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75 E07-554U 86341-054 JOSHUA 07-02-2019 A-DES W. K02N K02-113L 15051-053 MELVIN 05-29-2019 A-H
TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC
preclude the release of this inmate. Name/Title W. SMITH/ SCSS Thumborint 3' Winchell Mountain Roa
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
preclude the release of this inmate. Name/Title W. SMITH/ SCSS Bronx CCC 2532-2534 Creston Avenue
2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
78 1 . . . . . 1 .<•.- 77 R-S 78 1 1 :W. 77 G-N 82 IX 82 G-S 1 X 1 H-A 87 87
1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT RRG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN INMATE ROSTER 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK 08-0
ECT: Inmate Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approx
g NEXT/PRIOR: r- ACT/FUT/HIS: F FORMAT: ff LOG END DATE..: 108-05-2019 REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ FROM R01-001L K08-022U z02-203LAD K09-030u COURT TO E10-576U HLD REMOVE Z05-121uAD COURT K09-030u ---EFFECTIVE--- --ENTRY--- DATE 08-05
PPROVED: UNIT REG # NAME UNIT COUNT TIME: W'W., REG # NAME 1. tikOCHI-OSI t1/41\ OILY% 6- 0
1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN * 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT G0000 TRANSACTION SUCCESSFULLY COMP
IT tax , • C.FSi &Ir.) 13. 2. 9// Z-4? fir'W.?.?) CrJ 14. 3. '75 G O2-O - 15. -)7 -O;vi a
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
Entities connected to both George W. Bush and DIAZ-MORALEZ

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Barry Diller
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSON
Alexander Acosta
PERSON
Michael Jackson
PERSON
Justin Trudeau
PERSON
Michael Douglas
PERSON