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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
HED IT. PENDING DHO FOR CODE 115 AND 331. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-206UAD FERRER, GREGORY 79793-054 5S 08-01.2019 AD LT DURANT eason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments: CARE1-MH. N
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!
208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KOSN K05-133L 71538-019 PULIDO-LOP MARIO 04-10-2018 A-PRE G12S G12-
: 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
EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 202A 20
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
13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE 002N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE G125 G1
4:57 PM Evening TF44085 Search (Ames) Populatia: User ID: TF14688 Page 850 of 1155 EFTA00054138 Data 08/19/2019 Time: 10:15 Ma Federa', Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Coate Alpha Code Level 1 Location Level 2 Location Level 3 Location Eve
Day TF19040 Dairy Activity 814120193:38 PM NYM Flouts° Unit Housing units, General ES Population - Summary Text Inmate: 79793064 - FEFtRER. GREGORY. ProWly Desanabon: SHU. To SHU • 9 Scott DAN 8-01.19. &4/2019336 PM Day 7F18897 Change to Base Count Out 79 8/420193:38 PM NYM Housing Units
al BA 8/72019508 PM Evening TF59464 Radio Check User ID: TF14688 Page 877 of 1155 EFTA00054165 Date: 08/19/2019 Time: 10:15 Mt redera: Bureau of Prisons TRUINTEL Loy, Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Eve
19502 Inmate Properly Seared &11/20195:52 PM NYM Housing Units Housing Units, General ES Population - Summary Text Inmate: 79793054 - FERRER. GREGORY. Picked Up Gate 08/11/2019. DestineWc SHU. 8t11/2019 5S2 PM Eventrig TF19502 MINIM Progeny Picked UP 8/11120195.12 PM NYM Housing Units Housi
Body Alarm Cneck - Summary Ton: Radio Number 608. User ID: TF14688 Page 277 at 395 EFTA00054723 Date: 08/19/2019 Time: i0:27 AM Federa'. Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Even
Unit. Statist (SHU) 9 SOUTH SHU 8/1/2019 3:11 PM Day TF52396 ViSUni Search &1/2019 314 PM NYM SHU - Summary Test Inmate: 79799354 - FERRER, GREGORY. Housing Unit, Special (SHU) 9 SOUTH SHU &1120193:11 PM Day TF52396 Visual Search W1/20193:14 PM NYM SHU - Summary Text Inmate: 92299054-
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
E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N 002-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KOSN K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE Z02A 20
(.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
E086 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES 106N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE G02N 602-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 202A 20
Entities connected to both Federal Bureau of Prisons and GREGORY

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
South
LOCATION
George W. Bush
PERSONNicholas Tartaglione
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSONCentral Office
ORGANIZATION
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON