EFTA00106405.pdf

EFTA00106405 DIte. M.' 1911019 Local:on: DC Trne: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg a: 76318054 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑✓Money Received ❑Money Sent ❑Contact List ❑Addresses ❑Phone List IT1Calls ❑Email List ❑Messages ❑Visitor List DVisits ❑Timeline Money Received Transaction Date Lot Trans Typo Amount Sender Nm Address City St Zip Phone 8/7/2019 12:0445 PM NYM Western Union $200.00 7/31/2019 9:04:12 AM NYM Western Union $300.00 7/8/2019 10:04:21 AM NYM Western Union $200.00 therm: ift4688 Page 1 of 1  EFTA00106406 Date: 08/19/2019 Location: DC Time: 0040 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Last Name: Start Pt: 5/21/2019 End M: 8/19/2019 ❑Money Received Money Sent ❑Email List ❑Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline User ID: TF14688 Page 1 of 2  EFTA00106407 Date: 08/19/Z019 Location! DC Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Transaction Date Los Trans Type Amount Reg # Address City St Zip Phone 8/7/2019 12:04:46 PM NYM Western Union $200.00 8/7/2019 12:04:45 PM NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY User ID: TF14688 Pact of :  EFTA00106408 Date: 08119/2019 Location: DC Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Last Name: Start Dt: 5/21/2019 End Dt 8/19/2019 ❑Money Received ❑✓ Money Sent ❑Email List ❑Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline User ID: TF14688 Page 1 of 2  EFTA00106409 Location: DC Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money sent Address City St Lp Phone Transaction Date Loe Trans Type Amount Reg N Inmate Nm 7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019 10 04 20 AM NYM Western Union $200.00 Page 2 of 2 User ID: Tr1A688  NYMHM 531.01 • INMATE HISTORY • 08-19-2019 QUARTERS 13:19:12 PAGE 001 OF 001 • REG NO..: 85993-054 NAME • REYES, EPRAIN CATEGORY: QTR FUNCTION: PAT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM 206-218LAD HOUSE Z/RANGE 06/BED 218L AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 07-16-2019 1550 NYM GO1-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 708L 09-28-2018 1129 11-07-2018 1433 NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGE 04/BED 730L 08-01-2018 2115 08-08-2018 1834 NYM 002-712L HOUSE G/RANGE 02/BED 712L 08-01-2018 1950 08-01-2018 2115 RO1-001L HOUSE R/RANGE 01/BED 001L 08-01-2018 1718 08-01-2018 1950 NYM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106410  SALES INVOICE --S.B.U.— .NEW YORK MCC MAIN ACCOUNT No. 76318054 7157709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 RifeOtis 33 BEGINNING BALANCES: Avalable Balance is N/A S0entling Unlit Balance is N/A Account Balance es $640.12 QTY DESCRIPTION PRICE I AM POWERCEU. $1.00 BATTERIES . 1 ADVIL/ 24 PK $5.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICX $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PALAIERS COCOA BUTTER $6.2S LOTION 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24IC $3.25 8 ITEMS SOLD: 11 CHARGE 76318054 sass ENDING BALANCES: Available Balance is N/A Spending Lflt Balance Is N/A Amore Balance Is $566.27 Signature EFTA00106411 SALES INVOICE -S.B.U.- NEW YORK MCC MAIN ACCOUNT No. 76318054 TF57709 EPSTEIN, JEFFREY EDWARD 08/01/2019 Time 11:48:27 TX ID 2688174 Receipt, 42 BEGINNING BALANCES: Available Balance is N/A SPening limit Balance is WA Account Balance is 6498.42 QTY DESCRIPTION PRICE 1 M POWERCELL $1.00 BATTERIES 1 MA POWERCELL $1.00 BATTERIES 1 CHAPSRCK $2.30 1 DAILY VITAMIN 64.20 (ADVANCE) 1 DOVE $2.15 .t HAUS 40IC $0.95 1 Q-TIPS $1.10 1 RADIO AM/R$ 639.95 1 TONE SOAP $1.25 .2 TYLENOL 64.40 ITDIS SOW: 11 CHARGE 76318054 658.30 ENDING BALANCES: Avadabte Balance Is WA Spading Limit Balance is N/A Account Balance is 6440.12 EFTA00106412 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 76318054 • TP60012 EPSTEIN, 3EFFREY EDWARD 07/18/2019 Tme 08:13:22 TX ID 2682969 Receipt/ 61 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Account Balance is $198.42 QTY DESCRIPTION PRICE 1 M POWERCEll $1.00 BATTERIES 2 DOVE $4.30 .t HAUS 40IC $0.95 .1 HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 I ITEMS SOLD: 9 CHARGE 76318054 $33.05 ENDING BALANCES: Avaiiable Balance is N/A Spending Writ Balance is N/A Amount Balance Ls $165.37 Signature EFTA00106413 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 7631805/ TF60012 EPSTEIN, 3EFFREY EDWARD 07/11/2019 Time 07:52:26 TX ID 2680437 Recopy* 62 BEGINNING BALANCES: Available Balance is N/A Spending limit Balance is N/A Account Balance Is $200.00 QTY DESCRIPTION PRICE .1 HALLS 40IC $0.95 .1 SINGLE ENVELOPE $0.63 t ITEMS SOLD: 2 CHARGE 76318054 $1.58 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $198.42 Signature EFTA00106414 SALES INVOICE --S.B.U.— NEW YORK MCC MAIN ACCOUNT No. 85993054 TT57709 FtEYES, EFRAIN 08/08/2019 Time 08:10:49 TX ID MIME Receipt, 50 BEGINNING BALANCES: Available Balance is N/A Spending lJnat Balance is N/A Account Balance Ls $350.40 QTY DESCRIPTION PRICE MA POWERCELL $1.00 BATTERIES 1 NC HEADPHONE $9.95 1 RADIO AWR'i $39.95 * ITEMS SOLD: 3 CHARGE 85993054 $50.90 ENDING BALANCES: Available Balance Is N/A Spending Limit Balance is N/A Account Balance is $299.50 Signature EFTA00106415 SALES INVOICE —S.B.U.— NEW YORK MCC MAIN ACCOUNT No. 85993054 TF577O9 REYES, EFRAIN 08/01/2019 Time 11:33:13 TX ID Receipts 7 BEGINNING BALANCES: Available Balance Is N/A Scencling Limit Balance is N/A Account Balance 8 $158.55 QTY DESCRIPTION PRICE 1 AM POWERCELL $1.00 BATTERIES . 2 HALLS 40/C $1.90 1 TONE SOAP $1.25 e ITEMS SOLD: 4 CHARGE 85993054 $4.15 ENDING BALANCES: Ayala:4*(3.state is N/A Spindly; Urnit Balance is N/A Account Balance is $154.4O EFTA00106416 SALES INVOICE -S.B.U.- NEW YORK MCC MAIN ACCOUNT No. 85993054 TF60012 REYES, EFRAIN 07/25/2019 Tone 003:28:05 TX ID Receipts 58 BEGINNING BALANCES: Available Balance Is N/A Spending Lint Balance is N/A Account Balance Is $13.25 QTY DESCRIPTION • PRICE . 1 ANTI FUNGAL CREAM 51.60 1 DOVE $2.15 . 1 HALLS 401C $0.95 I ITEMS SOLD: 3 CHARGE 85993054 $4.70 ENDING BALANCES: Available Balance Is N/A Spending Urn Balance ts N/A Accuse Balance is $8.55 Signature EFTA00106417 SALES INVOICE —5.8-U.-- NEW 11:411( MCC MAIN ACCOUNT No. 85993054 1F60012 REYES, EFRAIN 07/15/2019 Tent 10:11:40 TX ID Receipt* 83 BEGINNING BALANCES: Annaba Balance S N/A Spending Umt Balance is N/A Amount Balance Is $80.40 QTY DESCRIPTION PRICE 2 BEEF SUMMER SAUSAGE $3.90 2 CHEESE/TURKEY COMB0 $2.60 2 CROISSANT $2.30 W/STRAWEERRY 1 DORITOS $2.30 1 EFFERGRIP $6.00 1 FROSTED FLAKES ' $3.40 2 INSTANT RICE $2.40 5 MACKERAL 15.00 2 MEGA HONEY BUNS $1.70 1 OATMEAL cows (ICED) $1.95 1 PEANUTS $1.70 2 PINEAPPLE MIX $2.30 2 PINK SALMON $5.80 5 RAMEN BEEF SOUP $1.50 5 RAMEN/CNICKEN SOUP $1.50 2 SliABANG CHIPS $3.00 TANG $11.75 2 TONE SOAP $2.50 2 TURKEY SUMMER $3.90 CA/ ltAGF 1 VANILLA WAFERS $1.65 MIS SOLD: 46 01ARGE85993054 $67.15 ENDING BALANCES: Mailable Rance Is N/A Spending Lime Balance is N/A Amore Balance is $13.25 EFTA00106418 SALES INVOICE —S.B.U.-• NEW YORK MCC MAIN ACCOUNT No. 85993054 TF60012 REYES, EFRAIN 07/01/2019 Time 10:07:14 TX ID Receipt* 143 BEGINNING BALANCES: Available Balance is N/A Spending Unit Balance 6 N/A Account Balance is $35.00 QTY DESCRIPTION PRICE 1 M POWERCELL $1.00 BATTERIES 1 AAA POWERCEU. $1.00 BATTERIES 5 BEEF DELI ST10( $6.00 2 BUFFALO CHICKEN STICK $2.40 2 DORITOS $4.60 1 FROSTED RAKES $3.40 5 INSTANT RICE $6.00 2 PINK SAU40N $5.80 S RAMEN BEEF SOUP $1.50 2 SALSA CHIPS 090 ITEMS SOLD: 26 CHARGE 85993054 $34.60 DOING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Account Balance Is $0.40 stratum EFTA00106419 ;ALES INVOICE —S.B.U.-- NEW YORK IC MAIN ACCOUNT No 76220054 W60312 RUCARO, RUBEN 08/20/2019 Tvne 09:01:23 TX ID Receipt* 56 BEGINNING BALANCES: Available Balance Is N/A Spending LM Balance is N/A Account Balance is $857.12 QTY DESOUPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES 2 BOWLS/LIDS $10.80 (RECTANGLE) 2 CLEAR SHAVE BAG $11.00 2 COFFEE BUSIES° $7.90 2 CROISSANT $2.30 W/STRAWBERRY 5 INSTANT RICE $6.00 2 JOLLY RANCHER CHERRY $2.30 2 JOLLY RANotea $2.30 WATERMELON 1 MAYONNAISE 13.30 1 SNACRS CRACKER $2.45 3 SNICKER BAR $3.15 1 VELVEETA CHEESE $3.60 DOME ITEMS SOLD: 24 CHARGE 76220054 $56.10 ENDING BALANCES: Available Balance is N/A Spending Lane Balance Is N/A Account Balance Is $801.02 Signature EFTA00106420 • SALES INVOICE NEW TOW MCC MAIN ACCOUNT No. 76220054 TF57709 RUGARD, RUBEN 09113/2019 Tine 07:20:43 TX ID Receipte 34 BEGINNING BALANCES: Available Balance Is N/A Spending Limit Balance is N/A Account Balance Is $964.97 QTY DESCRIPTION PRICE 1 AJAX DISH WASH a $1.65 2 BOWLS/LIDS $10.80 (RECTANGLE) 2 BUFFALO CHICKEN STICK $2.40 CHEESE/TURKEY COMBO $6.50 2 CLEAR SHAVE BAG $11.00 I DIAL ANTI BACTERIAL $1.15 1 DOVE $2.15 6 GINGER ALE 241C $2.70 2 JOLLY RANCHER OISUIT $2.30 2 JOLLY RANCHER $2.30 WATERMELON 5 P4ACXERAL $5.50 2 PLAIN CHIPS $2.60 2 PLAYING CARDS/POKER $3.20 1 RADIO AM/R4 $39.95 1 REFRIED BEANS $2.15 1 SNACKS CRACKER $2.45 3 SNICKER BAR $3.15 1 SUAVA BODY WASH 4 $3.00 OCEAN BREEZE 1 se MATE SWEETNER $1.6S 1 TONE SOAP $1.25 a ITEMS SOLD: 42 CHARGE 76220054 $107.85 ENDING MAKS: Available Balance Is N/A Spend% Unit Balance Is N/A Account Balance is $857.12 Signature EFTA00106421  SALES INVOICE -S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 76220054 TF60012 RUGARD, RUBEN 08/06/2019 Tinie 10:08:34 TX ID Recepta 76 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Account Balance Is $978.07 QTY DESCRIPTION PRICE 2 BUFFALO 0410(01 STICK $2.40 1 COFFEE-MATE FRENCH $3.65 VANILLA 2 DIAL ANTI BACTERIAL $1.80 1 FROSTED FLAKES $3.40 12 GINGER ME 24IC $5.40 2 JOLLY RANCHER 48IC $1.70 5 MACKERAL f 5 50 2 PINEAPPLE MIX $2.30 1 TANG $2.35 1 VELVEETA CHEESE 80771E • $3.60 S ITEMS SOLD: 29 CHARGE 76220054 $32.10 ENDING BALANCES: Available Balance is WA Spending UmIt Balance Is N/A Account Balance is $945.97 Signature EFTA00106422 • SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 7622005/ TF60012 RUGARD, RUBEN 07/30/2019 Tyne 09:21:33 TX ID Receipt/ 38 BEGINNING BALANCES: Available Balance is N/A Spending Unit Balance Is N/A Account Balance Is $630.27 QTY DESCRIPTION PRICE 1 M POWERCELL $1.00 BATTERIES AAA POWERCEU t $1.00 BATTERIES I MAX DISH WASH $1.65 5 BEEF DEU STICK $6.00 2 BUFFALO CHICKEN STICK $2.40 5 CHEESEJTURICEY COMBO $6.50 1 COFFEE-MATE RIENOI $3.65 VANILLA 2 FOLDERS COFFEE $10.30 6 GINGER ALE 24K $2.70 I HERBAL ESSENCES $4.15 SHAMPOO 2 JOLLY RANCHER 481C $1.70 5 HAMELN. $5.50 1 MASTER LOCK $6.95 2 RAIN CHIPS $2.60 1 PLAYING CARDS/POKER $1.60 1 REFRIED BEANS $2.15 1 SALTINE CRACKERS $1.90 S SILK AU4OND MILK $9.00 2 SNICKER BM $2.10 2 TANG $4.70 1 VANILLA WAFERS $1.65 S ITEMS SOLD: 48 CHARGE 76220054 $79.20 ENDING BALANCES: Avalable °Saxe is WA Spending Urnk Balance is N/A Writ Balance Is $551.07 Signature EFTA00106423 SALES INVOICE —S.B.U.— NEW YORK MCC MAIN ACCOUNT No. 76220054 TF60012 RUGARD, RUBEN 07/23/2019Time 09:49:29 TX I? Receipt, 96 BEGINNING BALANCES' Available Balance is N/A Spending Unit Balance is N/A Account Balance Is $658.137 QTY DESCRIPTION PRICE 1 AA POWERCEU. $1.00 BATTERIES 1 AIAX DISH WASH $1.65 2 CROISSANT $2.30 W/STRAWBERRY 2 DORITOS $4.60 6 GINGER ALE 24K $2.70 1 KRAFT BIK1 SAUCE $2.85 3 MAC KERAL $3.00 1 MAYONNAISE $3.30 2 PINEAPPLE MIX $2.30 1 SALTINE CRAOCERS $1.90 2 SHABANG CHIPS $3.00 4 S ITEMS SOLD: 22 CHARGE 76220054 $28.60 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $630.27 SIflUN EFTA00106424 .SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 76220054 TF60012 RUGARD, RUBEN 07/16/2019 Time 07:52:23 TX ID Receipts 9 BEGINNING BALANCES: AvailaNe Balance is N/A Spending Omit Balance 6 N/A Account Balance is $700.32 QTY DESCRIPTION PRICE 1 AJAX DISH WASH $1.65 1 BOWLS/LIDS $5.40 (RECTANGLE) 2 CHEESE/TURKEY COMBO • $2.60 6 GINGER ALE 241C $2.70 I HERBAL ESSENCES $4.15 SHAMPOO 2 JOLLY RANCHER 48IC $1.70 I KRAFT MO SAUCE $2.85 1 MAYONNAISE $3.30 2 NUTRUTION BAR $3.50 (COOKIES A CREAM 1 REFRIED awls $2.15 1 SALTINE CRACKERS $1.90 2 TANG $4.70 1 TONE SOAP $1.25 1 VELVEETA CHEESE $3.60 BOTTLE * ITEMS SOLD: 23 CHARGE 76220054 $41.45 ENDING BALANCES: Avatlable Balance Is N/A Spending Lint Balance Is N/A Account BNarce is $658.87 • Signature EFTA00106425  v05 OCEAN BODY WASH $2.40 ITEMS SOW: 63 CHARGE 76220054 $149.55 ENDING BALANCES: Available Balance Is WA Spending limit Bain. is N/A Account Balance is $35.72 • Signature EFTA00106426 SALES INVOICE --S.B.U.•• NEW YORK MCC MAIN ACCOUNT No. 76220054 TF60012 RUGARD, RUBEN 07/01/2019 Tyne 14:00:44 TX ID Recdptf 269 BEGINNING BALANCES: Available Balance is N/A Spending Lint Balance is N/A Account Balance Ls $185.27 QTY DESCRIPTION PRICE 1 AA POWERCELL $1.00 BATTERIES 5 BEEF DELI STICK $6.00 2 BEEF SUMMER SaLMAGF $3.90 2 BEEF SUMMER SAUSAGE $3.90 (HOT) 1 BOOK LIGHT $12.95 1 BOWLS/LIDS , $5.40 (RECTANGLE) 5 CHEESE/TURKEY COMBO $6.50 1 COFFEE-MATE FRENCH $3.65 VANILLA 2 DOVE $4.30 2 FOLGERS COFFEE $10.30 1 GARLIC POWDER $1.55 2 GRANOLA BARS/VARIETY $6.60 1 GREY HAT $3.25 1 HONEY (SUGAR FREE) $3.40 1 HOT COCOA RTAFAI AR, P $1.80 2 JOLLY RANDIER CHERRY $2.30 2 /OILY RANCHER $2.30 WATERMELON 1 MAYONNAISE $3.30 1 ORAL-8 TOOTHBRUSH $3.15 1 PALMERS COCOA BUTTER $6.25 LOTION 2 PEANUT Dunn $6.00 2 PINEAPPLE MIX $2.30 2 PLAYING CARDS/POKER $3.20 2 PROTEIN BAR $3.50 (CHOCOLATE CARAMEL 1 RIFF WASH $1.30 1 SALT & PEPPER $2.70 1 SAZON $1.65 1 SENSODYNE TOOTH PAST $6.75 5 SILK ALMOND MILK $9.00 S SPAM $7.50 1 SUAVE SKIN LOTION $4.85 2 SUNFLOWER SEEDS $3.40 1 TONE SOAP $1.25 1 TURKEY SUMMER $1.95 SAUSAGE EFTA00106427  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG I Beginning Count: 793 SHU: 73/5 Shift-Day-Date: M/W Saturday, June 30, 2019 Daily Sensitive Information: I/M Hidalgo-Mendoza #86287-054 a with USMS Guards. M/w I/M Bryant #11504-104 on w/inmate companio n. I/M Bettis #92404-054 on . w/inmate companio n. CHRONOLOGICAL EVENTS BC SHU TIME 793 73/5 12:00 AM Lieutenant ssumes duties as the Morning Watch Operations Lieutenant. alarm and sprinkler system are operational. PREA announcement conducte d via the Institution Public Address System and/or Radio. Restrain t Equipment Cage inventory conducted. All equipmen t accounte d for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities. Roof Check completed. All secure. Temporary Chit Inventory: #1:5; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check #2794 12:12 AM Body Alarm testing in progress 12:35 AM Body Alarm testing completed 12:30 AM Watch Calls cont. 12:58 AM Good Verbal count announced Clear Institution count announced 793 75/5 1:09 AM 3:00 AM Institution Count in progress 3:36 AM Good Verbal count announced 793 75/5 3:57 AM Clear Institution count announced 5:00 AM Institution Count in progress 5:45 AM Good Verbal count announced 793 75/5 5:51 AM Clear Institution count announced D/W Operations Lieutenant 793 75/5 8:00 AM Relieved of duties by Lt STG International Terrorist phone ed: WITSEC inquiry(s) was/were received during my tour of duty: n: The following Inmate(s) were placed in Administrative Detentio Rag: Number Reason Unit Time AD Order Name Ending Count: 793; SHU: 75; 10-South: 05; SHU OBS: 00; : 00; H/A OBS: 01; B/A OBS: 00; : 00 Ops Lt. EFTA00106428  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Monday, July 01, 2019 Beginning Count: 793 J SHU:75/5 Diw Daily Sensitive Informat ion: I/M Pecorella #70497-050 on . w/inmate companion. I/M Poole #78291-061 on . w/inmate companion. ssumes duties as the Day Watch Operations 793 75/5 8:00 AM Lieutenant Lieutenant. e ire alarm and sprinkler system are operatio nal. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:5; 02:5; #3:5; 04:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp :BEBR/LEFT HAND 8:00 AM NYPD Phone Check #1882. 8:08 AM Body Alarm Test Initiated 8:24 AM Body alarm testing completed. 8:30 AM AM Census Count Conducted 8:45 AM -2 I/M Marino #82214-053, Edwards #79278-054 791 75/5 w/bop staff 790 75/5 9:00 AM I/M Johnson #86885-054 out to 11:00 AM Mainline In Progress 11:35 AM I/M Bettis #92404-054 removed from 12:00 PM I/M Johnson #86885-054 return From 791 75/5 12:15 PM -2 I/M out to Morel #90780-053, Demane #76300-054 789 75/5 12:30 PM PM Census Count Conducted 3:15 PM 5 south mass shakedown conducted: Inmate Avgevine #79767-054 escorted off the unit 3:25 PM 9 North body alarm activation 3:27 PM Body alarm cleared inmate Davis #89303-054 escorted off the unit as E/W Operations Lieutenant. 789 75/5 4:00 PM Relieved of duties by IVisitat on: N/A Inmates Adults Children Total ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TIME A/D Order 203 THREATNING 9N 3:25 PM YES 305( PHONE CHARGER) 5S 3:15 PM YES in Count: 789; SHU: 75; 10-South: 05; SHU OBS: 00; : 00; H/A OBS: 03; B/A OBS: 00; : 00 EFTA00106429  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 02, 2019 Beginning Count: 796 SHU: 77/5 Daily Sensitive Information: M/W I/M Pecorella #70497-050 on . w/inmate companion I/M Poole #78291-061 on . w inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant ssumes duties as the Morning Watch 796 77/5 Operations - fire alarm and sprinkle r system are nonoperational. Fire Watches conducted utilizing 333's. PREA announcement conducte d via the Institution Public Address System and/or Radio. Restrain t Equipment Cage inventory conducted. All equipmen t accounte d for. Metal Detector checks conducted. All operativ e w/the exceptio n of Rear Gate/Facilities/R&D. Roof Check complete d. All secure. Temporar y Chit Inventory: #1:5; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check #2122 12:09 AM Body Alarm testing in progress 12:30 AM Watch Calls cont. 12:38 AM Body Alarm testing completed 12:39 AM Good Verbal count announced 796 77/5 12:45 Am Clear Institution count announced 3:00 AM Institution Count in progress 4:04 AM Good Verbal count announced 4:06 AM Clear Institution count announced 796 77/5 5:00 AM Institution Count in progress 795 5:04 AM -1 HLD REMOVE: Smith #06808-748(Canaan Bus) 5:05 AM +1 N/C: Boariu #24301-052 (Canaan Bus) 796 6:00 AM Good Verbal count announced 6:06 AM Clear Institution count announced 796 77/5 s D/W Operations Lieutenant 796 77/5 8:00 AM Relieved of duties by STG international Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ending Count: 796; SHU: 77; 10-South: 05; SHU OBS: 00; : 00; H/A OBS: 02; B/A OBS: 00; : 00 Ops Lt EFTA00106430  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Tuesday, July 02, 2019 Beginning Count: 796 SHU:77/5 Dm Daily Sensitive Information: . w/inmate companion. I/M Pecorella #70497-050 on 8:00 AM Lieutenant sumes duties as the Day Watch Operations 796 76/5 Lieutenant. e ire a arm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:5; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp :GPKJ/RIGHT HAND 8:00 AM NYPD Phone Check #1951. 8:28 AM Body Alarm Test Initiated 8:30 AM AM Census Count Conducted 8:45 AM -8 I/M Diaz #76314-054, Downer #74379-053, Fernandez #85498-054, 788 76/5 Larkin #09873-014, Mcafee #76140-054, Nixon #11381-171, Poole #78291-061, Torres #86612-054 8:54 AM Body Alarm Testing Complete w/bop staff 787 76/5 9:00 AM I/M Cherry #76218-054 out to 11:00 AM Mainline In Progress 12:15 PM -3 I/M out to Abreu #76316-054, Demane #76300-054, Rosario 784 76/5 #76317-0 54 12:30 PM PM Census Count Conducted 3:02 PM 11 South body alarm activation 3:04 PM Body alarm cleared 3:43 PM -1 MDC Brooklyn: Roberts #86411-054 783 77/5 3:51 PM Inmate Brock #86640-054 removed from KS to ZA Operations Lieutenant. 783 77/5 4:00 PM Relieved of duties by Lt. Visitation: 11 South EVEN Inmates Adults Children Total 11 15 3 29 ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TIME A/D Order Ops Lt Ending Count: 783; SHU: 76; 10-South: 05; SHU OBS: 00; : 01; H/A OBS: 01; B/A OBS: 00; : 00 Act Lt EFTA00106431  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHU: SHIFT-DAY-DATE: E/W - Tuesday, July 02, 2019 Beginning Count: 783 78/5 Daily Sensitive Information. E/W I/M Pecorella #70497-050 on . w/inmate companion. I/M Cherry #76218-054 at w/USMS GAURD. CHRONOLOGICAL EVENTS B/C SHU TIME Lieutenant sumes duties as the Evening Watch Operations Lieutenant. alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment 783 78/. 4:00 PM Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; 4:00 PM Institution count in progress. 4:00 PM NYPD Phone Check #1269 4:05 PM Body Alarm testing in progress. 4:38 PM Body alarm testing completed 4:47 PM Good verbal count. 5:12 PM Clear institutional count. 783 78/5 6:00 PM Watch Calls begins. 6:19 PM +1 return: Demane Debih #76300-054 784 6:20 PM -1 Bail/Bond: Belliard 86289-054 783 6:22 PM +2 New commit: Andrews #77312-054, Zhuang #86475-054 785 78/5 7:30 PM --+3 New commit: Jones #06178-104,Gerbremariam #79792-007, 788 78/5 Roddubnov #78258-112 8:00 PM Trash run commenced. 8:30 PM Trash run complete. 10:00 PM Institutional count in progress. 10:39 PM Good verbal count announced. 10:41 PM Clear institutional count announced. by Lt M/W Operations Lieutenant. 788 78/f 12:00 AM Relieved of duties VISITING: 11 SOUTH ODDS INMATES ADULTS CHILDREN TOTAL 25 32 7 64 STG High Alert phone calls monitored: 0 WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were •laced in Administrative Detention: 0 REG NUMBER REASON UNIT TIME A/D ORDER NAME Opa. Lt Ending Count:788 ; SHU: 78; 10-South: 05; SHU OBS: 00; : 01; H/A OSS: 02; B/A CBS: 00; : 00; Act. Lt B/A SHU: 00 EFTA00106432  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 03, 2019 Beginning Count: 788 SHU: 78/5 Daily Sensitive Information: M/W I/M Pecorella #70497-050 on . w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU assumes duties as the Morning Watch 788 78/5 12:00 AM Lieutenant Operations ieu enan . he fire alarm and sprinkler system are operational. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporar y Chit Inventory: #1:5; #2:5; #3:5; #4:6; #5:6; N6:0; Hosp:0 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check #2656 12:01 AM Body Alarm testing in progress 12:18 AM Body Alarm testing completed 12:30 AM Watch Calls cont. 12:38 AM Good Verbal count announced Clear Institution count announced 788 78/5 12:42 AM 3:00 AM Institution Count in progress 3:10 AM Possible assault/fight 11-South. Upper body checks conducted w/negative results. Notification made. 3:33 AM Good Verbal count announced Clear Institution count announced 788 78/5 3:35 AM 4:00 AM +1 SHU: Navedo #86719-054 (Pend SIS) 79/5 5:00 AM Institution Count in progress 5:25 AM Good Verbal count announced Clear Institution count announced 788 79/5 5:35 AM 8:00 AM Relieved of duties by Lt. as D/W Operations Lieutenant 788 79/5 STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ending Count: 788; SHU: 79; 10-South: 05; SHU OBS: 00; : 00; H/A OBS: 01; B/A OBS: 00; : 00 Ops Lt. EFTA00106433  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Wednesday, July 03, 2019 Beginning Count: 788 SHU:79/5 Diw Daily Sensitive Information: I/M Pecorella #70497-050 on . w/inmate companion. 8:00 AM Lieutenant =ssumes duties as the Day Watch Operations 788 79/5 Lieutena nt. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:5; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND 8:00 AM NYPD Phone Check #1744. 8:21 AM Body Alarm Test Initiated 8:30 AM AM Census Count Conducted -1 I/M Whitten #22710-014 787 79/5 8:45 AM 8:52 AM Body Alarm Testing Complete 9:00 AM I/M Bettis #92404-054 out to w/bop staff 786 79/5 9:00 AM Triple Deuce Testing Begins 9:52 AM Triple Deuce Testing Concluded 11:00 AM Mainline In Progress 12:30 PM PM Census Count Conducted +2 I/M Crooks #85632-054, Reid #85609-054 788 79/5 1:00 PM 1:15 PM I/M Pecorella #70497-050 Removed From 2:24 PM I/M Bettis returned from the 789 79/5 4:00 PM Relieved of duties by Lt. as E/W Operations Lieutena nt. 789 79/5 Visitation: 7 North Inmates Adults Children Total 19 21 9 49 ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Unit TIME A/D Order Ops Lt Ending Count: 788; SHU: 79; 10-South: 05; SHU OBS: 00; : 01; H/A OBS: 00; B/A OBS: 00; : 00 Act Lt EFTA00106434  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHU: SHIFT-DAY-DATE: E/W - Wednesday, July 03, 2019 Beginning Count: 789 79/5 En g Daily Sensitive Information. I/M Cherry 876218-054 at w/USMS GAURD. TIME CHRONOLOGICAL EVENTS B/C SHU Lieutenant assumes duties as the Evening Watch Operations IIIIIIIIII. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. 789 79/. 4:00 PM Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; 4:00 PM Institution count in progress. 4:00 PM NYPD Phone Check #1482 4:10 PM Body Alarm testing in progress. 4:42 PM Good verbal count. 4:51 PM Body alarm testing completed. 4:59 PM Clear institutional count. 789 79/! 5:55 PM +3; Carillo #86996-054, Tavarez-Mota #86995-054, Brant #72612-067 792 79/! 6:00 PM Watch Calls begins. 8:00 PM Trash run commenced. 8:30 PM Trash run complete. 10:00 PM Institutional count in progress. 10:31 PM Good verbal count announced. 10:32 PM Clear institutional count announced. by Lt M/W Operations Lieutenant. 792 79/s 12:00 AM Relieved of duties VISITING: 7 SOUTH INMATES CHILDREN TOTAL 25 26 16 67 STG/High Alert phone calls monitored: 0 WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were •laced in Administrative Detention: 0 REG NUMBER REASON UNIT TIME A/D ORDER NAME Ops. Lt. Ending Count:792 ; SHU: 79; 10-South: 05; SHU OBS: 00; : 01; H/A OBS: 00; B/A OBS: 00; : 00; Act. Lt. B/A SHU: 00 EFTA00106435  UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 04, 2019 I Beginning Count: 792 SHU: 77/5 Daily Sensitive Information: M/W I/M Cherry #76218-054 at w/USMS Guards TIME CHRONOLOGICAL EVENTS EC SHU 12:00 AM assumes duties as the Morning Watch 792 77/5 Lieutenant Operations ieu enan . he fire alarm and sprinkler system are operational. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Fac ilities/ R&D. Roof Check complete d. All secure. Temporar y Chit Inventor y: #1:0; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check #1935 12:18 AM