Epstein Files Search

EFTA00109696Set 9

43p8,650w

Z07B 207-301LAD 77704-054 11-27-2018 A-HLD E085 E08-564U 27933-055 06-24-2019 A-DES ZO1A ZO1-105LAD ... E07S E07-554U 01-22-2019 A-DES E08S E08-560L 07-03-2019 A-HLD KOSN K05-135L 08-07-2019 A-PRE IO2N I02-910U ... K12S K12-070U 07-22-2019 A-DES E08S E08-563L 05-23-2019 A-PRE E02N E02-511U 03-13-2019 A-PRE Z03A

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

EFTA00128436Set 9

3p588w

550U 90522-054 ARDILA RANDOLPH E07S E07-551L 61881-054 BARNETT LATSEN E08S E08-560L 25001-052 BENNETT EDWARD E12S E12-591L 22881-424 BLACKBURN STEPHEN El0S E10-573L ... 581L 85410-054 BROWN ALLEN El0S E10-573U 17190-052 BRUNNER KENNETH E08S E08-558U 72166-054 BRYANT TYRONE E11S E11-582L 11729-082 BUNCH JASON El0S E10-577U ... 573L 90370-053 CHAN MICHAEL E12S E12-593U 68683-066 CLARK ROBERT E08S E08-558L 59076-054 CLARKE RUDOLPH E07S E07-549L 92299-054 COOPER MATTHEW E07S E07-555U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128436.pdf

EFTA00108533Set 9

19p5,937w

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 ... E075 E07-554U 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES E08S E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES I06N I06-946L 86721-054 BERNCS ... K12S K12-070U 72612-067 BRANT JOSEPH 07-03-2019 A-PRE E085 E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E06N E06-547L 76309-054 BRIGHT

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

EFTA00048963Set 9

1000p194,963w

ALIMEHMETI 06-24-2019 A-DES 27933-055 ALLS RODNEY SOBS E08-564U 07-26-2018 A-PRE NELSON ZOIA 201-105LAD 85978-054 ALMANZAR ... K12S K12-0700 15015-055 BRENON TIMOTHY 07-22-2019 A-DES EOBS E08-563L 76309-054 BRIGHT PETER 05-23-2019 A-PRE HO1A H01-001L JABAL ... CAPELLAN BRIAN 07-15-2019 A-DES BOBS E08-561U 41682-054 CARABELLO FRED 01-04-2019 A-HLD KO7S K07-002U 67687-050 CARABUS ALIN

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

EFTA00109739Set 9

44p10,066w

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 ... PAGE 003 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS E085 E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES I06N I06-946L ... K125 K12-0700 72612-067 BRANT JOSEPH 07-03-2019 A-PRE E085 E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E06N E06-547L 76309-054 BRIGHT

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

EFTA00109559Set 9

40p9,145w

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 ... E078 E07-554U 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES 808S E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES I06N I06-946L 86721-054 BERNCS ... Kl2S K12-070U 72612-067 BRANT JOSEPH 07-03-2019 A-PRE E085 E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E06N E06-547L 76309-054 BRIGHT

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

EFTA00109783Set 9

2019-08-0322p6,489w

GO5N 005-739L 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD E085 E08-557U 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES KO4N K04-132U ... 207B 207-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD 2085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L ... E07S E07-554U 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES E08S E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES K05N K05-135L 92404-054 BETTIS

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

EFTA00108552Set 9

19p5,994w

207B Z07-305LAD 77704 -054 ALIMEHMETI RODNEY 06-24-2019 A-DES EO8S E08-5 6413 27933 -055 ALLS NELSON 07-26-2018 A-PRE KO9S K09-036L ... E07S E07-5 54U 11608 BENNE TT EDWARD 01-22-2019 A-DES E085 E08-560L 25001 -052 BERNC S PAVELS 07-16-2019 A-HLD I06N ... Kl2S K12-070U 72612-067 BRANT TIMOTHY 07-22-2019 A-DES E0GS E08-563L 15015-055 BRENON PETER 05-23-2019 A-PRE E0611

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

EFTA00109843Set 9

20p6,049w

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 ... PAGE 003 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS E08S E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES I06N I06-946L ... Kl2S K12-070U 72612-067 BRANT JOSEPH 07-03-2019 A-PRE E08S E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E06N E06-547L 76309-054 BRIGHT

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

EFTA00109654Set 9

41p9,753w

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 ... E07S E07-554U 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES E08S E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES K05N K05-135L 92404-054 BETTIS ... K12S K12-070O 72612-067 BRANT JOSEPH 07-03-2019 A-PRE E08S E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E02N E02- 110 76309-054 BRIGH2

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

EFTA00137802Set 9removed from DOJ

112p15,353w

DHANNA ANDRE 07-19-2019 A-HLD E08S E08-564U 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE KO9S K09-034L DIAZ ROBERT 01-04-2019 A-PRE 205A ... G02N 002-716L 90774-053 FLORES MARKO 03-11-2019 A-DES E08S E08-561L 59632-053 FLORES 90462-053 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE K03N ... E098 E09-572L 13510-067 HARRIS MICHAEL 07-11-2018 A-DES E085 E08-561L 57084-056 HARRISON GOOD MORE PAGES TO FOLLOW . . EFTA00137805 ROSTER • 08-09-2019 NYMD4

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

EFTA00109599Set 9

55p11,856w

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 ... E07S E07-55413 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES E08S E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES KOSN K05-135L 92404-054 BETTIS ... K12S K12-0700 72612-067 BRANT JOSEPH 07-03-2019 A-PRE BOSS E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E06N E06-547L 76309-054 BRIGHT

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

EFTA00130689Set 9

536p56,384w

NAME OCT DATE QTR WRK 0001 FS 70786-050 BROWN 07-23-2019 E08-564U FS PM 0002 85410-054 BROWN 07-23-2019 E11-581L ... DATE QTR WRK NUM ASSIGNMENT REG NO 57084-056 HARRISON 07-23-2019 E08-557L TWN DRIVER 0001 TNWDVR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130703 METROPOLITAN CORRECTIONAL CENTER NEW YORK ... DATE QTR WRK NUM ASSIGNMENT REG NO 57084-056 HARRISON 07-24-2019 E08-557L TWN DRIVER 0001 TNWDVR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130735 METROPOLITAN CORRECTIONAL CENTER NEW YORK

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

EFTA00060963Set 9

2019-08-093p434w

NYMBL 1816 Z05-1171AD E09-566L 08-09-2019 1834 NYMF3 1834 E09-5661 E08-562U 08-09-2019 1950 NYMF3 1950 105-940U ADM CHANGE ... TIME REG NO NAME ADM CHANGE I03-922u 08-09-2019 1232 NYMCM 1233 E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 08-09-2019 1847 NYMHG

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

EFTA00123234Set 9

2019-08-093p481w

HEMINGWAY z05-117LAD E09-566t 08-09-2019 1834 NYMF3 1834 E09-566L E08-562u 08-09-2019 1950 NYMF3 1950 68430-054 JAQUEZ I05-940u ADM CHANGE ... myRIE ADM CHANGE I03-922U 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID z01-107LAD

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

EFTA00062271Set 9

2019-08-093p492w

HEMINGWAY 205-117LAD E09-566L 08-09-2019 1834 NYMF3 1834 E09-566L E08-562U 08-09-2019 1950 NYmF3 1950 68430-054 3AQUEZ I05-940u ADM CHANGE ... CHANGE 103-922u 08-09-2019 1232 NYmCm 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID

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

EFTA00061629Set 9

2019-08-093p467w

117LAD E09-566L 08-09-2019 1834 NYMF3 1834 'ars 14728-055 E09-5661 E08-562u 08-09-2019 1950 NYNF3 1950 68430-054 105-940u ADM CHANGE ... CHANGE I03-922u 08-09-2019 1232 NYMCM 1233 81219-054 E08-562L Fr REL 08-09-2019 0959 NYMGZ 1000 85609-054 z01-107LAD G10-777L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061629.pdf

EFTA00061358Set 9

2019-05-092p272w

NYMF3 1834 E09-5661 E08-562U 08-09-2019 1950 NYmc3 1950 I05-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . SDNY_00013ZOfi. 5/9/2019 ... TIME TID TIME ADM CHANGE 103-922U 08-09-2019 1232 NYMCM 1233 E08-562L FT REL 08-09-2019 0959 NYNGZ 1000 z01-107LAD G10-777L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061358.pdf

EFTA00060770Set 9

2019-08-093p431w

117LAD E09-566L 08-09-2019 1834 NYMF3 1834 E09-566L E08-562u 08-09-2019 1950 NYMF3 1950 105-940u ADM CHANGE 08-09-2019 1218 NYMCM ... NAME ADM CHANGE 103-922u 08-09-2019 1232 NYMCM 1233 E08-562L FT REL 08-09-2019 0959 NYmGZ 1000 z01-107LAD

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

EFTA00119961Set 9

13p1,824w

NAME OCT DATE QTR WRK 0001 R&D 27933-055 ALLS 08-13-2019 E08-564U ORD R/D 0002 59632-053 FLORES 08-13-2019 E08-561L

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