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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!
-214U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LI PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
: 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
140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-
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
14U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY EOSN E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE IO5N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE KO9S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
- Summary Text Completed • PREP.. rounds conducted User 10: TF14148 Page 328 031155 EFTA00053616 Date: 08/19/2019 Time: 10:15 AM Fec!era! Bureau of Prisons f ROINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Lind 2 Location • Lova 3 Location Eve
Change to Bast Coum Out 86 7/132019 4:40 PM NYM Hotang Units Housing Units. General EN Population - Summary Text Inmate: 85997054 -VICKERS. NAZEER. Property Destination: SHU. 711312019 429 PM Evening TF44085 Change to Base Count Oul 85 7/132019 441 PM NYM Housing Ur Housing Units. Gener
0191228 PM Day TF19015 Search (Areas) Population User ID: 1114688 Page 367 of 1155 EFTA00053675 Date: 08/19/2019 Tlenet 10:15 AM redera; Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level S Location Level 2 Location Level 3 Location Event
ing TF44085 Daily Acovity 7/1720196:49 PM NYM Housing Units, General Housing Units IN POPUlation - Summary Text Ininate: 86992054 - VICKERS, NAZEER. FROM Still 7/17/2019 8:46 PIA Evening TF18810 Change to Base Count In 86 7117/2019 5.49 PM NYM Housing Units Housing Units. General IN PO
ts. Ben] Population BA 727/20195:31 PM Evening 71 19011 Bay Activity Page 542 .11155 EFTA00053830 Date: 08/192019 lime: 10:15 AM roderal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date • Alpha Code Level 1 Locabon Levd 2 Locabon Levd 3 Locadon Event D
ulation 7.202019 1015 A1A Day TF44085 Change to Base Count Out 1St 720/20191035 NA NYM Houses:IUnits -Summary Text Inmate: 85992054 -VICKERS. NAZEER. Housing Units General KS Population 7/20/2019 1035 AM Day TF44085 Change to Base Count Out 152 7/20.2019 ler.35 AM NYM Housing Units -Sum
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
8-2019 79831-054 VENTURA CHARLES 08-06-2018 86297-054 VENTURA MINERVA 07-19-2019 86285-054 VICIOSO-LIMA PEDRO 11-0B-2018 85992-054 VICKERS NAZEER 04-08-2019 30982-054 VIERRA MARK 11-08-2018 85922-054 VILLANUEVA MICHAEL 05-10-2019 58614-054 V1ZZARI GINO 07-11-2019 23003-021 VO KIM AN
(.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
140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-06-2018 A-PRE I05N 105-936U 85992-054 VICKERS NAZEER 04-06-2019 A-PRE KO9S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I040 I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
Entities connected to both Federal Bureau of Prisons and NAZEER

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
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Justin Trudeau
PERSON
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Bernie Sanders
PERSON
Eric Trump
PERSON