IOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 FUENTES, MIGUEL 86368-054 07-28-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 GALAN, CARLOS SANCHEZ 75885-054 0440.2019 DS PENDING CLASSIFICATION 7-Day 08-08.2019 GARCIA, JACINTO RAFAEL 86290.054 07-164019 AD PENDING CLASSIFICATION 28-Da

s shipment Deivery delayed by vtuabons beyond our control. Tracking ID 806881988645 Sender ReCtilenl Service T)pe FedEx Intl Prianty J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envelope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO OrigiDesl. LNASPO NEWYORK NY 10022.884

ckaging JEFFREY E EPSTEIN Zone H 457 MADISON AVE FL 4 Orig.43est. FLUSPO NEW YORK WY 100226843 US PadtegeS Weight Wastes Signed by Become CARLOS SANCHEZ 1 40.0 els Transportation Charge 258.95 May 26. 20031200 Fuel 54001/021? 1256 FLNTONICGONZALEZGARC Dsccunt -7.77 CUSTOMS Entry Ogle May 1

this Shipment Oef very delayed by vtuabons bayonet our control. Tracking ID 806981488645 Sender ;WPM Sanwa Type FedEx Intl Priority J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envccope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO Orig.iDest. LNASPO NEVIYORK NY 1002248

WELL JEFFREY E EPSTEIN 452 MADISON AVE FL 0 NEW YORK NY 100226843 US May 15, 2003 . Conversiim Rate EUR4JSD 1.1732758320 Transportation Charge CARLOS SANCHEZ TON Trerkeimelalion Charges USO iginal VAT EUR 15835 Advancement Fee EUR 7.20 3 0.00 18626 MS Total Duties. Tax, Customs. Other Fen USD

No additional discount applies. Revisory clearance delay. Tracking ID 839452633189 Sender Rectient Service Type FedEx Ind Priority G MAXWELL CARLOS SANCHEZ Package Type Customer Packaging JEFFREY E EPSTEIN PE0ROANTONIO DEALARCON 41 Zone H 457 MADISON AVE FL 4 OrigjDest. FLUSPO NEW YORK NY 100224

ype FedEx Ind Notify Package Type Customer Packaging OrigiDest FLU/SPO Sender Reopicut 41 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 CARLOS SANCHEZ PEDRO ANTONIO DEALARCON Packages WeigN Delivered Signed by 1 440 bs. 18.2 kip May 24 2003 1200 ANTONIOGONZALEZGARC NEW YORK NY 100224843 US

6357-054 ON 7-28- 2019 UNWTNESSED BY STAFF OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110UAD GALAN, CARLOS SANCHEZ 75665-054 9 04-30-2019 OS 10.04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224 Psychology Services Comme

8- 2019 UNWTNESSED BY STAFF "-- .... OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — F 203.110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224 Psychology Services Comme