Epstein Files Search

EFTA00109696Set 9

43p8,650w

G08S G08-758U 01-30-2019 A-PRE G07S G07-750U 05-24-2019 A-PRE K0114 K01-101U 02-28-2019 A-HLD Z04A ... Kl2S K12-0650 03-28-2019 A-PRE G07S G07-7550 04-04-2019 A-PRE ZO1A ZO1-104UAD 09-18-2018 A-HLD 205A ... K09S K09-033L 12-06-2018 A-PRE G07S G07-754L 11-30-2018 A-PRE 204A 204-211LAD 11-27-2018 A-HLD KOSN K05-139L

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

EFTA00109559Set 9

40p9,145w

E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N K01-1010 86919-054 BUTLER ... Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD ... K12S K12-072L 85835-054 GRANDY CLARENCE 01-29-2019 A-PRE G07S G07-749U 86639-054 GRAY KARL 07-30-2019 A-HLD 205A

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

EFTA00109739Set 9

44p10,066w

E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N KO1-1010 86919-054 BUTLER ... Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE G07S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A ... K12S K12-072L 85835-054 GRANDY CLARENCE 01-29-2019 A-PRE G075 G07-749U 86639-054 GRAY KARL 07-30-2019 A-HLD 203A

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

EFTA00108533Set 9

19p5,937w

E01N E01-506U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N K01-101U 86919-054 BUTLER ... E02N E02-514U 76276-054 CASTRO RICHARD 05-20-2019 A-PRE GO7S G07-753L 86164-054 CAVE ETHAN 10-02-2018 A-PRE K106 K10-046L 85942-054 CAZAREZ ... Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZOIA

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

EFTA00137802Set 9removed from DOJ

112p15,353w

K12S K12-065U 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE GO7S G07-7550 DURANT LAVELL 09-18-2018 A-HLD 201A ... K128 K12-072I. 85835-054 GRANDY KARL 07-30-2019 A-HLD G07S G07-749U 86639-054 GRAY MARK 05-30-2018 A-HLD 205A ... BO1A 801-2041 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GO7S G07-751L ANDRE 07-13-2019 A-DES 205A 205-1171AD 14728-055 HEMINGWAY

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

EFTA00109843Set 9

20p6,049w

EO1N HO1-506U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N K01-101U 86919-054 BUTLER ... E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD G07S G07-7511, 86164-054 CAVE ETHAN 07-26-2019 A-HLD K1OS K10-046L 85942-054 CAZAREZ ... K12S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD

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

EFTA00109599Set 9

55p11,856w

E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE KOIN K01-1010 86919-054 BUTLER ... Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VAS HECTOR 04-04-2019 A-PRE ZO1A Z01-1010AD ... BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . EFTA00109606

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

EFTA00109654Set 9

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E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N K01-101O 86919-054 BUTLER ... K123 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE 007S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ... Kl2S K12 -072L 85835-054 GRANDY CLARENCE 01-29-2019 A-PRE GO7S G07-749U 86639-054 GRAY KARL 07-30-2019 A-HLD 205A Z05-117UAD

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

EFTA00048963Set 9

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K12S K12-065V 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE GO7S G07-7550 201A Z01-104UAD 86324-054 DURANT LAVELL 09-16-2018 A-HLD IPEANYI ... K125 K12-072I. 85835-054 GRANDY KARL 07-30-2019 A-HLD G075 G07-749U 86639-054 GRAY MARK 05-30-2018 A-HLD ZO5A Z05-117UAD 70887-054 GRAYSON ... BO1A B01-204L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GO7S G07-751L ANDRE 07-13-2019 A-DES 205A 205-1171AD 14728-055 HEMINGWAY

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

EFTA00109783Set 9

2019-08-0322p6,489w

GlOS G10-780U 75973-054 WILLIS SHANNON 03-14-2019 A-HLD G07S G07-749L 86239-054 WILSON LEROY 05-07-2019 A-PRE 202A ... E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N KO1-1010 86919-054 BUTLER ... K125 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A

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

EFTA00108552Set 9

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Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ... Kl2S K12-072L 85835-054 GRANDY CLARENCE 01-29-2019 A-PRE GO7S G07-749U 86639-054 GRAY KARL 03-05-2019 A-PRE Z03A Z03-115UAD 70887-054 GRAYSON ... BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 203A

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

EFTA00128439Set 9

5p1,673w

942U 10-23-2018 NR WAIT NW NR WAIT 86164-054 CAVE ETHAN G07-753L 10-24-2018 NR WAIT NW NR WAIT 71471-054 DIAZ-PALME OMAR K08-023U ... 740L 01-29-2019 NR WAIT NW NR WAIT 85738-054 NORVILLE DWAYNE G07-752U 01-31-2019 NR WAIT NW NR WAIT 85966-054 GRIFFIN LAMAR K07-007L ... 939U 02-20-2019 NR WAIT NW NR WAIT 89196-053 MCKAY RASHAWN G07-754U 02-20-2019 NR WAIT NW NR WAIT 91268-054 MOJICA JASON G02-713U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128439.pdf

EFTA00109152Set 9

2019-08-0911p1,482w

WILLIAMS Z06-217LAD H01-003L 08-09-2019 2022 NYMH3 2022 86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L ... UNASSG 0003 19735-104 MONES-CORO 08-09-2019 G07-756U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109160 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: FROM

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

EFTA00130689Set 9

536p56,384w

ZUBIATE MIGUEL G02-714L 79412-054 MILLER RAHIEM G06-742U 86164-054 CAVE ETHAN G07-753L 75954-054 GOSWAMI VIJAY K03-120L 85928-054 DAVIS GARY K08-022U ... CASTRO 07-25-2019 E02-5140 UNASSG 0003 86164-054 CAVE 07-25-2019 G07-753L UNASSG 0004 85928-054 DAVIS 07-25-2019 K08-0220 EDUCATION UNASSG

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

EFTA00059398Set 9

2019-08-092p315w

WILLIAMS z06-217LAo NO1-003L. 08-09-2019 2022 NYNN3 2022 86239-054 WILSON G07-749t. ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059398.pdf

EFTA00123234Set 9

2019-08-093p481w

WILLIAMS z06-217LAD H01-003L 08-09-2019 2022 NYMH3 2022 86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L

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

EFTA00060770Set 9

2019-08-093p431w

NYI4H3 2025 206-2171AD H01-003L 08-09-2019 2022 NYMH3 2022 G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L

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

EFTA00109522Set 9

16p2,324w

BINNS 08-02-2019 G08-764U UNASSG 0002 87067-054 JIMENEZ 08-02-2019 G07-755L UNASSG 0003 76172-054 NAJERA-MONTOYA 08-02-2019 K08-019L UNASSG ... Approved: PP (Operations Lieutenant) REG LN FN QTR FNYS 76172-054 NAJERA-MON FREDY G07-755L CRT FNYS 87067-054 JIMENEZ LEOCADIO G08-764U CRT FNYS 08322-018 SAMUELS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109522.pdf

EFTA00060963Set 9

2019-08-093p434w

NYMH3 NM, 08-09-2019 2022 NymH3 2022 Z06-217LAD 1401-003L G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L

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

EFTA00061358Set 9

2019-05-092p272w

NYMH3 2025 206-217LA0 H01-0031 08-09-2019 2022 NvmH3 2022 G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L

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