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NYMD4 530+07 PAGE 005 * ROSTER * 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD EGSE E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N G01-708U 68395-054 CUNNINGHAM. ANDRE 08-02-2019 A-PRE E098 E09-56811 89936-053 CUYLER KEVIN 03-27-2019 A-DES 812S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN KOS-1330 ARNARDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 306-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 DAVIS KARSER 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2073 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KOSS KOS-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE E11S E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019 A-DES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 OELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANToS MARIO 04-18-2019 A-PRE I04N 104-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE 206A 206-219UAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LAD 86214-054 DONES MA140L0 01-16-2019 A-HLD BO1A B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD 205A 205-124LAD 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE KO4N K04-1310 86282-054 ELLI SON ANTHONY 11-06-2018 A-PRE E095 E09-569U 78965-054 EMILIEN ANDRE 03-15-2019 A-DES 011S G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . 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REG LN FN ARSD ARS EO5N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPI.HAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ DOSE ARNUL 05-16-2019 A-HLD G10S G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOLA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE G06N 006-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N 101-903L 90863-053 FANPAN JIMMY 10-03-2018 A-PRE BIOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES 011S G11-7850 06226-054 FELIPE JOHN 03-28-2019 A-HLD 206A Z06-2170AD 85775-054 FELIX KERRY 04-23-2019 A-HLD Gils 011-784L 78341-054 FELIZ RICHARD 03-05-2019 A-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 207S E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-5190 92339-054 FERNANDEZ-ROSA HECTOR 08-02-2019 A-HLD 204A 204-2060AD 79793-054 FERRER GREGORY 03-28-2019 A-DES G02N G02-7140 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GOOS 008-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE KO1N K01-1030 86954-054 FIGUEROA CHARLES 06-12-2019 A-HLD G02N 002-716L 90774-053 FLORES ISRAEL 12-07-2018 A-PRE E08S E08-561L 59632-053 FLORES MARKO 03-11-2019 A-DES K03N K03 -121L 90462-053 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE E09S E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES IO2N IO2-909L 87081-054 FLYNN ANTHONY 08-07-2019 A-HLD I05N I05-9340 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD G11S G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD 203A 203-1100AD 75885-054 GALAN CARLOS 03-05-2019 A-HLD 009S 009-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L JOSE 05-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS 010-779U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE 012S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE 105N 105-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002 MORE PAGES TO POLLOW . . 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REG LN FN ARSD ARS I05N 105-9390 89762-053 GAYLE LAMAR 08-05-2019 A-BOP HLD HOlA H01-002L 71230-054 GENTILLE NUNZIO 08-08-2019 A-PRR K088 K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD GOIN GO1-7060 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S E12-5960 81342-053 GOSA YOUSEF 06-24-2019 A-DES E09S E09-56711 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N 1103-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE KO3N K03-122L FERNANDO 07-25-2019 A-PRE 203A 203-1130AD 04-18-2019 A-PRE K11S K11-0600 87064-054 08-01-2019 A-HLD KOBS K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GOBS G08-7620 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD KO9S K09-0290 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-11611AD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD 2108 E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD RO6N E06-548L 79984-054 GONZALEZ RICO 03-26-2019 A-HLD KOIN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE G03N 003-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE K078 K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018 A-PRE GO9S G09-7660 76229-054 GRANDE ARTHUR 10-11-2018 A-PRE K128 K12-072I. 85835-054 GRANDY CLARENCE 01-29-2019 A-PRE G07S G07-749U 86639-054 GRAY KARL 07-30-2019 A-HLD 205A 205-1170AD 70887-054 GRAYSON MARK 05-30-2018 A-HLD E1OS 210-5750 90504-053 GREEN RAYQUTAN 05-24-2019 A-DES 203N E03-52011 76231-054 GREENWOOD KARL 10-19-2018 A-PRE K078 K07-007L 85966-054 GRIFFIN LAMAR 01-09-2019 A-PRE E04N E04-5270 37897-054 GRIFFIN RODNEY 04-03-2018 A-PRE I02N IO2-914L 86114-054 GRULLAR WILLIAM 10-05-2018 A-HLD TO6N I06-942L 44543-054 GUERRERO JOSE 08-01-2019 A-PRE 205A 205-1210AD 08820-070 GUILLEN GABRIEL 05-13-2019 A-HLD IO1N I01-906L 79465-054 GUILLEN WILSON 06-06-2019 A-HLD K09S K09-025L 86317-054 GUO QIANC 11-14-2018 A-PRE G105 G10-779L 86562-054 GUZMAN RANDY 06-25-2019 A-HLD G11S 011-787L 85796-054 GUZMAN-CASTILLO BERNARDO 07-10-2019 A-PRE GO3N G03-7220 76151-054 HADDON RENWICK 06-01-2019 A-PRE E088 208-5640 21066-014 'MILEY CARL 06-03-2019 A-DES 212S 212-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N 202-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE K128 K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE 206N E06-543L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E098 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES GOOD MORE PAGES TO FOLLOW . . 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SPECIFIC REG LN FN ARSD ARS BO1A 801-2041 85973-054 HATCHER SIDIRON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES EO/S 507-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019 A-DES KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2019 A-PRE G03N G03-7180 76287-054 HERNANDEZ FRANCISO 07-08-2019 A-HLD I01N I01-901L 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE I04N 104-9310 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE KOSS K08-0180 56032-018 HERNANDEZ-CLAUDIOS ESTEVAN 06-25-2019 A-HLD BO1A B01-2101 79305-054 HERRERA KARILIE 02-12-2019 A-HI.D G1OS G10-773U 57343-054 HERRERA LOUIS 08-07-2019 A-PRE KO3N K03-121U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE KO5N K05-1360 77211-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-5371 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N 104 9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE Z06A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-7421 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE ElOS E10-5731 60073-066 HOMAN DONALD 08-05-2019 A-DES IO1N I01-908L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD 202A 202-2011AD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE GO9S G09-7691 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 1306N 806-5421 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N 103-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE 804N E04-526L 79606-054 I DELFONSO ANDRES 05-03-2019 A-PRE KO7S K07-0730 .747737-112* IGNATOV. ,KONSTANTIN 08-06-2019 A-PRE KO5N K05-1360 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE E04N E04-527L 61743-054 INNIS PATRICK 11-20-2018 A-HLD I03N 103-9181 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HLD GO8S G08-7590 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE 103N I03-922U 86979-054 ISOM-JENKINS JABARI 06-26-2019 A-HLD E1OS E10-573U 85687-054 JACKSON ERIK 06-27-2019 A-DES GO9S G09-7690 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N i05-9391 86174-054 JACKSON JEROME 04-11-2019 A-HLD E06N E06-5420 79729-054 JACKSON RAMEL 11-06-2017 A-HLD I05N I05-9400 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE 103N I03-920U 79306-054 JAQUEZ LUIGI '07-06-2017 A-PRE GO3N G03-7240 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE 206A 206-2170AD 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE G088 G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD 103N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . 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REG LN FN ARSD ARE K09S K09-031U 76235-054 JIMENE2-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS 008-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD KIIS K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD 0 I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE 0 IO1N I01-908U 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE ›- Kl2S K12-069U 86627-054 JONES CHAZ 02-28-2019 A-PRE 0 GllS 011-7860 86947-054 JONES DARRYL D6-11-2019 A-PRE a) X12S K12-065L 17742-104 JONES MICHAEL 10-30-2018 A-HLD ZO1A ZO1-108LAD 68302-054 JONES RAYSHAUN 06-03-2019 A-HLD K05N K05-1390 87016-054 JONES THERYN 07-11-2019 A-HLD G06N G06-7450 69033-054 JORDAN MARKE£M 06-30-2019 A-HLD K06N K06-141L 75996-054 JOSEPH DEN FORD 05-24-2017 A-PRE Z01A 201-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 KALABA ZEE 05-31-2019 A-HLD K11S K11-053U 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD 207B 207-304LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE EOJN ED1-5060 86108-054 KEARSE RA KING 09-11-2018 A-PRE KO1N K01-10511 76306-054 KELLY JAMES 05-16-2019 A-PRE E04N E04-528L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE G128 012-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRS K07S K07-073L 26178-017 KHUKRIASHVILI TENGIZ 02-12-2019 A-HLD GO1N G01-701L 77684-053 KILGORE JULIO 08-05-2019 A-PRE Kl2S K12-0670 60899-054 KING BOB 07-23-2019 A-HLD E06N 506-5450 26868-055 KI.NG BRUCE 05-31-2019 A-HLD E08S E08-5610 24774-052 KINSELLA JOSEPH 08-05-2019 A-DES 203A 203-113LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S O09-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY 105N I05-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD 012S G12-790L 92398-054 KOLMNELA LEON 09-18-2018 A-HLD K10S K10-0761 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE E10S E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES EllS E11-586U 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES 205A 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE 206A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BOLA B01-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-9170 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E118 E11-582U 48958-054 LAWTON ANTOINE 05-20-2019 A-DES G02N 002-7160 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K10S KI0-0760 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K07S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-9040 85832-054 LLANES TITO 05-29-2019 A-HLD 009S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE X07S K07-012L 79246-054 U7MISHVILI GIORGI 07-30-2019 A-HLD KO8S K08-0150 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE 804N E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE KO6N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE KO7S K07-0080 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GOSN G05-7390 86571-054 LOPEZ JOSE 02-06-2019 A-PRE KO3N K03-118L 90325-053 LOPEZ LOUIS 10-16-2017 A-PRE El2S E12-591U 15934-014 LOPEZ STEVEN 06-24-2019 A-DES KO4N K04-132L 70381-054 LOPEZ-HERNANDEZ JACKSON 02-28-2019 A-PRE KO9S K09-033L 76245-054 LORA JOSE 12-06-2018 A-PRE GO7S G07-754L 86375-054 LOVELL SHERVINGTO 11-30-2018 A-PRE ZO4A Z04-211LAD 86356-054 LOVICK PUGUAN 11-27-2018 A-HLD KO5N K05-139L 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GO8S 008-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE E05N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP RIJD 005N 005-737U 86943-054 MACK AWERMIAH D6-06-2019 A-PRE E02N E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD Klos K10-043U 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE GO3N 003-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD BO1A 801-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S 807-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES G1OS G10-774L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD K118 K11-055U 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE KO8S K08-022L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE KOEN K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G1OS 010-780U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE 003N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-0140 JOHNATHON 11-26-2019 A-PRE 001N 001-704U 76539-067 MARRERO NORMAN 06-03-2019 A-PRE E07S 007-555U 11867-087 MARSHALL MICHAEL 07-08-2019 A-DES I04N I04-931L 90514-054 MARTES JOSE 06-06-2019 A-PRE GO5N G05-733U 86887-054 MARTIN ANTHONY 05-10-2019 A-PRE K0124 K01-101U 25768-050 MARTINEZ ELLIOT 06-25-2019 A-PRE KO9S K09-0270 85976-054 MARTINEZ JOSE 08-01-2019 A-HLD GO8S G08-7600 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . 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REG LN FN ARSD ARS 102N IO2-915L 86111-054 MART INEZ NOEL 06-10-2019 A-HLD K02N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GlIS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE 502N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD I04N I04-928L 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE G07S G07-754U 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE E086 E08-5640 65135-054 MCKINNON JOHN 06-01-2019 A-DES K01N K01-101U 69309-054 MCQUEEN ALIE 06-05-2019 A-PRE I03N I03-924L 79339-054 MEDINA WILFRED 01-11-2019 A-HLD K12S K12-0650 92150-054 MEIGHAN AKBAR 07-03-2019 A-HLD K03N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD K02N K02-109L 85799-054 MELENDEZ LUIS 08-03-2019 A-PRE E03N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD Kl2S K12-061L 86026-054 MERCHANT SEAN 08-30-2018 A-PRE 8125 E12-5920 89673-053 MERSEY WILLIAM 06-06-2019 A-DES 205A Z05-122UAD 86160-054 MICKENS DION 07-16-2019 A-HLD K11S K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD X125 K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD KlOS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOlA Z01-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EI'S E11-583L 19668-052 HONGO EQUAN 03-19-2019 A-BOP HLD G1OS G10-778U 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD K06N K06-1480 86272-054 MONTAS HUGO 10-31-2018 A-PRE G10S G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD G05N G05-734L 85982-054 MONTESINO DORPI 08-02-2019 A-PRE E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE KLOS K10-042L 79784-054 MOORE DERRICK 10-22-2018 A-HLD K06N K06-1450 14532-104 MOORE JAMES 06-10-2019 A-HLD K11S K11-0510 87036-054 MORA ANTONIO 07-19-2019 A-HLD K075 K07-002L 86701-054 MORA ARTURO 06-10-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . SDNY_00013786 EFTA00137808 NYMD4 530*07 PAGE 012 • ROSTER • 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS 012S G12-792U 86384-054 MORA BRYAN 12-03-2018 A-HLD 102N IO2-916L 86432-054 MORCILIO RUBEN 12-20-2018 A-HLD B01A B01-209U 91449-053 MOREAU MAGEN 07-11-2019 A-HLD 205N E05-536L 87022-054 MUNOZ HECTOR 07-15-2019 A-PRE GOIN G01-702L 85769-054 MURPHY ERNEST 06-06-2018 A-PRE 204A 204-209LAD 57497-054 MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U 86019-054 MYR1E JERMAINE 08-08-2019 A-HLD E06N E06-544U 86968-054 NALI BI LAL 06-19-2019 A-HLD E125 E12-594L 76311-053 NALI FIKRI 05-02-2019 A-DES 007S 007-755L 76172-054 NAJERA-MONTOYA FREDY 03-15-2018 A-PRE I03N 103-924U 90218-054 NAUT JUAN 06-06-2019 A-HLD KOSN K05-139L 86719-054 NAVEDO CHRISTIAN 03-14-2019 A-PRE KOON K06-142U 86301-054 NAWAZ AHMED 06-25-2019 A-HLD BO1A B01-219U 85954-054 NAZINA I ELYZAVETA 03-15-2019 A-HLD GO1N G01-702U 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD E06N E06-547U 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD EOIN E01-5080 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146U 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L MARIO 12-20-2018 A-PRE KI2S K12-069L 86407-054 NORRIS SAEED 12-12-2018 A-PRE GO7S 007-752U 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD EIOS R10-575U 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES KO2N K02-112I. 70164-054 NUNEZ JOSE 06-10-2019 A-HLD K09S K09-033U STARLIN 03-26-2019 A-HLD 002N 002-7151. 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K085 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE 204A 204-206UAD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N 005-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD 005N G05-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K04-128L 91980-054 OLANGIAN REZA 01-25-2019 A-HLD BO1A 801-215L 75936-054 OLIVERA JUDIE 06-28-2019 A-HLD K08S K08-021L 76249-054 OROZCO JOSE 07-17-2019 A-HLD I04N I04-925U 19732-104 ORSINI-QUINTERO NICHOLS 04-09-2019 A-PRE KIDS K10-039L 85805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126U 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G11S 011-78IL 79551-054 OWEN WALSTON 11-13-2017 A-PRE GOON G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES KI1S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K09S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE 010S 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE 00002 MORE PAGES TO FOLLOW . C SDNY_00013787 EFTA00137809 NYMD4 5301'07 PAGE 013 • ROSTER • 08-08-2019 01:20:18 GAP. SPECIFIC.. REG LN FN ARSD ARS K06N K06-1470 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N 802-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z04A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KOIN K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-HID GO8S G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 08-07-2019 A-HLD E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KDBS K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E086 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES 106N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE G02N 602-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 202A 202-204LAD 86210-054 QUIROGA FRANK 07-08-2019 A-PRE E10S E10-578L 78023-053 RAGHUNATH ISHWARDAT 08-05-2019 A-DES GO2N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-1420 91752-053 RAI GURSIMARDE 07-09-2019 A-PRE K076 K07-0080 89329-053 RMOIMATOR AZIZJON 05-20-2016 A-PRE GIOS G10-774U 86879-054 RAMIREZ ADONIS 05-02-2019 A-HLD BOBS E08-562L 81219-054 RAMIREZ EDGARDO 07-15-2019 A-DES IO2N IO2-914U 79252-054 RAMIREZ MIGUEL 10-24-2018 A-HLD 012S 612-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E038 E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE 102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD K116 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IOIN I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD K05N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1A H01-001L 85428-054 RAMOS JASON 04-26-2019 A-HLD E05N E05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD Z01A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-0780 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE ZO2A 202-203LAD 08200-070 RENE CHRISTOPHE 05-29-2018 A-DES G02N 602-713L 86526-054 REYES ANGEL 05-10-2019 A-HLD Z06A 2:06-2200AD 85993-054 REYES EFRAIN 08-01-2018 A-PRE ZO5A Z05-118LDS 79102-054 REYES FRANKIE 05-17-2017 A-PRE K076 K07-001U 86319-054 REYES-BONILLA JUAN 07-15-2019 A-PRS IO2N IO2-914U 61643-054 REYES-VAZQUEZ RAUL 07-17-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . SDNY_00013788 ig EFTA00137810 NYMD4 530*07 PAGE 014 o (7) to4 • ROSTER 08-09-2019 01:20:18 GRP. SPECIF1C. REG BOlA B01-203L 89522-053 G07S 007-7530 85735-054 GO3N 003-718L 69781-479 GO3N 003-7170 76284-054 001N 003-717L 92336-054 I03N I03-920L 91104-054 206A Z06-218LAD 72008-054 206A Z06-218LAD 86225-054 G08S G08-7640 86815-054 KO9S K09-0260 86848-054 K11S K11-0550 06303-082 X085 K08-0190 79752-054 2125 E12-596U 05247-015 2125 E12-5940 12558-036 BO1A B01-201L 86411-054 K125 K12-0720 86791-054 206N 206-5410 85846-054 204A Z04-212LAD 34801-058 KO7S K07-003U 85773-054 G10S G10-775U 76328-054 I01N I01-902U 78258-112 204N E04-525L 86831-054 206A 206-215LAD 91278-054 0125 G12-796L 29216-050 204A 204-2080AD 79168-054 (3115 G11-781U 86224-054 207S 207-5501 04883-104 G03N 003-720U 85737-054 I04N I04-932U 86117-054 203N E03-5210 76160-054 G125 G12-791L 85670-054 203A Z03-116LAD 74203-054 I03N I03-923U 78841-054 KO9S K09-0360 76223-054 K10S K10-045U B5927-054 203N E03-524L 86840-054 I06N I06-943U 86025-054 I01N 101-904L 77980-054 203A Z03-111UAD 86324-054 EO1N 201-503U 86169-054 K03N K03-124U 26488-038 2115 211-587L 58588-037 2115 E11-584U 06084-082 G02N G02-7130 85778-054 205N 205-536U 76220-054 00002 LN RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROANE ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON ROBLES RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-ROMERO ROLAN ROMERO ROMERO ROMERO ROMERO-GRANADOS RONDAN ROOPWAN RO PER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD MORE PAGES TO FOLLOW . PN ARSD ARS CAROLYN 06-04-2019 A-HLD DAVID 06-25-2019 A-HLD MARIO 05-24-2019 A-PRE JESUS O4-11-2019 A-PRE DEVIS 02-20-2019 A-HLD JESSE 09-28-2017 A-HLD JOSE 05-08-2019 A-DES JOSE 10-18-2018 A-PRE JUSTIN 04-11-2019 A-HLD LOUIS O4-24-2019 A-HLD LUIS 06-05-2019 A-HLD RICARDO 07-09-2019 A-PRE TYRONE 08-05-2019 A-DES CHARLES 07-08-2019 A-DES ADRIF.NNE 07-05-2019 A-PRE DAEQUAN 05-16-2019 A-HLD PARIS 06-20-2018 A-PRE PHILLIP TYQUAN VICENTE SALMAN ADONIS DANIEL HENRY JUAN MALI MANUEL RICARDO ADAN EMILIO EDWIN MIGUEL RAFAEL YEURY JUAN CARLOS MOSES COREY RICKY JOELKIN OSCAR DEVIN MICHAEL KELLY RUBEN 06-06-2019 A-HLD 04-18-2019 A-HLD 08-08-2019 A-PRE 07-02-2019 A-HLD 04-18-2019 A-PRE 06-12-2019 A-PRE 04-05-2019 A-HLD 01-24-2019 A-HLD 03-18-2019 A-HLD 06-03-2019 A-DES 08-02-2019 A-PRE 09-13-2018 A-PRE 04-26-2018 A-PRE 05-30-2019 A-HLD 12-09-2015 A-PRE 11-19-2018 A-HLD 05-23-2019 A-HLD 07-12-2018 A-PRE 04-23-2019 A-PRE 08-30-2018 A-PRE 12-10-2018 A-HLD 11-14-2018 A-PRE 10-03-201B A-PRE 02-27-2019 A-HLD 09-12-2018 A-DES 04-15-2019 A-DES 05-29-2019 A-HLD 06-30-2019 A-HLD SONY 00013789 EFTA00137811 NYMD4 530.07 PAGE 015 GRP. GO3N K11S K115 BO1A IO1N Kl2S BO1A K095 ZO7B KO4N I04N GO3N KO8S GIOS 801A Kl1S I05N GO5N G05-7340 K125 K12-067L KO9S K09-0280 KO9S K09-0290 GOBS G08-7570 ZO1A Z01-102LAD ZO1A 201-105LAD KIIS K11-0540 ElOS E10-576L E01N E01-505U Z06A 206-213LAD K075 K07-001L KO5N K05-134L ZO2A 202-203LAD GO2N 002-711U KO7S K07-009L Gl2S G12-794L ZO7B 207-3051.AD GO6N 006-741U GO5N 005-736L E01N E01-508L KO5N K05-1401 KO5N K05-1361 E04N E04-5260 K105 K10-0460 GO9S 009-771L E07S £07-553L 801A 801-2170 SPECIFIC. G03-724L K11-049U K11-0770 B01-2120 I01-902U K12-069L B01-208L K09-030L Z07-303LAD K04-125L I04-930L G03-7210 K08-0200 G10-775L 801-2131 K11-0530 I05-9370 • REG 28408-054 87034-054 77749-054 34249-045 87009-054 70704-054 89767-053 76005-054 79715-054 86530-054 49953-018 07687-036 85571-054 76327-054 56234-054 76122-054 85759-054 85756-054 86027-054 48816-066 77575-054 86352-054 08224-082 80341-083 79699-054 99462-038 85816-054 86638-054 01735-007 78531-054 08765-094 17781-104 53413-083 17437-104 79471-054 76292-054 83721-053 08379-068 53267-054 86277-054 71996-054 86819-054 86960-054 24263-052 85797-053 LN RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINT.-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI ROSTER G0002 MORE PAGES TO FOLLOW . . FN RENAN TSANI ROBERT SONIA ALI MOISE HANNA JULIO SAYFULLO KHALIL FERNEY YEISON REDHWAN LUIS AURORA FRANCISCO RAY REGINALD REUBEN JOSE JOSE JONATHAN LEON OMAR AOUL ELLIS JOSE CRISTOPHER HAROLD CRAIG JOSEPH CESAR 03-26-2019 A-HLD SYDNEY 08-08-2019 A-PRE VINCENT 07-18-2019 A-HLD JOSHUA 05-02-2019 A-PRE JARED 07-31-2019 A-PRE FRANK 02-25-2019 A-PRE RONALD 04-19-2019 A-HLD DOUGLAS 06-04-2018 A-PRE LUIS 11-01-2018 A-PRE ANGEL 07-23-2018 A-HLD JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD RONALD 04-29-2019 A-DES ASIA 07-11-2019 A-PRE 08-09-2019 01;20:18 ARSD ARS 10-30-2017 A-HLD 07-18-2019 A-HLD 08-05-2019 A-HLD 08-01-2019 A-HLD 07-10-2019 A-PRE 07-11-2019 A-PRE 03-22-2019 A-PRE 06-08-2017 A-PRE 11-01-2017 A-PRE 01-23-2019 A-PRE 02-07-2019 A-HLD 04-19-2019 A-HLD 07-03-2019 A-HLD 08-08-2019 A-PRE 04-25-2019 A-PRE 07-31-2019 A-PRE 04-01-2019 A-HLD 06-05-2018 A-PRE 08-30-2018 A-PRE 02-27-2019 A-HLD 07-31-2019 A-PRE 11-26-2018 A-PRE 05-07-2019 A-PRE 04-09-2019 A-DES 10-27-2017 A-PRE 07-22-2019 A-DES 05-08-2019 A-HLD 03-04-2019 A-PRE 11-02-2018 A-HLD 07-24-2019 A-PRE 03-18-2019 A-DES EFTA00137812 NYMD4 530*07 * ROSTER * 08-09-2019 • PAGE 016 GRP. SPECIFIC.. REG LN FN 01:20:18 ARSD ARS I05N I05-933U 19494-104 SIMON JAMAL 02-12-2019 A-PRE Gl2S 012-790U 72229-054 SISNF.RO-GIL MARLON 04-12-2019 A-PRE K12S K12-0680 86891-054 SMALLS LEON 05-10-2019 A-PRE I03N I03-9200 90311-053 SMART SHAUN 12-21-2017 A-PRE 203A 203-115LAD 78175-054 SMITH BRANDON 06-03-2019 A-DES K07S K07-0070 76322-054 SMITH DAVID 07-12-2019 A-PRE E04N E04-5311) 85833-054 SMITH SHASHIEME 06-20-2018 A-PRE E11S E11-5860 90517-053 SOBERS BRENT 03-11-2019 A-DES I05N I05-9380 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BO1A B01-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD G02N G02-710L 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE K128 K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE KOSS K08-0130 86023-054 SUCRE NERIDIO 08-30-2018 A-PRE 005N 005-7350 85781-054 SUMPTER TYRELL 06-06-2018 A-HLD E02N E02-5160 85991-054 SUVERIN MAXIM 07-31-2318 A-PRE 005N 005-733L 79662-054 TABAR HALLIL 07-25-2019 A-HLD K11S K11-052L 11714-052 TABOADA RICARDO 02-07-2019 A-PRE 205A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-51711 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-1010 09521-054 TAYLOR CLIPFORD 05-22-2019 A-HLD E0214 E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S K11-051U 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD I04N I04-927U 91251-054 TEJADA JOEL 06-17-2019 A-PRE KO1N K01-1020 56772-054 THERIAULT MICHAEL 04-12-2019 A-PRE E105 E10-580L 79823-054 THOMAS DAVID 12-10-2018 A-DES KO1N K01-103L 66151-054 THOMAS GLENN 08-22-2014 A-HLD K10S K10-044L 79965-054 THOMAS JASON 02-06-2019 A-HLD COIN 001-704L 79310-054 THOMAS LARRY 07-12-2019 A-PRE K08S K08-0740 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD COIN G01-7080 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE G06N 006-7441 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KOIN K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE G02N 002-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095 209-5660 85621-054 TORRES FAUSTO 05-06-2019 A-DES 00002 MORE PAGES TO FOLLOW . . . SDNY_00013791 EFTA00137813 NYMD4 530.07 * ROSTER 08-09-2019 PAGE 017 01:20:18 GRP. SPECIFIC.. REG 1,14 FM ARSD ARS WAN SCE-541U 86521-054 TORRES JOSHUA 04-24-2019 A-HLD GOER C06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G1OS G10-780L 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE KI1S K11-060L 79847-054 TOWNZEN PATRICK 08-05-2019 A-PRE E098 1309-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH A1CAYED 11-07-2018 A-HLD EOSN E05-533U 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 08-08-2019 A-HLD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S K08-024L 24772-057 VALENZUELA- LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I050 105-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE 106N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KIOS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A 205-119LAD 76290-054 VASQUEZ PERCY 04-16-2019 A-PRE 206A 206-215LAD 79099-054 VRGA OVED 05-17-2017 A-PRE I03N I03-919U 76242-054 VRISYON EDWARD 06-28-2019 A-PRE G11S G11-784U 79831-054 VENTURA CHARLES 08-06-2018 A-PRE BO1A B01-2140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-06-2018 A-PRE I05N 105-936U 85992-054 VICKERS NAZEER 04-06-2019 A-PRE KO9S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I040 I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-13511 58614-054 V1ZZARI GINO 07-11-2019 A-PRE BO1A B01-220U 23003-021 VO KIM ANH 06-27-2019 A-HLD K12S K12-071U 86882-054 VORONJUK VITALI 05-09-2019 A-PRE COEN G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE KOSN KOS-13BL 86480-054 WAITERS MARK 01-09-2019 A-PRE EDEN E06-546L 86900-054 WALKER ALLEN 07-12-2019 A-PRE KO4N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD G11S G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-786L 86336-054 WALTER PARED' 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE EllS E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 204A 204-2110AD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO8S K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I030 I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW SDNY_00013792 EFTA00137814 NYMD4 5204,07 • ROSTER • 08-09-2019 PAGE 018 OF 018 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A Z01-103LAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K115 K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD GO2N G02-709U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD ZO6A 206-217LAD 78640-054 WILLIAMS DAYVON 06-19-2019 A-PRE I03N I03-917U 85310-054 WILLIAMS JAMES 07-10-2019 A-PRE GO6N G06-746L 79417-054 WILLIAMS JIHAD 08-17-2017 A-HLD K12S K12-071U 68283-054 WILLIAMS KARLIEK 07-31-2019 A-PRE GO5N G05-738L 86162-054 WILLIAMS SHARIEF 03-26-2019 A-HLD GOSH G05-739L 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD E08S E08-557U 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES K04N K04-132U 87008-054 WILLIAMS TONY 07-09-2019 A-HLD KO5N K05-136U 75973-054 WILLIS SHANNON 03-14-2019 A-HLD GO7S G07-749L 86239-054 WILSON LEROY 05-07-2019 A-PRE 1306N E06-548U 69068-054 WILSON SHAWN 05-16-2019 A-HLD KOIN K01-106L 57610-018 WOLF LEONARD 04-04-2016 A-HLD 201A 203-113UAD 76232-054 HONEY ISHI 04-15-2019 A-PRE K09S K09-029U 86315-054 WONG 2XIYU 11-14-2018 A-PRE K115 K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE COIN G01-707L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE KIOS K10-037U 86477-054 WU HUALONG 01-09-2019 A-PRE 806N E06-546U 86858-054 XIA XIU 05-21-2019 A-PRE G125 G12-789L 77167-112 YANG BINGQIN 12-04-2018 A-PRE G07S G07-750L 86428-054 YOUNG AARON 12-19-2018 A-PRO G07S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 801-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KOS-134U 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N G02-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013793 EFTA00137815 NYMH3 530.05 • INMATE ROSTER 08-09-2019 PAGE 001 OF 001 15:39:36 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYS FACILITY: NYM /►, OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUN ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 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 r Count Time: 4:00 pm From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) Location: FNYS REG I.,N FN QTR 53358—054 CLARK ROBERT K11-056O B-A C-A E-N _G -N_ G-S H-A 1-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. SDNY_00013795 EFTA00137817 PP38 Paget of NYMH3 532.01 * PAGE 001 DAILY LOG 08-09-2019 21:30:45 FUNCTION • 01$ SELECTION CATEGORY: §-Tyr gur-- LOG START DATE: 08-pg-2019 LOG END DATE..: .08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ FALL..: Fr4 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: T FROM 102-909U G01-703u E01-506L H01-001L E02-513u BAIL/BOND R01-001L E09-568u z06-217uAo K02-109U 106-942L Z05-117LAD E09-566L 105-940u G0002 MORE PAGES TO FOLLOW . . . TO 106-9421. G03-720u PRE REMOVE E02-511u PRE REMOVE R01-001L G10-778L GCT REL DATE 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 H01-0021 08-09-2019 z06-218uAD 08-09-2019 106-943L 08-09-2019 E09-566L 08-09-2019 E08-562u 08-09-2019 ADM CHANGE 08-09-2019 ---EFFECTIVE--- --ENTRY--- TIME TID TIME 1815 NYMBL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NYMIE 1310 0838 NYMGZ 0838 2011 Nymo4 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 SDNY 00013Ok 8/9/2019 EFTA00137818 PP38 Page 1 of 1 NYMH3 532.01 * PAGE 002 DAILY LOG FUNCTION pis SELECTION CATEGORY: r07-w- plairALL LOG START DATE: D8-09-2019 LOG END DATE..: 98-09-2019 REG NO NAME 68430-054 ]AQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 ]ONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE * 08-09-2019 21:30:45 FACL . : Fri NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: ff FROM ADM CHANGE I03-920u TRTY TRANS I06-941L R12-0690 L HOSP USM RELEASE 08 R01-001L BAIL/BOND R01-001L K06-1450 R01-001L I03-922u G0002 MORE PAGES TO FOLLOW . . . TO 105-940U K06-143u I06-941L TRTY TRANS L HOSP usm R12-0690 R01-0011. E09-568L R01-001L 04-131u 101-903u R01-001L G11-783L ADM CHANGE ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 08-09-2019 1219 NYMCM 1219 08-09-2019 1522 NYMIH 1522 08-09-2019 0303 NYMA8 0304 08-09-2019 1440 NYMGZ 1441 08-09-2019 0842 NYmGz 0843 08-09-2019 1244 NYMCM 1244 08-09-2019 1123 NYMGZ 1124 08-09-2019 1234 NYMIE 1234 08-09-2019 1838 NYMD4 1839 08-09-2019 2001 NYMH3 2001 08-09-2019 1521 NYMIH 1521 08-09-2019 2035 moil 2036 08-09-2019 2129 NYMHG 2129 08-09-2019 1233 NYMCM 1233 https://bop.tcp.doj .gov:9049/SENTRY/J 1 PP 170.do soNy_000isfaf 8/9/2019 EFTA00137819 As\ PP38 NYMH3 532.01 * PAGE 003 OF 003 * DAILY LOG Pageiofl 08-09-2019 21:30:45 FUNCTION LOG START LOG END DATE. REG No DIS SELECTION CATEGORY: ;QTR IE0 'ALL FACL..: INYm NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME DATE: 08-09-2019 . : 08-09-2019 NAME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAmIREz E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID z01-107LAD G10-777L 08-09-2019 1847 NYmHG 1847 85993-054 REYES z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGz 0838 85737-054 RODRIGUEZ G03-720U G06-7471 08-09-2019 1806 NYMHG 1806 08765-094 SAXON z02-203LAD Z05-122LAD 08-09-2019 2025 NYMH3 2025 78640-054 WILLIAMS z06-217LAD H01-003L 08-09-2019 2022 NYMH3 2022 86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SONY 00013798 - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: g/ gi 1 COUNT TIME: E O& FROM: (Nte., S LOCATION: APPROVED: (Staff MeylZer Preparing but Count) ••••\ peratiyt1s Lieutenant) REG # NAME UNIT BEG if NAME UNIT 1. g r r ,CcZ cov 1<? /4,4 1:7) 11 7 /7 -Oil IK 2. r (a>C55 Cfaric 14. 3. Tc, K () 15. 4. _oil / 61 - • PS) 16. s. C a_ 03-1 ,„-) 16) 17. 6. 1 0 2 pi) 18. 7. 1 al 6i•—eis K. 19. 8. g( G 5 f- 0) 20. 9. r 51 f, O3 4 EA), 21. 10. (a 1 22. 11. 15 ci //1 d5 q JO n5 23. 12. cl 05 24. OUT-COUNT BY UNIT B-A C-A E-N ES .2 G-N C-S H-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 This form must be submitted to the Counts and Assignments Officer FORTY-FWE 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 to lien of the Out-Coast Form. . SDNY_00013799 Parr 390 EFTA00137821 NYMGW S30.05 * PAGE 001 OP 001 INMATE ROSTER * 08-09-2019 14:50:28 OPER CATEGORY: ASSIGNMENT: CATO ASSIGNMENT OCT GROUP CODE: PS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 71863-112 BANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U FS PM 0005 76161-054 GRANADOS-CORONA 08-09-2019 K07-007L FS PM 0006 86535-054 NAMARA 08-09-2019 K11-053U PS PM 0007 50659-018 KIRK 08-09-2019 E07-556U FS PM 0008 85976-054 MARTINEZ 08-09-2019 K09-027U PS PM 0009 86026-054 MERCHANT 08-09-2019 K12-061L FS PM 0010 08-09-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-09-2019 K12-078V FS PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-09-2019 K08-074U FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013800 Paru.:01 EFTA00137822 NYMH3 530.105 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY esiN OPER CATG ASSIGNMENT OPER CATG INMATE ROSTER • 08-09-2019 15:36:31 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-09-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN 08-09-2019 204-206LAD UNASSO 0003 19735-104 MONES-CORO 08-09-2019 G07-7560 UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823 "fle.‘ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: g N COUNT TIME: FROM: [vi a LOCATION: (Staff Member Preparing Out Count) APPROVED: tola\ (Operations utenant) REG. NAME UNIT REG # NAME UNIT L rnfi-3 / 052/ Erie;ri ZA 13. 2. q11 c?„6 -053 A rau I 14. 3. 14 VS- gal Mont cant S 15. 4. 16. 5. 17. 6. 18. 7. 19. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT 8-A C-A E-N E-S G-N C-S I WA i-N t K-N K-S R-A 7.-A i VB Total Out-Counted: 3 This form must be submitted to the Counts and Assignments Officer LORTY-FIYE 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. SONY_00013802 EFTA00137824 NYMH3 530.05 • PAGE 001 OF 001 CATEGORY: CCT ASSIGNMENT: HOSP r•"N OPER CATG ASSIGNMENT OPER NUM ASSIGNMENT REG NO NAME 0001 HOSP 0002 INMATE ROSTER • 08-09-2019 15:37:38 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT G0000 TRANSACTION SUCCESSFULLY COMPLETED 0CT DATE QTR 08-09-2019 K08-014U 08-09-2019 K09-033U WRK SUICIDE OR UNASSG SUICIDE OR UNASSG SDNY_00013803 EFTA00137825 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT g /- NI COUNT TIME: 1Y -/ t, lefr LOCATION: (Staff Mem r  P ering Out Count) perations Lieute REG # NAME UNIT REG # NAME UNIT es'N 1. 7 t2.5"-btc.3 4"J.te 7 4 5 13. 2. z(3> 1 -cC‘i l x r efo k_ s 14. 3. I5. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. to. 22. 11. 23. 24. OUT-COUNT BY UNIT C-A E-N E-S G-N G-S I-N K-N K-S 2- R-A Z-A Z-B Total Out-Counted: 11-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. SDNY_00013804 EFTA00137826 NYHG3 530.03 * BUREAU OF PRISONS COUNT SHEET PAGE 001 NEW YORK MCC 4 QTRG EQ "" CCTG EQ **** * 08-08-2019 • 22:58:40 OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 E-N 84 E-S /9 G-N 78 G-S 85 H-A 3 I-N 86 K-N 89 K-S 137 R-A 0 Z-A 77 Z-B 5 TOTAL 759 COUNT VERIFY 1 1 2 26 B-A 10 C-A 83 E-N 78 E-S 78 G-N 85 G-S 3 H-A 86 I-N 89 K-N 137 K-S 0 R-A 77 Z-A 5 Z-B 757 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: clad 1/4kb4: ram SONY _00017805 EFTA00137827 NYMG3 530*05 * PAGE 001 OP 001 INMATE ROSTER * 08-08-2019 22:57:40 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 0002 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U 00000 TRANSACTION SUCCESSFULLY COMPLETED WRY SUICIDE OR UNASSO GM CARP SUICIDE OR SDNY_00013846 EFTA00137828 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TIME: LOCATION: S -?fio‘4,"2 (StuSf Member Preparing Out Count) rations Lieutenant) /9 °lac REG # NAME UNIT REG # NAME UNIT 1. Vjcic (-211ota — • itt- 1 13. 5 C(., !-5/ --C•Sti inei,'ec 1:5; 14. 3. 15. 4. 16. 5. 17. 6. It 7. 19. & 20. 9. 2L 10. 22. 11. 23. 12. 24. I OUT-COUNT BY, UNIT B-A C-A E-N E-S G-N G-S I-N K-N K-S Z-A Z-B Total Out-Counted: 2, R-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVRMINUTF.S 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. S0NY_00013807 EFTA00137829 6ZE a5ed 908£1.00trANas Print Name: Metropolitan Correctional Center Official Count Slip Unit: Date I Cou jf Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctio ny Officia/ Count Slip Unit:` Corm: Time: Signature: Print Name: Signature: EFTA00137830 NYMD4 530.03 • BUREAU OF PRISONS COUNT SHEET PAGE 001 NEW YORK MCC QTRG EQ n** OCTG EQ ***IF * 08-09-2019 • 05:02:49 OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S S A N I U0 T J Y Y S D N W S TU COUNT Y E S • P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 E-N 84 E-S 79 G-N 78 G-S 85 H-A 3 I-N 87 K-N 89 K-S 137 R-A 0 Z-A 77 Z-B 5 TOTAL 760 COUNT VERIFY 1 1 1 . 2 . A 7 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 3 , , Cricod -ctio 26 B-A 10 C-A 84 E-N 78 E-S 78 G-N 85 G-S 3 H-A 87 I-N 88 K-N 136 K-S 0 R-A 77 Z-A 5 2-B ?57 (re_ 1.1:"G SDNY_00013809 PrAiqn EFTA00137831 ifira‘ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: ng Out Count) rations Lieutenant) COUNT TIME: 57 0 0 Atti LOCATION: 14 a\ ItEG # NAME UNIT REG # NAME UNIT ._ O 9t: it-A - 11 tJ 13. kt ge t&t. SAS )** 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. B-A C-A E-N I-N K-N K-S OUT-COUNT BY UNIT E-S G-N Cr-S H-A Total Out-Counted: cg;) R-A Z-A Z-B 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. SONY_00013810 EFTA00137832 NYMD4 530*05 * INMATE ROSTER . PAGE,001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP e lm\ OPER CATS ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 0002 * 08-09-2019 04:58:00 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-09-2019 KOS-133U 08-09-2019 K09-028U 00000 TRANSACTION SUCCESSFULLY COMPLETED WRK SUICIDE OR UNASSG SUICIDE OR SDNY_00013811 Dana 11, EFTA00137833 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY tab\ DATE: FROM: APPROVED: OFFICIAL OUT COUNT i)e5k) 9 Mc--t (Staff MemLer Preparing Out Count) (Operations Lieutenant) COUNT TIME: S tauk t--1 LOCATION: 2 ,7/T REG # NAME UNIT REG # 1. ..-- cf•S it'OP 15in 1-5 . 13. 2. 14. "s\ 3. IS. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. NAME UNIT OUT-COUNT BY UNIT B-A C-A E-N E$ G-N G-S I-N K-N K-S R-A Z-A Z-B Total Out-Counted: H-A This form must be submitted to the Counts and Assignments Officer iffIjn atlflt to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. Tills form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. SDNY_00013812 Page 333 EFTA00137834 NYMD4 S30.OS • INMATE ROSTER • 08-09-2019 PAGE 001 OF 001 05:02:26 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR FACILITY: NYM 0.1N OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 TNWDVR 57084-056 HARRISON OCT DATE QTR WRK 08-09-2019 E08-561L TWN DRIVER G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013813 Pane 331 EFTA00137835 Metropolitan Correctional Center Official Count Slip Z Unit: Be / Date: 8 la I is ,...- ..- Count: 9-6 77 Time: 5 .00Am Print Name: Signature: Print Name: Signature: Unit: Count: Metropolitan Correctional Cepter Official Count Slip -A/ 041- Date Print Name: Signature: Print Name: Signature 9 /9/1 SDNY_00013814 Page 335 EFTA00137836 Metropolitan Correctional Center Official Count Slip Unit: Count: Date a 1 6 ( Print Name: Signature: Print Name: Signature Ilme: -5 •0.9 Metropolitan Correctional Center Official Count Slip Unit: N • pate Count 51L b hT- e Print Name: Signature SDNY_00013815 Pan, 11A EFTA00137837 Unit: Count: Metropolitan Correctional Center Official Count Slip Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: VI 8 Count: Print Name Signature: Print Name Signature: Date: RiCtliCf Time: ',Of) q m SDNY_00013816 Page 33 EFTA00137838 ag CI° T% / 00 fNute) Metropolitan Correctional Center Official Count Slip Unit: / Date: Count: S 4 ) Time: Print Name: Signature: Print Name: Signature: SONY_0001381 7 Page 33S EFTA00137839 Metropolitan Correctional Center Official Count Slip 9 Time: •--) Unit: :i A Date ?1 Q I 1 I Count: () r) .....„-o.) '7541 Print Name: Signature: Print Name: Signature Metropolitan Correctional Correctional Center Official Count Slip Unit: ° Date Count: Print Name: Signature: Print Name: Signature CC to t SDNY_00013818 Page 3 EFTA00137840 Metropolitan Correctional Center Official Count Slip Unit: C --S ./ Date Metropolitan Correctional Center Official Count Slip Signature Unit: --Nji / Date I c 1 lig / z Count: 8' E' Print Nam Signature: Print Nam Signature SDNY 00013819 Page 34 EFTA00137841 Metropolitan Correctional Center Official Cou t Sii Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: OS P Date: Count: '2. Time: Print Name: Signature: Print Name: [ Signature: sic! 0 03 m SDNY_00013820 EFTA00137842 /a\ DATE: FROM: APPROVED: REG NAME UNIT REG NAME UNIT METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT COUNT TIME: 4 o of m LOCATION: filtan NESani,_ 1. 76 1 0'i4 E psi-1;A ZA 13. 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S B-A 1-N K-N K-S i-B Total Out-Counted: I This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Croup 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. SONY 00013821 EFTA00137843 NYMAQ 530'05 • INMATE ROSTER 08-07-2019 PAGE 001 OF 001 1S;29:04 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATO. ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 76318-054 EPSTEIN OCT DATE QTR NRK 08-07-2019 Z04-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_0001 3822 Pagel* EFTA00137844 o METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: F- 6- • OFFICIAL OUT COUNT COUNT TIME: utirann ut Count) r peranonstreatenant). LOCATION: REG # NAME UNI 13. REG # NAME UNIT alp (2 `.; AlLtit40 1_ 2. 1 (13 g i EQ5-1-eAn Pr 14. 3. rOt'l A.00 e, k, 15. 4. 1 '35 t.it-a5q tartv bone 5. LA 16. - 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S I-N t K-N K-S R-A Z-A Z-B Total Out-Counted: H-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. SD NY_00013823 Pace 34,1 EFTA00137845 NYMAQ 530.05 • PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG INMATE ROSTER 08-06-2019 15:41:08 GROUP CODE: FACILITY: NEM ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-06-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN 08-06-2019 Z04-206LAD UNASSG 0003 14532-104 MOORE 08-06-2019 K06-145U UNASSG 0004 78514-054 TARTAGLIONE 08-06-2019 206-215UAD UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013824 Pace 345 EFTA00137846 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: (315/ E 7l • Member Preparing Out Count) Os) (OperaN4ns Lieutenant) / 00 COUNT TIME: I fv" LOCATION: REG # NAME UNIT REG # NAME UNIT tax , • C.FSi &Ir.) 13. 2. 9// Z-4? fir'W.?.?) CrJ 14. 3. '75 G O2-O - 15. -)7 -O;vi ar ra T-K 16. 5. 17. 6. Is. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. B-A C-A I-N t K-N E-N K-S Total Out-Counted: OUT-COUNT BY UNIT E-S G-N R-A Z-A H-A This form must be submitted to the Counts and Assignments Officer FORTY-JIVE MINUTESa IOR 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. SDNY_00013825 EFTA00137847 >:.• MNMAQ 530.05 • INMATE ROSTER • 08-05-2019 PAGE 001 OF 001 15:20:04 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT Am\ NUM ASSIGNMENT REG NC NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-05-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN 08-05-2019 204-2081AD UNASSG 0003 77980-054 ROPER 08-05-2019 I01-904L UNASSG 0004 86020-054 TORRES 08-05-2019 203-110LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013826 EFTA00137848 NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET PAGE 001 • NEW YORK MCC QTRG EQ •••• OCTG EQ **** OUTCOUNT SECTION A F F F E H M R S TRV OC T N N N S O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N AREA CENSUS V T T • 08-10-2019 • 21:39:31 VERIFY COUNT COUNT COUNT AREA B-A 26 C-A 10 E-N 83 E-S 79 G-N 78 G-S 87 H-A 2 I-N 86 • K-N 89 K-S 137 R-A 0 Z-A 74 Z-B 5 TOTAL 756 COUNT VERIFY 1 1 . . . . . . . 2 26 B-A 10 C-A 83 E-N 78 E-S 78 G-N 87 G-S 2 H-A 86 I-N 89 K-N 136 K-S 0 R-A 74 Z-A 5 Z-B 754 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 2:720-cL [4;441: 10 v, /VT Arts& in tre" C 3 Gn 19 SDNY_00013827 EFTA00137849 NYMAQ 530'05 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP es\ OPER CATG ASSIGNMENT OPER NUM ASSIGNMENT REG NO NAME 0001 HOSP 0002 INMATE ROSTER 08-10-2019 21:38:27 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATO ASSIGNMENT OCT DATE QTR 08-10-2019 E12-592U G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-10-2019 K12-078L WRK FS PM SUICIDE OR SUICIDE OR UNASSG SDNY_00013828 EFTA00137850 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: - UNIT REG # NAME UNIT REG # NAME COUNT TIME: LOCATION: V) O 5 it,c3  t pr Sty E. . l Is 13. 2., g -:;5 taf & 14. 3. 15. 4. 16. 5. 17. 6. 18. "n1 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S _ j C-N H-A I-N K-N K-S t R-A Z-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE lylINUTES PRIOR to the affected count. Prepare this form is 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. SDNY_00013829 Pace 350 EFTA00137851 Metropolitan Correctional Center New York, New York Official Count Slip Unit: 2.— •• Date: e3 -1° Cou n t: Tim &$ 00.14 1. Print Name: nr „..) I . Signature: 2. Print Name: -A 2. Signaturef.,/2-- - Metropolitan Correctional Center Official Count Slip Unit: 5 Date •-• • i --- 9 Count: limey LL'I Print Name: Signature: Print Name: Signature SDNY_00013830 Page 351 EFTA00137852 Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: gboli 9 Time: lacs2 P Metropolitan Correctional Center Official Count Slip Unit: Count: _122- Print Name: Signature: Print Name: Signature: Date: Time: SDNY_00013831 Page 352 EFTA00137853 ..------------- \ Vet-opolitatt Correction: Slip Center Count Otticial S - -/-k Ci Date: \ Unit: Time: Count: Print Name: i l, Signature: Print Name: y Signature: ---------- ----- Metropolitan Correctional Center Unit: Hoy,. e Date: 9/fa 7/T ficial Count Slip pf Count: a Time: Cl /- al/ Print Name Signature: Print Name • c Signature: ) 74/ 16. SDNY_0001 3832 Page 3S3 EFTA00137854 Metropolitan Correctional Center Official Count Slip Unit: j r- Date ‘9 tCl?'-' • .- Time: it) . (; 0 40<; 1bl • -1,7-4, Count: Print Name: Signature: Print Name: Signature A•Zn ../ .‘ ,14- Metropolitan Correctional Center Official Count Slip Print Name: Signature SDNY_00013833 EFTA00137855 Metropolttan Correctional Center . • Official Count Slip Metropolitan Correctional Center Official Count Slip Unit: 1.:174 Date i '- / Count: Time: / Ir. 1.— Print Name: T. I • Signature: Print Name: Signature , 4414,7C- SONY_00013834 ace EFTA00137856 Unit: Count: Metropolitan Correctional Center Official Count Slip Date: S 7/r Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Sitp Unit: Date: gip et. Count: .2 Ca Print Name: Signature: Print Name: Signature: Time: :O0 SDNY_0001 3835 Page 3 EFTA00137857 DP-A0972 AUG 11 U.S. DEPARTMe.NT OF JUSTICE. CRIME SCENE SIGN-IN LOC COMM Page Of FEDERAL BUREAU OF PRISONS GENERAL INFORMATION DATE / --1 Zovel CASE ID LOCATION PREPAR£R/ASSISTANTS PERSONNEL (Iaeludi. Initials) SEARCH TEAM PERSONNEL Print Full Namo Signature Agency/Division/OW.0a and Phono Initials Time In Time Out FBI- Nevi •(,,t7 liarall OM RIM to 7 z6 ■ 7 e4 f Z' ■ 716 VI 7 z b l earall Fir ■ ■ .7 t 6 er 'RIM 2410 PDF Prescribed by P5510 SDNY_00013836 Paco ssi EFTA00137858 is US. GPO: 20 *39r431 535.4431 • . . • • _ so"? . FD•597 (Rev. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Gisela if - A nRi- jI j i) /3- On (date) (/ (Name) hl CC- (Street Address) Vt7;O Por K 12(tq l (City) "'Ai If ?.11 item (s) listed below were: 1 Collected/Selzed Received From Returned To Released To Tv __L. or Description of ltem (s): N cr \I;clop P10 tz '1. — fv1.28 e 1 NP C.O - co( N -3314--F t J N ica V:1; A NVt2 1 Belk kern/ - Mode I ,Dr , Z1•0O Sc-f Ho t. 7 it I bell P-0•P re El4 i t 42. - . fit Ty : 5 nfv1 (4 1- 11 1 1 t- y • to cj al-e i‘, ./c f .n% -7,.$1,P, (Thre AC Jr re Sr c v. .4 • Ntte V ,) Rcieived By:_ T_ Printed NsmeITl •••••••• - • L iteeetvedirom: yir Punted Name/Title: 4 o0oi 1; au .• • Page 358 EFTA00137859 AP-A0#71 CHAIN OF CUSTODY LOG CDFRM. AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS RCN # ITEM # CASE ID NUMBER: SUSPECT (If known) DESCRIPTION Of ITEM: ? T.) 15513 ( rio -333c 3 3 (OUT) GM') 3Tho QT.) , 63 -7/1(1.45-#9 OATS/TIME ITEM FOUND: (Enclose with/attach to evidence) LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 4 Time. Mitneas:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Data 6 Time: Mitness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Hitness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence) ; ( I Return to owner ( ) Lab Analysis ( I Destroy immediately ( I FBI CHAIN OF CUSTODY EVIDENCE RELEASED AT' .2#22S1 DESTINATION. IDEN _LEASED TO: SIS ktrboolog- 810It 1 o"-ato. Prescribed y P5S10 Par SDNY_00013838 Pate 359 EFTA00137860 BP-A0971 CRAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECH P (Enclose with/attach to evidence) ITEM I CASE ID HOMIER: SUSPECT (If known) DESCRIPTION OF ITEM: 30 Minute S (OaflaG -11111 41 -f-c 8710119 DATE/TINE ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time* Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SATE BY: (printed name) Date i Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ( I Return to owner ( 1 Lab Analysis ( I Destroy immediately ( ) FBI CHAIN OF CUSTODY IMIDENCE RELEASED BY; ME/TIM. DENTMOITIM Rafltalqa DENC d2 001/4 1-14kai ;IC' 8/$11 1 COT- (.2..t 6- PDI Prescribed by P5510 SONY_00013839 Page30O EFTA00137861 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITER:CW-6d e leylit i__.8C13 e DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BI:(printed name) Date 6 Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY; (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date Cr Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ( ) Return to owner ( ) Lab Analysis ( I Destroy immediately ) FBI CHAIN OF CUSTODY EVID ED BY: 9 DESTINATION: EVIDENCE RELEASED TO: PDF Prescribed by P5510 SOW:100013640 Page 361 EFTA00137862 BP-A09 CHAIN OF CUSTODY LOG CDFRM ACG 1: U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN ITEM S CASE ID NUMBER: SUSPECT (If known) N1;4(; I°M;07 I EM: K re re 4 .44144.4. ?ai 3 I SHU* f "Rec. 3-4- 2. (Enclose with/attach to evidence) LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (prince° name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ruinin3 49 b 19.1- ( ) Return to owner ( ) Lab Analysis ( ) Destroy immediately ( ) FBI CHAIN OF CUSTODY EVIDENCE RELEASED BY: DATE/TIME. DESTINATION: EVIDENCE RELEASED TO: r 3 laok t-A.0 vb4-0.1re._ co,r-e,Ae Prescribed by P551 SONY_00013641 EFTA00137863 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFR1 FEDERAL BUREAU OF PRISONS ECM ITEM CASE ID NUMBER: DESCRIPTION OF ITninieu-In.W) (Enclose with/attach to evidence) SUSPECT (If known) DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BCX BY:(printec name) Date 6 Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name; Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY' DART/TIER• DESTINATION: EVIDENCE RELEASED TO: 8IaA 9 Ch.-' C404-‘42-11-C-P- ) Prescribed by PSS10 SONY_00013842 3u EFTA00137864 BP-A0971 CHAIN OF CUSTODY LOG CCFPM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN J (Enclose with/attach to evidence) ITEM * CASE ID NUMBER: SUSPECT (If known) D SCRIPTION OF ITEM: aanintISLI Th rrne-15 t hiDel DATE/TIME ITEM FOUND: I LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time* Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time:_ Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFI BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( 1 Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME: DESTINATION* EVIDENCE RELEASED TO: El7,,ki (7-(1 0O-7—orb-- (cii-co • 7-", Prescribed by P5510 PDF' SDNY_00013843 Page 3i.4 EFTA00137865 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CI:E'R FEDERAL BUREAU OF PRISONS ECN ITEM I CASE ID NUMBER: ESCRIP ION OF ITEM: i n IEM atiA" TE/TIM (Enclose with/attach to evidence) SUSPECT (If known) LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date a Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date a Time:_ Witness:(printed name)._ EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY. DATE/TIME: DESTINATION. EVIDENCE RELEASED TO: ' QiaAil 11' 0 (O1 -- -- ar (--- C-ICY -eftf 4 713L1 easal5 Prescribed by P5510 SDNY_00013844 EFTA00137866 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG GDFRM FEDERAL BUREAU OF PRISONS ECN ITEM # CASE ID NUMBER: rErrION OF TE DATE/TIME ITEM FOUND: LOCATION: (Enclose with/attach to evidence) SUSPECT (If mown) 2'5 SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ( ) Return to owner ( ) Lab Analysis ) Destroy immediately ( ) FBI CHAIN OF CUSTODY BV DATE/TINE' DESTINATION. EVIDENCE RELEASED TO: PDF Prescribed by P5510 /It SONY_0OO13845 EFTA00137867 BP-A0971 CRAIN OF CUSTODY LOG CDFRM AVG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECK 9 NVµ` I -Ol (Enclose with/attach to evidence) ITEM # -,(0165 t ____Til CASE ID NOMHER: SUSPECT (If known) de Eti 4 ai DESCRIPTION OF ITEM: i rytaAe Moose t DATE/TINE ITE LOCATION: gkIGNATURE OF PE (44RINTED NAME: EVIDENCE PLACED FOUND: 3:11 Nen SON RECOVERING EVIDENCE: 1/4...0 IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( Other REMARKS (condition of evidence): ( ) Return to owner ( ) Lab Analysis ( ) Destroy immediately ( I FBI CHAIN CF CUSTODY D .AHED • 4TE/TIMR: DESTINATION.; PE ED TO: ' 2211.11.. f 10 1 3:Igit 0 C l'i1 iliniiii9 21" Ist I PDF Prescribed by P5510 SDNY_00013846 EFTA00137868 BP-A0971 CHAIN OF CUSTODY LOG CDFPN AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECM Ni 017 ITEM 4 1`((1(H-J9_opig CASE ID NUMBER: 7 634170N OF ITEM: If DATE/TIME EM FOUND: LOCATION: OIGNATURE or )(PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date & Time: Witness:(printed name) EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed namel Date 6 Time: Witness:(printed namel DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( 1 Destroy immediately ( ) FBI ( 7 Other REMARKS (condition of evidence): nelose with/ettsch to evidence) SUSPECT (If known) CHAIN OF CUSTODY EVIDENCE RE RASE BY' DATELTINEU DESTINATION. EVIDENCE RICUMMOLTO: e trill? 15:LinA4 -FIELI1_ 1- PDF Prescribed by P5510 SDNY_00013847 EFTA00137869 BP-A0971 AUG 1I U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN ITEM g: CASE ID NUMBER: SUSPECT (If Know,* Epstein. Jeffrey Reg. No. 78318-054 DESCRIPTION OF ITEM; Special (lousing Unit 30 Minute Rounds Sheets for 8/8/19 DATE/TIME ITEM FOUND: 8/10/19 8;10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (primed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Timc: Witness: (printed name) DISPOSITION: / X / I lold as evidence / / Return to owner / Lab Analysis / / Return to finder / / Destroy immediately / FBI / / Other REMARKS (condition of evidence) CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDEN LEASED TO tio fil .525 _ i F, is* Por- 0 r6_ a, 1O...peaO, ' Al EACH To tivioumT SDNY_00013848 Page 369 EFTA00137870 BP-A097I AUG I1 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN ITEM CASE ID NUMBER: SUSPECT (If Knossn): Epstein. Jeffrey Reg. No. 76318-054 DESCRIPTION OF ITEM; Special llousine Unit 30 Minute Rounds Sheets for R/10/ I9 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME:_ej EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: X / Hold as evidence / Return to owner / I Lab Analysis / / Return to finder / / Destroy immediately / / FBI / / Other REMARKS (condition orevidence) CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDE ED TO NCE •LEAS t/slig / te ..4" yr. Si S Re 1314 Li: 3/p/rN Ocfr-oct,-- f* ta-P-Mx, \I \('Il IO l.VIUI \CI SDNY_00013849 Page 3/0 EFTA00137871 BP-A0971 AUG I1 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN #: ITEM II: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Reg. No. 76318-054 DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC SDeCini Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: /X/ Hold as evidence / / Return to finder I / Other REMARKS (condition of evidence)_ / Return to owner / / Lab Analysis / / Destroy immediately / FBI CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDENCE REI • h, D TO 1/9 1:247frri 5,5 CC, Nil* we.- 3119 CiZlein Oor-orb--- 42 irma..fr-1 Al l ACI I tO FVIDINel SDNY_00013850 Page all EFTA00137872 CHAIN OF CUSTODY LOG CDP: il:Si l DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECU I ITEM I CASE ID NUMBER: DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVE PRINTED NAME: (Enclose with/attach to evidence) EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name). Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date a Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ( ) ( I Return to owner ( Lab Analysis Destroy immediately ( ) FBI CHAIN OF CUSTODY EVIDE. E RELEA ED BY; pATE/TIME• DESTINATION: EVIDENCE RELEASED TO: cscl ?Mpg Lilian 0,-,T c C. cO or,,,,,iLe .-LQ, Prescribed by P5510 SDNY_00013B51 Pane 27/ EFTA00137873 BP-A097I AUG I I U.S. DEPARTMENT OF JUSTICE ECN tr: CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ITEM CASE ID NUMBER: DESCRIPTION OF ITEM- Attorney Conference Lop Book DATFJFIME ITEM FOUND: SUSPECT If Known): Epstein. Jeffrey Ree. No. 76318-054 LOCATION: MCC 2^4 Floor Attorney Conferenc .om SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Timc: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Timc: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: / X / Hold as evidence / I Return to finder / / Other REMARKS (condition of evidence) / / Return to owner / / Lab Analysis / / Destroy immediately I I FBI HAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDENCE ' ELEASED TO 41/19 7.iiwn St5 pg q.3/pits f N oo-r- arG- 02 acta.M.a, AI I Aell 10 I \ ID! \( SDNY_00013852 Page 3/3 EFTA00137874 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN l'JYWI' ....01g3- 1TE" 0 Nyill.O -002-03 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If. known) tslyit DESCRIPTION OF ITEM:4104arap44411.., 1P71:) 3. 4*. 04.0i 245-724; 40 Ibbq 12100 n.7- i• DATE/TIME ITEM FOUND: S " LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE:_ PRINTED NAME. EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time- Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date d Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CRAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME. DESTINATION' A • E RELEASED TO: CP i t -.. OT C, I."( Prescribed by P5510 PDF SDNY_00O13853 0-4ets I/4 EFTA00137875 BP-A0971 CHAIN OF CUSTODY LOG CDF.RM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 0182 ITEM 1 Nyin-pft... 1,02, CASE ID NUMBER: SUSPECT (If known) ci 1 CoMpLIAte -PS-4:1' O 2_11-f 16:11 381-r DESCRIPTION OF ITEM: DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME' (Enclose with/attach to evidence) EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( 1 Hold as evidence ) Return to finder ( ) Other REMARKS (condition of evidence): ( ) Return to owner ( ) Lab Analysis ( ) Destroy immediately ( ) FBI CHAIN OF CUSTODY EVIDENCE RELEASED BY• DATE/TIME' ? 0)12:1CA1/44 1111611i c01:1219" ESTINATION' LI nicre o r & Lil--Azz/ EVIDENCE RELEASED TO: "r‘ PDF PrevcrIbed by P5510 SDNY_00013854 EFTA00137876 BP-A0971 CHAIN OP CUSTODY LOG CDERM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS RCN # ITEM B CASE ID NUMBER: SUSPECT (If known) DECCRIPTION OF ITEM: 0 sire.en DATE/A ITEM FOUND: (Unclose with/attach to evidence) LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME* EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date a Time: witnesa:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: Mitness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ( ) Return to owner ( ) Lab Analysis ( ) Destroy immediately ( ) FBI CHAIN OF CUSTODY AM. UmmAtma- PESTXMOION. EVIDENCE RELEASED TO: S S 8Ati PI 75r. 470 7-0XT;- s (004'9- /1, ; PD£ Prescribed by P5510 SDNY_00013855 Page3N EFTA00137877 BP-A0971 CHAIN OF CUSTODY LOG CDFRN AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM aNYM-19-00182 CASE ID NUMBER: (Enclose with/attach to evidence) SUSPECT (If known) Jeffrey, Epsteina76318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM LOCATION: New York Presbyterian Hospital SIGNATURE OF PERSON RECOVERING EVIDENC : PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time• witness:(printed name) EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to tinder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE_REIKAARD BY' DATE/TIME• DESTINATION: 8/1C/19 10:32AM SIS Office SDNY_00013856 PDF Prescribed by PSS10 EFTA00137878 Visiting NYM 5267.06F July 17,2009 Attachment C Metropolitan Correctional Center - New York Daly Atty. Room / Visiting Room inventory Date: 6 7 / 2 ! 1 el • inmate Name Nueriber *Ii ::6,i-fi?er , x Tij e ' In kr (m; ; ; 941 t Property l eSM a 2 cc..O.c ?on-ors-I LA- F(4,11,1\ ?Mir mx-Q..._ -361 6+064 (IS p.c.-hit q to4,- /)--p-o no--,---Q___ 3 or‘ f r„lz,- i, , ttaaS9 Co-0 Cxt/L 9 ADA] i z tif IllAcj.....-in—... 4 0 - eik0 e a faiSti a 31 -7(.34) -Gri#1/4/ iNi PAL 1)- m t FO fiA)-" , 5b-c-nexcwie cseatit- 11 to 2.A90 nA,......a__ Vim- 9s 05, -e n QS 2C2i-t/L 1 L‘o zc70 04....-a_ 7 ki•eiossir-C 3i7/5-0/1 pi P-eiLki- i I 5 3 00- rfra•--g2-- 8 Leer' 2 (91 t1,3't)1/4 , Ti j Okih I / C 3 12C) (IA 1/4,-C-- 9 10 11 12 13 s 14 15 16 17 18 19 20 The only authorized items allowed in the attorney / visiting room are a plain wedding band (without any type of stone), a reigious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be turned in daily to the Lieutenants Office upon the closing of the attorney visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: ENV Operations Signature: SDNY_00013857 Sensitive But Unclassified Page 31F EFTA00137879 e"e cec\ hl 0:4zert.D=k , bker a=cco4 \C 4i\A ocr28 Its 412rWc"-i iCOA -Qt" (SaCer —kri\CFRrift , 31,0 Iftw 60. L Ter Parcl gl'°11! !Comeci‘553.1\4 .s4-C-t.,/riercw* i3c) nkLit. LAcS 6realt L,D=6, / KaGaa«,IN 5ko, /ce,k, k of ij0.444 peckt1 Ws_ U-,clenk- SONY_COM 385B Cxt, fn. EFTA00137880 FD-597 .kltev 8-11-94) Pm\ Page of File # UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) C-fU) /lc? (Name) g.)((c: P-1 or 1311 sov5 /14 (Street Address) / S 0 (City) N t LP) Yortic pA 2,4 /2.0-1 ‘" r aft OO c7 L: O4•• • item(s) listed below were: ▪ Received From ID Returned To ▪ Released To • Seized Cr. 4.4-erk. Description of Item(s): ( L•t; /;_1 Sotab A (!k7‘ (.'' c 4 tit St 1.5 r. .5_ k(-t :tr.) p nct iloi 2 .3 c :N 3 NAT-) tit ez- -ThS7 a \I' 36P' PA:4 Oa SO- 1,7b C F5X tIkkA 60.v: 9C.g AA 5 04 7 7P //At) 0krvi Sh): ."1.1) iS 7 44 = 6- 444 licirvIC / I n't Dr4 //A 4 ,5/:V : m 9E-6 7s- nfi. sto 3-S ef- //14 i O P e- At. [/\t) l)g,act SIN : LUCAVT 291102C, JIM) Ok.rc" INC C2 CA VC _39 CJ Si A &.t -it t Sc Gin A Cfc /c.• LF .)•c- (,4 v Hy.) /_19„).; //A6;) Og Sim 90 44 .zeivi 3e: z >ft./ 5-WeeftrfescCtrisl i(miPx2‘7, eg sir): 7 QFX as-e-eiunitirvertr ote.,7Ac //1&O /Av.; iv U-k•As./ 97 to )00k o v..41 sfl rap Sc. A GX f‘e'r1 /Rao /IktA Orc,,re" slo Shcl lc, Cc 2c. go 44 0.47 c i1 06 5 83\7K Sc CA /if 5C iNc S.. IN (•.• t‘i /IMO /1/14 ) pit , vc 51ro imi P 7O7 50: ZiemitoY6 S/&: 96? eti 8 Ask tit Received By: Received From: (Signature) igEllgWq013859 —migoe......rce EFTA00137881 it,5 lime lips ?: 4µ .s_ts ow, ves , _40 cio_a_ux,Ihers ec,4 ma mas ofli whiw_gn c Ond _ waS rOrIOWICecl cle 454,/ NH S T +d 0 , 1± ( _and 14tion rep om4 cHt 0 :00p. bed< &CUL c,,n6 'Are• ads ea It b ksair_8_ e. ',oaks used on___Lie.)2, ~QIII 0-e_ be_re- ,?ot-ka cl< -hp °Arne. ---kftpc al _ IS re____Cqodecr _SL.C_Ocf over CAo a+ ve.v. - BONY 00013880 - EFTA00137882 From: To: Date: 8/13/2019 * 14PM Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 Attachments: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx; Charisma Edge.vcf MCC New York 150 Park Row New York, NY 10007 SDNY_00013861 EFTA00137883 Date: 08/13/2019 Time: 12:42 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: Housing Units Level 2: Housing Units, General Population Level 3:All Shift: Evening User. All Reg ft: All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/1020194:27 PM 8/1020194:33 PM 8/101201910:22 PM 8/10201910:23 PM w 10/2019 11.30 PM 8/10/2019 11:36 PM NYM NYM NYM NVM NYM NYM Housing Units Housing Units Housing Units Housing Units Housing Units Housing Units Housing Units. General Population Housing Units. General Population Housing Units. General Population Housing Unns. General Population Housing Units. General Population Housing Units. General Population EN GN GN GN BA GS 8/10/2019 4:26 PM Evening 8/102019 4:30 PM Evening 8/10/2019 10:22 PM Evening 8/10/2019 10:23 PM Evening 8/102019 11:29 PM Evening 8/10201911:34 PM Evening 1157710 Official Count TF19030 TF 19030 TF 19030 TI 18797 TF14877 Official Count Official Count Base Count Verified Base Count Waked Change to Base Count Out User ID: TF25431 P.re t o! I 78 25 87 SDNY_000 13862 Page 383 EFTA00137884 Date: 08/13/2019 Time 12.40 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: Housing Units Level 2: Housing Units, General Population Level 3:All Shift: Morning User: All Reg #: All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 810201912:01 AM NYM Housing Units Housing Units. General ES 8/10/2019 12:01 AM Morning TF36572 Base Count Verified 79 Population 811012019 12:14 AM NYM Housing Units Housing Units. General ES 8/10/2019 12:14 AM Morning 7F36572 Official Count Population 811012019 1235 AM NYM Housing Units Housing Units. General GN 8000019 173.5 AM Morning TF18963 Official Count Population 8/10/2019 12:37 AM NYM Housing Units Housing Units. General GN 8110/2019 12:37 AM Morning TF 18963 Base Count Verified 78 Population 8/102019 3:14 AM NYM Housing Units Housing Units. General GN 8/1012019 3:14 AM Morning TF18963 Official Count Population 13/100019 3:14 AM NYM Housing Units Housing Urls. General GN 8/1020193:14 AM Morning TF 18963 Base Count Verified 78 Popalation 8/1020193:25 AM NYM Housing Units Housing Units. General ES 8/102019 3:25 AM Morning TF36572 Official Count Population 8/1020195:18 AM NYM Housing Units Housing Units. General GN 8/100019 5:18 AM Morning TF 18963 Official Count Population 8/10/2019 5:18AM NYM Housing Units Housing Units. General GN 8/1000195:18 AM Morning TF 18963 Base Count Verified 78 Population 8/100019 525 AM NYM Housing Units Housing Units. Genera ES 8/102019 5:24 AM Morning TF36572 Official Cairn Population User ID: TF25431 Page 1 of I SDNY_00013863 Page 384 EFTA00137885 Date: 03/13/20i9 Time: 12:40 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: Housing Units Level 2: Housing Units, General Population Level 3:All Shift: Day User. All Reg ft: All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 811020198:56 AM NYM Housang Units Housing Units. General GS 8/1020198':55 AM Day IF 14877 Change to Base Count In 86 Population 8010/2019 8 56 AM NYM Houseig units Housing Units. General GS 8/10R019 8:55 Ahl Day TF14877 Change to Base Count In 87 Population 8/10/2019 856 AM NYM liouseg Units tiouprog Units. General GS 8/1020198:55 AM Day 1114877 Change to Base Count In 88 Population User ID: TF25431 Page I or SDNY_0001 3864 Page 385 EFTA00137886 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2 TO: FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT:Epstein #76301-054 Lamin , Warden tipAo The following psychology externs work in the psychology department. They did not have any contact with Mr. Epstein. John Jay University of Hartford Philadelphia College of Osteopathic Medicine Adclphi University John Jay John Jay SDNY_00013865 Daly Y➢A EFTA00137887 *pi I Unit: Count: Print Name: Signature: Print Nunn: SONY 00013866 Page EFTA00137888 Metropolitan Correctional Center Official Count Slip Unit: Dat Count: 8 Time: Pk IQ Print Name: S Signature: Print Name: Signature: Metropolitan Correctional Center 0Ktc3 lCount Slip Unit: F5 Date 5— t et Count: X 5? Time: Print Name: Signatu Print Name: Signature SDNY_00013867 Page 388 EFTA00137889 Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correc Official Count SI 5 Time: Metropolitan Correctional Center Official Count SR Unit: NikR Count: Print Name: Signature: Print Name: Signature: Date: SA I 0 Hai \ear' SONY 00013868 Page 38' EFTA00137890 Metropolitan Correctional Center Offi t-fguiat lip Unit7.SI S_ Date • Count: Print NaMe: S:gna I. Print Name: Signature Metropolit Correctional Center Official t Slip CI or co,Y) Unit: Count: Print Name Signature: Print Name: Signature Date Time• ;90 r-Y-1 S D NY_0001 3869 Page 39 EFTA00137891 --- Metropolitan Correctional Center' New York, New York Official Couto Unit: Count: g Vas? 1. Print Name: I. Signature: 4t--- 2. Print Name: 2. Signature: Metropolitan Correetieaal Center Official Count Slip Count: -7 Print Name: Signature: Print Name: Signature: .61 Time: "CM pl 1Ctt W / CIA \ate SDNY_0001 3870 Par EFTA00137892 ,r NYMH3 530.03 • BUREAU OF PRISONS COUNT SHEET PAGE 001 • NEW YORK MCC COUNT AREA CENSUS QTRG EQ **** OCTG EQ +IF** • 08-09-2019 • 21:33:35 OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU Y E S P I D I N VERIFY COUNT V T T COUNT COUNT AREA B-A 26 C-A 10 E-N 83 E-S 79 G-N 78 G-S 88 H-A 4 I-N 86 K-N 89 K-S 137 R-A 2-A 73 2-B TOTAL 758 COUNT VERIFY 1 . . . . 0 . . . . 1 2 4 4 26 B-A 10 C-A 83 E-N 78 E-S 78 G-N 88 G-S 4 H-A 86 I-N 88 K-N 135 K-S 0 R-A 73 Z-A 5 Z-B 754 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: r--1"-r----0"a- COUNT CLEARED TIME: SDNY_00013871 Page 392 EFTA00137893 . NYMN3 530*05 • INMATE ROSTER GAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP S. OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 0002 0003 0004 * 08-09-2019 21:27:58 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-09-2019 E12-592U 08-09-2019 K06-148U 08-09-2019 K07-009L 08-09-2019 K12-078L G0000 TRANSACTION SUCCESSFULLY COMPLETED WRK FS PM SUICIDE OR SUICIDE OR UNASSG FS AM SUICIDE OR SUICIDE OR UNASSG SDNY_00013872 Page 393 EFTA00137894 enot\ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: -/ COUNT TIME: FROM: iart.0-5 LOCATION: (Staff Membeyltteparing Out Count) APPROVED: Lions Lie enant) /4o REG # NAME UNIT REG # fit\ 1. 894'79- 05:3 lgel$t 1E-5 13. 2. 4/3 4/ 9- o;32 A.)obattz_ 14. 3. $ 75 -3 '77- 044 1(i /_& KS 15. 4. eg)Z-72-'" aehl4 9-5 KA) 16. S. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. fa\ NAME UNIT OUT-COUNT BY UNIT B-A C-A E-N E-S / G-N GS I-N K-N ( K-S 2.. R-A i-A Z-B Total Out-Counted: cf H-A This form must be submitted to the Courts 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. SDNY_00013873 Page 341 EFTA00137895 Metropolitan Correctional Center Official Count Slip Unit: Date: Count: Time: Print Name: Signature: Print Name: Signature: Unit: Count: Print Name: Signature: Print Name: Signature: Meiropolitan Correctional Center Official Count Slip Date: SONY 00013874 EFTA00137896 Metropolitan Correctional Center Official Count Slip Unit: 1-1 4 Date: Count: Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Unit- Date Count: Print Name Signature: Print Name: Signature Time: SDNY_0001 3875 Page 39C EFTA00137897 Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count-Sljp SDNY_00013876 Page 35 EFTA00137898 Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Sli Unit: Count: Print Name: Signature: Print Name: Signature at* SDNY_00013877 Page 398 EFTA00137899 Unit: Count: Print Name. Signature: Print Name: Signature: Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Time: Metropolitan Correctional Cen r Official Couot Slip Datc_ Time: SDNY_00013878 Page 399 EFTA00137900 Unit: Count: hint Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count / Unit: ) Count: I. Print Name. I I. Signature: I 2. Print Name• 2. Signatures Metropolitan Correctional Center New York, New Yor