---
title: "DOJ Epstein Files, Data Set 9 (EFTA00140097)"
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: "EFTA00140097"
ocrPages: 0
ocrChars: 12328
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"
---

UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LOG

<table><thead><tr><th colspan="6">Shift-Day-Date: M/W Wednesday, August 14, 2019 Beginning Count: 758 SHU: 67/5</td></tr></thead><tbody><tr><td rowspan="3">M/W</td><td colspan="5">Daily Sensitive Information:</td></tr><tr><td colspan="5">I/M #71230-054 on Psych Obs. w/inmate companion</td></tr><tr><td colspan="5">I/M #85428-054 on Psych Obs. w/inmate companion<br>I/M #79984-054 on Psych Obs. w/inmate companion</td></tr><tr><td>TIME</td><td colspan="3">CHRONOLOGICAL EVENTS</td><td>BC</td><td>SHU</td></tr><tr><td>12:00 AM</td><td colspan="3">Lieutenant assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&amp;D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0</td><td>758</td><td>67/5</td></tr><tr><td>12:00 AM</td><td colspan="3">Institution Count in progress</td><td></td><td></td></tr><tr><td>12:00 AM</td><td colspan="3">NYPD Phone Check #1981</td><td></td><td></td></tr><tr><td>12:07 AM</td><td colspan="3">Body Alarm testing in progress</td><td></td><td></td></tr><tr><td>12:26 AM</td><td colspan="3">Body alarm testing completed</td><td></td><td></td></tr><tr><td>12:30 AM</td><td colspan="3">Watch Calls cont.</td><td></td><td></td></tr><tr><td>12:41 AM</td><td colspan="3">Good Verbal count announced</td><td></td><td></td></tr><tr><td>12:44 AM</td><td colspan="3">Clear Institution count announced</td><td>758</td><td>67/5</td></tr><tr><td>1:43 AM</td><td colspan="3">+1 N/C: #78236-054 from USMS to HA(CIMS Concern)</td><td>759</td><td></td></tr><tr><td>3:00 AM</td><td colspan="3">Institution Count in progress</td><td></td><td></td></tr><tr><td>3:32 AM</td><td colspan="3">Good Verbal count announced</td><td></td><td></td></tr><tr><td>3:35 AM</td><td colspan="3">Clear Institution count announced</td><td>759</td><td>67/5</td></tr><tr><td>3:44 AM</td><td colspan="3">-3 HLD REMOVE: Grayson #70887-054, Palermo #79166-054, Rodriguez #79168-054</td><td>756</td><td></td></tr><tr><td>5:00 AM</td><td colspan="3">Institution Count in progress</td><td></td><td></td></tr><tr><td>5:25 AM</td><td colspan="3">Good Verbal count announced</td><td></td><td></td></tr><tr><td>5:27 AM</td><td colspan="3">Clear Institution count announced</td><td>756</td><td>64/5</td></tr><tr><td>8:00 AM</td><td colspan="3">Relieved of duties by Lieutenant as the D/W Operations</td><td>756</td><td>64/5</td></tr><tr><td colspan="6">STG International Terrorist phone calls monitored:</td></tr><tr><td colspan="6">WITSEC inquiry(s) was/were received during my tour of duty:</td></tr><tr><td colspan="6">The following Inmate(s) were placed in Administrative Detention:</td></tr><tr><td>Name</td><td>Reg. Number</td><td>Reason</td><td>Unit</td><td>Time</td><td>AD Order</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Ops Lt.</td><td colspan="5">Ending Count: 756 SHU: 64; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 03; B/A OBS: 00; Dry Cell: 00; H/A(PBS): 01; H/A (PCLAS): 00</td></tr></tbody></table>



CONFIDENTIAL

```markdown

SDNY_00013176
EFTA00140097
```

UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG

<table><thead><tr><th colspan="2">SHIFT-DAY-DATE: D/W – Tuesday, August 13, 2019</th><th colspan="2">Beginning Count: 756</th><th colspan="2">SHU: 64/5</th></tr></thead><tbody><tr><td rowspan="2">D/W</td><td colspan="5">Daily Sensitive Information:</td></tr><tr><td colspan="5">I/M #71230-054 on Psych obs w/inmate companion<br>I/M #85428-054 on Psych obs. w/inmate companion.</td></tr><tr><td>8:00 AM</td><td colspan="3">Lieutenant assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate, Facilities, R&amp;D. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp :BEBR/LEFT HAND</td><td>756</td><td>64/5</td></tr><tr><td>8:00 AM</td><td colspan="3">NYPD Phone Check #2780</td><td></td><td></td></tr><tr><td>8:05 AM</td><td colspan="3">Body Alarm Test Initiated.</td><td></td><td></td></tr><tr><td>8:30 AM</td><td colspan="3">AM Census Count Conducted</td><td></td><td></td></tr><tr><td>8:36 AM</td><td colspan="3">Body Alarm Testing Complete.</td><td></td><td></td></tr><tr><td>9:00 AM</td><td>-3 I/M Ceruti #78162-054, Hall #86988-054, Taylor #64739-037</td><td>753</td><td>64/5</td><td></td><td></td></tr><tr><td>12:15 PM</td><td>-3 I/M out to Court Diaz #76156-054, Vazquez #76332-054 Willey #76330-054</td><td>750</td><td>64/5</td><td></td><td></td></tr><tr><td>12:30 PM</td><td colspan="3">PM Census Count Conducted</td><td></td><td></td></tr><tr><td>12:35 PM</td><td>2I/M taken off Psych Obs #85428-054, #79984-054</td><td>750</td><td>64/5</td><td></td><td></td></tr><tr><td>1:00 PM</td><td>3 I/M Placed in SHU outlaw #85875-054, Gonzalez #79984-054, Ramos #85428-054</td><td>750</td><td>67/5</td><td></td><td></td></tr><tr><td>1:15 PM</td><td>+1 I/M Parrales #76331-054</td><td>751</td><td>67/5</td><td></td><td></td></tr><tr><td>3:45 PM</td><td colspan="3">Institutional lockdown for count.</td><td></td><td></td></tr><tr><td>4:00 PM</td><td colspan="3">Relieved of duties by Lt. E/W Operations Lieutenant.</td><td></td><td></td></tr><tr><td></td><td colspan="3">Visitation: 7 South</td><td></td><td></td></tr><tr><td colspan="2">Inmates</td><td>Adults</td><td>Children</td><td colspan="2">Total</td></tr><tr><td colspan="2">20</td><td>22</td><td>7</td><td colspan="2">49</td></tr><tr><td colspan="6">ION SCANNING TESTED HITS: 0</td></tr><tr><td colspan="6">STG/High Alert phone calls monitored:</td></tr><tr><td colspan="6">WITSEC inquiry(s) was/were received during my tour of duty: 0</td></tr></tbody></table>

CONFIDENTIAL

```markdown

SDNY_00013177
EFTA00140098
```

## UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’S LOG

<table><thead><tr><th colspan="6">The following Inmate(s) were placed in Administrative Detention: 0</th></tr><tr><th>Name</th><th>Reg Number</th><th>Reason</th><th>Unit</th><th>TIME</th><th>A/D Order</th></tr></thead><tbody><tr><td>Outlaw</td><td>85875-054</td><td>Introduction of contraband</td><td>GS</td><td>2:20 PM</td><td>YES</td></tr><tr><td>Gonzalez</td><td>79984-054</td><td>Destroying property</td><td>EN</td><td>11:00 AM</td><td>YES</td></tr><tr><td>Ramos</td><td>85428-054</td><td>Possession of Cellphone</td><td>GN</td><td>11:00 AM</td><td>YES</td></tr><tr><td colspan="2"><strong>Ops Lt</strong></td><td colspan="4">Ending Count:751 ; SHU:67 ; 10-South: 05; SHU OBS: 00;</td></tr><tr><td colspan="2"><strong>Act Lt</strong></td><td colspan="4">Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00</td></tr></tbody></table>

CONFIDENTIAL

```markdown

SDNY_00013178
EFTA00140099
```

## UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG

<table><thead><tr><th colspan="2">SHIFT-DAY-DATE: E/W - Wednesday, August 14, 2019</th><th colspan="2">Beginning Count: 751</th><th colspan="2">SHU: 67/5</th></tr></thead><tbody><tr><td>E/W</td><td colspan="3">Daily Sensitive Information.<br>I/M #71230-054 on Psych Obs w/inmate companion.</td><td></td><td></td></tr><tr><td>TIME</td><td colspan="3">CHRONOLOGICAL EVENTS</td><td>B/C</td><td>SHU</td></tr><tr><td>4:00 PM</td><td colspan="3">Lieutenant assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;</td><td>751</td><td>67/5</td></tr><tr><td>4:00 PM</td><td colspan="3">Institution count in progress.</td><td></td><td></td></tr><tr><td>4:01 PM</td><td colspan="3">NYPD Phone Check #1352</td><td></td><td></td></tr><tr><td>4:06 PM</td><td colspan="3">Body alarm testing in progress.</td><td></td><td></td></tr><tr><td>4:37 PM</td><td colspan="3">Body alarm testing completed</td><td></td><td></td></tr><tr><td>4:38 PM</td><td colspan="3">9 South BA activation</td><td></td><td></td></tr><tr><td>4:42 PM</td><td colspan="3">BA cleared by LT.</td><td></td><td></td></tr><tr><td>5:22 PM</td><td colspan="3">Good verbal count</td><td></td><td></td></tr><tr><td>5:24 PM</td><td colspan="3">Clear institutional count.</td><td>751</td><td>67/5</td></tr><tr><td>5:50 PM</td><td colspan="3">+1 Court return: Diaz #76156-054</td><td>753</td><td>67/5</td></tr><tr><td>5:38 PM</td><td colspan="3">+1 New commit: Pujols #77125-054</td><td>753</td><td>67/5</td></tr><tr><td>6:00 PM</td><td colspan="3">Watch call in progress</td><td></td><td></td></tr><tr><td>6:32 PM</td><td colspan="3">+1 New commit: #85431-054 placed on Suicide Watch: (stated he wanted to harm Himself)</td><td>754</td><td>67/5</td></tr><tr><td>6:36 PM</td><td colspan="3">+1 New commit: Hobdy #87098-054</td><td>755</td><td>67/5</td></tr><tr><td>6:39 PM</td><td colspan="3">-1 Bail/Bond : Espinoza #87086-054</td><td>754</td><td>67/5</td></tr><tr><td>6:41 PM</td><td colspan="3">-1 Pre Remove: Santana #77575-054</td><td>753</td><td>67/5</td></tr><tr><td>6:50 PM</td><td colspan="3">+1 Court return: Willey #76330-054</td><td>754</td><td>67/5</td></tr><tr><td>8:09 PM</td><td colspan="3">Trash run in progress</td><td></td><td></td></tr><tr><td>8:14 PM</td><td colspan="3">+1 New commit: Days #76333-054</td><td>755</td><td>67/5</td></tr><tr><td>8:17 PM</td><td colspan="3">+1 New commit: Levy #76334-054</td><td>757</td><td>67/5</td></tr><tr><td>8:30 PM</td><td colspan="3">Trash run complete</td><td>757</td><td>70/5</td></tr><tr><td>9:25 PM</td><td colspan="3">5 North BA activation (FIGHT) 3 inmates placed in SHU.</td><td></td><td></td></tr><tr><td>10:00 PM</td><td colspan="3">Institutional count in progress.</td><td></td><td></td></tr><tr><td>10:54 PM</td><td colspan="3">Good verbal count announced.</td><td></td><td></td></tr><tr><td>10:59 PM</td><td colspan="3">Clear institutional count announced.</td><td>757</td><td>70/5</td></tr><tr><td>12:00 AM</td><td colspan="3">Relieved of duties by as the M/W Lieutenant.</td><td></td><td></td></tr><tr><td colspan="6">VISITING: UNIT 7 SOUTH</td></tr><tr><td colspan="2">INMATES</td><td>ADULTS</td><td>CHILDREN</td><td colspan="2">TOTAL</td></tr><tr><td colspan="2">28</td><td>31</td><td>14</td><td colspan="2">37</td></tr></tbody></table>

CONFIDENTIAL

```markdown

SDNY_00013179
EFTA00140100
```

## UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’S LOG

<table border="1"><tr><td colspan="6">WITSEC inquiry(s) was/were received during my tour of duty:0</td></tr><tr><td colspan="6">The following Inmate(s) were placed in Administrative Detention:0</td></tr><tr><td>NAME</td><td>REG NUMBER</td><td>REASON</td><td>UNIT</td><td>TIME</td><td>A/D ORDER</td></tr><tr><td>Nicholas</td><td>86923-054</td><td>PENDING SIS INVES</td><td>EN</td><td>9:25 PM</td><td>YES</td></tr><tr><td>Brown</td><td>81131-054</td><td>PENDING SIS INVES</td><td>EN</td><td>9:25 PM</td><td>YES</td></tr><tr><td>Acosta</td><td>86640-054</td><td>PENDING SIS INVES</td><td>EN</td><td>9:25 PM</td><td>YES</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td colspan="2">Ops. Lt.
Act. Lt.</td><td colspan="4">Ending Count:757;SHU:70;10-South:05;SHU OBS:00;
Local Hosp:00;H/A OBS:02;B/A OBS:00;Dry Cell:00;
B/A SHU:00</td></tr></table>

CONFIDENTIAL

```markdown

SDNY_00013180
EFTA00140101
```