Epstein Secrets

2 st8 <unassigned> 12 liar's, K 12 $onhomme. G REAR GATE 8 Kezains, OSP #1 SANITATION OFF 2 Tearr.oh. g $ 2 Crarke, d $ 8 Leathern, k $ 12 Cohen, $ VISIT #1 9 Fletcher, R VISIT #2 Outonezic. d OT VISIT #3 9 Mcpherson-antler 'Special Assignments' EPO OFFICE 8 West, r $ ESCORT OFF #1

O 30 DAYS 8.14-2019 Page 16 of 27 EFTA00049463 QTR Assig. Inmate Name Reg. No Unit IA Date Statue PRFDS DST Admitting Officer Z04.206UAD OCHOA, PERCY 88452-054 9N 07-31-2019 AD DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS VS Comment

, a $ "8 Oliveres, F (NC) "12 Olveres. F OT (NC) UNIT 3 "2 Dejesus, N "8 Mason, 0 OT 12 IMPtrate. a 0 5 NORTH ^2 Joint, T "8 Arafat, M 12 Cohen, e $ 5 SOUTH "2 Lewis OT (NC) "8 Roberts, A. OT "12 Ung. M OT (NC) 7 NORTH ^2 Matos, e $ OT "8 Joint T OT "12 Capplello, J OT 7 SOUTH

SANCTIONED ON 7-16.2019 TO 30 DAYS 8.14.2019 - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* CARE1-MH. No mental health concerns Uni

d p. 21 30 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/07/19 COHEN DERMATOPAT - HRM 0000 IRVING 1X 3109.00 214.596.7407 01/07/19 NYCTAXI4F 27 09018100016 EASTON PA 36.35 000-0000000 01/07/19 DEAN & DELUCA

AZ $410.86 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00172316815786 Passenger Name: OCHOA/FREDDY IVAN Document Type: PASSENGER TICKET Carrier: Class: AA AA Date of Departure: 12/13 Continued on reverse AMEX009206 SDNY_GM_02752505