Epstein Files Search

EFTA01687250Set 10

2019-08-15118p16,338w

HOSSAIN 087049-054 2041 WHITE /485644-054 1031 REID 085609-054 1061 KABA 086931-054 102U DONES 486214-054 107U MOJICA 091268-054 102L SANTIAGO 008224-082 1071 LATIMER N79427 ... 106U DAVIS #89380-053 201E HOSSAIN 087049-054 2041. DO NOT USE 103L 106L KABA #86931-054 102U DONES 086214-054 107U MOJ1CA #91268-054 102L SANTIAGO #08224-082 107L

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA00034934Set 8

2019-07-255p1,004w

Aguilar #74458-053, Murray #86974-054 771 71/5 1:30 PM I/M Kaba #86931-054 Placed in SHU 771 72/5 3:23 PM -1 Bail Bond; I/M Lamarco ... STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG KABA 86931-054 Possession of Cell Phone KN 1:30 PM YES Ops Lt Ending Count

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034934.pdf

EFTA00142386Set 9

3p977w

106L 20IL HOSSAIN 47(149-054 204L WHITE #85644-054 103L REID 45609-054 KABA #8693I-054 102U CONES #86214-054 107V MOJICA #91268.054 102E SANTIAGO #08224-082 107L LATIMER ... 106V DAVIS #89380-053 20IL HOSSAIN #87049-054 204L DO NOT USE 103E 106E KABA 186931-0M 102V DONES #86214.054 1070 MOJICA #91268-054 102E SANTIAGO #08224-082 107E

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142386.pdf

EFTA00034082Set 8

2019-07-264p485w

attempt). Da Watch Shift: Lt. reported Fire Watch in progress. The placement of I/M Kaba #86931-054 on the Special Housing Unit for Possession of a cellular telephone. Correctional assignments ... SPECIAL HOUSING UNIT: Deleon #86132-054 (Code #108) Guillen #08820-070 " Guillen #79465-054 Kaba #86931-054 TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034082.pdf

EFTA00034730Set 8

2019-07-264p481w

attempt). Da Watch Shift: Lt. reported Fire Watch in progress. The placement of I/M Kaba #86931-054 on the Special Housing Unit for Possession of a cellular telephone. Correctional assignments ... SPECIAL HOUSING UNIT: Deleon #86132-054 (Code #108) Guillen #08820-070 " Guillen #79465-054 Kaba #86931-054 TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034730.pdf

EFTA00140000Set 9

2019-07-264p483w

attempt). Day Watch Shift: Lt. reported Fire Watch in progress. The placement of I/M Kaba #86931-054 on the Special Housing Unit for Possession of a cellular telephone. Correctional assignments ... SPECIAL HOUSING UNIT: Deleon #86132-054 (Code #108) Guillen #08820-070 " Guillen #79465-054 Kaba #86931-054 TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140000.pdf

EFTA00034086Set 8

2019-07-255p1,004w

Aguilar #74458-053, Murray #86974-054 771 71/5 1:30 PM I/M Kaba #86931-054 Placed in SHU 771 72/5 3:23 PM -1 Bail Bond; I/M Lamarco ... STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG KABA 86931-054 Possession of Cell Phone KN 1:30 PM YES Ops Lt Ending Count

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034086.pdf

EFTA00140243Set 9removed from DOJ

2019-08-063p1,008w

REGULATIONS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU KABA, MORA 86931-054 07-25-2019 AD 14-Day 08-12-2019 REGULATIONS KANDIC, MIRSAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140243.pdf

EFTA00109654Set 9

41p9,753w

JOSEPH DENFORD 05-24-2017 A-PRE ZO1A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 XALABA

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

EFTA00108552Set 9

19p5,994w

JOSEPH DENFORD 05-24-2017 A-PRE K05N K05-135U 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 KALABA

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

EFTA00108533Set 9

19p5,937w

JOSEPH DENFORD 05-24-2017 A-PRE K056 KOS-135U 86931-054 KABA MORA 06-05-2019 A-PRE E016 E01-502L 83565-098 KALABA

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

EFTA00109783Set 9

2019-08-0322p6,489w

JOSEPH DENFORD 05-24-2017 A-PRE 201A 201-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 KALABA

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

EFTA00109739Set 9

44p10,066w

KO6N K06-141L 75996-054 JOSEPH DENFORD 05-24-2017 A-PRE KABA MORA 06-05-2019 A-PRE 201A 201-106LAD 86931-054 83565-098 KALABA

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

EFTA00109559Set 9

40p9,145w

JOSEPH DENFORD 05-24-2017 A-PRE ZO1A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE EOIN E01-502L 83565-098 KALABA

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

EFTA01115525Set 9

2015-04-142p2,916w

Terrace Suiten. Garesete, ft 32601 II Sala exercises its open strums a 01, 01 kaba disputes anent a not Mash? lo dyer party s welfece). or restarts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115525.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

EFTA00134560Set 9

2019-08-1024p4,533w

JONES RAYSHAUll 201-108LAD UNASSG IN 201A 201-106LAD KABA MORA 7,11-1 nALAD-UNASSO-----10 KINTEA MCKENZIE Z03-113LAD UNASSG IN 205A 205-122LDS LANS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134560.pdf

EFTA00048963Set 9

1000p194,963w

MORA 06-05-2019 A-PRE ZO1A ZO1-106LAD 86931-054 KABA 83565-098 KALABA ZEE 05-31-2019 A-HLD EO1N E01-502L K11S K11-053U 86535-054 )(AMARA

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

EFTA00121428Set 9

4p997w

DURANT it6124•054 Ci'.. S 1060 DAVIS 089380-053 2011 (CELL ALONE) 1041. 1061. KABA 186931-054 2011 HOSSAIN1187049-054 204/ 1031 REID 085609.054 KO 102U MINES #86214.054 107U MODCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121428.pdf

EFTA00109599Set 9

55p11,856w

JOSEPH DENFORD 05-24-2017 A-PRE 201A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 KALABA

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