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N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOBS K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K12S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E0
SMITH --7513-ERS SIAS E11-5860 90517-053 BRENT 03-11-2019 A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ NEWEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A
r Supervising Inmates) Approved: (Op ations Lieutenant) REG 77684-053 91752-053 76135-054 B-A C-A H-A Total Out-Counted: LN KILGORE RAI WATKINS Count Time: 4:00 pm Location: FNYE FN QTR... JULIO G01-701L GURSIMARDE K06-142U THOMAS K08-017U E-N E-S G-N 1 G-S I-N K-N 1 K-S I
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109323 METROP
n Correctional Center New York, New York 10007 Date: 08-07-2019 From: (Staff M Approv REG LN 77684-053 KILGORE 91752-053 RAI 76135-054 WATKINS FN Count Time: 4:00 pm Location: FNYE QTR. . . JULIO G01-701L GURS 'MARCIE K06-142U THOMAS K08-017U B-A C-A EN ES G-N 1 G-S H-A
on: FNYS REG LN QTR 86796—054 STAFFORD SIRRON E06-5451, 87071-054 MENDEZ-FEL MARCO G06-747U 77980-054 ROPER COREY I01-904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-I, MARCO K10-047U 76326-054 GONZALEZ JOSE K09-029U B-A C-A E-N F-S l C-N G-S 1 H-A I-N 2 K-N K-
Count Time: 4:00 pm Location: FNYE REG LN FN QTR... 77684-053 KILGORE JULIO G01-701L 91752-053 RAI GURSIMARDE K06-142U 76135-054 WATKINS THOMAS K08-017U B-A C-A E-N E-S G-N 1 G-S H-A I-N K-N _1_ K-S _1_ R-A Z-A Z-B Total Out-Counted: This Form must be submitted to the
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131135 METROP
Entities connected to both WATKINS and SOSA-DIAZ

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Alberto Gonzales
PERSONCOREY
PERSON
DUNCAN
PERSONTAVERAS
ORGANIZATIONReinaldo Herrera
PERSONCARRILLO
PERSON
Stanford University
LOCATIONROMERO-GRANADOS
PERSONLAURE-TESISTECO
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONDE FREITAS
PERSON
BRITO
PERSONPark Row
LOCATION
CLARK
ORGANIZATION
Ghislaine Maxwell
PERSONCORONADO-L
ORGANIZATIONNYMFO
ORGANIZATIONMetropolitan Cor
ORGANIZATION