Epstein Files Search

EFTA00048963Set 9

1000p194,963w

PAGE• 002 FN ARSD ARS GRP. SPECIFIC.. REG LN ANNEL 12-11-2018 A-HLD I05N 105-936L 85828-054 ABERHANTE JUANCARLOS 06-13-2019 A-PRE G12S ... Kl2S K12-0710 70105-050 ALAMO SAJMIR 11-27-2018 A-HLD Z078 207-301LAD 77704-054 ALIMEHMETI 06-24-2019 A-DES 27933-055 ALLS RODNEY SOBS ... BALDE SOULEYMANE 01-18-2019 A-PRE E04N E04 -532L 06-24-2019 A-HLD HAKEEM KO1N K01-103U 79781-054 BALDEO CHI 04-23-2019 A-PRE Kl2S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00139487Set 9

3p1,238w

RELEASE A-DES 07-08-2019 1424 NYMGZ 1425 07-08 77202-112 DELGADO A-HLD HLD REMOVE 07-08-2019 0831 NYMCM 0832 07-08 76318-054 EPSTEIN ... COURT A-PRE 07-08-2019 1749 NYMGZ 1749 07-08 86290-054 GARCIA A-HLD HLD REMOVE 07-08-2019 0833 NYMCM 0833 RELEASE A-HLD ... HERNANDEZ A-PRE ADM CHANGE 07-08-2019 1842 NYMAM 1842 ADM CHANGE A-HLD 07-08-2019 1843 NYMAM 1843 07-08 86202-054 KIM A-HLD HLD REMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139487.pdf

EFTA00140310Set 9

3p1,227w

RELEASE A-DES 07-08-2019 1424 NYMGZ 1425 07-08 77202-112 DELGADO A-HLD HLD REMOVE 07-08-2019 0831 NYMCM 0832 07-08 76318-054 EPSTEIN ... COURT A-PRE 07-08-2019 1749 NYMGZ 1749 07-08 86290-054 GARCIA A-HLD HLD REMOVE 07-08-2019 0833 NYMCM 0833 RELEASE A-HLD ... HERNANDEZ A-PRE ADM CHANGE 07-08-2019 1842 NYMAM 1842 ADM CHANGE A-HLD 07-08-2019 1843 NYMAM 1843 07-08 86202-054 KIM A-HLD HLD REMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140310.pdf

EFTA00109843Set 9

20p6,049w

ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U ... Z076 207-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L ... ZO4A Z04-210LAD 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K126 K12-0620 77863-112 BANG CHI 04-23-2019 A-PRE GllS G11-785L 85714-054 BANKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

ElOS E10-576U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD KO2N K02-115U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE EGSE E05-534U ... PAUL 12-17-2018 A-DES E12S E12-593L OELEON OMAR 06-25-2019 A-HLD 203A Z03-113LAD 86132-054 86830-054 DELOSANToS MARIO ... 206A 206-219UAD 55381-066 89424-053 DHANNA ANDRE 07-19-2019 A-HLD E08S E08-564U 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE KO9S K09-034L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00139897Set 9

4p643w

A-HLD 07-08-2019 BRO AT A-BOP }ILD 07-02-2019 CAA AT A-BOP HLD 07-02-2019 CAA AT A-BOP HLD ... A-HLD 06-21-2019 LOR AT A-HLD ... A-HLD 04-24-2019 NYM AT A-HLD 04-24-2019 NYM AT A-HLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139897.pdf

EFTA00109654Set 9

41p9,753w

ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U ... ZO7B Z07-301LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES HOLA H01-001L 85978-054 ALMANZAR ... KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K12S K12-062U 77863-112 BANG CHI 04-23-2019 A-PRE GllS G11-785L 85714-054 BANKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00108552Set 9

19p5,994w

PAGE 002 FN ARSD ARS GRP. SPECIFIC.. REG LN ANNEL 12-11-2018 A-HLD I05N I05-936L 85828 -054 ABERHANTE -054 ACOST A-LIRIANO JUANCARLOS ... K02N K02-115U 85564-054 AGUDELO-AGUDELO EUDALDO 04-29-2019 A-HLD GO6N G06-743L 74458-053 AGUILAR ALI 01-10-2019 A-PRE K1OS ... GO9S G09-76813 93031-083 ALEXANDER SAJMIR 11-27-2018 A-HLD 207B Z07-305LAD 77704 -054 ALIMEHMETI RODNEY 06-24-2019 A-DES EO8S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00108533Set 9

19p5,937w

ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G118 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U ... GO6N G06-743L 74458-053 AGUILAR EUDALDO 04-29-2019 A-HLD K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE G09S G09-768U ... 305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K095 K09-036L 85978-054 ALMANZAR NELSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00109696Set 9

43p8,650w

SPECIFIC.. REG FN ARSD ARS I05N I05-936L 85828-054 12-11-2018 A-HLD G12S G12-794U 86957-054 S 06-13-2019 A-PRE EO1N E01-502U ... Z07B 207-301LAD 77704-054 11-27-2018 A-HLD E085 E08-564U 27933-055 06-24-2019 A-DES ZO1A ZO1-105LAD ... KO1N K01-103U 79781-054 06-24-2019 A-HLD Kl2S K12-0620 77863-112 04-23-2019 A-PRE GllS G11-785L 85714-054 07-22-2019 A-HLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A 201-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES KI1S K11-049U ... WHITE LARRY 03-21-2019 A-HLD GO2N 002-709U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD ZO6A Z06-217LAD 78640-054 WILLIAMS DAYVON ... GO6N 006-746L 79417-054 WILLIAMS JIHAD 08-17-2017 A-HLD Kl2S K12-071U 68283-054 WILLIAMS KARLIEK 07-31-2019 A-PRE GOSN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109739Set 9

44p10,066w

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 ... 207B 207-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L ... KO1N K01-1030 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K128 K12-0620 77863-112 BANG CHI 04-23-2019 A-PRE G11S G11-785L 85714-054 BANKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00109559Set 9

40p9,145w

ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE 601N E01-502U ... ZO7B Z07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD BOBS E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR ... KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-062U 77863-112 BANG CHI 04-23-2019 A-PRE GllS G11-785L 85714-054 BANKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00109599Set 9

55p11,856w

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 ... Z07B Z07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR ... KO1N K01-1030 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-062U 77863-112 BANG CHI 04-23-2019 A-PRE G11S G11-785L 85714-054 BANKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

SPECIAL POST ORDERS CONTROL #2 THIS IS NOT AN ARMED POST IF INMATE IS A-HLD AND IS RELEASING UTILIZE THE SENTRY TRANSACTION HLD REMOVE (SEE BELOW EXAMPLE OF INMATE ... SPECIAL POST ORDERS CONTROL #2 THIS IS NOT AN ARMED POST IF INMATE IS A-HLD AND IS NOT RELEASING ON THE LEWISBURG BUS UTILIZE THE SENTRY TRANSACTION HLD REMOVE ... POST THE FOLLOWING PP63 SENTRY TRANSACTION WILL BE UTILIZED WHEN RELEASING A-PRE AND A-HLD INMATES TO THE LOCAL HOSPITAL (SEE BELOW EXAMPLE) NYM1B 523.01 * RELEASE INMATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA00223638Set 9

2007-09-1951p15,833w

monitored more effectively by running a daily pipeline roster filtering out all "A-HLD"s and "A-PRE"s. Staff will also monitor the arrival of classification material

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf

EFTA00034760Set 8

2014-11-1314p5,234w

inmates are no longer considered to be pretrial inmates. Once the inmate changes to A-HLD status, conducting a team is no longer necessary. However, the Case Manager shall ensure

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034760.pdf

EFTA00035394Set 8

2014-11-1313p5,234w

inmates are no longer considered to be pretrial inmates. Once the inmate changes to A-HLD status, conducting a team is no longer necessary. However, the Case Manager shall ensure

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035394.pdf