Epstein Secrets

UNASSG EFTA00050193 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Count Time: 4:00 pm Location• FNYS Approved: pp (Operations Lieutenant) REG LN CRT FNYS 761'72-054 CRT FNYS 8706

08-03-2019 K08-014L FS AM 0010 06303-082 RIVERA 08-03-2019 K11-OSSU FS AM 0011 79752-054 RIVER° 08-03-2019 K08-0190 FS AM 0012 85571-054 SALEM 08-03-2019 K08••020U FS AM 0013 01735-007 SATTAN 08-03-2019 K07-001L FS AM 0014 11714-052 TABOADA 08-03-2019 K11-052L FS AM G0000 TRANSAC

PLETED EFTA00050560 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU'OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-12-2019 Count Time: 4:00 pm Fro es) App PP Location: FNYS REG LN FN QTR 28631-054 URENA ILARIO E05-

08-11-2019 K08-014L FS AM 0009 06303-082 RIVERA 08-11-2019 K11-055U FS AM 0010 79752-054 RIVERO 08-11-2019 KOS-019U FS AN 0011 85571-054 SALEM 08-11-2019 K08-020U FS AN 0012 01735-007 SATTAN 08-11-2019 K07-001L FS AM 0013 86023-054 SUCRE 08-11-2019 K08-013U FS AM UNASSG 0014 117

PLETED EFTA00130791 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 07-26-2019 From: to em Approved. (Operations Lieutenant Count Time: 4:00 pm Location: FNYS REG LN FN QT

07-27-2019 K08-014L PS AM 0014 06303-082 RIVERA 07-27-2019 K11-055U PS AM 0015 79752-054 RIVERO 07-27-2019 K08-019U PS AM 0016 85571-054 SALEM 07-27-2019 K08-020U PS AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 TABOADA 07-27-2019 K11-052L FS AM 0019 24772-057

cg-t EFTA00131056 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-05-2019 Count Time: 4:00 pm From: (Staff \1 cm her Supervising Inmates) Approved: pp (Oper:giuns Lieutenant)

08-04-2019 K08-014L FS AM 0013 06303-082 RIVERA 08-04-2019 K11-055U FS AM 0014 79752-054 RIVERO 08-04-2019 K08-019U FS AM 0015 85571-054 SALEM 08-04-2019 K08-020U FS AM 0016 01735-007 SATTAN 08-04-2019 K07-001L PS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 117

FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/20)9 Lieutenant at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed by FBI Special Agent FBI Special Agen , Office of the Inspector General Special Agent Eind Assistant United

OR CREDIT CO VS THOMAS MICHAEL 06/02/2009 THOMAS MICHAEL A OCEAN DC-008362-11 ATLANTIC SURGICAL VS THOMAS MICHAEL 05/06/2011 THOMAS MICHAEL A SALEM DC-000368-03 DISCOVER BANK VS THOMAS MICHAEL 03/06/2003 THOMAS MICHAEL A UNION DC-012762-12 PEREZ VS THOMAS MICHAEL 08/27/2012 THOMAS MICHAE