Epstein Secrets

70U 76244-054 LLOYD E09S E09-570L 79440-054 LOGAN K07S K07-012L 79246-054 LOMISHVILI K08S K08-015U 76291-054 LONDONO E04N E04-529U 91661-053 LOPEZ I04N I04-929L 86656-054 LOPEZ K06N K06-141L 20472-038 LOPEZ KO7S K07-008U 51698-054 LOPEZ GOSN COS-739U 86571-054 LOPEZ E09S E09-567L 79990

Captain FROM: ecial Housing Unit Lieutenant SUBJECT: RELEASE ORDERS FROM THE SPECIAL HOUSING UNIT The following inmates are to be released from the Special Housing Unit. NAME REG. NUMBER UNIT RELEASE REASON DATE SEPARATEES - - I COMPLETED 4 DARAND, ROLANDO 86725.054 11-NORTH 8-1-2019 NO INCIDENT REP

42-053 21 3 CUMMINGS;JASON 91662-053 22 4 LOPEZ;ALFRED 91661-053 23 5 24 6 25 7

FROM: M. ROvSpecial Housing Unit Lieutenant SUBJECT: RELEAgE ORDERS FROM THE SPECIAL HOUSING UNIT The following inmates are to be released from the Special Housing Unit. NAME REG. NUMBER UNIT RELEASE DATE REASON SEPARATEES BALDEO, HAREEM 79781-054 Ztt - 210 LA 11-NORTH 7-30-2019 DS TIME COMPLETED N

ugust 15 and 16), and reported that he had been asked to shred documents by the BOP after-action team (although it is not clear from the tip whether Lopez took part in any shredding) and that "they are shredding everything." We would like to interview Lopez regarding these events. Lopez is a sentenced

Epstein on August 9, 2019, contrary to regular BOP practice and direct orders from the Warden; (ii) the failure of correctional officers assigned to the Special Housing Unit ("SHU") at which Epstein was housed the night of August 9, 2019, to perform the required overnight counts and 30- minute checks; and (iii) the falsi

EFTA00042274 >>> 7/28/20197:36 AM >» Inmate Lopez C0472-038 is being taken off of Psych Observation

dated 22 August 2019] Page 9725 EFTA00042236 Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his rec

ll. Thanks, >> > 7/28/2019 7:36 AM > » Inmate Lopez #20472-038 is being taken off of Psych Observatio

Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With

GUMERA AGOSTO MOSELEY MARTIN PEDRO DELEON LOPEZ WILLIAMS PFEIFER BRITO JONES HOPKINS ROJAS

ssigned. Psychology staff will in turn inform the Shift Lieutenant of this determination. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Exec

v #86256-054, Johnson #50972-054, Li #86748-054, Lopez #79990-054, Meza #85941-054, Paposhvili #85979-0

4. 760 75/5 6:58 PM +3 New commit: Bilal #87079-054, Flynn #87081-054, Ceruti#78162- 054. 763 75/5 7:16 PM Inmate Rodriguez #91278-054 placed in Special Housing Unit( Cims concern ) 76/5 7:36 PM -3 Bail/Bond: Coronado #14661-479, Matthews #91753-054, Stafford #86796-054 760 76/5 7:45 PM Trash run in progress