Epstein Secrets

ES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E09-565L 79767-054 ANGEVINE JAQUAN 08-03-2018 A-DES GO5N G05-740L 90118-053 ANTNEY JOHAN 01-28-2019 A-PRE

4-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E09S E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE KO1N K01-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A Z02-203LAD 77

Justice Federal Bureau of Prisons Metropolitan Correction Center New York, NY 10007 Date: August 1, 2019 MEMORANDUM FOR: Captain FROM: ecial Housing Unit Lieutenant SUBJECT: RELEASE ORDERS FROM THE SPECIAL HOUSING UNIT The following inmates are to be released from the Special Housing Unit. NAME RE

ized Inmates Absent 0. 9 SOUTH SHU 7/19201912:36 PM Day TF52396 Census (PM) 7/152019335 PM NYM SHU - Summary Toe Inmate 14729055 • HEMINGWAY. ANDRE Housing Unit. Special (SHU) 9 SOUTH SHU 71152019335 PIA Day TF52396 Visual Search 7/1520193:35 PM NYM SW) - Summary Text Inmate: 70887054 -

SHU - Summary Toe Inmate 14729055 • HEMINGWAY. ANDRE Housing Unit. Special (SHU) 9 SOUTH SHU 71152

86562054 - GUZMAN, RANDY. 7/152019850 AM Day TF52396 Visual Search 7/15/2019853 AM NYM SHU - Summary Text Inmate: 86432054 - MORCILIO. RUBEN. Housing Unit, Special 9 SOUTH SHU (SHU) 7/15/2019 IMAM Day TF52396 Visual Search 7/15f2019 8:53AM NYM SHU - Summary Tat Inmate: 8=054 - PERALTA, ORLANDO.

M Enna, TF58419 Change to Base Count Out 75 8192019618 PM NYM SHU Housing Unit, Special (SHU) - Summary Text: inmate: 14728055 - HEMINGWAY. ANDRE. 9 SOUTH SHU 8/92019617 PM Evening TF52419 Change to Base Count Out 76 8/9/2019 7:31 PM NYM SHU Housing Una, Special (SHU) • Summary Text

el 1 Location Level 2 Location Level 3 Location Event Petit Shift User Event Base Count 7/30/20195:09 PM NYM SHV - Summary Text Compered. Housing Unit. Special 9 SOUTH SHU 713012019430 PM Evening TF493433 Invenlmy Sheet Verified 7402019 5:09 PM NYM SHU Summary Text Ring Number. B-31, Count

CODE 108 POSSESSION OF A CELLPHONE. OTR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer Z05-117LAD HEMINGWAY, ANDRE 14728-055 5S 07-154019 AD M. RICE Page 11 of 27 EFTA00049458 Reason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CO

ttempt(Cellmate) 07/23/19 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #78514-054 L Location of Incident Photograph(s) by .Special Housing Unit G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM • EFTA00049412 Lieutenant's Office Metropolitan Correctional Center New York

9 Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA , FBI Special Agent (SA) , Task

nday Health Services Recreation Chapel Facilities . Education Food Service Psychology Services Receiving 8 Discharge Special.thoUsing Unit Housing Unit 2 Housing Unit 3 Housing Unit 5N Housing Unit 58 Housing Unit 7N Housing Unit 78 Housing Unit 9N Housing Snit 11N Housing Unit 118

PM NYM SHU Housing Unit Special 9 SOUTH SHU &1820198:15 PM Evening TF13647 Visual Search (SHU) - Summary Text Inmate: 79606064- IDELF0)60, ANDRES. 8/182019 8:23 PM NYM SHU Housing Unit. Special 9 SOUTH SHU 8/1820198:15 PM Ewing TF13647 VISLIal Search (SHU) - Summary Tat inmate: 719960

Special (SHU) - Summary Text Common Ares RECREATION AREA. 9 SOUTH SHU &9!20198:43 PM Evening TF58419 Search (Areas) 8/92019843 PM NYM SKr Housing Unit, Seeded (SHU) - Summary Text Common Area: STAFF BATHROOM. 9 SOUTH SHU 86201911:43 PM Evening TF58419 Search (Areas) 8/92019 8:43 PM NYM SHU