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EFTA00137802 ROSTER * 08-09-2019 NYMD4 530+07 * 01:20:18 PAGE 005 LN FN ARSD ARS GRP. SPECIFIC.. REG SDNY_00013780 62833-054 CROSBY DAVID 08-05-2019 A-DES ElOS E10-576U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD KO2N K02-115U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE EGSE E05-534U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO9S G09-771U 68395-054 CUNNINGHAM. ANDRE 08-02-2019 A-PRE GO1N G01-708U 89936-053 CUYLER KEVIN 03-27-2019 A-DES E098 E09-56811 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES 812S E12-589L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-134U ARNARDO 01-17-2019 A-PRE KOSN KOS-1330 86548-054 DAVIS DARIUS 01-25-2019 A-PRE KO6N K06-144L 79647-054 DAVIS GARY 10-16-2017 A-PRE EGEN 306-543U DAVIS HOWARD 09-27-2018 A-PRE 201A 201-106UAD 89380-053 86427-054 DAVIS KARSER 12-19-2018 A-PRE K125 K12-063U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE KO3N K03-122U 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE GO1N G01-706L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES 2073 E07-555L 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE Kl2S K12-067U 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE KOSS KOS-018L 79251-054 DELACRUZ HECTOR 07-08-2019 A-DES E11S E11-582U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE KO2N K02-116U 05386-090 DELATORRE PAUL 12-17-2018 A-DES E12S E12-593L OELEON OMAR 06-25-2019 A-HLD 203A Z03-113LAD 86132-054 86830-054 DELOSANToS MARIO 04-18-2019 A-PRE KO2N K02-112U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE I04N 104-925U DESILVA MICHAEL 01-14-2019 A-DES 206A 206-219UAD 55381-066 89424-053 DHANNA ANDRE 07-19-2019 A-HLD E08S E08-564U 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE KO9S K09-034L DIAZ ROBERT 01-04-2019 A-PRE 205A 205-121UAD 77930-054 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO3N K03-117U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KO9S K09-030U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE KOSS K08-023U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES E075 E07-5520 86805-054 DISLA JOSE 04-11-2019 A-HLD KOIN K01-102L DOCKERY MARTIN 04-29-2019 A-DES 205A 205-123LAD 60685-050 DONES MA140L0 01-16-2019 A-HLD 201A 201-103LAD 86214-054 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE BO1A B01-218L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD E01N E01-505L 86764-054 DUNCAN KARL 03-28-2019 A-PRE K12S K12-065U 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE GO7S G07-7550 DURANT LAVELL 09-18-2018 A-HLD 201A 201-104UAD 86124-054 EKE IFEANYI 05-29-2019 A-PRE 205A 205-124LAD 72418-019 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-703L 86282-054 ELLISON ANTHONY 11-06-2018 A-PRE KO4N K04-1310 78965-054 EMILIEN ANDRE 03-15-2019 A-DES E095 E09-569U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE 011S G11-788U G0002 MORE PAGES TO FOLLOW . . (: EFTA00137803 ROSTER • 08-09-2019 NYMD4 530•07 • 01:20:18 .PAGE 906 FN ARSD ARS ORP. SPECIFIC.. REG LN SDNY_00013781 CLAUDIUS 05-15-2018 A-HLD EO5N E05-539L 78107-054 ENGLISH JEFFREY 07-08-2019 A-PRE 204A Z04-206LA0 76318-054 EPSTEIN GYANCARLO 05-23-2019 A-PRE KO4N K04-129L 86918-054 ESPI.HAL DOSE ARNUL 05-16-2019 A-HLD I04N I04-932L 81357-053 ESPINAL-GOMEZ CESAR 08-08-2019 A-PRE G10S G10-7760 87086-054 ESPINOZA OMAR 03-21-2019 A-PRE KO5N K05-1360 76275-054 ESTEBAN BRANDON 04-24-2019 A-HLD E04N E04-5250 86846-054 ESTEVEZ STEVEN 09-05-2018 A-PRE ZOLA 201-106LAD 86102-054 ESTEVEZ 02-28-2019 A-PRE 86626-054 ESTEVEZ-GONZALEZ CARLOS G06N 006-748L 04-04-2019 A-PRE RAYMOND KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ TYHEEM 12-11-2018 A-HLD I05N I05-933L 86404-054 ETHERIDGE JIMMY 10-03-2018 A-PRE IO1N 101-903L 90863-053 FANPAN FELICIANO 09-11-2018 A-DES BIOS E10-573L 60103-380 FAVELA JOHN 03-28-2019 A-HLD 011S G11-7850 06226-054 FELIPE KERRY 04-23-2019 A-HLD 206A Z06-2170AD 85775-054 FELIX 03-05-2019 A-HLD RICHARD Gils 011-784L 78341-054 FELIZ JAMES 06-24-2019 A-HLD GOON G06-7430 34814-054 FELTON LAMONT 06-24-2019 A-DES E11S E11-5820 64006-037 FERGUSON HENRY 06-27-2018 A-DES 207S E07-552L 78002-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE 205A 205-123LAD 86824-054 FERNANDEZ 02-21-2019 A-HLD 78695-054 FERNANDEZ MARK K1OS K10-038L 08-02-2019 A-HLD HECTOR E03N E03-5190 92339-054 FERNANDEZ-ROSA GREGORY 03-28-2019 A-DES 204A 204-2060AD 79793-054 FERRER 08-20-2018 A-PRE 85707-054 FERTIDES YASMIL G02N G02-7140 07-02-2019 A-PRE 86993-054 FEVERIE JAHSON GOOS 008-760L 02-13-2019 A-PRE BENJAMIN I06N I06-947U 73822-053 FIGUEROA CHARLES 06-12-2019 A-HLD KO1N K01-1030 86954-054 FIGUEROA ISRAEL 12-07-2018 A-PRE G02N 002-716L 90774-053 FLORES MARKO 03-11-2019 A-DES E08S E08-561L 59632-053 FLORES 90462-053 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE K03N K03-121L 05-15-2019 A-DES DISHAWN E09S E09-571L 71121-050 FLOYD ANTHONY 08-07-2019 A-HLD IO2N IO2-909L 87081-054 FLYNN TOSHNELLE 05-06-2019 A-HLD I05N I05-9340 64593-054 FOSTER AGUSTIN 12-06-2018 A-PRE G11S G11-7870 76243-054 FRASCO MIGUEL 11-29-2018 A-HLD 205A 205-122LAD 86368-054 FUENTES 03-05-2019 A-HLD CARLOS 203A 203-1100AD 75885-054 GALAN 07-12-2019 A-PRE 76320-054 GALVEZ-CHIMBO ROBER 009S 009-767U 05-30-2019 A-HLD JOSE E03N E03-519L 07-30-2019 A-HLD 90914-054 GARCIA BRIAN I05N I05-935U 05-02-2019 A-HLD DAVID G1OS 010-779U 86878-054 GARCIA JACINTO 07-08-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA 09-20-2018 A-PRE JOSUE K04N K04-1320 77823-054 GARCIA PEDRO 03-05-2019 A-PRE K02N K02-1090 79043-054 GARCIA-PENA JUSTIN 12-21-2018 A-PRE 012S G12-7890 91359-053 GASS LAMAR 06-15-2017 FED WRIT 105N 105-9390 89762-053 GAYLE G0002 MORE PAGES TO POLLOW . . 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REG LN SONY_00013782 LAMAR 08-05-2019 A-BOP HLD I05N 105-9390 89762-053 GAYLE NUNZIO 08-08-2019 A-PRR HOlA H01-002L 71230-054 GENTILLE CESAR 11-14-2018 A-HLD K088 K08-016U 86325-054 GIL JUAN 07-29-2019 A-PRE GOIN GO1-7060 86292-054 GIL-CABRAL YOUSEF 06-24-2019 A-DES E12S E12-5960 81342-053 GOSA RONALD 01-03-2019 A-DES E09S E09-56711 79460-054 GODBOLD JESUS 03-26-2019 A-PRE E03N 1103-522L 73746-298 GOMEZ FERNANDO 07-25-2019 A -PRE KO3N K03-122L 04-18-2019 A-PRE 203A 203-1130AD 08-01-2019 A-HLD K11S K11-0600 87064-054 GODOFREDO 08-30-2018 A-PRE KOBS K08-013L 86021-054 GONZALEZ JAIME 02-13-2017 A-HLD GOBS G08-7620 78715-054 GONZALEZ JOSE 08-06-2019 A-PRE KO9S K09-0290 76326-054 GONZALEZ MARCOS 06-24-2019 A-HLD 203A 203-11611AD 86617-054 GONZALEZ 08-21-2017 A-DES OSMAR 2108 E10-579L 15657-179 GONZALEZ PETER 07-12-2019 A-HLD K12S K12-062L 86097-054 GONZALEZ RICO 03-26-2019 A-HLD RO6N E06-548L 79984-054 GONZALEZ TEODORO 06-18-2019 A-PRE KOIN K01-105L 71628-054 GONZALEZ JOSE 03-23-2018 A-PRE G03N 003-723L 79486-054 GONZALEZ-SOLIZ VIJAY 07-24-2019 A-PRE KO3N K03-120L 75954-054 GOSWAMI MARK 05-07-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURNE 04-26-2018 A-PRE EFRAIN K078 K07-007L 76161-054 GRANADOS-CORONA ARTHUR 10-11-2018 A-PRE GO9S G09-7660 76229-054 GRANDE CLARENCE 01-29-2019 A-PRE K128 K12-072I. 85835-054 GRANDY KARL 07-30-2019 A-HLD G07S G07-749U 86639-054 GRAY MARK 05-30-2018 A-HLD 205A 205-1170AD 70887-054 GRAYSON RAYQUTAN 05-24-2019 A-DES E1OS 210-5750 90504-053 GREEN KARL 10-19-2018 A-PRE 203N E03-52011 76231-054 GREENWOOD LAMAR 01-09-2019 A-PRE K078 K07-007L 85966-054 GRIFFIN RODNEY 04-03-2018 A-PRE E04N E04-5270 37897-054 GRIFFIN WILLIAM 10-05-2018 A-HLD I02N IO2-914L 86114-054 GRULLAR JOSE 08-01-2019 A-PRE TO6N I06-942L 44543-054 GUERRERO GABRIEL 05-13-2019 A-HLD 205A 205-1210AD 08820-070 GUILLEN 06-06-2019 A-HLD WILSON IO1N I01-906L 79465-054 GUILLEN QIANC 11-14-2018 A-PRE K09S K09-025L 86317-054 GUO RANDY 06-25-2019 A-HLD G105 G10-779L 86562-054 GUZMAN BERNARDO 07-10-2019 A-PRE G11S 011-787L 85796-054 GUZMAN-CASTILLO RENWICK 06-01-2019 A -PRE GO3N G03-7220 76151-054 HADDON CARL 06-03-2019 A-DES E088 208-5640 21066-014 'MILEY ANDRE 05-20-2019 A-DES 212S 212-595L 50645-037 HALEY STEVEN 07-01-2019 A-PRE E02N 202-516L 86988-054 HALL DARRELL 04-01-2019 A-PRE K128 K12-0610 86771-054 HARRIS NICHOLAS 08-17-2017 A-HLD 206N E06-543L 79410-054 HARRIS PERCY 08-21-2018 A -DES E098 E09-572L 13510-067 HARRIS MICHAEL 07-11-2018 A-DES E085 E08-561L 57084-056 HARRISON GOOD MORE PAGES TO FOLLOW . . 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SPECIFIC SDNY_00013783 85973-054 HATCHER SIDIRON 07-26-2018 A-PRE BO1A 801-2041 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GO7S G07-751L ANDRE 07-13-2019 A-DES 205A 205-1171AD 14728-055 HEMINGWAY 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019 A-DES EO/S 507-5540 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2019 A-PRE KO2N K02-110L 76287-054 HERNANDEZ FRANCISO 07-08-2019 A-HLD G03N G03-7180 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE I01N I01-901L 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE I04N 104-9310 ESTEVAN 06-25-2019 A-HLD KOSS K08-0180 56032-018 HERNANDEZ-CLAUDIOS 79305-054 HERRERA KARILIE 02-12-2019 A-HI.D BO1A B01-2101 57343-054 HERRERA LOUIS 08-07-2019 A-PRE G1OS G10-773U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE KO3N K03-121U 77211-054 HEYWARD CORY 08-07-2018 A-HLD KO5N K05-1360 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE E05N E05-5371 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE I04N 104 9280 JAQUEZ 08-17-2017 A-PRE Z06A Z06-214LAD 79455-054 HILL 86271-054 HINES CUTIS 01-29-2019 A-PRE GO6N G06-7421 76101-054 HO CHI PING 03-26-2019 A-HLD KO3N K03-123L 86372-054 HOLLAND DAVID 11-30-2018 A-PRE G12S G12-7960 60073-066 HOMAN DONALD 08-05-2019 A-DES ElOS E10-5731 86200-054 HOOKER DARNEL 07-03-2019 A-HLD IO1N I01-908L DELOWAR 07-26-2019 A-PRE 202A 202-2011AD 87049-054 HOSSAIN Z04A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE 87002-054 HUDSON CALVIN 07-09-2019 A-PRE GO9S G09-7691 KO7S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 62670-054 HUSSETT DEVON 07-18-2019 A-HLD 1306N 806-5421 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE I03N 103-918U 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE 804N E04-526L KO7S K07-0730 .747737-112* IGNATOV. , KONSTANTIN 08-06-2019 A-PRE 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE KO5N K05-1360 61743-054 INNIS PATRICK 11-20-2018 A-HLD E04N E04-527L 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HLD I03N 103-9181 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE GO8S G08-7590 86979-054 ISOM-JENKINS JABARI 06-26-2019 A-HLD 103N I03-922U E1OS E10-573U 85687-054 JACKSON ERIK 06-27-2019 A-DES 86944-054 JACKSON HARVEY 06-06-2019 A-PRE GO9S G09-7690 86174-054 JACKSON JEROME 04-11-2019 A-HLD I05N i05-9391 79729-054 JACKSON RAMEL 11-06-2017 A-HLD E06N E06-5420 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I05N I05-9400 79306-054 JAQUEZ LUIGI '07-06-2017 A-PRE 103N I03-920U 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE GO3N G03-7240 EDWARD 08-22-2017 A -PRE 206A 206-2170AD 79466-054 JIMENEZ 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD G088 G08-764U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD 103N I03-920U 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE GO2N G02-7150 G0002 MORE PAGES TO FOLLOW . . 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REG 76235-054 JIMENE2-GONZALEZ ALBERT 04-25-2019 A-HLD K09S K09-031U GOBS 008-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD 0 KIIS K11-053U JERMAINE 01-04-2019 A-PRE 0 I03N I03-917L 86461-054 JOHNSON TORRIE 07-01-2019 A-PRE ›- IO1N I01-908U 86885-054 JOHNSON CHAZ 02-28-2019 A-PRE 0 Kl2S K12-069U 86627-054 JONES a) GllS 011-7860 86947-054 JONES DARRYL D6-11-2019 A-PRE 17742-104 JONES MICHAEL 10-30-2018 A-HLD X12S K12-065L ZO1A ZO1-108LAD 68302-054 JONES RAYSHAUN 06-03-2019 A-HLD 87016-054 JONES THERYN 07-11-2019 A-HLD K05N K05-1390 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 MORA 06-05-2019 A-PRE Z01A 201-106LAD 86931-054 KABA 83565-098 KALABA ZEE 05-31-2019 A-HLD E01N E01-502L 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 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K10S K10-0761 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-008L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE K07S K07-011L E10S E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES EllS E11-586U 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 SDNY_00013785 68417-054 LEWIS DEVON 03-11-2019 A-HLD KO4N K04-129U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE K07S K07-004U 85832-054 LLANES TITO 05-29-2019 A-HLD I01N I01-9040 76244-054 LLOYD THOMAS 06-14-2019 A-PRE 009S G09-770U 79246-054 U7MISHVILI GIORGI 07-30-2019 A-HLD X07S K07-012L 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE KO8S K08-0150 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE 804N E04-529U 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE I04N I04-929L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE KO6N K06-141L 51698-054 LOPEZ JOEL 05-16-2019 A-PRE KO7S K07-0080 86571-054 LOPEZ JOSE 02-06-2019 A-PRE GOSN G05-7390 90325-053 LOPEZ LOUIS 10-16-2017 A-PRE KO3N K03-118L 15934-014 LOPEZ STEVEN 06-24-2019 A-DES El2S E12-591U 70381-054 LOPEZ-HERNANDEZ JACKSON 02-28-2019 A-PRE KO4N K04-132L 76245-054 LORA JOSE 12-06-2018 A-PRE KO9S K09-033L GO7S G07-754L 86375-054 LOVELL SHERVINGTO 11-30-2018 A-PRE PUGUAN 11-27-2018 A-HLD ZO4A Z04-211LAD 86356-054 LOVICK 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE KO5N K05-139L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GO5N G05-737L 65947-056 MABLE TEVIN 03-26-2019 A-PRE GO8S 008-761U 92123-054 MACCOW ANDY 02-22-2016 FED WRIT E05N E05-5400 08-05-2019 A-BOP RIJD 005N 005-737U 86943-054 MACK AWERMIAH D6-06-2019 A-PRE 86602-054 MACK MICHAEL 02-14-2019 A-HLD E02N E02-512L 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE Klos K10-043U 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD GO3N 003-722L 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE BO1A 801-218U 20170-052 MALANGA DANIEL 06-24-2019 A-DES E07S 807-554L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD G1OS G10-774L 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE K118 K11-055U 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE KO8S K08-022L KOEN K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE 64708-007 MANSARAY NABIU 05-16-2018 A-PRE IO1N I01-9051. 01558-112 MANSON ERIC 08-31-2018 A-PRE K08S K08-016L 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD G1OS 010-780U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE I05N I05-937L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY 003N G03-720L KO8S K08-0140 JOHNATHON 11-26-2019 A-PRE 76539-067 MARRERO NORMAN 06-03-2019 A-PRE 001N 001-704U 11867-087 MARSHALL MICHAEL 07-08-2019 A-DES E07S 007-555U 90514-054 MARTES JOSE 06-06-2019 A-PRE I04N I04-931L 86887-054 MARTIN ANTHONY 05-10-2019 A-PRE GO5N G05-733U 25768-050 MARTINEZ ELLIOT 06-25-2019 A-PRE K0124 K01-101U 85976-054 MARTINEZ JOSE 08-01-2019 A-HLD KO9S K09-0270 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE GO8S G08-7600 G0002 MORE PAGES TO FOLLOW . . 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REG 06-10-2019 A-HLD SDNY_00013786 102N IO2-915L 86111-054 MARTINEZ NOEL 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD K02N K02-111L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE I04N I04-927L 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES E075 E07-553U 85716-054 MATUTE EMIL 05-22-2018 A-PRE GlIS G11-7820 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE K06N K06-143L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD 502N E02-509L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE K125 K12-064L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES £11S E11-584L FREDDIE 04-19-2019 A-HLD 205A 205-122LDS 85989-054 MCGRIER 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE I04N I04-928L 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE G07S G07-754U 65135-054 MCKINNON JOHN 06-01-2019 A-DES E086 E08-5640 69309-054 MCQUEEN ALIE 06-05-2019 A-PRE K01N K01-101U 79339-054 MEDINA WILFRED 01-11-2019 A-HLD I03N I03-924L 92150-054 MEIGHAN AKBAR 07-03-2019 A-HLD K12S K12-0650 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD K03N K03-124L 85799-054 MELENDEZ LUIS 08-03-2019 A-PRE K02N K02-109L 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E03N E03-5180 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE GO6N G06-7470 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E05N E05-540L 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE E04N E04-5320 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD GO6N G06-7480 86026-054 MERCHANT SEAN 08-30-2018 A-PRE Kl2S K12-061L 89673-053 MERSEY WILLIAM 06-06-2019 A-DES 8125 E12-5920 DION 07-16-2019 A-HLD 205A Z05-122UAD 86160-054 MICKENS 85771-054 MILLER DARREN 06-27-2019 A-HLD K11S K11-054L 79412-054 MILLER RAHIEM 08-17-2017 A-HLD GO6N G06-7420 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD EO1N E01-5040 85605-054 MOBLEY COREY 04-24-2018 A-HLD GO9S G09-7680 79047-054 MODESTO AMAURY 01-24-2019 A-HLD X125 K12-068L 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE KlOS K10-0440 JASON 02-19-2019 A-PRE ZOlA Z01-107LAD 91268-054 MOJICA 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE KO8S K08-074L 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE GO7S G07-7560 19668-052 HONGO EQUAN 03-19-2019 A-BOP HLD EI'S E11-583L 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD G1OS G10-778U 86272-054 MONTAS HUGO 10-31-2018 A-PRE K06N K06-1480 86353-054 MONTES BRANDON 06-25-2019 A-HLD G10S G10-7770 85982-054 MONTESINO DORPI 08-02-2019 A-PRE G05N G05-734L 63901-054 MOODY ANDREW 01-23-2019 A-PRE E04N E04-529L 79784-054 MOORE DERRICK 10-22-2018 A-HLD KLOS K10-042L 14532-104 MOORE JAMES 06-10-2019 A-HLD K06N K06-1450 87036-054 MORA ANTONIO 07-19-2019 A-HLD K11S K11-0510 86701-054 MORA ARTURO 06-10-2019 A-HLD K075 K07-002L G0002 MORE PAGES TO FOLLOW . . . 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REG SDNY_00013787 86384-054 MORA BRYAN 12-03-2018 A-HLD 012S G12-792U 86432-054 MORCILIO RUBEN 12-20-2018 A-HLD 102N IO2-916L 91449-053 MOREAU MAGEN 07-11-2019 A-HLD B01A B01-209U 87022-054 MUNOZ HECTOR 07-15-2019 A-PRE 205N E05-536L 85769-054 MURPHY ERNEST 06-06-2018 A-PRE GOIN G01-702L MURRAY DONNELL 04-11-2019 A-HLD 204A 204-209LAD 57497-054 86019-054 MYR1E JERMAINE 08-08-2019 A-HLD I03N I03-922U 86968-054 NALI BILAL 06-19-2019 A-HLD E06N E06-544U 76311-053 NALI FIKRI 05-02-2019 A-DES E125 E12-594L NAJERA-MONTOYA FREDY 03-15-2018 A-PRE 007S 007-755L 76172-054 90218-054 NAUT JUAN 06-06-2019 A-HLD I03N 103-924U KOSN K05-139L 86719-054 NAVEDO CHRISTIAN 03-14-2019 A-PRE 86301-054 NAWAZ AHMED 06-25-2019 A-HLD KOON K06-142U BO1A B01-219U 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD GO1N G01-702U 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD E06N E06-547U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE EOIN E01-5080 78838-054 NOBLE KASAN 08-07-2019 A-HLD K06N K06-146U MARIO 12-20-2018 A-PRE K07S K07-009L 86407-054 NORRIS SAEED 12-12-2018 A-PRE KI2S K12-069L 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD GO7S 007-752U 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES EIOS R10-575U 70164-054 NUNEZ JOSE 06-10-2019 A-HLD KO2N K02-112I. STARLIN 03-26-2019 A-HLD K09S K09-033U 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A -PRE 002N 002-7151. 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE K085 K08-020L OCHOA PERCY 01-02-2019 A-PRE 204A 204-206UAD 86452-054 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N 005-738U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD 005N G05-735U 91980-054 OLANGIAN REZA 01-25-2019 A-HLD KO4N K04-128L 75936-054 OLIVERA JUDIE 06-28-2019 A-HLD BO1A 801-215L 76249-054 OROZCO JOSE 07-17-2019 A-HLD K08S K08-021L 19732-104 ORSINI-QUINTERO NICHOLS 04-09-2019 A-PRE I04N I04-925U 85805-054 ORTIZ ERVIN 06-13-2018 A-PRE KIDS K10-039L 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT K04N K04-126U 07-30-2019 A-HLD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G06N 006-743U 79551-054 OWEN WALSTON 11-13-2017 A-PRE G11S 011-78IL 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GOON G06-745L 74125-053 PAGETT LARRY 10-05-2018 A-HLD G07S 007-752L PALERMO HECTOR 11-20-2018 A-HLD 204A 204-208LAD 79166-054 76364-066 PARR ROBERT 06-10-2019 A-DES E10S E10-576U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD KI1S K11-051U 90649-054 PENA EDWARD 11-27-2018 A-PRE K09S K09-031L 010S 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE 00002 MORE PAGES TO FOLLOW . 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REG SDNY_00013788 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD K06N K06-1470 85435-054 PEREZ BILLY 03-08-2018 A-HLD E02N 802-514L Z04A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE KOIN K04-132U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE GO3N G03-7230 BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-HID 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE GO8S G08-758L 18346-037 PINKNEY ANTHONY 08-07-2019 A-HLD I06N I06-944L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E03N E03-523L 78702-054 POLANCO JASON 04-20-2018 A-HLD E02N E02-513L 86369-054 POLANCO SERGIO 03-24-2019 A-HLD KDBS K08-021U 58001-054 POLK TERRELL 02-06-2017 A-HLD GOBS 008-761L 62541-050 POWELL BARRY 05-29-2018 A-DES E086 E08-560L 85484-054 POWELL MARIO 03-24-2018 A-PRE 106N I06-947L 76149-054 PRICE GREGORY 04-17-2018 A-PRE K08S K08-014L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD G02N 602-712L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE KO5N K05-133L FRANK 07-08-2019 A-PRE 202A 202-204LAD 86210-054 QUIROGA E10S E10-578L 78023-053 RAGHUNATH ISHWARDAT 08-05-2019 A-DES 86608-054 RAGONESE RYAN 02-21-2019 A-PRE GO2N G02-709L KO6N K06-1420 91752-053 RAI GURSIMARDE 07-09-2019 A-PRE 89329-053 RMOIMATOR AZIZJON 05-20-2016 A-PRE K076 K07-0080 86879-054 RAMIREZ ADONIS 05-02-2019 A-HLD GIOS G10-774U 81219-054 RAMIREZ EDGARDO 07-15-2019 A-DES BOBS E08-562L 79252-054 RAMIREZ MIGUEL 10-24-2018 A-HLD IO2N IO2-914U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE 012S 612-795U 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD G07S G07-756L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE E038 E03-521L 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE 102N 102-913U 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD B01A B01-212L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD K116 K11-059L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD IOIN I01-907L K05N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE 85428-054 RAMOS JASON 04-26-2019 A-HLD HO1A H01-001L 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE E05N E05-5350 K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD MICHAEL 07-03-2019 A-HLD Z01A 201-107LAD 85609-054 REID 86623-054 REINALDO ROMAN 02-27-2019 A-PRE I04N I04-926L 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE K12S K12-0780 ZO2A 202-203LAD 08200-070 RENE CHRISTOPHE 05-29-2018 A-DES 86526-054 REYES ANGEL 05-10-2019 A-HLD G02N 602-713L EFRAIN 08-01-2018 A-PRE Z06A 2:06-2200AD 85993-054 REYES FRANKIE 05-17-2017 A-PRE ZO5A Z05-118LDS 79102-054 REYES 86319-054 REYES-BONILLA JUAN 07-15-2019 A-PRS K076 K07-001U 61643-054 REYES-VAZQUEZ RAUL 07-17-2019 A-HLD IO2N IO2-914U G0002 MORE PAGES TO FOLLOW . . . o 7) ( EFTA00137811 to4 ROSTER 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE 014 LN PN ARSD ARS GRP. 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REG SONY 00013789 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD BOlA B01-203L 85735-054 RICHARDSON DAVID 06-25-2019 A-HLD G07S 007-7530 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-718L 76284-054 RIOS JESUS O4-11-2019 A-PRE GO3N 003-7170 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD 001N 003-717L 91104-054 RIVERA JESSE 09-28-2017 A-HLD I03N I03-920L JOSE 05-08-2019 A-DES 206A Z06-218LAD 72008-054 RIVERA JOSE 10-18-2018 A-PRE 206A Z06-218LAD 86225-054 RIVERA 86815-054 RIVERA JUSTIN 04-11-2019 A-HLD G08S G08-7640 86848-054 RIVERA LOUIS O4-24-2019 A-HLD KO9S K09-0260 06303-082 RIVERA LUIS 06-05-2019 A-HLD K11S K11-0550 RICARDO 07-09-2019 A-PRE X085 K08-0190 79752-054 RIVERO 05247-015 ROANE TYRONE 08-05-2019 A-DES 2125 E12-596U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES 2125 E12-5940 86411-054 ROBERTS ADRIF.NNE 07-05-2019 A-PRE BO1A B01-201L 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD K125 K12-0720 85846-054 ROBERTS PARIS 06-20-2018 A-PRE 206N 206-5410 PHILLIP 06-06-2019 A-HLD 204A Z04-212LAD 34801-058 ROBINSON 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD KO7S K07-003U 76328-054 ROBLES VICENTE 08-08-2019 A-PRE G10S G10-775U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD I01N I01-902U 86831-054 RODRIGUEZ ADONIS 04-18-2019 A-PRE 204N E04-525L DANIEL 06-12-2019 A-PRE 206A 206-215LAD 91278-054 RODRIGUEZ 29216-050 RODRIGUEZ HENRY 04-05-2019 A-HLD 0125 G12-796L JUAN 01-24-2019 A-HLD 204A 204-2080AD 79168-054 RODRIGUEZ 86224-054 RODRIGUEZ MALI 03-18-2019 A-HLD (3115 G11-781U 04883-104 RODRIGUEZ MANUEL 06-03-2019 A-DES 207S 207-5501 85737-054 RODRIGUEZ RICARDO 08-02-2019 A-PRE G03N 003-720U 86117-054 ROJAS ADAN 09-13-2018 A-PRE I04N I04-932U 76160-054 ROJAS-ROMERO EMILIO 04-26-2018 A-PRE 203N E03-5210 85670-054 ROLAN EDWIN 05-30-2019 A-HLD G125 G12-791L MIGUEL 12-09-2015 A-PRE 203A Z03-116LAD 74203-054 ROMERO 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD I03N I03-923U 76223-054 ROMERO YEURY 05-23-2019 A-HLD KO9S K09-0360 B5927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE K10S K10-045U 86840-054 RONDAN CARLOS 04-23-2019 A-PRE 203N E03-524L 86025-054 ROOPWAN MOSES 08-30-2018 A-PRE I06N I06-943U 77980-054 ROPER COREY 12-10-2018 A-HLD I01N 101-904L RICKY 11-14-2018 A-PRE 203A Z03-111UAD 86324-054 ROSA 86169-054 ROSARIO JOELKIN 10-03-201B A-PRE EO1N 201-503U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD K03N K03-124U 58588-037 ROSS DEVIN 09-12-2018 A-DES 2115 211-587L 06084-082 ROSS MICHAEL 04-15-2019 A-DES 2115 E11-584U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD G02N G02-7130 76220-054 RUGARD RUBEN 06-30-2019 A-HLD 205N 205-536U 00002 MORE PAGES TO FOLLOW . 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REG 28408-054 RUIZ RENAN 10-30-2017 A-HLD GO3N G03-724L 87034-054 RUSSELL TSANI 07-18-2019 A-HLD K11S K11-049U 77749-054 RUSSO ROBERT 08-05-2019 A-HLD K115 K11-0770 34249-045 RYAN SONIA 08-01-2019 A-HLD BO1A B01-2120 87009-054 SAAB ALI 07-10-2019 A-PRE IO1N I01-902U 70704-054 SAADIA MOISE 07-11-2019 A-PRE Kl2S K12-069L 89767-053 SAFANI HANNA 03-22-2019 A-PRE BO1A B01-208L 76005-054 SAINT.-FLORES JULIO 06-08-2017 A-PRE K095 K09-030L SAYFULLO 11-01-2017 A-PRE ZO7B Z07-303LAD 79715-054 SAIPOV 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE KO4N K04-125L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD I04N I04-930L 07687-036 SALDANA YEISON 04-19-2019 A-HLD GO3N G03-7210 85571-054 SALEH REDHWAN 07-03-2019 A-HLD KO8S K08-0200 76327-054 SALGADO-BRECEDA LUIS 08-08-2019 A-PRE GIOS G10-775L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE 801A 801-2131 Kl1S K11-0530 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE 85759-054 SANCHEZ RAY 04-01-2019 A-HLD I05N I05-9370 85756-054 SANDERS REGINALD 06-05-2018 A-PRE GO5N G05-7340 86027-054 SANDS REUBEN 08-30-2018 A-PRE K125 K12-067L 48816-066 SANTANA JOSE 02-27-2019 A-HLD KO9S K09-0280 77575-054 SANTANA JOSE 07-31-2019 A-PRE KO9S K09-0290 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE GOBS G08-7570 LEON 05-07-2019 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO OMAR 04-09-2019 A-DES ZO1A 201-105LAD 80341-083 SANTIAGO-MENDOZA 79699-054 SANTOS AOUL 10-27-2017 A-PRE KIIS K11-0540 ELLIS 07-22-2019 A-DES ElOS E10-576L 99462-038 SANTOS 05-08-2019 A-HLD E01N E01-505U 85816-054 SANTOS JOSE Z06A 206-213LAD 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE 01735-007 SATTAN HAROLD 11-02-2018 A-HLD K075 K07-001L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE KO5N K05-134L JOSEPH 03-18-2019 A-DES ZO2A 202-203LAD 08765-094 SAXON GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD 53413-083 SCALES SYDNEY 08-08-2019 A-PRE KO7S K07-009L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Gl2S G12-794L JOSHUA 05-02-2019 A-PRE ZO7B 207-3051.AD 79471-054 SCHULTE 76292-054 SEARLES JARED 07-31-2019 A-PRE GO6N 006-741U 83721-053 SEGUI FRANK 02-25-2019 A-PRE GO5N 005-736L 08379-068 SEIBER RONALD 04-19-2019 A-HLD E01N E01-508L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE KO5N K05-1401 KO5N K05-1361 86277-054 SEMIDAY LUIS 11-01-2018 A -PRE 71996-054 SEPULVEDA ANGEL 07-23-2018 A-HLD E04N E04-5260 86819-054 SERRANO JOE 04-16-2019 A-PRE K105 K10-0460 86960-054 SHARPERSON LEROY 06-13-2019 A-HLD GO9S 009-771L 24263-052 SHOWERS RONALD 04-29-2019 A-DES E07S £07-553L 85797-053 SIDDIQUI ASIA 07-11-2019 A-PRE 801A 801-2170 G0002 MORE PAGES TO FOLLOW . . EFTA00137813 ROSTER * 08-09-2019 NYMD4 530*07 * 01:20:18 PAGE 016 • LN FN ARSD ARS GRP. SPECIFIC.. REG SDNY_00013791 19494-104 SIMON JAMAL 02-12-2019 A-PRE I05N I05-933U 72229-054 SISNF.RO-GIL MARLON 04-12-2019 A-PRE Gl2S 012-790U SMALLS LEON 05-10-2019 A-PRE K12S K12-0680 86891-054 90311-053 SMART SHAUN 12-21-2017 A-PRE I03N I03-9200 SMITH BRANDON 06-03-2019 A-DES 203A 203-115LAD 78175-054 76322-054 SMITH DAVID 07-12-2019 A-PRE K07S K07-0070 85833-054 SMITH SHASHIEME 06-20-2018 A-PRE E04N E04-5311) SOBERS BRENT 03-11-2019 A-DES E11S E11-5860 90517-053 SOSA PEDRO 04-30-2019 A-HLD I05N I05-9380 85408-054 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE I03N I03-923L SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-1100 86909-054 SOTO LUIS 06-30-2019 A-HLD K02N K02-114L 26142-038 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD BO1A B01-2070 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE G02N G02-710L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD K128 K12-063L 91161-053 STUART JOSHUA 05-06-2019 A-PRE I06N I06-948L 86023-054 SUCRE NERIDIO 08-30-2018 A-PRE KOSS K08-0130 85781-054 SUMPTER TYRELL 06-06-2018 A-HLD 005N 005-7350 85991-054 SUVERIN MAXIM 07-31-2318 A-PRE E02N E02-5160 79662-054 TABAR HALLIL 07-25-2019 A-HLD 005N 005-733L 11714-052 TABOADA RICARDO 02-07-2019 A-PRE K11S K11-052L TARTAGLIONE NICHOLAS 03-19-2019 A-PRE 205A 205-124LAD 78514-054 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517L 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E03N E03-51711 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE E05N E05-5380 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD K07S K07-007U 09521-054 TAYLOR CLIPFORD 05-22-2019 A-HLD KO1N K01-1010 91183-054 TAYLOR DAVID 12-06-2018 A-PRE E0214 E02-510L 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD K11S K11-051U 91251-054 TEJADA JOEL 06-17-2019 A-PRE I04N I04-927U 56772-054 THERIAULT MICHAEL 04-12-2019 A-PRE KO1N K01-1020 79823-054 THOMAS DAVID 12-10-2018 A-DES E105 E10-580L 66151-054 THOMAS GLENN 08-22-2014 A-HLD KO1N K01-103L 79965-054 THOMAS JASON 02-06-2019 A-HLD K10S K10-044L 79310-054 THOMAS LARRY 07-12-2019 A-PRE COIN 001-704L 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD K08S K08-0740 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE COIN G01-7080 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD G06N 006-7441 86107-054 TIURIN ANDREI 09-07-2018 A-PRE K08S K08-015L 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE KOIN K01-1050 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE G02N 002-7120 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E04N E04-5280 85382-054 TORO TYLER 07-29-2019 A-DES E07S E07-549L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD K02N K02-115L 85621-054 TORRES FAUSTO 05-06-2019 A-DES E095 209-5660 00002 MORE PAGES TO FOLLOW . . . EFTA00137814 ROSTER 08-09-2019 NYMD4 530.07 * 01:20:18 PAGE 017 1,14 FM ARSD ARS GRP. SPECIFIC.. REG 04-24-2019 A-HLD SDNY_00013792 WAN SCE-541U 86521-054 TORRES JOSHUA 34957-054 TORRES MARTIN 10-13-2018 A-PRE GOER C06-744L OMAR 08-30-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE G1OS G10-780L 79847-054 TOWNZEN PATRICK 08-05-2019 A-PRE KI1S K11-060L 76518-067 TURNER CLAUDE 07-22-2019 A-DES E098 1309-572U 25352-083 TURNER WILBERT 07-26-2019 A-PRE I06N I06-945L 79827-054 ULLAH A1CAYED 11-07-2018 A-HLD GO1N G01-701L 28631-054 URENA ILARIO 04-06-2019 A-HLD EOSN E05-533U 68339-054 URENA JUAN 05-23-2019 A-HLD KO9S K09-075L 76277-054 URENA RICHARD 08-08-2019 A-HLD K04N K04-125L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE IO2N IO2-911L 24772-057 VALENZUELA- LIZARRAGA RAMON 12-20-2017 A-HLD KO8S K08-024L 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD K07S K07-003U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I050 105-938U 86408-054 VANIER CARLTON 12-12-2018 A-PRE 106N I06-943U 29381-050 VARGAS DAVID 08-02-2019 A-HLD KIOS K10-039U 86880-054 VARGAS JOSE 05-06-2019 A-HLD E05N E05-538L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE BO1A B01-207L PERCY 04-16-2019 A-PRE 205A 205-119LAD 76290-054 VASQUEZ OVED 05-17-2017 A-PRE 206A 206-215LAD 79099-054 VRGA I03N I03-919U 76242-054 VRISYON EDWARD 06-28-2019 A-PRE 79831-054 VENTURA CHARLES 08-06-2018 A-PRE G11S G11-784U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY BO1A B01-2140 86285-054 VICIOSO-LIMA PEDRO 11-06-2018 A-PRE E05N E05-534L 85992-054 VICKERS NAZEER 04-06-2019 A-PRE I05N 105-936U 30982-054 VIERRA MARK 11-08-2018 A-PRE KO9S K09-032U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE I040 I04-9260 58614-054 V1ZZARI GINO 07-11-2019 A-PRE KO5N K05-13511 23003-021 VO KIM ANH 06-27-2019 A-HLD BO1A B01-220U 86882-054 VORONJUK VITALI 05-09-2019 A-PRE K12S K12-071U 68342-054 WAGNER MYRON 01-11-2019 A-PRE COEN G06-746U 86480-054 WAITERS MARK 01-09-2019 A-PRE KOSN KOS-13BL 86900-054 WALKER ALLEN 07-12-2019 A-PRE EDEN E06-546L 02259-748 WALKER DELROY 06-25-2019 A-HLD KO4N K04-127L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-788L 86336-054 WALTER PARED' 04-08-2019 A-PRE G11S G11-786L 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE K1OS K10-0480 63274-037 WARE CRAIG 11-26-2018 A-DES EllS E11-587U 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE KO6N K06-146L VAUGHN 06-03-2019 A-HLD 204A 204-2110AD 77510-054 WASHINGTON 76135-054 WATKINS THOMAS 02-14-2018 A-PRE KO8S K08-0170 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD I030 I03-919L JEFFREY 05-29-2019 A-HLD K125 K12-078L 57969-054 WESTON BOBBY 07-01-2019 A-PRE E04N E04-531L G0002 MORE PAGES TO FOLLOW EFTA00137815 ROSTER • 08-09-2019 NYMD4 5204,07 • 01:20:18 PAGE 018 OF 018 LN FN ARSD ARS GRP. SPECIFIC.. REG 08-22-2014 A-HLD SDNY_00013793 K07S K07-010U 56622-056 WHITAKER TYRELL KHALIF 05-02-2019 A-DES ZO1A Z01-103LAD 85644-054 WHITE 76273-054 WHITE LARRY 03-21-2019 A-HLD K115 K11-049U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD GO2N G02-709U DAYVON 06-19-2019 A-PRE ZO6A 206-217LAD 78640-054 WILLIAMS 85310-054 WILLIAMS JAMES 07-10-2019 A-PRE I03N I03-917U 79417-054 WILLIAMS JIHAD 08-17-2017 A-HLD GO6N G06-746L 68283-054 WILLIAMS KARLIEK 07-31-2019 A-PRE K12S K12-071U 86162-054 WILLIAMS SHARIEF 03-26-2019 A-HLD GO5N G05-738L 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD GOSH G05-739L 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES E08S E08-557U 87008-054 WILLIAMS TONY 07-09-2019 A-HLD K04N K04-132U 75973-054 WILLIS SHANNON 03-14-2019 A-HLD KO5N K05-136U 86239-054 WILSON LEROY 05-07-2019 A-PRE GO7S G07-749L 69068-054 WILSON SHAWN 05-16-2019 A-HLD 1306N E06-548U 57610-018 WOLF LEONARD 04-04-2016 A-HLD KOIN K01-106L ISHI 04-15-2019 A-PRE 201A 203-113UAD 76232-054 HONEY 86315-054 WONG 2XIYU 11-14-2018 A-PRE K09S K09-029U 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE K115 K11-053L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE COIN G01-707L 86477-054 WU HUALONG 01-09-2019 A-PRE KIOS K10-037U 86858-054 XIA XIU 05-21-2019 A-PRE 806N E06-546U 77167-112 YANG BINGQIN 12-04-2018 A-PRE G125 G12-789L 86428-054 YOUNG AARON 12-19-2018 A-PRO G07S G07-750L 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G07S G07-751U 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE G09S G09-765L 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE K125 K12-066U 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD E06N E06-544L 86331-054 ZHOU LEI 04-19-2019 A-PRE KIIS K11-060L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE BO1A 801-220L 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE KO5N KOS-134U 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD GO2N G02-714L G0000 TRANSACTION SUCCESSFULLY COMPLETED NYMH3 530.05 • INMATE ROSTER 08-09-2019 15:39:36 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYS FACILITY: NYM /►, OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUN ASSIGNMENT REG NO 53358-054 CLARK 08-09-2019 K11-056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 r Count Time: 4:00 pm Date: 08-09-2019 Location: FNYS From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B-A C-A E-N _G -N_ G-S 1-N K-N K-S 1 R-A Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective housing To The affected count. Prepare this form in ink. Group the inmates units. This is to be used only as an Out Count. SDNY_00013795 EFTA00137817 Paget of PP38 DAILY LOG 08-09-2019 NYMH3 532.01 * 21:30:45 PAGE 001 • 01$ SELECTION CATEGORY: §-Tyr gur-- FALL..: Fr4 FUNCTION LOG START DATE: 08-pg-2019 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: T LOG END DATE..: .08-09-2019 ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME REG NO NAME FROM 79562-054 ARMENIA 102-909U 106-9421. 08-09-2019 1815 NYMBL 1815 G01-703u G03-720u 08-09-2019 1806 NYMHG 1806 87074-054 BAEZ-PENA 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 H01-001L E02-511u 08-09-2019 1310 NYMIE 1310 76309-054 BRIGHT 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 BAIL/BOND R01-001L 08-09-2019 2011 Nymo4 2012 82858-198 CARREON-MACIAS R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 89936-053 CUYLER z06-217uAo H01-0021 08-09-2019 2021 NYMH3 2021 85775-054 FELIX 79043-054 GARCIA-PENA K02-109U z06-218uAD 08-09-2019 2028 NYMGI 2028 106-942L 106-943L 08-09-2019 1816 NYMBL 1816 44543-054 GU£RRERO Z05-117LAD E09-566L 08-09-2019 1834 NYMF3 1834 14728-055 HEMINGWAY E09-566L E08-562u 08-09-2019 1950 NYMF3 1950 68430-054 3AQUEZ 105-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . SDNY 00013Ok 8/9/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do EFTA00137818 Page 1 of 1 PP38 DAILY LOG * 08-09-2019 NYMH3 532.01 * 21:30:45 PAGE 002 FUNCTION pis SELECTION CATEGORY: r07-w- plairALL FACL .: Fri NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: ff LOG START DATE: D8-09-2019 LOG END DATE..: 98-09-2019 ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME REG NO NAME FROM ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 68430-054 ]AQUEZ I03-920u K06-143u 08-09-2019 1522 NYMIH 1522 86269-054 JIMENEZ TRTY TRANS I06-941L 08-09-2019 0303 NYMA8 0304 06178-104 JONES I06-941L TRTY TRANS 08-09-2019 1440 NYMGZ 1441 86627-054 ]ONES R12-0690 L HOSP usm 08-09-2019 0842 NYmGz 0843 L HOSP USM R12-0690 08-09-2019 1244 NYMCM 1244 RELEASE 08 R01-0011. 08-09-2019 1123 NYMGZ 1124 79951-054 LORA R01-001L E09-568L 08-09-2019 1234 NYMIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 91753-054 MATTHEWS R01-001L 04-131u 08-09-2019 2001 NYMH3 2001 K06-1450 101-903u 08-09-2019 1521 NYMIH 1521 14532-104 MOORE R01-001L 08-09-2019 2035 moil 2036 76329-054 MUTIMURA R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE I03-922u ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES TO FOLLOW . . . soNy_000isfaf 8/9/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP 170.do EFTA00137819 PP38 Pageiofl NYMH3 532.01 * DAILY LOG 08-09-2019 PAGE 003 OF 003 * 21:30:45 As\ FUNCTION DIS SELECTION CATEGORY: ;QTR IE0 'ALL FACL..: INYm LOG START DATE: 08-09-2019 NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff LOG END DATE..: 08-09-2019 ---EFFECTIVE--- --ENTRY--- REG No NAME FROM TO DATE TIME TID TIME 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 SONY 00013798 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONALCENTER NEW YORK,NY OFFICIALOUTCOUNT DATE: g/ 1 COUNTIME: EO& gi FROM: (Nte. , S but Count) LOCATION: MeylZer Preparing (Staff APPROVED: peratiyt1s Lieutenant) NAME UNIT BEG if NAME UNIT REG # 1. g r r ,CcZ co v 1<? /4,4 1:7) 11 7 /7 -Oil IK 2. r 14. (a>C55 Cfaric 3. 15. Tc, _oil K () 4. 16. / 61 - • PS) s. 17. C a_ 03-1 ,„-) 16) 6. 18. 1 0 2 pi) ••••\ 7. 19. 1 al 6i•—eis K. 8. 20. 9. g( G 5 f- 0) 21. r 51 f, O3 4 EA), 10. 22. (a 1 11. 23. 15 ci //1 d5 q JO n5 12. 24. cl 05 C-A E-N COUNT.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form must be submitted to the Counts and Assignments Officer FORTY-FWE MINUTES PRIOR to the affected used only as an Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be Out-Count. No other form will be accepted to lien of the Out-Coast Form. . SDNY_00013799 Parr 390 EFTA00137821 INMATE ROSTER * 08-09-2019 NYMGW S30.05 * 14:50:28 PAGE 001 OP 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: PS FACILITY: NYM OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO 71863-112 BANG 08-09-2019 K12-062U FS PM 0001 FS SUICIDE OR 68683-066 CLARK 08-09-2019 E12-593U FS PM 0002 86764-054 DUNCAN 08-09-2019 K12-065U FS PM 0003 SUICIDE OR 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U FS PM 0004 08-09-2019 K07-007L FS PM 0005 76161-054 GRANADOS-CORONA 86535-054 NAMARA 08-09-2019 K11-053U PS PM 0006 50659-018 KIRK 08-09-2019 E07-556U FS PM 0007 85976-054 MARTINEZ 08-09-2019 K09-027U PS PM 0008 86026-054 MERCHANT 08-09-2019 K12-061L FS PM 0009 08-09-2019 E12-592U FS PM 0010 SUICIDE OR 08-09-2019 K12-078V FS PM 0011 86022-054 REINGOUD 85927-054 ROMERO-GRANADOS 08-09-2019 K10-045U FS PM 0012 79652-054 THOMAS 08-09-2019 K08-074U FS PM 0013 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013800 Paru.:01 EFTA00137822 INMATE ROSTER • 08-09-2019 NYMH3 530.105 * 15:36:31 PAGE 001 OF 001 GROUP CODE: CATEGORY: OCT FACILITY: NYM ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT esiN OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-09-2019 I04-930U UNASSG 0001 ATTY 91126 -053 ARAUJO 76318 -054 EPSTE IN 08-09-2019 204-206LAD UNASSO 0002 UNASSG 19735-104 MONES-CORO 08-09-2019 G07-7560 0003 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823 AL CE NTER IT A N C O RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL IM E: COUNT T g N : DATE: LOCATION [vi a er Preparin g Out Coun t) FROM: (Staff Memb utenant) UNIT APPROVED : (Operations NAME REG # UNIT NAME 13. REG. E r i e ; r i ZA / 052 / uI 14. L r nfi-3 2. c ?„6 - 0 5 3 A ra 15. q1 1 cant S 16. 3. Mont al 14 VS- g 17. 4. 18. 5. tola\ 19. 6. 20. 7. 21. 22. 9. 23. 10. 24. 11. 12. I WA T BY UNIT -CS OUT-COUN G-N VB E-S 7.-A i E-N R-A C-A K-S 8-A K-N i-N t count 3 R to the affected ounted: MINUTES P R IO d only as an Total Out-C e r L O RTY-FIYE fo rm is to be use O ff ic T h is Assignments sing units. it te d to th e Counts and in g to th e ir re spective hou st be subm ates accord orm. This form mu in in k . G roup the inm li e u o f th e Out-Count F Prepare this form e accepted in t. N o o th e r form will b Out-Coun 13802 SONY_000 EFTA00137824 • 08-09-2019 NYMH3 530.05 • INMATE ROSTER 15:37:38 PAGE 001 OF 001 CATEGORY: CCT GROUP CODE: FACILITY: NYM ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT r•"N OPER CATG ASSIGNMENT 0CT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-09-2019 K08-014U SUICIDE OR 0001 HOSP UNASSG 08-09-2019 K09-033U SUICIDE OR 0002 UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013803 EFTA00137825 ER METROPOLITAN CORRECTIONAL CENT NEW YORK, NY OFFICIAL OUT COUNT DATE: g /- NI COUNT TIME: 1Y -/ t, lefr✓ LOCATION: FROM: (Staff Mem r P ering Out Count) APPROVED: perations Lieute NAME UNIT REG # NAME UNIT REG # 13. 1. 7t2.5"-btc.3 4"J.te 7 45 14. 2. z(3> 1 - cC‘i l x r efo k_ s 3. I5. 4. 16. 5. 17. 6. 18. es'N 7. 19. 8. 20. 9. 21. to. 22. 11. 23. 24. OUT-COUNT BY UNIT E-S G-N G-S 11-A C-A E-N K-S 2- R-A Z-A Z-B I-N K-N Total Out-Counted: r FORTY-FIVE MINUTES PRIOR to the affected count. This form must be submitted to the Counts and Assignments Office tive housing units. This form is to be used only as an Prepare this form in ink. Group the inmates according to their respec Form. Out-Count. No other form will be accepted in lieu of the Out-Count SDNY_00013804 EFTA00137826 * 08-08-2019 NYHG3 530.03 * BUREAU OF PRISONS COUNT SHEET 22:58:40 • NEW YORK MCC PAGE 001 4 QTRG EQ "" CCTG EQ **** OUTCOUNT SECTION H M R S TR V OC A F F F F O S & A N I U0 T N N N S S D N W S TU T J Y Y VERIFY COUNT I D I N Y E S P AREA COUNT V T T COUNT COUNT AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 83 E-N 1 E-N 84 78 E-S /9 1 E-S 78 G-N G-N 78 85 G-S G-S 85 3 H-A H-A 3 86 I-N I-N 86 89 K-N K-N 89 137 K-S K-S 137 0 R-A R-A 0 77 Z-A Z-A 77 5 Z-B Z-B 5 2 757 TOTAL 759 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: clad /14kb4: ram SONY_00017805 EFTA00137827 * 08-08-2019 INMATE ROSTER NYMG3 530*05 * 22:57:40 PAGE 001 OP 001 GROUP CODE: CATEGORY: OCT FACILITY: NYM ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRY NAME NUM ASSIGNMENT REG NO 08-08-201 9 303 -519L SUICIDE OR 0001 HOSP UNASSO 08-08-2019 E09-566U GM CARP 0002 SUICIDE OR PLETED 00000 TRANSACTION SUCCESSFULLY COM SDNY_00013846 EFTA00137828 TER CORRECTIONAL CEN METROPOLITAN NEW YORK, NY NT OFFICIAL OUT COU COUNT TIME: /9 °lac DATE: LOCATION: FROM: S -?fio‘4,"2 Count) (StuSf Member Preparing Out APPROVED: rations Lieutenant) NAME UNIT UNIT REG # REG # NAME — • 13. 1. Vjcic (-211ota itt- 1 14. 5 C(.,!-5/ --C•Sti inei,'ec 1:5; 15. 3. 16. 4. 17. 5. It 6. 19. 7. 20. & 2L 9. 22. 10. 23. 11. 24. 12. OUT-COUNT BY, UNIT I G-N G-S R-A B-A C-A E-N E-S Z-A Z-B I-N K-N K-S Total Out-Counted: 2, count. er FORTY-FIVRMINUTF.S PRIOR to the affected This form must be submitted to the Counts and Assignments Offic as an respective housing units. This form is to be used only Prepare this form in ink Group the inmates according to their the Out-Count Form. Out-Count. No other form will be accepted in lieu of S0NY_00013807 EFTA00137829 EFTA00137830 6ZE a5ed 908£1.00trANas Metropolitan Correctional Center Official Count Slip Unit: Date I Cou jf Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctiony Officia/ Count Unit:` Slip Corm: Print Name: Time: Signature: Print Name: Signature: BUREAU OF PRISONS COUNT SHEET * 08-09-2019 NYMD4 530.03 • NEW YORK MCC • 05:02:49 PAGE 001 QTRG EQ n** OCTG EQ ***IF 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 • P I D I N VERIFY COUNT COUNT Y E S V T T COUNT COUNT AREA AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 84 E-N E-N 84 1 78 E-S E-S 79 78 G-N G-N 78 85 G-S G-S 85 3 H-A H-A 3 87 I-N I-N 87 1 88 K-N K-N 89 1 136 K-S K-S 137 0 R-A R-A 0 77 Z-A Z-A 77 5 2-B Z-B 5 . 2 . 3 ?57 TOTAL 760 A 7 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: (re_ 1.1:"G , , Cricod -ctio SDNY_00013809 PrAiqn EFTA00137831 AL CE NTER AN C O R RECTION LIT METROPO K, NY NEW YOR ifira‘ T OUT COUN OFFICIAL OUNT T IME: 57 0 0 Atti C DATE: LOCATIO N: 14 nt) ng Out Cou FROM: utenant) D: rations Lie UNIT APPROVE NAME REG # UNIT NAME 13. ItEG # it-A- 11 tJ 14. ._ O 9t: 15. t&t. SAS )** kt ge 16. 3. 17. 4. 18. a\ 5. 19. 6. 20. 7. 21. 8. 22. 9. 23. 10. 24. 11. 12. H-A T BY UNIT Cr-S OUT-COUN G-N Z-B E-S Z-A E-N R-A C-A K-S B-A K-N I-N cg;) to the affect ed count R , ounted: IVE MINUT E S P R IO as an Total Out-C r F O R T Y -F fo rm is to be used only ice g units. Th is nments Off th e C o u n ts and Assig e ir re sp ec tive housin itted to th ust be subm according to orm. This form m G ro u p th e inmates f th e O ut-Count F in in k . d in li eu o form l be accepte Prepare this th er form wil u n t. N o o Out-Co 810 SONY_00013 EFTA00137832 NYMD4 530*05 * INMATE ROSTER * 08-09-2019 . PAGE,001 OF 001 04:58:00 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM e lm\ OPER CATS ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO 08-09-2019 KOS-133U SUICIDE OR 0001 HOSP UNASSG 08-09-2019 K09-028U SUICIDE OR 0002 00000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013811 Dana 11, EFTA00137833 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY tab\ OFFICIAL OUT COUNT DATE: COUNT TIME: S tauk t--1 FROM: i)e5k) 9 Mc--t LOCATION: 2 ,7/T (Staff MemLer Preparing Out Count) APPROVED: (Operations Lieutenant) REG # NAME UNIT REG # NAME UNIT 1. ..-- 13. cf•S it'OP15in 1-5 . 2. 14. 3. IS. 4. 16. 5. 17. 6. 18. "s\ 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E$ G-N G-S H-A I-N K-N K-S R-A Z-A Z-B Total Out-Counted: 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 05:02:26 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR FACILITY: NYM 0.1N OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO 57084-056 HARRISON 08-09-2019 E08-561L TWN DRIVER 0001 TNWDVR 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: Metropolitan Correctional Cepter Official Count Slip -A/ Unit: 041- Date 9 /9/1 Count: Print Name: Signature: Print Name: Signature SDNY_00013814 Page 335 EFTA00137836 Metropolitan Correctional Center Official Count Slip Unit: Date a 1 6( Count: Ilme: -5•0.9 Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: N • pate Count 51L b hT- e Print Name: Signature SDNY_00013815 Pan, 11A EFTA00137837 Metropolitan Correctional Center Official Count Slip Unit: Count: Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: VI 8 Date: RiCtliCf Count: Time: ',Of) q m Print Name Signature: Print Name Signature: SDNY_00013816 Page 33 EFTA00137838 Metropolitan Correctional Center Official Count Slip Unit: / Date: ag CI° T% / Count: S 4) Time: 00 fNute) Print Name: Signature: Print Name: Signature: SONY_00013817 Page 33S EFTA00137839 Metropolitan Correctional Center Official Count Slip I Unit: :i A Date ?1 Q I 1 9 Count: () r) Time: .....„-o.) •--) '7541 Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: ° Date Count: CC Print Name: Signature: Print Name: to Signature t SDNY_00013818 Page 3 EFTA00137840 Metropolitan Correctional Center Official Count Slip Unit: C --S ./ Date Signature Metropolitan Correctional Center Official Count Slip 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: sic! Count: '2. Time: 0 03 m Print Name: Signature: Print Name: [ Signature: SDNY_00013820 EFTA00137842 IONAL C ENTER O P O L IT A N CORRECT METR , NY NEW YORK /a\ UT COUNT OFFICIAL O E: 4 o of m COUNT TIM NESani,_ DATE: : filtan LOCATION FROM: : APPROVED UNIT NAME REG UNIT NAME 13. REG ZA 1. 0'i4 E psi-1;A 14. 76 1 15. 2. 3. 16. 17. 4. 18. 5. 19. 6. 7. 20. 21. 8. 22. 9. 23. 10. 24. 11. 12. NIT B-A BY U G-S OUT-COUNT G-N E-S i- B E-N C-A K-S B-A K-N 1-N I ed count ounted : to the affect Total Out-C Y-FIVE MIN UTES PRIOR e used only a s an er FORT form is to b nd Assig nments Offic ve housing units. This ted tothe Counts a ei r re sp ec ti ust be submit e inmates ac cording to th ount Form. This form m ro u p th Out-C p are th is form in in k . C e ac ce pted in lieu of the Pre will b No other form Out-Count. 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 OCT DATE QTR NRK 0001 ATTY 76318-054 EPSTEIN 08-07-2019 Z04-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_0001 3822 Pagel* EFTA00137844 o METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: F- 6- COUNT TIME: FROM: LOCATION: utirann ut Count) • APPROVED: peranonstreatenant). r NAME UNI REG # NAME UNIT REG # 13. alp (2 `.; AlLtit40 1_ 14. 2. 1 (13 g i EQ5-1-eAn Pr 15. k, 3. rOt'l A.00 e, 16. 4. 1 '35 t.it-a5q tartv bone LA- 17. 5. 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 H-A I-N t K-N K-S R-A Z-A Z-B Total Out-Counted: 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_00013823 Pace 34,1 EFTA00137845 NYMAQ 530.05 • INMATE ROSTER 08-06-2019 PAGE 001 OF 001 15:41:08 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NEM OPER CATG ASSIGNMENT OPER CATG 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 / 00 DATE: (315/ COUNT TIME: I fv" FROM: E 7l • LOCATION: Os) Member Preparing Out Count) APPROVED: (OperaN4ns Lieutenant) NAME UNIT REG # NAME UNIT REG # • 13. , C.FSi &Ir.) 2. CrJ 14. 9// Z-4? fir'W.?.?) 15. 3. '75 G O2-O - 16. -)7 -O;vi ar ra -K T 17. 5. 6. Is. tax 7. 19. 20. 8. 21. 9. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N H-A I-N t K-N K-S R-A Z-A Total Out-Counted: r FORTY-JIVE MINUTESa IOR to the affected count This form must be submitted to the Counts and Assignments Office tive housing units. This form is to be used only as an Prepare this form in ink. Group the inmates according to their respec Form. Out-Count. No other form will be accepted in lieu of the Out-Count SDNY_00013825 EFTA00137847 INMATE ROSTER • 08-05-2019 >:.• MNMAQ 530.05 • 15:20:04 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: FACILITY: NYM ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT Am\ OCT DATE QTR WRK NUM ASSIGNMENT REG NC NAME 08-05-2019 I04 -930U UNASSG 0001 ATTY 91126-053 ARAUJO UNASSG 08-05 -2019 204-2 081AD 0002 76318-054 EPSTEIN 08-05-2019 I01-904L UNASSG 0003 77980-054 ROPER 86020-054 TORRES 08-05-2019 203-110LAD UNASSG 0004 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013826 EFTA00137848 • 08-10-2019 NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET • 21:39:31 PAGE 001 • NEW YORK MCC QTRG EQ •••• OCTG EQ **** OUTCOUNT SECTION E H M R S TRV OC A F F F S O S & A N I UO T N N N S D N W S TU T J Y Y COUNT P I D I N VERIFY Y E S COUNT AREA COUNT V T T COUNT AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 83 E-N E-N 83 78 E-S 79 1 E-S 78 G-N G-N 78 87 G-S G-S 87 2 H-A H-A 2 86 I-N I -N 86 • 89 K-N K-N 89 136 K-S 137 1 K-S 0 R-A R-A 0 74 Z-A Z-A 74 . . . . . . . 5 Z-B Z-B 5 2 754 TOTAL 756 COUNT VERIFY /VT Arts& OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: in tre" COUNT CLEARED TIME: C 3 Gn 19 2:720-cL [4;441: 10 v, SDNY_00013827 EFTA00137849 INMATE ROSTER 08-10-2019 NYMAQ 530'05 * 21:38:27 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: FACILITY: NYM ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT es\ OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-10-2019 E12-592U FS PM 0001 HOSP SUICIDE OR 08-10-2019 K12-078L SUICIDE OR 0002 UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013828 EFTA00137850 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: - COUNT TIME: FROM: LOCATION: V) O 5 APPROVED: REG # NAME UNIT REG # NAME UNIT 13. it,c3 ✓ E. . t pr Sty 2., 14. g -:;5 taf & l Is 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 -CN 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 •-• • i9 Count: limey LL'I Print Name: Signature: Print Name: Signature SDNY_00013830 Page 351 EFTA00137852 Metropolitan Correctional Center Official Count Slip Unit: Date: gboli9 Count: Time: lacs2 P Print Name: Signature: Print Name: Signature: Center Metropolitan Correctional Official Count Slip Date: Unit: Time: Count: _122- Print Name: Signature: Print Name: Signature: SDNY_00013831 Page 352 EFTA00137853 Correction: Center Vet-opolitatt Slip \..------------- Otticial Count - -/-k Ci Date: \ Unit: Count: Time: i l, Print Name: Signature: y Print Name: Signature: ---------- ----- Metropolitan Correctional Center pfficial Count Slip Unit: Hoy,. e Date: 9/fa 7/T Count: a /- Time: Cl al/ Print Name Signature: Print Name •c Signature: ) 74/ 16. SDNY_00013832 Page 3S3 EFTA00137854 Metropolitan Correctional Center Official Count Slip Unit: j r- Date ‘9 tCl?'-' • .- Time: it) . (; 0 40<; Count: Print Name: 1bl • -1,7-4, A•Zn ../ .‘ ,14- Signature: Print Name: Signature Center Metropolitan Correctional Official Count Slip Print Name: Signature SDNY_00013833 EFTA00137855 . • Correctional Center Metropolttan Official Count Slip Metropolitan Correctional Center Official Count Slip i '- Unit: 1.:174 Date Count: Time: / / Ir. 1.— Print Name: T. I • Signature: Print Name: , 4414,7C- Signature SONY_00013834 ace EFTA00137856 Metropolitan Correctional Center Official Count Slip Unit: Count: Date: S 7/r Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Sitp Unit: Date: gip et. Count: .2 Ca Time: :O0 Print Name: Signature: Print Name: Signature: SDNY_00013835 Page 3 EFTA00137857 Page Of CRIME SCENE SIGN -IN LOC COMM DP-A0972 AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMe.NT OF JUSTICE. PERSONNEL (Iaeludi. Initials) GENERAL INFORMATION DATE / --1 Zovel CASE ID LOCATION PREPAR£R/ASSISTANTS SEARCH TEAM PERSONNEL Initials Time In Time Out Print Full Namo Signature Agency/Division/OW.0a and Phono FBI- Nevi •(,,t7 liarall to OM 7 z6 RIM ■ 7 e4 f Z' ■ 716 VI 7z b Fir ■ l earall ■ .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) Tv __L.or UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Gisela if - A nRi- jI j i) /3- On (date) (/ item (s) listed below were: 1 Collected/Selzed Received From Returned To Released To (Name) hl CC- (Street Address) Vt7;O Por K 12(tq l (City) "'Ai If ?.11 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 it 42. - . fit Ty : 5 nfv1 (4 1- 11 11 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_ L iteeetvedirom: .• yir 4 1; o0oi au Printed NsmeITl Punted Name/Title: Page 358 EFTA00137859 AP-A0#71 CHAIN OF CUSTODY LOG CDFRM. AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS RCN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) DESCRIPTION Of ITEM: ? T.) 15513(rio -333c OATS/TIME ITEM FOUND: 3 3 (OUT) GM') 3Tho QT.), 63 -7/1(1.45-#9 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 ( I Return to owner ( ) Lab Analysis ( ) Return to finder ( I Destroy immediately ( I FBI ( ) Other REMARKS (condition of evidence) ; CHAIN OF CUSTODY EVIDENCE RELEASED AT' .2#22S1 DESTINATION. IDEN _LEASED TO: SIS ktrboolog- 810It 1 o"-ato. Par Prescribed y P5S10 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 -1 1111 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 ( I Return to owner ( 1 Lab Analysis ( ) Return to finder ( I Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY IMIDENCE RELEASED BY; ME/TIM. DENTMOITIM Rafltalqa DENC ;IC' 8/$11 1 COT- (.2..t6- d2 001/4 1-14kai PDI Prescribed by P5510 SONY_00013839 Page30O EFTA00137861 BP -A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE 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 owner ( ) Lab Analysis ( ) Return to finder ( I Destroy immediately ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVID ED BY: DESTINATION: EVIDENCE RELEASED TO: 9 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 (Enclose with/attach to evidence) ITEM S CASE ID NUMBER: SUSPECT (If known) EM: N1;4( K re ; I°M;07 I re 4 f "Rec. 3-4- 2. ruinin3 49 b 19.1- .44144.4. ?ai 3 I SHU* 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 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: r 3laok t-A.0 vb4-0.1re._ co,r-e,Ae Prescribed by P551 SONY_00013641 EFTA00137863 BP-A0971 CHAIN OF CUSTODY LOG CDFR1 AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECM (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITninieu-In.W) 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 I DATE/TIME 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 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-", PDF' Prescribed by P5510 SDNY_00013843 Page 3i.4 EFTA00137865 BP-A0971 CHAIN OF CUSTODY LOG CI:E'R AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) ESCRIP ION OF ITEM: 713L1 i n easal5 TE/TIM IEM atiA" 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: Return to owner ( ) Lab Analysis ( ) Hold as evidence ( ) Destroy immediately ( ) FBI ( ) Return to finder ( ) ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DESTINATION. EVIDENCE RELEASED TO: EVIDENCE RELEASED BY. DATE/TIME: QiaAil 11' 0 (O1 -- -- ar (--- C-ICY -eftf 4 ' Prescribed by P5510 SDNY_00013844 EFTA00137866 BP-A0971 CHAIN OF CUSTODY LOG GDFRM AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN (Enclose with/attach to evidence) ITEM # SUSPECT (If mown) CASE ID NUMBER: 2'5 rErrION OF TE /It DATE/TIME ITEM FOUND: LOCATION: NCE: SIGNATURE OF PERSON RECOVERING EVIDE PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time. Witness:(printed name) BOX BY: EVIDENCE RECOVERED FROM OVERNIGHT DROP (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: Witness:(printed name) DISPOSITION: ( ) Lab Analysis ( ) Return to owner ( ) Hold as evidence Destroy immediately ( ) FBI ( ) Return to finder ) ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DESTINATION. EVIDENCE RELEASED TO: BV DATE/TINE' Prescribed by P5510 PDF SONY_0OO13845 EFTA00137867 CRAIN OF CUSTODY LOG CDFRM BP-A0971 AVG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECK 9 NVµ` -Olt (Enclose with/attach to evidence) I ____Til ITEM # -,(0 165 Eti 4 SUSPECT (If known) de ai CASE ID NOMHER: DESCRIPTION OF ITEM: i rytaAe Moose t DATE/TINE ITE FOUND: 3:11 Nen LOCATION: PE SON RECOVERING EVIDENCE: 4...0 1 / gkIGNATURE OF (44RINTED NAME: BOX: EVIDENCE PLACED IN OVERNIGHT DROP DROP-BOX BY:(printed name) Date 6 Time. Witness:(printed name) IGHT DROP BOX BY: EVIDENCE RECOVERED FROM OVERN (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: witness:(printed name) DISPOSITION: ( ) Lab Analysis ( ) Return to owner ( ) Hold as evidence Destroy immediately ( I FBI ( ) ( ) Return to finder ( Other REMARKS (condition of evidence): CHAIN CF CUSTODY PE ED TO: .AHED • 4TE/TIMR: DESTINATION.; D f 10 1 3:Igit 0 C l'i1 Ist 2'211.11.. 21"9 iliniiii I Prescribed by P5510 PDF SDNY_00013846 EFTA00137868 BP-A0971 CHAIN OF CUSTODY LOG CDFPN AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Ni 017 1`((1(H-J9_opig ECM nelose with/ettsch to evidence) ITEM 4 SUSPECT (If known) CASE ID NUMBER: 7 634170N OF ITEM: If DATE/TIME EM FOUND: LOCATION: OIGNATURE or )(PRINTED NAME: BOX: EVIDENCE PLACED IN OVERNIGHT DROP DROP-BOX BY:(printed name) Date & Time: Witness:(printed name) DROP BOX BY: EVIDENCE RECOVERED PROM OVERNIGHT (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed namel Date 6 Time: Witness:(printed namel DISPOSITION: ( ) Lab Analysis ( ) Return to owner ( ) Hold as evidence ( ) FBI ( 1 Destroy immediately ( ) Return to finder ( 7 Other REMARKS (condition of evidence): CHAIN OF CUSTODY DESTINATION. EVIDENCE RICUMMOLTO: EVIDENCE RE RASE BY' DATELTINEU e trill? 15:LinA4 -FIELI1_ 1- PDF Prescribed by P5510 SDNY_00013847 EFTA00137869 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 1I U.S. DEPARTMENT OF JUSTICE 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 CHAIN OF CUSTODY LOG CDFRM AUG I1 U.S. DEPARTMENT OF JUSTICE 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 EVIDENCE •LEASED TO t/slig / te ..4" yr. Si S Re 1 314 Li: 3/p/rN Ocfr-oct,-- f* ta-P-Mx, \I \('Il IO l.VIUI \CI SDNY_00013849 Page 3/0 EFTA00137871 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG I1 U.S. DEPARTMENT OF JUSTICE 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 owner / / Lab Analysis / / Return to finder / / Destroy immediately / FBI I / Other REMARKS (condition of evidence)_ CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDENCE REI • h, D TO Nil* 1/9 1:247frri 5,5 CC, 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: FEDERAL BUREAU OF PRISONS il:Si l DEPARTMENT OF JUSTICE ECU I (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVE 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 a Time: Witness:(printed name) DISPOSITION: Return to owner ( Lab Analysis ( ) Hold as evidence ( ) Destroy immediately ( ) FBI ( ) Return to finder ( I ( ) Other REMARKS (condition of evidence) : CHAIN OF CUSTODY pATE/TIME• DESTINATION: EVIDENCE RELEASED TO: EVIDE. E RELEA ED BY; cscl ?Mpg Lilian 0,-,T c C. cO or,,,,,iLe.-LQ, Prescribed by P5510 SDNY_00013B51 Pane 27/ EFTA00137873 BP-A097I CHAIN OF CUSTODY LOG CDFRM AUG I I U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN tr: ITEM CASE ID NUMBER: SUSPECT If Known): Epstein. Jeffrey Ree. No. 76318-054 DESCRIPTION OF ITEM- Attorney Conference Lop Book DATFJFIME ITEM FOUND: 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 / / Return to owner / / Lab Analysis / I Return to finder / / Destroy immediately I I FBI / / Other REMARKS (condition of evidence) HAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION ' ELEASED TO EVIDENCE f 41/19 7.iiwn St5 02 acta.M.a, N pg q.3/pits oo-r- arG- AI I Aell 10 I \ ID! \( SDNY_00013852 Page 3/3 EFTA00137874 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN l'JYWI' ....01g3- (Enclose with/attach to evidence) 1TE" 0 Nyill.O-002-03 tslyit SUSPECT (If known) CASE ID NUMBER: DESCRIPTION OF ITEM:4104arap44411.., . 4*. 04.0i 245-724;40 1P7 1:) 3. DATE/TIME ITEM FOUND: S" Ibbq i• 12100 n.7- 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: Return to owner ( ) Lab Analysis ( ) Hold as evidence ( ) FBI ( ) Destroy immediately ( ) ( ) Return to finder ( ) Other REMARKS (condition of evidence): CRAIN OF CUSTODY DATE/TIME. DESTINATION' A • E RELEASED TO: EVIDENCE RELEASED BY CP i t -.. OTC, I."( PDF Prescribed by P5510 SDNY_00O13853 0-4ets I/4 EFTA00137875 BP-A0971 CHAIN OF CUSTODY LOG CDF.RM AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN 0182 (Enclose with/attach to evidence) ITEM 1 Nyin-pft... 1,02, SUSPECT (If known) CASE ID NUMBER: DESCRIPTION OF ITEM: ci 1 CoMpLIAte -PS-4:1' O 2_11-f 16:11 381-r DATE/TIME ITEM FOUND: 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 i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: Return to owner ( ) Lab Analysis ( 1 Hold as evidence ( ) Destroy immediately ( ) FBI ) Return to finder ( ) ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DATE/TIME' ESTINATION' EVIDENCE RELEASED TO: EVIDENCE RELEASED BY• "r‘ ? 0)12:1CA1/44 LI nicre 111611i c01:1219" o r & Lil--Azz/ 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 # (Unclose with/attach to evidence) ITEM B CASE ID NUMBER: SUSPECT (If known) DECCRIPTION OF ITEM: 0 sire.en DATE/A ITEM FOUND: 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 owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): 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 (Enclose with/attach to evidence) ITEM aNYM-19-00182 Epsteina76318-154 CASE ID NUMBER: SUSPECT (If known) Jeffrey, DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. August 10, 2019 2 10:15 AM DATE/TIME ITEM FOUND: New York Presbyterian Hospital LOCATION: 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: ( ) Return to owner ( ) Lab Analysis ( ) Hold as evidence ( ) FBI ( ) Return to tinder ( ) Destroy immediately ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE_REIKAARD BY' DATE/TIME• DESTINATION: 8/1C/19 10:32AM SIS Office PDF Prescribed by PSS10 SDNY_00013856 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 Tije ' kr ; (m; ; 941t Property In l eSM ?on -ors-I LA- F(4,11,1\ ?Mir a mx-Q..._ 2 cc..O.c -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 31iNi PAL 1)- m t FO a faiSti a fiA)-" , 5b-c-nexcwie -7(.34) -Gri#1 /4/ cseatit- 11 to 2.A90 nA,......a_ _ Vim- 9s 05, -e n QS 2C2i-t/L 1L‘o zc70 04....-a_ 7 ki•eiossir-C 3i7/5-0/1pi P-eiLki- i I 5 3 00- rfra•--g2-- 8 Leer' 2 (91 t1,3't)1 (IA /14, -C-- /4 , Ti j Okih I /C 3 12C) 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 412rWc"-i iCOA -Qt" (SaCer —kri\CFRrift , 31,0 Its 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- Cxt, SONY_COM 385B fn. EFTA00137880 FD-597 .kltev 8-11-94) Pm\ Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION • Receipt for Property Received/Returned/Released/Seized File # On (date) /lc? item(s) listed below were: C-fU) ▪ Received From ID Returned To ▪ Released To • Seized (Name) g.)((c: P-1 or 1311 sov5 /14 L: O4•• Cr. 4.4-erk. 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IN (•.• t‘i /1/14 ) pit , vc S/&: 96? eti 8 Ask tit Received By: Received From: (Signature) igEllgWq013859 —migoe......rce EFTA00137881 it,5 lime lips ?: 4µ .s_ts ow,ves , ofl i _40 cio_a_ux,Ihers ec,4 ma mas whiw_gn c Ond _waS rOrIOWICecl cle 454,/ NHT +d 0 , 1±S ( _and 14tion rep om4 cHt e. ',oaks used on___Lie.)2, 0:00p. bed< &CUL ~QIII 0-e_ be_re- ,?ot-ka cl< -hp c,,n6 'Are• °Arne. ---kftpc al _ a ds IS ea Itksair_8_b 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 updt 8-12-19.docx; Charisma Edge.vcf Attachments: Epstein, Jeffrey Edward, Reg. No. 73618-054 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 Alpha Code: NYM Shift: Evening End Date: 08/10/2019 Level 1: Housing Units User. All Level 2: Housing Units, General Population Reg ft: All Level 3: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 NYM Housing Units Housing Units. General EN 8/10/2019 4:26 PM Evening 1157710 Official Count Population 8/1020194:33 PM NYM Housing Units Housing Units. General GN 8/102019 4:30 PM Evening TF19030 Official Count Population 8/101201910:22 PM NYM Housing Units Housing Units. General GN 8/10/2019 10:22 PM Evening TF 19030 Official Count Population 8/10201910:23 PM NVM Housing Units Housing Unns. General GN 8/10/2019 10:23 PM Evening TF 19030 Base Count Verified 78 Population w 10/2019 11.30 PM NYM Housing Units Housing Units. General BA 8/102019 11:29 PM Evening TI18797 Base Count Waked 25 Population 8/10/2019 11:36 PM NYM Housing Units Housing Units. General GS 8/10201911:34 PM Evening TF14877 Change to Base Count Out 87 Population User ID: TF25431 P.re t o! I SDNY_00013862 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 Alpha Code: NYM Shift: Morning End Date: 08/10/2019 Level 1: Housing Units User: All Level 2: Housing Units, General Population Reg #: All Level 3: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 Alpha Code: NYM Shift: Day End Date: 08/10/2019 Level 1: Housing Units User. All Level 2: Housing Units, General Population Reg ft: All Level 3: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_00013864 Page 385 EFTA00137886 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2 TO: Lamin , Warden FROM: Psy.D., Ph.D., Forensic Psychologist tipAo SUBJECT:Epstein #76301-054 any contact with Mr. The following psychology externs work in the psychology department. They did not have 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 IQ Count: 8 Time: Pk 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 Metropolitan Correc Official Count SI Unit: Count: 5 Time: Print Name: Signature: \ear' Print Name: Signature: Metropolitan Correctional Center Official Count SR Unit: NikR Date: Count: SA I0 Hai Print Name: Signature: Print Name: Signature: SONY 00013868 Page 38' EFTA00137890 Metropolitan Correctional Center Offi t-fguiat lip • CI Unit7.SI S_ Date or Count: co,Y) Print NaMe: S:gna I. Print Name: Signature Metropolit Correctional Center Official t Slip Unit: Date Count: Time• ;90 r-Y-1 Print Name Signature: Print Name: Signature SD 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 Time: "CM Print Name: pl 1Ctt Signature: Print Name: W / CIA Signature: .61 \ate SDNY_00013870 Par EFTA00137892 ,r NYMH3 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 • NEW YORK MCC • 21:33:35 QTRG EQ **** OCTG EQ +IF** 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 26 B-A C-A 10 10 C-A E-N 83 83 E-N E-S 79 1 78 E-S G-N 78 78 G-N G-S 88 88 G-S H-A 4 4 H-A I-N 86 86 I-N K-N 89 1 88 K-N K-S 137 . . . . 2 135 K-S R-A 0 . . . . 0 R-A 2-A 73 73 Z-A 2-B 5 Z-B TOTAL 758 4 4 754 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: r--1"-r----0"a- COUNT CLEARED TIME: SDNY_00013871 Page 392 EFTA00137893 . NYMN3 530*05 • INMATE ROSTER * 08-09-2019 GAGE 001 OF 001 21:27:58 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM S. OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 08-09-2019 E12-592U FS PM SUICIDE OR 0002 08-09-2019 K06-148U SUICIDE OR UNASSG 0003 08-09-2019 K07-009L FS AM SUICIDE OR 0004 08-09-2019 K12-078L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013872 Page 393 EFTA00137894 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY enot\ OFFICIAL OUT COUNT DATE: -/ COUNT TIME: FROM: iart.0-5 (Staff Membeyltteparing Out Count) LOCATION: /4o APPROVED: Lions Lie enant) REG # NAME UNIT REG # NAME UNIT 13. 1. 894'79 - 05:3 lgel$t 1E-5 14. 2. 4/3 4/ 9- o;32 A.)obattz_ /_& 15. 3. $ 75 -3 '77- 044 1(i KS 16. 4. eg)Z-72-'" aehl4 9-5 KA) S. 17. 6. 18. fit\ 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 GS H-A I-N K-N ( K-S 2.. R-A i-A Z-B Total Out-Counted: cf 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. fa\ SDNY_00013873 Page 341 EFTA00137895 Metropolitan Correcti onal Center Official Count Slip Unit: Date: Count: Time: Print Name: Signature: Print Name: Signature: Meiropolitan Correcti onal Center Official Count Slip Unit: Date: Count: Print Name: Signature: Print Name: Signature: SONY 00013874 EFTA00137896 Metropolitan Correctional Center Official Count Slip Unit: 1-14 Date: Count: Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Unit- Date Count: Time: Print Name Signature: Print Name: Signature SDNY_00013875 Page 39C EFTA00137897 Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count-Sljp SDNY_00013876 Page 35 EFTA00137898 Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: at* Signature: Print Name: Signature Metropolitan Correctional Center Official Count Sli Unit: Count: Print Name: Signature: Print Name: Signature SDNY_00013877 Page 398 EFTA00137899 Metropolitan Correctional Center Official Count Slip Unit: Date: Count: Time: Print Name. Signature: Print Name: Signature: Metropolitan Correctional Cen r Official Couot Slip Unit: Datc_ Count: Time: Print Name: Signature: Print Name: Signature: SDNY_00013878 Page 399 EFTA00137900 Metropolitan Correctional Center Official Count Unit: Count: hint Name: Signature: Print Name: Signature Metropolitan Correctional / Center New York, New York Official Count Slip Unit: ) Dale: Count: I. Print Time 'O Name. I I. Signature: I 2. Print Name• 2. Signatures SDNY_00013879 Page 400 EFTA00137901 Metropolitan Correctional Center New York, New York + I Official Count Slip rte Date: 4. Unit: •••• Count: Time: (9O 1. Print Name: CRT 1. Signature: 2. Print Name: 2. Signature: Metropolitan Correctional Center OMcial Count Slip Unit: ZA Date: e s) • IC) ' 1 q Count: Time: l0 •94 1—v‘ I d Print Name: 15 tri INC0LA Signature: Print Name: Signature: SDNY_00013880 Page 401 EFTA00137902 BUREAU OF PRISONS COUNT SHEET • 08-09-2019 NYMD4 ,530.03 • NEW YORK MCC • 03:04:44 PAGE 001 • QTRG EQ •••• OCTG EQ •••• OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I UO T J Y Y S O N W S TU S P I D I NVERIFT COUNT COUNT E V T T COUNT COUNT AREA AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 84 E-N E-N 84 79 E-S E-S 79 78 G-N G-N 78 85 G-S G-S 85 3 H-A H-A 3 87 I-N I-N 87 1 88 K-N K-N 89 1 136 K-S K-S 137 0 R-A R-A 0 77 Z-A Z-A 77 5 5 Z-8 Z-B . 2 2 758 TOTAL 760 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: G cxxi Lnkina a ," ,s-r SDNY_00013881 Pace 402 EFTA00137903 • Metropolitan Correctional Center Official Count Slip Unit: Date: CS- €3441114 Count: "ars Time: e4,O Print Name: r.. t C Signature: Print Name: , Signature: MetroPOuracarrectional Center Official Count Slip Unit: Date Count: r0 Time: _.3:e±_ Print Name: Signature: Print Name: Signature SDNY_000138432 Page 41 EFTA00137904 Metropolitan Correctional Center Official Count Slip Unit: Da Count: lime: 3tis907,4, -- Print Name: Signatu Print Name: Signature SDNY_00013883 Page 404 EFTA00137905 Metropolitan Correctional Center Official Count SUp Unit:2/ Date: Cg Count: 2e-- Time: :? ;60 ne7 Print Name: E. 'ices Signature: CC lirdtkz-_—_ -- Print Name: ar it- -- Signature: r Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature: SDNY_00013884 Page 40t EFTA00137906 Metropolitan Correctional Official Count Slip Center Unit: Date: c - Count: ( Ti e: eCt Print Name: f . \ F-4, Signature: Print Name: Signature: Metropolitan Correctional Center Official CountSli Unit: Count: Print Name. Signature: Print Name Signature SDNY_00013885 Page 106 EFTA00137907 Metropolitan Correctional Center Metal Count Slip Unit: 2 Date: gt 3i erk Count: 755laty Print Name: rk I Signature: Print Name: I Signature: Metropolitan Correctional Center Official Count Slip Unit: Date F., Count: Print Name: Signature: Print Name: Signature SDNY_00013886 Page at EFTA00137908 Metropolitan Correctional Center Official Count Slip Unit: Date: e 4 24tel Count: Time: 3 ;tint e+4 Print Name: S. u I i 4c Signature: Print Name: 19 -LC -41 Signature: Metropolitan Correctional Center Official Count Slip Unit: Date: c30-1-19 Count: Time: SaacrErni Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center • Official Count Slip Unit: Date 1411,12 Count 11C Time: Flint Name: 411CV•ellk Signature: Print Name: j Signature SDNY_00013887 Pee 40S EFTA00137909 IONAL C ENTER T R O P O LIT A N CORRECT ME NY NEW YORK, T COUNT OFFIC/AL OU COUNT TIM E: 3: a °A-AA DATE: LOCATION: (4oc9 4_ nt) r Prep ng Out Cou FROM: (Staff) embe nt) APPROVED: tons Lieutena UNIT NAME REG # UNIT NAME 13. REG # 11 1\-1 ..Ji• 1. 1.." -"" 14. — • #1. itS 15. 2. • I t' 3. 16. 4. 17. 5. 18. cala, 6. 19. 7. 20. 8. 21. 9. 22. 10. 23. 11. 24. 12. 11-A BY UNIT G-S OUT-COUNT G-N E-S Z-B E-N Z-A C-A i. ) R-A B-A ct; K-S L K-N I-N re ed cot n ted: to the affect Total Out-Cou Y-FIVE MIN U T E S P RIO R used only as s ignm ents O fficer FORT nits. T h is form is to be A ss ing u e Counts and spective hous rm m us t be submitted to th es ac co rd in g to their re This fo roup the inm at . rm in ink. G ut-Count Form Prepare this fo be ac ce pt ed In lieu of the O will o other form Out-Count. N SONY_00013888 EFTA00137910 , Nytc4 530'05 * INMATE ROSTER • 08-09-2019 PAGE 001 OF 001 02:23:31 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM ea ) OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT OCT DATE QTR WRK 0001 HCSP 08-09-2019 K05-133U SUICIDE OR UNASSG 0002 08-09-2019 K09-028U SUICIDE CR G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013889 Paoe 410 EFTA00137911 Visiting NYM 5267.06F July 17, 2009 Attachment C 1 Metropolitan Correctional Center - New York 1 Atty. Room / Visiting Room Inventory Date: '.. igitittO NAM* umber .. ,Unit• ftc0r , .... . .ktie ' 'time Pat Property ) g D Me A 2 (A 6 Di cad, C al)0 il 3 fan g , tis kfial I A k_.- 9 (15 i i 14.?g 5 p eac 6 q 6 /a I /1 At(bar q gqo Cilq an ti 11 kit . t il 819 D J1It2 9 10 r 12 13 c. 14 15 ki ll / y (la t 'VO AGA )n g 1 i `-''( 16 17 18 19 ft , L APIti) ci tocluguips. Mpg q g 03 20 • The only authorized items allowed in the attorney / visiting room are a plain wedding bend (without any type of stone), a religious 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: EM! Operations Signature: SDNY_00013890 Sensitive But Unclassified EFTA00137912 EFTA00137913 4-A0973 EVIDENCE RECOVERY LOG =FRS EU 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Page. 1. of PRINT LEGIBLY PERSONNEL anctude Inhlah) GENERAL IN FORMATION 2 DATE 2,-- CASE ID LOCATION zo 6 - zzo PREPAR ER/ASSISTANTS Sas.> --ct-CA-A 0;4.47-7 WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS TENT ECMI DESCRIPTION CARDIt (If needed) I — TOk c.c.-V.-Lc ai..s A-t-c L ay eu--,.. vim -I Yon s- -2_0‘, - lz,c, 4, A Kb. )16 0, et- r &.) Ss' .tt e k - AAvcA." ce. (r1}r. IC 1,‘---5 D or-v5-onc- 2-0 (-- 7.-2,5 A- em.- --- i &pc,- (al 5-r s Ice 1- 1-Soarne A--/,..... I3•• fey- ,ti -c>0 t`-"- `'-ft tjym -11- 0/7(. Soak:\ V-wi 7- 01c: 22-0 %tS 'rte. 4 2_ a 0 \-4-kz.S vtn- ;frock- *0 vr.-e_s ..... 3 job- 2_z_o 4 f)i,t, J&pvv 734-1, sts -TeG1/4 NVIti -15-01P )- C-V Ps e 1 6 6• -2-2-0 4.O1,44,- In' kiS+ic 7xci