Epstein Files Search

EFTA00109696Set 9

43p8,650w

E08S E08-563L 05-23-2019 A-PRE E02N E02-511U 03-13-2019 A-PRE Z03A 203-109VA 08-02-2019 A-PRE G05N G05-740U ... E10S 1310-573U 01-10-2019 A-PRE E02N E02-512U 07-08-2019 A-DES E12S E12-593U E 12-12-2018 A-PRE E05N E05-535L ... K03N K03-123U 05-17-2018 A-HLD E02N E02-509U 07-08-2019 A-DES 8115 811-585U 08-08-2019 A-PRE G10S G10-773L

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

EFTA00109559Set 9

40p9,145w

E10S E10-573U 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-512U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S 612-5930 57297-083 BUCHANAN ... G08S G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U ... K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD E11S E11-585U

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

EFTA00109654Set 9

41p9,753w

E08S E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E02N E02- 110 76309-054 BRIGH2_, PETER 05-23-2019 A-PRE Z03A 203-1090 '162b9-U54 BRISSETT ... El0S E10-573O 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-512U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S ... G08S G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U

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

EFTA00109599Set 9

55p11,856w

E1OS E10-573U 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-5120 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S E12-5930 57297-083 BUCHANAN ... G08S G08-758U 68456-298 BURGOS-CAB JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S ... K03N K03-123U 85984-054 CABA BATIS HECTOR 07-30-2019 A-PRE E02N E02-5090 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 211S E11-585U

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

EFTA00109843Set 9

20p6,049w

ElOS E10-573U 17190-052 BRUNNER KENNETH 12-17-2018 A-DES HO2N E02-512U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S E12-593U 57297-083 BUCHANAN ... KO3N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD E11S E11-585U ... KIOS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD G07S G07-7511, 86164-054 CAVE

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

EFTA00108533Set 9

19p5,937w

E10S E10-573U 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-512U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S E12-593U 57297-083 BUCHANAN ... K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD E11S E11-585U ... K1OS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 05-20-2019 A-PRE GO7S G07-753L 86164-054 CAVE

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

EFTA00109739Set 9

44p10,066w

ElOS E10-5730 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-512U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S E12-5930 57297-083 BUCHANAN ... G08S G08-75811 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S ... K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-5090 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD E115

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

EFTA00108552Set 9

19p5,994w

E10S E10-573U 17190-052 BRUNNER WARREN 01-10-2019 A-PRE E02N E02-5 120 86489-054 BRYANT JOHN 07-08-2019 A-DES E12S E12-593U ... 117L 85981-054 CABA BATISTA SAMMU EL 05-17 -2018 A-HLD E02N E02-5090 85706 -054 CABAN 65759 -050 CABRERA CHRISTIAN 07-08-2019 A-DES E11S ... El2S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW . EFTA00108558

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

EFTA00122780Set 9

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593L HOUSE E/RANGE 12/BED 593L 03-05-2020 0635 03-09-2020 1644 NYM E02-513L HOUSE E/RANGE 02/BED 513L 03-04-2020 1806 03-05-2020 0635 NYM E02 ... 513L HOUSE E/RANGE 02/BED 513L 01-27-2020 0835 03-04-2020 0900 NYM E02-509L HOUSE E/RANGE 02/BED 509L 01-22-2020 1705 01-27-2020 0835 NYM E02 ... 509L HOUSE E/RANGE 02/BED 509L 12-18-2019 1908 01-22-2020 0825 NYM E02-509L HOUSE E/RANGE 02/BED 509L 11-20-2019 1852 12-18-2019 0831 NYM E02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122780.pdf

EFTA00048963Set 9

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EIOS E10-573U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E02N E02-5120 57297-083 BUCHANAN JOHN 07-08-2019 A-DES E12S E12-593U E05N ... GOBS G08-7580 55210-053 BUSSEY JAVON 04-03-2019 A-PRE E02N E02-513U 86554-054 BUTLER DENARD 01-30-2019 A-PRE G07S 007-7500 86919-054 BUTLER ... K03N K03-123U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD E02N E02-509U 8115 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES 87082-054 CABRERA

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

EFTA00109783Set 9

2019-08-0322p6,489w

E10S E10-5730 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-5120 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S E12-5930 57297-083 BUCHANAN ... G0BS G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S ... K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E0214 E02-50913 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 5118 E11-585U

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

EFTA00137802Set 9removed from DOJ

112p15,353w

E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW ... MACK MICHAEL 02-14-2019 A-HLD E02N E02-512L 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE Klos K10-043U 76185-054 MAGNI FILIPPO ... K06N K06-143L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD 502N E02-509L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE K125 K12-064L 71694-050 MCFADDEN

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

EFTA00060770Set 9

2019-08-093p431w

NYMMG 1806 E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 H01-001L E02-511U 08-09-2019 1310 NYMIE 1310 E02-513U PRE REMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060770.pdf

EFTA00119961Set 9

13p1,824w

Inmates) Approved: pp (O rations Lieutenant) REG LN FN QTR 86602-054 MACK MICHAEL E02 -512L 85769-054 MURPHY ERNEST G01-702L 68395-054 CUNNINGHAM ANDRE G01-708U ... HERNANDEZ 08-13-2019 K04-132L UNASSG 0007 86602-054 MACK 08-13-2019 E02-512L SUICIDE OR UNASSG 0008 86026-054 MERCHANT 08-13-2019 K12-061L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119961.pdf

EFTA00123234Set 9

2019-08-093p481w

506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT NO1-001t. E02-511u 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123234.pdf

EFTA00062271Set 9

2019-08-093p492w

REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT H01-001L E02-511u 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE

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

EFTA00109152Set 9

2019-08-0911p1,482w

506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT H01-001L E02-511U 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf

EFTA00130689Set 9

536p56,384w

ervi g Inmates) Approved: (Operations Lieutenant) REG LN FN QTR 76276-054 CASTRO RICHARD E02-514U 06600-052 WILLIAMS CURTIS E06-542L 79984-054 GONZALEZ RICO E06-548L ... UNASSG 0002 76276-054 CASTRO 07-25-2019 E02-5140 UNASSG 0003 86164-054 CAVE 07-25-2019 G07-753L UNASSG 0004 85928-054 DAVIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00063367Set 9

2019-08-093p432w

mvmm6 1806 E01-506L PRE REMOVE 08-09-2019 0838 NYNIG2 0838 m01-001L E02-511U 08-09-2019 1310 NYMIE 1310 E02-513U PRE REMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063367.pdf

EFTA00060963Set 9

2019-08-093p434w

NYMHG 1806 E01-5061. PRE REMOVE 08-09-2019 0838 NYMGZ 0838 H01-0011 E02-511U08-09-2019 1310 NYMIE 1310 E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060963.pdf