Epstein Secrets

AEL DIAZ ROBERT DOCKERY MARTIN DOMES MANOLO DURANT LAVELL EKE IFEANYI EPSTEIN JEFFREY ESTEVEZ STEVEN FERRER GREGORY FUENTES MIGUEL GALAN CARLOS GARCIA JACINTO GARCIA-PEN PEDRO GONZALEZ DANIEL GONZALEZ MARCOS GOULDBOURN MARK 205A 205-122LDS 86357-054 206A 206-220LAD 79427-054

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-2060AD 79793-054 FERRER GREGORY 204-2060AD FS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD UNASSG IN 203A 203-1100AD 75885-054 GALAN CARLOS 203-11017AD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-2180AD 206-2180AD UNASSG IN 203A 203-1

LDS 86357-054 LANS LEROY Z05-122 LDS UNASSG IN 206A 206-220LAD 79427-054 LATIMER COREY 206-220LAD UNASSG IN 204A Z04-211LAD 86356-054 LOV/CK FUGUAN 204-211LAD UNASSG IN G0002 MORE PAGES TO FOLLOW . . SDNY_00013445 EFTA00137634

FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 FUENTES, MIGUEL 86368-054 07-28-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 GALAN, CARLOS SANCHEZ 75885-054 0440.2019 DS PENDING CLASSIFICATION 7-Day 08-08.2019 GARCIA, JACINTO RAFAEL 86290.054 07-164019 AD PENDING CLASS

19 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 LATIMER. COREY 79427-054 07-24-2019 AD PENDING CLASSIFICATION 14-Day 08-09-2019 LOVICK, FUGUAN 86356-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 IAARAT-UULU. SAKAI 76003-054 0841-2019 AD PENDING INVESTIGATION FOR A VIO

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LANS #86357-054 ON 7-28- 2019 UNWTNESSED BY STAFF OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110UAD GALAN, CARLOS SANCHEZ 75665-054 9 04-30-2019 OS 10.04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224 Psycholog

19! AWAITING LOADING OF SEPARATIONS • - QTR Asst. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer 204-211IJID LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Commen

ON 7.28- 2019 UNWTNESSED BY STAFF "-- .... OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — F 203.110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224 Psycholog

S Page 15 of 28 EFTA00049884 Comments. QTR Assisi. Inmate Name R . No Unit IA Date Status PRFDS DST AdmItUng Officer Z04.211LAD LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN anon: PENDING DHO FOR CODE IO8A POSSESSION OF A CELLPHONE Psycholoav Services Comments: No mental health c

AEL DIAZ ROBERT DOCKERY MARTIN DOMES MANOLO DURANT LAVELL EKE IFEANYI EPSTEIN JEFFREY ESTEVEZ STEVEN FERRER GREGORY FUENTES MIGUEL GALAN CARLOS GARCIA JACINTO GARCIA-PEN PEDRO GONZALEZ DANIEL GONZALEZ MARCOS GOULDBOURN MARK 205A 205-122LDS 86357-054 206A 206-220LAD 79427-054

D UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00131720 Inmate Name: EPSTEIN, JEFFREY EDWARD Re