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-A 81 E-N 79 E-S 78 G-N 86 G-S 4 H-A 86 I-N 89 K-N 125 K-S 1 R-A 71 Z-A 5 Z-B 741 //ow EFTA00106223 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: 8/10/12019 OFFICIAL OUT-COUNT FORM TIME: 10:00AM FROM: B. Boney Staff Supervising Out-Count LOCATION: F/S ti 10 1 1 12 13 14 15
K11-053U FS AM 0002 79196-054 KOURANI 08-10-2019 K07-008L FS AM 0003 85771-054 MILLER 08-10-2019 K11-054L FS AM SUICIDE OR 0004 86074-054 OCHOA 08-10-2019 K08-020L FS AM 0005 76149-054 PRICE 08-10-2019 K08-014L FS AM 0006 06303-082 RIVERA 08-10-2019 K11-055U FS AM 0007 79752-054 R
IL Date CLILLI______ Count: / 0 Time: D0 Print Name: Signature: Print Name: Signature Met EFTA00109451 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: OFFICIAL OUT-COUNT FORM 8 //2019 FROM: ilimmtk 1c_ Staff Supervising ut-Coun TIME_ 10:00AM LOCATION: F/S 1 Number Namc Unit Number
2 3 15657-179 GONZALEZ ES 23 4 01558-112 MANSON KS 24 5 23789-057 RARRERA KS 25 6 7 8 9 TO 85771-054 MILLER KS 26 86074-054 OCHOA KS 27 76149-054 PRICE KS 28 06303-082 RIVERA KS 29 85571-054 SALEH KS 30 II 11714-052 TABOADA KS 31 79752-054 RIVERO KS 32 1
DATE QTR WRK 08-03-2019 K12-064L SUICIDE OR UNASSG 00000 TRANSACTION SUCCESSEU:aLY COMPLETED EFTA00050225 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT-FORM DAM 17R( TIME: 41'M LOCATION: Number Name Unit Numbo Name Ilnii I 770.63-112 RANG KS 21 2 68683466 CLARK
16L PS AM 0006 85771-054 MILLER 08-03••2019 K11-054L FS AM SUICIDR OR 000.7 86024-054 MONASTRRIO 08-03-2019 K08-074L FS AM 0008 86074-054 OCHOA 08-03-2019 K08-020L FS AM 0009 76149-054 PRICE 08-03-2019 K08-014L FS AM 0010 06303-082 RIVERA 08-03-2019 K11-OSSU FS AM 0011 79752-054 R
R-A 71 Z-A 5 Z-B 741 OFFIC:AL PREPAR:NE COUNT: OFP:CIA:a TAK:NG COUNT. COUNT CLEAREn TIME: EFTA00050497 • METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: __ ntrail 9 MOM: OFFICIAL OUT-COUNT FORM TIME:SO/Ski__ LOCATION: WS Number Name Unit Number N:,-ii: Unit I 61876-054 301INSON
K11-093U FS AM 0002 79196-054 KOURANI 08-10-2019 K07-008L FS AM 0003 85771-054 MILLER 08-10-2019 K11-054L FS AN SUICIDE OR 0004 86074-054 OCHOA 08-10-2019 K08-020L FS AM 0005 76149-054 PRICE 08-10-2019 K08-014L FS AM 0006 06303-082 RIVERA 08-10-2019 K11-0550 PS AM 0007 79752-054 R
QTR WRK 08-11-2019 E05-539L SUICIDE. OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED es\ EFTA00048976 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: 8/11//2019 FROM: B Boner Staff Supervising Out-Count OFFICIAL OUT-COUNT FORM TNE: 4PM LOCATION: F/S Number Namc Unit Number Unit 1
02N G02-7151. 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K085 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE 204A 204-2060AD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N GO5-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD 005N GOS-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
Bureau of Prisons MCC-NewYork 646-836-6300 EFTA00049924 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO:
SANCTIONED ON 7-16.2019 TO 30 DAYS 8.14.2019 - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* CARE1-MH. No mental health concerns Uni
753 OFFICIAL PREPARING COON OFFICIAL TAKING COON COUNT CLEARED TIM C;0Opc Vefrb , W 13, ki .4 EFTA00130853 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM DATE: 7/282019 TIME: 4:00PM FROM: I Staff Supervising Out-Count LOCATION: S Number Name Unit Number Nam i;n:t I
Staff supervising count REG. NO. LAST NAME/ FIRST UNIT EEG. NO. NAME UNIT 79196-054 KOURANI, ALI KS 01558-112 MANSON, ERIC KS 86074-054 OCHOA, OVIDEO KS 79752-054 RIVER°, RICARDO KS 76149-054 PRICE, GREGORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-05
0 R-A 76 Z-A 5 Z-B 742 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: EFTA00130992 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM DATE: TIME: I0.00Alt4 FROM: LOCATION: F/S Staff Supervising t-Coun Number Name Unit 21 Number Name Unit 1 618
-016L FS AM 0006 85771-054 MILLER 08-03-2019 K11-054L FS AM SUICIDE OR 0007 86024-054 MONASTERIO 08-03-2019 K08-074L PS AM 0008 86074-054 OCHOA 08-03-2019 K08-020L FS AM 0009 76149-054 PRICE 08-03-2019 K08-014L PS AM 0010 06303-082 RIVERA 08-03-2019 K11-055U FS AM 0011 79752-054 R
h your payment.- @ Payment Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 0-14009 Membership Rewards° Poin
INES From: To: Carrier: Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number. 00172272292581 Date of Departure: 11/28 Passenger Name: OCHOA/FREDDY IVAN Document Type: SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC 42.030.90 PHOENIX AZ JETBLUE From: To: Carr
See page 2 for additional information. Pay by Computer gloj Pay by Phone americanexpress-conVpbc ga 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
AZ $410.86 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00172316815786 Passenger Name: OCHOA/FREDDY IVAN Document Type: PASSENGER TICKET Carrier: Class: AA AA Date of Departure: 12/13 Continued on reverse AMEX009206 SDNY_GM_02752505
Entities connected to both NEW YORK NY and OCHOA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON
Condoleezza Rice
PERSON
American Express
ORGANIZATION
New York
LOCATION
Prince Andrew
PERSON
Woody Allen
PERSON