-HLD K125 K12-067U 60899-054 KING BOB 03-29-2018 A-HLD E06N E06-545U 26868-055 KING BRUCE 05-31-2019 A-HLD Z03A Z03-112LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E075 E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES I05N I05-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD G12S 012-790L

MES 05-16-2019 A-PRE JASARI 08-30-2018 A-PRE CHARLES 07-09-2019 A-PRE TENGIZ 02-12-2019 A-HLD BOB 07-23-2019 A-HLD BRUCE 05-31-2019 A-HLD MCKENZIE 06-17-2019 A-PRE ANTHONY 06-24-2019 A-DES DAJUAN 07-30-2019 A-STDY WILLIAM 10-11-2018 A-HLD LEOM 09-18-2018 A-HLD MYKHAYLO 05-31-2019 A-PR

-HLD K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-545U 26868-055 KING BRUCE 05-31-2019 A-HLD Z03A 203-112LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E076 E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES I05N I05-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD G12S 012-790L

UAD UNASSO 206-214LAD UNASSG 202-201LAD UNASSO 204-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . . • MCKENZIE LEROY CORS"( FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00109881 Inmate Name. EPST

-HLD K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-545U 26866-055 KING BRUCE 05-31-2019 A-HLD 203A Z03-112LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S G09-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY I05N I05-9

LD E06N E06-54 26868-055 KING BRUCE 05-31-2019 A-HLD E08S 08-561U 24774-052 KINSELLA JOSEPH 08-05-2019 A-DES Z03A - 13LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-5560 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S 009-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY I05N I05-9

-HLD K12S K12-0670 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-5450 26868-055 KING BRUCE 05-31-2019 A-HLD 203A 203-112LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E075 207-55613 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S G09-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY I05N I05-

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1210AD UNASSG 206-214LAD UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00120028 Inmate Name. EPSTE

RD Z06-217UAD UNASSG IN ZOlA 201-108LAD JONES RAYSHAUll 201-108LAD UNASSG IN 201A 201-106LAD KABA MORA 7,11-1 nALAD-UNASSO-----10 KINTEA MCKENZIE Z03-113LAD UNASSG IN 205A 205-122LDS LANS LEROY 205-122LDS UNASSG IN 206A 206-220LAD LATIMER COREY 206-220LAD UNASSG IN 204A 204-211LAD

LAD 68302-054 JONES RAYSHAUN Z01-108 LAD UNASSG IN ZOIA 201-106LAD 86931-054 KABA MORA 201-106LAD UNASSG IN 203A 203-113LAD 86587-054 K/NTEA MCKENZIE 203-113LAD UNASSG IN 205A 205-122LDS 86357-054 LANS LEROY Z05-122 LDS UNASSG IN 206A 206-220LAD 79427-054 LATIMER COREY 206-220LAD UNASSG I

VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 KANDIC, MIRSAD 90479-053 11-01-2017 AD* PENDING CLASSIFICATION 7-Day 08-07-2019 KINTEA, MCKENZIE 86587-054 06.24.2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 LANS. LEROY 0 86357-054 07-29-2019 AD PENDING SIS INVESTIGATION 14-Day

g Zone 2 Pieces Weigh) Delivered Service Area Cede Signed by Bundle ID 1 2.0 lbs. 0.9 kgs Jan 31. 2CO2 12:08 AA S.COLCN 000 Sender J MCKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stodiarge Courier Pau, Charge Recipient PAT C

0-2143 (KINGS COUNTY) (09/01/2000 to 01/24/2003) [ Back to Summary ] 1 Current Private Phone Current Private Phone at address (347) 405-6234(ET) • MCKENZIE, DEBRA 163 E 64TH ST, NEW YORK NY 10065-6653 (NEW YORK COUNTY) (12/1998 to 01/24/2003) [ Back to Summary ] 1 Current Private Phone Page 3 of 10 07

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: LAS VEGAS MCCARRAN SALT LAKE CITY Di. Z ALBUQUERQUE DL 2 Tkket Number .0062353S606816 Date of Departure:01/1S Passenger Name: GORDON/BRKE MCKENZIE Document Type: PASSENGER TICKET DELTA AIR UNES DELTA AIR UNES From: LAS VEGAS MCCARRAN $258.00 ATLANTA $258.00 To: Carrier: Class: SALT L

S RAYSHAUN 201-108LAD UNASSG IN 201A 201-106LAD 86931-054 KABA 701 n614~F.S0--1-N MORA -: 203-113LAD UNASSG IN 203-ttiLAD 8 58/-0 4 KINTEA MCKENZIE 205A 205-122LDS 86357-054 LAMS LEROY 205-1221.0S UNASSG IN 206A 206-220LAD 79427-054 LATIMER COREY 206-220LAD UNASSG IN 204A 204-211LAD 8635

60 E06-5450 26868-055 KI.NG BRUCE 05-31-2019 A-HLD E08S E08-5610 24774-052 KINSELLA JOSEPH 08-05-2019 A-DES Z03A 203-111LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S 009-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY 105N I05-9

EDWARD 206-217UAD Z01-108 LAD 68302-054 JONES RAYSHAUN 201-108 LAD Z01-106 LAD 86931-054 KABA MORA Z01-106 LAD 203-113LAD 86587-054 KINTEA MCKENZIE Z03-113LAD 205-122LDS 86357-054 LANS LEROY 205-122LDS 206-220LAD 79427-054 LATIMER COREY 206-220LAD Z04-211LAD 86356-054 LOVICK FUGUAN 204-

1210AD UNASSG 206-214LAD UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00131720 Inmate Name: EPSTE