Epstein Secrets

NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L G02-709u 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109580 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS

02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE K0

1806 08-09-2019 2025 NYMH3 2025 08-09-2019 2022 NYMH3 2022 08-09-2019 1236 NYMCM 1236 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj .gov:9049/SENTRY/J1 PP I 70.do 8/9/2019 EFTA00109157 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT

8-09-2019 LOG END DATE..: 08-09-2019 REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE NEXT/PRIOR: FROM ADM CHANGE 103-920U TRTY TRANS 106-941L K12-069u L HOSP USM RELEASE 0

1111 08-05-2019 1150 NYMHJ 1150 08-05-2019 1147 NYMHJ 1147 08-05-2019 2102 NYMHG 2102 08-05-2019 1148 NYMHJ 1148 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109650 Or C5;',/r) Prisoner Remand or Order to Deliver • SOUTHERN NE

2N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-L MODESTO 04-03-2019 A-PRE ZO1A Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES 00002 MORE PAGES TO FOLLOW . . . EFTA00109608 NYMIE 530*07 * ROSTER PAGE 011 • 08-05-2019 08:42:36 GRP. SPECIFI

86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00120457

rA LOG END DATE..: pg-209-2019 * * REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEz 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE FROM TO ADM CHANGE 105-940u 103-920u K06-143U TRTY TRANS 106-941L 106-941L K12-069U L

86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRYll 1 PP I 70.do SDNY 00013798 - 8/9/2019 EFTA00123236

8-09-2019 1244 NYMCM 1244 79951-054 LORA RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 R01-001L E09-568L 08-09-2019 1234 NYMIE 1234 91753-054 MATTHEWS BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 R01-001L K04-1310 08-09-2019 2001 NYmm3 2001 14532-104 MOORE K06-145u 101-9030 08-09-2019 1521

86239-054 WILSON G07-7491. ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SDNY_0003.798 8/9/2019 Page 319 EFTA00062273

8-09-2019 1244 NYMCM 1244 79951-054 LORA RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 ROI-COIL E09-568L 08-09-2019 1234 NYmI8 1234 91753-054 MATTHEWS BAIL/80ND R01-001L 08-09-2019 1838 NYND4 1839 ROI-COIL K04-1310 08-09-2019 2001 poimm3 2001 14532-104 MOORE K06-1450 101-9030 08-09-2019 152

86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 Nymcm 1236 GOODS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRY/JIPP170.do SONY-00013798 8/9/2019 Page 319 EFTA00062495

FORMAT: r LOG No DATE..: 08-09-2019 REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 )ONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE G0002 DAILY LOG FROM ADM CHANGE 103-920u TRTY TRANS 106-941L K12-069U L Host) USM REL

49L 08-09-2019 1235 NYMCM 1236 Pagelofl 08-09-2019 21:30:45 FACL..: NYM NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Imps://bop.tcp.doj.gov:9049/SENTRY/JIPP170* 8/9/2019 EFTA00049003 METRO1POLITAN CORRECTIONAL CENTER • NEW YORK, NY OFFICIAL OUT CO

K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PR£ E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES G115 G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N

832 NYMDZ 1832 07-26-2019 1656 NYMEQ 1656 0816 NYMCM 0816 0921 NYMHJ 0921 0906 NYMCM 0906 1246 Nyman 1246 1653 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPP170.do 7/26/2019 EFTA00052899 U.S. Department of Justice Federal Bureau of Prisons Metropoli

054 86923-054 86340-054 79166-054 85979-054 78346-054 14949-057 DAILY LOG fuIS SELECTION CATEGORY: ]b8-05-2019 NEXT/PRIOR: p8-05-40EF MATTHEWS MENDEZ-FELIZ MEZA MICKENS MOJICA MURRAY NICHOLAS NIEVES PALERMO PAPOSHVILI PEREZ PIERCE FROM R01-001L E05-533u z01-107LAo G01-703U K

86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SONY 00013798 - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONAL CENTER NEW YOR

K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GlIS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE 502N