Epstein Secrets

1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-5371 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N 104 9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE Z06A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-7421 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L

e: Signature: Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Time: Metropolitan Correctional Cen r Official Couot Slip Datc_ Time: SDNY_00013878 Page 399 EFTA00137900 Unit: Count: hint Name: Signature: Print Name: Signature Metropoli

ON SUCCESSFULLY COMPLETED WRK FS PM SUICIDE OR SUICIDE OR UNASSG FS AM SUICIDE OR SUICIDE OR UNASSG SDNY_00013872 Page 393 EFTA00137894 enot\ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: -/ COUNT TIME: FROM: iart.0-5 LOCATION: (Staff Membeyltteparing Out Count) APPROVED: Lions L

This form is to be used only as an Out-Count No other form will be accepted in lieu of the Out-Count Form. SDNY_00013829 Pace 350 EFTA00137851 Metropolitan Correctional Center New York, New York Official Count Slip Unit: 2.— •• Date:e3 -1° Cou n t: Tim &$ 00.14 1. Print Name: nr „..) I . Signature: 2. Print Name: -A 2. Sig

-1360 77211-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-ME VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-054 HILARIO-GO CARLOS 07-26-2019 A-PRE G02N 002-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 761

nited Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019 THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 (Name & Thle) FOLLOWING NAMED UNITED STA S PE :5 FLORES-CAC

mate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 •.: EFTA00109641 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Monday, August 05. 2019 Page: 1 TIME: 14:00 Pm E/W OPS Li STAMP: GNU (RIGHT) NYPD: STARTING COUNT: 754 VISITING: NUMBER

2-06-2018 A-PRE DISHAWN 05-15-2019 A-DES TOSHNELLE 05-06-2019 A-HLD AGUSTIN 12-06-2018 A-PRE MIGUEL 11-29-2018 A-HLD KEVON 04-16-2019 A-HLD CARLOS 03-05-2019 VITO 01-17-2019 ROBER 07-12-2019 JOSE 05-30-2019 BRIAN 07-30-2019 DAVID 05-02-2019 JACINTO 07-08-2019 JOSUE 09-20-2018 PED

ice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2 3 4 5 6 7 8 9 10 12 13

AAB G0002 MORE PAGES TO FOLLOW . ROSTER FN MICHAEL ALI CMC 07-31-2019 20:29:14 OTR CALT G01-703L 07:30 I06-942L 07:30 EFTA00109776 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit EN Early Visit" DATE: Thursday, August 01, 2019 TIME: 12:32 PM Page: 1 Body Alarm Testing 8:10 Complete : 8 31 STAMP: DJBE Ri

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Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psycholo

ciate Warden, Programs, MCC New York SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES I. PURPOSE,: To establish procedures at the Metropolitan Correctional Center (MCC), New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (

1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-5371 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N 104-9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE 206A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N 806-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L

icial Count Slip Unit: Count: a'-1 Date Print Name: Signature: Print Name Signature r\r\ 42/ Time: I f °v' A' .Wve_fIC EFTA00048970 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Date: Count: 1 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: /as O Unit: Count: Metro

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STEVEN 201-106LAD 204-206UAD 79793-054 FERRER GREGORY 204-206UAD 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD 203-110UAD 75885-054 GALAN CARLOS 203-110UAD 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD 206-218UAD 7 1- 206-218UAD 203-113UAD Z03-113UAD Z03-116UAD MARCOS 203-116UAD 2

nt Name: P et-ei 5 aye Date 141LI Signature: Print Name: ' Signature I ' I Unit: Count: Print Name: Signature: Print Name: I Signature: Metropolitan Correctional CenteTh Official Count Slip I I — __L2ELS 93 /0 icr Date: Time: EFTA00049956 NYMBS 530.03 * BUR OF PRISONS COUNT SHEET I 07-22-2019 PAGR 001

CO OFFICIAL TAKING COUNT: COUNT CLEARED TIME: apop (0/54-1,.. taVriy EFTA00049957 Metropolitan Correctional Center Official COO Signature: Metropolitan Correctional Center Office. nt Slip Unit: Count: Print Name: Signature: Print Name: Signature Unit: Count: 7 20 i Time: ;LW Print Name: , 17C...? z / / 1/ 7 -

1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I05N 105-9360 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 7

OLA ANTHONY 06-26-2019 A-PRE G02N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109860 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Sunday, July 28, 2019 Page: 1 TIME: 14:00 Pm E/W OPS STAMP: DJBE (RIGHT) NYPD: STARTING COUNT: 767 VISITING: NUMBER NAM

1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L 7

OLA ANTHONY 06-26-2019 A-PRE GO2N G02-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109802 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Saturday, August 03, 2019 Page: 1 TIME: 14:00 Pm E/W OPS STAMP: GPKJ (RIGHT) NYPD: 2 3 7/1. STARTING COUNT: 761 VISITING:

RF 1 2 st 93031083 ALEXANDER, BARRY_ 07/30/2019 Page 1 Ó1/4-k>r 5HT00526-19 MSNYK-NYM-KSWF-NYM-MSNYK 7616205 GANAN RAMIREZ, ' DRJ r or CARLOS _3 79792007 4 45623007 GEBREMARIAM, dReEKET -7 HOGAN, CHRISTOPHE_Rik. vti 5 22484040 KERNS, JAMES .__In___,.. I vil , —fisr 7 _ i 68555

ice United States Marshals Service Prisoner Remand or Older to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 30,2019 (Name &Tittle) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Nare herewith remanded to your custody Elarc to he delivered to

D 79793-054 FERRER GREGORY 204-206UAD PS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122LAD UNASSG IN 203A 201-110UAD 75885-054 GALAN CARLOS 203-110UAD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-218UAD 79043-054 GARCIA-PEN PEDRO 206-218UAD UNAS

Date and Time of Photo INMATE SUICIDE 08/10/2019 6:33 AM EPSTEIN, JEFFERY REGH76318-05-1 ZA 08/10/2019 6:49 .-131 EFTA00050691 EFTA00050692 Metropolitan Correctional Center New Yorll, N.Y. Lieutenant's Office Photo Sheet Lieutenant's Office Type of Incident Date and Time of Incident Inmate Name / Reg. No. Location of Incide