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BP-295(52) dated Sansary 19aa Page 1 of 1 7/23/2019 EFTA00049865 BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE APRIL MU FEDERAL BUREAU OF PRISONS Inmate Name. REYES, EFRAIN Register Rubber 85993-064 Unit: 7 instiminn NEW YORK MCC Date Entered Special NOUSIn9: 07-16-2019 Reason for Plac
e Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment the led, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a •need to know? It contains Information that may be exemp
SANCTIONED ON 7-16.2019 TO 30 DAYS 8.14.2019 - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* CARE1-MH. No mental health concerns Uni
G03-1KULAD 12.0 cov G0002 MORE PAGES TO FOLLOW . . . EFTA00109622 1 HP-S377.058 PRISONER REMAND CCFRM FEB 04 U.S. DEPARTMENT OF JUSTICE --/ FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL EU:MIRED DATA ON THIS FORM. PRIOR TO COMMITTING TO . MCC/MDOs. - Register Number Name: Lest— oviviee ref!
LD G02N 002-715L 76194-054 OCAMPO-ALV ROBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE ZO4A 204-2060AD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-7380 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GOSN G05-7350 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
: USC: NARRATIVE7-- Title: USC: I ST P Ath eu ) s P7 A ty tit/ mew--7 Date of Offense: Date of Arrest: / Plac4 of Arrest: MISDEMEANOR Ou-r- FEDERAL BUREAU OF PRISONS 024i400 SCALES Fxyliwre SYDNEY Oa" 5' 7" - 217 - BLK BRO me-53413-083 NYM WISW OCWA DTILCIGOZ State of Birth /kite - Country of Birth C
G02N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K086 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE Z04A Z04-206UAD 86452-054 OCHOA PERCY 01-02-2019 A-PRE G0SN G05-738O 85780-054 OGARRO TYREEK 05-17-2019 A-HLD G05N G05-735O 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
ia WP) This form replaces BP-5377(5B) and BP-377(58) of JUL 91 EFTA00109757 Bp-s377.05‘ PRISONER REMAND FEB 09 U.S. DEPARTMENT OF JUSTICE M(c FEDERAL BUREAU OF PRISONS egalliatiEEHI A.R.k: MCC/MECs Register Number 7N0.5-(1250 Name: Last /-/LI 07/0 AKAs: Middle Race (Check) Sex (Check) Ethnic Origin (Che
NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO PAPOSHVILI PARR PECORELLA P
EtnagpML_ o3-r- O.t 6- ciau-42- PDI' Proscribed by P5510 EFTA00049045 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEH:LEcmriteb_l_il etylle42 3(y c la3a•-6 DATE
02N G02-7151. 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K085 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE 204A 204-2060AD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N GO5-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD 005N GOS-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
XfIREY. taste MUM • ESTI% MR Irsutt: 7631BZ4 • MK XFIREY. hups://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049553 U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM: SUBJECT: Robert Beaudouin
O 30 DAYS 8.14-2019 Page 16 of 27 EFTA00049463 QTR Assig. Inmate Name Reg. No Unit IA Date Statue PRFDS DST Admitting Officer Z04.206UAD OCHOA, PERCY 88452-054 9N 07-31-2019 AD DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS VS Comment
(.2..t 6- PDI Prescribed by P5510 SONY_00013839 Page30O EFTA00137861 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITER:CW-6d e leylit i__.8C13 e DATE/TIME ITEM FO
02N 002-7151. 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K085 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE 204A 204-206UAD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N 005-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD 005N G05-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
Entities connected to both Federal Bureau of Prisons and OCHOA

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONPark Row
LOCATION
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
South
LOCATIONNicholas Tartaglione
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Michael Jackson
PERSONCentral Office
ORGANIZATION
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON