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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
PM SUICIDE OR 0009 86022-054 EE/NGOOD 07-23-2019 K12 -078U FS PM 0010 08200-070 RENE 07-23-2019 E09 -571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019 K10-045U FS PM 0012 79965-054 THOMAS 07-23-2019 K10-044L FS PM 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049940 UNITED STA
: 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
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-0360 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-0450 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
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
4-26-2018 A-PRE ROLON EDWIN 05-30-2019 A-HLD ROMERO MIGUEL 12-09-2015 A-PRE ROMERO RAFAEL 11-19-2018 A-HLD 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
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
12-061L PS PM 0008 89673-053 MERSEY 08-11-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-11-2019 K12-0780 FS PM 0010 85927-054 ROMERO-GRANADOS 08-11-2019 K10-045U FS PM 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019 K10-044L FS PM G0000 TRANSACTI
(.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
HANT 08-09-2019 K12-061L FS PM 0010 08-09-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-09-2019 K12-078V FS PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-09-2019 K08-074U FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013800 Paru.:01
Entities connected to both Federal Bureau of Prisons and ROMERO-GRANADOS

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONPark Row
LOCATION
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Justin Trudeau
PERSON
Alan Dershowitz
PERSON
Harry Reid
PERSON
Prince Charles
PERSON