MCC New York daily inmate movement log, July 6–15, 2019, with Epstein's court trips

DAILY LOG¶

NERAL 532*01 *¶

07-18-2019

PAGE 001¶

07:56:08¶

FUNCTION…: PRT SELECTION CATEGORY: ARS EQ ALL¶

LOG START DATE: 07-06-2019¶

NEXT/PRIOR:¶

ACT/FUT/HIS: A¶

FACL..: NYM¶

LOG END DATE…: 07-18-2019¶

ALL FACILS? : N¶

FORMAT: T¶

DATE	REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
07-06	76254-054	BURNETT	L HOSP USM	A-PRE	07-06-2019	0039	NYMD4	0039
07-06	76318-054	BPSTEIN		A-PRE	07-06-2019	2194	NYMG3	2127
07-07	76319-054	WILLIAMS		A-HLD	07-07-2019	0318	NYMD4	0319
07-08	11608-082	BENJAMIN	RELEASE	A-PRE	07-08-2019	1800	NYMG2	1801
			A-PRE	ADM CHANGE	07-08-2019	1827	NYMG2	1827
			ADM CHANGE	A-DES	07-08-2019	1828	NYMG2	1828
07-08	86159-054	BIGNON	A-PRE	FT REL	07-08-2019	1832	NYMG2	1832
07-08	70786-050	BROWN	RELEASE	A-DES	07-08-2019	1025	NYMG	1026
07-08	57297-083	BUCHANAN	RELEASE	A-DES	07-08-2019	1422	NYMG2	1422
07-08	65759-050	CABRERA	RELEASE	A-DES	07-08-2019	1423	NYMG2	1423
07-08	76218-054	CHERRY	L HOSP USM	A-PRE	07-08-2019	1539	NYMG2	1539
07-08	79251-054	DELACRUZ	RELEASE	A-DES	07-08-2019	1424	NYMG2	1425
07-08	77202-112	DELGADO	A-HLD	HLD REMOVE	07-08-2019	0831	NYMG	0832
07-08	76318-054	EPSTEIN	A-PRE	COURT	07-08-2019	0920	NYMG	0921
			COURT	A-PRE	07-08-2019	1749	NYMG	1749
07-08	86290-054	GARCIA	A-HLD	HLD REMOVE	07-08-2019	0833	NYMG	0833
			RELEASE	A-HLD	07-08-2019	1418	NYMG	1418
07-08	76287-054	HERNANDEZ	A-PRE	ADM CHANGE	07-08-2019	1842	NYMG	1842
			ADM CHANGE	A-HLD	07-08-2019	1843	NYMG	1843
07-08	86202-054	KIM	A-HLD	HLD REMOVE	07-08-2019	0834	NYMCM	0834
07-08	24988-014	MAHMOD	A-DES	LOCAL HOSP	07-08-2019	1017	NYMG	1018
			LOCAL HOSP	A-DES	07-08-2019	1538	NYMG	1538
07-08	11867-087	MARSHALL	RELEASE	A-DES	07-08-2019	1020	NYMG	1021
07-08	86913-084	MENDOZA	A-HLD	HLD REMOVE	07-08-2019	0834	NYMG	0835
07-08	86999-054	ORTIZ	A-PRE	07-08-2019	1755	NYMG	1756	1756
07-08	76203-054	PENA	A-PRE	HLD REMOVE	07-08-2019	0835	NYMG	0835
07-08	86210-054	QUIROGA	PRE REMOVE	A-PRE	07-08-2019	1028	NYMG	1029
07-08	74801-054	REID	A-HLD	HLD REMOVE	07-08-2019	0836	NYMG	0836
07-08	86137-054	RICHARDSON	A-HLD	HLD REMOVE	07-08-2019	0838	NYMG	0838
07-08	76177-054	RIVERA	A-HLD	HLD REMOVE	07-08-2019	0839	NYMG	0840
07-08	12558-016	ROBERSON	RELEASE	A-DES	07-08-2019	1425	NYMG	1426
07-08	76319-054	WILLIAMS	A-HLD	DEL	07-08-2019	1813	NYMG	1813
07-08	18133-088	WILLS	A-STDY	ADM CHANGE	07-08-2019	1519	NYMG	1519
			ADM CHANGE	A-PRE	07-08-2019	1520	NYMAM	1520
07-08	76050-054	ZAMORA	A-HLD	HLD REMOVE	07-08-2019	0840	NYMAM	0841
07-08	87006-054	ANGHEL	A-PRE	07-09-2019	1842	NYMG	1842
07-08	63454-054	ATKINS	A-PRE	BAIL/BOND	07-09-2019	1859	NYMG	1859
07-08	76298-054	BARCLIFF	A-HLD	COURT	07-09-2019	1310	NYMHH	1311
			COURT	A-HLD	07-09-2019	1458	NYMH	1458
07-09	76254-054	BURNETT	A-PRE	PRE REMOVE	07-09-2019	1825	NYMG	1830
07-09	87007-054	GREEN		A-PRE	07-09-2019	1821	NYMG	1821
07-09	87002-054	HUDSON		A-PRE	07-09-2019	1823	NYMG	1824

EFTA00140310¶


NERAL	532*01	$\cdot$	DAILY LOG	$\cdot$
PAGE 002		$\cdot$		$\cdot$

NEXT/PRIOR:¶

FACL..: NYM¶

ACT/FUT/HIS: A¶

ALL FACILS?: N¶

FORMAT: T¶

DATE	REG NO.	NAME	FROM	TO	DATE	TIME	TID	TIME
07-09	87003-054	KENYATTA		A-PRE	07-09-2019	1835	NYMGZ	1836
07-09	67709-053	MCCOLLUM	A-DES	FURL TRANS	07-09-2019	1050	NYMCM	1051
07-09	91752-053	RAI		A-PRE	07-09-2019	1754	NYMGZ	1755
07-09	79752-054	RIVERO	A-PRE	L HOSP USM	07-09-2019	1142	NYMCM	1143
			L HOSP USM	A-PRE	07-09-2019	1336	NYMHH	1336
07-09	34636-068	TRAN	A-DES	FT REL	07-09-2019	1926	NYMCM	0931
07-09	87008-054	WILLIAMS		A-PRE	07-09-2019	1839	NYMCM	1839
			A-PRE	ADM CHANGE	07-09-2019	1843	NYMGZ	1843
			ADM CHANGE	A-HLD	07-09-2019	1842	NYMGZ	1843
07-10	67687-050	CARABUS	RELEASE	A-HLD	07-10-2019	0331	NYMAM	0331
07-10	85467-054	CHAN BAYARDO	RELEASE	A-PRE	07-10-2019	1820	NYMGZ	1820
07-10	91452-053	FRANCISCO	A-PRE	ADM CHANGE	07-10-2019	1143	NYMCM	1143
			ADM CHANGE	A-HLD	07-10-2019	1142	NYMCM	1143
07-10	85796-054	GUZMAN-CASTILL	A-PRE	PRE REMOVE	07-10-2019	0805	NYMGZ	0806
			PRE REMOVE	A-PRE	07-10-2019	1751	NYMGZ	1751
07-10	76261-054	MAKSIMOVIC	A-PRE	L HOSP USM	07-10-2019	0928	NYMCM	0929
			L HOSP USM	A-PRE	07-10-2019	1115	NYMCM	1115
07-10	86781-054	MARTINEZ	A-PRE	PRE REMOVE	07-10-2019	0847	NYMCM	0847
07-10	86249-054	PENA VILLANEVA	A-HLD	ADM CHANGE	07-10-2019	1133	NYMCM	1134
			ADM CHANGE	A-HLD	07-10-2019	1134	NYMCM	1134
07-10	66497-054	PERALTA-MEDRAN	A-PRE	ADM CHANGE	07-10-2019	1135	NYMCM	1135
			ADM CHANGE	A-HLD	07-10-2019	1134	NYMCM	1135
07-10	61643-054	REYES-VAZQUEZ	RELEASE 07	A-PRE	07-10-2019	1756	NYMGZ	1756
			A-PRE		07-10-2019	1425	NYMGZ	1425
07-10	87009-054	SAAB	A-PRE	TIME SERVE	07-10-2019	1749	NYMGZ	1749
07-10	82219-083	SIDERS	A-PRE	ADM CHANGE	07-10-2019	1129	NYMCM	1129
			ADM CHANGE	A-HLD	07-10-2019	1128	NYMCM	1130
			ADM CHANGE	A-HLD	07-10-2019	0632	NYMAM	0632
			ADM CHANGE	A-HLD	07-10-2019	0633	NYMAM	0633
			A-HLD	BAIL/BOND	07-10-2019	1415	NYMGZ	1415
07-10	85310-054	WILLIAMS	3621E CMPL	A-PRE	07-10-2019	1753	NYMGZ	1753
07-11	53264-069	ALOMAR-SANTOS	A-PRE	ADM CHANGE	07-11-2019	1105	NYMCM	1106
			ADM CHANGE	A-HLD	07-11-2019	1106	NYMCM	1106
07-11	76298-054	BARCLIFF	A-HLD	HLD DREMOVE	07-11-2019	1045	NYMGZ	1046
07-11	72166-054	BRYANT	A-DES	FT REL	07-11-2019	0904	NYMGZ	0904
07-11	76320-054	GALVEZ-CHIMBO		A-PRE	07-11-2019	1950	NYMD4	1951
07-11	87014-054	HARGROVE		A-HLD	07-11-2019	1846	NYMD4	1847
07-11	99563-555	HENDERSON	A-STDY	ADM CHANGE	07-11-2019	1411	NYMAM	1411
			ADM CHANGE	A-PRE	07-11-2019	1412	NYMAM	1412
07-11	76319-054	JIMENEZ-CASTIL		A-PRE	07-11-2019	1946	NYMAM	1946
07-11	87016-054	JONES		A-HLD	07-11-2019	1854	NYMAM	1854
07-11	76315-054	MAUILUN	A-HLD	HLD DREMOVE	07-11-2019	0827	NYMAM	0827

G0002 MORE PAGES TO FOLLOW …¶

EFTA00140311¶


NERAL	532*01	$\cdot$	DAILY LOG	$\cdot$
PAGE 003		$\cdot$		$\cdot$

DATE	REG NO.	NAME	FROM	TO	DATE	TIME	TID	TIME
07-11	91264-054	MEZA-VARGAS	A-PRE	ADM CHANGE	07-11-2019	1104	NYMCM	1105
07-11	91264-054	MEZA-VARGAS	ADM CHANGE	A-HLD	07-11-2019	1105	NYMCM	1105
07-11	91449-053	MOREAU	A-PRE	ADM CHANGE	07-11-2019	1104	NYMCM	1104
			ADM CHANGE	A-HLD	07-11-2019	1103	NYMCM	1104
			A-PRE	ADM CHANGE	07-11-2019	1205	NYMCM	1205
07-11	86999-054	ORTIZ	ADM CHANGE	A-HLD	07-11-2019	1204	NYMCM	1205
			ADM CHANGE	A-HLD	07-11-2019	1941	NYMDA	1941
			PRE REMOVE	A-PRE	07-11-2019	1953	NYMDA	1953
07-11	76323-054	SHOKRALLA		A-PRE	07-11-2019	1953	NYMDA	1953
07-11	76323-054	SHOKRALLA	A-PRE	L HOSP USM	0957	NYMGT	0958
07-11	85797-053	SIDDIQI	L HOSP USM	A-PRE	07-11-2019	1244	NYMGZ	1244
			A-PRE	07-11-2019	1957	NYMGZ	1957
			A-PRE	07-11-2019	1948	NYMGZ	1948
07-11	76321-054	VERA-VELEZ		A-PRE	07-11-2019	1843	NYMGZ	1843
07-11	76321-054	VERA-VELEZ	A-PRE	07-11-2019	1941	NYMGZ	1942
07-11	85614-054	VIZZARI	GCT REL	A-PRE	07-11-2019	1107	NYMGZ	1107
07-11	85614-054	VIZZARI	FT REL	A-PRE	07-11-2019	0920	NYMGZ	0921
07-11	76641-056	CERVANTES	A-DES	GCT REL	07-11-2019	1807	NYMGZ	1807
07-11	76641-056	CERVANTES	COURT	A-PRE	07-11-2019	0954	NYMGZ	0954
07-12	86097-054	GONZALEZ	A-PRE	ADM CHANGE	07-12-2019	0953	NYMGZ	0954
07-12	86097-054	GONZALEZ	ADM CHANGE	A-HLD	07-12-2019	0953	NYMAB	0259
07-12	14728-055	HEMINGWAY	A-DES	FURL SOC	07-12-2019	0927	NYMBA	0259
07-12	14728-055	HEMINGWAY	A-PRE	COURT	07-12-2019	0934	NYMBA	0253
07-12	76319-054	JIMENEZ-CASTIL	A-PRE	COURT	07-12-2019	1807	NYMGZ	1807
07-12	76319-054	JIMENEZ-CASTIL	COURT	A-PRE	07-12-2019	0953	NYMGZ	0953
07-12	27758-050	MARTINEZ	ADM CHANGE	A-HLD	07-12-2019	0952	NYMGZ	0953
07-12	27758-050	MARTINEZ	ADM CHANGE	A-HLD	07-12-2019	0952	NYMGZ	0953
07-12	86962-054	MINAYA	A-PRE	BAIL/BOND	07-12-2019	1810	NYMGZ	1811
07-12	86962-054	MINAYA	APRE	PRE REMOVE	07-12-2019	0850	NYMGZ	0851
07-12	77803-054	MONTALVO	APRE	PRE REMOVE	07-12-2019	0848	NYMGZ	0848
07-12	77803-054	MONTALVO	APRE	COURT	07-12-2019	1805	NYMGZ	1806
07-12	76323-054	SHOKRALLA	COURT	APRE	07-12-2019	1805	NYMGZ	1806
07-12	76323-054	SHOKRALLA	APRE	COURT	07-12-2019	0943	NYMGZ	0944
07-12	76322-054	SMITH	APRE	COURT	07-12-2019	1807	NYMGZ	1807
07-12	76322-054	SMITH	COURT	APRE	07-12-2019	1808	NYMGZ	1808
07-12	79310-054	THOMAS	TIME SERVE	APRE	07-12-2019	0921	NYMGZ	0922
07-12	79310-054	THOMAS	APRE	COURT	07-12-2019	1816	NYMGZ	1816
07-12	76900-054	WALKER	APRE	BAIL/BOND	07-12-2019	1817	NYMGZ	1817
07-12	76900-054	WALKER	APRE	L HOSP USM	07-12-2019	1024	NYMGZ	1025
07-13	14728-055	HEMINGWAY	FURL SOC	A-PRES	07-12-2019	1324	NYMGZ	1324
07-13	14728-055	HEMINGWAY	FURL SOC	A-DES	07-13-2019	0124	NYMGZ	0128
07-14	76924-054	JUAREZ	A-PRES	APRES	07-14-2019	1150	NYMGZ	1151
07-14	76924-054	JUAREZ	A-PRES	BAIL/BOND	07-15-2019	2003	NYMGZ	2003
07-15	76304-054	BUSANET	APRE	BAIL/BOND	07-15-2019	1742	NYMGZ	1743
07-15	76304-054	BUSANET	RELEASE	APRES	07-15-2019	1858	NYMGZ	1859
	786052-054	CAPPELLAN	A-PRES	ADM CHANGE	07-15-2019	1859	NYMGZ	1859
	786052-054	CAPPELLAN	ADM CHANGE	A-DES	07-15-2019	1859	NYMGZ	1859

G0002 MORE PAGES TO FOLLOW …¶

EFTA00140312¶

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MCC New York daily inmate movement log, July 6–15, 2019, with Epstein's court trips