Epstein Files Search

EFTA00109696Set 9

43p8,650w

K06N K06-147U 05-08-2018 A-PRE G08S G08-758U 01-30-2019 A-PRE G07S G07-750U 05-24-2019 A-PRE K0114 K01-101U ... Kl2S K12-064L 08-06-2019 A-PRE GO8S G08-757L 11-09-2018 A-HLD K0114 K01-108L 07-08-2019 A-PRE KO2N K02-116L ... G02N 002-714U 08-20-2018 A-PRE GOBS G08-760L 07-02-2019 A-PRE I06N I06-947U 02-13-2019 A-PRE KO1N K01-103U

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

EFTA00109559Set 9

40p9,145w

K06N K06-147U 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N ... GO2N G02-7140 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GOBS G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ... KO8S ROE-013k 86021-054 GONZALEZ GODOPREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A

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

EFTA00109599Set 9

55p11,856w

KO6N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298 BURGOS-CAB JOSE 05-08-2018 A-PRE E02N E02-513U ... E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE GOBS G08-757L 78548-054 CHERRY DAVID 11-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ... GO2N G02-7140 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GO8S G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA

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

EFTA00109739Set 9

44p10,066w

K06N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-75811 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N ... E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE G08S G08-757L 78548-054 CHERRY DAVID 11-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ... GO2N G02-714U 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GO8S G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA

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

EFTA00109843Set 9

20p6,049w

K06N K06-147U 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD GOSS G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE EO1N HO1-506U ... E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE GO8S G08-757L 78548-054 CHERRY DAVID 11-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ... GO2N G02-714U 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GO8S G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA

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

EFTA00109783Set 9

2019-08-0322p6,489w

K06N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G0BS G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N ... E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE GOBS G08-757L 78548-054 CHERRY DAVID 11-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ... GO2N G02-714U 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G08S G08-760L 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE I06N I06-947U 86954-054 FIGUEROA

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

EFTA00108552Set 9

19p5,994w

GO2N G02-714U 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GO8S G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ... G11S G11-787U 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE GO8S G08-764U 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD KO6N K06-143U 76195-054 GAITHER ... K09S K09-031U 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S G08-763U 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K11S K11-053U

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

EFTA00108533Set 9

19p5,937w

E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE GOBS G08-757L 78548-054 CHERRY DAVID 11-09-2018 A-HLD KOIN K01-108L 76218-054 CHERRY ... G02N G02-714U 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GO8S G08-760L 86993-054 FEVERIE JANSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ... GOSN G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GO8S G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE G05N G05-737U 86943-054 MACK

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

EFTA00048963Set 9

1000p194,963w

KOBE K06-1470 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE GOBS G08-7580 55210-053 BUSSEY JAVON 04-03-2019 A-PRE E02N E02-513U ... K12S K12-0641. 78548-054 CHERRY DAVID 11-09-2018 A-HLD GO8S G08-757L 76218-0S4 CHERRY ERIC 07-08-2019 A-PRE KUHN K01-108L ... KO8S K08-013L 86021-054 GONZALEZ JAIME 02-13-2017 A-HLD GOBS G08-7620 78715-054 GONZALEZ JOSE 08-06-2019 A-PRE KO9S K09-0290 76326-054 GONZALEZ

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

EFTA00109654Set 9

41p9,753w

K06N K06-14711 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-513U ... GO2N G02-7140 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GOBS G08-760L 86993-054 FEVERIE JANSON 07-02-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA ... KO8S K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GOSS G08-76211 78715-054 GONZALEZ JAIME 02-13-2017 A-H1M KO9S

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

EFTA00137802Set 9removed from DOJ

112p15,353w

KOBS K08-013L 86021-054 GONZALEZ JAIME 02-13-2017 A-HLD GOBS G08-7620 78715-054 GONZALEZ JOSE 08-06-2019 A-PRE KO9S K09-0290 76326-054 GONZALEZ ... I03N 103-9181 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE GO8S G08-7590 86979-054 ISOM-JENKINS JABARI 06-26-2019 A-HLD 103N I03-922U E1OS ... JIMENEZ 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD G088 G08-764U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD 103N I03-920U 76319-054 JIMENEZ-CASTILLO JUNIOR

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

EFTA00109522Set 9

16p2,324w

070U UNASSG 0001 FNYS 67290-054 BINNS 08-02-2019 G08-764U UNASSG 0002 87067-054 JIMENEZ 08-02-2019 G07-755L UNASSG 0003 76172-054 NAJERA-MONTOYA ... FNYS 76172-054 NAJERA-MON FREDY G07-755L CRT FNYS 87067-054 JIMENEZ LEOCADIO G08-764U CRT FNYS 08322-018 SAMUELS-DU CARLOS K08-019L CRT FNYS 67290-054 BINNS

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

EFTA00128439Set 9

5p1,673w

720L 09-20-2018 NR WAIT NW NR WAIT 85890-054 JOHNSON DANDRE G08-764U 09-20-2018 NR WAIT NW NR WAIT 75885-054 GALAN CARLOS Z05-124UDS ... 787L 09-26-2018 NR WAIT NW NR WAIT 85880-054 JONES JAFARI G08-763L 09-26-2018 NR WAIT NW NR WAIT 76218-054 CHERRY ERIC

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

EFTA00120451Set 9

2019-08-024p633w

HALLwooD E10-580u GCT REL 08-02-2019 1041 NYMCD 1042 85880-054 JONES G08-763L HLD REMOVE 08-02-2019 1030 NYMCD 1030 00002 MORE PAGES TO FOLLOW ... 743U 08-02-2019 2126 NYMBE 2126 79095-054 PEREZ G08-759L HLD REMOVE 08-02-2019 1031 NYMCD 1031 86709-054 PERKINS RELEASE R01-001L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120451.pdf

EFTA00119691Set 9

11p1,386w

BINNS 08-02-2019 K12-070U UNASSG 0002 87067-054 jIMENEZ 08-02-2019 G08-764U UNASSG 0003 76172-054 NAJERA-MONTOYA 08-02-2019 G07-755L UNASSG ... FNYS 76172-054 NAJERA-MON FREDY G07-755L CRT FNYS 87067-054 JIMENEZ LEOCADIO G08-764U CRT FNYS 08322-018 SAMUELS-DU CARLOS K08-019L CRT FNYS 67290-054 BINNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119691.pdf

EFTA00119991Set 9

9p1,207w

702L 76167-054 DE LA CRUZ DIONICIO G01-706L 78548-054 CHERRY DAVID G08-757L 53586-054 TURBIDES CESAR G10-777L 65285-019 VAZQUEZ EDWIN G10-779L 48319-380 MARTINEZ ... UNASSG 08-14-2019 K01-101U UNASSG 0002 86919-054 BUTLER 08-14-2019 G08-7 57L UNIT 7SFS 0003 78548-054 CHERRY 08-14-2019 G01-706L UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119991.pdf

EFTA00119961Set 9

13p1,824w

708U 86626-054 ESTEVEZ-GO CARLOS G06-748L 68456-298 BURGOS-CAB JOSE G08-758U 86343-054 LEE NICK I06-948U 71628-054 GONZALEZ TEODORO K01-105L 70381-054 LOPEZ ... NAME OCT DATE QTR WRK 0001 FNYS 68456-298 BURGOS-CABADA 08-13-2019 G08-758U UNASSG 0002 68395-054 CUNNINGHAM 08-13-2019 G01-708U UNASSG

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

EFTA00109163Set 9

16p2,389w

UNASSG 0002 76318-054 EPSTEIN 08-08-2019 Z04-206LAD UNASSG 08-08-2019 G08-759U UNASSG 0003 71776-018 IRIZARRY G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109174 NYMDK 530.03 * BUREAU

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

EFTA00109805Set 9

38p4,063w

UNASSG 0003 71776-018 IRIZARRY 08-08-2019 G08-759U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109842

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf

EFTA00119856Set 9

13p1,640w

UNASSG 0003 71776-018 IRIZARRY 08-08-2019 G08-759U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119866 Metropolitan Correctional Center Official Count Slip Unit: Date: *7 4 57 Count Print Name

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