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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
O1N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE ZO7B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
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
05U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAR 07-19-2019 A-PRE 1/C)`'' K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
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
Sy 4 \ A4_11/4 . - (_ (‘ -2=m EFTA00048979 Metropolitan Correctional Center Official Count Slip Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Ks Date gr///// 4/_ Count: 2( Print Name Signature: Print Name: Signature - - Metropolitan Correctional Cen
OIN I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 207-306LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE G125 G12-791U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-206LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
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
O1N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z076 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
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:
01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE KO7S K07-003U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
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
manded to your custody f are to be delivered to representative presenting and sigNng this order N USMS NO. Local Jail No. me 1 72419019 HU, CYRIL 2 85942054 CAZAREZ-MADRID, CORNELIO 3 86972054 RUZ PIMENTEL, NELSON 4 86248054 -HERNANDEZ, AUGUSTIN 5 76268054 RNANDEZ, LUIS 6 87002054
/01/14 YTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI A0663 16:07 3997 Broadwa 16c3921 Broadway 04/01/14 LOCCITANE 2481 OCCNEW YORK NY 803423-2880 345.50 $43.55 04/02/14 HDC•HOME DECORATORS 800-240.6047 MO 8C0-240-6047 $135.00 04/02/14 SEAMLESS • AKI SUSH1800-905-9322
ERIES/SUNDRIES $49.00 $104.00 $4.95 $3.73 04/12/14 UNITED AIRLINES HOUSTON TX $85.00 UNITED AIRLINES From: Ta Cartier: Class: ST 1HOMAS CYRIL E N.Y. NEWARK INTL A UA 00 WA YY 00 N/A YY 00 N/A YY 00 Ticket Number:01629211847631 Date of Departure:04/13 Passenger Name: SHUUAK /K
Entities connected to both Metropolitan Correctional Center and CYRIL

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Harry Reid
PERSON
Justin Trudeau
PERSON
Scarlett Johansson
PERSON
Bradley Cooper
PERSON
Michael Jackson
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Alan Dershowitz
PERSON