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s Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printed name and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city and state
poses of providing Inc with appropriate medical cast. adjudicating medical bills for healthcare services provided to me while in the custody of the United Sta Is Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 M
r N Remarks: Agency/District Phone/24 Hour Number Receiving Official (Name) Date / Time Sign Print Releasing Official (Name) Sign Print . Sentry. Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked.by: (OPTIC ARS Co Staff :nit. Add AK Create Cash Account Depo
U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release August 10, 2019 Cont
Page: EFTA00034336 →7, perhaps July 8, 2019 from news reports] under pretrial status after being indicted for [insert the specific title(s) of his offense(s) here from Sentry or his court order (sex trafficking I believe)]. MCC New York is an Administrative security facility that currently houses 763 male offenders in Ne
Page: EFTA00034336 →U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release August 10, 2019 Cont
Page: EFTA00035421 →7, perhaps July 8, 2019 from news reports] under pretrial status after being indicted for [insert the specific title(s) of his offense(s) here from Sentry or his court order (sex trafficking I believe)]. MCC New York is an Administrative security facility that currently houses 763 male offenders in Ne
Page: EFTA00035421 →TECTOR METAL HANDHELD 1 FLASHLIGHT RECHAREGABLE STREAMLIGHT 1 MALLET RUBBER 16 INCH 1 MIRROR INSPECTION TELESCOPIC 1 PADLOCKS POUCH AMERICAN RADIO BLUE NYLON 2 RADIO MOTOROLA PORTABLE 1 RESTRAINTS HAND NICKEL PLATED 1 SCRAPER PLASTIC 2 INCH 1 Total 14 UNIT KS Morning Wa
ity areas I. AM Census Check (Note Discrepancies) SECTION #3 AREAS AND RESPONSIBILITIES: 12. Locking devices & keys 13. Entrances and exits 14. Sentry/computers IS. Fire hazards 16. Tools and equipment I7. Doors 18. Bars 19. Extinguishers and SCBAs 20.Telephona 21. PM Census Check (Note Discr
ials, or that was 16 found in cooperation with outside Agencies that 17 was trying to determent of (Indiscernible 18 *00:34:43), and cause harm to the United 19 States. These kind of guys was put in that 20 unit. 21 MR. : Sure. 22 MR. ruys you wouldn't want in the 23 24 25 1 2 that Epstein preferred not
ay. : So, he was doing all the rosters. When it was time to move inmates 83 1 inside of the Unit, you know, he was in charge 2 of ensuring those Sentry rosters was updated, 3 to ensure that the accountability of the unit 4 was correct, to make sure that the inmates were 5 placed in their proper ce
with Special Agent 23 of the Offic ctor 24 General, Special Agent of the 25 Federal Bureau of Investigation, and Assistant EFTA00115851 13 1 United States Attornexidajltatifin 2 district of New York, and 3 did interview Federal Bureau of 4 Prisons Correctional Guard, 5 Date of birth: at the South
t I worked at 2:00. So -. MR. : Who's in charge of making sure that the inmates are in the cells that shows within the - I don't know if it was Sentry or what system would I be that inmate cell assignments are in? MR. IIIII: Oh, like, the Sentry. Sentry. Yes. MR. ensure that -- MR. : That the
ials, or that was 16 found in cooperation with outside Agencies that 17 was trying to determent of (Indiscernible 18 *00:34:43), and cause harm to the United 19 States. These kind of guys was put in that 20 unit. 21 : Sure. 22 : Guys you wouldn't want in the 23 general population because -- 24 : Yeah. 25 :
doing all the 25 rosters. When it was time to move inmates EFTA00060054 83 1 inside of the Unit, you know, he was in charge 2 of ensuring those Sentry rosters was updated, 3 to ensure that the accountability of the unit 4 was correct, to make sure that the inmates were 5 placed in their proper ce
ials, or that was 16 found in cooperation with outside Agencies that 17 was trying to determent of (Indiscernible 18 *00:34:43), and cause harm to the United 19 States. These kind of guys was put in that 20 unit. 21 : Sure. 22 : Guys you wouldn't want in the 23 general population because -- 24 : Yeah. 25 :
doing all the 25 rosters. When it was time to move inmates EFTA00126728 83 1 inside of the Unit, you know, he was in charge 2 of ensuring those Sentry rosters was updated, 3 to ensure that the accountability of the unit 4 was correct, to make sure that the inmates were 5 placed in their proper ce
ing form (BP-312) {Attachment A). If possible, the staff member conducting the intake screening should obtain pertinent information from the Deputy U. S. Marshal, or arresting agent, committing the inmate. Staff conducting the intake screening must review the U.S. Marshals Remand to Custody form to de
Page: EFTA00034761 →view in the file (i.e. on team sheet, activity record in FOI Exempt section). Unit staff should also verify the accuracy of all load data and update Sentry as needed. A pretrial inmate review must have at a minimum, two Unit Staff in attendance. A docket containing the names of general population inmat
Page: EFTA00034767 →ing form (BP-312) {Attachment A}. If possible, the staff member conducting the intake screening should obtain pertinent information from the Deputy U. S. Marshal, or arresting agent, committing the inmate. Staff conducting the intake screening must review the U.S. Marshals Remand to Custody form to de
Page: EFTA00035395 →view in the file (i.e. on team sheet, activity record in FOI Exempt section). Unit staff should also verify the accuracy of all load data and update Sentry as needed. A pretrial inmate review must have at a minimum, two Unit Staff in attendance. A docket containing the names of general population inmat
Page: EFTA00035400 →Entities connected to both United States and Sentry

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONSouthern District
LOCATION
New York City
LOCATIONMartin Weinberg
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON