Prepared on C7/302019
Prepared on C7/302019 Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) SOUTHERN NEW VOA% DtsInd 54 TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: tl USMS NO. Local Jail No. Name [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order 1 79954054 WILLIAMS, SHAWN RECEIPT THE ONER(S) WERE RECEIVED: BY: TITL DIST ICT OR ORGAN. ADDRESS: . chap) Limited Official Use Page 1 of 1 EFTA00120617 Prepared on 07/3(Y2019 • • Prisoner Remand or Order to Deliver SOUTHERN NEW YORK District 54I PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Nome [XI are herewith remanded to your custody [ J are to be delivered to representative presenting and s
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Prepared on C7/302019 Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) SOUTHERN NEW VOA% DtsInd 54 TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: tl USMS NO. Local Jail No. Name [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order 1 79954054 WILLIAMS, SHAWN RECEIPT THE ONER(S) WERE RECEIVED: BY: TITL DIST ICT OR ORGAN. ADDRESS: . chap) Limited Official Use Page 1 of 1 EFTA00120617 Prepared on 07/3(Y2019 • • Prisoner Remand or Order to Deliver SOUTHERN NEW YORK District 54I PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Nome [XI are herewith remanded to your custody [ J are to be delivered to representative presenting and s
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NYMES 530*07 •
NYMES 530*07 • POPULATION MONITORING CENSUS/ROSTER • 08-02-2019 PAGE 001 GENERALIZED RETRIEVAL • 01:22:48 FUNCTION: R-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI NE P -a- G TOT G0002 MORE PAGES TO FOLLOW . . . -T- -M- -F- -W- -0- 756 730 26 398 343 2 13 313 443 °Of Pize -75 --soc EFTA00109559 NYMES 530*07 * ROSTER PAGE 002 GRP. SPECIFIC.. REG I05N I05-936L 85828-054 GllS G11-783U 86957-054 601N E01-502U 86640-054 K09S K09-026L 29116-379 E075 E07-554U 25404-038 EllS E11-588U 49259-054 El2S E12-594U 14340-067 1032N K02-115U 85564-054 K1OS K10-043L 85650-053 K125 K12-071U 70105-050 ZO7B Z07-305LAD 77704-054 BOBS E08-564U
NYMB5 530.07 •
NYMB5 530.07 • PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG POPULATION MONITORING CENSUS/ROSTER • 08-08-2019 GENERALIZED RETRIEVAL • 06:28:35 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 753 727 26 -W- 390 \\‘ 350 2 11 -H- -0- 309 444 EFTA00109654 NYMBS 530*07 * ROSTER PAGE 002 GRP. SPECIFIC.. REG I05N I05-936L 85828-054 GllS G11-783U 86957-054 E01N E01-502U 86640-054 KO9S K09-026L 29116-379 E07S E07-554U 25404-038 E11S E11-588U 49259-054 E12S E12-594U 14340-067 KO2N K02-115U 85564-054 K1OS K10-043L 85650-053 Kl2S K12-071U 70105-050 ZO7B Z07-301LAD 77704-054 E08S E08-564U 27933-055 HOLA H01-001L 85
NYMIE 530*07 *
NYMIE 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG CONDITIONS (GRP CMCI NE G G TOT G0002 MORE PAGES TO FOLLOW . . . POPULATION MONITORING CENSUS/ROSTER 08-05-2019 GENERALIZED RETRIEVAL 08:42:36 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: FN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDO: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 1) -Q- 751 725 26 -W- 394 342 2 13 309 -0- 442 EFTA00109599 NYMIE 530*07 * ROSTER * 08-05-2019 PAGE 002 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S G11-7830 86957-054 ACOSTA-LIR JUANCARLOS 06-13-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SAL ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VEN LINCOLN 04-04-2019 A-PRE E075 E07-554U 25404-038 ADAMS GARY 05-20-2019 A
NYMBH 530*07 *
NYMBH 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG CONDITIONS (GRP .CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . POPULATION MONITORING CENSUS/ROSTER 08-01-2019 GENERALIZED RETRIEVAL 02:14:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) -Q- 753 728 25 -W- -B- -I- -A- 397 340 2 14 u t ° zo-P frb NJ0'' 2 °4 H- -0- 310 443 EFTA00109739 NYMBH 530*07 * ROSTER 08-01-2019 PAGE 002 GRP. SPECIFIC.. REG LN FN 02:14:18 ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-
Bee: "Berman Geoffrey (USANYS
From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.
SDNY News Clips, Wednesday, August 14, 2019
SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30 Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel 34 Jail Where Epstein Died Has Record of Security Blunders 36 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors 38 1 EFTA00094388 SDNY News Clips, Wednesday, August 14, 2019 Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras. They w
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