Epstein Secrets

SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-

NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0

CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na

8A NEW YORK, NY 10065- 6215 239 92ND ST BROOKLYN. NY 11209- 5701 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 Name Address RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E NEW YORK, NY 10021-4102 Phone LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, N

) and BP-377(58) of JUL 91 tat waY/DO*M.00 Pr. fest. EFTA00109585 at ' PreVated Cel A O2 2C19 ZZ Prisoner Remand or Order to Deliver SOUTHERN PEW YORK DSI”:1 Sr PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/02/2019 THE FOLL

88-038 ROSTER LN REINGOUD RENE REYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ

t: New York 2009-2011 Others Using SSN - 0 records found Address Summary - 6 records found No. Address 1 9 E 71ST ST NEW YORK, NY 10021.4102 NEW YORK COUNTY 2: 3: 4: 5: 6: Address Details 1: 9 E 71ST ST NEW YORK, NY 10021-4102 Address 9 E 71ST ST NEW YORK NY 10021-4102 NEW YORK COUNTY Census D

9895 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021-4102 Name Address Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 records

NFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023171 EF1'A_00 170885 EFTA01297322 Page 2 Full Name Address NEW YORK, NY 10021-4102 NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1: SHULIAK. KARYNA SSNs Summary No. SSN 1: County Gender State I

ANLEY, NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021-4102 Name RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S For internal use only Phone S

per Operations, I was assigned as Escort Officer to cond this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel int

vices Comments: Correctional Services Comments: iiR FOR CODE 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL 208-2181AD Inmate Name RIVERA, JOSE Reg. No 72008-0.54 Unit SS IA Date 08.12.2019 Status AD PRFDS DST M. RICE Admitting Officer Reason: INCIDENT REPORT SUSPENDED DUE

an irregular schedule and no more than 40 minutes apart. All observa documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00056122 INV:POW YORK wicistsounscum MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: -7 I- {Mira HOUitat On Si TIME RAME TIME START TIME END

5996-054 JOSEPH DENPORD SEPARATION K06-14:L 07:31 • C COURT SDNY 76195-054 GATTIER KEVIN SEPARATION K06-:43U 07:31 , C COURT SDNY 06303-082 RIVERA LUIS SEPARATION K1:-055U 07:31 < _es -0~er ""rj 4n- ....RANC I ER 4ESSR:R404~9SPATOrrre0..~Pet~4.11 66- c) 71 ‘92(R4Cc) %ISM -cts4 stra s