Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Jail record · Aug. 5, 2019

MCC New York inmate daily movement log, August 5, 2019

Bureau of Prisons SENTRY daily log listing inmate cell moves, releases, and court trips at MCC New York on August 5, 2019.Machine-written summary

EFTA00109643

PP38

Page 1 of 1

NYMFC532.01$\cdot$DAILY LOG$\cdot$08-05-2019
PAGE001$\cdot$$\cdot$22:57:46

FUNCTION…: p SELECTION CATEGORY: QTR EQ ALL FACL…: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE…: 08-05-2019

REG NONAMEFROMTODATETIMETIDTIME
85978-054ALMANZARK09-036LH01-001L08-05-20191703NYMAQ1703
83706-053AMISSAHRELEASER01-001L08-05-20191035NYMCD1035
R01-001LE09-571L08-05-20191830NYMF31830
86123-054ARROYOZ03-112LADZ03-113LAD08-05-20191113NYMHJ1113
86710-054AVILAZ04-212LADZ04-206LAD08-05-20191113NYMHJ1113
87074-054BAEZ-PENAR01-001L08-05-20191835NYMGZ1835
R01-001LG01-703U08-05-20192102NYMAQ2102
79407-054BLADESZ02-203LADZ01-101LAD08-05-20191114NYMHJ1114
76309-054BRIGHTE06-547LE02-511U08-05-20191807NYMGX1807
12750-054BROWNK04-131LHLD REMOVE08-05-20190851NYMCD0859
86630-054BUTLERI02-911UZ04-211LAD08-05-20191225NYMHJ1225
85942-054CAZAREZK10-046LHLD REMOVE08-05-20190859NYMCD0900
70675-054CLARKEE11-582UGCT REL08-05-20191106NYMCD1107
62833-054CROSBYRELEASER01-001L08-05-20191037NYMCD1037

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109644

PP38

Page 1 of 1

NYMFC532.01$\cdot$DAILY LOG$\cdot$08-05-2019
PAGE 002$\cdot$$\cdot$22:57:46

FUNCTION…: ppp SELECTION CATEGORY: EQ ALL FACL…: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE…: 08-05-2019

REG NONAMEFROMTODATETIMETIDTIME
62833-054CROSBYR01-001LE10-576U08-05-20191834NYMF31834
85928-054DAVISK08-022UHLD REMOVE08-05-20190902NYMCD0902
77930-054DIAZZ02-203LADZ05-121UAD08-05-20191115NYMHJ1115
76156-054DIAZ-MORALEZK09-030UCOURT08-05-20191032NYMCD1033
COURTK09-030U08-05-20191426NYMGZ1426
86124-054DURANTZ01-103UADZ01-104UAD08-05-20191136NYMHJ1136
72418-019EKEI02-916LZ05-124LAD08-05-20191224NYMHJ1224
86079-054ELIASG01-701UHLD REMOVE08-05-20190903NYMCD0903
76268-054FERNANDEZK02-114UHLD REMOVE08-05-20190903NYMCD0904
76195-054GAITHERK06-143UHLD REMOVE08-05-20190904NYMCD0905
91182-054GALLICCHIOI06-942UHLD REMOVE08-05-20190905NYMCD0905
85918-054GAMA-PINEDAE05-533UE03-519L08-05-20191559NYMGX1559
86290-054GARCIAZ05-119LADZ05-118LAD08-05-20191106NYMHJ1106
86878-054GARCIAG10-776UG10-779U08-05-20191836NYMHG1836

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109645

PP38

Page 1 of 1

NYMFC532.01$\cdot$DAILY LOG$\cdot$08-05-2019
PAGE 003$\cdot$$\cdot$22:57:46

FUNCTION…: DIS SELECTION CATEGORY: QTR EQ ALL FACL…: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE…: 08-05-2019

REG NONAMEFROMTODATETIMETIDTIME
89762-053GAYLERELEASE 08R01-001L08-05-20191045NYMCD1046
R01-001LI05-939U08-05-20191831NYMAQ1831
86617-054GONZALEZZ04-212LADZ03-116UAD08-05-20191153NYMHJ1153
86825-054GONZALEZZ03-116UADZ03-113UAD08-05-20191137NYMHJ1137
86256-054GULIJEVI01-902LHLD REMOVE08-05-20190906NYMCD0906
86562-054GUZMANG10-775LG10-779L08-05-20191837NYMHG1837
79410-054HARRISE06-541LE06-543L08-05-20191632NYMGX1632
30912-069HEREDIA-ORTIZRELEASER01-001L08-05-20191038NYMCD1038
R01-001LE07-554U08-05-20191828NYMF31828
60073-066HOMANRELEASER01-001L08-05-20191038NYMCD1038
R01-001LE10-573L08-05-20191829NYMF31829
88595-479IKEJIMBAI02-916UK05-136U08-05-20191231NYMG31231
79729-054JACKSONE06-542LE06-542U08-05-20191604NYMGX1604
50972-054JOHNSONZ04-211LADHLD REMOVE08-05-20190907NYMCD0907

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109646

NYMFC532.01$\cdot$DAILY LOG$\cdot$08-05-2019
PAGE 004$\cdot$$\cdot$22:57:46

FUNCTION…: DIS SELECTION CATEGORY: QTR EQ ALL FACL…: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

REG NONAMEFROMTODATETIMETIDTIME
68302-054JONESZ02-201LADZ01-108LAD08-05-20191140NYMHJ1140
86108-054KEARSEE06-548UE02-511U08-05-20191731NYMGX1731
E02-511UE01-506U08-05-20191801NYMGX1801
77684-053KILGOREPRE REMOVER01-001L08-05-20191510NYMGZ1511
R01-001LG01-701L08-05-20191940NYMAQ1940
24774-052KINSELLARELEASER01-001L08-05-20191039NYMCD1039
R01-001LE08-561U08-05-20191832NYMF31832
86587-054KINTEAZ03-112LADZ03-113LAD08-05-20191141NYMHJ1141
64252-037LAMBIRTHRELEASER01-001L08-05-20191039NYMCD1040
R01-001LE11-586U08-05-20191558NYMAQ1558
86748-054LIK09-075UHLD REMOVE08-05-20190907NYMCD0908
79990-054LOPEZE09-567LGCT REL08-05-20191105NYMCD1106
86356-054LOVICKZ04-210UADZ04-211LAD08-05-20191142NYMHJ1142
92123-054MACCOWRELEASE 08R01-001L08-05-20191148NYMCD1148

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109647

PP38

Page 1 of 1

NYMFC532.01$\cdot$DAILY LOG$\cdot$08-05-2019
PAGE005$\cdot$$\cdot$22:57:46

FUNCTION…: DIS SELECTION CATEGORY: QTR EQ ALL FACL…: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE…: 08-05-2019

REG NONAMEFROMTODATETIMETIDTIME
92123-054MACCOWR01-001LE05-533U08-05-20191512NYMAQ1512
E05-533UE05-540U08-05-20191602NYMGX1602
66171-054MATTHEWSZ01-107LADZ01-105UAD08-05-20191143NYMHJ1143
87071-054MENDEZ-FELIZG01-703UG06-747U08-05-20192105NYMHG2105
85941-054MEZAK10-047LHLD REMOVE08-05-20190908NYMCD0908
86160-054MICKENSZ02-201LADZ05-122UAD08-05-20191107NYMHJ1107
91268-054MOJICAZ01-108LADZ01-107LAD08-05-20191149NYMHJ1149
57497-054MURRAYZ04-211UADZ04-209LAD08-05-20191144NYMHJ1144
86923-054NICHOLASE06-548UE06-547U08-05-20191809NYMGX1809
86340-054NIEVESE02-510UE06-547L08-05-20191812NYMGX1812
79166-054PALERMOZ04-212UADZ04-208LAD08-05-20191144NYMHJ1144
85979-054PAPOSHVILIE03-519LHLD REMOVE08-05-20190909NYMCD0909
78346-054PEREZZ06-219LADZ04-205LAD08-05-20191145NYMHJ1145
14949-057PIERCEZ06-216LADZ06-219UAD08-05-20191146NYMHJ1146

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109648

PP38

Page 1 of 1

NYMFC532.01$\cdot$DAILY LOG$\cdot$08-05-2019
PAGE 006$\cdot$$\cdot$22:57:46

FUNCTION…: DIS SELECTION CATEGORY: QTR EQ ALL FACL…: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

REG NONAMEFROMTODATETIMETIDTIME
78023-053RAGHUNATHRELEASER01-001L08-05-20191040NYMCD1040
R01-001LE10-578L08-05-20191559NYMAQ1559
85609-054REIDZ05-123LADZ01-107LAD08-05-20191108NYMHJ1108
85993-054REYESZ06-218LADZ06-220UAD08-05-20191109NYMHJ1109
05247-015ROANERELEASER01-001L08-05-20191041NYMCD1041
R01-001LE12-596U08-05-20191600NYMAQ1600
79168-054RODRIGUEZZ04-209LADZ04-208UAD08-05-20191147NYMHJ1147
77749-054RUSSOK11-077UL HOSP USM08-05-20190838NYMCD0838
L HOSP USMK11-077U08-05-20191946NYMGZ1946
86263-054SALVADORE05-540UHLD REMOVE08-05-20190909NYMCD0910
85756-054SANDERSG10-775UG05-740U08-05-20192059NYMHG2059
78359-053TISDALEE11-581UFT REL08-05-20191105NYMCD1105
86020-054TORRESZ05-118UADZ03-110LAD08-05-20191110NYMHJ1110
86521-054TORRESE06-543LE06-541U08-05-20191631NYMGX1631

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109649

PP38

Page 1 of 1

NYMFC532.01 *DAILY LOG*08-05-2019
PAGE 007OF 007 **22:57:46

FUNCTION…: DIS SELECTION CATEGORY: QTR EQ ALL FACL…: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE…: 08-05-2019

REG NONAMEFROMTODATETIMETIDTIME
79847-054TOWNZENFT RELR01-001L08-05-20191839NYMGZ1839
R01-001LADM CHANGE08-05-20191842NYMGZ1842
ADM CHANGER01-001L08-05-20191843NYMGZ1843
R01-001LADM CHANGE08-05-20191844NYMGZ1844
ADM CHANGER01-001L08-05-20191845NYMGZ1845
R01-001LK11-060L08-05-20192127NYMAQ2127
76290-054VASQUEZZ05-118LADZ05-119LAD08-05-20191111NYMHJ1111
77510-054WASHINGTONZ02-201LADZ04-211UAD08-05-20191150NYMHJ1150
85644-054WHITEZ01-102UADZ01-103LAD08-05-20191147NYMHJ1147
75973-054WILLISG10-780UK05-136U08-05-20192102NYMHG2102
76232-054WONEYZ02-201LADZ03-113UAD08-05-20191148NYMHJ1148

G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

MCC New York inmate daily movement log, August 5, 2019

Jail records

Bureau of Prisons SENTRY daily log listing inmate cell moves, releases, and court trips at MCC New York on August 5, 2019.

DOJ Epstein Files, Data Set 9 · Aug. 5, 2019

EFTA00109643 PP38 Page 1 of 1 <table <tr <td NYMFC</td <td 532.01</td <td $\cdot$</td <td DAILY LOG</td <td $\cdot$</td <td 08-05-2019</td </tr <tr <td PAGE</td <td 001</td <td $\cdot$</td <td </td <td $\cdot$</td <td 22:57:46</td </tr </table FUNCTION...: p SELECTION CATEGORY: QTR EQ ALL FACL...: NYM LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T LOG END DATE...: 08-05-2019 <table <thead <tr <th REG NO</th <th NAME</th <th FROM</th <th TO</th <th DATE</th <th TIME</th <th TID</th <th TIME</th </tr </thead <tbody <tr <td 85978-054</td <td ALMANZAR</td <td K09-036L</td <td H01-…