MCC New York inmate rosters and out counts listing Jeffrey Epstein, August 2019

EFTA00137818¶

PP38¶

Page 1 of 1¶

NYMH3	532.01	$\cdot$	DAILY LOG	$\cdot$	08-09-2019
PAGE 002		$\cdot$		$\cdot$	21:30:45

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

LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T¶

LOG END DATE…: 08-09-2019¶

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
68430-054	JAQUEZ	ADM CHANGE	I05-940U	08-09-2019	1219	NYMCM	1219
86269-054	JIMENEZ	I03-920U	K06-143U	08-09-2019	1522	NYMIH	1522
06178-104	JONES	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	JONES	K12-069U	L HOSP USM	08-09-2019	0842	NYMGZ	0843
86627-054	JONES	L HOSP USM	K12-069U	08-09-2019	1244	NYMCM	1244
79951-054	LORA	RELEASE 08	R01-001L	08-09-2019	1123	NYMGZ	1124
79951-054	LORA	R01-001L	E09-568L	08-09-2019	1234	NYMIE	1234
91753-054	MATTHEWS	BAIL/BOND	R01-001L	08-09-2019	1838	NYMD4	1839
91753-054	MATTHEWS	R01-001L	K04-131U	08-09-2019	2001	NYMH3	2001
14532-104	MOORE	K06-145U	I01-903U	08-09-2019	1521	NYMIH	1521
76329-054	MUTIMURA		R01-001L	08-09-2019	2035	NYMD4	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

SDNY_00013797 8/9/2019¶

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

Page 318¶

EFTA00137819¶

PP38¶

Page 1 of 1¶

NYMH3	532.01 *	DAILY LOG	$\cdot$	08-09-2019
PAGE 003	OF 003 *		$\cdot$	21:30:45

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

LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T¶

LOG END DATE…: 08-09-2019¶

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
86019-054	MYRIE	ADM CHANGE	I03-922U	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	G06-747L	08-09-2019	1806	NYMHG	1806
08765-094	SAXON	Z02-203LAD	Z05-122LAD	08-09-2019	2025	NYMH3	2025
78640-054	WILLIAMS	Z06-217LAD	H01-003L	08-09-2019	2022	NYMH3	2022
86239-054	WILSON	G07-749L	ADM CHANGE	08-09-2019	1236	NYMCM	1236
		ADM CHANGE	G07-749L	08-09-2019	1235	NYMCM	1236

G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED¶

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

SDNY_00013798 8/9/2019¶

Page 319¶

EFTA00137820¶

METROPOLITAN CORRECTIONAL CENTER¶

NEW YORK, NY¶

OFFICIAL OUT COUNT¶

DATE: 8/9/19¶

FROM:¶

(Staff Member Preparing Out Count)¶

COUNT TIME: 4.00P¶

APPROVED: ___ (Operations Lieutenant)¶

LOCATION: FS¶

	REG #	NAME	UNIT		REG #	NAME	UNIT
1.	50657-018	Kirk	E3	13.	79652-054	Thomas	K3
2.	68685-066	Clark	E3	14.
3.	50059-018	Kir K	E3	15.
4.	77863-112	Bany	K3	16.
5.	86764-054	Ondrews	K3	17.
6.	51702-069	Estrod	N3	18.
7.	70161-054	Grandbo	N3	19.
8.	86535-054	Gramm	N3	20.
9.	85976-034	Martinez	N3	21.
10.	86022-054	Meininger	N3	22.
11.	85927-059	Moore	N3	23.
12.	85927-054	Thomas	K3	24.

OUT-COUNT BY UNIT
B-A	C-A	E-N		E-S	G-N	G-S	H-A
I-N	K-N	K-S	10	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_00013799¶

Page 320¶

EFTA00137821¶

NUM	ASSIGNMENT	REG NO	NAME	OCT DATE	QTR	WRK
0001	FS	77863-112	BANG	08-09-2019	K12-062U	FS PM
0002		68683-066	CLARK	08-09-2019	E12-593U	FS PM
0003		86764-054	DUNCAN	08-09-2019	K12-065U	FS PM
0004		51702-069	ESTRADA-RODRIGUEZ	08-09-2019	K09-025U	FS PM
0005		76161-054	GRANADOS-CORONA	08-09-2019	K07-007L	FS PM
0006		86535-054	KAMARA	08-09-2019	K11-053U	FS PM
0007		50659-018	KIRK	08-09-2019	E07-556U	FS PM
0008		85976-054	MARTINEZ	08-09-2019	K09-027U	FS PM
0009		86026-054	MERCHANT	08-09-2019	K12-061L	FS PM
0010				08-09-2019	E12-592U	FS PM
0011		86022-054	REINGOUD	08-09-2019	K12-078U	FS PM
0012		85927-054	ROMERO-GRANADOS	08-09-2019	K10-045U	FS PM
0013		79652-054	THOMAS	08-09-2019	K08-074U	FS PM

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013800¶

Page 321¶

EFTA00137822¶

NYMH3 530*05		INMATE	ROSTER		$\cdot$	08-09-2019
PAGE 001 OF 001
	CATEGORY: OCT				GROUP CODE:
	ASSIGNMENT: ATTY				FACILITY: NYM
OPER	CATG	ASSIGNMENT	OPER	CATG	ASSIGNMENT	OPER	CATG
NUM	ASSIGNMENT	REG NO	NAME		OCT DATE	QTR	WRK
0001	ATTY	91126-053	ARAUJO		08-09-2019	I04-930U	UNASSG
0002		76318-054	EPSTEIN		08-09-2019	Z04-206LAD	UNASSG
0003		19735-104	MONES-CORO		08-09-2019	G07-756U	UNASSG

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013801¶

Page 322¶

EFTA00137823¶

METROPOLITAN CORRECTIONAL CENTER¶

NEW YORK, NY¶

OFFICIAL OUT COUNT¶

DATE: $\frac{8\cdot 9\cdot 19}{207.1}$¶

FROM: (Staff Member Preparing Out Count)¶

COUNT TIME: 4:00pm¶

APPROVED: (Operations Lieutenant)¶

LOCATION: AHy¶

	REG#	NAME	UNIT	REG#	NAME	UNIT
1.	76318-054	Epstein	ZA	13.
2.	91126-053	Araujo	IN	14.
3.	19735-104	Mones-corro G-S		15.
4.				16.
5.				17.
6.				18.
7.				19.
8.				20.
9.				21.
10.				22.
11.				23.
12.				24.

OUT-COUNT BY UNIT

B-A

C-A

E-N

E-S

G-N

G-S

H-A

I-N

K-N

K-S

R-A

Z-A

Z-B

Total Out-Counted: 3¶

This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the 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_00013802¶

Page 323¶

EFTA00137824¶

NYMH3	530*05	*	INMATE	ROSTER	*	08-09-2019
PAGE	001	OF	001			15:37:38

CATEGORY: OCT ASSIGNMENT: HOSP GROUP CODE: FACILITY: NYM¶

OPER	CATG	ASSIGNMENT	OPER	CATG	ASSIGNMENT	OPER	CATG	ASSIGNMENT

NUM	ASSIGNMENT	REG NO	NAME	OCT DATE	QTR	WRK
0001	HOSP			08-09-2019	K08-014U	SUICIDE OR UNASSG
0002				08-09-2019	K09-033U	SUICIDE OR UNASSG

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013803¶

Page 324¶

EFTA00137825¶

METROPOLITAN CORRECTIONAL CENTER¶

NEW YORK, NY¶

OFFICIAL OUT COUNT¶

DATE: 8/9/2019¶

FROM:¶

(Staff Member Preparing Out Count)¶

COUNT TIME: 4:00pm¶

APPROVED:¶

(Operations Lieutenant)¶

LOCATION: HOSP¶

	REG #	NAME	UNIT	REG #	NAME	UNIT
1.	78025-053	Nunez	KS	13.
2.	86351-054	Marreso	KS	14.
3.				15.
4.				16.
5.				17.
6.				18.
7.				19.
8.				20.
9.				21.
10.				22.
11.				23.
12.				24.

OUT-COUNT BY UNIT
B-A	C-A	E-N		E-S	G-N	G-S	H-A
I-N	K-N	K-S	2	R-A	Z-A	Z-B

Total Out-Counted:¶

SDNY_00013804¶

Page 325¶

EFTA00137826¶

COUNT AREA

CENSUS

BUREAU OF PRISONS COUNT SHEET

O U T C O U N T

S E C T I O N

R S T R V

A N I W S

D N W S

I D N W S

V T N

VERIFY

COUNT

AREA

B-A

Good Verbal: 12¶

SDNY_00013805¶

Page 326¶

EFTA00137827¶

NYMG3	530*05	*	INMATE	ROSTER	*	08-08-2019
PAGE	001	OF	001			22:57:40
		CATEGORY: OCT			GROUP CODE:
		ASSIGNMENT: HOSP			FACILITY: NYM
OPER	CATG	ASSIGNMENT	OPER	CATG	ASSIGNMENT	OPER

NUM	ASSIGNMENT	OCT DATE	QTR	WRK
0001	HOSP	08-08-2019	E03-519L	SUICIDE OR
				UNASSG
0002		08-08-2019	E09-566U	GM CARP
				SUICIDE OR

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013806¶

Page 327¶

EFTA00137828¶

METROPOLITAN CORRECTIONAL CENTER¶

NEW YORK, NY¶

OFFICIAL OUT COUNT¶

DATE: 08-09-19¶

FROM:¶

(Staff Member Preparing Out Count)¶

COUNT TIME: 12’01 AM¶

LOCATION: Hosp¶

	REG #	NAME	UNIT	REG #	NAME	UNIT
1.	85413-054	Guima	EN	13.
2.	85081-054	Torres ES		14.
3.				15.
4.				16.
5.				17.
6.				18.
7.				19.
8.				20.
9.				21.
10.				22.
11.				23.
12.				24.

B-A

C-A

E-N

E-S

G-N

G-S

H-A

I-N

K-N

K-S

R-A

Z-A

Z-B

Total Out-Counted: 2¶

SDNY_00013807¶

Page 328¶

EFTA00137829¶

SDNY_00013808¶

Page 329¶

EFTA00137830¶

COUNT AREA

BUREAU OF PRISONS COUNT SHEET

NEW YORK MCC

QTRG EQ ****

OCTG EQ ****

VERIFY

COUNT

B-A

OFFICIAL PREPARING COUNT:¶

OFFICIAL TAKING COUNT:¶

COUNT CLEARED TIME:¶

Good verbal: $ \frac{5^{43}}{49} $¶

SDNY_00013809¶

Page 330¶

EFTA00137831¶

METROPOLITAN CORRECTIONAL CENTER¶

NEW YORK, NY¶

OFFICIAL OUT COUNT¶

DATE: 8|a|.9¶

FROM:¶

(Staff Member Preparing Out Count)¶

COUNT TIME: 5:00 AM¶

LOCATION: Host¶

APPROVED:¶

	REG #	NAME	UNIT	REG #	NAME	UNIT
1.	76256-054	DAVILA	11N	13.
2.	48816-C06	SANTANA	11S	14.
3.				15.
4.				16.
5.				17.
6.				18.
7.				19.
8.				20.
9.				21.
10.				22.
11.				23.
12.				24.

B-A

C-A

E-N

E-S

G-N

G-S

H-A

I-N

K-N

K-S

R-A

Z-A

Z-B

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

SDNY_00013810¶

Page 331¶

EFTA00137832¶

NUM	ASSIGNMENT	REG NO	NAME	OCT DATE	QTR	WRK
0001	HOSP			08-09-2019	K05-133U	SUICIDE OR UNASSG
0002				08-09-2019	K09-028U	SUICIDE OR

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013811¶

Page 332¶

EFTA00137833¶

METROPOLITAN CORRECTIONAL CENTER¶

NEW YORK, NY¶

OFFICIAL OUT COUNT¶

DATE: 8-9-2019¶

COUNT TIME: 5:00am¶

FROM:¶

(Staff Member Preparing Out Count)¶

LOCATION: 5:04 AM¶

APPROVED: ___¶

(Operations Lieutenant)¶

	REG #	NAME	UNIT		REG #	NAME	UNIT
1.				13.
2.				14.
3.				15.
4.				16.
5.				17.
6.				18.
7.				19.
8.				20.
9.				21.
10.				22.
11.				23.
12.				24.

OUT-COUNT BY UNIT¶

B-A

C-A

E-N

E-S

G-N

G-S

H-A

I-N

K-N

K-S

R-A

Z-A

Z-B

Total Out-Counted:

SDNY_00013812¶

Page 333¶

EFTA00137834¶

NYMD4	530*05	*	INMATE	ROSTER	*	08-09-2019
PAGE	001	OF	001			05:02:26

CATEGORY: OCT ASSIGNMENT: TNWDVR FACILITY: NYM¶

OPER	CATG	ASSIGNMENT	OPER	CATG	ASSIGNMENT	OPER	CATG	ASSIGNMENT

NUM	ASSIGNMENT	REG NO	NAME	OCT DATE	QTR	WRK
0001	TNWDVR	57084-056	HARRISON	08-09-2019	E08-561L	TWN DRIVER

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013813¶

Page 334¶

EFTA00137835¶

Metropolitan Correctional Center¶

Official Count Slip¶

Unit: BA Date: 819119¶

Count: 26 Time: 5:00AM¶

Print Name: ___¶

Signature:¶

Count: 10 Time: 5 min¶

Print Name:¶

Signature:¶

Print Name:¶

SDNY_00013814¶

Page 335¶

EFTA00137836¶

SDNY_00013815¶

Page 336¶

EFTA00137837¶

Unit: GN Date: 8/9/19¶

Count: 78 Time: 5:00AM¶

Print Name:¶

Signature:¶

Print Name:¶

Signature:¶

Metropolitan Correctional Center¶

Official Count Slip¶

Unit: HA Date: 819119¶

Count: 3 Time: 5:00 AM¶

Print Name:¶

Signature:¶

Print Name:¶

Signature:¶

SDNY_00013816¶

Page 337¶

EFTA00137838¶

Unit: C7-S Date: 841.91¶

Count: 85 Time: 5:00 AM¶

Print Name: ___¶

Signature:¶

SDNY_00013817¶

Page 338¶

EFTA00137839¶

Metropolitan Correctional Center

Official Count Slip

Unit: Z A Date 819119¶

Count: 27 Time: 500 Ag¶

Print Name: M, THOMAS¶

Signature:¶

Print Name: ___¶

Signature ___¶

Metropolitan Correctional Center Official Count Slip
Unit:	2B Date: 8/9/19
Count:	5 Time: 5 CCAM
Print Name:	Mr. Gonis
Signature:
Print Name:	Whit
Signature:	Whit

SDNY_00013818¶

Page 339¶

EFTA00137840¶

SDNY_00013819¶

Page 340¶

EFTA00137841¶

Unit: WDVR Date 8/9/19¶

Count: Time: 5:00AM¶

Print Name: ___¶

Signature:¶

Print Name: ___¶

Signature___.¶

Metropolitan Correctional Center¶

Official Count Slip¶

Unit: HOSP Date: 819119¶

Count: 2 Time: 5.00AM¶

Print Name:¶

Signature: ___¶

Signature:¶

Print Name:¶

SDNY_00013820¶

Page 341¶

EFTA00137842¶

METROPOLITAN CORRECTIONAL CENTER¶

NEW YORK, NY¶

OFFICIAL OUT COUNT¶

DATE: 8-7-19¶

COUNT TIME: 4:00PM¶

FROM: (Staff Member Prep. Out Count)¶

APPROVED: ___ (Operations Lieutenant)¶

LOCATION: Attorney Conf.¶

	REG#	NAME	UNIT	REG#	NAME	UNIT
1.	76318-054	Epstein	ZA	13.
2.				14.
3.				15.
4.				16.
5.				17.
6.				18.
7.				19.
8.				20.
9.				21.
10.				22.
11.				23.
12.				24.

OUT-COUNT BY UNIT

B-A

C-A

E-N

E-S

G-N

G-S

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 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_00013821¶

Page 342¶

EFTA00137843¶

NYMAQ	530*05	$\cdot$	INMATE ROSTER		$\cdot$	08-07-2019
PAGE 001 OF 001						15:29:04
		CATEGORY:	OCT		GROUP CODE:
		ASSIGNMENT:	ATTY		FACILITY:	NYM
OPER	CATG	ASSIGNMENT	OPER	CATG.	ASSIGNMENT	OPER	CATG	ASSIGNMENT

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013822¶

Page 343¶

EFTA00137844¶

METROPOLITAN CORRECTIONAL CENTER¶

NEW YORK, NY¶

OFFICIAL OUT COUNT¶

DATE: 8-6-19¶

FROM:¶

(Staff Member Preparing Out Count)¶

COUNT TIME: 400PM¶

LOCATION: Att conf¶

APPROVED:¶

(Operations Lieutenant)¶

	REG #	NAME	UNIT	REG #	NAME	UNIT
1.	91124053	Anaudio	IN	13.
2.	76318054	Eastern	ZA	14.
3.	14532104	Moore	KN	15.
4.	78514054	Tartaglione	ZA	16.
5.				17.
6.				18.
7.				19.
8.				20.
9.				21.
10.				22.
11.				23.
12.				24.

OUT-COUNT BY UNIT¶

B-A		C-A		E-N		E-S		G-N		G-S	H-A
I-N	1	K-N	1	K-S		R-A		Z-A	2	Z-B

Total Out-Counted: ___¶

SDNY_00013823¶

Page 344¶

EFTA00137845¶

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	Z06-215UAD	UNASSG

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013824¶

Page 345¶

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MCC New York inmate rosters and out counts listing Jeffrey Epstein, August 2019

METROPOLITAN CORRECTIONAL CENTER¶

OFFICIAL OUT COUNT¶

METROPOLITAN CORRECTIONAL CENTER¶

OFFICIAL OUT COUNT¶

METROPOLITAN CORRECTIONAL CENTER¶

METROPOLITAN CORRECTIONAL CENTER¶

OFFICIAL OUT COUNT¶

METROPOLITAN CORRECTIONAL CENTER¶

OFFICIAL OUT COUNT¶

METROPOLITAN CORRECTIONAL CENTER¶

Metropolitan Correctional Center¶

Metropolitan Correctional Center¶

Metropolitan Correctional Center¶

METROPOLITAN CORRECTIONAL CENTER¶

OFFICIAL OUT COUNT¶

METROPOLITAN CORRECTIONAL CENTER¶

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