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•I RP0.1591S31 BNY CUSP RRN FIS1411127947900 JERSEY CITY, NJ 07199 •E ENT 41.142059//2 4IX-420592-1 WILINE HOLDINGS LW 535 MADISON A VC Pb 24 NEW YORK NY 10022-4260 PERSHING LLC US H40005223 JSP I W 8900511613 PRSKUS33 N4G-005 223 1066736.45 PERSHING LLC US VOID AQUILINE HOLDINGS LLC PERSHING
590 65 000002 N40901546 LIA 0 V 021060021 45 RIVERSIDE LN 50000.00 JPIORGAN CHASE BANK, NA RIVERSIDE CT NEW YORK NY 06870-1307 6/1 CRAIG A SCHULTE 7269116/3 1140901478 LIA I C CHECK RECEIVED 100.00 1140902080 LIA I W /CP0008 CSPIMIS33AID 1140902090 68780.86 CONFIDENTIAL - PURSUANT
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
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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:
NG PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH I I I I Page 24 of 28 EFTA00049893 QTR Assig. Z07-3051AO Inmate Name SCHULTE, JOSHUA ADAM aeon: HIGH SECURITY INMATE/ PENDING SAMS Reg. No Unit IA Date Status PRFDS 79471-054 9 10-01-2018 AD psycholoav Services Comm
AL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: liFtW 4 - 061 1/4 Y-4,/: 7 9( ? EFTA00130722 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE:_ 72242019 FROM Sta up nig u o t OFFICIAL OUT-COUNT FORM TIME: 4:00PM LOCATION: RS Number Nene Un4 Numbcr 44anw Unit I 86026-054 MER
54 GOSWAMI VIJAY K03-120L 85928-054 DAVIS GARY K08-022U 86260-054 MORA KEVIN K11-055U 79407-054 BLADES CHRISTAN Z02-203LAD 79471-054 SCHULTE JOSHUA Z07-301LAD B-A C-A E-N 3 E-S -N 2 G-S 1 H-A I-N __G K-N 1 K-S 2 R-A Z-A 2 Z-B Total Out-Counted: This Form must be submitt
Entities connected to both NEW YORK NY and SCHULTE

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