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FBI_0000836„26-0204_DOJ_Epstein_Act_StephenNYMDK 530.03 *
Case File
efta-efta00109152DOJ Data Set 9Other

UNITED STATES DEPARTMENT OF JUSTICE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00109152
Pages
11
Persons
4
Integrity
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Summary

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-09-2019 Count Time: 4:00 pm From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) Location: FNYS REG LN FN QTR 53358-054 CLARK ROBERT K1 1-05 6U B-A C-A E-N E-S _G -N_ G-S H-A I-N K-N K-S 1 R-A Z-A Z-B Total Out-Counted: 1 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count EFTA00109152 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: " (Operations)4utenant) OFFICIAL OUT COUNT COUNT TIME: LOCATION: i54.49fft, REG NAME UNIT REG # NAME UNIT 1. 7(1-3/ V"' off Gpsk;n Zit 13. qlloyi -053Araul 14. 3. I 9 nt" kg MOrtee- covey 4. 16.

Persons Referenced (4)

Operations LieutenantUnited StatesN'Diaye, Warden

“...ORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 9, 2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PR...”

L. N'Diaye

“...W YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 9, 2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED S...”

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EFTA Disclosure
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UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-09-2019 Count Time: 4:00 pm From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) Location: FNYS REG LN FN QTR 53358-054 CLARK ROBERT K1 1-05 6U B-A C-A E-N E-S _G -N_ G-S H-A I-N K-N K-S 1 R-A Z-A Z-B Total Out-Counted: 1 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count EFTA00109152 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: " (Operations)4utenant) OFFICIAL OUT COUNT COUNT TIME: LOCATION: i54.49fft, REG NAME UNIT REG # NAME UNIT 1. 7(1-3/ V"' off Gpsk;n Zit 13. qlloyi -053Araul 14. 3. I 9 nt" kg MOrtee- covey 4. 16. 15. 5. 17. 6. it 7. 19. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S C-N G-S I H-A I-N s K-N K-S R-A Z-A f Z-B Total Out-Counted: 3 This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in Ink. Group the inmate according to their respective housing units. This form is to be used on ty as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00109153 NYMH3 530.05 • INMATE ROSTER 08-09-2019 PAGE 001 OF 001 15:37:38 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 86351-054 MARRERO 08-09-2019 K08-014U SUICIDE OR UNASSG 0002 78025-053 NUNEZ 08-09-2019 K09-033U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109154 PP38 Page 1 of 1 NYMH3 532.01 * PAGE 001 DAILY LOG FUNCTION 5I§ SELECTION CATEGORY: QTR EQ ALL LOG START DATE: 08-09-2019 LOG END DATE..: 68-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS CUYLER FELIX GARCIA-PENA GUERRERO HEMINGWAY 68430-054 JAQUEZ 08-09-2019 21:30:45 FACL..: [WM. NEXT/PRIOR: 7 ACT/FuT/HIS: FA FORMAT: T FROM 102-909u G01-703u E01-506L H01-001L E02-513u BAIL/BOND R01-001L E09-568U z06-217uAD K02-109u 106-94a z05-117LAD E09-566L TO I06-942L G03-720U PRE REMOVE E02-511U PRE REMOVE R01-001L G10-778L GCT REL H01-002L z06-218uAD 106-943L E09-5661. E08-562u ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 08-09-2019 1815 NYMBL 1815 08-09-2019 1806 NYMHG 1806 08-09-2019 0838 NYMGZ 0838 08-09-2019 1310 NYMIE 1310 08-09-2019 0838 NYMGZ 0838 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 105-940u ADM CHANGE 08-09-2019 G0002 MORE PAGES TO FOLLOW . . . 2011 NYMD4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00109155 PP38 Page 1 of I NYMH3 532.01 PAGE 002 DAILY LOG FUNCTION DIS SELECTION CATEGORY: LOG START DATE: 08-09-2019 LOG END DATE..: 08-09-2019 REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE NEXT/PRIOR: FROM ADM CHANGE 103-920U TRTY TRANS 106-941L K12-069u L HOSP USM RELEASE 08 R01-0011. BAIL/BOND R01-001L K06-145U R01-001L 103-922U G0002 MORE PAGES TO FOLLOW . . . * 08-09-2019 QTR ICI ALL ACT/FUT/HIS: rA- TO 105-940U K06-143U I06-941L TRTY TRANS L HOSP USM K12-069U R01-001L E09-568L R01-001L K04-131u 101-903U R01-001L G11-783L ADM CHANGE 21:30:45 FACL..: FiVri FORMAT: ---EFFECTIVE--- --ENTRY--- DATE TIME 08-09-2019 1219 08-09-2019 1522 08-09-2019 0303 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 TID TIME NYMCM 1219 NYMIH 1522 NYMA8 0304 1440 NYMGZ 1441 0842 NYMGZ 0843 1244 NYMCM 1244 1123 NYMGZ 1124 1234 NYMIE 1234 1838 NYMD4 1839 2001 NYMH3 2001 1521 NYMIH 1521 2035 NYMD4 2036 2129 NYMHG 2129 1233 NYMCM 1233 https://bop.tcp.doj.gov:9049/SENTRY/J I PP I 70.do 8/9/2019 EFTA00109156 PP38 NYMH3 532.01 * PAGE 003 OF 003 * DAILY LOG FUNCTION DIS SELECTION CATEGORY: QTR Tiff ALL LOG START DATE: 08-09-2019 NEXT/PRIOR: 7 ACT/FUT/HIS: W LOG END DATE..: 08-09-2019 REG NO 86019-054 81219-054 85609-054 85993-054 85737-054 08765-094 78640-054 86239-054 NAME MYRIE RAMIREZ REID REYES RODRIGUEZ SAXON WILLIAMS WILSON FROM ADM CHANGE E08-562L z01-107LAD Z06-220uAD G03-720u z02-203LAD Z06-217LAD G07-749L ADM CHANGE TO 103-9221) FT REL G10-777L PRE REMOVE G06-747L z05-122LAD H01-003L ADM CHANGE G07-749L Page 1 of 1 08-09-2019 21:30:45 FALL..: NYM FORMAT: ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 08-09-2019 1232 NYMCM 1233 08-09-2019 0959 NYMGZ 1000 08-09-2019 1847 NYMHG 1847 08-09-2019 0838 NYMGZ 0838 08-09-2019 1806 NYMHG 1806 08-09-2019 2025 NYMH3 2025 08-09-2019 2022 NYMH3 2022 08-09-2019 1236 NYMCM 1236 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj .gov:9049/SENTRY/J1 PP I 70.do 8/9/2019 EFTA00109157 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: COUNT TIME: V; 00i7 LOCATION: cr repanng aut ount P REG # NAME UNIT REG ti NAME UNIT 1. coe _oiv 13. S7 -65-1 Tin O•-•--tS lK 2. _ Ch...-x 14. 3. 70 L 5, (i Nt•er 111/4 {3 15. 4. .01 7t L 16. 5. e. Cl oil Ot t.A.-) 17. 6. 51102 -O'S ,C5j-r4 18. 7. 6.7 nw-,,,16.-) vt; 19. 8. P (0 5)f-t5ci \ VS) 20. 9. r 51 lc- 4 (A) 21. 10. 5' (9O 2 2 — tit 41 Plc-J,A /4‘ ILIV-erc) 22. 11. VI 63 23. 12. Z 5 c6 cl i— 05 44-0,5 R.) 24. B-A I-N OUT-COUNT BY UNIT C-A E-N E-S J G-N GS H-A K-N K-S l D R-A Z-A Z-B Total Out-Counted: 13 This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00109158 NYMGW 530'05 * INMATE ROSTER PAGE 001 OF 001 * 08-09-2019 14:50:28 OPER NUM CATEGORY: ASSIGNMENT: CATG ASSIGNMENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM 0002 68683-066 CLARK 08-09-2019 E12-593U SUICIDE OR FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U SUICIDE OR FS PM 0005 76161-054 GRANADOS-CORONA 08-09-2019 K07-007L FS PM 0006 86535-054 KAMARA 08-09-2019 K11-053U FS PM 0007 50659-018 KIRK 08-09-2019 E07-556U FS PM 0008 85976-054 MARTINEZ 08-09-2019 K09-027U FS PM 0009 86026-054 MERCHANT 08-09-2019 K12-061L FS PM 0010 89673-053 MERSEY 08-09-2019 E12-592U FS PM 0011 86022-054 REINGOUD 08-09-2019 K12-078U SUICIDE OR FS PM 0012 85927-054 ROMERO-GR.ANADOS 08-09-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-09-2019 K08-074U FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109159 NYMH3 530*05 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76318-054 EPSTEIN 0003 19735-104 MONES-CORO INMATE ROSTER * 08-09-2019 15:36:31 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK 08-09-2019 I04-930U UNASSG 08-09-2019 204-206LAD UNASSG 08-09-2019 G07-756U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109160 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: (Staff Member Pre ring Out Count) COUNT TIME: LOCATION: -Hos? REG ti NAME UNIT REG # NAME UNIT 1. 7902-5.-bC3 Aiibte7 S 13. 2. SC '351 -°541 trek ks 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 21. LO. 22. ( 9. 11. / 23. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S I-N K-N KS Z. R-A Z-A Z-B Total Out-Counted: C-- R-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00109161 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 9, 2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG.NO. NAME QTR DST RELEASE STATUS 50501-054 -/ BOOTH, RONNELL EN USMS/SDNY PRE REMOVE 55210-053 ,/ BUSSEY, JAVON EN USMS/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ZA USMS/SDNY PRE REMOVE TOTAL: 3 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ALL PD 15's CHRONO & PENDING CHECKED BY: BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00109162

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