ES 26 7 85976-054 MARTINEZ KS 27 8 86026-054 MERCHANT KS 28 9 89673-053 MERSEY ES 29 10 86022-054 REINGOUD KS 30 11 85927-054 ROMERO KS 31 32 33 12 79652-054 THOMAS KS 13 854 I 7-054 DELORBE KS 14 85369-054 WOOLSTEN KS 34 15 35 36 16 17 37 18 38 19 39 20

S 26 7 85976-054 MARTINEZ KS 27 S 86026-054 MERCHANT KS 28 29 9 89673-053 MERSEY ES 10 86022-054 REINGOUD KS 30 1 1 85927-054 ROMERO KS 31 12 79652-054 THOMAS KS 32 33 13 14 3•t IS 16 35 36 17 37 18 38 19 20 .19 49 OUT-COUNTS BY UNIT: B-A C-A E-N E-S 3

KS 25 6 86026-054 MERCHANT KS 26 7 86022-054 REINGOLD KS 27 8 85976-054 MARTINEZ KS 28 9 86535-054 KAMARA KS 29 10 85927-054 ROMERO KS 30 I 1 79652-054 THOMAS KS 3I 12 79339-054 MEDINA IN 32 13 78841-054 ROMERO IN 33 14 34 15 35 16 36 17 17 18 .3s 19 _;

026-054 MERCHANT KS 26 27 28 29 30 31 32 33 7 86022-054 REMGOLD KS 8 85976-054 MARTIN& KS 9 86535-054 KAMARA KS 10 85927-054 ROMERO KS I 1 79652454 TnomAs KS I2 79339-054 MEDINA IN 13 78841-054 ROMERO IN 14 34 35 15 i6 36 37 38 39 17 18 19 21, 40 OUT-CO

-018 KIRK ES 7 85976-054 MARTINEZ KS 8 860264354 MERCHANT KS 9 89673-053 MERSEY ES 29 in 10 86022-054 KEINGOUD KS 11 85927-054 ROMERO KS 31 12 79652-054 THOMAS KS 32 13 85417-054 DELORBE KS 33 14 85369-054 WOOLSTEN KS 34 15 35 16 36 17 37 38 18 19 39 40

Number Name UM( I 77863-112 BANG KS 2 76161-054 GRANADOS KS 22 23 3 51702-069 ESTFIADA KS 4 79965-054 THOMAS KS 24 85927-054 ROMERO KS 25 50659-018 KIRK ES 26 27 7 85976-054 MARTINEZ KS 8 86022-054 REINGOUD KS 28 29 9 89673-053 MERSEY ES 10 85417-054 DEL OF

r Name Unit I 77863-112 BANG KS 21 2 76161-054 GRANADOS KS 22 3 51702-069 ESTRADA KS 23 4 79965-054 THOMAS KS 24 5 85927-054 ROMERO KS 25 6 50659-018 KIRK ES 26 7 68683-066 Cl ARK ES 27 8 86022-054 REINGOUD KS 28 9 89673-053 MERSEY ES 29 10 86535-054 KAMAR

1201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER x72 TAXPAYER MAUER On File LAST STATEMENT ROMERO( 30.2005 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firms Equity Research Depart

il)" "Shannon Heale "Sarah Backus" "Sandra Flores" Eosin a" Bohannan" and Co" Tafoya" Deubel" Diekman" Dempsey" "Peter Shoenfeld" Burck" ROMERO" < "Patrick J. Ro Chudnoff' "Mitch Rubenstein" Foley" McDonald" "Matt Sargent" Fratrick" Rodri uez Lazarusl" "Leonard Padilla" Telega (E-m

M N/N SPN-7AN -NC 08/11 to 09/10 0 00 CONNECTION CNAROS MAY APPLY 08/11 to 09/10 0 04 FAXTAUS 5.15 LONG DISTANCE 00/11 to 09/20 0 00 FL 1.35 ROMERO 00/11 to 09/10 0 00 FLORIDA $0.15 RM La 00/11 to 09/10 0.00 ROAMER ADELE FEZ EXCLUSION 00/11 to 09/20 0.00 Total Monthly Cana 20.91 MOBILE

a Code Level 1 Location Level 2 Location - Summary Text Inmate: 85993054 - REYES, EFRAIN. 7/162319 339 PM NYM SHU Summary Tee Inmate: 74203064- ROMERO, MIGUEL- Housing Unit, Special (SHU) 706.019359 PM NYM SHU - Summary Text lamest 53267054 • SELLERS, DOUGLAS. Housig Unit. Special 7/162019 338

25 6 86026-054 MERCIIANT KS 26 7 86022454 REINGOLD K3 27 S ----l- 9 85976-054 MARTINEZ KS 2a 29 86535454 KAMARA KS 10 85927454 ROMERO KS 30 II 79652454 THOMAS KS 31 32 33 34 12 79339454 MHDINA IN 13 78841-054 ROMERO IN 14 I5 35 16 36 I7 37 18 38 19 39 -

15 16 17 18 19 20 Nieritier Name Unit 77863-112 BANG KS 79652-054 THOMAS KS 51702-069 ESTRADA KS 79965-054 THOMAS KS 85927-054 ROMERO KS 50659-018 KIRK FS 85976-054 MARTINEZ KS 86026-054 MERCHANT KS 89673-053 MERSEY PS 86022-054 REINGOUD KS 86764-054 DUNCAN KS 76

r Name Unit I 77803-112 BANG KS 21 22 23 2 76161-054 ORANADOS KS 3 51702-069 ESTRADA KS 4 79965-054 THOMAS KS 24 5 85927-054 ROMERO KS 25 26 27 I) 50659-018 KIRK ES 7 85976-054 MARTINPZ KS 86022-054 REINOOUD KS 28 9 89673-053 MERSEY ES 29 33 31 32 33 34

CIAL HOUSING PENDING UDC FOR CODE: 306 8 307 •• OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-107UAD ROMERO, MIGUEL )4203-054 11S 07-22-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE Psychology Services Comments: Unit Team C

SPECIAL HOUSING PENDING UDC FOR CODE: 306 & 307 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203.1161AD ROMERO, MIGUEL 74203.054 11S 07-22-2019 DS 11-04.2019 COURANT Reason: OHO SANCTIONED FOR CODE 108 POSSESSION OF CELLPHONE psycholoay Services Commen

STRADA KS 6 86026-054 MERCHANT KS 7 86022-054 REINGOLD KS 27 28 29 30 85976-054 MARTINEZ KS 9 86535-054 KAMARA KS in 85927-054 ROMERO KS I1 79652-054 THOMAS KS 31 32 12 79339-054 MEDINA IN 13 78841-054 ROMERO IN 33 14 34 IS 35 16 36 37 38 39 40 17 18 19

ES 26 7 85976-054 MARTINEZ KS 27 8 86026-054 MERCHANT KS 28 9 89673-053 MERSEY ES 29 ;n 86022-054 REINGOUD KS 30 11 85927-054 ROMERO KS 31 12 79652-054 THOMAS KS 32 33 1. 34 I` 35 1t; 36 17 —r 37 Is 38 19 39 2(1 40 OUT-COUNTS BY UNIT: B-A _ C-A EN E-S

054 212U AVILA H86710-054 1090 RIVERA 086225-054 1160 GONZALEZ /86617-054 (9-13) 2121 ROBINSON 034801-058 _ 1091 BR1SSETT N76269-054 1161 ROMERO R74203-054 L -TIER ZO6 -16 M-TIER 705 -14 DS/RANGE ONLY 1216U FELIX #85775-054 2171J REYES N 79102-054 12013 BOX GOULDBOURNE N23152-014 121

t Date Shift User Event Base Count - Summary Text Innate: 85993054 - REYES, EFRAIN. (SHU) 7/182019359 PM SHU - Summary Text Inmate: 74203064- ROMERO, MIGUEL Housing Une, Special (SHU) 9 SOUTH SHU 7/182019 3:58 PM Day TF52396 change to Base Count Out 79 7/1620193:59 PM NYM SHU - Summary