---
title: "DOJ Epstein Files, Data Set 9 (EFTA00137802)"
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: "EFTA00137802"
ocrPages: 0
ocrChars: 183003
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"
---

```markdown

ROSTER

```

<table><thead><tr><th>GRN.</th><th>SPECIFIC REG.</th><th>IM</th><th>RN</th><th>AESD</th><th>ARS</th></tr></thead><tbody><tr><td>E105</td><td>E10-576U</td><td>62983-054</td><td>CROSBY</td><td>DAVIDT</td><td>08-05-2019 A-DES</td></tr><tr><td>K02N</td><td>K2-115U</td><td>86597-054</td><td>CRUZ P1MENTEL</td><td>NELSON</td><td>06-20-2019 A-HLD</td></tr><tr><td>B05N</td><td>B5-340U</td><td>76528-054</td><td>CUENVAS</td><td>JAVIER</td><td>01-24-2019 A-PRE</td></tr><tr><td>G09N</td><td>G9-716U</td><td>77162-053</td><td>COMMINGS</td><td>JANSON</td><td>06-28-2019 A-PRE</td></tr><tr><td>G01N</td><td>G1-708U</td><td>70802-054</td><td>CUMNINGHAM</td><td>ANDRE</td><td>08-02-2019 A-DES</td></tr><tr><td>E09S</td><td>E9-560U</td><td>89396-053</td><td>CUYLER</td><td>KEVINT</td><td>01-29-2019 A-DES</td></tr><tr><td>E09S</td><td>E9-560R</td><td>89396-053</td><td>CUMNINGHAM</td><td>FRANKLIN</td><td>12-12-2018 A-DES</td></tr><tr><td>E12L</td><td>E12-589U</td><td>73036-054</td><td>DANSDOWH</td><td>ROLANDO</td><td>32-10-2018 A-DES</td></tr><tr><td>K05N</td><td>K5-1340</td><td>86725-054</td><td>DARAND</td><td>ARMANDO</td><td>01-17-2019 A-PRE</td></tr><tr><td>K05N</td><td>K1330</td><td>86548-054</td><td>DAVIS</td><td>DARUTUS</td><td>01-25-2019 A-PRE</td></tr><tr><td>K06N</td><td>K6-144L</td><td>79647-054</td><td>DAVIS</td><td>GARY</td><td>10-16-2017 A-PRE</td></tr><tr><td>E06N</td><td>E6-543U</td><td>89340-053</td><td>DAVIS</td><td>HOWARD</td><td>09-27-2018 A-PRE</td></tr><tr><td>Z01A</td><td>Z01-10GUD</td><td>89380-053</td><td>DAVIS</td><td>KAREEM</td><td>12-19-2018 A-PRE</td></tr><tr><td>K12S</td><td>K12-063U</td><td>86427-054</td><td>DAVIS</td><td>FABIO</td><td>01-22-2019 A-PRE</td></tr><tr><td>K03N</td><td>K03-122U</td><td>19435-054</td><td>DE FREITAS</td><td>DIIONTCIO</td><td>10-05-2018 A-PRES</td></tr><tr><td>G01N</td><td>G10-761L</td><td>76176-054</td><td>DE LA CRUZ</td><td>BRANDON</td><td>02-25-2019 A-PRES</td></tr><tr><td>E07S</td><td>E07-555L</td><td>16520-055</td><td>DCAGRAV</td><td>DERIAN</td><td>04-18-2019 A-PRES</td></tr><tr><td>X02S</td><td>X02-555L</td><td>16520-055</td><td>DE CARNEN</td><td>WINSTON</td><td>02-28-2019 A-PRES</td></tr><tr><td>K08S</td><td>K08-018L</td><td>85417-054</td><td>DE CREB LUNA</td><td>HECTOR</td><td>07-28-2019 A-PRES</td></tr><tr><td>B11S</td><td>B11-582U</td><td>97251-054</td><td>DELACRUZ</td><td>HECTOR</td><td>00-18-2019 A-PRES</td></tr><tr><td>K02L</td><td>K02-116U</td><td>97251-054</td><td>DELACRUZ</td><td>AMWO</td><td>04-30-2019 A-PRES</td></tr><tr><td>E12L</td><td>E12-591L</td><td>05386-090</td><td>DEATORE</td><td>PAUL</td><td>12-17-2018 A-PRES</td></tr><tr><td>Z02L</td><td>Z02-114DJ</td><td>86132-054</td><td>DELJERN</td><td>OMAR</td><td>06-25-2019 A-HLD</td></tr><tr><td>K02N</td><td>K02-117U</td><td>86380-054</td><td>DELOSANTOS</td><td>MARIO</td><td>04-18-2019 A-PRES</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76300-054</td><td>DEMANE DESH</td><td>MARC</td><td>07-02-2019 A-PRES</td></tr><tr><td>Z06A</td><td>Z06-215UDJ</td><td>55381-066</td><td>DESIIVA</td><td>MICHAEL</td><td>11-14-2019 A-DES</td></tr><tr><td>E08S</td><td>E08-564U</td><td>89424-053</td><td>DHANAW</td><td>AndRE</td><td>09-19-2019 A-HLD</td></tr><tr><td>K09S</td><td>K09-034L</td><td>97491-054</td><td>DIAZ</td><td>LEXIS</td><td>09-04-2019 A-PRES</td></tr><tr><td>Z05S</td><td>Z05-121ADJ</td><td>77930-054</td><td>DIAZ</td><td>NOBERT</td><td>10-04-2019 A-PRES</td></tr><tr><td>K03N</td><td>K03-117U</td><td>86248-054</td><td>DIAZ-HERRANDEZ</td><td>AUGUSTIN</td><td>10-25-2019 A-PRES</td></tr><tr><td>K09S</td><td>K09-030U</td><td>76156-054</td><td>DIAZ-MORALEZ</td><td>VICTOR</td><td>08-05-2019 A-PRES</td></tr><tr><td>K08S</td><td>K08-023U</td><td>71471-054</td><td>DIAZ-PALMER</td><td>OMAR</td><td>11-01-2018 A-PRES</td></tr><tr><td>E07S</td><td>E07-552E</td><td>72042-066</td><td>DIAZ-TORRES</td><td>MISAEL</td><td>12-13-2019 A-DES</td></tr><tr><td>K01N</td><td>K01-102L</td><td>86805-054</td><td>DIDLA</td><td>JOSE</td><td>14-11-2019 A-HLD</td></tr><tr><td>Z05A</td><td>Z05-121ADJ</td><td>60685-050</td><td>DOCKERY</td><td>MARTIN</td><td>04-29-2019 A-DES</td></tr><tr><td>K02N</td><td>K02-101ADJ</td><td>60624-054</td><td>DONES</td><td>MANOLO</td><td>10-16-2019 A-HLD</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76300-054</td><td>DERIKSENWA</td><td>SANTA</td><td>08-07-2019 A-PRES</td></tr><tr><td>Z06A</td><td>Z06-215UDJ</td><td>55381-066</td><td>DHANAW</td><td>CHRISTIAN</td><td>12-19-2019 A-HLD</td></tr><tr><td>E08S</td><td>E08-564U</td><td>89424-053</td><td>DUNCAN</td><td>KARL</td><td>33-28-2019 A-PRES</td></tr><tr><td>K09S</td><td>K09-034L</td><td>79649-054</td><td>DUREY-VASQUEZ</td><td>HECTOR</td><td>04-04-2019 A-PRES</td></tr><tr><td>Z05S</td><td>Z05-121ADJ</td><td>60685-050</td><td>DURANT</td><td>LAVELLE</td><td>09-18-2018 A-HLD</td></tr><tr><td>K02N</td><td>K02-101ADJ</td><td>72481-054</td><td>EKE</td><td>IFPANTI</td><td>05-29-2019 A-PRES</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76973-054</td><td>ELANSSON</td><td>MICHAEL</td><td>07-16-2018 A-PRES</td></tr><tr><td>Z05A</td><td>Z05-121ADJ</td><td>60624-054</td><td>ELLISON</td><td>MTHONY</td><td>11-06-2018 A-PRES</td></tr><tr><td>K02N</td><td>K02-101ADJ</td><td>72481-054</td><td>EMILIEN</td><td>ANDRE</td><td>03-15-2019 A-PRES</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76973-054</td><td>ENCARNACTION</td><td>JESUS</td><td>02-08-2019 A-PRES</td></tr><tr><td>Z05A</td><td>Z05-121ADJ</td><td>60624-054</td><td></td><td></td><td></td></tr></tbody></table>

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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>PN.</th><th>AESD</th><th>ARS.</th></tr></thead><tbody><tr><td>E05N</td><td>E05-539L</td><td>78107-054</td><td>EMGLISH</td><td>CLAUDIUS</td><td>05-15-2018</td><td>A-HLD</td></tr><tr><td>204A</td><td>204-201AD</td><td>76181-054</td><td>ESPSTIN</td><td>JEPPREY</td><td>07-08-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-129L</td><td>86918-054</td><td>ESPINAAL</td><td>GVANCARLO</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-129L</td><td>81357-053</td><td>ESPINAAL</td><td>JOSE ANNUL</td><td>05-16-2019</td><td>A-PRE</td></tr><tr><td>104</td><td>104-932L</td><td>78068-054</td><td>ESPINAAL</td><td>CENSAR</td><td>08-08-2019</td><td>A-PRE</td></tr><tr><td>G10</td><td>G10-730L</td><td>76757-054</td><td>ESTEBAN</td><td>OMAR</td><td>03-21-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-136U</td><td>86446-054</td><td>ESTWEZ</td><td>BRAWANDON</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>201A</td><td>201-101AD</td><td>86102-054</td><td>ESTWEZ</td><td>STEVEN</td><td>09-25-2018</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-748L</td><td>86526-054</td><td>ESTWEZ-CONZALEZ</td><td>CARLOS</td><td>02-28-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-025U</td><td>71072-069</td><td>ESTRADA-KODRIQUEZ</td><td>RAYMOND</td><td>04-24-2019</td><td>A-PRE</td></tr><tr><td>105</td><td>105-931L</td><td>86404-054</td><td>ETHERIDGE</td><td>THEHEM</td><td>12-11-2018</td><td>A-HLD</td></tr><tr><td>101N</td><td>101-903L</td><td>90863-054</td><td>PANFAN</td><td>JIMMY</td><td>10-13-2018</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-753L</td><td>60103-380</td><td>FAVELA</td><td>FELLICTIANO</td><td>09-11-2018</td><td>A-DES</td></tr><tr><td>G11S</td><td>G11-785U</td><td>86226-054</td><td>EPLIFE</td><td>JOHN</td><td>03-28-2019</td><td>A-HLD</td></tr><tr><td>G12N</td><td>G12-217UD</td><td>85775-054</td><td>FELIX</td><td>KERRY</td><td>04-23-2019</td><td>A-HLD</td></tr><tr><td>G13L</td><td>G13-784L</td><td>87341-054</td><td>FELTON</td><td>RICHARD</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-743U</td><td>34814-054</td><td>FELTON</td><td>JAMES</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-582U</td><td>64006-037</td><td>FENGUSON</td><td>LMONT</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-552L</td><td>78002-054</td><td>FENGUSON</td><td>HENRY</td><td>05-26-2019</td><td>A-PRE</td></tr><tr><td>Z05N</td><td>Z05-121AD</td><td>86284-054</td><td>FENGUSON</td><td>ILDNARDO</td><td>05-26-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-038L</td><td>78695-054</td><td>FERNANDZ</td><td>MARK</td><td>02-21-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E03-59U</td><td>92339-054</td><td>FERNANDZ-ROSA</td><td>HECTOR</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-246ND</td><td>79739-054</td><td>FERER</td><td>GREGORY</td><td>08-02-2019</td><td>A-DES</td></tr><tr><td>G08S</td><td>G08-741U</td><td>85707-054</td><td>FERITIDES</td><td>YASMIL</td><td>08-20-2018</td><td>A-PRE</td></tr><tr><td>106N</td><td>106-947U</td><td>86993-054</td><td>FEVERIE</td><td>JANSON</td><td>07-02-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-103U</td><td>78322-053</td><td>FIUGENOA</td><td>BNENMAIN</td><td>07-13-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-716L</td><td>86994-054</td><td>FIUGENOA</td><td>CHARLES</td><td>06-12-2019</td><td>A-HLD</td></tr><tr><td>E08S</td><td>E08-561L</td><td>59632-053</td><td>FLORES</td><td>ISPAEL</td><td>12-07-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-121L</td><td>94623-053</td><td>FLORES</td><td>MARK</td><td>03-11-2019</td><td>A-DES</td></tr><tr><td>G09S</td><td>G09-571L</td><td>86042-053</td><td>FLORES-CACHO</td><td>ALEXANDRO</td><td>02-06-2018</td><td>A-HLD</td></tr><tr><td>102N</td><td>102-909L</td><td>78012-054</td><td>FLOYD</td><td>DIISHANN</td><td>05-15-2019</td><td>A-DES</td></tr><tr><td>G15N</td><td>G15-934U</td><td>64593-054</td><td>FLYNN</td><td>ANTHOY</td><td>08-07-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-787U</td><td>78243-054</td><td>FRASCO</td><td>AGUSTIN</td><td>01-26-2018</td><td>A-HLD</td></tr><tr><td>205N</td><td>205-122LD</td><td>86368-054</td><td>FUNETES</td><td>MIGUEL</td><td>12-29-2018</td><td>A-HLD</td></tr><tr><td>203A</td><td>203-1101UD</td><td>75885-054</td><td>GALAN</td><td>CALROS</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-767T</td><td>76320-054</td><td>GALVEZ-ChIMBO</td><td>ROBER</td><td>03-12-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-516L</td><td></td><td></td><td>JOSE</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>105N</td><td>105-935U</td><td>90914-054</td><td>GARCIA</td><td>BRIAN</td><td>07-09-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-797U</td><td>86878-054</td><td>GARCIA</td><td>DAVID</td><td>05-02-2019</td><td>A-HLD</td></tr><tr><td>205A</td><td>205-181AD</td><td>86290-054</td><td>GARCIA</td><td>JACINTO</td><td>07-08-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-132U</td><td>78243-054</td><td>GARCIA</td><td>JOSEU</td><td>09-20-2018</td><td>A-HLD</td></tr><tr><td>202N</td><td>202-109U</td><td>79043-054</td><td>GARCIA-PENA</td><td>FEDRO</td><td>03-05-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-789U</td><td>91359-053</td><td>GASS</td><td>JUSTIN</td><td>012-21-2019</td><td>A-PRE</td></tr><tr><td>105N</td><td>105-939U</td><td>89762-053</td><td>GAYLE</td><td>LAMAR</td><td>06-15-2017</td><td>FED WRIT</td></tr></tbody></table>

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NYMD4 530*07 *

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08-09-2019

```

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01:20:18

```

<table><thead><tr><th>GRP</th><th>SPECIFIC</th><th>REG</th><th>LN</th><th>FN</th><th>ARBD</th><th>ANS</th></tr></thead><tbody><tr><td>I05N</td><td>I05-939U</td><td>89762-054</td><td>GAVLE</td><td>LAMAR</td><td>08-05-2019</td><td>A-BOP HLD</td></tr><tr><td>H01A</td><td>H10-002L</td><td>18230-054</td><td>GENITILE</td><td>MINZUR</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-016C</td><td>86235-054</td><td>GIL</td><td>CESAR</td><td>11-14-2018</td><td>A-HLD</td></tr><tr><td>G01N</td><td>G01-076D</td><td>86292-054</td><td>GII-CABRAL</td><td>JTUAN</td><td>07-29-2019</td><td>A-PRE</td></tr><tr><td>E12S</td><td>E12-596C</td><td>81342-054</td><td>GIOA</td><td>YOUSEF</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>E12S</td><td>E12-596C</td><td>79460-054</td><td>GOBOLD</td><td>ROMAID</td><td>01-03-2019</td><td>A-DES</td></tr><tr><td>E03N</td><td>E03-522L</td><td>13746-298</td><td>GONEZ</td><td>JESUS</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-1130AD</td><td>15644-298</td><td>GOMEZ-LATOREE</td><td>FEENANDO</td><td>07-25-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-1130AD</td><td></td><td></td><td></td><td>04-18-2019</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-060U</td><td>87064-054</td><td>GONZALEZ</td><td>EDIN</td><td>08-01-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-016C</td><td>86020-054</td><td>GONZALEZ</td><td>GODOFERDO</td><td>08-30-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-162L</td><td>78715-054</td><td>GONZALEZ</td><td>JAIME</td><td>02-13-2017</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-029U</td><td>76326-054</td><td>GONZALEZ</td><td>JOSE</td><td>06-08-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-116ND</td><td>86617-054</td><td>GONZALEZ</td><td>MARCOS</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>B10S</td><td>B10-579L</td><td>15657-054</td><td>GONZALEZ</td><td>PESMAR</td><td>08-21-2017</td><td>A-DES</td></tr><tr><td>K12S</td><td>K12-062L</td><td>86097-054</td><td>GONZALEZ</td><td>PETER</td><td>07-12-2017</td><td>A-HLD</td></tr><tr><td>B08N</td><td>B08-548L</td><td>79894-054</td><td>GONZALEZ</td><td>RICO</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-105L</td><td>16128-054</td><td>GONZALEZ</td><td>TEODOOR</td><td>06-18-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-723L</td><td>79486-054</td><td>GONZALEZ-SOLIZ</td><td>VJIAY</td><td>03-23-2018</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-120L</td><td>79594-054</td><td>GOSMAI</td><td>VIJAY</td><td>07-24-2019</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>Z05-120AD</td><td>21515-054</td><td>COSULDIUBURNE</td><td>MARK</td><td>05-07-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-007L</td><td>76164-054</td><td>GRANAUDOS-CORONA</td><td>FFRAIN</td><td>04-26-2018</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-766U</td><td>76229-054</td><td>GRANAUDOS</td><td>ANTTHUR</td><td>10-11-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-072L</td><td>86534-054</td><td>GRANDAY</td><td>CLARENCE</td><td>01-29-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-749U</td><td>86639-054</td><td>GRAY</td><td>KARL</td><td>07-30-2019</td><td>A-HLD</td></tr><tr><td>Z05A</td><td>Z05-117ND</td><td>90580-054</td><td>GRAVSON</td><td>MARK</td><td>05-30-2018</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-575U</td><td>90504-053</td><td>GREEN</td><td>RAYQUAN</td><td>05-24-2019</td><td>A-DES</td></tr><tr><td>B03N</td><td>B03-520L</td><td>76231-054</td><td>GREENWWOOD</td><td>KARL</td><td>10-19-2018</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-007L</td><td>76596-054</td><td>GRIFFIN</td><td>LAMAR</td><td>01-09-2019</td><td>A-PRE</td></tr><tr><td>E94N</td><td>E94-527U</td><td>73947-054</td><td>GRIFFIN</td><td>RODNEY</td><td>04-03-2018</td><td>A-PRE</td></tr><tr><td>102N</td><td>102-941L</td><td>86114-054</td><td>GUILLAR</td><td>WILLIAM</td><td>10-05-2018</td><td>A-HLD</td></tr><tr><td>106N</td><td>106-942L</td><td>44543-054</td><td>GUERREPO</td><td>JOSE</td><td>08-10-2019</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>Z05-121UD</td><td>08820-070</td><td>GUILLEN</td><td>GABRIEL</td><td>05-13-2019</td><td>A-HLD</td></tr><tr><td>101N</td><td>101-906L</td><td>79465-059</td><td>GUILLEN</td><td>WILSON</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>105N</td><td>105-906L</td><td>86531-057</td><td>GOO</td><td>CIANG</td><td>11-14-2018</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-025L</td><td>86562-054</td><td>GUZMAN</td><td>MANDY</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-797L</td><td>86592-054</td><td>GUZMAN-CASTILLO</td><td>HERMARDO</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-877L</td><td>85794-054</td><td>GUZMAN</td><td>RENWICK</td><td>06-01-2019</td><td>A-PRE</td></tr><tr><td>030N</td><td>032-720</td><td>21061-054</td><td>HADDON</td><td>CARL</td><td>06-30-2019</td><td>A-DES</td></tr><tr><td>E08S</td><td>E08-5640</td><td>21066-014</td><td>HAILEY</td><td>ANDRE</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-061L</td><td>86771-054</td><td>HARRIS</td><td>STEVEN</td><td>04-11-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-543L</td><td>79410-054</td><td>HARRIS</td><td>DARRELL</td><td>08-17-2017</td><td>A-HLD</td></tr><tr><td>E09S</td><td>E09-572L</td><td>13510-067</td><td>HARRIS</td><td>PERCY</td><td>08-21-2018</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-561L</td><td>57084-056</td><td>HARRISON</td><td>MICHAEL</td><td>07-11-2018</td><td>A-PRE</td></tr></tbody></table>

```markdown

SDNY_00013782
```

Page 303

EFTA00137804

```markdown

08-09-2019

```

```markdown

01:20:18

```

<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN</th><th>PN.</th><th>AESD.</th><th>ARG.</th></tr></thead><tbody><tr><td>B01A</td><td>B01-294L</td><td>85973-054</td><td>HATCHER</td><td>SHAKON</td><td>07-26-2018</td><td>A-PRE</td></tr><tr><td>G05T</td><td>G05-751L</td><td>75633-053</td><td>HAYES</td><td>NICHOLAS</td><td>01-29-2018</td><td>A-PRE</td></tr><tr><td>205A</td><td>205-117AD</td><td>14728-054</td><td>HEMINGMAY</td><td>ANDRE</td><td>07-13-2019</td><td>A-DES</td></tr><tr><td>E07S</td><td>E07-554U</td><td>39912-069</td><td>HEREDUA-ORITZ</td><td>ISWAMEL</td><td>08-05-2019</td><td>A-DES</td></tr><tr><td>B03T</td><td>B03-118U</td><td>08609-000</td><td>HERANDEZ-VALDEZ</td><td>PERSO</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-216U</td><td>76287-059</td><td>HERANDEZ</td><td>FRANCISCO</td><td>07-08-2019</td><td>A-HLD</td></tr><tr><td>I01N</td><td>I01-901L</td><td>68126-054</td><td>HERANDEZ</td><td>WILLIAN</td><td>07-18-2018</td><td>A-PRE</td></tr><tr><td>104N</td><td>104-931L</td><td>17838-104</td><td>HERANDEZ-ALVARDO</td><td>JUDAN</td><td>12-18-2018</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-181U</td><td>56032-018</td><td>HERANDEZ-CLAUDIOS</td><td>ESTIVAN</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-210U</td><td>71930-054</td><td>HERERNA</td><td>KARRILITE</td><td>02-12-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-773U</td><td>57343-054</td><td>HERERNA</td><td>LOUI5</td><td>08-07-2018</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-121U</td><td>25553-052</td><td>HERERNA</td><td>SERGIO</td><td>10-16-2018</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-136U</td><td>71711-054</td><td>HERYWARD</td><td>CORY</td><td>08-07-2018</td><td>A-HLD</td></tr><tr><td>B05N</td><td>B05-537L</td><td>68387-054</td><td>HIDALGO-MENDOZA</td><td>VICTOR</td><td>06-26-2018</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-926U</td><td>87048-054</td><td>HILARIO-QONZALEZ</td><td>CARLOS</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>Z06A</td><td>Z06-214LAD</td><td>79455-054</td><td>HILL</td><td>JAQUEZ</td><td>08-17-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-742L</td><td>86271-054</td><td>HIRES</td><td>CUTTS</td><td>01-29-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-123L</td><td>10151-054</td><td>HO</td><td>CHI PING</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-796U</td><td>86372-054</td><td>HOLLAND</td><td>DAVID</td><td>11-30-2018</td><td>A-PRE</td></tr><tr><td>E01S</td><td>E01-573L</td><td>60073-056</td><td>HOMEN</td><td>DOMALD</td><td>08-05-2018</td><td>A-DES</td></tr><tr><td>I01N</td><td>I01-908L</td><td>86200-054</td><td>HOOKER</td><td>DARNEL</td><td>07-03-2019</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>87049-054</td><td>HOGSIN</td><td>DELOMAR</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04-201LAD</td><td>68152-054</td><td>HOYT</td><td>KENNETH</td><td>05-21-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-769L</td><td>87042-054</td><td>HUDSON</td><td>CALVIN</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-011U</td><td>86946-054</td><td>HUDSON</td><td>DARRELL</td><td>08-13-2018</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-542L</td><td>86276-054</td><td>HUSSETT</td><td>DEVON</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-118U</td><td>86776-054</td><td>IANREZ-FRILIX</td><td>JIRBRADO</td><td>05-22-2019</td><td>A-PRE</td></tr><tr><td>Z04N</td><td>Z04-526L</td><td>79606-054</td><td>IDELONWO</td><td>ANDRES</td><td>05-30-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-073U</td><td>77177-112*</td><td>IGNATOV</td><td>·KONSTRATIN</td><td>06-06-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K05-136U</td><td>88595-479</td><td>IKAJIMBA</td><td>DOSHUA</td><td>06-04-2018</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-527L</td><td>87143-054</td><td>INNIS</td><td>PATRICK</td><td>11-20-2018</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-918L</td><td>77588-054</td><td>INDNZA</td><td>AARRAW</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-759L</td><td>77776-054</td><td>IJRZARKI</td><td>JORGE</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-929U</td><td>86979-054</td><td>ISDM-JERRKINS</td><td>JARAKI</td><td>06-26-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-573U</td><td>85687-054</td><td>JACKSON</td><td>ENIK</td><td>06-27-2019</td><td>A-DES</td></tr><tr><td>G09S</td><td>G09-769U</td><td>86944-054</td><td>JACKSON</td><td>HARVEY</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-542L</td><td>86154-054</td><td>JACKSON</td><td>JROME</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-940U</td><td>87297-054</td><td>JACKSON</td><td>RAMEL</td><td>11-06-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-920U</td><td>86843-054</td><td>JAJQUEZ</td><td>CARLOS</td><td>07-25-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-724U</td><td>79396-054</td><td>JAJQUEZ</td><td>JULIGI</td><td>07-06-2017</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-724U</td><td>76221-054</td><td>JARQUIN</td><td>A曼ANDO</td><td>09-08-2018</td><td>A-PRE</td></tr><tr><td>Z06A</td><td>Z06-217OD</td><td>79466-054</td><td>JINEWZ</td><td>EMARWD</td><td>08-22-2017</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-760U</td><td>87067-054</td><td>JINEWZ</td><td>LAOCADIO</td><td>08-10-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-920U</td><td>86269-054</td><td>JINEWZ</td><td>RICHARD</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-715U</td><td>76319-054</td><td>JINEWZ</td><td>JUNION</td><td>07-12-2019</td><td>A-PRE</td></tr></tbody></table>

```markdown

SDNY_00013783
```

```markdown

page 304
```

EFTA00137805

<table><thead><tr><th>GRP</th><th>SPECIFIC REG</th><th>INM</th><th>PN</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>K95</td><td>K09-031U</td><td>76335-054</td><td>JIMENEZ-GONZALEZ</td><td>ALBERT</td><td>04-25-2019 A-HLD</td></tr><tr><td>G98S</td><td>G08-763U</td><td>85990-054</td><td>JOHNSON</td><td>DANDRE</td><td>06-28-2018 A-HLD</td></tr><tr><td>K101</td><td>K11-053U</td><td>18176-054</td><td>JOHNSON</td><td>JAMAL</td><td>06-11-2018 A-HLD</td></tr><tr><td>I01N</td><td>I03-917L</td><td>86461-054</td><td>JOHNSON</td><td>JERRAINE</td><td>01-04-2019 A-HLD</td></tr><tr><td>I01N</td><td>I03-918U</td><td>86885-054</td><td>JOHNSON</td><td>TORRIAKE</td><td>07-01-2019 A-PRE</td></tr><tr><td>I01N</td><td>I03-918U</td><td>86885-054</td><td>JONES</td><td>CHA2</td><td>02-28-2019 A-PRE</td></tr><tr><td>I01N</td><td>I03-918U</td><td>86894-054</td><td>JONES</td><td>DARRYL</td><td>06-11-2019 A-PRE</td></tr><tr><td>G11S</td><td>K12-065L</td><td>1742-104</td><td>JONES</td><td>MICHAEL</td><td>10-30-2018 A-HLD</td></tr><tr><td>K12S</td><td>K12-065L</td><td>1742-104</td><td>JONES</td><td>RAYSHANO</td><td>06-03-2019 A-HLD</td></tr><tr><td>K01N</td><td>K05-139U</td><td>87016-054</td><td>JONES</td><td>THERYN</td><td>07-11-2019 A-HLD</td></tr><tr><td>G06N</td><td>G06-745U</td><td>69033-054</td><td>JORDAN</td><td>MARKEID</td><td>06-30-2019 A-HLD</td></tr><tr><td>K06N</td><td>K06-141L</td><td>75996-054</td><td>JOSPEH</td><td>DENFORD</td><td>05-24-2019 A-PRE</td></tr><tr><td>Z01A</td><td>I03-101GLAD</td><td>86934-054</td><td>XARA</td><td>WORA</td><td>06-05-2019 A-HLD</td></tr><tr><td>E01N</td><td>E01-502L</td><td>83555-098</td><td>KARARA</td><td>ZEEP</td><td>05-31-2019 A-HLD</td></tr><tr><td>K11S</td><td>K11-053U</td><td>86555-098</td><td>KARARA</td><td>MRARAJIM</td><td>04-23-2019 A-HLD</td></tr><tr><td>Z07B</td><td>Z07-304LAD</td><td>90479-053</td><td>KANDIC</td><td>MIRRGAD</td><td>11-04-2019 A-PRE</td></tr><tr><td>E01N</td><td>E01-506U</td><td>96108-054</td><td>KEARESE</td><td>RA KING</td><td>09-11-2018 A-PRE</td></tr><tr><td>K01N</td><td>K01-105U</td><td>76306-054</td><td>KELYI</td><td>JAMES</td><td>05-16-2019 A-PRE</td></tr><tr><td>E04N</td><td>E04-528L</td><td>86018-054</td><td>KENNEYD</td><td>JABARI</td><td>08-30-2018 A-PRE</td></tr><tr><td>G12S</td><td>G12-792L</td><td>87003-054</td><td>KERYATTAY</td><td>CHAIALES</td><td>07-09-2019 A-PRE</td></tr><tr><td>K07S</td><td>K07-031L</td><td>26178-054</td><td>KUKHIJAHVILLI</td><td>TENQIZ</td><td>02-12-2019 A-HLD</td></tr><tr><td>G01N</td><td>G01-701L</td><td>77684-054</td><td>KILORE</td><td>JULIO</td><td>08-05-2019 A-PRE</td></tr><tr><td>K12S</td><td>K12-067U</td><td>60899-054</td><td>KING</td><td>BOB</td><td>07-23-2019 A-HLD</td></tr><tr><td>E06N</td><td>E06-945U</td><td>26868-055</td><td>KING</td><td>JOBECH</td><td>05-31-2019 A-HLD</td></tr><tr><td>E08S</td><td>E08-561U</td><td>24774-054</td><td>KINSella</td><td>MCKENZIE</td><td>08-05-2019 A-HLD</td></tr><tr><td>E07A</td><td>E03-1131AD</td><td>68587-058</td><td>KINTEA</td><td>ANTHONY</td><td>06-24-2019 A-PRES</td></tr><tr><td>E02A</td><td>E05-56U</td><td>50659-054</td><td>KIRK</td><td>DAVIDAN</td><td>07-30-2019 A-STUDY</td></tr><tr><td>G09S</td><td>G09-768L</td><td>41768-054</td><td>KIRKLAND</td><td>WILLAM</td><td>10-11-2018 A-HLD</td></tr><tr><td>I05N</td><td>I05-93L</td><td>67513-054</td><td>NOX</td><td>LAOM</td><td>09-18-2018 A-HLD</td></tr><tr><td>G12S</td><td>G12-790L</td><td>92398-054</td><td>KOLMELA</td><td>MKYAHLO</td><td>05-31-2019 A-PRE</td></tr><tr><td>K10S</td><td>K10-076L</td><td>76312-054</td><td>KORETSKYAU</td><td>AII</td><td>15-16-2019 A-HLD</td></tr><tr><td>K07S</td><td>K07-008L</td><td>79196-054</td><td>KODMANI</td><td>MOAZU</td><td>06-13-2019 A-PRE</td></tr><tr><td>K07S</td><td>K07-011L</td><td>86196-054</td><td>KROMAN</td><td>VLAIDIMR</td><td>08-10-2019 A-DES</td></tr><tr><td>E01S</td><td>E01-574U</td><td>86140-066</td><td>LAENS</td><td>MICHAIL</td><td>08-05-2019 A-DES</td></tr><tr><td>E13S</td><td>E15-96U</td><td>64252-054</td><td>LAWBIRTH</td><td>LENOY</td><td>07-29-2019 A-PRE</td></tr><tr><td>E2A</td><td>E20-122LDIS</td><td>68352-054</td><td>LANS</td><td>COKEY</td><td>07-24-2019 A-PRE</td></tr><tr><td>O6A</td><td>O6-2620LAD</td><td>79427-054</td><td>LATIMER</td><td>RITA</td><td>01-28-2019 A-HLD</td></tr><tr><td>B0A1</td><td>B0A20U</td><td>56431-479</td><td>LAURET-TESISTECO</td><td>CRISTOPHE</td><td>05-24-2019 A-DES</td></tr><tr><td>I03N</td><td>I03-917U</td><td>86893-054</td><td>LAWRENCE</td><td>ANTYLINE</td><td>08-10-2019 A-DES</td></tr><tr><td>E15S</td><td>E15-582U</td><td>48998-054</td><td>LAWTON</td><td>HEYCTOR</td><td>04-23-2019 A-HLD</td></tr><tr><td>G02N</td><td>G02-716U</td><td>85782-058</td><td>LEAL</td><td>NICK</td><td>07-17-2019 A-PRE</td></tr><tr><td>I05N</td><td>I06-948U</td><td>05585-070</td><td>LEBRON</td><td>ALEZANDRO</td><td>03-26-2019 A-PRE</td></tr><tr><td>B0N</td><td>B0N20U</td><td>18028-014</td><td>LEGN-WAAL</td><td>LEVINSON</td><td>12-04-2019 A-PRE</td></tr><tr><td>O2N</td><td>O2N20L</td><td>86389-054</td><td>LEVINSON</td><td>NIKOLAY</td><td>12-04-2019 A-PRE</td></tr></tbody></table>

```markdown

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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>RN</th><th>ARGD</th><th>ARS</th></tr></thead><tbody><tr><td>K07N</td><td>K04A 129U</td><td>68417-054</td><td>DEYON</td><td>03-11-2019</td><td>A-HLD</td></tr><tr><td>K07N</td><td>K07A 004U</td><td>68570-054</td><td>VIKTOR</td><td>02-06-2019</td><td>A-PRE</td></tr><tr><td>I01N</td><td>I09A 004U</td><td>68583-054</td><td>TITO</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>G9S</td><td>G9S 7700</td><td>67244-054</td><td>LLOYD</td><td>THOMAS</td><td>06-14-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07A 012L</td><td>79246-054</td><td>LOMISHVILI</td><td>04-10-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08A 015U</td><td>76293-054</td><td>LONDOMO</td><td>OGVALO</td><td>07-30-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04A 5290</td><td>94614-053</td><td>LOEZ</td><td>AIFRED</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04A 9291</td><td>86566-054</td><td>LOEZ</td><td>ANDRE</td><td>03-08-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06A 141L</td><td>20472-038</td><td>LOEZ</td><td>CARLOS</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07W 008U</td><td>51698-054</td><td>LOEZ</td><td>JDEL</td><td>05-16-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05A 739U</td><td>86571-054</td><td>LOEZ</td><td>JOSE</td><td>02-06-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03A 118L</td><td>93353-054</td><td>LOEZ</td><td>LOQUIS</td><td>10-16-2017</td><td>A-PRE</td></tr><tr><td>E12S</td><td>E12A 591U</td><td>15994-014</td><td>LOEZ</td><td>STEVEN</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>K09S</td><td>K04A 122L</td><td>70393-054</td><td>LOEZ-HERNANDEZ</td><td>JACKSON</td><td>02-28-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09A 033U</td><td>76245-054</td><td>LOEZ</td><td>JOSE</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07A 754L</td><td>86375-054</td><td>LOVELL</td><td>SHERYINGTON</td><td>11-20-2018</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04A 211LAD</td><td>86356-054</td><td>LOVICK</td><td>FUGKUAN</td><td>11-27-2018</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05A 139L</td><td>85841-054</td><td>LOUCE</td><td>BENJAMIN</td><td>06-20-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05A 174T</td><td>70593-054</td><td>LYCH</td><td>DANIEL</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08A 761L</td><td>65947-056</td><td>MABLE</td><td>TEVIN</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05A 540U</td><td>91213-054</td><td>MACCOW</td><td>ANDY</td><td>02-22-2016</td><td>FED WRIT</td></tr><tr><td>G05N</td><td>G05A 727U</td><td>68943-054</td><td>MACK</td><td>SHERYINGTON</td><td>06-05-2019</td><td>A-POP HLD</td></tr><tr><td>E02N</td><td>E02A 512L</td><td>66620-054</td><td>MACK</td><td>MICHAEL</td><td>02-14-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05A 043U</td><td>66843-054</td><td>MAGREAMOV</td><td>AMID</td><td>05-09-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03A 722L</td><td>67415-054</td><td>MAGNI</td><td>PIILIPPO</td><td>03-11-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01A 218L</td><td>76261-054</td><td>MAGSINOVIC</td><td>DIANA</td><td>07-10-2019</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E02A 554L</td><td>76261-054</td><td>MALANGA</td><td>DANIEL</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>G05N</td><td>G05A 1074L</td><td>72280-054</td><td>MALONADO</td><td>JONATIAN</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>K15N</td><td>K15A 055U</td><td>86917-054</td><td>MALOPOTRA</td><td>GUNNIT</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>K08N</td><td>K08A 022L</td><td>89744-053</td><td>MALKEVEY</td><td>VACSESLAV</td><td>08-10-2018</td><td>A-PRE</td></tr><tr><td>K08N</td><td>K06A 142L</td><td>86569-054</td><td>MANF</td><td>HAIJ ABDUL</td><td>02-06-2019</td><td>A-PRE</td></tr><tr><td>I01N</td><td>I01-905L</td><td>64708-007</td><td>MANSARAY</td><td>NABUJ</td><td>10-16-2018</td><td>A-PRE</td></tr><tr><td>K08N</td><td>K08A 016L</td><td>10558-016</td><td>MANSON</td><td>ERIC</td><td>09-13-2018</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10A 780U</td><td>76003-054</td><td>MAKAT-UULU</td><td>BAKAI</td><td>03-27-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02A 105-37T</td><td>37756-034</td><td>MARGOLIES</td><td>WOJFE</td><td>06-24-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03A 720L</td><td>76178-054</td><td>MARGUEZ-ORTIZ</td><td>JERYLAN</td><td>03-28-2018</td><td>A-STDY</td></tr><tr><td>K08S</td><td>K08A 014U</td><td>76539-067</td><td>MARRERO</td><td>NOORMAN</td><td>06-03-2019</td><td>A-PRE</td></tr><tr><td>E07S</td><td>E07A 555U</td><td>11867-084</td><td>MARGHALL</td><td>MICHAEL</td><td>07-08-2019</td><td>DES</td></tr><tr><td>G10S</td><td>G10A 780U</td><td>76003-054</td><td>MARRT

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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>INN</th><th>INN</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>I02N</td><td>I02-915L</td><td>86111-054</td><td>MARTINZ2</td><td>NOEL</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-111L</td><td>27758-050</td><td>MARTINZ2</td><td>RICHARD</td><td>07-24-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-927L</td><td>76279-054</td><td>MARTINZ2-LOPEZ</td><td>MODESH</td><td>00-34-2019</td><td>A-PRE</td></tr><tr><td>I07N</td><td>I07-553U</td><td>66171-054</td><td>MATTHEWS</td><td>CHARLES</td><td>06-11-2019</td><td>A-DES</td></tr><tr><td>G11N</td><td>G11-782U</td><td>85716-054</td><td>MATYTE</td><td>EMIL</td><td>05-22-2018</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-782U</td><td>85716-054</td><td>MATYTE</td><td>JAMES</td><td>05-22-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-143I</td><td>90800-050</td><td>MCLOUD</td><td>SMUEL</td><td>02-15-2019</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E02-509L</td><td>10900-059</td><td>MCODY</td><td>ALBERT</td><td>02-15-2019</td><td>A-HLD</td></tr><tr><td>X12N</td><td>X12-061L</td><td>86768-054</td><td>MCUPFITE</td><td>DNVID</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>X12S</td><td>X12-061L</td><td>86768-054</td><td>MCUPFITE</td><td>DNVID</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>Z05A</td><td>Z05-121LDS</td><td>71694-050</td><td>MCFADDEM</td><td>FREDDIE</td><td>01-29-1919</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-928L</td><td>66881-050</td><td>MCGRIER</td><td>BRANDON</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-754U</td><td>89196-053</td><td>MCIAY</td><td>RASHAMN</td><td>05-23-2018</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-564U</td><td>65135-054</td><td>MCKINNON</td><td>JOHN</td><td>06-01-2019</td><td>A-DES</td></tr><tr><td>K01N</td><td>K01-101I</td><td>96390-059</td><td>MCQUEN</td><td>ALIE</td><td>06-05-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-924L</td><td>96393-054</td><td>MCINA</td><td>WILFPED</td><td>01-11-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-065U</td><td>92150-050</td><td>MIGHIAN</td><td>AKIBAR</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-109L</td><td>91144-054</td><td>MELIA-VARGAS</td><td>MARIO</td><td>01-29-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-109L</td><td>85799-059</td><td>LIIS</td><td>LIIS</td><td>08-03-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-5180</td><td>61162-054</td><td>MENA-CANCEL</td><td>JESUS</td><td>06-19-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-747U</td><td>87071-054</td><td>MENDZE-FELIZ</td><td>MARCO</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-540L</td><td>84246-054</td><td>MENDOZA</td><td>HECTOR</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-532U</td><td>57196-054</td><td>MENDOZA-SOLAN</td><td>ALEX</td><td>07-19-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-748L</td><td>85606-054</td><td>MERCADO</td><td>GBABELI</td><td>05-30-2018</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-061L</td><td>86026-054</td><td>MERCHANT</td><td>SPEN</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>I22S</td><td>I22-102AD</td><td>89673-053</td><td>MERSEY</td><td>WILLLAN</td><td>06-06-2019</td><td>A-DES</td></tr><tr><td>K12S</td><td>K12-051L</td><td>86160-054</td><td>MICKENS</td><td>DION</td><td>07-16-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-054L</td><td>85771-054</td><td>MILLER</td><td>DARREN</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-742L</td><td>79447-054</td><td>MILLER</td><td>RAHIEM</td><td>08-17-2019</td><td>A-HLD</td></tr><tr><td>E01N</td><td>E01-504U</td><td>79447-054</td><td>MINAREZ</td><td>SANTOS</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-768L</td><td>85605-054</td><td>MOBLEY</td><td>COREY</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-068L</td><td>79047-054</td><td>MODESTY</td><td>AMURY</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-044U</td><td>86044-054</td><td>MOHAWED</td><td>MOHAMED</td><td>09-24-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-074L</td><td>86024-054</td><td>MOCHAWED</td><td>JASON</td><td>02-19-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-756L</td><td>19735-054</td><td>MONKE</td><td>LDITS</td><td>08-50-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-593L</td><td>19668-052</td><td>MONGO</td><td>VICTOR</td><td>06-13-2019</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-778L</td><td>77708-054</td><td>MONSANTO LOPEZ</td><td>EVANU</td><td>03-19-2019</td><td>A-BOP HLD</td></tr><tr><td>K06N</td><td>K06-148T</td><td>86272-054</td><td>MONSTAS</td><td>DANIEL</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-777L</td><td>86353-054</td><td>MONTES</td><td>HUGO</td><td>10-31-2018</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-734L</td><td>85982-054</td><td>MONTESINO</td><td>BRANDON</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>E04N</td><td>E04-529L</td><td>69901-054</td><td>MOODY</td><td>ANDREW</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-042L</td><td>79784-054</td><td>MOODY</td><td>DEREK</td><td>10-22-2018</td><td>A-HLD</td></tr><tr><td>K08N</td><td>K06-145U</td><td>14532-054</td><td>MOORE</td><td>JAMES</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-051U</td><td>87036-054</td><td>MOORE</td><td>ANTONIO</td><td>07-19-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-002L</td><td>86701-054</td><td>MOORE</td><td>ARTYuro</td><td>06-10-2019</td><td>A-HLD</td></tr></tbody></table>

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```markdown

NYMD4 530*07 *

```

```markdown

01:20:18

```

<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>RN.</th><th>ARDS.</th><th>ABS.</th></tr></thead><tbody><tr><td>G12S</td><td>I02-792U</td><td>86184-054</td><td>MORA</td><td>RUBYAN</td><td>12-03-2018</td><td>A-HLD</td></tr><tr><td>G12S</td><td>I02-916L</td><td>86432-054</td><td>MOREAU</td><td>MABEN</td><td>12-20-2018</td><td>A-HLD</td></tr><tr><td>B01A</td><td>I02-209U</td><td>91449-054</td><td>MONOZ</td><td>HECTOR</td><td>07-11-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-362L</td><td>87022-054</td><td>MURPHY</td><td>ERNESTOR</td><td>06-06-2018</td><td>A-PRE</td></tr><tr><td>G01A</td><td>I02-702L</td><td>85769-054</td><td>MORRAY</td><td>DONNELL</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-209AD</td><td>75497-054</td><td>MYRIE</td><td>JEREMAINE</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-922U</td><td>86019-054</td><td>NAGI</td><td>BILAL</td><td>06-19-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-544L</td><td>86968-054</td><td>NGAI</td><td>FIKIRI</td><td>05-02-2019</td><td>A-DES</td></tr><tr><td>G07S</td><td>G07-751L</td><td>76172-054</td><td>MAJEA-MONTOVA</td><td>FREEDY</td><td>13-15-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-751L</td><td>76172-054</td><td>MAJEA-MONTOVA</td><td>FREEDY</td><td>13-15-2018</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-924U</td><td>90218-054</td><td>NULT</td><td>JUDAN</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-139L</td><td>86799-054</td><td>NAVEDO</td><td>CARISTIAN</td><td>13-14-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-142L</td><td>86301-054</td><td>NAVAZ</td><td>AIMED</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-219U</td><td>85994-054</td><td>NAZINA</td><td>IELYZAVETA</td><td>13-15-2019</td><td>A-HLD</td></tr><tr><td>G01N</td><td>G01-702U</td><td>85772-054</td><td>NEWCHAS</td><td>DEVONTEAP</td><td>05-19-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-547U</td><td>86932-054</td><td>NIICHOLAS</td><td>MALIK</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>E01N</td><td>E01-508U</td><td>87006-054</td><td>NIFTALLEV</td><td>NIKOLAS</td><td>08-01-2019</td><td>A-PRE</td></tr><tr><td>K07N</td><td>K07-109U</td><td>78838-054</td><td>NORLE</td><td>KASAN</td><td>08-07-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-109U</td><td></td><td></td><td>MARKIO</td><td>12-20-2018</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-069L</td><td>86407-054</td><td>NORRIS</td><td>SAREED</td><td>13-12-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-752U</td><td>85738-054</td><td>NORVILLE</td><td>DAWAYNE</td><td>05-30-2018</td><td>A-HLD</td></tr><tr><td>E01S</td><td>E01-575U</td><td>86111-054</td><td>NINEZ</td><td>FRANKLIN</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>K09S</td><td>K02-112L</td><td>70164-054</td><td>NINEZ</td><td>JOSE</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K02-033U</td><td></td><td></td><td>STARLIN</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K02-015L</td><td>76194-054</td><td>OCAMPO-ALVAREZ</td><td>RUDEN</td><td>06-20-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K08-020L</td><td>86074-054</td><td>OCHOA</td><td>OVIDIO</td><td>06-02-2019</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04-1061AD</td><td>86404-054</td><td>OCHOA</td><td>PERCY</td><td>06-12-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-738L</td><td>85790-054</td><td>OGARRO</td><td>TYKEIN</td><td>05-17-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-735U</td><td>72661-054</td><td>OJFDA</td><td>CALVIN</td><td>05-31-2018</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-128L</td><td>91980-054</td><td>OLANGIAN</td><td>JREZA</td><td>01-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-215L</td><td>75936-054</td><td>OLLIERA</td><td>JDIEI</td><td>06-28-2019</td><td>A-HLD</td></tr><tr><td>K08N</td><td>K08-021L</td><td>76249-054</td><td>ORZCO</td><td>JOSGE</td><td>07-17-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-925U</td><td>19732-104</td><td>ORSIGIN-QUINTERO</td><td>MICHOLS</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-039U</td><td>85805-054</td><td>ORTIZ</td><td>ERVIN</td><td>06-13-2018</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-126U</td><td>85410-054</td><td>ORTIZ</td><td>LUJS</td><td>08-31-2018</td><td>FED WMIT</td></tr><tr><td>G06N</td><td>G06-743U</td><td>85541-054</td><td>OUTLAW</td><td>KEITH</td><td>07-30-2018</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-781L</td><td>79551-054</td><td>OWEN</td><td>WASTTON</td><td>06-27-2018</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-745L</td><td>79415-054</td><td>OWENS</td><td>DOUGLAWS</td><td>08-17-2018</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07-752L</td><td>74125-053</td><td>PACETT</td><td>LARRY</td><td>10-05-2018</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-208LAD</td><td>79416-054</td><td>PACETT</td><td>HECTOR</td><td>11-20-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-051U</td><td>13771-104</td><td>PEJIC</td><td>VEDRAN</td><td>03-06-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-031L</td><td>89649-054</td><td>PENA</td><td>EDWARD</td><td>11-27-2018</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-792L</td><td>85977-054</td><td>PENA</td><td>ROBERT</td><td>07-26-2018</td><td>A-PRE</td></tr></tbody></table>

```markdown

SDNY_00013787
```

Page 308

EFTA00137809

<table><thead><tr><th>GRP</th><th>SPECIFIC</th><th>REG.</th><th>IN</th><th>RF</th><th>ARBD</th><th>ANS.</th></tr></thead><tbody><tr><td>K06</td><td>k06-1470</td><td>86222-054</td><td>PERALTA</td><td>OKLANDO</td><td>02-25-2019</td><td>A-HLD</td></tr><tr><td>B02</td><td>b02-5141</td><td>85435-054</td><td>PEREZ</td><td>BILLIY</td><td>03-08-2018</td><td>A-HLD</td></tr><tr><td>Z04</td><td>z04-205LAID</td><td>78436-054</td><td>PEREZ</td><td>CHRISTIAN</td><td>05-24-2018</td><td>A-HLD</td></tr><tr><td>K04</td><td>k04-1320</td><td>91200-053</td><td>PEREZ</td><td>SANCHEZ</td><td>10-26-2018</td><td>A-HLD</td></tr><tr><td>G03</td><td>g03-7230</td><td>90988-053</td><td>PEREZ-SANCHEZ</td><td>OVIDIO</td><td>06-15-2018</td><td>A-PRE</td></tr><tr><td>B03</td><td>b03-2161</td><td>86709-054</td><td>PERKINS</td><td>GERALDINE</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>G08</td><td>g08-7581</td><td>9139-053</td><td>PINKNEA</td><td>JOSBE</td><td>06-27-2019</td><td>A-PRE</td></tr><tr><td>I06</td><td>i06-9441</td><td>18346-054</td><td>PINKNEA</td><td>ATHONY</td><td>08-07-2019</td><td>A-HLD</td></tr><tr><td>E03</td><td>e03-5231</td><td>86435-054</td><td>PIRINS</td><td>IGORS</td><td>12-21-2018</td><td>A-PRE</td></tr><tr><td>B02</td><td>b02-5131</td><td>78702-054</td><td>POLANCO</td><td>JASON</td><td>04-20-2018</td><td>A-HLD</td></tr><tr><td>G08</td><td>g08-7611</td><td>86091-054</td><td>POLANCO</td><td>SERGIJO</td><td>03-24-2017</td><td>A-HLD</td></tr><tr><td>B08</td><td>b08-5601</td><td>58001-054</td><td>POLK</td><td>TERRELL</td><td>02-06-2017</td><td>A-HLD</td></tr><tr><td>I08</td><td>i08-9441</td><td>62544-050</td><td>POWELL</td><td>BARRY</td><td>05-29-2019</td><td>A-DES</td></tr><tr><td>K05</td><td>k05-1047</td><td>85484-050</td><td>POWELL</td><td>MARIO</td><td>03-24-2018</td><td>A-HLD</td></tr><tr><td>K08</td><td>k08-0144</td><td>76149-054</td><td>PIXCE</td><td>GERADYS</td><td>04-17-2018</td><td>A-PRE</td></tr><tr><td>G02</td><td>g02-7121</td><td>92418-054</td><td>PROFIT</td><td>TRAVIS</td><td>11-15-2018</td><td>A-HLD</td></tr><tr><td>K05</td><td>k05-1331</td><td>71538-054</td><td>PUILDIO-LOPEZ</td><td>MARIO</td><td>04-10-2018</td><td>A-PRE</td></tr><tr><td>I02</td><td>i02-204LAID</td><td>86220-054</td><td>QUIRRO</td><td>FRANK</td><td>07-08-2019</td><td>A-PRES</td></tr><tr><td>E10</td><td>e10-5781</td><td>78023-053</td><td>RAGUHNATH</td><td>ISHWARDAY</td><td>08-05-2019</td><td>A-DES</td></tr><tr><td>K02</td><td>k02-7091</td><td>86608-054</td><td>RAGOMESS</td><td>RYAN</td><td>02-21-2019</td><td>A-PRE</td></tr><tr><td>K06</td><td>k06-1421</td><td>91752-053</td><td>RAI</td><td>GURSTMARDE</td><td>07-09-2019</td><td>A-PRES</td></tr><tr><td>G10</td><td>g10-0080</td><td>89239-054</td><td>RAHWMATOR</td><td>AITZJOD</td><td>05-20-2016</td><td>A-PRES</td></tr><tr><td>I07</td><td>i07-5781</td><td>78023-053</td><td>RAGUHNATH</td><td>AADONIS</td><td>05-20-2016</td><td>A-HLD</td></tr><tr><td>E08</td><td>e08-5621</td><td>81219-054</td><td>RAMIEZ</td><td>EDGARDO</td><td>07-15-2019</td><td>A-DES</td></tr><tr><td>I02</td><td>i02-9141</td><td>79222-054</td><td>RAMIEZ</td><td>MIGUEL</td><td>10-24-2018</td><td>A-HLD</td></tr><tr><td>G12</td><td>g12-7951</td><td>86998-054</td><td>RAMIEZ</td><td>60-13-2019</td><td>06-13-2019</td><td>A-PRES</td></tr><tr><td>G07</td><td>g07-7561</td><td>86551-054</td><td>RAMIEZ</td><td>RONNY</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>B03</td><td>b03-5211</td><td>90860-053</td><td>RAMIEZ</td><td>SAIDI</td><td>01-25-2019</td><td>A-PRES</td></tr><tr><td>I02</td><td>i02-9130</td><td>86827-054</td><td>RAMIREZ</td><td>YISANDER</td><td>04-18-2019</td><td>A-PRES</td></tr><tr><td>B04</td><td>b04-1212</td><td>86610-054</td><td>RAMIREZ</td><td>ZCRAIDA</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>K10</td><td>k10-0591</td><td>55278-054</td><td>RAMOS</td><td>DANIEL</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>I01</td><td>i01-9071</td><td>78693-054</td><td>RAMOS</td><td>DOMINGO</td><td>04-01-2019</td><td>A-HLD</td></tr><tr><td>K05</td><td>k05-136U</td><td>90137-053</td><td>RAMOS</td><td>FRANCISCO</td><td>07-17-2019</td><td>A-PRES</td></tr><tr><td>H01</td><td>h01-0011</td><td>85428-054</td><td>RAMOS</td><td>JASSON</td><td>04-26-2017</td><td>A-HLD</td></tr><tr><td>E05</td><td>e05-535U</td><td>90860-053</td><td>RAMOS</td><td>KEVIN</td><td>06-08-2018</td><td>A-PRES</td></tr><tr><td>I02</td><td>i02-1071L</td><td>79597-054</td><td>RAMOS</td><td>ALEKSNARD</td><td>06-26-2019</td><td>A-HLD</td></tr><tr><td>G12</td><td>g12-7071</td><td>79771-054</td><td>RAMOS</td><td>MICHAEL</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>I04</td><td>i04-1071L</td><td>86623-054</td><td>RAMOS</td><td>ROMAN</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>K05</td><td>k05-126L</td><td>86629-054</td><td>RAMOS</td><td>MUVIN</td><td>08-30-2018</td><td>A-PRES</td></tr><tr><td>I02</td><td>i02-203LAD</td><td>98200-054</td><td>RMBE</td><td>CHRISTOPHE</td><td>05-29-2019</td><td>A-DES</td></tr><tr><td>G02</td><td>g02-713L</td><td>86526-054</td><td>RMBE</td><td>ANGEL</td><td>05-10-2019</td><td>A-HLD</td></tr><tr><td>Z04</td><td>z04-220LDAD</td><td>85994-054</td><td>RMBE</td><td>EFPAIN</td><td>08-08-2018</td><td>A-PRES</td></tr><tr><td>Z05</td><td>z05-118LDAD</td><td>79102-054</td><td>RMBE</td><td>FRANKIKE</td><td>05-17-2017</td><td>A-PRES</td></tr><tr><td>K07</td><td>k07-001U</td><td>86319-054</td><td>RMBE</td><td>JUAN</td><td>07-15-2017</td><td>A-PRES</td></tr><tr><td>I02</td><td>i02-914U</td><td>86163-054</td><td>RMBE</td><td>RYES-VAZQUEZ</td><td>08-30-2018</td><td>A-HLD</td></tr></tbody></table>

```markdown

SDNY_00013788
```

```markdown

age 309
```

EFTA00137810

<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>IN</th><th>PN</th><th>AESD</th><th>ARS</th></tr></thead><tbody><tr><td>G07A</td><td>B01-203L</td><td>89522 - 053</td><td>CAROLYN</td><td>06-04-2019</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G03-753U</td><td>87575 - 053</td><td>DAVID</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>G03N</td><td>G03-718L</td><td>69781 - 049</td><td>MARIO</td><td>05-24-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-717L</td><td>67284 - 054</td><td>JESUS</td><td>04-11-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-717L</td><td>92336 - 054</td><td>RIVER-MARADIAGA</td><td>02-20-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>192-90L</td><td>91104 - 054</td><td>RIVERA</td><td>09-28-2017</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-218LAD</td><td>72080 - 054</td><td>RIVERA</td><td>09-28-2017</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-218LAD</td><td>86225 - 054</td><td>RIVERA</td><td>09-28-2017</td><td>A-HLD</td></tr><tr><td>G06S</td><td>G06-764U</td><td>68613 - 054</td><td>RIVERA</td><td>10-18-2018</td><td>A-PRE</td></tr><tr><td>G09S</td><td>K09-026U</td><td>68648 - 054</td><td>RIVERA</td><td>10-18-2018</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-055U</td><td>06303 - 082</td><td>RIVERA</td><td>10-24-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K09-019U</td><td>79752 - 054</td><td>RIVERO</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>B12S</td><td>B12-594U</td><td>05247 - 054</td><td>ROANE</td><td>08-05-2019</td><td>A-DES</td></tr><tr><td>B12S</td><td>B12-594U</td><td>12598 - 036</td><td>ROBERSON</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>B01A</td><td>B01-201L</td><td>86411 - 054</td><td>ROBERTS</td><td>04-18-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-201L</td><td>86791 - 054</td><td>ROBERTS</td><td>04-18-2019</td><td>A-HLD</td></tr><tr><td>B08N</td><td>E06-541U</td><td>85646 - 054</td><td>ROBERTS</td><td>04-20-2018</td><td>A-PRE</td></tr><tr><td>B02A</td><td>B02-212LAD</td><td>34801 - 058</td><td>ROBINSON</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-003U</td><td>85773 - 054</td><td>ROBINSON</td><td>TYQAN</td><td>04-18-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-003U</td><td>85773 - 054</td><td>ROBINSON</td><td>YVCENTE</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>I01S</td><td>101-902L</td><td>78258 - 112</td><td>RODDENOV</td><td>07-02-2019</td><td>A-HLD</td></tr><tr><td>E04N</td><td>E04-525L</td><td>86131 - 054</td><td>RODIQUEZ</td><td>06-18-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-525L</td><td>91278 - 054</td><td>RODIQUEZ</td><td>06-12-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-796L</td><td>29216 - 050</td><td>RODIQUEZ</td><td>04-05-2019</td><td>A-HLD</td></tr><tr><td>G24S</td><td>204-208ND</td><td>79166 - 054</td><td>RODIQUEZ</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-798L</td><td>86242 - 054</td><td>RODIQUEZ</td><td>03-18-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-550L</td><td>04883 - 104</td><td>RODIQUEZ</td><td>03-18-2019</td><td>A-DES</td></tr><tr><td>G03N</td><td>G03TZ</td><td>85737 - 054</td><td>RODIQUEZ</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>104-922U</td><td>86175 - 054</td><td>ROJAS</td><td>ADAN</td><td>09-13-2018</td><td>A-PRE</td></tr><tr><td>E03N</td><td>B03-521U</td><td>76460 - 054</td><td>ROJAS-ROMERO</td><td>EMILLIO</td><td>04-26-2018</td><td>A-PRE</td></tr><tr><td>I02S</td><td>C12-791L</td><td>85670 - 054</td><td>ROLON</td><td>EDWIN</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-116LD</td><td>74203 - 054</td><td>ROMERO</td><td>MIGULF</td><td>12-09-2015</td><td>A-PRE</td></tr><tr><td>I09S</td><td>103-923U</td><td>78841 - 054</td><td>ROMERO</td><td>RAFAEL</td><td>11-19-2018</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-036U</td><td>76223 - 054</td><td>ROMERO</td><td>YEURY</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>B03-524L</td><td>86540 - 054</td><td>ROUNDAN</td><td>JUAN</td><td>07-12-2018</td><td>A-PRE</td></tr><tr><td>I06N</td><td>106-943U</td><td>86025 - 054</td><td>ROOPWAH</td><td>CALLOS</td><td>04-23-2019</td><td>A-PRE</td></tr><tr><td>I01N</td><td>101-904L</td><td>77980 - 054</td><td>ROOPWAH</td><td>COREY</td><td>12-10-2018</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-111UD</td><td>86324 - 054</td><td>ROSA</td><td>RICKLY</td><td>11-14-2018</td><td>A-PRE</td></tr><tr><td>E01N</td><td>B01-503U</td><td>86169 - 054</td><td>ROSARIO</td><td>JDELAIX</td><td>10-03-2018</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-124U</td><td>26488 - 038</td><td>ROSARIO</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-587U</td><td>56868 - 037</td><td>ROSIS</td><td>09-12-2018</td><td>A-DES</td></tr><tr><td>G12S</td><td>E12-584U</td><td>06084 - 054</td><td>ROOSER</td><td>MICHAEL</td><td>04-15-2019</td><td>A-HLD</td></tr><tr><td>B02N</td><td>B02-713U</td><td>85788 - 054</td><td>ROOSER</td><td>KELLY</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>B05N</td><td>B05-536U</td><td>76220 - 054</td><td>ROUGARD</td><td>RUBEN</td><td>06-30-2019</td><td>A-HLD</td></tr></tbody></table>

```markdown

SDNY_00013789
```

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```markdown

NYMD4 530*07

```

```markdown

ROSTER

```

<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>RN</th><th>PN</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>G03N</td><td>K03-724L</td><td>24408-054</td><td>RENAN</td><td>10-30-2017</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K01-094U</td><td>87034-054</td><td>TSANI</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K01-077U</td><td>77494-054</td><td>ROBERT</td><td>06-05-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-212U</td><td>34249-054</td><td>SONIA</td><td>09-01-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-212U</td><td>34249-054</td><td>RYAN</td><td>07-10-2019</td><td>A-HLD</td></tr><tr><td>IN10</td><td>109-920I</td><td>87009-054</td><td>SNAB</td><td>MOLI</td><td>11-01-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-069I</td><td>70704-054</td><td>SADIA</td><td>MALISE</td><td>03-22-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-208L</td><td>89767-054</td><td>SAPNI</td><td>HAWWA</td><td>06-08-2017</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-031I</td><td>76005-054</td><td>SAINZ-FLORES</td><td>JULIO</td><td>11-01-2017</td><td>A-PRE</td></tr><tr><td>Z07B</td><td>Z07-301LAD</td><td>79175-054</td><td>SAIIPOV</td><td>SAYFULLO</td><td>01-23-2017</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-125I</td><td>85530-054</td><td>SALAHUDDIN</td><td>XHALIL</td><td>02-07-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-930I</td><td>91954-018</td><td>SALAS TORRES</td><td>FEENEY</td><td>09-14-2019</td><td>A-HLD</td></tr><tr><td>G03N</td><td>G03-721U</td><td>07687-036</td><td>SALADA</td><td>YEISON</td><td>04-19-2019</td><td>A-HLD</td></tr><tr><td>K08N</td><td>K08-020U</td><td>85571-054</td><td>SALHEH</td><td>REDHMAN</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-775L</td><td>76324-054</td><td>SALGADO-HRECEDA</td><td>LUJS</td><td>00-08-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-213I</td><td>56234-054</td><td>SANCHEZ</td><td>AMURRA</td><td>04-25-2019</td><td>A-PRE</td></tr><tr><td>K15N</td><td>K15-053U</td><td>76124-054</td><td>SANCHEZ</td><td>FRANCTSCO</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>I05N</td><td>I05-937U</td><td>85759-054</td><td>SANCHEZ</td><td>RAY</td><td>01-01-2019</td><td>A-HLD</td></tr><tr><td>G05S</td><td>G05-734U</td><td>85756-054</td><td>SANCHERS</td><td>REGINALD</td><td>06-05-2018</td><td>A-PRE</td></tr><tr><td>K15S</td><td>K15-067L</td><td>86027-054</td><td>SANDS</td><td>REGINALD</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-028U</td><td>48816-066</td><td>SANTANA</td><td>JOSE</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-029U</td><td>77575-054</td><td>SANTANA</td><td>JOSE</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-757U</td><td>86352-054</td><td>SANTJAGO</td><td>JONATHAN</td><td>11-26-2018</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-102LAD</td><td>08224-082</td><td>SANTIAGO</td><td>LEON</td><td>05-07-2019</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-102LAD</td><td>08224-082</td><td>SANTIAGO-WENDOZA</td><td>OMAR</td><td>04-09-2019</td><td>A-DES</td></tr><tr><td>K11S</td><td>K11-054U</td><td>79699-054</td><td>SANTOS</td><td>AOUL</td><td>10-27-2017</td><td>A-PRE</td></tr><tr><td>E10S</td><td>E10-576L</td><td>99462-038</td><td>SANTOS</td><td>ELLIIS</td><td>07-22-2017</td><td>A-DES</td></tr><tr><td>E01N</td><td>E01-505U</td><td>85614-054</td><td>SANTOS</td><td>JOSE</td><td>05-08-2018</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-131LAD</td><td>66363-054</td><td>SANTOS-PELIX</td><td>CRISTOPHER</td><td>03-04-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-001L</td><td>01735-007</td><td>SATTANN</td><td>HAROLD</td><td>11-02-2018</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-134L</td><td>78931-054</td><td>SUNDERERS</td><td>CRAIG</td><td>07-24-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-711U</td><td>08765-094</td><td>SAXON</td><td>JOSEPH</td><td>03-28-2019</td><td>A-DES</td></tr><tr><td>K07S</td><td>K07-001L</td><td>17781-104</td><td>SAVOC</td><td>CESAR</td><td>32-26-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-001L</td><td>53413-083</td><td>SCALLES</td><td>SYDNEY</td><td>08-08-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-794L</td><td>17437-104</td><td>TANITAGO-WENDOZA</td><td>VINCENT</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>Z02S</td><td>Z02-305LAD</td><td>79417-054</td><td>SCHULTO</td><td>JOSHUA</td><td>05-02-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-741U</td><td>76492-054</td><td>SARLEES</td><td>JARED</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-736L</td><td>83721-053</td><td>SEQUI</td><td>FRANK</td><td>02-25-2019</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01-508L</td><td>08349-068</td><td>SEBELER</td><td>RONALD</td><td>04-19-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-140L</td><td>53267-058</td><td>SELLERS</td><td>DUGLAS</td><td>06-04-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-140L</td><td>86277-054</td><td>SEEMIDAY</td><td>LUJS</td><td>11-01-2018</td><td>A-HLD</td></tr><tr><td>B04N</td><td>B04-526U</td><td>71996-054</td><td>SEEMIDAY</td><td>ANGEL</td><td>07-23-2018</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-046U</td><td>86819-054</td><td>SEERNO</td><td>JOE</td><td>04-16-2019</td><td>A-PRE</td></tr><tr><td>O9S</td><td>O9S-771L</td><td>86960-054</td><td>SHARPERSON</td><td>LERoy</td><td>06-13-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-552L</td><td>24763-052</td><td>SHOWERS</td><td>RONALD</td><td>04-29-2019</td><td>A-DES</td></tr><tr><td>B01A</td><td>B01-217U</td><td>85797-053</td><td>SIDDIQUI</td><td>ASIA</td><td>07-11-2019</td><td>A-PRE</td></tr></tbody></table>

```markdown

SDNY_00013790
```

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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>FW.</th><th>ABSID.</th><th>ARS.</th></tr></thead><tbody><tr><td>I05</td><td>I05-9330</td><td>19494-104</td><td>STMON</td><td>JAMMY</td><td>02-12-2019</td><td>A-PRE</td></tr><tr><td>G12</td><td>G12-7900</td><td>72229-104</td><td>SISNERO-GIL</td><td>MARLON</td><td>04-12-2019</td><td>A-PRE</td></tr><tr><td>X12</td><td>X12-0680</td><td>86091-104</td><td>SMALLS</td><td>LEON</td><td>05-10-2019</td><td>A-PRE</td></tr><tr><td>I03</td><td>I03-9200</td><td>90311-105</td><td>SMART</td><td>SHAUN</td><td>12-21-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-A15LD</td><td>78175-105</td><td>SMITH</td><td>BRANDON</td><td>06-03-2019</td><td>A-DES</td></tr><tr><td>K07</td><td>K07-0070</td><td>76322-105</td><td>SMITH</td><td>DAVID</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>E04</td><td>E04-5310</td><td>85833-105</td><td>SMITH</td><td>SHAHISHME</td><td>06-20-2018</td><td>A-PRE</td></tr><tr><td>E11</td><td>E11-5810</td><td>85175-105</td><td>SMITH</td><td>RENBT</td><td>06-20-2018</td><td>A-DES</td></tr><tr><td>I05N</td><td>I05-N340</td><td>85408-105</td><td>SOSA</td><td>PDRO</td><td>04-30-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-N221</td><td>86526-105</td><td>SOSA-DIAZ</td><td>HENYEL</td><td>02-19-2019</td><td>A-PRE</td></tr><tr><td>K02</td><td>K02-1100</td><td>86509-104</td><td>SOSA-ORTIZ</td><td>NESTOR</td><td>05-20-2019</td><td>A-PRE</td></tr><tr><td>K02</td><td>K02-114L</td><td>26412-038</td><td>SOTO</td><td>LIJS</td><td>06-30-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-2070</td><td>86596-104</td><td>SFINELLI</td><td>MATTHEW</td><td>06-17-2019</td><td>A-HLD</td></tr><tr><td>G02</td><td>G02-710L</td><td>86905-104</td><td>SPRULL</td><td>DYTEPM</td><td>03-06-2019</td><td>A-PRE</td></tr><tr><td>K02</td><td>K02-063L</td><td>86616-104</td><td>STEVEN</td><td>WILLIAIM</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>K08</td><td>K08-013D</td><td>86023-104</td><td>STUATF</td><td>JOSHUA</td><td>05-06-2019</td><td>A-PRE</td></tr><tr><td>K08</td><td>K08-013D</td><td>86023-104</td><td>SUCRE</td><td>NERIDIO</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>G05</td><td>G05-7150</td><td>85781-104</td><td>SIMPTER</td><td>TRELL</td><td>06-06-2018</td><td>A-HLD</td></tr><tr><td>E02</td><td>E02-5160</td><td>85991-104</td><td>SVERIN</td><td>MAXI</td><td>07-31-2018</td><td>A-PRE</td></tr><tr><td>G05</td><td>G05-733L</td><td>79662-104</td><td>TABAR</td><td>HALILI</td><td>07-25-2019</td><td>A-HLD</td></tr><tr><td>K11</td><td>K11-0522</td><td>11714-102</td><td>TARADA</td><td>FI CARDO</td><td>02-07-2019</td><td>A-HLD</td></tr><tr><td>K05</td><td>K05-124LAJ</td><td>11714-102</td><td>TARADA</td><td>FI CARDO</td><td>02-07-2019</td><td>A-HLD</td></tr><tr><td>Z05</td><td>Z05-124LAJ</td><td>78514-102</td><td>TARTNGILONE</td><td>NICHOLAS</td><td>03-19-2019</td><td>A-PRE</td></tr><tr><td>B03</td><td>B03-517L</td><td>73974-112</td><td>TAVARES</td><td>ALEX</td><td>08-10-2018</td><td>A-HLD</td></tr><tr><td>E03</td><td>E03-517L</td><td>86553-104</td><td>TAVARES-BWITO</td><td>YIRAN</td><td>01-30-2019</td><td>A-HLD</td></tr><tr><td>E05</td><td>E05-38U</td><td>70792-109</td><td>TAVARES-MOTA</td><td>DORLYAN</td><td>07-03-2019</td><td>A-PRE</td></tr><tr><td>K07</td><td>K07-0077</td><td>86955-104</td><td>TAVARES-JMA</td><td>JAIRO</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>K07</td><td>K07-0077</td><td>86955-104</td><td>TAVARES-JMA</td><td>CLIFFORD</td><td>05-22-2019</td><td>A-HLD</td></tr><tr><td>K02</td><td>K02-517L</td><td>86553-104</td><td>TAVARES-BWITO</td><td>DORLYAN</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>E05</td><td>E05-38U</td><td>70792-109</td><td>TAVARES-MOTA</td><td>NATHANIEL</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>K01</td><td>K01-101U</td><td>86553-104</td><td>TAVARES-MOTA</td><td>JOEL</td><td>06-17-2019</td><td>A-PRE</td></tr><tr><td>K02</td><td>K02-517L</td><td>86594-104</td><td>TSEJAID</td><td>JOEL</td><td>06-17-2019</td><td>A-PRE</td></tr><tr><td>K01</td><td>K01-102U</td><td>86572-104</td><td>TSEJAID</td><td>MCHHEL</td><td>04-12-2019</td><td>A-PRE</td></tr><tr><td>K05</td><td>K05-800L</td><td>79823-104</td><td>THOMPSON</td><td>DNIVID</td><td>12-10-2018</td><td>A-DES</td></tr><tr><td>K01</td><td>K01-103U</td><td>66151-104</td><td>THOMPSON</td><td>GLENN</td><td>08-22-2014</td><td>A-HLD</td></tr><tr><td>K05</td><td>K05-104L</td><td>79965-104</td><td>THOMPSON</td><td>JASON</td><td>02-06-2019</td><td>A-HLD</td></tr><tr><td>G01</td><td>G01-704L</td><td>79110-104</td><td>THOMPSON</td><td>LARRY</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>K05</td><td>K09-074U</td><td>79652-104</td><td>THOMPSON</td><td>WILLIAM</td><td>02-07-2019</td><td>A-HLD</td></tr><tr><td>G01</td><td>G01-708U</td><td>86307-104</td><td>THOMPSON</td><td>DACOND</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G06</td><td>G06-744L</td><td>16725-108</td><td>THOMPSON</td><td>JAEDEN</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>K05</td><td>K08-015L</td><td>86107-104</td><td>TURIN</td><td>ANDREI</td><td>09-07-2018</td><td>A-PRE</td></tr><tr><td>K01</td><td>K01-105U</td><td>66194-104</td><td>TUENTINO</td><td>DOMINGO</td><td>10-09-2018</td><td>A-PRE</td></tr><tr><td>G02</td><td>G02-712U</td><td>86367-104</td><td>TOWLINSIGN</td><td>JOMAINE</td><td>07-22-2019</td><td>A-PRE</td></tr><tr><td>B04</td><td>B04-528L</td><td>86508-104</td><td>TOPPIN</td><td>MICHAEL</td><td>05-21-2019</td><td>A-HLD</td></tr><tr><td>E07</td><td>E07-549L</td><td>85382-104</td><td>TONO</td><td>TYLER</td><td>07-29-2019</td><td>A-DES</td></tr><tr><td>K02</td><td>K02-115L</td><td>14103-104</td><td>TONORES</td><td>ANTHONY</td><td>07-10-2019</td><td>A-HLD</td></tr><tr><td>E09</td><td>E09-566U</td><td>85621-104</td><td>TONORES</td><td>FAUDTO</td><td>05-06-2019</td><td>A-DES</td></tr></tbody></table>

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ROSTER

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## PAGE 017

<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>IN</th><th>RN</th><th>ARSD</th><th>AAS</th></tr></thead><tbody><tr><td>B05N</td><td>G06-51U1</td><td>86524-054</td><td>JOSHUA</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-51U1</td><td>34957-054</td><td>MARTIN</td><td>10-13-2018</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z03-110LAD</td><td>86020-054</td><td>TORRES</td><td>OWAR</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-7801</td><td>85742-054</td><td>TOWNSED</td><td>DOUGLAIS</td><td>05-31-2018</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-0601</td><td>76548-054</td><td>TONZEEN</td><td>PATRICK</td><td>08-25-2019</td><td>A-PRE</td></tr><tr><td>E09S</td><td>E09-5720</td><td>76518-067</td><td>TUNNER</td><td>CLADUB</td><td>07-22-2019</td><td>A-DBS</td></tr><tr><td>I06N</td><td>I06-9451</td><td>29532-067</td><td>TUNNER</td><td>WILBERT</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-7011</td><td>79823-054</td><td>ULAH</td><td>AXAYBT</td><td>11-07-2018</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-5330</td><td>86234-054</td><td>URENA</td><td>IIARIO</td><td>04-06-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-1251</td><td>86339-054</td><td>URENA</td><td>JTAN</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-9111</td><td>76277-054</td><td>URENA</td><td>RICHARD</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-0241</td><td>65709-054</td><td>VALAQZUEZ</td><td>SAMMY</td><td>02-27-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-0034</td><td>74727-0527</td><td>VALAQZUEZ-LIAZRAGA</td><td>RAMON</td><td>12-20-2017</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-9381</td><td>77662-054</td><td>VALERIO</td><td>DAVID</td><td>07-23-2019</td><td>A-BOP HLD</td></tr><tr><td>I05N</td><td>I06-9430</td><td>94919-054</td><td>VAN WANNEN</td><td>PALUL</td><td>01-17-2018</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-0390</td><td>86408-054</td><td>VAIER</td><td>CARLTON</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>B05N</td><td>B05-5981</td><td>29381-050</td><td>VANGARS</td><td>DAVID</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-2071</td><td>86880-054</td><td>VARGARS</td><td>JOSE</td><td>05-06-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-215LAD</td><td>87056-054</td><td>VASQUEZ</td><td>ANMARIAJA</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-119LAD</td><td>79699-054</td><td>VASQUEZ</td><td>PERCY</td><td>04-16-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-215LAD</td><td>79699-054</td><td>VERGA</td><td>OVED</td><td>05-17-2017</td><td>A-PRE</td></tr><tr><td>I013N</td><td>I01-9391</td><td>76242-054</td><td>VEVITON</td><td>EDWARD</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-7841</td><td>79831-054</td><td>VENTYAU</td><td>CHARLES</td><td>08-06-2019</td><td>A-PRE</td></tr><tr><td>I05N</td><td>I05-9360</td><td>85992-054</td><td>VICTOSO-LIMA</td><td>MINENVA</td><td>07-19-2018</td><td>A-STDY</td></tr><tr><td>K09S</td><td>K09-0320</td><td>39982-054</td><td>VIERRA</td><td>PEDRO</td><td>11-08-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-9260</td><td>85922-054</td><td>VILLANIEVA</td><td>MICHAEL</td><td>11-08-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-1551</td><td>56614-054</td><td>VIZZARI</td><td>GINO</td><td>07-11-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-2201</td><td>23023-021</td><td>VO</td><td>KIM AHH</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-071U</td><td>86882-054</td><td>VORONNUK</td><td>VITALI</td><td>05-09-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-7460</td><td>68342-054</td><td>WAERN</td><td>MYON</td><td>11-11-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-1381</td><td>86480-054</td><td>WALTERS</td><td>MAARK</td><td>01-09-2019</td><td>A-PRE</td></tr><tr><td>B06N</td><td>B06-5461</td><td>86900-054</td><td>WALKER</td><td>ALLEN</td><td>07-12-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-1727</td><td>02259-054</td><td>WALKER</td><td>DELIROY</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-7881</td><td>85544-054</td><td>WALSH</td><td>PAYTRICK</td><td>01-14-2019</td><td>A-HLD</td></tr><tr><td>I013N</td><td>I01-9610</td><td>86336-054</td><td>WALTER</td><td>PAHEM</td><td>04-08-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-0480</td><td>77269-112</td><td>WANG</td><td>SHUAIQUI</td><td>12-18-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-1847</td><td>65274-037</td><td>WARE</td><td>CRAILG</td><td>11-26-2018</td><td>DES</td></tr><tr><td>K06N</td><td>K06-1460</td><td>81078-054</td><td>WASHINGTON</td><td>MAURICE</td><td>02-25-2019</td><td>A-HLD</td></tr><tr><td>204A</td><td>204A-1211DAD</td><td>77510-054</td><td>WASHINGTON</td><td>MAURCH</td><td>06-33-2019</td><td>A-HLD</td></tr><tr><td>B08N</td><td>B08-0170</td><td>76135-054</td><td>WATKINS</td><td>THOMAS</td><td>02-14-2018</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-919L</td><td>92323-054</td><td>WATTIER</td><td>MICHAEL</td><td>03-29-2016</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-078L</td><td>92323-054</td><td>WATTIER</td><td>JEFFREY</td><td>05-29-2019</td><td>HLD</td></tr><tr><td>B04N</td><td>B04-531L</td><td>57969-054</td><td>WESTON</td><td>BOBBY</td><td>07-01-2019</td><td>A-PRE</td></tr></tbody></table>

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```

PAGE 018 OF 018

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LIN.</th><th>PN.</th><th>ARSD.</th><th>ARS</th></tr></thead><tbody><tr><td>K07S</td><td>K07-010U</td><td>65622-056</td><td>WHITTAKER</td><td>TYRELL</td><td>08-22-2014</td><td>A-HLD</td></tr><tr><td>Z01A</td><td>Z01-103LAD</td><td>85644-054</td><td>WHITE</td><td>KUIALIP</td><td>05-02-2019</td><td>A-DES</td></tr><tr><td>K11S</td><td>K11-049U</td><td>76273-054</td><td>WHITE</td><td>LARRY</td><td>03-21-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-709U</td><td>87072-054</td><td>WILLIAMS</td><td>ANDRE</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-217LAD</td><td>78640-054</td><td>WILLIAMS</td><td>DAYVON</td><td>06-19-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-917U</td><td>85310-054</td><td>WILLIAMS</td><td>JAMES</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-741U</td><td>79417-054</td><td>WILLIAMS</td><td>JHAD</td><td>08-17-2017</td><td>A-HLD</td></tr><tr><td>K12N</td><td>K12-074U</td><td>68283-054</td><td>WILLIAMS</td><td>KARLIEK</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-738L</td><td>86162-054</td><td>WILLIAMS</td><td>SHARIEF</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-739L</td><td>99594-054</td><td>WILLIAMS</td><td>SHANH</td><td>01-25-2019</td><td>A-HLD</td></tr><tr><td>O08S</td><td>E08-557U</td><td>09310-041</td><td>WILLIAMS</td><td>TIMOTHY</td><td>04-30-2019</td><td>A-DES</td></tr><tr><td>K04N</td><td>K04-132U</td><td>87008-054</td><td>WILLIAMS</td><td>TONY</td><td>07-09-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>K05-136U</td><td>75973-054</td><td>WILLIIS</td><td>SHANNON</td><td>03-14-2019</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07-749L</td><td>86239-054</td><td>WILSON</td><td>LEROY</td><td>05-07-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-548U</td><td>89068-054</td><td>WILSON</td><td>SHAWN</td><td>05-16-2019</td><td>A-HLD</td></tr><tr><td>K01N</td><td>K01-106L</td><td>57610-018</td><td>WOLF</td><td>LEONARD</td><td>04-04-2016</td><td>A-HLD</td></tr><tr><td>I03A</td><td>I03-113UAD</td><td>76232-054</td><td>WONBEY</td><td>ISHI</td><td>04-15-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-029U</td><td>86315-054</td><td>WONG</td><td>ZXIYU</td><td>11-14-2018</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-075L</td><td>85369-054</td><td>WOOLASTON</td><td>TYRONE</td><td>02-21-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-106L</td><td>76248-054</td><td>WRIGHT</td><td>CINMIE</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-037U</td><td>76710-054</td><td>WU</td><td>HUALONG</td><td>01-09-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-546U</td><td>86858-054</td><td>XIA</td><td>XIU</td><td>05-21-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-789L</td><td>77167-112</td><td>YANG</td><td>BINGQIN</td><td>12-04-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-750L</td><td>86428-054</td><td>YOUNG</td><td>AARON</td><td>12-19-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-751U</td><td>86868-054</td><td>YOUNG</td><td>ANTIONY</td><td>04-30-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-765L</td><td>86373-054</td><td>ZAPATA-COSTRO</td><td>ARGEMIRO</td><td>11-30-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-066U</td><td>86925-054</td><td>ZAPOLSKIJ</td><td>VLADISLAW</td><td>05-31-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-544L</td><td>86718-054</td><td>ZELAYA</td><td>EDUARDO</td><td>03-14-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-060L</td><td>86331-054</td><td>ZHOU</td><td>LEI</td><td>04-19-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-220L</td><td>86475-054</td><td>ZHUANG</td><td>LIQING</td><td>07-02-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-134U</td><td>83742-053</td><td>ZOTTLA</td><td>ANTHONY</td><td>06-26-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-714L</td><td>64662-053</td><td>ZUBIATE</td><td>MIGUEL</td><td>02-15-2019</td><td>A-HLD</td></tr></tbody></table>

```markdown

G0000
```

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013793
```

```markdown

age 314
```

EFTA00137815

| NYMH3 | 530*05 | * | INMATE | ROSTER | * | 08-09-2019 |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |
| PAGE | 001 | OF | 001 | | | 15:39:36 |

**CATEGORY:** OCT
**ASSIGNMENT:** FNYS
**GROUP CODE:**
**FACILITY:** NYM

| OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |

| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |
| 0001 | FNYS | 53358-054 | CLARK | 08-09-2019 | K11-056U | UNASSG |

G0000

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013794
```

Page 315

EFTA00137816

# UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS

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

Date: 08-09-2019

Count Time: 4:00 pm

From:

(Staff Member Supervising Inmates)

Location: FNYS

<table><thead><tr><th>Approved:</th></tr></thead><tbody><tr><td>pp</td><td>(Operations Lieutenant)</td></tr></tbody></table>

```markdown

REG... LN...

```

FN...

QTR...

```text

53358-054 CLARK

```

ROBERT

K11-056U



```markdown

B-A ___ C-A ___ E-N ___ E-S ___ G-N ___ G-S ___

H-A ___ I-N ___ K-N ___ K-S ___ 1 ___ R-A ___ Z-A ___ Z-B ___

```

Total Out-Counted: 1

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.

```markdown

SDNY_00013795
```

Page 316

EFTA00137817

PP38

Page 1 or 1

<table><tr><td>NYMH3</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td>PAGE 001</td><td></td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>21:30:45</td></tr></table>

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

```markdown

LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

```

```markdown

LOG END DATE...: 08-09-2019

```

<table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>79562-054</td><td>ARMENTA</td><td>I02-909U</td><td>I06-942L</td><td>08-09-2019</td><td>1815</td><td>NYMBL</td><td>1815</td></tr><tr><td>87074-054</td><td>BAEZ-PENA</td><td>G01-703U</td><td>G03-720U</td><td>08-09-2019</td><td>1806</td><td>NYMHG</td><td>1806</td></tr><tr><td>50501-054</td><td>BOOTH</td><td>E01-506L</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td>76309-054</td><td>BRIGHT</td><td>H01-001L</td><td>E02-511U</td><td>08-09-2019</td><td>1310</td><td>NYMIE</td><td>1310</td></tr><tr><td>55210-053</td><td>BUSSEY</td><td>E02-513U</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td rowspan="2">82858-198</td><td rowspan="2">CARREON-MACIAS</td><td>BAIL/BOND</td><td>R01-001L</td><td>08-09-2019</td><td>2011</td><td>NYMD4</td><td>2012</td></tr><tr><td>R01-001L</td><td>G10-778L</td><td>08-09-2019</td><td>2130</td><td>NYMHG</td><td>2130</td></tr><tr><td>89936-053</td><td>CUYLER</td><td>E09-568U</td><td>GCT REL</td><td>08-09-2019</td><td>1024</td><td>NYMGZ</td><td>1024</td></tr><tr><td>85775-054</td><td>FELIX</td><td>Z06-217UAD</td><td>H01-002L</td><td>08-09-2019</td><td>2021</td><td>NYMH3</td><td>2021</td></tr><tr><td>79043-054</td><td>GARCIA-PENA</td><td>K02-109U</td><td>Z06-218UAD</td><td>08-09-2019</td><td>2028</td><td>NYMGI</td><td>2028</td></tr><tr><td>44543-054</td><td>GUERRERO</td><td>I06-942L</td><td>I06-943L</td><td>08-09-2019</td><td>1816</td><td>NYMBL</td><td>1816</td></tr><tr><td rowspan="2">14728-055</td><td rowspan="2">HEMINGWAY</td><td>Z05-117LAD</td><td>E09-566L</td><td>08-09-2019</td><td>1834</td><td>NYMF3</td><td>1834</td></tr><tr><td>E09-566L</td><td>E08-562U</td><td>08-09-2019</td><td>1950</td><td>NYMF3</td><td>1950</td></tr><tr><td>68430-054</td><td>JAQUEZ</td><td>I05-940U</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1218</td><td>NYMCM</td><td>1219</td></tr></tbody></table>

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

```markdown

SDNY_00013796
8/9/2019
```

Page 317

EFTA00137818

PP38

Page 1 of 1

<table><tr><td>NYMH3</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td>PAGE 002</td><td></td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>21:30:45</td></tr></table>

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

```markdown

LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

```

```markdown

LOG END DATE...: 08-09-2019

```

<table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>68430-054</td><td>JAQUEZ</td><td>ADM CHANGE</td><td>I05-940U</td><td>08-09-2019</td><td>1219</td><td>NYMCM</td><td>1219</td></tr><tr><td>86269-054</td><td>JIMENEZ</td><td>I03-920U</td><td>K06-143U</td><td>08-09-2019</td><td>1522</td><td>NYMIH</td><td>1522</td></tr><tr><td rowspan="2">06178-104</td><td rowspan="2">JONES</td><td>TRTY TRANS</td><td>I06-941L</td><td>08-09-2019</td><td>0303</td><td>NYMA8</td><td>0304</td></tr><tr><td>I06-941L</td><td>TRTY TRANS</td><td>08-09-2019</td><td>1440</td><td>NYMGZ</td><td>1441</td></tr><tr><td rowspan="2">86627-054</td><td rowspan="2">JONES</td><td>K12-069U</td><td>L HOSP USM</td><td>08-09-2019</td><td>0842</td><td>NYMGZ</td><td>0843</td></tr><tr><td>L HOSP USM</td><td>K12-069U</td><td>08-09-2019</td><td>1244</td><td>NYMCM</td><td>1244</td></tr><tr><td rowspan="2">79951-054</td><td rowspan="2">LORA</td><td>RELEASE 08</td><td>R01-001L</td><td>08-09-2019</td><td>1123</td><td>NYMGZ</td><td>1124</td></tr><tr><td>R01-001L</td><td>E09-568L</td><td>08-09-2019</td><td>1234</td><td>NYMIE</td><td>1234</td></tr><tr><td rowspan="2">91753-054</td><td rowspan="2">MATTHEWS</td><td>BAIL/BOND</td><td>R01-001L</td><td>08-09-2019</td><td>1838</td><td>NYMD4</td><td>1839</td></tr><tr><td>R01-001L</td><td>K04-131U</td><td>08-09-2019</td><td>2001</td><td>NYMH3</td><td>2001</td></tr><tr><td>14532-104</td><td>MOORE</td><td>K06-145U</td><td>I01-903U</td><td>08-09-2019</td><td>1521</td><td>NYMIH</td><td>1521</td></tr><tr><td rowspan="2">76329-054</td><td rowspan="2">MUTIMURA</td><td></td><td>R01-001L</td><td>08-09-2019</td><td>2035</td><td>NYMD4</td><td>2036</td></tr><tr><td>R01-001L</td><td>G11-783L</td><td>08-09-2019</td><td>2129</td><td>NYMHG</td><td>2129</td></tr><tr><td>86019-054</td><td>MYRIE</td><td>I03-922U</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1233</td><td>NYMCM</td><td>1233</td></tr></tbody></table>

```markdown

SDNY_00013797
8/9/2019
```

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

Page 318

EFTA00137819

PP38

Page 1 of 1

<table><tr><td>NYMH3</td><td>532.01 *</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td>PAGE 003</td><td>OF 003 *</td><td></td><td>$\cdot$</td><td>21:30:45</td></tr></table>

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

```markdown

LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

```

```markdown

LOG END DATE...: 08-09-2019

```

<table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>86019-054</td><td>MYRIE</td><td>ADM CHANGE</td><td>I03-922U</td><td>08-09-2019</td><td>1232</td><td>NYMCM</td><td>1233</td></tr><tr><td>81219-054</td><td>RAMIREZ</td><td>E08-562L</td><td>FT REL</td><td>08-09-2019</td><td>0959</td><td>NYMGZ</td><td>1000</td></tr><tr><td>85609-054</td><td>REID</td><td>Z01-107LAD</td><td>G10-777L</td><td>08-09-2019</td><td>1847</td><td>NYMHG</td><td>1847</td></tr><tr><td>85993-054</td><td>REYES</td><td>Z06-220UAD</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td>85737-054</td><td>RODRIGUEZ</td><td>G03-720U</td><td>G06-747L</td><td>08-09-2019</td><td>1806</td><td>NYMHG</td><td>1806</td></tr><tr><td>08765-094</td><td>SAXON</td><td>Z02-203LAD</td><td>Z05-122LAD</td><td>08-09-2019</td><td>2025</td><td>NYMH3</td><td>2025</td></tr><tr><td>78640-054</td><td>WILLIAMS</td><td>Z06-217LAD</td><td>H01-003L</td><td>08-09-2019</td><td>2022</td><td>NYMH3</td><td>2022</td></tr><tr><td>86239-054</td><td>WILSON</td><td>G07-749L</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1236</td><td>NYMCM</td><td>1236</td></tr><tr><td></td><td></td><td>ADM CHANGE</td><td>G07-749L</td><td>08-09-2019</td><td>1235</td><td>NYMCM</td><td>1236</td></tr></tbody></table>

G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

```markdown

SDNY_00013798
8/9/2019
```

Page 319

EFTA00137820

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

# OFFICIAL OUT COUNT

DATE: 8/9/19

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 4.00P

APPROVED: ___ (Operations Lieutenant)

LOCATION: FS

<table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td></td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>50657-018</td><td>Kirk</td><td>E3</td><td>13.</td><td>79652-054</td><td>Thomas</td><td>K3</td></tr><tr><td>2.</td><td>68685-066</td><td>Clark</td><td>E3</td><td>14.</td><td></td><td></td><td></td></tr><tr><td>3.</td><td>50059-018</td><td>Kir K</td><td>E3</td><td>15.</td><td></td><td></td><td></td></tr><tr><td>4.</td><td>77863-112</td><td>Bany</td><td>K3</td><td>16.</td><td></td><td></td><td></td></tr><tr><td>5.</td><td>86764-054</td><td>Ondrews</td><td>K3</td><td>17.</td><td></td><td></td><td></td></tr><tr><td>6.</td><td>51702-069</td><td>Estrod</td><td>N3</td><td>18.</td><td></td><td></td><td></td></tr><tr><td>7.</td><td>70161-054</td><td>Grandbo</td><td>N3</td><td>19.</td><td></td><td></td><td></td></tr><tr><td>8.</td><td>86535-054</td><td>Gramm</td><td>N3</td><td>20.</td><td></td><td></td><td></td></tr><tr><td>9.</td><td>85976-034</td><td>Martinez</td><td>N3</td><td>21.</td><td></td><td></td><td></td></tr><tr><td>10.</td><td>86022-054</td><td>Meininger</td><td>N3</td><td>22.</td><td></td><td></td><td></td></tr><tr><td>11.</td><td>85927-059</td><td>Moore</td><td>N3</td><td>23.</td><td></td><td></td><td></td></tr><tr><td>12.</td><td>85927-054</td><td>Thomas</td><td>K3</td><td>24.</td><td></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></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>10</td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td></tr></table>

Total Out-Counted:

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.

```markdown

SDNY_00013799
```

Page 320

EFTA00137821

<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>FS</td><td>77863-112</td><td>BANG</td><td>08-09-2019</td><td>K12-062U</td><td>FS PM</td></tr><tr><td>0002</td><td></td><td>68683-066</td><td>CLARK</td><td>08-09-2019</td><td>E12-593U</td><td>FS PM</td></tr><tr><td>0003</td><td></td><td>86764-054</td><td>DUNCAN</td><td>08-09-2019</td><td>K12-065U</td><td>FS PM</td></tr><tr><td>0004</td><td></td><td>51702-069</td><td>ESTRADA-RODRIGUEZ</td><td>08-09-2019</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>08-09-2019</td><td>K07-007L</td><td>FS PM</td></tr><tr><td>0006</td><td></td><td>86535-054</td><td>KAMARA</td><td>08-09-2019</td><td>K11-053U</td><td>FS PM</td></tr><tr><td>0007</td><td></td><td>50659-018</td><td>KIRK</td><td>08-09-2019</td><td>E07-556U</td><td>FS PM</td></tr><tr><td>0008</td><td></td><td>85976-054</td><td>MARTINEZ</td><td>08-09-2019</td><td>K09-027U</td><td>FS PM</td></tr><tr><td>0009</td><td></td><td>86026-054</td><td>MERCHANT</td><td>08-09-2019</td><td>K12-061L</td><td>FS PM</td></tr><tr><td>0010</td><td></td><td></td><td></td><td>08-09-2019</td><td>E12-592U</td><td>FS PM</td></tr><tr><td>0011</td><td></td><td>86022-054</td><td>REINGOUD</td><td>08-09-2019</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>08-09-2019</td><td>K10-045U</td><td>FS PM</td></tr><tr><td>0013</td><td></td><td>79652-054</td><td>THOMAS</td><td>08-09-2019</td><td>K08-074U</td><td>FS PM</td></tr></tbody></table>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013800
```

Page 321

EFTA00137822

<table><thead><tr><th colspan="2">NYMH3 530*05</th><th>INMATE</th><th>ROSTER</th><th></th><th>$\cdot$</th><th>08-09-2019</th></tr></thead><tbody><tr><td colspan="7">PAGE 001 OF 001</td></tr><tr><td></td><td colspan="4">CATEGORY: OCT</td><td colspan="2">GROUP CODE:</td></tr><tr><td></td><td colspan="4">ASSIGNMENT: ATTY</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></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>ATTY</td><td>91126-053</td><td>ARAUJO</td><td></td><td>08-09-2019</td><td>I04-930U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>76318-054</td><td>EPSTEIN</td><td></td><td>08-09-2019</td><td>Z04-206LAD</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>19735-104</td><td>MONES-CORO</td><td></td><td>08-09-2019</td><td>G07-756U</td><td>UNASSG</td></tr></tbody></table>

```markdown

G0000
```

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013801
```

Page 322

EFTA00137823

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

## OFFICIAL OUT COUNT

DATE: $\frac{8\cdot 9\cdot 19}{207.1}$

FROM: (Staff Member Preparing Out Count)

COUNT TIME: 4:00pm

APPROVED: (Operations Lieutenant)

LOCATION: AHy

<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>76318-054</td><td>Epstein</td><td>ZA</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>91126-053</td><td>Araujo</td><td>IN</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td>19735-104</td><td>Mones-corro G-S</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>

<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></td><td>G-S</td><td></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><td></td></tr></table>

Total Out-Counted: 3

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.

```markdown

SDNY_00013802
```

Page 323

EFTA00137824

| NYMH3 | 530*05 | * | INMATE | ROSTER | * | 08-09-2019 |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| PAGE | 001 | OF | 001 | | | 15:37:38 |

**CATEGORY:** OCT
**ASSIGNMENT:** HOSP
**GROUP CODE:** FACILITY: NYM

| OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |

| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| 0001 | HOSP | | | 08-09-2019 | K08-014U | SUICIDE OR UNASSG |
| 0002 | | | | 08-09-2019 | K09-033U | SUICIDE OR UNASSG |

G0000

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013803
```

Page 324

EFTA00137825

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 8/9/2019

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 4:00pm

APPROVED:

(Operations Lieutenant)

LOCATION: HOSP

<table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td></td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>78025-053</td><td>Nunez</td><td>KS</td><td></td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>86351-054</td><td>Marreso</td><td>KS</td><td></td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></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></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></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></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></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></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></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></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></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></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></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>2</td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td></tr></table>

Total Out-Counted:

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.

```markdown

SDNY_00013804
```

Page 325

EFTA00137826

<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 T R V</th><th>R S T R V</th><th>A N I W S</th><th>D N W S</th><th>I D N W S</th><th>V T N</th><th>T</th><th>VERIFY</th><th>COUNT</th><th>COUNT</th><th>AREA</th></tr></thead><tbody><tr><td>B-A</td><td>26</td><td>.

Good Verbal: 12

```markdown

SDNY_00013805
```

Page 326

EFTA00137827

| NYMG3 | 530*05 | * | INMATE | ROSTER | * | 08-08-2019 |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| PAGE | 001 | OF | 001 | | | 22:57:40 |
| | | CATEGORY: OCT | | | GROUP CODE: |
| | | ASSIGNMENT: HOSP | | | FACILITY: NYM |
| OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT |

| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| 0001 | HOSP | | | 08-08-2019 | E03-519L | SUICIDE OR |
| | | | | | | UNASSG |
| 0002 | | | | 08-08-2019 | E09-566U | GM CARP |
| | | | | | | SUICIDE OR |

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013806
```

Page 327

EFTA00137828

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

## OFFICIAL OUT COUNT

DATE: 08-09-19

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 12'01 AM

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>85413-054</td><td>Guima</td><td>EN</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>85081-054</td><td>Torres ES</td><td></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>

<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.

```markdown

SDNY_00013807
```

Page 328

EFTA00137829





```markdown

SDNY_00013808
```

Page 329

EFTA00137830

<table><thead><tr><th rowspan="4">COUNT AREA</th><th colspan="16">BUREAU OF PRISONS COUNT SHEET</th></tr><tr><th colspan="16">NEW YORK MCC</th></tr><tr><th colspan="16">QTRG EQ ****</th></tr><tr><th colspan="16">OCTG EQ ****</th></tr></thead><tbody><tr><td></td><td>A</td><td>F</td><td>O</td><td>U</td><td>T</td><td>C</td><td>O</td><td>U</td><td>N</td><td>T</td><td>S</td><td>E</td><td>C</td><td>T</td><td>I</td><td>O</td><td>N</td></tr><tr><td></td><td>T</td><td>N</td><td>F</td><td>F</td><td>F</td><td>F</td><td>H</td><td>M</td><td>R</td><td>S</td><td>R</td><td>S</td><td>TR</td><td>V</td><td>OC</td><td></td><td></td></tr><tr><td></td><td>T</td><td>J</td><td>Y</td><td>Y</td><td></td><td>S</td><td>S</td><td>&amp;</td><td>A</td><td>A</td><td>N</td><td>I</td><td>UO</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>Y</td><td></td><td>E</td><td>S</td><td>-</td><td>P</td><td>.</td><td></td><td>D</td><td>N</td><td>W</td><td>S</td><td>TU</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>I</td><td>D</td><td>I</td><td>N</td><td></td><td></td><td></td><td></td><td>VERIFY</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>V</td><td>T</td><td>T</td><td>T</td><td></td><td></td><td></td><td></td><td>COUNT</td></tr><tr><td>B-A</td><td>26</td><td>.

OFFICIAL PREPARING COUNT:

OFFICIAL TAKING COUNT:

COUNT CLEARED TIME:

Good verbal: $ \frac{5^{43}}{49} $

```markdown

SDNY_00013809
```

Page 330

EFTA00137831

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

# OFFICIAL OUT COUNT

DATE: 8|a|.9

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 5:00 AM

LOCATION: Host

APPROVED:

<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>76256-054</td><td>DAVILA</td><td>11N</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>48816-C06</td><td>SANTANA</td><td>11S</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>

<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>



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.

```markdown

SDNY_00013810
```

Page 331

EFTA00137832

| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |
| 0001 | HOSP | | | 08-09-2019 | K05-133U | SUICIDE OR UNASSG |
| 0002 | | | | 08-09-2019 | K09-028U | SUICIDE OR |

```markdown

G0000
```

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013811
```

Page 332

EFTA00137833

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 8-9-2019

COUNT TIME: 5:00am

FROM:

(Staff Member Preparing Out Count)

LOCATION: 5:04 AM

APPROVED: ___

(Operations Lieutenant)

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

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

```markdown

SDNY_00013812
```

Page 333

EFTA00137834

| NYMD4 | 530*05 | * | INMATE | ROSTER | * | 08-09-2019 |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| PAGE | 001 | OF | 001 | | | 05:02:26 |

**CATEGORY:** OCT
**ASSIGNMENT:** TNWDVR
**FACILITY:** NYM

| OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |

| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| 0001 | TNWDVR | 57084-056 | HARRISON | 08-09-2019 | E08-561L | TWN DRIVER |

G0000

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013813
```

Page 334

EFTA00137835

# Metropolitan Correctional Center
Official Count Slip

Unit: BA Date: 819119

Count: 26 Time: 5:00AM

Print Name: ___

Print Name: ___

Signature:

Count: 10 Time: 5 min

Print Name:

Signature:

Print Name:

```markdown

SDNY_00013814
```

Page 335

EFTA00137836

```markdown

SDNY_00013815
```

Page 336

EFTA00137837

Unit: GN Date: 8/9/19

Count: 78 Time: 5:00AM

Print Name:

Signature:

Print Name:

Signature:

## Metropolitan Correctional Center
Official Count Slip

Unit: HA Date: 819119

Count: 3 Time: 5:00 AM

Print Name:

Signature:

Print Name:

Signature:

```markdown

SDNY_00013816
```

Page 337

EFTA00137838

Unit: C7-S Date: 841.91

Count: 85 Time: 5:00 AM

Print Name: ___

Signature:



```markdown

SDNY_00013817
```

Page 338

EFTA00137839

<table border="1"><tr><td>Metropolitan Correctional Center</td></tr><tr><td>Official Count Slip</td></tr></table>

Unit: Z A Date 819119

Count: 27 Time: 500 Ag

Print Name: M, THOMAS

Signature:

Print Name: ___

Signature ___

<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>2B Date: 8/9/19</td></tr><tr><td>Count:</td><td>5 Time: 5 CCAM</td></tr><tr><td>Print Name:</td><td>Mr. Gonis</td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>Whit</td></tr><tr><td>Signature:</td><td>Whit</td></tr></table>

```markdown

SDNY_00013818
```

Page 339

EFTA00137840





```markdown

SDNY_00013819
```

Page 340

EFTA00137841

Unit: WDVR Date 8/9/19

Count: Time: 5:00AM

Print Name: ___

Signature:

Print Name: ___

Signature___.

# Metropolitan Correctional Center
Official Count Slip

Unit: HOSP Date: 819119

Count: 2 Time: 5.00AM

Print Name:

Signature: ___

Signature:

Print Name:

```markdown

SDNY_00013820
```

Page 341

EFTA00137842

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

# OFFICIAL OUT COUNT

DATE: 8-7-19

COUNT TIME: 4:00PM

FROM: (Staff Member Prep. Out Count)

APPROVED: ___ (Operations Lieutenant)

LOCATION: Attorney 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>76318-054</td><td>Epstein</td><td>ZA</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td></td><td></td><td></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>

<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></td><td>G-S</td><td></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>1</td><td>Z-B</td><td></td><td></td></tr></table>

Total Out-Counted: ___

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.

```markdown

SDNY_00013821
```

Page 342

EFTA00137843

<table><thead><tr><th>NYMAQ</th><th>530*05</th><th>$\cdot$</th><th colspan="2">INMATE ROSTER</th><th>$\cdot$</th><th>08-07-2019</th></tr></thead><tbody><tr><td>PAGE 001 OF 001</td><td></td><td></td><td></td><td></td><td></td><td>15:29:04</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>ATTY</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</td><td>CATG</td><td>ASSIGNMENT</td></tr></tbody></table>

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013822
```

Page 343

EFTA00137844

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 8-6-19

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 400PM

LOCATION: Att conf

APPROVED:

(Operations Lieutenant)

<table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td></td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>91124053</td><td>Anaudio</td><td>IN</td><td></td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>76318054</td><td>Eastern</td><td>ZA</td><td></td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td>14532104</td><td>Moore</td><td>KN</td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td>78514054</td><td>Tartaglione</td><td>ZA</td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></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></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></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></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></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></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></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></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>H-A</td></tr><tr><td>I-N</td><td>1</td><td>K-N</td><td>1</td><td>K-S</td><td></td><td>R-A</td><td></td><td>Z-A</td><td>2</td><td>Z-B</td><td></td></tr></table>

Total Out-Counted: ___

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.

```markdown

SDNY_00013823
```

Page 344

EFTA00137845

<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>08-06-2019</td><td>I04-930U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>76318-054</td><td>EPSTEIN</td><td>08-06-2019</td><td>Z04-206LAD</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>14532-104</td><td>MOORE</td><td>08-06-2019</td><td>K06-145U</td><td>UNASSG</td></tr><tr><td>0004</td><td></td><td>78514-054</td><td>TARTAGLIONE</td><td>08-06-2019</td><td>Z06-215UAD</td><td>UNASSG</td></tr></tbody></table>

```markdown

G0000
```

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013824
```

Page 345

EFTA00137846

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

## OFFICIAL OUT COUNT

```markdown

DATE: 8/5/19

FROM: Staff Member Preparing Out Count

```

COUNT TIME: 4°m

APPROVED:

(Operations Lieutenant)

LOCATION: Atty ConE

<table border="1"><tr><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.76318-034</td><td>EpsteinZA</td><td></td></tr><tr><td>2.91126-053</td><td>AraujoIN</td><td></td></tr><tr><td>3.86020-054</td><td>TorrensZA</td><td></td></tr><tr><td>4.77980-054</td><td>PoppeIN</td><td></td></tr><tr><td>5.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr></table>

OUT-COUNT BY UNIT

B-A C-A E-N E-S G-N G-S H-A

I-N K-N K-S R-A Z-A Z-B

Total Out-Counted: $\textcircled{9}$



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.

```markdown

SDNY_00013825
```

EFTA00137847

<table><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><th></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></td><td>08-05-2019</td><td>I04-930U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>76318-054</td><td>EPSTEIN</td><td></td><td>08-05-2019</td><td>Z04-206LAD</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>77980-054</td><td>ROPER</td><td></td><td>08-05-2019</td><td>I01-904L</td><td>UNASSG</td></tr><tr><td>0004</td><td></td><td>86020-054</td><td>TORRES</td><td></td><td>08-05-2019</td><td>Z03-110LAD</td><td>UNASSG</td></tr></tbody></table>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013826
```

Page 347

EFTA00137848

```markdown

* 08-10-2019

```

```markdown

★ 21:39:31

```

<table><thead><tr><th rowspan="2">COUNT AREA</th><th rowspan="2">CENSUS</th><th colspan="16">NEW YORK MCC</th></tr><tr><th>A</th><th>F</th><th>O</th><th>U</th><th>T</th><th>C</th><th>O</th><th>U</th><th>N</th><th>T</th><th>S</th><th>E</th><th>C</th><th>T</th><th>I</th><th>O</th><th>N</th><th>V</th><th>OC</th><th>UO</th><th>TU</th><th>N</th><th>T</th><th>VERIFY</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: Montgomery

COUNT CLEARED TIME: 1038,2m

$$2000d\mathrm{V}\mathrm{e r b a l}:10^{21}p\mathrm{m}$$

```markdown

SDNY_00013827
```

```markdown

page-348
```

EFTA00137849

| NYMAQ | 530*05 | * | INMATE | ROSTER | * | 08-10-2019 |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |
| PAGE | 001 OF | 001 | | | | 21:38:27 |
| CATEGORY: | OCT | | | GROUP CODE: | | |
| ASSIGNMENT: | HOSP | | | FACILITY: | NYM | |
| OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT |

| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |
| 0001 | HOSP | | | 08-10-2019 | E12-592U | FS PM |
| | | | | | | SUICIDE OR |
| 0002 | | | | 08-10-2019 | K12-078L | SUICIDE OR |
| | | | | | UNASSG | |

G0000

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013828
```

Page 349

EFTA00137850

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

OFFICIAL OUT COUNT

DATE: $\Sigma - 10.19$

COUNT TIME: 10pm

```markdown

FROM:

(Staff Member Preparing Out Count)

APPROVED:

(Operations Lieutenant)

```

LOCATION: HOSP

<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>1.94673.053</td><td>MERSEY</td><td>2.5</td><td>13.</td><td></td><td></td></tr><tr><td>2.85377.054</td><td>WEBER</td><td>11s</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></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></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></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.

```markdown

SDNY_00013829
```

Page 350

EFTA00137851

# Metropolitan Correctional Center
New York, New York
Official Count Slip

Unit: 2-3 Date: 8-10-19

Count: 5 Time: 0:00 pm

I. Print Name:

1. Signature:

2. Print Name: MATCO

2. Signature:

<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>8-5 Date 8-10.19</td></tr><tr><td>Count:</td><td>78 Time: 10pm</td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr></table>

```markdown

SDNY_00013830
```

Page 351

EFTA00137852

# Metropolitan Correctional Center Official Count Slip

Unit: EN Date: 8/10/19

Count: 83 Time: 10 oo PM

Print Name: ___

Signature: ___

Print Name: ___

Signature:

## Metropolitan Correctional Center Official Count Slip

Unit: GS Date: 8-10-19

Count: 87 Time: 10:42

Print Name:

Signature:

Print Name:

Signature: ___

```markdown

SDNY_00013831
```

Page 352

EFTA00137853

Metropolitan Correctional Center

Official Count Slip

Unit: $ C=N $ Date: 08-10-19

Count: 7x Time: 10m

Print Name:

Signature:

Print Name:

Signature:

Metropolitan Correctional Center

Official Count Slip

Unit: HOSPITAL Date: 8/10/19

Count: 2 Time: 10:00 pm

Signature:

Print Name: ___

Signature:

```markdown

SDNY_00013832
```

Page 353

EFTA00137854

<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>RS Date:08/10/2014-</td></tr><tr><td>Count:</td><td>136 Time:10:00am</td></tr><tr><td>Print Name:</td><td>M. Argh+</td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>Echonah</td></tr><tr><td>Signature:</td><td></td></tr></table>

Metropolitan Correctional Center

Official Count Slip

Unit: IN Date 8/10/19

Count: 86 Time: 10:00PM

Print Name:

Signature:

Print Name:

Signature

```markdown

SDNY_00013833
```

Page 354

EFTA00137855

<table border="1"><tr><td colspan="3">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>IN</td><td>Date: 08/10/19</td></tr><tr><td>Count:</td><td>89</td><td>Time: 10pm</td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature:</td><td></td><td></td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature:</td><td></td><td></td></tr></table>

<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>ZA Date: 8-10-19</td></tr><tr><td>Count:</td><td>74 Time: 10:30</td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>M HAIGO</td></tr><tr><td>Signature:</td><td></td></tr></table>

```markdown

SDNY_00013834
```

Page 355

EFTA00137856

Metropolitan Correctional Center
Official Count Slip

Unit: CA Date 8/10/19
Count: 10 Time: 10:00am

Print Name:
Signature:
Print Name:
Signature

## Metropolitan Correctional Center
Official Count Slip

Unit: HF- Date: 8/10/19-

Count: 2 Time: 10:00 PM

Signature:

Print Name:

Signature:

Unit: BH- Date: 8/10/19-

Count: 26 Time: 10:00 pm

Signature:

```markdown

SDNY_00013835
```

Page 356

EFTA00137857

BP-A0972

AUG 11

U.S. DEPARTMENT OF JUSTICE

CRIME SCENE SIGN-IN LOG CDFRM

```markdown

Page___Of___
```

FEDERAL BUREAU OF PRISONS

<table border="1"><tr><td>GENERAL INFORMATION</td><td>PERSONNEL</td><td>(Include Initials)</td></tr><tr><td>DATE 8/17/2019</td><td></td><td></td></tr><tr><td>CASE ID</td><td></td><td></td></tr><tr><td>LOCATION</td><td></td><td></td></tr><tr><td>PREPARER/ASSISTANTS</td><td></td><td></td></tr></table>

<table><thead><tr><th>Print Full Name</th><th>Signature</th><th>Agency/Division/Office and Phone</th><th>Initials</th><th>Time In</th><th>Time Out</th></tr></thead><tbody><tr><td rowspan="12"></td><td colspan="2">FBI New York</td><td rowspan="12"></td><td>726</td><td>Bsh</td></tr><tr><td></td><td></td><td>720</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td>847</td></tr><tr><td></td><td></td><td>726</td><td>847</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

Prescribed by P5510

PDF

```markdown

SDNY_00013836
```

Page 357

EFTA00137858

U.S. GPO: 2016-384-531

```markdown

FD-597 (Rev. 4-13-2015)
```

4. Expn...

Page ___ of ___

# UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property

Case ID: 91A NN=3151227

On (date) 8/15/17

```markdown

item (s) listed below were:

```

Collected/Selized

```markdown

Received From

```

```markdown

Returned To

```

```markdown

Released To

```

(Name) ___ NICC

(Street Address) ISO Park Rw

(City)

Description of Item(s): Nice Vision Pro DVR 1 - Model:NP-2000 Serial No.:+3144101; Nice Vision DVR 1 Dark Array Model:Premium 8600 - Serial No.:232776; 1 Dell Poweredge R424 - Service Tag:5BMQ712; (1) 2-trackbyte Seagate hard drive containing forensic image of system disk of Nice Vision Pro DVR 1



Page 358

EFTA00137859

BP-A0971

CHAIN OF CUSTODY LOG CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # ___

(Enclose with/attach to evidence)

**ITEM #** ___

SUSPECT (If known)

DESCRIPTION OF ITEM: Phone log Print outs for ext. 6314(IN) 6313(out) 6313(IN) 333(IN), 6448(out), 6468(IN) 6468(out), 6385, 6317(out)

LOCATION: ___

SIGNATURE OF PERSON RECOVERING EVIDENCE: ___

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY: (printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE PLACED EVIDENCE SAFE BY:

{printed name}___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

[ ] Return to owner

```markdown

( ) Return to finder

```

[ ] Destroy immediately

[ ] Lab Analysis

[ ] FBI

[ ] Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SISN.T.DOctor</td><td>8/12/19</td><td>007-050</td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

```markdown

PDF
```

Prescribed by P5510

```markdown

SDNY_00013838
```

Page 359

EFTA00137860

BP-A0971

CHAIN OF CUSTODY LOG CDFRM

AUG 11
U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # ___

(Enclose with/attach to evidence)

**ITEM #** ___

CASE ID NUMBER: SUSPECT (If known) ___

DESCRIPTION OF ITEM: 30 minutes rounds 7/11/19 +0 8/10/19

DATE/TIME ITEM FOUND: ___

LOCATION: ___

SIGNATURE OF PERSON RECOVERING EVIDENCE: ___

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

( ) Return to owner

[ ] Lab Analysis

```markdown

( ) Return to finder

```

[ ] Destroy immediately

( ) Other

[ ] FBI

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td></td><td>8/29/19</td><td>DOT-0#6</td><td>compiling</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

```markdown

PDF
```

Prescribed by P5510

```markdown

SDNY_00013839
```

Page 360

EFTA00137861

BP-A0971

AUG 11

CHAIN OF CUSTODY LOG CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # ___

```text

ITEM # ___

```

(Enclose with/attach to evidence)

SUSPECT (If known)

DESCRIPTION OF ITEM: Control Center 30 day-file

DATE/TIME ITEM FOUND: ___

LOCATION:___

SIGNATURE OF PERSON RECOVERING EVIDENCE:___

PRINTED NAME:___

## EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

( ) Return to owner

```markdown

( ) Return to finder

```

```text

( ) Lab Analysis

( ) FBI

```

( ) Destroy immediately

( ) Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8/26/19</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

```markdown

PDF
```

Prescribed by P5510

```markdown

SDNY_00013840

```

Page 361

EFTA00137862

BP-A0971

CHAIN OF CUSTODY LOG CDFRM

FEDERAL BUREAU OF PRISONS

## U.S. DEPARTMENT OF JUSTICE

# ECN # ___ (Enclose with/attach to evidence)

ECN # ___

```markdown

ITEM #

```

CASE ID NUMBER:___

SUSPECT (If known)

DESCRIPTION OF ITEM: POST ORDERS (Lieutenant SHU#1 SHU#2 SHU#3 Recreation Officer 1+2, SHU#4) * Sign-in sheets for SHU#1 SHU#2, SHU#3, SHU#4, Rec 1+2 , Quarterly SHU Training 6/6/19 +

DATE/TIME ITEM FOUND:

LOCATION:___

SIGNATURE OF PERSON RECOVERING EVIDENCE:___

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

( ) Return to owner

[ ] Return to finder

( ) Destroy immediately

( ) Other

```text

( ) Lab Analysis

( ) FBI

```

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>81001191700</td><td>Dor-OTE</td><td>Confidence</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

PDF

Prescribed by P5510

```markdown

SDNY_00013841
```

Page 362

EFTA00137863

BP-A0971

CHAIN OF CUSTODY LOG CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # ___

(Enclose with/attach to evidence)

**ITEM #** ___

SUSPECT (If known)

CASE ID NUMBER:

DESCRIPTION OF ITEM: Tru-Intel Log Entries 7/11/19 to 8/19/19

DATE/TIME ITEM FOUND: ___

LOCATION:___

SIGNATURE OF PERSON RECOVERING EVIDENCE: ___

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

( ) Return to owner

```markdown

( ) Return to finder

```

( ) Destroy immediately

```text

( ) Lab Analysis

( ) FBI

```

[ ] Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table><thead><tr><th>EVIDENCE RELEASED BY:</th><th>DATE/TIME:</th><th>DESTINATION:</th><th>EVIDENCE RELEASED TO:</th></tr></thead><tbody><tr><td>SIS</td><td>8/2019 17:00</td><td>DAP-O.T.C Correction</td><td>Correction</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table>

```markdown

PDF
```

Prescribed by P5510

```markdown

SDNY_00013842

```

Page 363

EFTA00137864

BP-A0971

CHAIN OF CUSTODY LOG CDFRM

AUG.11

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # ___

(Enclose with/attach to evidence)

**ITEM #** ___

CASE ID NUMBER:___

SUSPECT (If known)

DESCRIPTION OF ITEM: Personal files H. Thomas, T. Ndel,

DATE/TIME ITEM FOUND: ___

LOCATION:___

SIGNATURE OF PERSON RECOVERING EVIDENCE:___

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

( ) Return to owner

```markdown

( ) Return to finder

```

( ) Destroy immediately

```text

( ) Lab Analysis

( ) FBI

```

( ) Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8bok9 170J</td><td>DOJ-056</td><td>Carroll</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

```markdown

PDF
```

Prescribed by P5510

```markdown

SDNY_00013843
```

Page 364

EFTA00137865

CHAIN OF CUSTODY LOG CDFRM

BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN #

ECN # ___ (Enclose with/attach to evidence)

```markdown

ITEM # ___

```

CASE ID NUMBER:

DESCRIPTION OF ITEM: Truview Documents (money received) to include Epstein# 76318-054 Reyes, Efrain# 85993-054, BugarD, Ruben# 76220-054, PP37 (Reyes), Commissary records For EPstein# 76318-054, Lieutenant Logs 71119 - 81119 DATE/TIME ITEM FOUND:

LOCATION:___

SIGNATURE OF PERSON RECOVERING EVIDENCE:___

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness:(printed name)___

## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

( ) Return to owner

[ ] Return to finder

( ) Destroy immediately

```text

( ) Lab Analysis

( ) FBI

```

( ) Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table><thead><tr><th>EVIDENCE RELEASED BY:</th><th>DATE/TIME:</th><th>DESTINATION:</th><th>EVIDENCE RELEASED TO:</th></tr></thead><tbody><tr><td>SIS</td><td>8/2019 17:00</td><td>DOT-056</td><td>KoypeQ</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table>

PDF

Prescribed by P5510

```markdown

SDNY_00013844

```

Page 365

EFTA00137866

CHAIN OF CUSTODY LOG CDFRM

BP-A0971

AUG 11

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # ___ (Enclose with/attach to evidence)

**ITEM #** ___

CASE ID NUMBER: ___ SUSPECT (If known) Nm

DESCRIPTION OF ITEM: Daily Forms (Correctional Officers, Lieutenants, 292'5

DESCRIPTION OF ITEM: Daily forms (Correctional Officers Lieutenants) 7/19-8/9/19 for Epstein #76318-054, Control center paperwork for 8/9+8/10

DATE/TIME ITEM FOUND: ___

LOCATION:___

SIGNATURE OF PERSON RECOVERING EVIDENCE: ___

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

( ) Return to owner

```markdown

( ) Return to finder

```

```text

( ) Lab Analysis

( ) FBI

```

```markdown

( ) Destroy immediately

```

( ) Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>9/20/19 17:00</td><td>DOT-OIG</td><td>CarRent</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

PDF

Prescribed by P5510

```markdown

SDNY_00013845
```

Page 366

EFTA00137867

BP-A0971

CHAIN OF CUSTODY LOG CDFRM

FEDERAL BUREAU OF PRISONS

AUG 11

U.S. DEPARTMENT OF JUSTICE

ECN # NYM-19-0175 (Enclose with/attach to evidence)

ITEM # NYM-19-00183

CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein

DESCRIPTION OF ITEM: (1) home made Noose

DATE/TIME ITEM FOUND: 81019@3:11pm

LOCATION: Special Housing Unit L-1 Tier Cell #20

SIGNATURE OF PERSON RECOVERING EVIDENCE:

PRINTED NAME: ML I II

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY: (printed name) ___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: [printed name]___

## DISPOSITION:

[ ] Hold as evidence

```text

( ) Return to owner

( ) Destroy immediately

```

( ) Other

```text

( ) Lab Analysis

( ) FBI

```

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8/10/19 3:49AM</td><td>OCME</td><td>MLTE</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

Prescribed by P5510

```markdown

PDF
```

```markdown

SDNY_00013846
```

Page 367

EFTA00137868

BP-A0971

CHAIN OF CUSTODY LOG CDFRM

FEDERAL BUREAU OF PRISONS

U.S. DEPARTMENT OF JUSTICE

ECN # NYH-19-0174

ITEM # NVM-19-0018

CASE ID NUMBER:

SUSPECT (If known) Jeffrey Erstein#

DESCRIPTION OF ITEM: 1) town Sheet miscellaneous paperwork MP3 Playe Clothing released from Hospital One bag Plastic

DATE/TIME ITEM FOUND: 8/10/19 @ 3:11 PM

LOCATION: Special Housing Unit L-Tier Cell #220

SIGNATURE OF PERSON RECOVERING EVIDENCE:

SIGNATURE OF PERSON RECOVERING EVIDENCE:

```markdown

X PRINTED NAME:

```

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY: (printed name)___

Date & Time: ___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

```markdown

( ) Return to owner

```

```markdown

( ) Return to finder

```

[ ] Destroy immediately

```text

( ) Lab Analysis

( ) FBI

```

[ ] Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8/10/19 3:40am</td><td>FBI</td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

Prescribed by P5510

```markdown

SDNY_00013847

```

Page 368

EFTA00137869

```markdown

BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
```

CHAIN OF CUSTODY LOG CDFRM

FEDERAL BUREAU OF PRISONS

# CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)

ECN #:___

ITEM #:___

SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054

DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/8/19

DATE/TIME ITEM FOUND: 8/10/19 8:10 am

LOCATION: MCC Special Housing Unit

SIGNATURE OF PERSON RECOVERING EVIDENCE:

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___

EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___

Witness: (printed name)

EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___

Date & Time: ___

Witness: (printed name)___

DISPOSITION:

| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |

| :--- | :--- | :--- | :--- | :--- | :--- |

| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |

| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |

```markdown

/ / Other

```

REMARKS (condition of evidence)___

```markdown

```

<table border="1"><tr><td>EVIDENCE RELEASED BY</td><td>DATE/TIME</td><td>DESTINATION</td><td>EVIDENCE RELEASED TO</td></tr><tr><td></td><td>8/10/19</td><td>SIS</td><td></td></tr><tr><td>SIS</td><td>8/13/19</td><td>POJ-OIG</td><td>acupuna</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

ATTACH TO EVIDENCE

```markdown

SDNY_00013848
```

Page 369

EFTA00137870

```markdown

BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
```

CHAIN OF CUSTODY LOG CDFRM

FEDERAL BUREAU OF PRISONS

# CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)

ECN #:___

ITEM #:___

SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054

DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/10/19

DATE/TIME ITEM FOUND: 8/10/19 8:10 am

LOCATION: MCC Special Housing Unit

SIGNATURE OF PERSON RECOVERING EVIDENCE:

---

EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)

EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___

Witness: (printed name)_

EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___

Date & Time: ___

Witness: (printed name)___

DISPOSITION:

| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |

| :--- | :--- | :--- | :--- | :--- | :--- |

| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |

| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |

```markdown

/ / Other

```

REMARKS (condition of evidence)___

```markdown

```

<table border="1"><tr><td>EVIDENCE RELEASED BY</td><td>DATE/TIME</td><td>DESTINATION</td><td>EVIDENCE RELEASED TO</td></tr><tr><td></td><td>8/10/19 8:14pm</td><td>SIS</td><td></td></tr><tr><td></td><td>8/13/19 4:31pm</td><td>DOT-OEF</td><td>ecapel</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

ATTACH TO EVIDENCE

```markdown

SDNY_00013849
```

Page 370

EFTA00137871

BP-A0971
AUG 11

U.S. DEPARTMENT OF JUSTICE

CHAIN OF CUSTODY LOG CDFRM

FEDERAL BUREAU OF PRISONS

# CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)

ECN #:___

ITEM #:___

SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054

DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/9/19

DATE/TIME ITEM FOUND: 8/10/19 8:10 am

LOCATION: MCC Special Housing Unit

SIGNATURE OF PERSON RECOVERING EVIDENCE:

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)

Date & Time:___

Witness: (printed name)

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___

EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___

EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___

Witness: (printed name)

Witness: (printed name)___

DISPOSITION:

| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |

| :--- | :--- | :--- | :--- | :--- | :--- |

| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |

| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |

```markdown

/ / Other

```

REMARKS (condition of evidence)___

```markdown

```

<table border="1"><tr><td>EVIDENCE RELEASED BY</td><td>DATE/TIME</td><td>DESTINATION</td><td>EVIDENCE RELEASED TO</td></tr><tr><td></td><td>8/10/19 8:15am</td><td>SIS</td><td></td></tr><tr><td></td><td>8/13/19 4:31pm</td><td>00J-056</td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>



ATTACH TO EVIDENCE

```markdown

SDNY_00013850
```

Page 371

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BP-A0971

CHAIN OF CUSTODY LOG CDFRM

AUG 11

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN #___

ECN # ___ (Enclose with/attach to evidence)

**ITEM #** ___

SUSPECT (If known)

DESCRIPTION OF ITEM: Count Slips, 8/10/19. ART Signature Sheets,

Locator Sheet to include all inmates

DATE/TIME ITEM FOUND: ___

LOCATION:___

SIGNATURE OF PERSON RECOVERING EVIDENCE:

PRINTED NAME: released 8/13/19 @ 4:31pm

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY: (printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

( ) Return to owner

```markdown

( ) Return to finder

```

```markdown

( ) Destroy immediately

```

[ ] Other

```text

( ) Lab Analysis

( ) FBI

```

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td colspan="2">EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td></td><td>8/13/19 4:31pm</td><td>DOT OF EQ</td><td>@ completa</td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></table>

PDF

Prescribed by P5510

```markdown

SDNY_00013851
```

Page 372

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```markdown

BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
```

CHAIN OF CUSTODY LOG CDFRM

FEDERAL BUREAU OF PRISONS

## CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)

ECN #:___

ITEM #:___

<table><tr><td>CASE ID NUMBER:</td><td>SUSPECT (If Known):</td><td>Epstein, Jeffrey Reg. No.</td><td>76318-054</td></tr></table>

DESCRIPTION OF ITEM: Attorney Conference Log Book, visual search log, SHU sign-in logbook

DATE/TIME ITEM FOUND: 8/10/19 7:50 am

LOCATION: MCC 2^{nd} Floor Attorney Conference Room

SIGNATURE OF PERSON RECOVERING EVIDENCE:

```markdown

PRINTED NAME:_

```

EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___

Witness: (printed name)

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___

EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___

Witness: (printed name)___

DISPOSITION:

| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |

| :--- | :--- | :--- | :--- | :--- | :--- |

| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |

| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |

```markdown

/ / Other

```

REMARKS (condition of evidence)___

```markdown

```

<table border="1"><tr><td>EVIDENCE RELEASED BY</td><td>DATE/TIME</td><td>DESTINATION</td><td>EVIDENCE RELEASED TO</td></tr><tr><td></td><td>8/10/19 7:50am</td><td>S1S</td><td></td></tr><tr><td></td><td>8/14/19 4:31pm</td><td>DOT-OIG</td><td>ConRale</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>



## ATTACH TO EVIDENCE

```markdown

SDNY_00013852
```

Page 373

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CHAIN OF CUSTODY LOG CDFRM

BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # NYm-19-0183 (Enclose with/attach to evidence)

```markdown

ITEM # Nym·19·00203

```

```markdown

CASE ID NUMBER:

```

DATE/TIME ITEM FOUND: 8/16/19 $\textcircled{9}$ 12:00 P.M.

LOCATION: 10-South Housing Unit

SIGNATURE OF PERSON RECOVERING EVIDENCE:

```markdown

PRINTED NAME: 1\001\011

```

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

```markdown

( ) Return to finder

```

```text

( ) Return to owner

( ) Destroy immediately

```

```text

( ) Lab Analysis

( ) FBI

```

( ) Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table><thead><tr><th>EVIDENCE RELEASED BY:</th><th>DATE/TIME:</th><th>DESTINATION:</th><th>EVIDENCE RELEASED TO:</th></tr></thead><tbody><tr><td rowspan="3"></td><td>8/16 19@12:10pm</td><td>SIS Office</td><td></td></tr><tr><td>8/16 19@1:32pm</td><td>OIG Office</td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table>

PDF

Prescribed by P5510

```markdown

SDNY_00013853
```

Page 374

EFTA00137875

CHAIN OF CUSTODY LOG CDFRM

BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # NYm-19-0182

(Enclose with/attach to evidence)

```markdown

ITEM # Nym-19-00202

```

SUSPECT (If known)

```markdown

CASE ID NUMBER:

```

ION OF ITEM: (1) Computer FPS# 0214 107384

DATE/TIME ITEM FOUND: 8/16/19 $\textcircled{a}$ 12:00PM

LOCATION: 10-South Housing Unit

SIGNATURE OF PERSON RECOVERING EVIDENCE:

PRINTED NAME

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY:(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

## EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

```markdown

( ) Return to finder

```

```text

( ) Lab Analysis

( ) FBI

```

```text

( )  Return to owner

( )  Destroy immediately

```

( ) Other

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td rowspan="3"></td><td>8/16/19 12:10pm</td><td>SIS office</td><td rowspan="3"></td></tr><tr><td>8/16/19 1:32pm</td><td>OIG Office</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

Prescribed by P5510

```markdown

SDNY_00013854
```

Page 375

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BP-A0971

CHAIN OF CUSTODY LOG CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ECN # ___

ECN # ___ /Enclose with/attach to evidence)

**ITEM #** ___

```markdown

CASE ID NUMBER: SUSPECT (If known)

```

DESCRIPTION OF ITEM: (1) green social visiting log book BOP staff logbook

DATE/TIME ITEM FOUND: ___

LOCATION:___

SIGNATURE OF PERSON RECOVERING EVIDENCE: ___

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY: (printed name)___

Date & Time: ___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Hold as evidence

```markdown

( ) Return to owner

```

```markdown

( ) Return to finder

```

( ) Other

( ) Destroy immediately

```text

( ) Lab Analysis

( ) FBI

```

REMARKS (condition cf evidence):

CHAIN OF CUSTODY

<table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8/21/19 7:54A</td><td>005-05G</td><td>Corrector</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

```markdown

PDF
```

Prescribed by P5510

```markdown

SDNY_00013855
```

Page 376

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CHAIN OF CUSTODY LOG CDFRM

BP-A0971

AUG 11

FEDERAL BUREAU OF PRISONS

## U.S. DEPARTMENT OF JUSTICE

[Enclose with/attach to evidence]

```markdown

ITEM # NYM-19-00182

```

<table><thead><tr><th>CASE ID NUMBER:</th><th>SUSPECT (If known)</th><th>Jeffrey, Epstein#76318-154</th></tr></thead></table>

DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with.

DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM

LOCATION: New York Presbyterian Hospital

SIGNATURE OF PERSON RECOVERING EVIDENCE:

PRINTED NAME:___

EVIDENCE PLACED IN OVERNIGHT DROP BOX:

DROP-BOX BY: (printed name)___

Date & Time:___

Witness: (printed name)___

EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:

(printed name)___

Date & Time:___

Witness: (printed name) ___

EVIDENCE PLACED EVIDENCE SAFE BY:

(printed name)___

Date & Time: ___

Witness: (printed name)___

## DISPOSITION:

( ) Return to owner

```text

( ) Lab Analysis

( ) FBI

```

( ) Other

```markdown

( ) Destroy immediately

```

REMARKS (condition of evidence):

CHAIN OF CUSTODY

<table><thead><tr><th>EVIDENCE RELEASED BY:</th><th>DATE/TIME:</th><th>DESTINATION:</th><th>EVIDENCE RELEASED TO:</th></tr></thead><tbody><tr><td></td><td>8/10/19 10:32AM</td><td>SIS Office</td><td>SIS Lt.</td></tr><tr><td></td><td>8/10/19 4:26PM</td><td>FBI Office</td><td>Special Agent</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table>

```markdown

SDNY_00013856
```

Page 377

EFTA00137878

```markdown

Visiting
NYM 5267.06F
July 17, 2009
```

Attachment C

Metropolitan Correctional Center - New York

Metropolitan Correctional Center - New York

Dajly Atty. Room / Visiting Room Inventory

Date: 07/21/19

<table border="1"><tr><td>Inmate Name</td><td>Number</td><td>Unit</td><td>Officer</td><td>Time In</td><td>Time Out</td><td>Property</td></tr><tr><td>1 Epstein</td><td>76318-054</td><td>ZA</td><td>Pelch</td><td>9:00A</td><td></td><td>none</td></tr><tr><td>2 Cave</td><td>86164-054</td><td>GS</td><td>Pelch</td><td>910A</td><td>12:20</td><td>none</td></tr><tr><td>3 Mark</td><td>86943054</td><td>GN</td><td>Pelch</td><td>910A</td><td>12:45</td><td>none</td></tr><tr><td>4 JAPUEL</td><td>69430-054</td><td>IN</td><td>Pelch</td><td>12:10</td><td>150</td><td>none</td></tr><tr><td>5 Demane</td><td>76340-054</td><td>IN</td><td>Pelch</td><td>12:40</td><td>200</td><td>none</td></tr><tr><td>6 Vega</td><td>79099-054</td><td>GS</td><td>Pelch</td><td>12:50</td><td>200</td><td>none</td></tr><tr><td>7 Webster</td><td>39715-063</td><td>IN</td><td>Pelch</td><td>11S</td><td>300</td><td>none</td></tr><tr><td>8 Lee</td><td>86343064</td><td>IN</td><td>Pelch</td><td>11S</td><td>300</td><td>none</td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>10</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>11</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>13</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>14</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>15</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>16</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>17</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>18</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>19</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>20</td><td colspan="6"></td></tr></table>

Sensitive But Unclassified

Page 378

EFTA00137879

Inmate file to include medical docs, psych reports, century paperwork.

Officer contact info that worked SHU 8/10/19

Emergency Contact for Officer Thomas 8/10/19

CCTV SHU L Tier Hard Drives 8/10/19

Commissary Info / Account

30 Minute Round Sheet / Log

Camera Log / Reports of Malfunctioning Camera Equipment

Diagram of SHU

Information / Century Paperwork of Reyes

Contact for Bullock



```markdown

SDNY_00013858
```

EFTA00137880

```markdown

FD-597 {Rev 8-11-94}
```

# UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized

```markdown

File # ___

```

On (date) 8/10/19

item(s) listed below were:

☐ Received From

☐ Returned To

☐ Released To

☐ Seized

(Name) BUREAU OF DRISONS, METROPOLITAN CORRECTIONS CENTER

(Street Address) 150 PARK ROW

(City) NEW YORK NY 01009

## Description of Item(s):

```markdown

1. SEAGATE HARD DRIVE S/N: Z376C25A

2. HIACCHI HARD DRIVE S/N: SP1525E36A12K

3. SEAGATE HARD DRIVE S/N: Z376CF5X

4. SEAGATE HARD DRIVE S/N: 9QM5MT9P

5. HIACCHI HARD DRIVE S/N: SP1525E6MWNK

6. SEAGATE HARD DRIVE S/N: 9QM5EC75

7. WESTERN DIGITAL HARD DRIVE S/N: WCAV9Z911026

8. WESTERN DIGITAL HARD DRIVE S/N: WCC2EJVC34C5

9. SEAGATE HARD DRIVE S/N: 9QM8M5EZ

10. SEAGATE HARD DRIVE S/N: Z1M1PX26

11. SEAGATE HARD DRIVE S/N: Z1M1QFX

12. WESTERN DIGITAL HARD DRIVE S/N: WCAV9T970016

13. WESTERN DIGITAL HARD DRIVE S/N: WCC2E0DE83YK

14. SEAGATE HARD DRIVE S/N: 9QM8M76D

15. SEAGATE HARD DRIVE S/N: Z1M1PZ07

16. SEAGATE HARD DRIVE S/N: Z1M1LOY6

17. SEAGATE HARD DRIVE S/N: 9QM8MSRR

```

<table border="1"><tr><td>Received By:</td><td>Received From:</td></tr><tr><td>(Signature)</td><td>(Signature)</td></tr></table>

Page 380

EFTA00137881

SIS time line

8:10 AM SIS arrived at institution

8:33 AM Called officer M. Thomas w/ Warden to do a wellness check. Thomas stated he was ok & refused to talk.

8:34 AM Called (FBT Agent) and advised him Epstein was pronounced deceased @ 7:36 AM

8:45 AM M. Thomas called back stated he was outside the building, in the vicinity and asked for his union rep Thomas hung up.

8:48 AM notified

9:00 AM SIS LT reports to Special Housing Unit entered L-Tier and obtained names of all of the inmates that were currently housed on L-Tier

10:00 AM Warden called back FBI Agent back advised FBI will be here within an hour.

10:25 AM SIS LT reported back to SHU and placed yellow Crime Scene tape on the door.

10:42 AM SIS Lt. received a call from Associate Warden staff notified Epstein is being m

try CME Mebane reported to SIS office @

10:00 AM to hand over Clothing that hospital staff turned over.

Page 381

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<table border="1"><tr><td>From:</td><td></td></tr><tr><td>To:</td><td></td></tr><tr><td>Date:</td><td>8/13/2019 1:14 PM</td></tr><tr><td>Subject:</td><td>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19</td></tr><tr><td>Attachments:</td><td>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx; Charisma Edge.vcf</td></tr></table>

Associate Warden

MCC New York

150 Park Row

New York, NY 10007

```markdown

SDNY_00013861
```

Page 382

EFTA00137883

<table><thead><tr><th>Date:</th><th>08/13/2019</th></tr></thead><tbody><tr><td>Time:</td><td>12:42 PM</td></tr></tbody></table>

Federal Bureau of Prisons
TRUINTEL

Log Entries By Event Date
Sensitive But Unclassified

<table><thead><tr><th>Start Date: 08/10/2019</th><th colspan="6">Alpha Code: NYM</th><th colspan="3">Shift: Evening</th></tr><tr><th>End Date: 08/10/2019</th><td colspan="6">Level 1: Housing Units</td><td colspan="3">User: All</td></tr><tr><td></td><td colspan="6">Level 2: Housing Units, General Population</td><td colspan="3">Reg #: All</td></tr><tr><td></td><td colspan="6">Level 3: All</td><td colspan="3">Events: Count Events Only</td></tr><tr><th>Entered Date</th><th>Alpha Code</th><th>Level 1 Location</th><th>Level 2 Location</th><th>Level 3 Location</th><th>Event Date</th><th>Shift</th><th>User</th><th>Event</th><th>Base Count</th></tr></thead><tbody><tr><td>8/10/2019 4:27 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>EN</td><td>8/10/2019 4:26 PM</td><td>Evening</td><td>TF57710</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 4:33 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 4:30 PM</td><td>Evening</td><td>TF19030</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 10:22 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 10:22 PM</td><td>Evening</td><td>TF19030</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 10:23 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 10:23 PM</td><td>Evening</td><td>TF19030</td><td>Base Count Verified</td><td>78</td></tr><tr><td>8/10/2019 11:30 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>BA</td><td>8/10/2019 11:29 PM</td><td>Evening</td><td>TF18797</td><td>Base Count Verified</td><td>25</td></tr><tr><td>8/10/2019 11:36 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GS</td><td>8/10/2019 11:34 PM</td><td>Evening</td><td>TF14877</td><td>Change to Base Count Out</td><td>87</td></tr></tbody></table>

```markdown

User ID: TF25431

```

Page 1 of 1

```markdown

SDNY_00013862
```

Page 383

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<table><tr><td>Date:</td><td>08/13/2019</td></tr><tr><td>Time:</td><td>12:40 PM</td></tr></table>

Federal Bureau of Prisons
TRUINTEL

Log Entries By Event Date
Sensitive But Unclassified

<table><thead><tr><th>Entered Date</th><th>Alpha Code</th><th>Level 1 Location</th><th>Level 2 Location</th><th>Level 3 Location</th><th>Event Date</th><th>Shift</th><th>User</th><th>Event</th><th>Base Count</th></tr></thead><tbody><tr><td>8/10/2019 12:01 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>ES</td><td>8/10/2019 12:01 AM</td><td>Morning</td><td>TF36572</td><td>Base Count Verified</td><td>79</td></tr><tr><td>8/10/2019 12:14 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>ES</td><td>8/10/2019 12:14 AM</td><td>Morning</td><td>TF36572</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 12:35 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 12:35 AM</td><td>Morning</td><td>TF18963</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 12:37 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 12:37 AM</td><td>Morning</td><td>TF18963</td><td>Base Count Verified</td><td>78</td></tr><tr><td>8/10/2019 3:14 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 3:14 AM</td><td>Morning</td><td>TF18963</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 3:14 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 3:14 AM</td><td>Morning</td><td>TF18963</td><td>Base Count Verified</td><td>78</td></tr><tr><td>8/10/2019 3:25 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>ES</td><td>8/10/2019 3:25 AM</td><td>Morning</td><td>TF36572</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 5:18 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 5:18 AM</td><td>Morning</td><td>TF18963</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 5:18 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 5:18 AM</td><td>Morning</td><td>TF18963</td><td>Base Count Verified</td><td>78</td></tr><tr><td>8/10/2019 5:25 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>ES</td><td>8/10/2019 5:24 AM</td><td>Morning</td><td>TF36572</td><td>Official Count</td><td></td></tr></tbody></table>

```markdown

User ID: TF25431

```

Page 1 of 1

```markdown

SDNY_00013863
```

Page 384

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<table><thead><tr><th>Date:</th><th>08/13/2019</th></tr></thead><tbody><tr><td>Time:</td><td>12:40 PM</td></tr></tbody></table>

Federal Bureau of Prisons

TRUINTEL

Log Entries By Event Date

Sensitive But Unclassified

<table><thead><tr><th>Start Date: 08/10/2019</th><th colspan="6">Alpha Code: NYM</th><th colspan="3">Shift: Day</th></tr><tr><td>End Date: 08/10/2019</td><td colspan="6">Level 1: Housing Units</td><td colspan="3">User: All</td></tr><tr><td></td><td colspan="6">Level 2: Housing Units, General Population</td><td colspan="3">Reg #: All</td></tr><tr><td></td><td colspan="6">Level 3: All</td><td colspan="3">Events: Count Events Only</td></tr><tr><th>Entered Date</th><th>Alpha Code</th><th>Level 1 Location</th><th>Level 2 Location</th><th>Level 3 Location</th><th>Event Date</th><th>Shift</th><th>User</th><th>Event</th><th>Base Count</th></tr></thead><tbody><tr><td>8/10/2019 8:56 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GS</td><td>8/10/2019 8:55 AM</td><td>Day</td><td>TF14877</td><td>Change to Base Count In</td><td>86</td></tr><tr><td>8/10/2019 8:56 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GS</td><td>8/10/2019 8:55 AM</td><td>Day</td><td>TF14877</td><td>Change to Base Count In</td><td>87</td></tr><tr><td>8/10/2019 8:56 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GS</td><td>8/10/2019 8:55 AM</td><td>Day</td><td>TF14877</td><td>Change to Base Count In</td><td>88</td></tr></tbody></table>

```markdown

User ID: TF25431

```

Page 1 of 1

```markdown

SDNY_00013864
```

Page 385

EFTA00137886

# UNITED STATES GOVERNMENT
MEMORANDUM

## Metropolitan Correctional Center, New York, New York

DATE: August 13, 2019

TO: Laming N'Diaye, Warden

FROM: Psy.D., Ph.D., Forensic Psychologist



```markdown

SUBJECT: Epstein #76301-054

```

The following psychology externs work in the psychology department. They did not have any contact with Mr. Epstein.

John Jay

University of Hartford

Philadelphia College of Osteopathic Medicine

Adelphi University

John Jay

John Jay

```markdown

```

```markdown

SDNY_00013865
```

Page 386

EFTA00137887

## Metropolitan Correctional Center
Official Count Slip

Unit: Date 08-0919

Count: 83 Time: 20/am

Print Name:

Signature:

Print Name:

Signature

Metropolitan Correctional Center

Official Count Slip

Unit: CA Date 8/9/19

Count: 10 Time: 12:01 AM

Print Name: AQBaptiste

Signature:

Signature ___

Print Name:

```markdown

SDNY_00013866
```

Page 387

EFTA00137888

Unit: GN Date: 8/19/19

Count: 78 Time: 12:01 AM

Print Name: E.MATOS

Signature:

Print Name:

Signature:

Unit: FS Date 8-9-19

Count: 78 Time: 12:01

Print Name:

Signature:

Print Name: ___

Signature

```markdown

SDNY_00013867
```

Page 388

EFTA00137889

## Metropolitan Correctional Center
Official Count Slip

Unit: G<sub>7</sub>-5 Date: 8.9.19

Count: 85 Time: $12\frac{81}{40}$

Print Name: P. Joyner

Signature:

Print Name:

Signature:

## Metropolitan Correctional Center
Official Count Slip

Unit: NA Date: 17:01AM

Count: 3 Time: 810119

Print Name: S. Bullock

Signature:

Print Name: D; DVn ee

Signature:

```markdown

SDNY_00013868
```

Page 389

EFTA00137890

Metropolitan Correctional Center

Official Count Slip

Unit: ___ Date ___ 8/9/19 ___

Count: ___ Time: ___

Print Name: ___

Signature: ___

Print Name: ___

Signature ___

Metropolitan Correctional Center

Official Count Slip

Unit: KN Date 81919.

Count: 89 Time: 1201am

Print Name: J. RICKONBACKER

Signature:

Print Name:

```markdown

SDNY_00013869
```

Page 390

EFTA00137891

# Metropolitan Correctional Center
New York, New York
Official Count Slip

Unit: 213 Date: 8-9-19

Count: 5 Time: 2:01Am

1. Print Name: A NASON

1. Signature:

2. Print Name: D. white

2. Signature:___

Unit: ZA Date: 8/9/19

Count: 77 Time: 12'C AM

Print Name:

Signature:

Print Name:

Signature:

Print Name: D D V P A G E

Count: 137 Time: 1201x

Signature:

Print Name:

Signature___

```markdown

SDNY_00013870
```

Page 391

EFTA00137892

<table><thead><tr><th rowspan="2">COUNT AREA</th><th rowspan="2">CENSUS</th><th colspan="13">O U T C O U N T S E C T I O N</th><th rowspan="2">VERIFY COUNT</th><th rowspan="2">COUNT AREA</th></tr><tr><th>A</th><th>F</th><th>F</th><th>F</th><th>F</th><th>H</th><th>M</th><th>R</th><th>S</th><th>TR</th><th>V</th><th>OC</th></tr></thead><tbody><tr><td>B-A</td><td>26</td><td>.

OFFICIAL PREPARING COUNT:

OFFICIAL TAKING COUNT:

COUNT CLEARED TIME:

$$g \vert r 1 0 \frac {3 0}{P m} $$

```markdown

SDNY_00013871
```

Page 392

EFTA00137893

| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |
| 0001 | HOSP | | | 08-09-2019 | E12-592U | FS PM |
| 0002 | | | | 08-09-2019 | K06-148U | SUICIDE OR |
| 0003 | | | | 08-09-2019 | K07-009L | UNASSG |
| 0004 | | | | 08-09-2019 | K12-078L | SUICIDE OR |

* NYMH3 530*05 * INMATE ROSTER * 08-09-2019
PAGE 001 OF 001 21:27:58

CATEGORY: OCT GROUP CODE:
ASSIGNMENT: HOSP FACILITY: NYM
OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT

G0000

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013872
```

Page 393

EFTA00137894

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

# OFFICIAL OUT COUNT

DATE: 08-09-19

COUNT TIME: 1000 pm

LOCATION: Hosp

<table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td></td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>89673-053</td><td>Mersey</td><td>KS</td><td>13.</td><td></td><td></td><td></td></tr><tr><td>2.</td><td>91349-029</td><td>Nohoa</td><td>KS</td><td>14.</td><td></td><td></td><td></td></tr><tr><td>3.</td><td>85377-054</td><td>Weber</td><td>KS</td><td>15.</td><td></td><td></td><td></td></tr><tr><td>4.</td><td>86272-054</td><td>Montas</td><td>KN</td><td>16.</td><td></td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></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>/2</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:

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.

```markdown

SDNY_00013873
```

Page 394

EFTA00137895

# Metropolitan Correctional Center

Official Count Slip

Unit: HOSP Date: 8/9/19

Count: Time: 10:00 pm

Print Name:

Signature:

Print Name: J.MASUHO /

Signature:

## Metropolitan Correctional Center

Official Count Slip

Unit: BA Date: 8/9/19

Count: 26 Time: 10:00 PM

Print Name:

Signature:

Print Name:

Signature:

```markdown

SDNY_00013874
```

Page 395

EFTA00137896

# Metropolitan Correctional Center

Official Count Slip

Unit: HA Date: 819119

Count: Time: 10:00 pm

Print Name:

Signature:

Print Name: J.MASCILIO

Signature:

Unit: CA Date 8/9/19

Count: 10 Time: 1000m

Signature: ___

Print Name: A Baptiste

Print Name:

Signature ___

```markdown

SDNY_00013875
```

Page 396

EFTA00137897

<table border="1"><tr><td colspan="3">Metropolitan Correctional Center

Official Count Slip</td></tr><tr><td>Unit:</td><td>KN</td><td>Date: 8/9/19</td></tr><tr><td>Count:</td><td>88</td><td>Time: 10pm</td></tr><tr><td>Print Name:</td><td colspan="2">J.RICKENBACKER</td></tr><tr><td>Signature:</td><td colspan="2"></td></tr><tr><td>Print Name:</td><td colspan="2">A.BROOKS</td></tr><tr><td>Signature:</td><td colspan="2"></td></tr></table>

Metropolitan Correctional Center

Official Count Slip

Unit: ___ Date ___

Count: 135 Time: 10pm

Print Name: A. Roberto

Signature:

Print Name:

Signature:

```markdown

SDNY_00013876
```

Page 397

EFTA00137898

<table border="1"><tr><td colspan="3">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>EN</td><td>Date: 08-29-19</td></tr><tr><td>Count:</td><td>93</td><td>Time: 10am</td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature:</td><td></td><td></td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature:</td><td></td><td></td></tr></table>

<table border="1"><tr><td colspan="3">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>ES</td><td>Date 08-09-19</td></tr><tr><td>Count:</td><td>73</td><td>Time: 10:00 pm</td></tr><tr><td>Print Name:</td><td colspan="2">Thomas</td></tr><tr><td>Signature:</td><td colspan="2"></td></tr><tr><td>Print Name:</td><td colspan="2">J.MASUII</td></tr><tr><td>Signature:</td><td colspan="2"></td></tr></table>

```markdown

SDNY_00013877
```

Page 398

EFTA00137899

## Metropolitan Correctional Center

Official Count Slip

Unit: GN Date: 8-9-19

Count: 78 Time: 10:50

Print Name:

Signature:

Print Name: S.treae

Signature:

## Metropolitan Correctional Center
Official Count Slip

Unit: CS Date: 8/9/19

Count: Time:

Print Name:

Print Name:

Signature:

Signature:

```markdown

SDNY_00013878
```

Page 399

EFTA00137900

Metropolitan Correctional Center

Official Count Slip

Unit: Date

Count: 86 Time: 10:00am

Print Name: C. W. Cohler

Signature:

Print Name: J.MASUIO

Signature ___

Metropolitan Correctional Center

New York, New York

Official Count Slip

Unit: Z13 Date: 8-9-19

Count: 5 Time: 0.00pm

1. Print Name: MAQON

1. Signature:

2. Print Name: Noel

2. Signature

```markdown

SDNY_00013879
```

Page 400

EFTA00137901

# Metropolitan Correctional Center
New York, New York
Official Count Slip

9s+1

Unit: Date: 8/9/2019

Count: 1 Time: 10.00pm

1. Print Name: M. Arfat

1. Signature:

2. Print Name: ___

2. Signature:

## Metropolitan Correctional Center
Official Count Slip

Unit: **ZA** Date: 8.9.19

Count: 73 + 1 Time: $ \frac{100}{pm} $

Print Name: G. Bonhamic

Signature:

Print Name:

Signature:

```markdown

SDNY_00013880
```

Page 401

EFTA00137902

<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>A</th><th>F</th><th>O</th><th>U</th><th>T</th><th>C</th><th>O</th><th>U</th><th>N</th><th>T</th><th>S</th><th>E</th><th>C</th><th>T</th><th>I</th><th>O</th><th>N</th></tr></thead><tbody><tr><td>B-A</td><td>26</td><td>.

OFFICIAL PREPARING COUNT:

OFFICIAL TAKING COUNT:

COUNT CLEARED TIME: 3:29 AM

Good verbal : $ 3^{\frac{2}{4}} $

```markdown

SDNY_00013881
```

Page 402

EFTA00137903

# Metropolitan Correctional Center
Official Count Slip

Unit: BA Date: 8/19/19

Count: 26 Time: 3.00 AM

Print Name: S. Builock

Signature:

Print Name:

Signature:

Metropolitan Correctional Center

Official Count Slip

Unit: CA Date 8/9/19

Count: 10 Time: 380

Print Name: ___

Signature: ___

Print Name: ___

Signature___

```markdown

SDNY_00013882
```

Page 403

EFTA00137904

Metropolitan Correctional Center

Official Count Slip

Unit: Date 8-9-19

Count: 79 Time: 3.00 s

Print Name:

Signature:

Print Name: ___

Signature___

Metropolitan Correctional Center Official Count Slip

Unit: EN Date 08-09-2019

Count: 84 Time: 3.00A.H

Print Name: JCiot

Signature:

Print Name:

Signature___

```markdown

SDNY_00013883
```

Page 404

EFTA00137905

# Metropolitan Correctional Center
Official Count Slip

Unit: GN Date: 819119

Count: 78 Time: 3:00 AM

Print Name: E. NISATOS

Signature:

Print Name: S. Ahofer

Signature:

Metropolitan Correctional Center

Official Count Slip

Unit: G-5 Date: 8.9.17

Count: 85 Time: 3.00 am

Print Name:  Poyner

Signature: ___

Print Name: S. Hnde

Signature:

```markdown

SDNY_00013884
```

Page 405

EFTA00137906

Unit: ZA Date: 2019119

Count: 47 Time: 3 min

Print Name:

Signature:

Print Name: Washington

Signature:

Print Name:

```markdown

SDNY_00013885
```

Page 406

EFTA00137907

Metropolitan Correctional Center

Official Count Slip

Unit: 2 B Date: 81A1C9.

Count: 5 Time: 3:00AM

Print Name: D. white

Signature:

Print Name:

Signature:

<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>50 Date: 8/9/19</td></tr><tr><td>Count:</td><td>88 Time: 300AM</td></tr><tr><td>Print Name:</td><td>JARICKENBACKER</td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr></table>

```markdown

SDNY_00013886
```

Page 407

EFTA00137908

# Metropolitan Correctional Center
Official Count Slip

Unit: HA Date: 819119

Count: 3 Time: 3:00AM

Print Name: S. Bullgck

Signature:

Print Name: D:DUPRAC

Signature:

## Metropolitan Correctional Center
Official Count Slip

Unit: HOSP Date: 819119

Count: 2 Time: 3:00am

Print Name: S BU119CK

Signature:

Print Name: D. Durrell

Signature:

Metropolitan Correctional Center

Official Count Slip

Unit: KS Date 8/9/19

Count: 136 Time: 8:00

Print Name: ___

Signature: ___

Print Name: D. DUPAKE

Signature ___

```markdown

SDNY_00013887
```

Page 408

EFTA00137909

# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY

# OFFICIAL OUT COUNT

DATE:

FROM: (Staff Member Preparing Out Count)

COUNT TIME: 3:00AM

LOCATION: Host

<table class="table table-bordered"><thead><tr><th></th><th>REG #</th><th>NAME</th><th>UNIT</th><th>REG #</th><th>NAME</th><th>UNIT</th></tr></thead><tbody><tr><td>1.</td><td></td><td>DAVILA</td><td>II N</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td></td><td>SANTANA</td><td>I I S</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></tbody></table>

<table border="1"><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</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>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td><td></td><td></td></tr></table>

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

```markdown

SDNY_00013888
```

Page 409

EFTA00137910

# NYMD4 530*05 *
PAGE 001 OF 001

**CATEGORY: OCT**
**ASSIGNMENT: HOSP**

**GROUP CODE:**
**FACILITY: NYM**

**OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT**

| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| 0001 | HOSP | | | 08-09-2019 | K05-133U | SUICIDE OR UNASSG |
| 0002 | | | | 08-09-2019 | K09-028U | SUICIDE OR |



G0000

TRANSACTION SUCCESSFULLY COMPLETED

```markdown

SDNY_00013889
```

Page 410

EFTA00137911

```markdown

Visiting
NYM 5267.06F
July 17, 2009
```

Attachment C

Metropolitan Correctional Center - New York

Date: 7/20/19 Daily Atty. Room / Visiting Room Inventory

<table border="1"><tr><td>Inmate Name</td><td>Number</td><td>Unit</td><td>Officer</td><td>Time In</td><td>Time Out</td><td>Property</td></tr><tr><td>1 EpSkin</td><td>76318054</td><td>ZA</td><td>Sif.</td><td>810</td><td></td><td>folder</td></tr><tr><td>2 Mercado</td><td>85166054</td><td>GN</td><td>Sif.</td><td>825</td><td>920</td><td>none</td></tr><tr><td>3 Nawaz</td><td>86301054</td><td>KN</td><td>Sif.</td><td>1200</td><td>11250</td><td>folder</td></tr><tr><td>4 Caba-B</td><td>85984054</td><td>KN</td><td>Sif.</td><td>1304</td><td>1560</td><td>white folder</td></tr><tr><td>5 Mohamed</td><td>84644054</td><td>KS</td><td>Sif.</td><td>1240</td><td>139</td><td>none</td></tr><tr><td>6 Aybar</td><td>94896058</td><td>GN</td><td>Sif.</td><td>129</td><td>209</td><td>none</td></tr><tr><td>7 Antney</td><td>90118053</td><td>GN</td><td>Sif.</td><td>812</td><td>240</td><td>folder</td></tr><tr><td>8 Perez</td><td>91300053</td><td>KN</td><td>Sif.</td><td>214</td><td>240</td><td>none</td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>10</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>11</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>13</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>14</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>15 Antney</td><td>clear from</td><td></td><td>Brown</td><td>81131053</td><td></td><td></td></tr><tr><td>16</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>17</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>18 Perez</td><td>clear from</td><td>Perez</td><td></td><td>90898058</td><td></td><td></td></tr><tr><td>19 9120053</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>20</td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

Sensitive But Unclassified

EFTA00137912

```markdown

BP-A0973

```

EVIDENCE RECOVERY LOG CDFRM

<table><thead><tr><th>TEXT CARRIER</th><th>ECNN</th><th>DESCRIPTION</th><th>WHERE FOUND</th><th>RECOVERED BY</th><th>PACKAGING METHOD</th><th>COMMENTS (if needed)</th></tr></thead><tbody><tr><td></td><td>Nym-15-075</td><td>1-Tolactate cream</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Paper Bag</td><td></td></tr><tr><td></td><td>Nym-15-075</td><td>1-Advanced ultra plus</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Paper Bag</td><td></td></tr><tr><td></td><td>Nym-15-075</td><td>1-Bottle docosat sodium</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Paper Bag</td><td></td></tr><tr><td></td><td>Nym-15-075</td><td>2-Bottles omega-3</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Paper Bag</td><td></td></tr><tr><td></td><td>Nym-15-080</td><td>1-CPAP</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Plastic Bag</td><td></td></tr></tbody></table>

FEDERAL BUREAU OF PRISONS

```markdown

SDNY_00013891
```

Page 412

EFTA00137913