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Jail record · Aug. 6, 2019

MCC New York special housing unit review roster listing Jeffrey Epstein, Aug. 2019

A Bureau of Prisons special housing unit review roster from MCC New York listing inmates including Jeffrey Epstein, pending classification.Machine-written summary

NEW YORK MCC Report Date: 08-06-2019

SPECIAL HOUSING UNIT SRO REVIEW ROSTER

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS

Inmate NameReg NoIA DateStatusReasonNext ReviewDue
ALIMEHMETI, SAJMIR77704-05411-17-2017AD*PENDING CLASSIFICATION7-Day08-07-2019
ARROYO, ANGEL86123-05406-24-2019ADPENDING CLASSIFICATION14-Day08-12-2019
ASAINOV, RUSLAN91782-05307-19-2019ADPENDING CLASSIFICATION21-Day08-12-2019
AVILA, PATRICK J86710-05406-24-2019ADPENDING CLASSIFICATION14-Day08-12-2019
BABROW, LORENZO76157-05407-31-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS7-Day08-09-2019
BLADES, CHRISTAN79407-05406-25-2019ADPENDING SIS INVESTIGATION14-Day08-12-2019
BRISSETT, JAMAL A76269-05407-31-2019ADPENDING SIS INVESTIGATION7-Day08-09-2019
BROCK, MARK86460-05407-02-2019ADPENDING CLASSIFICATION7-Day08-08-2019
BROWN, CHAD KAMAR70786-05007-26-2019ADPENDING SIS INVESTIGATION14-Day08-12-2019
BUTLER, TUREAN66630-05408-05-2019ADPENDING SIS INVESTIGATION3-Day08-08-2019
CAVE, ETHAN86164-05408-02-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS3-Day08-07-2019
CONTRERAS, JHONNYE89520-05308-02-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS3-Day08-07-2019
COOPER, MATTHEW92299-05408-01-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS7-Day08-12-2019
DAVIS, HOWARD89380-05307-31-2019ADPENDING SIS INVESTIGATION7-Day08-09-2019
DELEON, OMAR86132-05407-25-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS14-Day08-12-2019
DIAZ, ROBERT77930-05406-28-2019ADPENDING CLASSIFICATION14-Day08-13-2019
DOCKERY, MARTIN60685-05008-01-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS7-Day08-12-2019
DONES, MANOLO86214-05407-10-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS28-Day08-09-2019
DURANT, LAVELL EDWARD86124-05404-18-2019AD*PENDING CLASSIFICATION14-Day08-08-2019
EKE, IFEANYI72418-01908-05-2019ADPENDING SIS INVESTIGATION3-Day08-08-2019
EPSTEIN, JEFFREY EDWARD76318-05407-29-2019ADPENDING CLASSIFICATION14-Day08-12-2019
ESTEVEZ, STEVEN86102-05406-30-2019DSPENDING CLASSIFICATION7-Day08-08-2019
FELIX, KERRY85775-05407-16-2019ADPENDING CLASSIFICATION28-Day08-13-2019
FERNANDZE, LEONARDO86824-05408-02-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS3-Day08-07-2019
FERRER, GREGORY79793-05408-01-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS7-Day08-12-2019
FUENTES, MIGUEL86368-05407-28-2019ADPENDING SIS INVESTIGATION14-Day08-12-2019
GALAN, CARLOS SANCHEZ75885-05404-30-2019DSPENDING CLASSIFICATION7-Day08-08-2019
GARCIA, JACINTO RAFAEL86290-05407-16-2019ADPENDING CLASSIFICATION28-Day08-13-2019

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EFTA00140243

86517-05406-04-2019DSPENDING CLASSIFICATION60-Day08-08-2019
GONZALEZ, MARCOS D86517-05406-04-2019ADPENDING CLASSIFICATION14-Day08-12-2019
GONZALEZ, DANIEL DAMIAN86525-05406-24-2019ADPENDING SIS INVESTIGATION3-Day08-07-2019
GOULDBOURNE, MARK ANTHONY23152-01408-02-2019ADPENDING SIS INVESTIGATION28-Day08-13-2019
GRAYSON, MARK70887-05407-15-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS28-Day08-13-2019
GUERRERO, JOSE ANTONIO44543-05408-01-2019ADPENDING CLASSIFICATION7-Day08-12-2019
GUILLEN, GABRIEL J08820-07007-25-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS14-Day08-12-2019
GUILLEN, WILSON79455-05407-25-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS14-Day08-12-2019
HEMINGWAY, ANDRE14728-05507-15-2019ADPENDING SIS INVESTIGATION28-Day08-13-2019
HOSSAIN, DELOWAR MOHAMMED87049-05407-26-2019ADPENDING CLASSIFICATION14-Day08-12-2019
HOYT, KENNETH68152-05405-21-2019DSPENDING CLASSIFICATION14-Day08-08-2019
JIMENEZ, EDWARD79466-05408-01-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS7-Day08-12-2019
JONES, RAYSHAUN68302-05406-07-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS60-Day08-08-2019
KABA, MORA86931-05407-25-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS14-Day08-12-2019
KANDIC, MIRSAD90479-05311-01-2017AD*PENDING CLASSIFICATION7-Day08-07-2019
KINTEA, MCKENZIE86587-05406-24-2019ADPENDING CLASSIFICATION14-Day08-12-2019
LANS, LEROY O86357-05407-29-2019ADPENDING SIS INVESTIGATION14-Day08-12-2019
LATIMER, COREY79427-05407-24-2019ADPENDING CLASSIFICATION14-Day08-09-2019
LOVICK, FUGUAN86356-05406-24-2019ADPENDING CLASSIFICATION14-Day08-12-2019
MARAT-UULU, BAKAI76003-05408-01-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS7-Day08-12-2019
MATTHEWS, CHARLES66171-05406-27-2019ADPENDING CLASSIFICATION14-Day08-12-2019
MCGRIER, FREDDIE85989-05406-03-2019DSPENDING CLASSIFICATION60-Day08-08-2019
MICKENS, DION86160-05407-16-2019ADPENDING SIS INVESTIGATION28-Day08-13-2019
MOJICA, JASON LEE91288-05407-19-2019ADPENDING CLASSIFICATION21-Day08-12-2019
MURRAY, DONNELL DWAYNE57497-05405-17-2019DSPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS21-Day08-08-2019
OCHOA, PERCY86452-05407-31-2019ADPENDING SIS INVESTIGATION7-Day08-09-2019
PALEMRO, HECTOR79166-05404-30-2019DSPENDING CLASSIFICATION7-Day08-08-2019
PEREZ, CHRISTIAN78346-05407-17-2019ADPENDING SIS INVESTIGATION21-Day08-09-2019
PIERCE, RICHARD14949-05401-18-2019AD*PENDING CLASSIFICATION21-Day08-09-2019
QUIROGA, FRANK PAUL86210-05407-08-2019ADPENDING SIS INVESTIGATION30-Day08-07-2019
REID, MICHAEL86509-05407-16-2019ADPENDING SIS INVESTIGATION28-Day08-13-2019
REYES, EFRAIN85993-05407-16-2019ADPENDING SIS INVESTIGATION28-Day08-13-2019
REYES, FRANKIE79102-05408-01-2019ADPENDING SIS INVESTIGATION7-Day08-12-2019
RIVERA, JOSE72008-05406-12-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS28-Day08-12-2019
RIVERA, JOSE DAVID86225-05406-19-2019ADPENDING SIS INVESTIGATION21-Day08-12-2019

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EFTA00140244

ROBINSON, PHILLIP34801-05807-31-2019ADPENDING SIS INVESTIGATION7-Day08-09-2019
RODRIGUEZ, JUAN CARLOS79168-05404-29-2019AD*PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS7-Day08-08-2019
ROMERO, MIGUEL74203-05407-22-2019ADPENDING CLASSIFICATION21-Day08-12-2019
ROSA, RICKY86324-05407-24-2019ADPENDING CLASSIFICATION14-Day08-09-2019
SAIPOV, SAYFULLO HABIBULL79715-05411-01-2017AD*PENDING CLASSIFICATION14-Day08-08-2019
SANTIAGO, LEON08224-08207-12-2019ADPENDING CLASSIFICATION28-Day08-13-2019
SANTIAGO-MENDOZA, OMAR80341-08307-31-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS7-Day08-09-2019
SANTOS-FELIX, CRISTOPHER86638-05408-02-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS3-Day08-07-2019
SCHULTE, JOSHUA ADAM79471-05410-01-2018AD*PENDING CLASSIFICATION14-Day08-12-2019
SMITH, BRANDON78175-05407-29-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS14-Day08-12-2019
SPRULL, MATTHEW C69065-05404-18-2019AD*PENDING CLASSIFICATION14-Day08-08-2019
TARTAGLIONE, NICHOLAS JOHN78514-05407-02-2019DSPENDING CLASSIFICATION7-Day08-08-2019
TORRES, OMAR86020-05407-16-2019ADPENDING CLASSIFICATION28-Day08-13-2019
URENA, ILARIO28631-05407-24-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS14-Day08-09-2019
VASQUEZ, PERCY76290-05407-16-2019ADPENDING CLASSIFICATION28-Day08-13-2019
VEGA, OVED79099-05408-01-2019ADPENDING SIS INVESTIGATION7-Day08-12-2019
WASHINGTON, VAUGHN CLEMENT77510-05407-19-2019ADPENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS21-Day08-12-2019
WHITE, KHALIF85644-05406-27-2019ADPENDING CLASSIFICATION14-Day08-12-2019
WILLIAMS, DAYVON78640-05407-22-2019ADPENDING CLASSIFICATION21-Day08-12-2019
WILSON, SHAWN69068-05407-29-2019ADPENDING CLASSIFICATION14-Day08-12-2019
WONEY, ISHI76232-05407-17-2019ADPENDING SIS INVESTIGATION21-Day08-09-2019

** = Past Due

AD* indicates an AD order over 90 days

PD* indicates a PD order over 90 days

Page 3 of 3

8/6/2019

EFTA00140245

Associate Warden

MCC New York

150 Park Row

New York, NY 10007

NYM/AW-Programs~@bop.gov

EFTA00140246

MCC New York special housing unit review roster listing Jeffrey Epstein, Aug. 2019

Jail records

A Bureau of Prisons special housing unit review roster from MCC New York listing inmates including Jeffrey Epstein, pending classification.

DOJ Epstein Files, Data Set 9 · Aug. 6, 2019

NEW YORK MCC Report Date: 08-06-2019 SPECIAL HOUSING UNIT SRO REVIEW ROSTER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS <table <thead <tr <th Inmate Name</th <th Reg No</th <th IA Date</th <th Status</th <th Reason</th <th Next Review</th <th Due</th </tr </thead <tbody <tr <td ALIMEHMETI, SAJMIR</td <td 77704-054</td <td 11-17-2017</td <td AD </td <td PENDING CLASSIFICATION</td <td 7-Day</td <td 08-07-2019</td </tr <tr <td ARROYO, ANGEL</td <td 86123-054</td <td 06-24-2019</td <td AD</td <td PENDING CLASSIFICATION</td <td 14-Day</td <td 08-12-2019</td </tr <tr <td ASAINOV, RUSLAN</td…