---
title: "DOJ Epstein Files, Data Set 9 (EFTA00119856)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00119856"
ocrPages: 0
ocrChars: 14247
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

<table><thead><tr><th rowspan="2">COUNT AREA</th><th rowspan="2">CENSUS</th><th colspan="16">BUREAU OF PRISONS COUNT SHEET</th></tr><tr><th>O U T C O U N T</th><th>S E C T I O N</th><th>R S TR V</th><th>A N I UO</th><th>D N W S TU</th><th>I D I N</th><th>V T</th><th>T</th><th>VERIFY COUNT</th><th>COUNT</th><th>COUNT</th><th>AREA</th></tr></thead><tbody><tr><td>B-A</td><td>26</td><td>.

OFFICIAL PREPARING COUNT:

OFFICIAL TAKING COUNT:

COUNT CLEARED TIME: 4:49 PM

good verbal 441 pm

EFTA00119856

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 4-8-19

COUNT TIME: 4:00PM

**FROM:**

(Staff Member Preparing Out Count)

LOCATION: HOSP

<table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>90370-053</td><td>Chan</td><td>ES</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>96700-054</td><td>Conley</td><td>EN</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td></tr></table>

## ```markdown

OUT-COUNT BY UNIT
```

<table border="1"><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</td><td></td><td>E-S</td><td></td><td>G-N</td><td></td><td>G-S</td><td></td><td>H-A</td><td></td></tr><tr><td>I-N</td><td></td><td>K-N</td><td></td><td>K-S</td><td></td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td><td></td><td></td></tr></table>

Total Out-Counted: 2

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.

EFTA00119857

<table><thead><tr><th>NYMDK</th><th>530*05</th><th>$\cdot$</th><th colspan="2">INMATE ROSTER</th><th>$\cdot$</th><th>08-08-2019</th></tr></thead><tbody><tr><td>PAGE</td><td>001 OF 001</td><td></td><td></td><td></td><td></td><td>15:40:03</td></tr><tr><td></td><td></td><td>CATEGORY:</td><td>OCT</td><td></td><td>GROUP CODE:</td><td></td></tr><tr><td></td><td></td><td>ASSIGNMENT:</td><td>HOSP</td><td></td><td>FACILITY:</td><td>NYM</td></tr><tr><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER CATG ASSIGNMENT</td></tr></tbody></table>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00119858

# OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
New York, New York 10007

Date: 08-08-2019

Count Time: 4:00 pm

From:

Location: FNYE

(Staff Member Supervising Inmates)

Approved: ___

(Operations Lieutenant)

```markdown

REG... LN... FN... QTR...

```

89380-053

DAVIS

HOWARD

Z01-106UAD

B-A___ C-A___ E-N ___ E-S___ G-N___ G-S ___

H-A___ I-N___ K-N___ K-S ___ R-A ___ Z-A _1___ Z-B ___

<table border="1"><tr><td>Total Out-Counted:</td><td>1</td></tr></table>

This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected account. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count.

EFTA00119859

<table><thead><tr><th>NYMDK</th><th>530*05</th><th>★</th><th colspan="2">INMATE ROSTER</th><th>★</th><th>08-08-2019</th></tr></thead><tbody><tr><td>PAGE</td><td>001·OF</td><td>001</td><td></td><td></td><td></td><td>15:40:38</td></tr><tr><td></td><td></td><td></td><td>CATEGORY:</td><td>OCT</td><td colspan="2">GROUP CODE:</td></tr><tr><td></td><td></td><td></td><td>ASSIGNMENT:</td><td>FNYE</td><td colspan="2">FACILITY: NYM</td></tr><tr><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td></tr></tbody></table>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00119860

# UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS

# OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center

Date: 08-08-2019

Count Time: 4:00 pm

From: (Staff Member Supervising Inmates)

**Location:** FNYS

<table border="1"><tr><td colspan="2">Approved:</td></tr><tr><td>pp</td><td>(Operations Lieutenant)</td></tr></table>

<table border="1"><tr><td>REG...</td><td>LN...</td><td>FN...</td><td>QTR...</td></tr></table>

<table border="1"><tr><td>86340-054</td><td>NIEVES</td><td>IVAN</td><td>E06-547L</td></tr><tr><td>65773-054</td><td>BRITO</td><td>HASSEN</td><td>G05-740U</td></tr><tr><td>57343-054</td><td>HERRERA</td><td>LOUIS</td><td>H01-001L</td></tr><tr><td>19435-104</td><td>DE FREITAS</td><td>FABIO</td><td>K03-122U</td></tr><tr><td>30772-069</td><td>TAVERAS</td><td>JAIRO</td><td>K07-007U</td></tr><tr><td>77737-112</td><td>IGNATOV</td><td>KONSTANTIN</td><td>K07-073U</td></tr></table>

<table border="1"><tr><td>B-A</td><td>C-A</td><td>E-N</td><td>1</td><td>E-S</td><td>G-N</td><td>1</td><td>G-S</td></tr><tr><td>H-A</td><td>1</td><td>I-N</td><td>K-N</td><td>1</td><td>K-S</td><td>2</td><td>R-A</td><td>Z-A</td><td>Z-B</td></tr></table>

Total Out-Counted: 6

This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count.

EFTA00119861

<table><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>FNYS</td><td>65773-054</td><td>BRITO</td><td>08-08-2019</td><td>G05-740U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>19435-104</td><td>DE FREITAS</td><td>08-08-2019</td><td>K03-122U</td><td>SUICIDE OR UNASSG</td></tr><tr><td>0003</td><td></td><td>57343-054</td><td>HERRERA</td><td>08-08-2019</td><td>H01-001L</td><td>UNASSG</td></tr><tr><td>0004</td><td></td><td>77737-112</td><td>IGNATOV</td><td>08-08-2019</td><td>K07-073U</td><td>UNASSG</td></tr><tr><td>0005</td><td></td><td>86340-054</td><td>NIEVES</td><td>08-08-2019</td><td>E06-547L</td><td>UNASSG</td></tr><tr><td>0006</td><td></td><td>30772-069</td><td>TAVERAS</td><td>08-08-2019</td><td>K07-007U</td><td>UNASSG</td></tr></tbody></table>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00119862

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 8-8-19

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 400pm

LOCATION: F/S

**APPROVED:**

(Operations Lieutenant)

<table border="1"><tr><td>REG #</td><td>NAME</td><td>UNIT</td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.77863-112</td><td>Bang</td><td>K-S</td><td>13.79652-054</td><td>Thomas</td><td>K-S</td></tr><tr><td>2.68483-066</td><td>Clark</td><td>E-S</td><td>14.79965-054</td><td>Thomas</td><td>K-S</td></tr><tr><td>3.86764-054</td><td>Duncan</td><td>K-S</td><td>15.</td><td></td><td></td></tr><tr><td>4.51702-069</td><td>Estrada</td><td>K-S</td><td>16.</td><td></td><td></td></tr><tr><td>5.76161-054</td><td>Granados</td><td>K-S</td><td>17.</td><td></td><td></td></tr><tr><td>6.86535-054</td><td>Kamara</td><td>K-S</td><td>18.</td><td></td><td></td></tr><tr><td>7.50659-018</td><td>Kirk</td><td>E-S</td><td>19.</td><td></td><td></td></tr><tr><td>8.85976-054</td><td>Martinez</td><td>K-S</td><td>20.</td><td></td><td></td></tr><tr><td>9.84026-054</td><td>Merchant</td><td>K-S</td><td>21.</td><td></td><td></td></tr><tr><td>10.89673-053</td><td>Mersey</td><td>E-S</td><td>22.</td><td></td><td></td></tr><tr><td>11.86022-054</td><td>Reingaud</td><td>K-S</td><td>23.</td><td></td><td></td></tr><tr><td>12.85927-054</td><td>Romero</td><td>K-S</td><td>24.</td><td></td><td></td></tr></table>

<table border="1"><tr><td colspan="12">OUT-COUNT BY UNIT</td></tr><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</td><td></td><td>E-S</td><td>3</td><td>G-N</td><td></td><td>G-S</td><td>H-A</td></tr><tr><td>I-N</td><td></td><td>K-N</td><td></td><td>K-S</td><td></td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td></tr><tr><td colspan="12">Total Out-Counted:</td></tr></table>

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.

EFTA00119863

<table><thead><tr><th colspan="2">NYMGW 530*05</th><th>*</th><th colspan="3">INMATE ROSTER</th><th>$\cdot$</th><th>08-08-2019</th></tr></thead><tbody><tr><td colspan="2">PAGE 001 OF 001</td><td></td><td></td><td></td><td></td><td></td><td>14:21:08</td></tr><tr><td></td><td colspan="6">CATEGORY: OCT GROUP CODE:</td></tr><tr><td></td><td colspan="6">ASSIGNMENT: FS FACILITY: NYM</td></tr><tr><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG ASSIGNMENT</td></tr><tr><td>NUM</td><td>ASSIGNMENT</td><td>REG NO</td><td>NAME</td><td></td><td>OCT DATE</td><td>QTR</td><td>WRK</td></tr><tr><td>0001</td><td>FS</td><td>77863-112</td><td>BANG</td><td></td><td>08-08-2019</td><td>K12-062U</td><td>FS PM SUICIDE OR</td></tr><tr><td>0002</td><td></td><td>68683-066</td><td>CLARK</td><td></td><td>08-08-2019</td><td>E12-593U</td><td>FS PM</td></tr><tr><td>0003</td><td></td><td>86764-054</td><td>DUNCAN</td><td></td><td>08-08-2019</td><td>K12-065U</td><td>FS PM SUICIDE OR</td></tr><tr><td>0004</td><td></td><td>51702-069</td><td>ESTRADA-RODRIGUEZ</td><td></td><td>08-08-2019</td><td>K09-025U</td><td>FS PM</td></tr><tr><td>0005</td><td></td><td>76161-054</td><td>GRANADOS-CORONA</td><td></td><td>08-08-2019</td><td>K07-007L</td><td>FS PM</td></tr><tr><td>0006</td><td></td><td>86535-054</td><td>KAMARA</td><td></td><td>08-08-2019</td><td>K11-053U</td><td>FS PM</td></tr><tr><td>0007</td><td></td><td>50659-018</td><td>KIRK</td><td></td><td>08-08-2019</td><td>E07-556U</td><td>FS PM</td></tr><tr><td>0008</td><td></td><td>85976-054</td><td>MARTINEZ</td><td></td><td>08-08-2019</td><td>K09-027U</td><td>FS PM</td></tr><tr><td>0009</td><td></td><td>86026-054</td><td>MERCHANT</td><td></td><td>08-08-2019</td><td>K12-061L</td><td>FS PM</td></tr><tr><td>0010</td><td></td><td>89673-053</td><td>MERSEY</td><td></td><td>08-08-2019</td><td>E12-592U</td><td>FS PM SUICIDE OR</td></tr><tr><td>0011</td><td></td><td>86022-054</td><td>REINGOUD</td><td></td><td>08-08-2019</td><td>K12-078U</td><td>FS PM</td></tr><tr><td>0012</td><td></td><td>85927-054</td><td>ROMERO-GRANADOS</td><td></td><td>08-08-2019</td><td>K10-045U</td><td>FS PM</td></tr><tr><td>0013</td><td></td><td>79652-054</td><td>THOMAS</td><td></td><td>08-08-2019</td><td>K08-074U</td><td>FS PM</td></tr><tr><td>0014</td><td></td><td>79965-054</td><td>THOMAS</td><td></td><td>08-08-2019</td><td>K10-044L</td><td>FS PM</td></tr></tbody></table>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00119864

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 8/8/19

COUNT TIME: 400

APPROVED:

(Operations Lieutenant)

LOCATION: Alliy CONF

<table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>91126-053</td><td>Aruyo</td><td>IN</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>76318-054</td><td>Epstein</td><td>ZA</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td>71776-018</td><td>Imzamy</td><td>GS</td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td></tr></table>

<table border="1"><tr><td colspan="10">OUT-COUNT BY UNIT</td></tr><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</td><td></td><td>E-S</td><td></td><td>G-N</td><td>G-S</td><td>H-A</td></tr><tr><td>I-N</td><td>1</td><td>K-N</td><td></td><td>K-S</td><td></td><td>R-A</td><td></td><td>Z-A</td><td>1</td><td>Z-B</td></tr></table>

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units: This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.

EFTA00119865

<table><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>ATTY</td><td>91126-053</td><td>ARAUJO</td><td>08-08-2019</td><td>I04-930U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>76318-054</td><td>EPSTEIN</td><td>08-08-2019</td><td>Z04-206LAD</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>71776-018</td><td>IRIZARRY</td><td>08-08-2019</td><td>G08-759U</td><td>UNASSG</td></tr></tbody></table>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00119866



















EFTA00119867

















Metropolitan Correctional Center

New York, New York

Official Count Slip

Unit: FM1S Date: 8/15/19

Count: 6 Time: 4:00pm

1. Print Name:

2. Signature:

3. Print Name:

4. Signature:

EFTA00119868