Epstein Files Search

EFTA00123104Set 9

2019-08-109p1,500w

Ramos #85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK ... 73/5 7:45 PM Trash run in progress 8:12 PM +1 I/M Carreon #82858-198 from BAILBOND to RA 757 8:21 PM and from ZA to 71/5 Suicide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123104.pdf

EFTA00059842Set 9

2019-08-1014p1,917w

Ramos #85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK ... Ramos #85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059842.pdf

EFTA00062211Set 9

2019-08-109p1,515w

Watch w/inmate companion I/N pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM ... 73/5 7:45 PM Trash run in progress 8:12 PM +1 I/M Carreon 082858-198 from BAILBOND to RA 757 8:21 PM I/M and I/M from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062211.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

73/5 7:45 PM Trash run in progress 8:12 PM +1 I/M Carreon #82858-198 from BAILBOND to RA 757 8:21 PM I/M Felix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00111820Set 9

2019-08-109p1,530w

Suicide Watch w/inmate companion pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM ... 73/5 7:45 PM Trash run in progress 8:12 PM +1 I/M Carreon #82858-198 from BAILBOND to RA 757 8:21 PM TIM Felix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00111820.pdf

EFTA00130065Set 9

2019-08-1784p15,798w

Fernandez #86824-054 transfefred 756 72/5 58-198 3:59 PM -1 Bail Bond; Carreon-Macias #828 E/W Operations Lieutenant 4:00 PM Relieved of duties by Lt. Visitation: CANCELLED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf

EFTA00140048Set 9

2019-08-104p460w

companion I/M 85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140048.pdf

EFTA00140634Set 9

2019-08-104p1,001w

transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by Lt. E/W Operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140634.pdf

EFTA00059858Set 9

2019-08-1114p1,738w

CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by . Visitation: CANCELLED Inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059858.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

closed, Arnold, 533 F.3d 1003, 1008 (9th Cir.2008) ("reasonable metal cylinder"); United States v. Carreon, 872 F.2d suspicion is not needed for customs officials to search

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA00031194Set 8

2019-08-104p1,022w

transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by Lt. M. Cannata

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031194.pdf

EFTA00034098Set 8

2019-08-104p465w

Ramos #85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034098.pdf

EFTA00036026Set 8

2019-08-104p1,016w

transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by Lt. E/W Operations

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036026.pdf

EFTA00062271Set 9

2019-08-093p492w

BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 82858-198 CARREON-MACIAS BAIL/BOND R01-001L 08-09-2019 2011 NYKD4 2012 R01-001L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062271.pdf

EFTA00062242Set 9

2019-08-119p1,408w

CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG 3:59 PM -1 Bail Bond; Carreon-Macias 10285B-19B 756 72/5 4:00 PM Relieved of duties by E/W Operations Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062242.pdf

EFTA00063127Set 9

2019-08-119p1,356w

CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG 3:59 PM -1 Bail Bond; Carreon-Macias 482858-198 756 72/5 4:00 PM Relieved of duties by E/W Operations Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063127.pdf

EFTA00063517Set 9

2022-03-0389p16,568w

transferred to special housing (dry cell 756 72/5 3:59 PM -1 Bail Bond; Carreon-Macias Relieved of duties by E/W Operations Lieutenant. 4:00 PM Visitation: CANCELLED Children Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf

EFTA00062227Set 9

2019-08-094p1,060w

73/5 7:45 PM Trash run in progress 8:12 PM +1 I/M Carreon 082858-198 from BAILBOND to RA 757 8:21 PM I/M Felix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062227.pdf

EFTA00140059Set 9

2019-08-105p1,018w

CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140059.pdf

EFTA00139668Set 9

2019-08-105p1,006w

CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by Lt. E/W Operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139668.pdf