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Jail record · July 2019

MCC New York inmate rosters and count sheets, July 2019

Bundle of Bureau of Prisons count sheets, out-count forms, and inmate rosters from MCC New York, including a July 26, 2019 roster listing Epstein assigned to an attorney room.Machine-written summary

EFTA00130779

I MCF530*05*INMATEROSTER*07-24-2019
PAGE001OF00123:16:24
CATEGORY: OCTGROUP CODE:
ASSIGNMENT: HOSPFACILITY: NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPER
NUMASSIGNMENTREG NONAMEOCT DATEQTRWRK
0001HOSP16520-055DECAPUA07-24-2019E07-555LORD CCS

SUICIDE OR | | | | | | |

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130780

EFTA00130781

EFTA00130782

COUNT AREACENSUSBUREAU OF PRISONS COUNT SHEET
O U T C O U N TS E C T I O NR S TR VA N I UOD N W S TUI D I NV TTVERIFYCOUNTCOUNTAREA
B-A26.........26 B-A
C-A10.....1...10 C-A
E-N87.......86 E-N
E-S86.......86 E-S
G-N70.......70 G-N
G-S91.......91 G-S
H-A1.......1 H-A
I-N92.......92 I-N
K-N90.......90 K-N
K-S138.......138 K-S
R-A0.......0 R-A
Z-A74.......74 Z-A
Z-B5.......5 Z-B
TOTAL770...1...1769
COUNT VERIFY

good turba 3:18 a.m.

EFTA00130783

METROPOLITAN CORRECTIONAL CENTER

NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 7/26/19

FROM:(Staff Member Preparing Out Count)

COUNT TIME: 3:00 AM

APPROVED:

LOCATION: HOSP.

REG #NAMEUNITREG #NAMEUNIT
1.85918054 GAMA-PINEDA 5N13.
2.14.
3.15.
4.16.
5.17.
6.18.
7.19.
8.20.
9.21.
10.22.
11.23.
12.24.
B-AC-AE-N1E-SG-NG-SH-A
I-NK-NK-SR-AZ-AZ-B

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.

EFTA00130784

NYMES530*05$\cdot$INMATE ROSTER$\cdot$07-26-2019
PAGE001 OF 00100:58:41
CATEGORY: OCTGROUP CODE:
ASSIGNMENT: HOSPFACILITY: NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPERCATGASSIGNMENT

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130785

EFTA00130786

EFTA00130787

COUNT AREACENSUSBUREAU OF PRISONS COUNT SHEET
AFFFFHMRSTRVOC
TNNSOS&ANIUO
TJYYSDNWSTU
YESPIDINVERIFYCOUNTCOUNT
VTT
B-A26...1......125B-A
C-A10.

OFFICIAL PREPARING COUNT:

OFFICIAL TAKING COUNT:

COUNT CLEARED TIME: 5:01 pm

Good verbal: 4:50 pm

EFTA00130788

NYMBU 530*05 *

  • 07-26-2019

PAGE 001 OF 001

14:31:39

CATEGORY: OCT

GROUP CODE:

NUMASSIGNMENTREG NONAMEOCT DATEFACILITY: NYM
OPERCATGASSIGNMENT
0001FS68683-066CLARK07-26-2019E12-593UFS PM
000260685-050DOCKERY07-26-2019E07-549UFS PM
000386764-054DUNCAN07-26-2019K12-065UFS PM
SUICIDE OR
000451702-069ESTRADA-RODRIGUEZ07-26-2019K09-025UFS PM
000586535-054KAMARA07-26-2019K11-053UFS PM
000650659-018KIRK07-26-2019E07-556UFS PM
000785976-054MARTINEZ07-26-2019K09-027UFS PM
000886026-054MERCHANT07-26-2019K12-061LFS PM
000989673-053MERSEY07-26-2019E12-592UFS PM
SUICIDE OR
001086022-054REINGOUD07-26-2019K12-078UFS PM
001108200-070RENE07-26-2019E09-571UFS PM
LAUNDRY 1
001285927-054ROMERO-GRANADOS07-26-2019K10-045UFS PM
001379652-054THOMAS07-26-2019K08-074UFS PM
001479965-054THOMAS07-26-2019K10-044LFS PM

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130789

METROPOLITAN CORRECTIONAL CENTER

NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 7/26/19

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 400 pm

APPROVED: ___

(Operations Lieutenant)

LOCATION: F/S

  1. 86535-054 Kamara K-J 16.

  2. 50659-018 KIKS 55-17.

  3. 86026-054 Merchant KS

  4. 85976-054 Martinus K-S

  5. 89673-053 / Mersey ES

  6. 86032-054 Reingoud KS 21.

  7. 08200-070 Rene E-S 22.

  8. 85927-054 Rómero K-1 23.

  9. 79652-054 Thomas KJ

OUT-COUNT BY UNIT

B-AC-AF-NE-SG-NG-SH-A
I-NK-NK-SR-AZ-AZ-B

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.

EFTA00130790

NYMH3530*05$\cdot$INMATE ROSTER$\cdot$07-26-2019
PAGE 001 OF 00115:45:12
CATEGORY: OCTGROUP CODE:
ASSIGNMENT: FNYSFACILITY: NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPERCATGASSIGNMENT
NUMASSIGNMENTREG NONAMEOCT DATEQTRWRK
0001FNYS86821-054ARAMBUL07-26-2019B01-215UUNASSG
000286975-054EPPS07-26-2019K01-108UUNASSG
000386819-054SERRANO07-26-2019K10-046UUNASSG

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130791

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007

Count Time: 4:00 pm

Location: FNYS

REG…

LN…

FN…

QTR…

ARAMBUL

EPPS

SERRANO

DALIA

KEVIN

JOE

B01-215U

K01-108U

K10-046U

B-A1C-AE-NE-SG-NG-S
H-AI-NK-N1K-S1R-AZ-AZ-B

Total Out-Counted: 3

This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count.

EFTA00130792

NYMH3530*05$\cdot$INMATE ROSTER$\cdot$07-26-2019
PAGE 001 OF 00115:14:09
CATEGORY: OCTGROUP CODE:
ASSIGNMENT: ATTYFACILITY: NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPERCATGASSIGNMENT
NUMASSIGNMENTREG NONAMEOCT DATEQTRWRK
0001ATTY76318-054EPSTEIN07-26-2019H01-001LUNASSG
000219735-104MONES-CORO07-26-2019G07-756UUNASSG

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130793

METROPOLITAN CORRECTIONAL CENTER

NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 7-26-19

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 400pm

LOCATION: AHY

APPROVED: ___ (Operations Lieutenant)

REG #NAMEUNITREG #NAMEUNIT
1.19735-104Mones-CGIS13.
2.76318-054EpsteinHA14.
3.15.
4.16.
5.17.
6.18.
7.19.
8.20.
9.21.
10.22.
11.23.
12.24.
OUT-COUNT BY UNIT
B-AC-AE-NE-SG-N1H-A
I-NK-NK-SR-AZ-AZ-B
Total Out-Counted: 2

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.

EFTA00130794

EFTA00130795

EFTA00130796

COUNT AREACENSUSBUREAU OF PRISONS COUNT SHEET
O U T C O U N TS E C T I O NR S TR V OC& A N I UOD N W S TUI D I NV TTVERIFYCOUNTCOUNTAREA
B-A26.

OFFICIAL PREPARING COUNT:

OFFICIAL TAKING COUNT:

COUNT CLEARED TIME: 543m

Good Herbell @ Blum

EFTA00130797

METROPOLITAN CORRECTIONAL CENTER

NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 7/26/19

COUNT TIME: 5:00 Am

LOCATION: FUNDRAIVER

REG #NAMEUNITREG #NAMEUNIT
1.57084056HARRISON5S13.
2.14.
3.15.
4.16.
5.17.
6.18.
7.19.
8.20.
9.21.
10.22.
11.23.
12.24.
B-AC-AE-NE-SG-NG-SH-A
I-NK-NK-SR-AZ-AZ-B

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.

EFTA00130798

NYMES530*05$\cdot$INMATE ROSTER$\cdot$07-26-2019
PAGE001 OF 00105:04:12
CATEGORY: OCTGROUP CODE:
ASSIGNMENT: TNWDVRFACILITY: NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPERCATGASSIGNMENT

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130799

METROPOLITAN CORRECTIONAL CENTER

NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 7/26/19

COUNT TIME: 5:00 AM

LOCATION: HOSP.

REG #NAMEUNITREG #NAMEUNIT
1.85918054GAMA-PINEDA5N13.
2.14.
3.15.
4.16.
5.17.
6.18.
7.19.
8.20.
9.21.
10.22.
11.23.
12.24.
B-AC-AE-N/E-SG-NG-SH-A
I-NK-NK-S/R-AZ-AZ-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.

EFTA00130800

NYMES530*05$\cdot$INMATE ROSTER$\cdot$07-26-2019
PAGE001 OF 00105:04:47
CATEGORY: OCTGROUP CODE:
ASSIGNMENT: HOSPFACILITY: NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPERCATG
NUMASSIGNMENTREG NONAMEOCT DATEQTRWRK
0001HOSP85918-054GAMA-PINEDA07-26-2019E05-533USUICIDE OR UNASSG

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130801

EFTA00130802

EFTA00130803

COUNT AREACENSUSBUREAU OF PRISONS COUNT SHEET
O U T C O U N TS E C T I O NR S TR VO C N I UO S TUD N W S TUI D I NV TTVERIFYCOUNTCOUNTAREA
B-A26.........26 B-A
C-A10.........10 C-A
E-N87....1...87 E-N
E-S85........84 E-S
G-N70........70 G-N
G-S91........91 G-S
H-A1........1 H-A
I-N93........93 I-N
K-N89........89 K-N
K-S138........138 K-S
R-A0........0 R-A
Z-A72........72 Z-A
Z-B5........5 Z-B
TOTAL767...1...1766
COUNT VERIFY

OFFICIAL PREPARING COUNT:

OFFICIAL TAKING COUNT:

COUNT CLEARED TIME:

$$ g \vert r 1 0 \frac {4 7}{P m} $$

EFTA00130804

NYMH3530*05$\cdot$INMATE ROSTER$\cdot$07-26-2019
PAGE001 OF 00120:12:36
CATEGORY: OCTGROUP CODE:
ASSIGNMENT: HOSPFACILITY: NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPERCATGASSIGNMENT

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130805

METROPOLITAN CORRECTIONAL CENTER

NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 07-26-19

FROM:

(Staff Member Preparing Out Count)

COUNT TIME: 1000 pm

LOCATION: HOSP

REG #NAMEUNITREG #NAMEUNIT
1.78359-053TisdaleES13.
2.14.
3.15.
4.16.
5.17.
6.18.
7.19.
8.20.
9.21.
10.22.
11.23.
12.24.

OUT-COUNT BY UNIT

B-AC-AE-NE-SG-NG-SH-A
I-NK-NK-SR-AZ-AZ-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.

EFTA00130806

EFTA00130807

EFTA00130808

EFTA00130809

COUNT AREACENSUSBUREAU OF PRISONS COUNT SHEET
O U T C O U N TS E C T I O NR S TR VO S & A N I UOD N W S TUI D I NV TTVERIFYCOUNTCOUNTAREA
B-A26.

EFTA00130810

METROPOLITAN CORRECTIONAL CENTER

NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 07-26-19

FROM:

Thomas

(Staff Member Preparing Out Count)

COUNT TIME: 12°1 AM

LOCATION: Hosp

REG #NAMEUNITREG #NAMEUNIT
1.16520-055 Decapua ES13.
2.14.
3.15.
4.16.
5.17.
6.18.
7.19.
8.20.
9.21.
10.22.
11.23.
12.24.
B-AC-AE-NE-S|G-NG-SH-A
I-NK-NK-SR-AZ-AZ-B

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.

EFTA00130811

NYMDK530*05$\cdot$INMATE ROSTER$\cdot$07-25-2019
PAGE001 OF 00120:01:42
CATEGORY:OCTGROUP CODE:
ASSIGNMENT:HOSPFACILITY:NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPERCATGASSIGNMENT

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130812

EFTA00130813

EFTA00130814

COUNT AREACENSUSBUREAU OF PRISONS COUNT SHEET
O U T C O U N TS E C T I O NR S TR V OC& A N I UOD N W S TUI D I NV T TTVERIFYCOUNTCOUNTAREA
B-A26.

GOOD VERBAL:

3:27

EFTA00130815

METROPOLITAN CORRECTIONAL CENTER

NEW YORK, NY

OFFICIAL OUT COUNT

DATE: 7/27/19

COUNT TIME: 3 A.M.

LOCATION: 11 North

REG #NAMEUNITREG #NAMEUNIT
1.76256-054 Davila Armando KN13.
2.14.
3.15.
4.16.
5.17.
6.18.
7.19.
8.20.
9.21.
10.22.
11.23.
12.24.

OUT-COUNT BY UNIT

B-AC-AE-NE-SG-NG-SH-A
I-NK-N/K-SR-AZ-AZ-B

Total Out-Counted: $ \textcircled{1} $

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.

EFTA00130816

NYMBH530*05$\cdot$INMATE ROSTER$\cdot$07-27-2019
PAGE001 OF 00104:08:21
CATEGORY:OCTGROUP CODE:
ASSIGNMENT:HOSPFACILITY:NYM
OPERCATGASSIGNMENTOPERCATGASSIGNMENTOPERCATGASSIGNMENT

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00130817

EFTA00130818

EFTA00130819

COUNT AREANYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET
PAGE 001 * NEW YORK MCC
QTRG EQ **** OCTG EQ ****
AFFFFHMRSTRVOC
TNNNSOS&ANIUO
TJYYSDNWSTU
YESPIDINVERIFYCOUNT
VTTTCOUNTCOUNTAREA
B-A26.

OFFICIAL PREPARING COUNT:

OFFICIAL TAKING COUNT:

COUNT CLEARED TIME: 2/10/2024

Good Verbal: $ 4^{33} \mathrm{p m} $

MCC New York inmate rosters and count sheets, July 2019

Jail records

Bundle of Bureau of Prisons count sheets, out-count forms, and inmate rosters from MCC New York, including a July 26, 2019 roster listing Epstein assigned to an attorney room.

DOJ Epstein Files, Data Set 9 · July 2019

EFTA00130779 | I MCF | 530 05 | | INMATE | ROSTER | | 07-24-2019 | | :---: | :---: | :---: | :---: | :---: | :---: | :---: | | PAGE | 001 | OF | 001 | | | 23:16:24 | | | | CATEGORY: OCT | | | GROUP CODE: | | | | ASSIGNMENT: HOSP | | | FACILITY: NYM | | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | | :---: | :---: | :---: | :---: | :---: | :---: | :---: | | 0001 | HOSP | 16520-055 | DECAPUA | 07-24-2019 | E07-555L | ORD CCS | SUICIDE OR | | | | | | | G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130780…