Epstein Secrets

ITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 86765-054 CHERRY 0002 86824-054 FERNANDEZ G0000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR WRK 07-23-2019 K02-116L UNASSG 07-23-2019 G10-777L UNASSG EFTA00106191 METROPOLITAN

T NAME OCT DATE QTR WRK 0001 FS 70786-050 BROWN 07-23-2019 E08-564U FS PM 0002 85410-054 BROWN 07-23-2019 E11-581L FS PM 0003 60685-050 DOCKERY 07-23-2019 E07-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-23-2019 K09-025U FS PM 0005 86535-054 KAMARA 07-23-2019 K11-053U FS PM 0006

HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 205A Z05-123ODS 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES G1OS G10-777L 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD

RE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E0

OS G10-777L 86824-0 54 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-114U 76268-0 54 FERNANDEZ LUIS 03-13-2019 A-PRE K10S K10-038L 78695-0 54 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-519U 92339-0 54 FERNANDEZ-ROSA HECTOR 02-05-2015 A-PRE E07S E07-554U 79793-0 54 FERRER GREGORY 03-28-2019 A-

PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E072 E07-5490 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZOLA 201-102LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO

-HLD G06N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E075 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD

PRE E078 E07-552U 72042-066 DIAZ-TORRE MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD ZO5A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A Z01-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E0

-HLD GO6N G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E078 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD

RE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A Z01-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BOIA B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE EO

-HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S E07-549U 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD

PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOINK01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LAD 86214-054 MINES MANOLO 01-16-2019 A-HLD BOIA B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO

-054 06-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 FELIX, KERRY 85775-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 FERNANDEZ, LEONARDO 86824-054 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08-07-2019 FEFtRER, GREGORY 79793-054 0

ATION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 0842-2019 DIAZ. ROBERT 77930-054 06-28-2019 AD PENDING CLASSIFICATION 14-Day 08-13-2019 DOCKERY. MARTIN 60685-050 06-01.2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-12.2019 ()ONES, MANOLO 86214-054 07-10

-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S 207-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNÁNDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNÁNDEZ MARK 02-21-2019 A-HLD

RE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 VISLA JOSE 04-11-2019 A-HLD ZOSA Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE E0

rvices Comments: Unit Team Comment Health Services Comments: Correctional Services Comments: ON 08.02.2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE R

:‘,-5,31;41,..,-_,:-.7:f 206U COPPER #92299-054 2110 WASHINGTON #77510-054 1100 GALAN #75885-054 (9-26) 1150 HEMINGWAY (H4728.055 CAD 2061. DOCKERY 460685-050 2111, BOX BUTLER #86630-054 1101 TORRES #86020-054 1151. SMITH 478175-054 CAD 2051 - PEREZ 478346-054 2120 AVILA #86710-054 .

ESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 205-123LAD Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer FERNANDEZ, LEONARDO 86824-054 7 08-02-2019 AD DURANT salon: PENDING OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION

299 AND 307 DISRUPTIVE BEHAVIOR FLOODING TIER. - - QTR Auks. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-123LAD is DOCKERY, MARTIN Mmate 60685.050 5S 08-01-2019 AD IT DuRANT anon: PENDING DHO FOR CODE 331 POSSESSION Of NON-HAZARDOUS CONTRABAND Psychology Services Co