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VMS EFTA01324403 0 0 m C in r 6179SSEOCIA19- ANGS BEAR STEARNS OFFICE &ERMINE YOUR ACCOUNT Sear, Stearns & Co. Inc. 383 Mattison Avenue New Yorlc, New York 10179 1212) 272-2000 ACCOUNT EXECUTIVE 7ICHERMANARA TELEPHONE (212)272.4189 VIED OUR MUZAK Twar.tioarsteams.com What's In This Stat
n IS IJ V.) 00 1.4 0 m C in r 6E9SSEOCIA19- ANGS BEAR STEARNS OFFICE SEReC,RC YOUR A00Xer Bear. Stearns & Co. Inc. 383 Madison Avenue New Yorh, Now Yak 10179 (212) 272-2030 7 as Your messages Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2002 and Ju
nt matt On Fie IAsr STATCvner NA 26.2002 Equities & Options (contimame A T maw ISTIvATID °ARCH/ DESCROMON %nocuous. MI OAUT7r MCC vial Avila INCOut MO (I0 RAMCO GERSHENSONPROPERTIES RAT CASH 12.910 19.6500 235.800 20,160 8.5496 0 TRUST-MD S8I SIRIUS SATEU1TE RAND NC SIM CASH
MCC New York SDNY_0001 7666 EFTA00139157 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center ISO Park Row Ncw York. New York 10007 Office of the Warden January 27, 2020 MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJ
Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-2
FL Incoming Ct. A nciuded .03 .00 923 06/30 08:54P 3 Pan Beath FL Incoming CL MN Included .00 .00 924 06/30 08:68P 2 Pahl Reach FL New Ycrk NY MN ncluded .00 .00 925 07/01 11:63A 2 Pahl Beach FL Mobilo CL MN ncluded .00 .00 928 07101 11A1P 2 Palm Beach FL Mobil Cl MN
0P 0 5 Pam Beach Ft. nconIng CL Y nciudod .00 .00 4 07/02 01:57P 0 7 Jude Fl. reaming CL Y nctude0 .00 .00 6 07/02 02:07P 0 6 Avila: FL morning CL V nduded OD .00 6 07/02 02:48P 0 I Jupiter FL 0a4mbeachFL 11 neluded .00 .00 7 07/02 02:49P 0 2 Jupiter FL comin
Entities connected to both New York City and Avila

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Eric Trump
PERSON