8
Shared Docs
8
Same-Page
8 / 8
Mentions
-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 e setICARC0.10..t. EFTA00109625 U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York 8/5/2019
N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-
C VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109763 BY: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC
ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018 A-PRE ROSARIO JOELKIN 10-03-2018 A-PRE ROSARIO OSCAR 02-27-2019 A-HLD ROSS DEVIN 09-12-2018 A-DES
ns Infonhatlion that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 652). 3 of 3 EFTA00120012 EFTA00120013 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: REPLY TO ATTN OF: Lieutenant SUBJECT: Inmate
6-214LAD UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00120028 Inmate Name. EPSTEIN, JEFFREY ED
uments. the 'Wowing data is for inforrnaTon purposes only and is not an official record. Certaled copes may be obtained from that individual states Department of State. Apemen does not constitute a 'consumer report as that term Is defined in the federal Fair Credit Reporting Ad. 15 USC 1681 et seq. (FCRA). Accordi
SCHEN • (AKA), Age 23 > > > D GEORGES BROKELSCHEN , Age 75 »», D GEORGE BRIAN BROKELSCHEN • (MA), Age 74 »,» D GEORGE B BROKESCHEN • (AKA) >» COREY ttROKELSCHEN . Age 30 LAURA LEE BRANGI , Age 33 »» LAURA L BROKELSCHEN • (AKA), Age 33 »» LAURALEE BRANGI • (AKA), Age 33 >> SALVATORE F GAMBINO
under the provisions of the Privacy Ad (5 U.S.C. 652). 3 of 3 hrim_00000798 EETA_00000022 EFTA00134562 00000799 EFTA_00000023 EFTA00134563 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant SUBJECT: Inmate Inmate Epstein, Jeffrey
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
NOTED REVIEWED OPNS LT APPROVED BY CAPTNN az. TOTAL ALL KEYS Friday, Tune 28, 2019 Sensitive But Unclassified Page 7 of 7 EFTA00054859 5. U.S. Department of Justice Federal Bureai of Prisons Metropolitan Cor cannot Center New York NY 10007 Institution Supplement OPI: Executive As NUMBER: NYM5502.11 DATE:
(SHo) - Summery Tat: Comoleied. &15/20191127 PM NYM Slit) Housing Unit, Special 9 SOUTH SHU (SHU) - Summary Text Inmate: 79427054 - LATIMER, COREY. Ornate was given a legal can (7:35prn-TA5sen) as per Counselor Elaind &15120197:3.5 PM Ewing TF491.63 Oady Activity &1520191128 PM NYM Slit)
Exam: General Appearance Yes: Unconscious Gor.erated 08/10/2010 08:10 by Columbo, Joseph RN Bureau of Prisons NYM Page 1 of 2 EFTA00049919 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, J. Darden REPLY TO ATM OF: Sta y Jea
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
0 image and get that as soon as possible that would be greatly appreciated. FBI NYPD Vio ent Crimes & MI Bank Robbery Squad C-19 1 EFTA00131675 U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New Yak, NY 10278 August 13, 2019 Chief Medical Examiner Office of the Chief Medical Examiner
6-214LAD UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00131720 Inmate Name: EPSTEIN, JEFFREY ED
Entities connected to both Department of Justice and COREY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Metropolitan Correctional Center
ORGANIZATION
Michael Jackson
PERSON