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EFTA00109599Set 9

FUENTES MIGUEL 11-29-2018 A-HLD KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A 203-110UAD 75885-054 GALAN CARLOS ... REMOVE 76268-054v/ FERNANDEZ, LUIS KN BRO HLD REMOVE 76195-054/ GAITHER, KEVON KN BRO HLD REMOVE 91182-054/GALLICCHIO, VITO IN BRO HLD REMOVE 86256-05VGULIJEV, MIRAGA

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

EFTA01069308Set 9

2010-04-1686p14,016w

CM/ECF) (VIA CM/ECF) Canon Financial Services, Inc. CIT Technology Financing Services I, LLC 158 Gaither Drive, #200 10201 Centurion Parkway North Mount Laurel, NJ 08054 Jacksonville ... CM/ECF and EMAIL) E-Mail: (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Lawrence A. Gordich, Esq. Mount Laurel, NJ 08054 Melissa Alagna

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA00140151Set 9

2019-08-053p918w

Complete. 9:00 AM -16 I/M Brown Cazarez Clarke 746 76/5 Davis Elias Fernandez # Gaither Gallicchio Gulijev Johnson Li OMMEMMEMEW Lopez 1 Meza # Paposhvili iIIIIIIIIII Salvador # , Tisdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140151.pdf

EFTA00109843Set 9

KO6N K06-1430 7 195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A Z03-1100AD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U

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

EFTA00128444Set 9

RENWICK NW NR WAIT 76178-054 MARQUEZ-OR JERYLAN NW NR WAIT 76195-054 GAITHER KEVON NW NR WAIT 76212-054 JARQUIN ARMANDO NW NR WAIT 76218-054 CHERRY ERIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128444.pdf

EFTA00106405Set 9

2019-05-21150p38,650w

EFTA00106405 DIte. M.' 1911019 Local:on: DC Trne: 01:15 PM Federal Bureau of Prisons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

CMIECF) Jane A. Bog Esq. -MA EMAP Ca« Financial Services, Inc. 158 Gaither Drive. #200 Rodakk F. Coleman, Esq:(VIA CWECF ) Mount Laxel, NJ 08054-(Yla US Mall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA00621390Set 9

2011-03-079p2,362w

Michael I. Goldberg, Esq. Canon Financial Services, Inc. Las Olas Centre - Suite 1600 158 Gaither Drive, #200 350 East Las Olas Blvd Mount Laurel, NJ 08054 Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf

EFTA00128439Set 9

ESPINAL GYANCARLO K11-058U 05-24-2019 NR WAIT NW NR WAIT 76195-054 GAITHER KEVON Z05-118UDS 05-25-2019 NR WAIT NW NR WAIT 86792-054 BURGOS ANTONIO

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

EFTA00724496Set 9

2010-11-0211p2,718w

Michael I. Goldberg, Esq. Canon Financial Services, Inc. Las Olas Centre - Suite 1600 158 Gaither Drive, #200 350 East Las Olas Blvd Mount Laurel, NJ 08054 Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf

EFTA00108552Set 9

FUENTES MIGUEL 11-29-2018 A-HLD KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD 202A Z02-204LAD 75885-054 GALÁN CARLOS

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

EFTA00108533Set 9

FUENTES MIGUEL 11-29-2018 A-HLD KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO2A Z02-204LAD 75885-054 GALAN CARLOS

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

EFTA01177324Set 9

2012-06-0422p4,395w

Miami, Florida 33130 E-Mail: esteams@stearnsweaver.com Canon Financial Services, Inc. E-Mail: hmoorefieldtsteamsweaver.com 158 Gaither Drive, #200 E-Mail: astearnse,stearnsweaver.com Mount Laurel, NJ 08054 (VIA CM/ECF and EMAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

FUENTES MIGUEL 11-29-2018 A-HLD K06N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS

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

EFTA01451177Set 10

2014-01-091p549w

Port(oIo lows). In o Narrow Basic Balance (C/A* FOIL Ins Mena' Gaither°, London, +tall 20754 59847 Sane veva:P.arm. akwereteg ',nonce In Page 18 Deutsche Bank AG/London CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451177.pdf

EFTA00139814Set 9

2019-07-175p1,070w

from HA to ZA. 783 80/4 3:59 PM I/M Colds #86712-054 and Gaither #76195-054 from ZA to general 783 78/4 population. 4:00 PM Continuation of duties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139814.pdf

EFTA00592682Set 9

2015-02-0212p3,145w

Telephon Facsimile OF COUNSEL Thomas M. Clyde (pro hac application forthcoming) Lesli N. Gaither (pro hac application forthcoming) Kilpatrick Townsend & Stockton LLP Suite 2800 1100 Peachtree Street Atlanta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592682.pdf

EFTA00109559Set 9

FUENTES MIGUEL 11-29-2018 A-HLD K06N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD 203A 203-110UAD 75885-054 GALAN CARLOS

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

EFTA00139960Set 9

2019-07-175p1,058w

from HA to ZA. 783 80/4 3:59 PM I/M Colds #86712-054 and Gaither #76195-054 from ZA to general 783 78/4 population. 4:00 PM Continuation of duties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139960.pdf

EFTA00120487Set 9

2019-06-30127p40,364w

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset28 total

Set 8

1

Set 9

24

Set 10

3