Epstein Secrets

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ngent requirements particularly as it applies to EDC companies, and any unexpected requests for the hie by the FDIC examiners. Please acknowledge. Michael From: ROSE PETERS Sent: WedneSclay, May 23, 2007 1:32 PM To: MICHAEL MAGRAS; RANDOLPH RAYMO Subject: FW: FT REAL ESTATE INC Should 1 proceed wit

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Alpha Code Level 1 Location Level 2 1.0Cati011 Level 3 Location Event Date Shift Event Base Count Pepulatitin -Summary Text Inmate: 79729054- JACKSON, RAVEL. 8/1/2319 6:22 PM NYM Housing Units Housing Units, Generai PoPtdation -Summary Text Cells: S. EN 8112019822 PM Evening TF19030 Elm

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Units Housing Units, General Population ES 8/72019 1Q-55AM Day TF19015 Ching* to Base Count In 82 • Summary Tat inmate: 1946058- CORPENING. MICHAEL new Inmate to the unit Corpering User ID: TF14688 Page 870 Of 1155 EFTA00054158 Date: 08119/2019 Time: 10:15 MA Federal Bureau of Prisons

s Honing Units. General Population • Summary Text Completed. GN 992019 9:22 PM Everang TF44085 Rounds (Office) 8/5201910:44 PM NYM einuseg Unita Mauling Un4s, General Population - Summary Text Concreted. EN 84/2019 9:3D PM Evening TF19030 Watch CaU 8/5201910.07 PM NYM Housing Units

Units Housing Units General ES 8/7/20191213 PM Evening 7118897 Change to Base Count O Papule/On ut - Summary Text Inmate. 55381068 - DESILVA. MICHAEL. Property Destination: SHU. To 9 South SHU -plus 8-0749. 80 67/2019615 PM NYM Housing Units Housing USN. General ES Population -Summary Text

Units Housing Units. General EN Population - Summary Text Completed. 8/820196:00 PM Evening TF19030 Watch Cal 8/812019 602 PM NYM HOuSing Unita Housing Units, General ES Population - Summary Tat Completed. rounds made all secured 8/802019 6:09 PM Evening TF19015 ROundS (Olan) 8/82019

General Population KN 7/2/2019 2:04AM Morning T163063 Watch Call 7/2/2019 2:36 NA NYM Housing Units - Summary Text Inmate: 06808748- SMITH. MICHAEL. Housing Units. General Population 107 mnom 215 AM Morning TF63083 Charge to Base Count Out 7/2/2019 3:00AM NYM Housing Units • Summary To

its Housing Unrts, Secured 10 SOUTH UPPER - Summery Text Completed. 8116,2019 8:08AM Oay TF18963 Rounds (Otter) 8/16,2019 8:16AM NYM lemming Unita Housing Units. Secured 10 SOUTH UPPER • Summary Tact Completed. 8/16/20198:16 AM Day TF18963 Rounds (Officer) &1812019 418 PM NYM Housing Un

5 Change to Base Count In 82 7/82019 6:49 Pie NYM Housing Units Suva) LIMB, General ES Population • Summary Ted. Inmate: 11887087- MARSHALL. MICHAEL. 6 new inmates from R&D to 5Souill 7/82019 6:47 PM Evening TF19015 Change to Base Count In 83 7/8/2019 e49 PM NYM Housing Units Mousing Una.

11608062 • SEBASTIAN. 1 new inmate tom R&D to 5Sotrth. 7/820198:25 PM EvNteig TF19015 Change to Base Count In 88 71812019 8:27 PM NYM Hawing Unita Hotairg Units General IN Population 7/82019828 PM Evening TF44099 Round, (Lieutenant) - Summary Two: Completed - PREA. per card error user I

Completed- PREA. rounds made 7/16/2019 7:15 PM NYM Housing Unns Hewing Units. Genets/ ON Population - Sunman/ Tea Inmaie: 90791054 - ELANSKY, MICHAEL new G-1-703t. 7/16/2019 7:14 PM Evening TF44085 Change to Base Count In 78 7/1620197:16 PM NYM Housing Units Housing Units, General GN Pop

ary Tart Cella 16. 7/62019 7:53 PM NYM Kotteng Units Housing Units. General 8A Pr:Mutation • Summery Text Chaplain end MV volunteers leave the Unita secure. 7/1820197:51 PM Evening T618978 WY AciartY 7/18/20197:54 PM NYM Housing Units Housing Units. General BA 7/1520197:53 PM Evening 1

Morning TF19502 ()tibial Count 7/22,20194:40Am NYM Housing Units lousing UneS. General Population - Summary Text elms*: 57084056- HARRISON. MICHAEL room driver went out to work ES 7/2220194:39AM MOminp TF19502 Dee/Activity 7/22/2019 4A0 AM NYM Housing Units Housing Units, Genera) User I

Level 2 Location S443 Location • Event Date User Event • Base Count - Summery Ten Completed - PREA. 72012019 524 PM NYM Housing Units MOWN, Unita: General IN Population • Summary Text Completed. 7/202019524 PM Evening TF54042 Fire and Security Cheek 7/2012019524 PM NYM Housing Units