6
Shared Docs
6
Same-Page
7 / 6
Mentions
tive Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segmenUattachment there may not be released without the approval of the Bureau of Prisons to any media sources, any non-taw enfixoement entity, the gen rat public or those without a 'need to know.' It contains irdomiation that may be exem
TED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SEN1RY/JIPP170.do 8/9/2019 EFTA00052914 UNITED STATES DEPARTMENT OF JUSTICE . FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE Friday August 9, 2019 • RECEIVED FROM L N'MAYE, WARDEN MCC NEW YORK, 150 P
g NEXT/PRIOR: r- ACT/FUT/HIS: F FORMAT: ff LOG END DATE..: 108-05-2019 REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ FROM R01-001L K08-022U z02-203LAD K09-030u COURT TO E10-576U HLD REMOVE Z05-121uAD COURT K09-030u ---EFFECTIVE--- --ENTRY--- DATE 08-05
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!
TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC
: 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
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
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
2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
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
SA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
(.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
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
Entities connected to both Federal Bureau of Prisons and DIAZ-MORALEZ

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