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2U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2073 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KOSS KOS-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE
e: Signature: Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Time: Metropolitan Correctional Cen r Official Couot Slip Datc_ Time: SDNY_00013878 Page 399 EFTA00137900 Unit: Count: hint Name: Signature: Print Name: Signature Metropoli
ON SUCCESSFULLY COMPLETED WRK FS PM SUICIDE OR SUICIDE OR UNASSG FS AM SUICIDE OR SUICIDE OR UNASSG SDNY_00013872 Page 393 EFTA00137894 enot\ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: -/ COUNT TIME: FROM: iart.0-5 LOCATION: (Staff Membeyltteparing Out Count) APPROVED: Lions L
This form is to be used only as an Out-Count No other form will be accepted in lieu of the Out-Count Form. SDNY_00013829 Pace 350 EFTA00137851 Metropolitan Correctional Center New York, New York Official Count Slip Unit: 2.— •• Date:e3 -1° Cou n t: Tim &$ 00.14 1. Print Name: nr „..) I . Signature: 2. Print Name: -A 2. Sig
2U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E078 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-0670 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KO8S K08-018L 85417-054 DEL ORBE L WINSTON 02-28-2018 A-PRE E11
nited Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019 THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 (Name & Thle) FOLLOWING NAMED UNITED STA S PE :5 FLORES-CAC
mate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 •.: EFTA00109641 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Monday, August 05. 2019 Page: 1 TIME: 14:00 Pm E/W OPS Li STAMP: GNU (RIGHT) NYPD: STARTING COUNT: 754 VISITING: NUMBER
2U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-0670 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE K08S K08-018L 85417-054 DEL ORBS LUNA WINSTON 02-28-2018 A-PRE
ice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2 3 4 5 6 7 8 9 10 12 13
AAB G0002 MORE PAGES TO FOLLOW . ROSTER FN MICHAEL ALI CMC 07-31-2019 20:29:14 OTR CALT G01-703L 07:30 I06-942L 07:30 EFTA00109776 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit EN Early Visit" DATE: Thursday, August 01, 2019 TIME: 12:32 PM Page: 1 Body Alarm Testing 8:10 Complete : 8 31 STAMP: DJBE Ri
luded Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin and the ICennedys
ephanopoulos, Donald Trump, 211 Katie Comic, Woody Allen,[2121 and Harvey Weinstein.12131 His contacts included Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin and the ICennedys.(2141 His contacts also included Israeli prime minister Ehud Barak, British minister Toa, and Saud
alsified related recorcls.D1811.2191 Two cameras in front of Epstein's cell also malfunctioned that night.[Al Epstein was found dead in his cell at the Metropolitan Correctional Center (MCC) in New York City at 6:3o a.m. EDT on August 10, 2019 129°12911J The Bureau of Prisons said lifesaving measures were initiated immediately upo
2U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE 001N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES K12S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KOSS K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE
icial Count Slip Unit: Count: a'-1 Date Print Name: Signature: Print Name Signature r\r\ 42/ Time: I f °v' A' .Wve_fIC EFTA00048970 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Date: Count: 1 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: /as O Unit: Count: Metro
Sy 4 \ A4_11/4 . - (_ (‘ -2=m EFTA00048979 Metropolitan Correctional Center Official Count Slip Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Ks Date gr///// 4/_ Count: 2( Print Name Signature: Print Name: Signature - - Metropolitan Correctional Cen
ectional Services Comments: SA.M.S inmate CITR Ault Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-115LAD SMITH, BRANDON 78175-054 5S 07-29-2019 AD CNK 3YK PEREZ Reason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF P
MEDINA Reason: AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correct
is cell without further incident. EFTA00049477 EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Uni
20 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES K12S K12-0670 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KO8S K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE
OLA ANTHONY 06-26-2019 A-PRE G02N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109860 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Sunday, July 28, 2019 Page: 1 TIME: 14:00 Pm E/W OPS STAMP: DJBE (RIGHT) NYPD: STARTING COUNT: 767 VISITING: NUMBER NAM
2U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES K125 K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KO8S K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE
OLA ANTHONY 06-26-2019 A-PRE GO2N G02-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109802 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Saturday, August 03, 2019 Page: 1 TIME: 14:00 Pm E/W OPS STAMP: GPKJ (RIGHT) NYPD: 2 3 7/1. STARTING COUNT: 761 VISITING:
urvived by his wilt Wendy; four children; Kevin and Kyle of Venus, Kristne of Wee Pen Beach and Kee of Wellington; thief stepsons; Eric. Ryan end Brandon of Okeechobee. He else I behind • sister. Lynn Sullivan of WerInglott Peahen, Derry et Seethe Bed and Todd of Claellefield, SC and many &Kat 6-
and 213 were killed in the attack on the embassy in Nairobi, the Kenyan capital. Bernard Madoff, meet Ahmed Ghailani ■ For the next few weeks. the Metropolitan Correctional Center in Ne York will be home to both Medoff. the disgraced financier who pleaded guilty to masterminding a $65 billion Ponzi scheme. and Ghailani, a
7 femg OS It G7007 MORE PAGES TO FOLLOW . . EFTA00056105 NYMGZ 5300,07 * PAGE 003 GRP. SPECIFIC. REG LE C COCRT SDNY 66881-050 MCINTYRE BRANDON SEPARATION I04-928L 07:01 ROSTER * 07-25-2019 18:55:38 CMC QTR CALT G0002 MORS PAGES TO FOLLOW . . EFTA00056106 NYNE4 5301,07 * ROSTE
n male ,nitAnd i n9 a 4- aCnif c,•.),/ Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 1 EFTA00056071 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Tuesday, July 02, 2019 Page: 1 TIME: 14:00 Pm OPS LT PEREZ STAMP: GPKJ (RIGHT) NYPD: # STARTING COUNT: 783 VISITING: KS I
Entities connected to both Richard Branson and Metropolitan Correctional Center

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONPark Row
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
New York
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
United States
LOCATIONthe Southern District
LOCATION
John F. Kennedy
PERSON
Geoffrey S. Berman
PERSON
Harry Reid
PERSON