Epstein Files Search

EFTA00130689Set 9

536p56,384w

York 10007 Date: 07-24-20 Count Time: 4:00 pm From: _IIM Location: FNYE (Staff Member Supervising Inmates) Approved: REG LN FN QTR.. . 89520-053 CONTRERAS JHONNY ... PAGE 001 OF 001 16:14:33 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 89520-053 CONTRERAS 07-24-2019 G10-779U UNASSG 0002 89579-053 LAMARCO 07-24-2019 E10-576L FS WAREHOU G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130728

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

EFTA00049963Set 9removed from DOJ

1000p112,092w

York 10007 Date: 07-24-2019 - Count Time: 4:00 pm From: Location: FNYE (Staff Member Supervising Inmates) Approved: e ions teutenant) REG LN FN QTR. . . 89520-053 CONTRERAS JHONNY ... PAGE 001 OF 001 16:14:33 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 89520-053 CONTRERAS 07-24-2019 G10-779U UNASSG 0002 89579-053 LAMARCO 07-24-2019 E10-576L FS WAREROU G0O00 TRANSACTION SUCCRSSFULLy COMPLETED EFTA00049973

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00109179Set 9

16p2,121w

York 10007 Date: 07-31-2019 A Count Time: 4:00 pm From: Location: FNYE (Staff Member Su 'sing Inmates) Approved: (Operations REG LN FN QTR 76539-067 MARRERO NORMAN ... PAGE 001 OF 001 15:38:19 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 76539-067 MARRERO 08-01-2019 G01-704U UNASSG 0002 39715-013 WEBSTER 08-01-2019 I01-904L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109184 UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109179.pdf

EFTA00109163Set 9

16p2,389w

York 10007 Date: 08-08-2019 Count Time: 4:00 pm From: Location: FNYE (Staff Member Supervising Inmates) Approved: (Operations Lieutenant) REG LN FN QTR. . . 89380-053 DAVIS HOWARD ... PAGE OO1 , OF 001 15:40:38 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE ... ASSIGNMENT REG NO 0001 FNYE 89380-053 DAVIS 08-08-2019 Z01-106UAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109168 • UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109163.pdf

EFTA00109501Set 9

16p2,270w

York 10007 Date: 07-25-2019 Count Time: 4:00 pm From: Small Location: FNYE (Staff Member Supervising Inmates) Approved: Operations Lieutenant) REG LN FN QTR... 90325-053 LOPEZ LOUIS ... PAGE 001 OF 001 15:40:48 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM 'OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 90325-053 LOPEZ 07-25-2019 K03-118L UNIT 11N UNIT 11NFS G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109507 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109501.pdf

EFTA00119827Set 9

14p1,680w

York 10007 Date: 08-07-2019 Count Time: 4:00 pm From: Location: FNYE (Staff Member Supervising Inmates) Approved: (Opbfations Lieutenant) REG LN FN QTR... 77684-053 G01-701L ... PAGE 001 OF 001 16:07:42 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 77684-053 08-07-2019 G01-701L UNASSG 0002 91752-053 08-07-2019 K06-142U UNASSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119827.pdf

EFTA00109311Set 9

15p2,133w

York 10007 Date: 08-07-2019 Count Time: 4:00 pm From: Location: FNYE (Staff Member Supervising Inmates) Approved: (Op ations Lieutenant) REG LN FN QTR... 77684-053 KILGORE JULIO ... PAGE 001 OF 001 GROUP CODE: CATEGORY: OCT FACILITY: NYM ASSIGNMENT: FNYE OPER CATG ASSIGNMENT ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME ... 701L UNASSG 0001 FNYE 77684-053 KILGORE 08-07-2019 K06-142U UNASSG 0002 91752-053 RAI 08-07-2019 K08-017U UNASSG 0003 76135-054 WATKINS G0000 TRANSACTION SUCCESSFULLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109311.pdf

EFTA00109269Set 9

22p3,269w

Date: 07-31-2019 Count Time: 4:00 pm From: S. ANDREA Location: FNYE (Staff Mem 'sing Inmates) Approved: (Ope ions Lieutenant) REG LN FN QTR 83053-053 BROWN MICHAEL ... PAGE 001 OF 001 15:50:12 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109285

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109269.pdf

EFTA00119856Set 9

13p1,640w

York 10007 Date: 08-08-2019 Count Time: 4:00 pm From: aM Location: FNYE (Staff Member Supervising Inmates) Approved: (Operations Lieutenant) REG LN FN QTR... 89380-053 DAVIS HOWARD ... PAGE 001.0F 001 15:40:38 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 89380-053 DAVIS 08-08-2019 Z01-106UAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119860 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119856.pdf

EFTA00106199Set 9

2019-07-2412p1,726w

York 10007 Date: 07-24-2019 0 Count Time: 4:00 pm From: Location: FNYE (Staff Member Supervising Inmates) Approved: (Ope ions Lieutenant) REG LN FN QTR. . . 89520-053 CONTRERAS ... PAGE 001 OF 001 16:14:33 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 89520-053 CONTRERAS 07-24-2019 G10-779U UNASSG 0002 89579-053 LAMARCO 07-24-2019 E10-576L FS WAREHOU G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106207

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106199.pdf

EFTA00119640Set 9

13p1,554w

York 10007 Date: 07-31-2019 Count Time: 4:00 pm From: Location: FNYE (Staff rVising Inmates) Approved (Opertifions Lieutenant REG LN FN QTR 83053-053 G01-705U ... PAGE 001 OF 001 15:50:12 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 83053-053 07-31-2019 G01-705U UNASSG 0002 91200-053 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119646 UNITED STATES DEPARTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119640.pdf

EFTA00119668Set 9

13p1,556w

York 10007 Date: 07-31-2019 Count Time: 4:00 pm From: Location: FNYE g Inmates) Approved: (Operations enan REG QTR 76539—067 G01-704U ... PAGE 001 OF 001 15:38:19 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 76539-067 08-01-2019 G01-704U UNASSG 0002 39715-013 08-01-2019 I01-904L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119672 UNITED STATES DEPARTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119668.pdf

EFTA00119561Set 9

11p1,321w

York 10007 Date: 07-25-2019 Count Time: 4:00 pm From: MUM Location: FNYE (Staff Member Supervising Inmates) Approved: Operations Lieutenant) REG LN FN QTR. . . 90325-053 LOPEZ LOUIS ... PAGE 001 OF 001 15:40:48 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 FNYE 90325-053 LOPEZ 07-25-2019 K03-118L UNIT 11N UNIT 11NFS G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119565 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119561.pdf

EFTA00119533Set 9

2019-07-2011p1,272w

York 10007 Date: 07-24-2019 Count Time: 4:00 pm From: Location: FNYE (Staff Member Supervising Inmates) Approved: (Opetthions Lieutenant) REG LN FN QTR. . . G10-779U E10-576L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119533.pdf

EFTA00305403Set 9

2p1,528w

rozordon transmisson of rwdl:liona sign evon: H conlorman:o MTh some kcal fNye*moats m Conan (4citt Nes. Mod. bona. cans. ilbgal Ouncont oled wIxdances. crow's. word., dudom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305403.pdf