Epstein Files Search

EFTA00109696Set 9

43p8,650w

KO2N K02-115U 85564-054 10-31-2018 A-PRE K10S K10-043L 85650-053 01-10-2019 A-PRE Kl2S K12-071U ... E03N E03-518L 02-01-2019 A-PRE K1OS K10-037L 08-08-2019 A-HLD 205A 205-123UAD 07-26-2019 A-HLD I05N ... R01A R01-001L 05-06-2019 A-PRE K10S K10-038L 02-21-2019 A-HLD E03N E03-519U 08-02-2019 A-HLD Z04A Z04-206UAD

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

EFTA00109599Set 9

55p11,856w

KO2N K02-1150 85564-054 AGUDELO-AG ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE Kl2S ... BO1A B01-221L 54630-479 CASTILLO-R LIUDMYLA 06-12-2019 A-HLD K1OS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE 205A Z05-123UAD ... CAVE ETHAN 07-26-2019 A-HLD K1OS K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03N I03-9210 90859-053 CHACON JOSE

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

EFTA00109559Set 9

40p9,145w

1032N K02-115U 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K1OS K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE K125 K12-071U ... E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE KlOS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U ... GO7S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03N I03-921U

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

EFTA00108552Set 9

19p5,994w

GO6N G06-743L 74458-053 AGUILAR ALI 01-10-2019 A-PRE K1OS K10-0 43L 85650-053 AL-HAMIDI BARRY 07-02-2019 A-PRE GO9S ... E01N 803-518L 79458-054 CASTILO FELIX 05-10-2019 A-PRE K10S K10-037L 76276-054 CASTRO RICHARD 05-20-2019 A-PRE E02N ... GO7S 007-753L 85942-054 CAZAREZ CORNELIO 07-19-2018 A-PRE K1OS K10-046L 90859-053 CHACON JOSE 06-21-2018 A-HLD I03N I03-921U

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

EFTA00109783Set 9

2019-08-0322p6,489w

GO1N 001-707L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE KIOS K10-037U 86477-054 WU HUALONG 01-09-2019 A-PRE E06N E06-546U ... K02N K02-115U 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K1OS K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE K12S K12-071U ... E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE 205A

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

EFTA00109843Set 9

20p6,049w

KO2N K02-1150 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE GO9S ... E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE KIOS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U ... G07S G07-7511, 86164-054 CAVE ETHAN 07-26-2019 A-HLD K1OS K10-046L 85942-054 CAZAREZ CORNELIO 07-19-2018 A-PRE I03N I03-921U 90859-053 CHACON

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

EFTA00108533Set 9

19p5,937w

GO6N G06-743L 74458-053 AGUILAR EUDALDO 04-29-2019 A-HLD K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE G09S G09-768U ... E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K1OS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U ... GO7S G07-753L 86164-054 CAVE ETHAN 10-02-2018 A-PRE K106 K10-046L 85942-054 CAZAREZ CORNELIO 07-19-2018 A-PRE I03N I03-921U 90859-053 CHACON

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

EFTA00109739Set 9

44p10,066w

KO2N K02-115U 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE 207B ... E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U ... G07S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03N

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

EFTA00048963Set 9

1000p194,963w

ROMERO-GRANADOS 08-11-2019 K10-045U FS PM • 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019 K10-044L ... KO2N K02-115U 85564-054 AGUDELO-AGUDELO ALI 01-10-2019 A-PRE K10S K10-043L 85650-053 AL-HAMIDI EDWIN 08-01-2019 A-PRE Kl2S ... E03N E03-518L 79458-054 CASTILO FELIX 08-08-2019 A-HLD K1OS K10-037L ETHAN 07-26-2019 A-HLD 205A 205-123UAD 86164-054 CAVE

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

EFTA00109654Set 9

41p9,753w

KO2N K02-115U 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K1OS K10-043L 85650-053 AL-NAMIDI ALI 01-10-2019 A-PRE Kl2S K12-071U ... 203N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO PELIX 05-10-2019 A-PRE 205A ... ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-5190 92339-054 FERNANDEZ

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

EFTA00137802Set 9removed from DOJ

112p15,353w

FERNANDEZ 02-21-2019 A-HLD 78695-054 FERNANDEZ MARK K1OS K10-038L 08-02-2019 A-HLD HECTOR E03N E03-5190 92339-054 FERNANDEZ-ROSA GREGORY ... KORETSKYY MYKHAYLO 05-31-2019 A-PRE K10S K10-0761 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-008L 86956-054 KROMAH MOAZU ... E02N E02-512L 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE Klos K10-043U 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD GO3N

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

EFTA00130689Set 9

536p56,384w

571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019 K10-045U FS PM 0012 79965-054 THOMAS 07-23-2019 K10-044L F$ PM G0000 TRANSACTION ... 078U FS PM 0012 85927-054 ROMERO-GRANADOS 07-24-2019 K10-045U FS PM 0013 01735-007 SATTAN 07-24-2019 K07-001L FS AM 0014 79652-054 THOMAS ... 074U FS PM 0015 79965-054 THOMAS 07-24-2019 K10-044L PS PM 0016 85369-054 WOOLASTON 07-24-2019 K11-053L PS WAREHOU SUICIDE OR G0000 TRANSACTION SUCCESSFULLY

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

EFTA00049963Set 9removed from DOJ

1000p112,092w

078U FS PM 0012 85927-054 ROMERO-GRANADOS 07.24-2.019 K10-045U FS PM 0013 01735-007 SATTAN 07-24-2019 K07-001L FS AM 0014 79652-054 THOMAS ... 074U FS PM 0015 79965-054 THOMAS 07-24-2019 K10-044L FS PM 0016 85369-054 WOOL.ASTON 07-24-2019 K11-053L FS WAREHOU SUICIDE OR G0000 TRANSACTION SUCCESSFULLY ... LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-25-2019 K10-0450 FS PM 0012 79652-054 THOMAS 07-25-2019 K08-074U FS PM 0013 79965-054 THOMAS

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

EFTA00109479Set 9

22p3,028w

571U FS PM LAUNDRY 1 0012 85927-054 ROMERO-GRANADOS 07-26-2019 K10-045U FS PM 0013 79652-054 THOMAS 07-26-2019 K08-074U ... THOMAS 07-26-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109494 ME TROPOLITAN CORRECTIONAL CENTER - NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: FROM: LOCATION: (Staff Member ... EPPS 07-26-2019 KO1-108U UNASSG 0003 86819-054 SERRANO 07-26-2019 K10-046U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109496 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109479.pdf

EFTA00119577Set 9

9p1,037w

LAUNDRY 1 0012 07-26-2019 K10-0450 FS PM 0013 07-26-2019 KO8-0740 FS PM 0014 07-26-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED ... 215U UNASSG 0002 07-26-2019 K01-108U UNASSG 0003 07-26-2019 K10-046U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119580 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ... upon king nmates) Approved• (Operations Lieutenant) REG LN FN QTR B01-215U K01-108U K10-046U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119577.pdf

EFTA00109311Set 9

15p2,133w

REINGOUD FS PM 0012 85927-054 ROMERO-GRANADOS 08-07-2019 K10-045U 08-07-2019 K08-074U FS PM 0013 79652-054 THOMAS FS PM 0014 79965-054 THOMAS ... K10-044L G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109321 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York ... 904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-L MARCO K10 -047U 76326-054 GONZALEZ JOSE K09-029U

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

EFTA00119758Set 9

9p1,129w

923U UNIT 9NFS 0011 85927-054 ROMERO-GRANADOS 08-04-2019 K10-045U FS PM 0012 79652-054 THOMAS 08-04-2019 K08-074U PS PM 0013 79965-054 THOMAS ... K10-044L PS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119762 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT COUNT TIME: t r. 'oven DATE: 8 / 5 1/ FROM: ( aring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119758.pdf

EFTA00119961Set 9

13p1,824w

078U FS PM 0010 85927-.054 ROMERO-GRANADOS 08-13-2019 K10-045U FS PM 0011 79965-054 THOMAS 08-13-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED

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

EFTA00060721Set 9

7p794w

RONERO-GRANADOS 08-10-2019 K10-0450 FS PM 0011 79965-054 THOMAS 08-10-2019 K10-044L £S PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00060723 NYMAQ 530.05 • INMATE ROSTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060721.pdf

EFTA00109522Set 9

16p2,324w

571U FS PM LAUNDRY 1 0013 85927-054 ROMERO-GRANADOS 08-02-2019 K10-045U FS PM 0014 79965-054 THOMAS 08-02-2019 K10-044L FS PM G0000 TRANSACTION

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