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MEDALLIC*, FWD PF L.P. SECURITIES INC OUST TOO GLENN C/O RENAISSANCE TECHNOLOGIES LLC VOID ' Kw) Disr MORE MDAF672 600 3RD AVE /REC/PERSHING NEW YORK NY 10022-7649 WELLS FARGO BANK NA JSP W WELLS FM03 BANK KA IMPRANK FFC A/C FTC: DE 49409.14 444 MEET ST,FX SECURITIES INC CUST FOR COREY 444
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n, EFTA00134568 NY 00000805 EFTA_00000029 EFTA00134569 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Porn Row New York NY 10007 DATE: August 0, 2019 FROM: lec tro n ics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations
7,11-1 nALAD-UNASSO-----10 KINTEA MCKENZIE Z03-113LAD UNASSG IN 205A 205-122LDS LANS LEROY 205-122LDS UNASSG IN 206A 206-220LAD LATIMER COREY 206-220LAD UNASSG IN 204A 204-211LAD LOVICK FUGUAN 204-211LAD UNASSG IN G0002 MORE PAGES TO FOLLOW . . . SDNY_00000814 EFTA_00000038 EFTA
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
G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-50411 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD 1(12S K12-0681 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201
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:
UIRED OUTSIDE MEDICAL ATTENTION Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer IA QTR 206-220LAD LATIMER, COREY 79427-051 MO 07.24.2019 AD ._ LT CANNATA eason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7-24-2019/ AWAITING LOADING OF SEPARA
85794-054 ARIAS 08-06-2019 E01-501U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131095 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT -COUNT FORM I MTE: 8M42012 FROM: Staff Supervising Out-Count TIME: 4pM LOCATION: FIS Number Name I !nil Nunthci Name !hil
6326-054 LN pen 'sling Lieutenant STAFFORD MENDEZ—FEL ROPER SOSA-DIAZ CORONADO-L GONZALEZ Count Time: 4:00 pm mates) FN S I RRON MARCO COREY HENYEL MARCO JOSE Location: FNYS QTR E06-545L G06-747O I01-904L I03-923L K10-047U K09-029U B-A C-A E-N E-S I G-N G-S H-A I-N 2 K-
Entities connected to both NEW YORK NY and COREY

Jeffrey Epstein
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Ghislaine Maxwell
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George Mitchell
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Marc Rich
PERSONDarren Indyke
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Eric Trump
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George W. Bush
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Alan Dershowitz
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Alfredo Rodriguez
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John F. Kennedy
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Prince Charles
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Joi Ito
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Julie K. Brown
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Condoleezza Rice
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Prince Andrew
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Woody Allen
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