NYMD4 530*07 * PAGE GRP. E10S KO2N EOSN Goss GO1N E09S 2128 KOSN KOSN KO6N EO6N ZO1A K12s KO3N GOIN £07S K12S Koss B11S KO2N E12S Z03A KO2N I04N ZO6A £08S kKo9S ZO5A KO3N Ko9s Koss E07S KO1N ZOSA ZO1A BO1A EO1N K12S Go7sS ZO1A ZOSA GO1N KOAN E09S G11s G0002 005 SPECIFIC.. B10-S76U KO2-115U E05-534U G03-771U0 G01-7080 BO9-S68U E12-589L KOS5-1340 KO5-133U K06-144L E06-5430 Z01-106UAD K12-063U KO3-122U GO1-706L E07-SSSL K12-0670 KO8-018L E11-582U KO2-1160 E12-593L Z03-113LAD K02-112U 104-925U Z06-219UAD E08-564U KO09-034L Z05-121UAD KO3-117U KO9-030U K08-023U E07-552U K01-102L Z05-123LAD 201-103LAD BO1-218L E£01-S05L K12-065U G07-7550 Z01-104UAD Z0S-124LAD GO1-703L K04~-1310 E09-569U G11-788U ROSTER REG... 22. LNe eee ee eee eee rene 62833-054 CROSBY 86972-054 CRUZ PIMENTEL 76258-054 CUEVAS 91662-053 CUMMINGS 68395-054 CUNNINGHAM 89936-053 CUYLER 77306-054 DANSOWAH 86725-054 — Ha 86548-054 DAVIS 79647-054 DAVIS 89380-053 DAViS 86427-054 DAVIS 19435-104 DE FREITAS 76167-0S54 DE LA CRUZ 16520-0055 DECAPUA 86828-054 DEL CARMEN 65417-054 DEL ORBE LUNA 79251-054 DELACRUZ 76278-054 DELAROSA 05386-090 DELATORRE 86132-054 DELEON 86830-054 DELOSANTOS 76300-054 OEMANE DESIH 55381-066 DESILVA 89424-053 DHANNA 79491-054 DIAZ 77930-0544 DIAZ 86248-054 DIAZ-HERNANDEZ 76156-054 DIAZ-MORALEZ 71471-054 DIAZ-~PALMER 72042-066 DIAZ-TORRES 86805-054 DISLA 60685-050 DOCKERY 86214-054 DONES 76187-054 DREIKSENA 77665-054 DUMES 86764-054 DUNCAN 79949-054 DUPREY-VASQUEZ 86124-054 DURANT 72418-019 EKE 90791-054 ELANSKY 86282-054 ELLISON 78965-054 EMILIEN 76263~-054 ENCARNACION MORE PAGES TO FOLLOW. . .- ( ANDRE KEVIN FRANKLIN ROLANDO ARMANDO DARIUS GARY HOWARD KAREEM FABIO DIONICIO BRANDON DERIAN WINSTON HECTOR AMADO PAUL OMAR MARIO MARC MICHAEL ANDRE ALEXIS ROBERT AUGUSTIN VICTOR OMAR MISAEL JOSE MARTIN MANOLO SANTA CHRISTIAN KARL BECTOR LAVELL IFEANYI MICHAEL ANTHONY ANDRE JESUS * 08-09-2019 01:20:18 ARSD...-.. ARS. ..4545 08-05-2019 A-DES 06-20-2019 A-HLD 01-24-2019 A-PRE 06-28-2019 A-PRE 08-02-2019 A-PRE 03-27-2019 A-DES 12-12-2018 A-DES 03-20-2019 A-PRE 01-17-2019 A-PRE 01-25-2019 A-PRE 10-16-2017 A-PRE 09-27-2018 A-PRE 12-19-2018 A-PRE 02-12-2019 A-PRE 10-05-2018 A-PRE 02-25-2019 A-DES 04-18-2019 A-PRE 02-28-2018 A-PRE 07-08-2015 A-DES 04-03-2019 A-PRE 12-17-2018 A-DES 06-25-2019 A-HLD 04-18-2019 A-PRE 07-02-2019 A-PRE 01-14-2019 A-DES 07-19-2019 A-HLD 09-04-2018 A-PRE 01-04-2019 A-PRE 10-25-2018 A-PRE 08-05-2019 A-PRE 11-01-2016 A-PRE 01-23-2019 A-DES 04-11-2019 A-HLD 04-29-2019 A-DES 01-16-2019 A-HLD 08-07-2019 A-PRE 11-29-2018 A-HLD 03-28-2019 A-PRE 04-04-2019 A-PRE 09-18-2018 A-HLD 05-29-2019 A-PRE 07-16-2019 A-PRE 11-06-2018 A-PRE 03-15-2019 A-DES 02-08-2019 A-PRE SDNY_00013780 Page 301 EFTA00137802

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NYMD4 530*07 » PAGE GRP. EOSN ZO4A KO4N ToO4n Glos KOSN EO4N 201A GO6N KOSS I05N I01N E10S 6115S 206A 611s GO6N E118 E07S ZOSA K10s E03N ZO4A GO2N Goss IO6N KOIN Go2N Eoss KO3N Boss 102N IO5N G11s ZOSA ZO3A Go9s E03N IOSN G10s ZO5A KO4N KO2N G12s I0SN Goo02 ( oe SPECIFIC.. E05-539L Z04-206LAD KO4-129L 104-932L G10-776U KO5-1360 E04-5250 201-106LAD G06-748L KO9-025U 105-933L 103-903L E10-573L G1i1-785U Z06-217UAD G11-764L G06-743U E11-S82U E07-552L Z05-123LAD K10-038L £03-519U Z04-206UAD GO2-714U GO8-760L 106-9470 K01-103U GO02-716L E08-561L KO3-121L E09-S71L 102-909L 105-9340 G11-7870 205-122LAD 203-110UAD G09-767U E£03-519L 105-9350 G10-7790 Z05-118LAD K04-132U KO2-109U G12-789U 105-939U MORE PAGES TO FOLLOW . - z ROSTER REG.....-- pA ee ee 78107-054 ENGLISH 76318-054 BPSTEIN 96918-054 ESPINAL 81357-053 ESPINAL-GOMEZ 87086-054 ESPINOZA 76275-054 ESTEBAN 86846-054 ESTEVEZ 86102-054 ESTEVEZ 86626-054 ESTEVEZ-GONZALEZ 51702-069 ESTRADA-RODRIGUEZ 86404-054 ETHERIDGE 90863-053 FANPAN 60103-380 FAVELA 86226-054 FELIPE 85775-054 FELIX 78341-054 FELIZ 34814-054 FELTON 64006-037 FERGUSON 78002-054 FERNANDEZ 86824-054 FERNANDEZ 78695-054 FERNANDEZ 92339-054 FERNANDEZ-ROSA 79793-054 FERRER 85707-054 FERTIDES 86993-054 FEVERIE 73822-053 FIGUEROA 86954-054 FIGUEROA 90774-053 FLORES 59632-053 FLORES 90462-053 FLORES-CACHO 71121-050 FLOYD 87081-054 FLYNN 64593-054 FOSTER 76243-054 FRASCO 86368-054 FUENTES 75885-054 GALAN 76320-054 GALVEZ-CHIMBO ne! 90914-054 GARCIA 86878-054 GARCIA 86290-054 GARCIA 77823-054 GARCIA 79043-054 GARCIA-PENA 91359-053 GASS 89762-053 GAYLE = 08-09-2019 01:20:18 PN......-. ARSD...... ARS....++- CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-2019 A-PRE JOSE ARNUL 05-16-2019 A-HLD CESAR 08-08-2019 A-PRE OMAR 03-21-2019 A-PRE BRANDON 04-24-2019 A-HLD STEVEN 09-05-2018 A-PRE CARLOS 02-28-2019 A-PRE RAYMOND 04-04-2019 A-PRE TYHEEM 12-11-2018 A-HLD JIMMY 10-03-2018 A-PRE FELICIANO 09-11-2018 A-DES JOHN 03-28-2019 A-HLD KERRY 04-23-2019 A-HLD RICHARD 03-05-2019 A-HKLD JAMES 06-24-2019 A-HLD LAMONT 06-24-2019 A-DES HENRY 06-27-2018 A-DES LEONARDO 05-06-2019 A-PRE MARK 02-21-2019 A-HLD HECTOR 06-02-2019 A-HLD GREGORY 03-28-2019 A-DES YASMIL 08-20-2018 A-PRE JAHSON 07-02-2019 A-PRE BENJAMIN 02-13-2019 A-PRE CHARLES 06-12-2019 A-HLD ISRABL 12-07-2018 A-PRE MARKO 03-11-2019 A-DES ALEJANDRO 02-06-2018 A-PRE DISHAWN 05-15-2019 A-DES ANTHONY 08-07-2019 A-HLD TOSHNELLE 05-06-2019 A-HLD AGUSTIN 12-06-2018 A-PRE MIGUEL 11-29-2018 A-HLD CARLOS 03-05-2019 A-HLD ROBER 07-12-2019 A-PRE JOSE 05-30-2019 A-HLD BRIAN 07-30-2019 A-HLD DAVID 05-02-2019 A-HLD JACINTO 07-08-2019 A-HLD JOSUE 09-20-2018 A-PRE PEDRO 03-05-2019 A-PRE JUSTIN 12-21-2018 A-PRE LAMAR 06-15-2017 FED WRIT ( SDNY_00013781 Page 302 EFTA00137803

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NYMD4 530*07 PAGE GRP. I0SN HO1A Koss GO1N £128 EO9S EO3N KO3N ZO3A Klis Koss Goss kKo9s ZO3A £108 K12S EO6N KOIN GO3N KO3N ZOSA Ko7S Go9s K12S Go7S ZOSA E108 E03N ko7S E04N 102N TO6N ZOSA I01N KO9S G10S 6118S GO3N E08s £12S E02N Ki2s EO6éN E09S E08s an 007 SPECIFIC.. 105-9390 HO1-002L KO08-016U G01-706U £12-596U E09-567U £03-S22L KO3-122L 203-113UAD K11-060U0 KO8-013L GO&-762U KO9-029U 203-116UAD E£10-S579L K12-062L B06-548L KO1-105L GO3-723L KO3-120L 205-120UAD K07-007L G09-766U0 K12-0721L GO7-749U 205-1170AD E£10-575U E03-520U K07-007L £04-5270 102-914L 106-942L 205-121UAD T01-906L KO9-025L G10-779L G11-787L GO3-722U E08-564U B12-595L £02-516L K12-061U E06-543L E09-S72L B08-561L * REG...-..-- 69762-053 71230-054 86325-054 86292-054 81342-053 79460-054 73746-298 87064-054 86021-054 78715-054 76326-054 86617-054 15657-1793 86097-0054 79984-054 71628-054 79486-054 75954-0584 23152-014 7616-054 76229-054 85835-054 86639-054 70887-054 90504-053 76231-054 85966-054 37897-054 86114-054 44543-054 08820-0070 79465-054 86317-054 86562-054 85796-054 76151-054 21066-014 50645-037 86988-054 86771-054 79410-054 13510-0067 57084-0S6 ROSTER | A: i <s GAYLE GENTILLE NUNZIO GIL CESAR GIL-CABRAL JUAN GOBA YOUSEF GODBOLD RONALD GOMEZ JESUS = FERNANDO GONZALEZ GODOFREDO GONZALEZ JAIME GONZALEZ JOSE GONZALEZ MARCOS GONZALEZ OSMAR GONZALEZ PETER GONZALEZ RICO GONZALEZ TEODORO GONZALEZ-SOLI2 JOSE GOSWAMI VIJAY GOULDBOURNE MARK GRANADOS - CORONA EFRAIN GRANDE ARTHUR GRANDY CLARENCE GRAY KARL GRAYSON MARK GREEN RAYQUIAN GREENWOOD KARL GRIFFIN LAMAR GRIFFIN RODNEY GRULLAR WILLIAM GUERRERO JOSE GUILLEN GABRIEL GUILLEN WILSON GUO QIANG GUZMAN RANDY GUZMAN-CASTILLO BERNARDO HADDOW RENWICK HAILEY CARL HALEY ANDRE HALL STEVEN HARRIS DARRELL HARRIS NICHOLAS HARRIS PERCY HARRISON MICHAEL MORE PAGES TO FOLLOW. . ( * 08-09-2019 01:20:18 ARSD.....- ARS..---+- 08-05-2019 A-BOP HLD 08-08-2019 A-PRE 11-14-2018 A-HLD 07-29-2019 A-PRE 06-24-2019 A-DES 01-03-2019 A-DES 03-26-2019 A-PRE 07-25-2019 A-PRE 04-18-2019 A-PRE 08-01-2019 A-HLD 06-30-2018 A-PRE 02-13-2017 A-HLD 08-06-2019 A-PRE 06-24-2019 A-HLD 08-21-2017 A-DES 07-12-2019 A-HLD 03-26-2019 A-HLD 06-18-2019 A-PRE 03-23-2018 A-PRE 07-24-2019 A-PRE 05-07-2019 A-PRE 04-26-2018 A-PRE 10-11-2018 A-PRE 01-29-2019 A-PRE 07-30-2019 A-HLD 05-30-2018 A-HLD 05-24-2019 A-DES 10-19-2018 A-PRE 01-09-2019 A-PRE 04-03-2018 A-PRE 10-05-2018 A-HLD 08-01-2019 A-PRE 05-13-2019 A-HLD 06-06-2019 A-HLD 11-14-2018 A-PRE 06-25-2019 A-HLD 07-10-2019 A-PRE 06-01-2019 A-PRE 06-03-2019 A-DES 05-20-2019 A-DES 07-01-2019 A-PRE 04-01-2019 A-PRE 08-17-2017 A-HLD 08-21-2018 A-DES 07-11-2018 A-DES SDNY_00013782 Page 303 EFTA00137804

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NYMD4 530*07 * ROSTER ba 08-09-2019 PAGE 008 01:20:18 GRP. SPECIFIC.. REG....... LN....----+++ pias Wiheas vows 6 ARGDS cae, ARS....--- BO1A 801-204L 65973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S GO7-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO5A Z0S5-117LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES E07S E07-554U 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019 A-DES KO2N KO2-110L 06809-000 HERNANDDEZ~- VALDEZ PEDRO 01-08-2019 A-PRE GO3N GO03-718U0 76287-054 HERNANDEZ FRANCISO 07-08-2019 A-HLD IO1N 101-9023L 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE I04N 104-9310 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE KO8S KO8-018U 56032-018 HERNANDEZ-CLAUDIOS ESTEVAN 06-25-2019 A-HLD BO1A BO1-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD G10S G10-773U 57343-054 HERRERA LOUIS 08-07-2019 A-PRE KO3N KO3-121U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE KOSN KOS5S-136U 77211-054 HEYWARD CORY 08-07-2018 A-HLD EO5N E05-S537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE 104N 104-9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE ZO6A Z06-214LAD 7945S5-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N GO6-742L 86271-054 HINES cuTIs 01-29-2019 A-PRE KO3N KO3-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE B10S E10-573L 60073-066 HOMAN DONALD 08-05-2019 A-DES IO1N 102-908L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD 202A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE ZO4A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE GO9S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7S KO7-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE EBO6N E06-542L 62670-054 HUSSETT DEVON 07-18-2019 A-HLD 103N 103-9180 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE RO4N £04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE KO7S KO7-073U .3%7737-112* IGNATOV+ +KONSTANTIN 08-06-2019 A-PRE KOSN KOS-136U 88595-479 IKEJIMBA JOSHUA 06-04-2029 A-PRE EO4N E04-527L 61743-054 INNIS PATRICK 11-20-2018 A-HLD I03N 103-918L 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HLD GOBS G08-759U 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE I03N I03-922U 86979-054 ISOM-JENKINS JABARI 06-26-2019 A-HLD E10S E£10-573U 85687-054 JACKSON ERIK 06-27-2019 A-DES GO9S GO9-7690 86944-054 JACKSON HARVEY 06-06-2019 A-PRE IOS5N 105-9391L §6174-054 JACKSON JEROME 04-11-2019 A-HLD EO6N E06-542U 79729-054 JACKSON RAMEL 11-06-2017 A-HLD 105N 10S-940U 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE 103N I03-920U 79306-0054 JAQUEZ LUIGI “07-06-2017 A-PRE GO3N GO3-7240 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE ZO6A ZO6-217UAD 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE GO8S GO8-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N 103-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD GO2N GO02-715U 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE Go0002 MORE PAGES TO FOLLOW. . .- ( ( Page 304 EFTA00137805 SDNY_00013783

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NYMD4 530*07 PAGE GRP. KO9S Goss K11S I03N I0O1N K12S G11S K12S Z01A KOSN GO6N KOGN ZO1A EOIN K11S ZO07B EOIN KO1N E04Nn G12S KO7S GOLN kK12s E06N E08s ZO03A E07S Go9s 105N G12s K10S Ko7S Ko7sS E105 £11S ZOSA ZO6A BOIA I03N £115 GO2N K10S IO6N EO3N E02N aa | oo9 SPECIFIC. . KO9-031U G08-7630 K11-053U 103-917L I02-908U K12-069U G11-7686U K12-065L Z01-108LAD KOS-139U G06-745U K06-141L Z01-106LAD E£01-502L K11-053U 207-304LAD E01-S06U KO1-105U EB04-528L G12-792L KO7-073L GO1-701L K12-067U0 E06-545U E08-561U 203-113LAD E07-556U G09-768L 10S-934L G12-790L K10-076L KO7-008L KO7-011L E10-5740 E11-586U Z05-122LDS Z06-220LAD BO01-202U0 103-9170 E11-582U G02-7160 K10-076U 106-9480 E£03-S20L E02-511L REG......- 76235-054 85890-054 61876-054 86461-054 86885-054 86627-0054 86947-054 17742-104 68302-054 87016-054 69033-054 75996-054 86931-054 83565-0988 86535-054 90479-053 86108-054 76306-054 86018-054 87003-054 26178-017 77684-053 60899-054 26868-055 24774-052 86587-054 50659-0018 47186-044 67531-054 92398-054 76312-054 79196-054 86956-054 76140-0656 64252-037 86357-054 79427-054 §6431-479 85838-054 48958-0054 85782-2398 05585-070 86343-054 18028-104 86389-054 ROSTER EN. we cece eee JIMENEZ -GONZALEZ JOHNSON JOHNSON JOENSON JOHNSON JONES JONES JONES JONES JONES JORDAN JOSEPH KABA KALABA KAMARA KANDIC KEARSE KELLY KENNEDY KENYATTA KHUKHIASKVILI KILGORE KING KING KINSELLA KINTEA KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KROMAH LAHENS LAMBIRTH LANS LATIMER LAURE-TESISTECO LAWRENCE LAWTON LEAL LESRON LEE LEON-MAAL LEVINSON MORE PAGES TO FOLLOW. . - FN....05 ALBERT DANDRE JAMAL JERMAINE TORRIE CHAZ DARRYL MICHAEL RAYSHAUN THERYN MARKEEM DENFORD MORA ZEP ABRAHIM MIRSAD RA KING JAMES JABARI CHARLES TENGIZ JULIO BOB BRUCE JOSEPH MCKENZIE ANTHONY DAJUAN WILLIAM LEOM MYKHAYLO ALI MOAZU VLADIMIR MICHAEL LEROY COREY RITA CHRISTOPHE ANTOINE RAYMUNDO HECTOR NICK ALEJANDRO NIKOLAY ( * 08-09-2019 01:20:18 ARSD...... ARS....-..- 04-25-2019 A-HLD 06-28-2018 A-HLD 06-11-2019 A-HLD 01-04-2019 A-PRE 07-01-2019 A-PRE 02-28-2019 A-PRE 06-11-2019 A-PRE 10-30-2018 A-HLD 06-03-2019 A-HLD 07-11-2019 A-HLD 06-30-2019 A-HLD 05-24-2017 A-PRE 06-05-2019 A-PRE 05-31-2019 A-HLD 04-23-2019 A-HLD 11-01-2017 A-PRE 09-11-2018 A-PRE 05-16-2019 A-PRE 08-30-2018 A-PRE 07-09-2019 A-PRE 02-12-2019 A-HLD 08-05-2019 A-PRE 07-23-2019 A-HLD 05-31-2019 A~HLD 08-05-2019 A-DES 06-17-2019 A-PRE 06-24-2019 A-DES 07-30-2019 A-STDY 10-11-2018 A-HLD 09-18-2018 A-HLD 05-31-2019 A-PRE 05-16-2019 A-HLD 06-13-2019 A-PRE 06-10-2019 A-DES 08-05-2019 A-DES 07-29-2019 A-PRE 07-24-2019 A-PRE 01-26-2019 A-HLD 06-24-2019 A-HLD 05-20-2019 A-DES 07-16-2019 A-PRE 04-23-2019 A-HLD 07-17-2019 A-PRE 03-26-2019 A-PRE 12-04-2018 A-PRE SDNY_00013784 Page 305 EFTA00137806

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NYMD4 530*07 PAGE GRP. KO4N kO7S I0iN Go9s KO7S Koss EB04N I04N KO6N KO7S GOSN KO3N E12S KO4N KO9S GO7S ZO4K KOSN GOSN Goss EOSN GOSN EO2N K10S GO3N BO1A E07S G1i0s k11S Koss KO6N I01N koss Gio0s IOSN GO3N Koss GO1N E078 I04N GO5N KOIN Ko9S Goss G0002 010 SPECIFIC. . Ko4-129U K07-004U 101-9040 G09-770U KO7-012L KO08-015U E04-529U0 104-929L KO6-141L KO7-008U GO5-739U KO3-118L E12-5910 K04-132L KO9-033L G07-754L Z04-211LAD KOS-139L GOS-737L G08-761U0 E05-540U GOS-737U E02-512L K10-043U G03-722L BO1-218U E07-554L G10-774L K11-055U K08-022L KO06-142L 101-905L KO8-016L G10-780U 105-937L GO3-720L Ko8-014U G01-704U £07-555U 104-931L G05-733U K01-1010 K09-027U G08-7600 * ROSTER REG....... UN......---- wovvwee 68417-054 LEWIS 86570-054 LITVINTSUK 85632-054 LLANES 76244-054 LLOYD 79246-054 LOMISHVILI 76291-054 LONDONO 91661-053 LOPEZ 86656-054 LOPEZ 20472-038 LOPEZ 51698-054 LOPEZ 86571-054 LOPEZ 90325-053 LOPEZ 15934-014 LOPEZ 70381-054 LOPEZ-HERNANDEZ 76245-054 LORA 86375-054 LOVELL 86356-054 LOVICK 85841-054 LUCRE 70583-054 LYNCH 65947-056 MABLE 92123-054 MACCOW 86943-0054 MACK 86602-054 MACK 86883-054 MAGERRAMOV 76185-054 MAGNI 76261-054 MAKSIMOVIC 20170-052 MALANGA 72280-054 MALDONADO 96917-054 MALHOTRA 89744-053 MALKEYEV 86569-054 MANAF 64708-007 MANSARAY 01558-112 MANSON 76003-054 MARAT-OULU 37756-034 MARGCLIES 76178-054 MARQUEZ-ORTIZ BI 76539-067 MARRERO 11667-087 MARSHALL 90514-054 MARTES 86887-054 MARTIN 25768-050 MARTINEZ 85976-054 MARTINEZ 69055-054 MARTINEZ MORE PAGES TO FOLLOW. . . ( PN....... DEVON VIKTOR TITO THOMAS GIORGI OSVALDO ALFRED ANDRE CARLOS JOEL JOSE Louis STEVEN JACKSON JOSE SHERVINGTO FUGUAN BENJAMIN DANIEL TEVIN ANDY ALJERMIAH MICHAEL AMID FILIPPO DIANA DANIEL JONATHAN GUNJIT VYACGESLAV HAJI ABDUL NABIU ERIC BAKAL WOLFE JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO * 08-09-2019 01:20:18 ARSD...... ARS.....-- 03-11-2019 A-HLD 02-06-2019 A-PRE 05-29-2019 A-HLD 06-14-2019 A-PRE 07-30-2019 A-HLD 04-16-2019 A-PRE 06-28-2019 A-PRE 03-08-2019 A-PRE 01-08-2019 A-PRE 05-16-2019 A-PRE 02-06-2019 A-PRE 10-16-2017 A-PRE 06-24-2019 A-DES 02-28-2019 A-PRE 12-06-2018 A-PRE 11-30-2018 A-PRE 11-27-2018 A-HLD 06-20-2018 A-PRE 01-08-2019 A-PRE 03-26-2019 A-PRE 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD 06-06-2019 A-PRE 02-14-2019 A-HLD 05-09-2019 A-PRE 03-11-2019 A-HLD 07-10-2019 A-PRE 06-24-2019 A-DES 05-02-2019 A-HLD 05-23-2019 A-PRE 08-10-2018 A-PRE 02-06-2019 A-PRE 05-16-2018 A-PRE 08-31-2018 A-PRE 03-27-2019 A-HLD 06-24-2019 A-PRE 03-28-2019 A-STDY 11-26-2018 A-PRE 06-03-2019 A-PRE 07-08-2019 A-DES 06-06-2019 A-~PRE 05-10-2019 A-PRE 06-25-2019 A-PRE 08-01-2019 A-HLD 06-25-2019 A-PRE SDNY_00013785 Page 306 EFTA00137807

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NYMD4 530*07 PAGE GRP. 102N KO2N 104N B07S G11s KO6N E02N K12S £118 ZOSA 104N Go7S E08s KOIN I03N K12S KO3N KO2N E03N GO6N EOSN E04N GO6N K12Ss E£12S ZOSA K11S GO6N EOIN Goss K12S K10S Z01A Ko8s GO7S £11s G10S KO6N 610s GOSN EO4N K1OS KO6N k11s KO7S Go002 011 SPECIFIC... 102-915L KO2-111L 104-927L E07-553U G11-782U K06-143L E02-509L K12-064L E£11-584L Z05-122LDS 104-928L G0O7-754U E08-564U0 K0i-1010 103-924L K12-065U KO3-124L KO2-109L E03-518U G06-7470 E05-540L E04-532U G06-748U K12-061L E12-592U Z05-122UAD K11-054L G06-7420 B01-504U0 GO9-7680 K12-068L K10-0440 Z01-107LAD K08-074L GO7-756U E11-583L G10-778U KO6-148U G10-7770 G05-734L E04-S529L K10-042L K06-145U K11-051U KO7-002L * REG. 86111-054 27758-050 76279-054 66171-054 85716-054 90800-053 19039-054 86768-054 71694-050 85989-054 66881-050 89196-053 65135-054 69309-054 79339-054 92150-054 91114-054 85799-054 61162-054 87071-054 84246-054 57916-054 85606-054 86026-054 89673-053 86160-054 85771-054 79412-054 79487-054 85605-054 79047-054 86044-054 91268-054 86024-054 19735-104 19668-052 77708-0584 86272-054 86353-054 85982-054 63901-054 79784-054 14532-104 87036-054 86701-054 ROSTER LN... ....--- MARTINEZ MARTINEZ MARTINEZ- LOPEZ MATTHEWS MATUTE MCCLOUD mccoy MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MELENDEZ MENA-CANCEL MENDEZ -FELIZ MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY MICKENS MILLER MILLER MINJAREZ MOBLEY MODESTO MOHAMED MOJICA MONASTERIO MONES - CORO MONGO MONSANTO LOPEZ MONTAS MONTES MONTESINO MOODY MOORE MOORE MORA MORA MORE PAGES TO FOLLOW. . . ( PN. .....-- NOEL RICHARD MODESTO CHARLES EMIL JAMES SAMUEL ALBERT DAVID FREDDIE BRANDON RASHAWN JOHN ALIE WILFRED AKBAR MARIO LUIS JESUS MARCO HECTOR ALEX GABRIEL SEAN WILLIAM DION DARREN RAHIEM SANTOS COREY AMAURY MOHAMED JASON LUIS VICTOR EQUAN DANIEL HUGO BRANDON DORFI ANDREW DERRICK JAMES ANTONIO ARTURO ® 08-09-2019 01:20:18 ARSD.....- ARS......- 06-10-2019 A-HLD 07-24-2019 A-HLD 04-03-2019 A-PRE 06-11-2019 A-DES 05-22-2018 A-PRE 05-02-2019 A-PRE 02-15-2019 A-HLD 03-28-2019 A-PRE 06-25-2019 A-DES 04-19-2019 A-HLD 07-26-2019 A-PRE 05-23-2018 A-PRE 06-01-2019 A-DES 06-05-2019 A-PRE 01-11-2019 A-HLD 07-03-2019 A-HLD 01-29-2019 A-HLD 08-03-2019 A-PRE 06-19-2019 A-HLD 08-02-2019 A-PRE 05-23-2019 A-PRE 07-19-2019 A-PRE 05-30-2018 A-HLD 08-30-2018 A-PRE 06-06-2019 A-DES 07-16-2019 A-HLD 06-27-2019 A-HLD 08-17-2017 A-HLD 05-23-2019 A-HLD 04-24-2018 A-HLD 01-24-2019 A-HLD 09-24-2018 A-PRE 02-19-2019 A-PRE 08-30-2018 A-PRE 06-13-2019 A-PRE 03-19-2019 A-BOP ELD 05-23-2019 A-HLD 10-31-2018 A-PRE 06-25-2019 A-HLD 08-02-2019 A-PRE 01-23-2019 A-PRE 10-22-2018 A-HLD 06-10-2019 A-HLD 07-19-2019 A-HLD 06-10-2019 A-HLD SDNY_00013786 Page 307 EFTA00137808

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NYMD4 = 530*07 PAGE GRP. Gi2s 102N BOlA EO5N GO1N ZO4A 103N EO6N E128 Go7Ss I03N KOSN KO6N BO1A Goin EO6N EOIN KO6N KO7S K12s Go7S E10S KO2N Koss Go2N Koss ZO4A GO5N GOSN KO4N BOA ko8s I04N k10S KO4N GO6N 6118S GO6N Go7S 204A E10S K11isS Koss G10s 60002 012 SPECIFIC.. G12-7920 102-916L BO1-209U E05-536L GO1-702L Z04-209LAD 103-922U E06-544U E12-594L GO7-755L 103-9240 KOS-139L K06-142U BO1-2190 GO1-702U E06-547U E01-s508U KO6-146U KO7-009L K12-069L G07-752U E10-575U KO2-112L KO9-0330 G02-715L KO8-020L Z04-206UAD GO05-738U GOS-735U KO4-128L BO1-215L K08-021L 104-925U K10-039L K04-126U G06-743U G11-781L G06-745L G07-752L Z04-208LAD £10-5760 K11-0510 KO9-031L G10-776L ¥ REG....... 86384-054 86432-054 91449-053 87022-054 85769-054 §7497-054 86019-0054 86968-054 76311-053 76172-054 90218-054 86719-054 86301-054 85954-054 85772-054 86923-054 87066-0584 78838-054 Pe 86407-054 85738-054 68111-054 70164-054 | 76194-054 86074-054 86452-054 85780-054 72661-054 91980-054 75936-054 76249-054 19732-104 85805-054 6S5410-054 85875-054 79551-054 79415-054 74125-053 79166-054 76364-066 13717-041 90649-054 85977-054 ROSTER MORCILIO MOREAU MUNOZ MURPHY MURRAY MYRIE NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEWTON NICHOLAS NIFTALIJEV NOBLE NORRIS NORVILLE NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI -QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO PARR PEJIC PENA PENA MORE PAGES TO FOLLOW. . .« ( FR. cc eee BRYAN RUBEN MAGEN HECTOR ERNEST DONNELL JERMAINE BILAL FIKRI FREDY JUAN CHRISTIAN AHMED IELYZAVETA DEVONTAE MALIK NIKOLAS KASAN MARIO SAEED DWAYNE FRANKLIN JOSE STARLIN RUBEN OvVIDIO PERCY TYREEK CALVIN REZA JUDIE JOSE MICHOLS ERVIN LUIS KEITH WALSTON DOUGLAS LARRY HECTOR ROBERT VEDRAN EDWARD ROBERT * 08-09-2019 01:20:18 ARSD.....- ARS......- 12-03-2018 A-HLD 12-20-2018 A-HLD 07-11-2019 A-HLD 07-15-2019 A-PRE 06-06-2018 A-PRE 04-11-2019 A-HLD 08-08-2019 A-HLD 06-19-2019 A-HLD 05-02-2019 A-DES 03-15-2018 A-PRE 06-06-2019 A-HLD 03-14-2019 A-PRE 06-25-2019 A-HLD 03-15-2019 A-HLD 05-17-2019 A-HLD 05-30-2019 A-HLD 08-01-2019 A-PRE 08-07-2019 A-HLD 12-20-2018 A-PRE 12-12-2018 A-PRE 05-30-2018 A-HLD 06-25-2019 A-DES 06-10-2019 A-HLD 03-26-2019 A-HLD 04-20-2019 A-PRE 06-06-2019 A-PRE 01-02-2019 A-PRE 05-17-2019 A-HLD 05-31-2018 A-HLD 01-25-2019 A-ELD 06-28-2019 A-HLD 07-17-2019 A-HLD 04-09-2019 A-PRE 06-13-2018 A-PRE 08-31-2018 FED WRIT 07-30-2019 A-HLD 06-27-2018 A-HLD 11-13-2017 A-PRE 08-17-2017 A-HLD 10-05-2018 A-HLD 11-20-2018 A-HLD 06-10-2019 A-DES 03-06-2019 A-HLD 11-27-2018 A-PRE 07-26-2018 A-PRE SDNY_00013787 Page 308 EFTA00137809

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NYMD4 530*07 * PAGE GRP. KO6N E02N ZO4A KO4N GO3N BO1A Goss IO6N EO3N E02N Koss Goss E08s 106N Koas GO2N KOSN 202A E10S GO2N KO6N KO7S G10s E08s I02N Gi12s GO7S E03N 102N BOA Klis I01N KOSN HO1A EOSN K128 Z01A T04N K12S ZO2A GO02N ZO6A Z05A ko7S I102N 60002 013 SPECIFIC... K06-147U E02-514L Z04-205LAD K04-132U G03-723U0 BO1-216L G08-758L 106-944L E03-S23L E02-513L KO8-021U GOB-761L E08-560L 106-947L, K06-014L G02-712L KOS-133L Z02-204LAD E10-578L GO2-709L K06-142U KO7-008U G10-774U E08-562L 102-9140 G12-795U GO7-756L E03-521L 102-9130 BO1-212L K11-059L T01-907L KO5-136U HO1-001L E0S5-535U K12-070L Z01-107LAD 104-926L K12-078U Z02-203LAD GO02-713L Z06-220UAD Z05-118LDS K07-0010 102-9140 RBG....... 86222-054 85435-054 78346-054 91200-053 90898-053 86709-054 76193-054 18346-037 86435-054 78702-054 86369-054 58001-054 62541-050 85484-054 76149-054 92418-054 71538-0119 86210-054 78023-053 86608-054 91752-053 89329-053 86879-0054 81219-054 79252-054 86958-054 86551-054 90860-053 86827-054 68610-054 55278-054 78693-054 90137-053 85428-054 90880-053 75971-112 85609-054 86623-054 86022-054 08200-0070 86526-054 85993-054 79102-054 86319-054 61643-054 ROSTER PEREZ PEREZ SANCHEZ PEREZ- SANCHEZ PERKINS PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-LOPEZ QUIROGA RAGHUNATH RAGONESE RAI RAKHMATOR RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO REINGOUD RENE REYES REYES REYES REYES-BONILLA REYES - VAZQUEZ MORE PAGES TO FOLLOW. . . ( FN... .20e ORLANDO BILLY CHRISTIAN HUGO OVIDIO GERALDINE JOSE ANTHONY IGORS JASON SERGIO TERRELL BARRY MARIO GREGORY TRAVIS MARIO PRANK ISHWARDAT RYAN GURSIMARDE AZIZJION ADONIS EDGARDO MIGUEL RAMON RONNY SAUDI YISANDER ZORAIDA DANIEL DOMINGO FRANCISCO JASON KEVIN ALEKSANDR MICHAEL ROMAN MURVIN CHRISTOPHE ANGEL EFRAIN FRANKIE JUAN RAUL « 08-09-2019 01:20:18 ARSD...... ARS.....--- 02-25-2019 A-HLD 03-08-2018 A-HLD 05-24-2018 A-HLD 10-26-2018 A-PRE 06-15-2018 A-PRE 08-02-2019 A-HLD 06-27-2018 A-PRE 08-07-2019 A-HLD 12-21-2018 A-PRE 04-20-2018 A-HLD 03-24-2019 A-HLD 02-06-2017 A-HLD 05-29-2018 A-DES 03-24-2018 A-PRE 04-17-2018 A-PRE 11-15-2018 A-HLD 04-10-2018 A-PRE 07-08-2019 A-PRE 08-05-2019 A-DES 02-21-2019 A-PRE 07-09-2019 A-PRE 05-20-2016 A-PRE 05-02-2019 A-HLD 07-15-2019 A-DES 10-24-2018 A-HLD 06-13-2019 A-PRE 07-31-2019 A-HLD 01-25-2019 A-PRE 04-18-2019 A-PRE 08-08-2019 A-HLD 05-29-2019 A-HLD 04-01-2019 A-KLD 07-17-2017 A-PRE 04-26-2019 A~HLD 06-08-2018 A-PRE 06-26-2019 A-HLD 07-03-2019 A-HLD 02-27-2019 A-PRE 08-30-2018 A-PRE 05-29-2018 A-DES 05-10-2019 A-HLD 08-01-2018 A-PRE 05-17-2017 A-PRE 07-15-2019 A-PRB 07-17-2019 A-HLD SDNY_00013788 Page 309 EFTA00137810

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NYMD4 = 530*07 PAGE GRP. BO1A GOo7S GO3N GO3N GOo3N I03N ZO6A ZO6A Goss Koos K11S Koss £12S E£12S BO1A K12S BO6N ZO4A KO7S Gi0s I01N EO4N Z06A G12s ZO4A g11s £07S GO3N 104N EO03N G12s ZO3A I03N Koss K10S EO3N IO6N I01N ZO3A EO1N KO3N £11is E£11S GO2N EOSN G0002 014 SPECIFIC.. BO1-203L GO07-7530 GO3-718L GO3-717U GO3-717L 103-920L Z06-218LAD Z06-21BLAD G08-764U KO9-026U K11-0550 K08-0190 £12-596U E£12-594U BO1-201L K12-072U E06-541U Z04-212LAD KO07-003U G10-775U 101-9020 E04-S525L Z06-215LAD G12-796L Z04-208UAD G11-781U E07-SSOL GO3-720U 104-932U E03-5210 G12-791L Z03-116LAD 103-9230 KO09-036U K10-0450 E03-524L 106-943U 101-904L 203-1110AD £01-503U KO3-124U E11-S87L E11-584U GO2-713U E0S-536U0 * REG.....-- 89522-053 §85735-054 69781-479 76284-0554 92336-054 91104-054 72008-054 86225-054 $6815-054 86848-054 06303-082 719752-054 05247-0135 12558-036 86411-054 86791-054 85846-054 34801-058 865773-054 76328-054 78258-112 86831-054 91276-054 29216-050 79168-054 86224-054 04883-104 85737-054 86117-054 76160-054 85670-054 74203-054 78841-054 76223-054 85927-0054 86840-054 86025-054 77980-054 86324-054 86169-054 26488-038 58588-037 06084-082 85778-054 76220-0854 ROSTER RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROANE ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON ROBLES RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS- ROMERO ROLON ROMERO ROMERO ROMERO ROMERO-GRANADOS RONDAN ROOPWAH ROPER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD MORE PAGES TO FOLLOW. . { JOSE JUSTIN LouIS LUIS RICARDO TYRONE ADRIENNE DAEQUAN PARIS PHILLIP TYQUAN VICENTE ADONIS DANIEL * 08-09-2019 01:20:18 ARSD...... ARS....... 06-04-2019 A-HLD 06-25-2019 A-HLD 05-24-2019 A-PRE 04-11-2019 A-PRE 02-20-2019 A-HLD 09-28-2017 A-HLD 05-08-2019 A-DES 10-18-2018 A-PRE 04-11-2019 A-HLD 04-24-2019 A-HLD 06-05-2019 A-HLD 07-09-2019 A-PRE 08-05-2019 A-DES 07-08-2019 A-DES 07-05-2019 A-PRE 05-16-2019 A-HLD 06-20-2018 A-PRE 06-06-2019 A-HLD 04-18-2019 A-HLD 08-08-2019 A-PRE 07-02-2019 A-HLD 04-18-2019 A-PRE 06-12-2019 A-PRE 04-05-2019 A-HLD 01-24-2019 A-HLD 03-18-2019 A-HLD 06-03-2019 A-DES 08-02-2019 A-PRE 09-13-2018 A-PRE 04-26-2018 A-PRE 0S-30-2019 A-HLD 12-09-2015 A-PRE 11-19-2018 A-KLD 05-23-2019 A-HLD 07-12-2018 A-PRE 04-23-2019 A-PRE 08-30-2018 A-PRE 12-10-2018 A-HLD 11-14-2018 A-PRE 10-03-2018 A-PRE 02-27-2019 A-HLD 09-12-2018 A-DES 04-15-2019 A-DES 05-29-2019 A-HLD 06-30-2019 A-HLD SDNY_00013789 Page 310 EFTA00137811

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NYMD4 530*07 * PAGE GRP. GO3N Kiis kK11s BOA I01N k12S BO1A KO9S Z07B KO4N Io4Nn GO3N Koss G10S BOLA K11S IOSN GOSN K12S Koos Ko9s Goes Z01A 201A K11S E10S BOIN ZO6A KO7S KO5N Z02A GO2N KO7S G12s Z07B GO6N GOSN E01N KOSN KOSN EO4N K10S Goss E07S BO1A G0002 015 SPECIFIC. . GO3-724L K11-049U K11-0770 BO1-212U 101-902U K12-069L BO1-208L KO09-030L Z07-303LAD KO4-125L 104-930L GO3-721U KO8-020U G10-775L BO1-213L K11-053U 105-9370 GO5-734U K12-067L KO9-028U KO9-029U GO8-757U Z01-102LAD Z01-105LAD K11-054U E10-576L E01-505U 206-213LAD KO7-OO1L KO5-134L Z02-203LAD G02-711U0 K07-009L G12-794L 207-30SLAD G06-741U GO5-736L £01-508L KOS-140L KOS-136L E04-526U K10-046U GO9-771L £07-SS3L 801-2170 ( REG...-20. 28408-054 87034-054 77749-054 34249-045 87009-054 70704-054 89767-053 7600S-054 79715-0584 86530-054 49953-018 07687-036 85571-054 76327-054 56234-054 76122-0854 85759-054 85756-054 86027-054 48816-066 77875-054 86352-054 08224-082 80341-083 79699-054 99462-038 85816-054 86638-054 01735-007 78S31-054 08765-094 17781-104 53413-083 17437-104 79471-054 76292-054 83721-053 08379-068 53267-0854 86277-054 71996-054 86819-054 86960-054 24263-052 85797-053 ROSTER WM, oo ve wwe cece eeecee RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINZ- FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS - FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI MORE PAGES TO FOLLOW. . - ee RENAN TSANI ROBERT SONTA ALI MOISE HAWWA JULIO SAYFULLO XHALIL PERNEY YEISON REDHWAN LUIS AURORA FRANCISCO RAY REGINALD REUBEN JOSE JOSE JONATHAN LEON OMAR AOUL ELLIS JOSE CRISTOPHER HAROLD CRAIG JOSEPH CESAR SYDNEY VINCENT JOSHUA JARED PRANK RONALD DOUGLAS LUIS ANGEL JOE LEROY RONALD ASIA * 08-09-2019 01:20:18 ARBD ees cye ARG ccccn 10-30-2017 A-HLD 07-18-2019 A-HLD 08-05-2019 A-HLD 08-01-2019 A-HLD 07-10-2019 A-PRE 07-11-2019 A-PRE 03-22-2019 A-PRE 06-08-2017 A-PRE 11-01-2017 A-PRE 01-23-2019 A-PRE 02-07-2019 A-HLD 04-19-2019 A-HLD 07-03-2019 A-HLD 08-08-2019 A-PRE 04-25-2019 A-PRE 07-31-2019 A-PRE 04-01-2019 A-KLD 06-05-2018 A-PRE 08-30-2018 A-PRE 02-27-2019 A-HLD 07-31-2019 A-PRE 11-26-2018 A-PRE 05-07-2019 A-PRE 04-09-2019 A-DES 10-27-2017 A-PRE 07-22-2019 A-DES 05-08-2019 A-HLD 03-04-2019 A-PRE 11-02-2018 A-HLD 07-24-2019 A-PRE 03-18-2019 A-DES 03-26-2019 A-HLD 08-08-2019 A-PRE 07-18-2019 A-HLD 05-02-2019 A-PRE 07-31-2019 A-PRE 02-25-2019 A-PRE 04-19-2019 A-HLD 06-04-2018 A-PRE 11-01-2018 A-PRE 07-23-2018 A-HLD 04-16-2019 A-PRE 06-13-2019 A-HLD 04-29-2019 A-DES 07-11-2019 A-PRE SDNY_00013790 EFTA00137812

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. NYMD4 530*07 * ROSTER PAGE 016 GRP. SPECIFIC... REG....... LUN....----+++--s IOSN I10S-933U 19494-104 SIMON G12S G12-790U 72229-054 SISNERO-GIL K12S K12-068U 86891-054 SMALLS IO3N 103-9200 90311-053 SMART Z03A Z03-115LAD 78175-054 SMITH KO7S KO7-007U 76322-054 SMITE EO4N E04-531U 85833-054 SMITH E11S £11-586U 90517-053 SOBERS IOSN 105-938U 85408-054 SOSA IO3N 103-923L 86516-054 SOSA-DIAZ KO2N K02-110U 86909-054 SOSA-ORTIZ KO2N KO2-114L 26142-038 SOTO BO1A BO1-207U 86961-054 SPINELLI GO2N GO2-710L 69065-054 SPRULL K12S K12-063L 86616-054 STEVEN IO6N I06-948L 91161-053 STUART KO8S KO8-0130 86023-0054 SUCRE GOSN GOS-735U 85781-054 SUMPTER E02N E02-516U 85991-054 SUVERIN GO5N G0S5S-733L 79662-054 TABAR K11S K11-052L 11714-052 TABOADA ZOSA ZOS-124LAD 78514-054 TARTAGLIONE E03N E03-517L 73974-112 TAVARES EO3N £03-517U 86553-054 TAVARES-BRITO EOS5N E£05-538U 86995-054 TAVAREZ-MOTA KO7S K07-007U 30772-069 TAVERAS KOIN KO1-1010 09521-054 TAYLOR E02N £02-510L 91183-054 TAYLOR K11S K11-0510 86934-054 TAYLOR IO4N 104-9270 91251-054 TEJADA KOIN KO1-102U 56772-054 THERIAULT E108 £10-Ss80L 79823-054 THOMAS KOIN K01-103L 66151-054 THOMAS K1i0S K10-044L 79965-054 THOMAS GO1N GO1-704L 79310-054 THOMAS KO8S K08-074U 79652-054 THOMAS GOIN G01-708U 86307-054 THOMPSON GO6N GO6-744L 16725-028 THOMPSON KO8S K08-015L 86107-054 TIURIN KO1N K01-105U 86179-054 TOLENTINO GO2N G02-712U 86367-054 TOMLINSON E04N E04-528U 85608-054 TOPPIN E07S E07-549L 65382-054 TORO KO2N KO2-115L 14103-052 TORRES E09S E09-566U 85621-0054 TORRES Go002 MORE PAGES TO FOLLOW. . . ( See JAMAL MARLON LEON SHAUN BRANDON DAVID SHASHIEME BRENT PEDRO HENYEL NESTOR LUIS DOREEN MATTHEW WILLIAM JOSHUA NERIDIO TYRELL MAXIM HALLIL RICARDO NICHOLAS ALEX YIRAN DORLYN JAIRO CLIFFORD DAVID NATHANIEL JOEL MICHAEL DAVID GLENN JASON LARRY WILLIAM DAQUON JAHEED ANDREI DOMINGO JOWAYNE MICHAEL TYLER ANTHONY FAUSTO * 08-09-2019 01:20:18 ARSD...... ARS..-... 02-12-2019 A-PRE 04-12-2019 A-PRE 05-10-2019 A-PRE 12-21-2017 A-PRE 06-03-2019 A-DES 07-12-2019 A-PRE 06-20-2018 A-PRE 03-11-2019 A-DES 04-30-2019 A-HLD 02-19-2019 A-PRE 0S-20-2019 A-PRE 06-30-2019 A-HLD 06-17-2019 A-HLD 03-06-2019 A-PRE 03-05-2019 A-HLD 05-06-2019 A-PRE 08-30-2018 A-PRE 06-06-2018 A-HLD 07-31-2018 A-PRE 07-25-2019 A-HLD 02-07-2019 A-PRE 03-19-2019 A-PRE 08-10-2018 A-HLD 01-30-2019 A-PRE 07-03-2019 A-PRE 07-18-2019 A-HLD 05-22-2019 A-HLD 12-06-2018 A-PRE 06-25-2019 A-HLD 06-17-2019 A-PRE 04-12-2019 A-PRE 12-10-2018 A-DES 08-22-2014 A-HLD 02-06-2019 A-HLD 07-12-2019 A-PRE 02-07-2019 A-HLD 07-31-2019 A-PRE 07-18-2019 A-HLD 09-07-2018 A-PRE 10-09-2018 A-PRE 07-22-2019 A-PRE 05-21-2019 A-HLD 07-29-2019 A-DES 07-10-2019 A-HLD 05-06-2019 A-DES SDNY_00013791 Page 312 EFTA00137813

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‘a NYMD4 530*07 * PAGE GRP. EO6N GO6N Z03A 6108S K11S E09S IO6N GO1N EOSN KO9S KO4N I02N Koss KO7S IO5N IO6N k10s EOSN BO1A ZOS5A ZOGA 103N G11s BOA EOSN IOSN kKO9S 104N KOSN BO1A K12s GO6N KOSN EO6N KO4N G1is G11s k10s E11S KO6N 204A Koes 103N K12S EO4N Goo02 017 SPECIFIC.. E06-541U G06-744L Z03-110LAD G10-780L K11-060L B09-572U 106-945L GO1-701L E05-533U KO9-075L K04-125L 102-911L ko8-024L K07-003U I05-938U 106-9430 K10-0390 E0S-538L BO1-207L ZOS-119LAD Z06-215LAD 103-919U G11-784U BO1-214U E0S-S534L 105-936U K09-032U 104-9260 KO05-1350 BO1-220U K12-071U G06-746U KO5-138L E£06-546L K04-127L G11-788L G11-786L K10-048U E11-587U K06-146L 204-211UAD KO8-017U0 103-9191 K12~-078L £04-S31L ( ROSTER REG......-. ERS -o:o:i00 caver esesccce 66521-054 TORRES 34957-054 TORRES 86020-054 TORRES 8$742-054 TOWNSEND 79847-054 TOWNZEN 76518-067 TURNER 25352-083 TURNER 79827-054 ULLAH 28631-054 URENA 68339-054 URENA 76277-054 URENA 65709-054 VALAZQUEZ 24772-057 VALENZUELA-LIZARRAGA 77662-054 VALERIO 79919-054 VAN MANEN 86408-054 VANIER 29381-050 VARGAS 86880-054 VARGAS 87056-054 VASQUEZ 76290-054 VASQUEZ 79099-054 VEGA 76242-054 VEISYON 79831-054 VENTURA 86297-054 VENTURA 86285-054 VICIOSO-LIMA 85992-054 VICKERS 30982-0054 VIERRA 85922-054 WVILLANUEVA 58614-054 VIZZARI 23003-021 VO 86882-054 VORONJUK 68342-054 WAGNER 96480-054 WAITERS 86900-054 WALKER 02259-748 WALKER 85544-054 WALSH 86336-054 WALTER 77269-112 WANG 63274-037 WARE 81078-053 WASHINGTON 77510-054 WASHINGTON 76135-054 WATKINS 92373-054 WATTIER a 57969-054 WESTON MORE PAGES TO FOLLOW. . . FN....- JOSHUA MARTIN OMAR DOUGLAS PATRICK CLAUDE WILBERT AKAYED ILARIO JUAN RICHARD SAMMY RAMON DAVID PAUL CARLTON DAVID JOSE ANAMARIA PERCY OVED EDWARD CHARLES MINERVA PEDRO NAZEER MARK MICHAEL GINO KIM ANH VITALI MYRON MARK ALLEN DELROY PATRICK FAHEEM SHUAIQUI CRAIG MAURICE VAUGHN THOMAS MICHAEL JEFFREY BOBBY * 08-09-2019 01:20:18 ARSD.....- ARS....... 04-24-2019 A-HLD 10-13-2018 A-PRE 08-30-2018 A-PRE 05-31-2018 A-PRE 08-05-2019 A-PRE 07-22-2019 A-DES 07-26-2019 A-PRE 11-07-2018 A-HLD 04-06-2019 A-HLD 05-23-2019 A-HLD 08-08-2019 A-HLD 02-27-2019 A-PRE 12-20-2017 A-HLD 07-23-2019 A-BOP 01-17-2018 A-PRE 12-12-2018 A-PRE 08-02-2019 A-HLD 05-06-2019 A-HLD 07-31-2019 A-PRE 04-16-2019 A~PRE 05-17-2017 A-PRE 06-28-2019 A-PRE 08-06-2018 A-PRE 07-19-2019 A-STDY 11-08-2018 A-PRE 04-08-2019 A-PRE 11-08-2018 A-PRE 05-10-2019 A-PRE 07-11-2019 A-PRE 06-27-2019 A-HLD 05-09-2019 A-PRE 01-11-2019 A-PRE 01-09-2019 A-PRE 07-12-2019 A-PRE 06-25-2019 A-HLD 01-14-2019 A-HLD 04-08-2019 A-PRE 12-18-2018 A-PRE 11-26-2018 A-DES 02-25-2019 A-PRE 06-03-2019 A-HLD 02-14-2018 A-PRE 03-29-2016 A-HLD 05-29-2019 A-HLD 07-01-2019 A-PRE HLD SDNY_00013792 Page 313 EFTA00137814

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NYMD4 530*07 * PAGE GRP. ko7S ZO1A Kils GoaN ZO6A 103N GO6N K12S GOSN GOSN E0ss KO4N KOSN g07S EO6N KO1N 203A xO9S Kiis GO1N K10S EO6N G12S GO7S Go7s Go9S K12S EO6N K11S BOA KO5N GO2N Goooo 018 OF 018 - SPECIFIC.. KO7-0100 Z01-103LAD Ki1-049U G02-705U Z06-217LAD 103-9170 GO6-746L K12-071U0 GO5-738L GO0S-739L E08-557U K04-132U KOS-136U GO7-749L E06-548U KO1-106L Z03-113UAD KO09-029U0 Ki1-053L GO1-707L K10-0370 E06-S46U G12-789L G07-750L G07-751U GOS9-765L K12-066U E06-544L K11-060L BO1-220L KOS-134U GO02-714L ( REG....... 56622-056 85644-054 76273-054 87072-054 78640-054 85310-054 79417-054 68283-054 86162-054 79954-054 09310-041 87008-0054 75973-0584 86239-054 69068-054 $7610-018 76232-054 86315-054 8S369-054 76248-054 86477-054 86858-054 77167-112 86428-0854 86868-054 86373-054 86925-054 86718-054 86331-054 86475-054 83742-053 64662-053 ROSTER LN... ee WHITAKER WHITE WHITE WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIS WILSON WILSON WOLF WONBY WONG WOOLASTON WRIGHT wu XIA YANG YOUNG YOUNG ZAPATA-COSTRO ZAPOLSKIJ ZELAYA ZHOU ZHUANG ZOTTOLA ZUBIATE TRANSACTION SUCCESSFULLY COMPLETED JAMES JIHAD KARLIEK SHARIEF SHAWN TIMOTHY TONY SHANNON LEROY SHAWN LEONARD ISHI 2x1YU TYRONE CIMMIE HUALONG xIU BINGQIN AARON ANTHONY ARGEMIRO VLADISLAV EDUARDO LEI LIQING ANTHONY MIGUEL * 08-09-2019 01:20:18 ARSD...... ARS..... 08-22-2014 A-HLD 05-02-2019 A-DES 03-21-2019 A-HLD 08-02-2019 A-HLD 06-19-2019 A-PRE 07-10-2019 A-PRE 08-17-2017 A-HLD 07-31-2019 A-PRE 03-26-2019 A-HLD 01-25-2018 A-HLD 04-30-2019 A-DES 07-09-2019 A-HLD 03-14-2019 A-HLD 05-07-2019 A-PRE 05-16-2019 A-HLD 04-04-2016 A-HLD 04-15-2019 A-PRE 11-14-2018 A-PRE 02-21-2019 A-PRE 12-12-2018 A-PRE 01-09-2019 A-PRE 05-21-2019 A-PRE 12-04-2018 A-PRE 12-19-2018 A-PRE 04-30-2019 A-HLD 11-30-2018 A-PRE 05-31-2019 A-PRE 03-14-2019 A-HLD 04-19-2019 A-PRE 07-02-2019 A-PRE 06-26-2019 A-PRE 02-15-2019 A-HLD SDNY_00013793 Page 314 EFTA00137815

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NYMH3 $30*05 * INMATE ROSTER * 08-09-2019 PAGE 001 OF 001 15:39:36 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYS FACILITY: NYM -~ OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS $3358-054 CLARK 08-09-2019 Ki1-056U UNASSG ~ go000 TRANSACTION SUCCESSFULLY COMPLETED fan SDNY_00013794 Page 315 EFTA00137816

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UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ~ OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-09-2019 - Count Time: 4:00 pm From: _Wat-l Location: FNYS (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) REG....... Lissa EN........ QTR....... 53358-054 CLARK ROBERT K11-056U ~~ BA __C-A___ E-N___E-S __G-N__ G-S__ H-A__I-N___K-N___K-S_1_R-A__Z-A ___ Z-B __ Total Out-Counted: _ 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 is to be used only as an Out Count. SDNY_00013795 Page 316 EFTA00137817

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PP38 NYMH3 532.01 * PAGE 001 LOG START LOG END DATE..: REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 68430-054 60002 Page | OT | DAILY LOG = 08-09-2019 ? * 21:30:45 vacet DES SELECTION CATEGORY: (QTR fq Alc —~—~S FACL..: [NYM DATE: (08-09- NEXT/PRIOR: | —ACT/FUT/HIS: [A FORMAT: Tr 08-09-2019 ---EFFECTIVE--- -- ENTRY--- NAME FROM To DATE TIME TID TIME ARMENTA 102-9090 106-942L 08-09-2019 1815 NYMBL 1815 BAEZ-PENA 601-703u G03-720U 08-09-2019 1806 NYMHG 1806 BOOTH E01-SO6L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 BRIGHT HO1-001L £02-511u 08-09-2019 1310 NYMIE 1310 BUSSEY £02-513U PRE REMOVE 08-09-2019 0838 NYMGZ 0838 CARREON-MACIAS BAIL/BOND RO1-001L 08-09-2019 2011 NymMo4 2012 RO1-001L 610-7781 08-09-2019 2130 NYMHG 2130 CUYLER £09-568U GCT REL 08-09-2019 1024 NymGz 1024 FELIX 206-217UAD HO1-002L 08-09-2019 2021 NYMH3 2021 GARCIA-PENA K02-109U 206-218uAD 08-09-2019 2028 NYMGI 2028 GUERRERO T06-942L 106-943L 08-09-2019 1816 NYMBL 1816 HEMINGWAY 205-117LAD £09-566L 08-09-2019 1834 NYMF3 1834 £09-566L €08-562U 08-09-2019 1950 nYMF3 1950 JAQUEZ 105-940U ADM CHANGE 08-09-2019 1218 NYMCM 1219 MORE PAGES TO FOLLOW . https://bop.tep.doj.gov:9049/SENTRY/J1PP1 70.do SDNY_00013) ~0019 8379/2019 Page 317 EFTA00137818

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PP38 NYMH3 PAGE 002 532.01 * * sven PIS LOG START DATE: ‘8-09-2019 LOG END DATE..: | REG NO 68430-054 86269-054 06178-104 86627-054 79951-054 91753-054 14532-104 76329-054 86019-054 60002 NAME JAQUEZ JIMENEZ JONES JONES LORA MATTHEWS MOORE MUTIMURA MYRIE DAILY LOG FROM ADM CHANGE 103-920U TRTY TRANS 106-941L K12-069U L HOSP USM RELEASE 08 RO1-001L BAIL/BOND RO1-O01L KO6-145u RO1-O01L 103-922uU MORE PAGES TO FOLLOW. . .- https://bop.tcp.doj.gov:9049/SENTR Y/J1PP1 70.do SELECTION CATEGORY: (QTR [EQ [ALL NEXT/PRIOR: | Page 1 of | * 08-09-2019 sd 21:30:45 FACL..: [NYM [ act/FUT/HIS: [A FORMAT: [T ---EFFECTIVE--- -- ENTRY--~ To DATE TIME TID TIME 105-940U 08-09-2019 1219 NYMCM 1219 k06-143U 08-09-2019 1522 NYMIH 1522 I06-941L 08-09-2019 0303 NYMA8 0304 TRTY TRANS 08-09-2019 1440 NYMGZ 1441 L HOSP USM 08-09-2019 0842 NYMGZ 0843 K12-069U 08-09-2019 1244 NymcM 1244 RO1-001L 08-09-2019 1123 NYMGZ 1124 E09-S68L 08-09-2019 1234 NYMIE 1234 RO1-001L 08-09-2019 1838 NYMD4 1839 KO04-131U 08-09-2019 2001 NYMH3 2001 101-903U 08-09-2019 1521 NYMIH 1521 RO1-001L 08-09-2019 2035 NYMD4 2036 G11-783L 08-09-2019 2129 NYMHG 2129 ADM CHANGE 08-09-2019 1233 NYMCM 1233 SDNY_00013797 (9/2019 Page EFTA00137819 318

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PP38 Page ! of 1 NYMH3 532.01 * DAILY LOG — * 08-09-2019 PAGE 003 OF 003 * * 21:30:45 FUNCTION......: DIS SELECTION CATEGORY: QTR EQALL FACL..: |NYM LOG START DATE: 08-09-2019 NEXT/PRIOR: [ ACT/FUT/HIS: [A FORMAT: fr LOG END DATE..: 08-09-2019 ---EFFECTIVE--- -- ENTRY--- REG NO NAME FROM To DATE TIME TID TIME 86019-0054 MYRIE ADM CHANGE I03-922U 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ £08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID Z01-107LAD G10-777L 08-09-2019 1847 NYMHG 1847 85993-054 REYES 206-220UAD 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 205-122LAD 08-09-2019 2025 NYMH3 2025 78640-054 WILLIAMS Z06-217LAD HO1-003L 08-09-2019 2022 NYMH3 2022 86239-054 WILSON GO7-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE GO7-749L 08-09-2019 1235 NYMCM 1236 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRY/J1PP170.do SDNY_00013798 8/9/2019 Page 319 EFTA00137820

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METROPOLITAN CORRECTIONAL CENTER “ NEW YORK, NY OFFICIAL OUT COUNT > REG # NAME UNIT REG # NAME UNIT is : - 13. . \ ’ c = 246g many 1K 14. a 15. nl 16. a 17. ees 18. ene LE EEEES 19. ————_———————— 20. —————— 9. 21. ad P mchct. 10. - a Vie: hie; il. 5 +a, aol as 23. 12. 5 24. ‘ 129-6 ¥ Rs OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S H-A I-N K-N KS [DRA ZA ZB : 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 accented in lien of the Out-Count Form. SDNY_00013799 Page 320 EFTA00137821

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NYMGW 530*05 * INMATE ROSTER - 08-09-2019 PAGE 001 OF 001i 14:50:28 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U Fs PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 KO9-02S5U PS PM 000s 76161-054 GRANADOS-CORONA 08-09-2019 KO7-007L FS PM 0006 86535-054 KAMARA 08-09-2019 K11-053U FS PM 0007 $0659-018 KIRK 08-09-2019 BO7-556U FS PM 9008 85976-054 MARTINEZ 08-09-2019 KO9-027U PS PM 0009 66026-054 MERCHANT 08-09-2019 K12-061L FS PM 0010 08-09-2019 EB12-592U FS PM SUICIDE OR oo11 86022-054 REINGOUD 08-09-2019 K12-978U Fs PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-045U Fs PM 0013 79652-054 THOMAS 08-09-2019 K08-0740 PS PM Goo00 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013800 Page EFTA0013782 321 2

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NYMH3 §30*05 * INMATE ROSTER * 08-09-2019 PAGE 001 OF 001 15:36:31 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-09-2019 104-9300 UNASSG 0002 76318-054 EPSTEIN 08-09-2019 Z04-206LAD UNASSG 0003 19735-104 MONES-CORO 08-09-2019 GO7-756U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 Page 322 EFTA00137823

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CORRECT {ONAL CENTER ~ METROPOLITAN NEW YORK, NY OFFICIAL OUT COUNT LOCATION: —_— c FORTY-FIVE MINUTES. PRIOR to the affected count Assign! r 0 their respective housing waits: This form is to pe used only 85 an This form must be submitt in ink. Group the inwat be accepted =~ Prepare this form Out-Count- No other form will SDNY_00013802 EFTA00137824 |

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NYMH3 530*05 * INMATE ROSTER * 08-09-2019 PAGE 001 OF 003 15:37:38 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 Pt tT | 08-09-2019 KO8-014U SUICIDE OR UNASSG 0002 it ity 08-09-2019 KO9-033U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED ‘am SDNY_00013803 Page 324 EFTA00137825

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METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT oe, S(af2ely —————coumrnimm 9. CO _ {Staff Member P paring Out Count) APPROVED: REG# NAME UNIT. REG # NAME UNIT 13. * 7K25F-C%3 Nonez ES _ 2 ¥6351-¢S4 Marree Es ; 3. y 15. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S H-A I-N K-N KS 2 R-A Z-A Z-B Total Out-Counted: 2 mean SNE NET TE 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_00013804 Page 325 EFTA00137826

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NYMG3 530.03 * BUREAU OF PRISONS COUNT SHEET PAGE 001 ° NEW YORK MCC ‘ QTRG BQ **** OCcTG EQ **** ' . ouTcouNT SECTION A PF F F F HK M rR s TR V tT N N WN S O S & A wn ii rs ¥ # s D N W S COUNT Y E Ss P I oo it AREA CENSUS v oT B-A 26 ° C-A 10 E-N 84 . . . ° . 1 E-S 79 . ‘ $ . ‘ 1 . . G-N 78 : : : . . : G-s 85 . . > . : ‘ H-A 3 I-N 86 . . . . . . : K-N 89 ° : . 2 ‘ ‘ . . . . K-S 137 . R-A 0 Z-A 77 . Z-B 5 TOTAL COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: * 08-08-2019 = 22:58: 83 ae x: + 89 40 E-S G-N G-s H-A I-N K-N K-S R-A Z-A Cqoed Verbal: SAH SDNY_00013805 EFTA0013782 326 7

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NYMG3 530*05 * INMATE ROSTER = 98-08-2019 PAGE 001 OF 001 22:57:40 , CATEGORY: OCT GROUP CODE: ‘ ASSIGNMENT: HOSP PACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT om NUM ASSIGNMENT REG NO NAME OCT DATE QTR wRK 0001 HOSP ET 06-08-2019 Z03-519L SUICIDE OR UNASSG 0002 Ee 08-08-2019 E09-S66U GM CARP SUICIDE OR id G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013806 Page 327 EFTA00137828

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METROPOLITA CORRECTIONAL CENTER W YORK, NY OFFICIAL OUT COUNT COUNT TIME: JD 0 LOCATION: bbe 2 ll 10. ss 11 = we *Ee* 12 =a Ps BY UNIT BA C-A E-N _f_ GN, _ A LN _si«é@X«;'NN __ KS RA —r1 a Total Out-Counted: Ss ee Sa ee 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_00013807 328 Page EFTA00137829

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PAM BUBIg sowie Witg MM BUAS OWEN juLsy “uy an) OAN LUIS a AY . OWEN) Jug SMMEUBIS wee eS OWEN JUL re] IS 34N0> jeroyy, 4}uUaD feu0N 992105 wemnodosioyy SDNY_00013808 Page 329 EFTA00137830

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NYMD4 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-09-2019 , SAGE 001 . NEW YORK MCC * 05:02:49 | QTRG EQ were OCcTG EQ eet ~ ouTCOUNT SECTION A PF F F F H M R S TR VOC T N WN N S O S & A N IT VO rw. YY ¥ s Dp oN W Ss TU COUNT Y & & « P I oD it N VERIFY COUNT AREA CENSUS v oT T COUNT COUNT AREA B-A SB ses « » « # » : x 26 B-A c-A ee s an aX 10 C-A B-N A oc ot oe + * » a4 B-N E-s WS oy lst lll 1 78 E-S G-N 7 os 4 + & & om 78 G-N G-s Bs : 85 G-S H-A 3 3 H-A I-N Km «ws - 87 I-N K-N oe «zw ws « 88 K-N K-s | ee | P x 136 K-S R-A 0 P 0 R-A Z-A 77 x 77 Z-R Z-B 5 ‘ 5 2-B TOTAL 760 2 1 3 757 eH aU ES enn nen nnn enn de owen neneeee--- ae eee re COUNT i» {3 {; VERIFY ---------~ ereeeeenn--- -f--2------------ wennne- PAL aE fa nneennn- OFFICIAL PREPARING COUNT: Ve OFFICIAL TAKING COUNT: 2+ 4 NT COUNT CLEARED TIME: (ate be : tA —_ fr fh: —#3 fneed verlwt' D9 SDNY_00013809 Page 330 EFTA00137831

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CORRECTIONAL CENTER METROPOLITAN NEW YORK, NY OFFICIAL QUT COUNT COUNT TIME: 500 Aw LOCATION: LH 0 P BA C-A E-N KN cL ¥S Cy *A to the affected count ments Officer SORT RIVE MINUBES ERIC ing units: ‘This form is to be used only as an mitted to the Counts and Assig® to their respective hous! roup the inmates according in lieu of the Qut-Count Form. Total Qut-Counted: ust be sub form in ink. G other fo This form ™ SDNY_00013810 EFTAO0137832.

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NYMD4 530*0S * INMATE ROSTER PAGE 001 OF 001 OPER CATG ASSIGNMENT CATEGORY: OCT ASSIGNMENT: HOSP NUM ASSIGNMENT REG NO NAME 0001 HOSP 0002 gooce TRANSACTION SUCCESSFULLY COMPLETED GROUP CODE: PACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT ocT DATE QTR 08-09-2019 KO5-133U 08-09-2019 KO9-028U 08-09-2019 04:58:00 WRK SUICIDE OR UNASSG SUICIDE OR SDNY_00013811 Page 332 EFTA00137833

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METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT an ’ DATE: S Ge 3G! ; COUNT TIME: S‘Qpen FROM: C2: YHXN Lg AAtret Location: > -GA— taff Member Preparing Out Count) APPROVED: (Operations Lieutenant) REG # NAME UNIT REG # NAME UNIT —} .... <<. £4x°-. £-+=. ° '"& = OO “RO ES “A rr 2 6. 18. — 7 19, 8. 20. 9. 21. 10. 22. nh a © 3 12. 24. OUT-COUNT BY UNIT BA ss C-A _sCédiE-NN ES | GN GS __ HA _ IN iCxK-N—i“‘iCWKSS CRA CTA CBB 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. Th‘s form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form, ~ SDNY_00013812 Page 333 EFTA00137834

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~ NYMD4 530*0S * PAGE, 001 OF 001 CATEGORY: ASSIGNMENT: OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO 0001 TNWDVR Go0000 57084~-0S6 INMATE ROSTER « 08-09-2019 05:02:26 oct GROUP CODE: TNWDVR . FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME : OCT DATE QTR WRK HARRISON . 08-09-2019 E08-561L TWN DRIVER TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013813 Page 334 EFTA00137835

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Metropolitan Correctional Center Official Count Stip ~ Pd } } - Unit: Bi / ‘a Date: 8 gq, iQ Pr = | 7 Count: 26 al Time: 5-00 4M Print Name: Signature: Print Name: Signature: Signature: Print Name: re at ; Signature. SDNY_00013814 Page 335 EFTA00137836

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Metropolitan Correctional Center _ Official Count Slip J Unit: = a Date q- a = 1% Print Name: Signature: Print Name: Signature SDNY_00013815 Page 336 EFTA00137837

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Count: 5 Time: S'00 ™ ‘ Metropolitan Correctional Center Official Count Stip 7 loots 29° ames 50040] | —_— Print Name: Signature: Print Name: Signature: — | Metropolitan Correctional Center Official Count Slip ' HA re Date: Rla } 1g : R SDNY_00013816 EFTA00137838

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Metropolitan Correctional Center Official Count Slip f Unit: (yy = > Date: $a. f \ LO Count: %D iad Time: , 10° Aw Print Name: Signature: ; Print Name: i Signature: | SDNY_00013817 Page 338 EFTA00137839

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Metropolitan Correctional Center Official Count Slip | unit: ZA Date z 7 \ Count: eS Lt Time: SSH | Print Name: vz _ Pte — " print Nacne: Sah "Wines. fet Mis aaccreons ——— ts ~ Metropolitan Correctional Center Official Count Sli Unit: Count: Print Name: Signature: Print Name: Signature Fe ore Lo SDNY_00013818 EFTA00137840

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Signature; Print Name: Signature Metropolitan Correctional Center Official Count Slip Signature SDNY_00013819 Page 340 EFTA00137841

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Metropolitan Cerrectional Center Omcdal Count Sli Print Name: Signature: Print Name: ___.___— Metropolitan itan Correctional Center Official Count Slip unis HOSP ~ Date: S alig Count: 2. Time: S.00nm. Print Name: 4 1 Signature: | Print Name: Signature: SDNY_00013820 Page 341 EFTA00137842

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AN CORRECT TONAL CENTER NEW YORK, NY UNT COUNT TIME: 4009 LOCATION: Arrorney Conf. METROPOLIT OFFICIAL ouT CO Total Qut-Counted: j Assignments Officer FOR TLEIVE MINUTES PRICE to the affected count is form is to be used only as 40 rding to their respective housing units: Thi ust be submitted to the Counts and f the Out-Count Form, form in ink. Group the inmates acco ther form will be accepted in lieu 0 This form ™ Prepare this Out-Count. No 0} SDNY_00013821 Page 342 EFTAQ0137843

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NYMAQ 530*05 * INMATE ROSTER * 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 NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0003 ATTY 76318-054 EPSTEIN 08-07-2019 204-206LAD UNASSG Goaoa TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013822 Page 343 EFTA00137844

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METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY om OFFICIAL OUT COUNT DATE: . -19 COUNT TIME: YO po FROM: LOCATION: DH conf. " it Count) APPROVED: » 33s ee i a REG # NAME UNI REG # NAME UNIT __REG# NAME COUNT Ln, 13. QiilLy ona AtoxSp ne * Vii 0H a za *i4592.104 Moore bn ” *4 $5 iU054 Taro.g lone za *™ a 5. 17. 4 6. rr a Bat 19. 8. rr 9. a ee eT or O'TCTCCO™O™~™~™t~—‘CSTTTT.CCCCTC 12. 24. OUT-COUNT BY UNIT BA ss C-A ___s«éaE-NN E-S GN GS _ CHA IN 1 KN} KS RA _ ZA _Ze ZB __ Total Out-Counted: “Fun form must be submitied 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_00013823 Page 344 EFTA00137845

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, RYMAQ 5$30*05 * INMATE ROSTER od 08-06-2019 PAGE 001 OF 001 15:41:08 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-06-2019 104-930U UNASSG 0002 76318-054 EPSTEIN 08-06-2019 204-206LAD UNASSG 0003 14532-104 MOORE 08-06-2019 KO6-14S5U UNASSG 0004 78514-054 TARTAGLIONE 08-06-2019 Z06-215UAD UNASSG gocao TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013824 Page 345 EFTA00137846

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METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY on OFFICIAL OUT COUNT oo DATE: COUNT TIME: FROM: LOCATION: Ky Co APPROVED: * QU - OBE F —=——— * G6 o0-O84 Taree ZA © 969 om 16. s. 17, ieee i ~~ on Oo? ~~ oF OO? = OFT TT nn Sa Be OUT-COUNT BY UNIT BA sC-A EN ES GN GS A IN Tl KN OwKS ~—OwrRRA Ls A OB Total Out-Counted: ( q ; a 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_00013825 to ee ge S46 EFTA00137847

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@iYMAQ 530*05 * INMATE ROSTER PAGE 001 OF 001 OPER CATG ASSIGNMENT CATEGORY: OCT ASSIGNMENT: ATTY NUM ASSIGNMENT REG NO NAME 0001 ATTY 9002 0003 0004 g0000 91126-053 ARAUJO 76318-054 EPSTEIN 77980-054 ROPER 86020-054 TORRES TRANSACTION SUCCESSFULLY COMPLETED OPER CATG ASSIGNMENT * 08-05-2019 15:20:04 GROUP CODE: FACILITY: NYM OCT DATE QTR WRK 08-05-2019 104-9300 UNASSG 08-05-2019 Z04-206LAD UNASSG 08-05-2019 101-9041 UNASSG 08-05-2019 Z03-110LAD UNASSG OPER CATG ASSIGNMENT SDNY_00013826 Page 347 EFTA00137848

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NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET al 08-10-2019 PAGE 001 = NEW YORK MCC * 21:39:31 , . QTRG EQ ere ocTG EQ were : -_~ ouTCOUNT SECTION A F F P F H M R § TR V oc T N N N s ° s & A N I uo + &@ F s D N Ww Ss TU COUNT Y E s P IoD I N VERIFY COUNT AREA CENSUS v rf T COUNT COUNT AREA B5-A 26 : . . ‘ . . - . . . + . 26 B-A C-A 10 . . . . . . . . . : . : 10 C-A E-N 83 . . . . . . . . . . . . 83 E-N E-S 73 . . . . . 1 . . . 1 78 E-S G-N 78 . . 78 G-N G-s 87 . é . . . . . . . - . . 87 G-S H-A 2 . . . . . : . . . . . . 2 H-A I-N 86 . . . : . . . . ’ ; . . 86 I-N K-N 83 . . 8s K-N K-S 137 . . . . - 1 . : * . . 1 136 K-S R-A 0 . 0 R-A Z-A 74 : . 74 Z-A 2-B s . 5 Z-B TOTAL 756 - . 2 2 754 * OPFICIAL PREPARING COUNT: NenTo He OFFICIAL TAKING COUNT: MosrTenb tf Good. [jer GAli 10 Yer SDNY_00013827 age 348 EFTA00137849

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NYMAQ 530*05 * INMATE ROSTER * 08-10-2019 PAGE 001 OF 001 21:38:27 CATEGORY: OCT GROUP CODE: ‘ ASSIGNMENT: HOSP FACILITY: NYM jm OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP Poy) i 08-10-2019 £12-592U FS PM SUICIDE OR 0002 Pty yt] 08-10-2019 K12-078L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013828 ag EFTA00137850

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METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: Dre 19 countrtme: _! ° Po Location: _ldos f? 3. 15. 4. 16. 3. i 6. 18. 7. 19. z= a 1 10 22. 11 23. 12. 24. OUT-COUNT BY UNIT BA CA __—s EN _ ss sxES _j_ SGN CGS LCA KN CKAN COCKS tt CRA A BL 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_00013829 Page 350 EFTA00137851

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= Metropolitan Correctional Center New York, New York Official Count Slip ae | Unit: Z-§ “ pate:-0 72 ey , e Count: =< Time 202m 1. Print Name: iw — 1. Signature:_ 2. Print Name: 2. Signature: SDNY_00013830 Page 351 EFTA00137852

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Metropolitan Correctional Center Official Count Slip ate EN ite » alia: Count: _ Sn — rim Print Name: Signature: Print Name: Signature: | Official Count Slip CG $ =i Date: S27 - f0T4 — | Unit: a _ oA comatelll Count: rol Time | = Metropolitan jitan Correctional Center | | Signature: | Print Name: Signature: SDNY_00013831 Page 352 EFTA00137853

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i Tite _ gional Ceater ‘Metrop offic rial ek Slip | _Ga- ™ = ‘\ Unit: Signature: print Name; —— | Signature: —_—_—_—— _———— “Metropolitan in Correctional Center ; Official Count Stip Unit: pene ‘ ia Date: ee 7 Time: Count: _ Print Name: Signature: Print Name! SDNY_00013832 Page 353 EFTA00137854

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9¢ = - - S ¢ ri _— o Unit: fe = LES! Vv: pe __— Date A. - z a: | PGT __ time: {o. Cogn Print Name: -{ Wi Se NK ] War Signature: Print Name: __ Signature Metropolitan Correctional Center Official Count Slip Print Name: Signature: Print Name: | Signature - ——— a SDNY_00013833 Page 354 EFTA00137855

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“"~~""Metropolitan Correctional Centet Official Count Slip Print Name: Signature: Print Name: _—— Signature. B-fC= {9 =. Py pas Signature: Print Name: __. Signature SDNY_00013834 Page 355 EFTA00137856

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Unit: _CA) = pate | a a Count: __ — Print Name: Signature: Print Name: Signature Metropolitan Correetional Centex — Official Count Slip + Units _ (7h - date: B//9 [1 i | ~~ Count: 2 Print Name: _ Signature: Print Name: Signature: | Metropolitan Correctional Center g he llt- | a1 Official Count Slip | unis _ 7777 Date: Coun: 2G Time: Print Name: Signature: Print Name: Signature: SDNY_00013835 EFTA00137857 |

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BP-A0972 CRIME SCENE SIGN-IN LOG CDFRM Page of AUG 11 U.S. DEPARTM=NT OF JUSTICE FEDERAL BUREAU OF PRISONS GENERAL INFORMATION DATE g 20.14 Ip PERSONNEL (Include Initials) CASE LOCATION PREPARER/ASSISTANTS SEARCH TEAM PERSONNEL Time In Out Print Full Name Signature Agency/Division/Office and Phone Initials Time zx POF Prescribed by P5510 SDNY_00013836 Page 357 EFTA00137858

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FD-597 (Rev. 4-13-2015) Page| off UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property CaseID: JCA NN - 315 1923 On (date) _ F>f O14 item (s) listed below were: Collected/Seized Received From Returned To Released To Page 358 EFTA00137859

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Be-AQ971 CHAIN OF CUSTODY LOG CDFRM AUG U. 3. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEM: rex fouty Dube Tay Vet aur 63 RS ; ouT> ©6Y6SCITH/) O3!Y Coy: 63!7 CIN DATE/TIME ITEN FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME :_ EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) ——— Ee Date & Time; ——___- eT Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) ___-___ —_—_—$—$$—$———————————————————————— Ow GS Date & Time; _————_$ — $$ ae or vor Witness: (printed name) ES EVIDENCE PLACED EVIDENCE SAFE BY: {printed name) $$$ Date & Time: — — — ————— —————— Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( } Return to owner { ]} Lab Analysis ( ) Return to finder (J) Destroy immediately () FBI ( ) Other REMARKS (condition of evidence): Perr TTTTTTTITTITITITiTTi TT 2k kil CHAIN OF CUSTODY POF Prescribed by P5510 SDNY_00013838 Page 359 EFTA00137860

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN ¢ (Enclose with/attach to evidence) ITEM ¢ CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEM: i “I S/o fl DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGET DROP BOX: DROP-BOX BY: (printed name) 0 _ ——————— Date & Time: Witness: (printed name) — EVIDENCE RECOVERED FRON OVERNIGHT DROP BOX BY: (printed name) Date & Time: . Witness: (printed name) —___ ——— EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) — ——_ ———_—— ———— —— Date & Time: a Witness: (printed name)___ EE DISPOSITION: { ) Hold as evidence ( ) Return to owner () Lab Analysis { ) Return to finder ( ) Destroy immediately ( ) FBI { ) Other REMARKS (condition of evidence): PorrrTerrrTTTECIII cre eee eee Tee ee a EERE RRNA RR EERE EERE RRR ER ETH EEE REE CHAIN OF CUSTODY SDNY_00013839 Page 360 EFTA00137861

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BP-A0971 CHAIN OF CUSTODY LOG AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # ee (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF seem: Corttya | CeyteR Sp _day-G1e_ DATE/TIME ITEM FOUND: LOCATION: 7 _ — SIGNATURE OF PERSON RECOVERING EVIDENCE: _ PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) _ == Date & Time: ——_______—— ~ —_ — Witness: (printed name)_____ : — — — - EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) —enl —_ — Date & Time: — —— — — Witness: (printed name) — = — EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) ————E Date & Time: . = = = Witness: (printed name) ——EE 7 = —— — DISPOSITION: ( ) Hold as evidence () Return to owner () s ( ) Return to finder () Destroy immediately : 2 { ) Other REMARKS (condition of evidence): CORRE RTE HOO HERE SERRE REE ESSE ETOH OTHE SHEE HEE HOTS EH ETH E SHEE EHO SEHH OHHH OHH OEE HH EHH HEH ESS EVIDENCE RELEASED TO: CHAIN OF CUSTODY fa rae | —CSCSsY | —CSCY T —C fT t—CSCSsY TT ™—CSdC Prescribed by PS510 SDNY_00013840 Page 361 EFTA00137862

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # = a (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) LOCATION: . SIGNATURE OF PERSON RECOVERING EVIDENCE: _ . = PRINTED NAME: = . _ = EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) Date & Time: — — — Witness: (printed name)__ * —_ EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) — = Date & Time: - = Witness: (printed name) = EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) _ . =~ — Date & Time: = . — — 7 Witness: (printed name) z = DISPOSITION: { ) Hold as evidence f } Return to owner () Lab Analysis { ) Return to finder ( ) Destroy immediately ( ) FBI { ) Other REMARKS (condition of evidence): POUT TTTTTTTTITITITTI TTT EE D8 Dkk lial CHAIN OF CUSTODY Prescribed by PSS10 SDNY_00013841 Page 362 EFTA00137863

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # (Enclose with/attach to evidence) ITEM # DATE/TIME ITEM FOUND: LOCATION: 7 = SIGNATURE OF PERSON RECOVERING EVIDENCE: = = =. PRINTED NAME: = : = EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) - . Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) = = - a Date & Time: a = = = Witness: (printed name) _ = = EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) — Date & Time: ” Witness: (printed name) DISPOSITION: ( ) Hold as evidence { ) Return to owner ( ) Lab Analysis ( ) Return to finder { ) Destroy immediately () FBI ( ) Other REMARKS (condition of evidence): POYTTTTTITITITITI TTT DD chitin CHAIN OF CUSTODY Prescribed by P5510 SDNY_00013842 Page 363 EFTA00137864

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # ~ ~ (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) RIPTION OF ITEM: ites M-Thanas, T Noel, i. DATE/TIME ITEM FOUND: LOCATION: . = = SIGNATURE OF PERSON RECOVERING EVIDENCE: 2 _ = PRINTED NAME: — —_ — EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) - - . — Date 6 Time: —— - -_ Witness: (printed name) ——— = = 7 = EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) - - — = — Date &6 Time:____ = z z - _ : = Witness: (printed name) __ a = ——— EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) . = : _ . Date & Time: . — Witness: (printed name) - = - - — DISPOSITION: ( ) Hold as evidence () Return to owner () Lab Analysis ( ) Return to finder ( ) Destroy immediately (>) §EBI ( ) Other REMARKS (condition of evidence): SERRATE HERESEREREEREEHOREREAAEORERAANAETERAC CHAE SEESERRERRERHOATERHEAORARGEEAHARANHOTESEES CHAIN OF CUSTODY Prescribed by P5510 SDNY_00013843 Page 364 EFTA00137865

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # — (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) _ LOCATION: = SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) _ _—- = Date & Time: — Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: ‘5 Witness: (printed name) — EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) =— Date & Time: . Witness: (printed name) = DISPOSITION: { ) Hold as evidence ( ) Return to owner { ) Lab Analysis { ) Return to finder ( ) Destroy immediately { ) FBI { ) Other REMARKS (condition of evidence): POPeeererTTTTITTTTTTT TTT titties dll CHAIN OF CUSTODY Prescribed by P5510 SDNY_00013844 Page 365 EFTA00137866

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # (Enclose with/attach to evidence) DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: = = EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) = ie Date & Time: Witness: (printed name) = a EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: = Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) —_ > DISPOSITION: ( ) Hold as evidence ( ) Return to owner () Lab Analysis ( ) Return to finder () Destroy immediately () FBI ( ) Other REMARKS (condition of evidence): Pee eee eee t ee eee ceeereeeeaeeacadaeednseedeseeeaneeeenveneenenareeesensaneeseHNsssesss CHAIN OF CUSTODY Prescribed by P5510 SDNY_00013845 Page 366 EFTA00137867

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CASE ID NOMBER: SUSPECT (If known) } * DESCRIPTION OF ITEM: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-8OX 3Y¥: (printed name} Date & Tine: —————— _——————— Witness: (printed nane)___ EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed neme} —________—_ nl Cate & Tine: _ a Witness: (printed name) - a EVIDENCE PLACED EVIDENCE SAFE BY: (printed name} F a Date & Time: a witness: {printed a a DISPOSITION: { } Hold as evidence ( ) Return to owner 7 Lab Analysis { ) Return to finder ( ) Destroy immediately { ) FBI ( ) Other REMARKS (conditicn of evidence): cguuwecceshdedeaveesseeeeantereecesuandedvseaunesnmeseresessereeds ddnseseenysnansnerne’” CHAIN OF CUSTODY POF Prescribed by P5510 SDNY_00013846 Page 367 EFTA00137868

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CHAIN OF CUSTODY LOG CDFRM PARTMENT OF JUSTICE 28 =e with/attach to evidence) BP-A0971 RUG 11 U.S. D FEDERAL BUREAU OF PRISONS CASE ID NUMBER: SCRIPTION OF ITEM: OW 1) Ane ‘be as t }P Mind lensed rom 4 ) Pla@sac DATE/TIME EM FOUND: ——— Wt & ) G . To tiey Call #220 LOCATION: > Bie YSIGNATURE OF P 9 EVIDENCE: MPRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: o- ——<$—_— OROP-BOX BY: {printed name) Date & Time: TT Witness: (printed nane) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed a a Date & me Witness: (printed mame) LN EVIDENCE PLACED EVIDENCE SAFE BY: (printed neme} Bate 6 Time: __ I Witness: (printec 5 DISPOSITION: ( ) Hold as evidence { ) Return to owner () Lab Analysis () Return to finder ( } Destroy immediately { ) FBI ( } Other REMARKS (condition of evidence): eeerrrrrrrrrrr rr ris Tirta CHAIN OF CUSTODY Seem tere seeree avert euNe Tree ere POF Prescribed by P5510 SDNY_00013847 Page 368 EFTA00137869

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM a OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN# ITEM #;, CASE ID NUMBER; SUSPECT (If Known) Epstein, Jeffrey Reg. No. 76318-054 DESCRIPTION OF ITEM;__ Special Housing Unit 30 Minute Rounds Sheets for 8/8/19 DATE/TIME ITEM FOUND: _ 8/10/19 8:10 am LOCATION:__ MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: ot — PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name). Date & Time: EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name). Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name). Date & Time: Witness: (printed name) — EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name), Date & Time: Witness: (printed name) DISPOSITION: iX/ Hold as evidence if Return to owner & Ff Lab Analysis / f{ Return to finder / Destroy immediately /of FBI / {Other REMARKS (condition of evidence) SEEEEEEE EEE ERSESER EERE EE SEEESEEEESESESEESESESEEEEEEEEESEEREREEE RHR EHO OREN OED CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDEN' a ELEASED TO CORFE EE RO EH EERE R ERROR EE ES ATTACH TO EVIDEN( SDNY_00013848 Page 369 EFTA00137870

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM om ~~ PARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN #: ITEM # CASE ID NUMBER: SUSPECT (If Known): Epstein, Jeffrey Reg. No. _76318-054 DESCRIPTION OF ITEM;__ Speci i ini i Rounds Sheets for 8/10/19 DATE/TIME ITEM FOUND; _ 8/10/19 8:10 am LOCATION MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE PRINTED NAME EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name). = Date & Time Witness: (printed name). EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name), = Date & Time: Witness: (printed name), a EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name), Date & Time: Witness: (printed name). EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time — Witness: (printed name)_ DISPOSITION: /‘X/- Hold as evidence / / Return to owner / of Lab Analysis / / Return to finder / J Destroy immediately : a FBI / f Other REMARKS (condition of evidence). COE EERE EEEEEEEEEREEEERERER EERE EERE EES CFE EERE EERE ETOH EE EE EERE SESE EE SESE CHAIN OF CL DATE/TIME DESTINATION EVIDENCE RELEASED TO | thefe bivad 51S CE | lefishg 4: 3lpm Ocoee |Our perm es ee ee ee es EVIDENCE RELEASED BY ATTACH TOLVIDENCH SDNY_00013849 Page 370 EFTA00137871

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG II U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN # ITEM #: CASE ID NUMBER ee SUSPECT (If Known) Epstein, Jeffrey Reg. No. _76318-054 DESCRIPTION OF ITEM:__ Special Housing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: __8/10/19 8:10 am LOCATION:___ MCC Special Housing Unit _ . —_ SIGNATURE OF PERSON RECOVERING EVIDENCE a PRINTED NAME EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name). EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: _ Witness: (printed name), EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)__ Date & Time: Witness: (printed n name)___ EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name)___ DISPOSITION /X/- Hold as evidence / f — Return to owner a Lab Analysis / /- Return to finder / {Destroy immediately /of FBI i of Other REMARKS (condition of evidence) PITTI LLLLLLLLLLLLL CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION ACH TO FVIDENCI SDNY_00013850 Page 371 EFTA00137872

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM UG u ws. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # (Enclose with/attach to evidence) ITEM # SUSPECT (If ences! CASE ID NUMBER: meee O DATE/TIME ITEM FOUND: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) — = Date & Time: in Witness: (printed name) fs = is EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: i Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: {printed name) : = Date & Time: = = — Witness: (printed name) = a DISPOSITION: ( ) Hold as evidence | Return to owner () Lab Analysis ( ) Return to finder { ) Destroy immediately () FBI ( ) Other REMARKS (condition of evidence): PTwrTerE CC etre tee ee eee eee PPPPPeTeTTTTTITITITIL ct it itt e Dita CHAIN OF CUSTODY SDNY_00013851 Page 372 EFTA00137873

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM —— OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN # ITEM # CASE ID NUMBER SUSPECT (If Known):___ Epstein, Jeffrey Reg. No. _76318-054 DESCRIPTION OF ITEM; DATE/TIME ITEM FOUND; _ 8/10/19 7:50 am LOCATION MCC 2"4 Floor Attorney Conference SIGNATURE OF PERSON RECOVERING EVIDENCE PRINTED NAME EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name), Date & Time Witness: (printed name). EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY; (printed name) (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY; (printed name). Date & Time: Witness: (printed name), EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name). DISPOSITION /X/- Hold as evidence / ¢ — Return to owner / of Lab Analysis / ¢ — Return to finder / / Destroy immediately / sf FBI / f Other REMARKS (condition of evidence)____ PTTTITITITI errrrrrrrrrrr tt rt EVIDENCE RELEASED BY ATTACH TO EVIDENCT SDNY_00013852 Page 373 EFTA00137874

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BP-A0971 CHAIN OF CUSTODY LOG CDIFRM Os\* DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS = Nym- 14 - 0183 si (Enclose with/attach to evidence) ITEM #Wym-)§ -00 203 CASE ID NUMBER: — _ SUSPECT (If known) _: N/k 7 DESCRIPTION OF ren: (1) Computeit FPS* SZ Y 2s7 we G Zz anmneen ITEM a | 6 | ( ) | ZL. OO. H. LOCATION: aD) = So SIGNATURE OF PERSON RECOVERING EVIDENCE: _ sereeey man : = EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) . . _ _ a = . _ Date & Time: — — o _ — - —— Witness: (printed name) a = - . EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) . — — — Date & Time: ™ : — — - — = —_ Witness: (printed name) = —— — EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) - _ . 7 - Date & Time: _ = . - 7 — Witness: (printed name) . . . = DISPOSITION: { ) Hold as evidence t) Return to owner () Lab Analysis { ) Return to finder () Destroy immediately () FBI { ) Other REMARKS (condition of evidence): PerrrrrrrrTrirTT TT itt it ithe See eRe RAHERAAARERAAAERHERE SEERA A HET EHHARHEH SETHE CHAIN OF CUSTODY SDNY_00013853 Page 374 EFTA00137875

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 1 ws. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ol (Enclose with/attach to evidence) ITEM # Nym-J9- 00 LOZ CASE ID NUMBER: SUSPECT e known) DESCRIPTION OF ITEM: — 1607334 DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME = = EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) __ — oa 7 = Date & Time: _ _ — Witness: (printed name)_ - = - a — — = EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) = = ——e — = = _— Date & Time: = Witness: (printed name) —_ — EVIDENCE PLACED EVIDENCE SAFE BY: (printed name)_ = = Date & Time: . - — —_ Witness: (printed name) _____-_ SS — = — — = DISPOSITION: ( ) Hold as evidence tc ) Return to owner cy Lab Analysis ( ) Return to finder ( ) Destroy immediately () FBI ( ) Other REMARKS (condition of evidence): pas ebeeedeseceeeececcecanecoccevenceaeesenaeretesenescensaeansesseneeserrenssesonansenNehs CHAIN OF CUSTODY SDNY_00013854 Page 375 EFTA00137876

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BP-AO971 CHAIN OF CUSTODY LOG CDFRM AUG 1 ws. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN @ (Bnclose with/attach to evidence) ITEM @ CASE ID NUMBER: SUSPECT (if known) cretion oF rrem:[/)Qime gc jh LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: EVIDENCE PLACED IN OVERNIGET DROP BOX: DROP-BOX BY: (printed name) Date & Time: —————————————— rr — Witness: (printed name)__.__——S EEE $$ — EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) = —_——$——————————— Date & Time: ee Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: a Witness: (printed name). EEE $n DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder { ) Destroy immediately () BI ( ) Other REMARKS (condition cf evidence): rrr errr TrrTrrereree TTT ri ri tii tet ttre citer LE Ad hk ikdelieiiieee CHAIN OF CUSTODY Prescribed by PS510 SDNY_00013855 Page 376 EFTA00137877

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # rrem ¢ NYM-19-00182 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 — DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM LOCATION: New York Presbyterian Hospital SIGNATURE OF PERSON RECOVERING EVIDENCR: PRINTED NAME Dn EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) 0 —————————— —_——$——$—— Date & Time: Witness: (printed name) — EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) i Date & Time: ee Witness: (printed name) << EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) - a OO ee Date & Time: i Witness: (primted mame) DISPOSITION: ( ) Hold as evidence (>) Return to owner { ) Lab Analysis { ) Return to finder ( ) Destroy immediately { ) FBI ( ) Other REMARKS (condition of evidence): cere ceeded thas cee ObSEehtREANEUSERDTHTHSETEA RAEN ERERSENELHRERESHSES ENSUES ES ERVONNANSNES CHAIN OF CUSTODY PDF Prescribed by P5510 SDNY_00013856 Page 377 EFTA00137878

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Visiting NYM 5267.06F July 17, 2009 Attachment CG Meiropolitan Correctional Center - New York 5 Daly Atiy. Room / Visiting Room Inventory — Date: : fein osl-*6 [ak a 2 Care |Quivtosy [oS [Aum [G14] 7290 | None The orily authorized items allowed in the attorney / visiting room are a piain wedding band (without any type of stone), a religious medal (not to exceed a value of $100.00), and lega! papers when necessary. i.e. co-defendant meeting. This form will be turned in daily to the Lieutenants Office upon the closing of the attorney / visiting roam. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: E/W Operations Signature: 7 SDNY_00013857 Sensitive But Unclassified Page 378 EFTA00137879

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— C\ to rch dg Mmodical des, ; pouein Integer conkuny pagerudonk , OReec erhact info tnd worked SHU s}ro(09 CCW SW L Ker Had Devves g] 0 0 Comoiceany Tee / Cecount 30 Winutte loud Greed /Leo, ‘Comore. Los, J Ropes ele Malfunctioning Gaara guiement ss Commabher Jeanrvary, Rageruoecle oF hones * “Coulteh De Bullock : Peeciol Capit Po Page 379 EFTA00137880

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¥D-597 {Rev 8-11-94) ~~ am Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # ° On (date) Ehe hig item(s) listed below were: ( Received From Returned To Released To Seized (Name) Bute ad of Pe seNS My FH Poutad Comecetioms ~~ COn7tE (iy) NEw yok NY gyooq Description of Item(s): Why Deve Sf: WEAVE 29026 ie us SEAGK7TE fren DOve SIN) FAMUGmMTED 1S Se AGavE j/AQD Piss Siw Bimy 2207 IT Scenes AL» Dhu. sin: Z \ i AGRTE : Live 5 FG@umaBMSRE Received By: - ISRAENT( Shot 3859 _—_——.. EFTA00137881

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~S!IS lime line 310_AM si QuwiveS Ob 1ASh tun. O =p clea alle fk en ae eee OK rant ae Agent nigh ke a Was Sp ed ae xii st inion i | endl Eo sip =i Wear A Names a \| of Une iamakes wa ane paused on_|-lieR : er Cal bach PRT > a ac —" =~ Loill be h LON lOD5 au SS oH rat YoHted Pack elm Jello aan Ao U3 a -_ = — 7 la Tide entry ad oe reDoted CIS: at i) 2 Pace paul Be : any tae fe ba SDNY_00013860 EFTA00137882

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From: To: Date: 8/13/2019 1:14 PM Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 Attachments: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx; Charisma Edge.vef | n MCC New York 150 Park Row New York, NY 10007 SDNY_00013861 Page 382 EFTA00137883

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Date: 08/13/2019 Time: «12:42 PM Federal Bureau of Prisons NYM nym GN nym GN 8/10/2019 10:23 PM ny Housing Units Units, General GN 8/10/2019 11:30 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:35 PM nym Housing Units rong Gow cs User ID: 1F25431 8/10/2019 10:23 PM Evening TF19030 © Base Count Verified 7 8/10/2019 11:29 PM Evening TF18797 «= Base Count Verified 23 8/10/2019 11:34PM Evening —- TF14877_ ~— Change to Base Count Out 87 Page 1 of 1 SDNY_00013862 Page 383 EFTA00137884

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ae eek Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified NYM 8/10/2019 12:14 AM NYM Housing Units Stig tet 8/10/2019 12:14AM Moming -TF36572 —_Official Count 8/10/2019 12:35 AM nyM Housing Units mer GN 8/10/2019 12:35 AM Moming -TF18963—_Official Count 8/10/2019 12:37 AM NYM Housing Units ocr GN 8/10/2019 12:37AM Moming TF18963 Base Count Verified 78 8/10/2019 3:14 AM NYM Housing Units a GN 8/10/2019 3:14 AM Morning —»«TF18963—_Official Count 8/10/2019 3:14 AM NYM Housing Units recencnesnel GN 8/10/2019 3:14 AM Moming - TF18963. «Base Count Verified 78 8/10/2019 3:25 AM NYM Housing Units Fett See 8/10/20193:25 AM Moming -TF36572 Official Count 8/10/2019 5:18 AM NYM Housing Units rsatmcines GN 8/10/20195:18 AM Moming —-TF18963 Official Count 8/10/2019 5:18 AM NYM Housing Units ae GN 8/10/2019 5:18 AM Morning -TF18963 Base Count Verified % 8/10/2019 5:25 AM NyM Housing Units reg nts Goma €s 8/10/2019 5:24 AM Moming —-TF36572 Official Court User ID; TF25431 Page 1 of 1 SDNY_00013863 Page 384 EFTA00137885

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Date: 08/13/2019 Time: 12:40 PM Federal Bureau of Prisons NYM 86 8/10/2019 8:56 AM NYM Housing Units Housing Units, General GS 8/10/2019 8:55AM Day TF14877 Change to Base Count In 87 8/10/2019 8:56 AM NYM Housing Units Housing Units, General GS 8/10/2019 8:55AM Day TF14877 Change to Base Count In 88 User 1D: TF25431 Page 1 of 1 SDNY_00013864 Page 385 EFTA00137886

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: TO: i , Warden FROM: Psy.D., Ph.D., Forensic Psychologist -.: Pio SUBJECT: Epstein #76301-054 The following psychology externs work in the psychology department. They did not have any contact with Mr, Epstein. John Jay University of Hartford Philadelphia College of Osteopathic Medicine Adelphi University John Jay John Jay SDNY_00013865 Page 386 EFTA00137887

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‘uw! Metropolitan Correctional Center Official t Slip - \uo’ Metropolitan Correctional Center - Official Count D oe LUE jai. CBR, Date OQ ARK ; Count: f) Time: ZO Kim Print Name: K O5t 5 STE Signature: L634 nZ2H7K, Print Name: Z4, her \’ SDNY_00013866 387 Page EFTA00137888

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\ue/ Official Count Slip Unit: lens owe ST Count: ¥ 8 Time: 7O( fA vy Print Name: E A OS _7 ce i Signature: Print Name: ‘ « Signature: = EE a ee Metropolitan Correctional Center Official Count Slip ' ed SDNY_00013867 Page 388 EFTA00137889

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Print Name: \we/ Signature: Print Name: "Metropolitan Correctional Center Officia) Count Sli Unit: SHA bate PSG Ls cous XS epaloiig. Print Name: SBS Gutioce Signature: Print Name: Signature: \ewe’ SDNY_00013868 389 Page EFTA00137890

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Metropolitan Correctional Center Official Count Slip Print Name: Signature: Print Name: Signature SDNY_00013869 Page 390 EFTA00137891

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Metropolitan Correctional ae | New York, New York Official Coun? Slip { : Unit: =a Date: R” 19 Count: Time A ‘V/A, et Print Name: 2. Signature: —— Official — Slip = Count: 1D rp ru0 Lat Print Name: aC: ali Signature: > Print Name: EX- h Signature: [. Siguature: 2. Print Name: +r we SDNY_00013870 Page 391 EFTA00137892

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,»» NYMH3 530.03 * BUREAU OF PRISONS COUNT SHEET a 08-09-2019 PAGE 001 * NEW YORK MCC m 21:33:35 QOTRG EQ **** OCTG BQ *t*e OUTCOUNT SECTION A F F F F kK M R s TR vi oc T #N N N s be] $s & A N I uo = w XY Y s D Nn wW s TU COUNT Y E s P I D I N VERIFY COUNT AREA CENSUS ew TF T COUNT COUNT AREA B-A 26 . . . . . . ° . . . . . 26 B-A C-A 10 . ’ . . . : . ‘ . . . . 10 C-A E-N 83 . . . ° . . : . . . . . 83 E-N E-s 79 . . . . . i . . : . « 1 78 E-S G-N 78 . . : . ° . . : . : é ‘ 78 G-N G-S 88 . . . . . . . . . . . . 88 G-S H-A 4 . . - ° 4 H-A I-N 86 . . ° . ° . . . . . : . 66 I-N K-N 83 . . . . . 2 . . . . . 1 88 K-N K-S 137 . . . . ° 2 . . : = E 2 135 K-S R-A 0 . 0 R-A Z-A 73 . 73 «Z-A 2-B 5 . S Z2-B TOTAL 758 . . . . ‘ 4 . . i : . 4 754 count X% ST eee a ee OFFICIAL PREPARING count: KoA OFFICIAL TAKING COUNT: — COUNT CLEARED TIME: 3 IO Bc V IOpm SDNY_00013871 Page 392 EFTA00137893

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NYMH3 530*0S * INMATE ROSTER PAGE 001 OF 001 OPER CATG ASSIGNMENT CATEGORY: OCT ASSIGNMENT: HOSP NUM ASSIGNMENT REG NO NAME 0001 HOSP 0002 0003 0004 Gooo0 TRANSACTION SUCCESSFULLY COMPLETED OPER CATG ASSIGNMENT * GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OCT DATE 08-05-2019 08-09-2019 08-09-2019 08-09-2019 OPER QTR E12-592U K06-148U KO7-009L Ki2-078L 98-09-2019 21:27:56 WRK FS PM SUICIDE OR SUICIDE OR UNASSG FS AM SUICIDE OR SUICIDE OR UNASSG SDNY_00013872 Page 393 EFTA00137894

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METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY an OFFICIAL OUT COUNT DATE: 16 - OG-/ FROM: ty COUNT TIME: [OU0 fer Location: __ 465 22, ll. 23. 12. 24, OUT-COUNT BY UNIT B-A C-A E-N ES / G-N G-S H-A I-N K-N Z KS 2 R-A Z-A Z-B Total Out-Counted: 4 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_00013873 Page 394 EFTA00137895

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Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: | Print Name: Signature: - hte ere ~~ Metropolitan ‘Correctional Center Official Count Slip Unit: : Count: Print Name: ' Signature: Print Name: ! Signature: SDNY_00013874 Page 395 EFTA00137896

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Metropolitan Correctional Center | . Official Count Slip Unit: H h a “ Count: ; | Print Name: Signature: ; Print Name: i Print Name: Signature SDNY_00013875 Page 396 EFTA00137897

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Metropolitan Correctional Center Official Count Slip Print Name: Signature SDNY_00013876 397 Page EFTA00137898

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4 —— Print Name: LAL - Signature: Print Name: Signature SDNY_00013877 Page 398 EFTA00137899

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~ "Metropolitan Correctional Center Official Count Sli Count: _ Print Name: Signature: Print Name: Signature: Metropolitan Correctional ta o] Official Count Slip SDNY_00013878 Page 399 EFTA00137900

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Metropolitan Correctionat Center New Vork, New York Official Count Slip SDNY_00013879 Page 400 EFTA00137901

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tropolitan Correctional Center New York, New York "Official Count Slip Me A> +! Unit: Count: l 1. Print Name: 1. Signature: 2. Print Name: 2 Signature: Mctropotitan Correctional Center Official Count Stip Unit: ZA Date: OA Ad Count: 43, +4 Time: ( 6) nn Print Name: C . i] Signature: Print Name: Signature: SDNY_00013880 Page 401 EFTA00137902

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NYMD4 , 530.03 * BUREAU OF PRISONS COUNT SHEET i, 08-09-2019 PAGE 001 = NEW YORK MCC ¥ 03:04:44 QTRG EQ edd OCcTG EQ ere OUTCOUNT SECTION A F F F P E M R s TR V oc T N N NWN S o 86s & A WN i uo 7 gw ¥ XY Ss 5. N W S TU COUNT Y E Ss B I D T N VERIFY COUNT AREA CENSUS v sf T COUNT COUNT AREA B-A 26 26 B-A C-A 10 . . . ‘ . . : . . ‘ ‘ ° 10 C-A E-N 84 . . . . : . ‘ . . . ’ . 84 E-N E-S 79 = : . . . . . : . . . ° 79 E-S G-N 78 . : : . . . . . ° - . . 78 G-N G-s 8s . 85 G-S H-A 3 = . . 4 . . . : : . . . 3 H-A I-N 87 ‘ . . . . . . . . ; . . 87 I-N K-N 89 . * * : . 1 * . . . . 1 88 K-N K-S is . is . . . 1 . . . . ‘ p 136 K-S R-A 0 O R-A Z-A 77 . . F 77 Z-A Z-B § 5 Z-B COUNT x VERIFY 9 ------------ een n nnn Fann en nee ene -g AH ee OFFICIAL PREPARING COUNT: ee OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Cyood Leuba | 37D SDNY_00013881 402 Page EFTA00137903

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Official Count Slip Unit: Br Date: 844119 Count: 26 Time: 260 Any Print Name: ) Signature: Print Name; Signature: Metroponun. worrectional Center Official Count Slip Print Name: Signature: Print Neme: Signature — -. SDNY_00013882 Page 403 EFTA00137904

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Print Name: Signature eee Metropolitan Correctional Cent er Official Count SI Unit: y Date U) fp. 14 2 SDNY_00013883 Page 404 EFTA00137905

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a a i eT Metropolitan Correctional Center Official Count Slip Unit: Date: Count: 1 8 a Time: 3 pf G0 fill] Print Name; im ‘ A (AT Zz S Signature: , 7 HE Print Name: ° , a Signature: Metropolitan Correctional Center Official Count Stip Unit: ~ >) Date: Count: SDNY_00013884 Page 405 EFTA00137906

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Count; Print Name: Signature: Print Name: Signature: M itan Correctional Center et ount Slip SDNY_00013885 Page 406 EFTA00137907

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Metropolitan Correctional Center fficial Count Slip | “ Unit: _ 26 Date: € . {counts ime, _ >°OOAY . | Print Name: tee - t | Signature: Print Name: —____ Metropolitan Correctional Center Official Count Slip’ SDNY_00013886 407 Page EFTA00137908

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Metropolitan Correctional Center Official Count Slip Unit: Date: BteHq, Count: Time: 3"OO AM _ Print Name: =; vligc Signature: Print Name: Signature: ed ¢ Neen ee ae Metropolitan Correctional Center Official Count Slip Unit: WOSP Date: B (al q Count: TL Time: 3-OORM Print Name: wiidc eH Signature: Print Name: Signature: Print Name: Signature SDNY_00013887 Page 408 EFTA00137909

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METROPOLITAN CORRECTIONAL CENTER NEW YORK, N¥ OFFICIAL OUT COUNT DATE = _ f COUNT TIME: 3.0 CAM ZONES LOCATION: (Lo C-A E-N ] KS © D RA B-A Counts and Assignments Officer FORTY-FIVE MINUTES PRION - ym is to be us only as ¢ ding to their respective housing units: ‘This fo This form mu Prepare this fo' i roup the inmates accor lieu of the Out-Count Form. Out-Count- No Total Qut-Counted: SDNY_00013888 EFTA00137910.

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+ -NYMD4 530*05 * INMATE ROSTER * 08-09-2019 PAGE 002 OF 001 ait 02:23:31 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT ‘ : OCT DATE QTR WRK 0001 HOSP Het 08-09-2019 KO5-1330 SUICIDE OR UNASSG 0002 HH 08-09-2019 K0S-0280 SUICIDE OR Go000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013889 Page 410 EFTA00137911

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Visiting NYM 5267.06F July 17,2009 r Attachment C Meiropolitan Conectional Center - New York * Ce ak Eble Aer a as Loe PADDAeH SN Jae fs iS The orily authorized items allowed in the attorney / visiting room are a plain wedding band (without any type of stone), a religious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be tumed in daily to the Lieutenants Office upon the closing of the attorney / visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: EAN Operations Signature: z SDNY_00013890 Sensitive But Unclassified EFTA00137912

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a sony a - fo XMAS Omen | a Z9b* 220 fs FEDERAL BUREAU OF PRISONS Page_2_ off TT COMMENTS (If needed) ars Teel SDNY_00013891 Page 412 EFTA00137913