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EFTA00140647
Set 9
2019-07-18
5p
840w
Page 3 of 5 EFTA00140649 NYE 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report
Mudd
54 Facility (Gallup) Brooklyn MDC (54) 07:18,2019 USMS/State a Production OFF Loc. Number Name ... Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN)
Mudd
54 Brooklyn MDC (54) 07/18/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140647.pdf
EFTA01177119
Set 9
2012-05-29
1p
313w
labor would be $32,000 The other two bids are from Southwest Lathe and
Mudd
Bros. (
Mudd
Bros did last repair which Brice said was shoddy) Wendy got these bids
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177119.pdf
EFTA00715530
Set 9
2012-05-29
1p
313w
labor would be $32,000 The other two bids are from Southwest Lathe and
Mudd
Bros. (
Mudd
Bros did last repair which Brice said was shoddy) Wendy got these bids
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715530.pdf
EFTA00140747
Set 9
2019-07-31
4p
636w
Page 1 of 4 EFTA00140747 NYE 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report
Mudd
54 Facility (Gallup) MCC New York (54) 07/31/2019 R USMS/State a Production OFF Loc. Number Name ... Page 2 of 4 EFTA00140748 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report
Mudd
54 Facility (Gallup) MCC New York (54) 07/31/2019 USMS/State a Production OFF Loc. Number Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140747.pdf
EFTA01306782
Set 10
2018-01-02
96p
57,326w
U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01696499
Set 10
2006-08-02
74p
14,402w
DATE AN TINE KALTIOLE CRITERIA C0VERPATA SECCADAAY PACNIS: :TCLUDE EXCLUDE EFTA01696553 SENTITITE/EME1/40171E9 ACTtVITT RECOADS
MUDD
DT PATE i IINå MAE 1 03/14/00 05156 EN MEET: CALL DURATION EC DATE TINE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA01711145
Set 10
100p
39,811w
lwas. R. 1.0 :
Mudd
0.0 0.0 V1 610 5:40 PI II 11.0 oclu4d 0.0 CIO 229 Sill 850 P • ON Iniem. 0. IC/ induls1 0.0 0.0 210 11/11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf
EFTA01910104
Set 10
2012-12-30
3p
816w
demos in NY -- he's a harvey
mudd
engineer and a perfect fit for what they are looking for). They have a search firm (one person firm) I am going
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910104.pdf
EFTA01355088
Set 10
1p
705w
capital ce risk ter an exlelinim oar' xt of rime They may be higny '
Mudd
and can neap: in Ott xie and other spetverthe DiaCtiCeS that ray increase the VCCobi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355088.pdf
EFTA01595551
Set 10
1p
539w
List below the annum of depocts or ore& Imam
Mudd
. not &ppm Soto any atth•mstic co this skienver4. Total Sc &posts Ver•: onh•• <oh, elm:or= sokther on Lett
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595551.pdf
EFTA01339042
Set 10
22p
12,219w
Lash gas. NV ail I.0 inClutled 0.(Xi 0.00: s e.„,,„. N5 to I0
Mudd
(I (Xi 0.00. .62 P Inetaiips 4.0 .' included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf
EFTA01723447
Set 10
2011-05-10
70p
27,785w
Customer Account Number PIIIPrlod VIII 0044 Page Oct 31-Nov33 Orn 2005 29.447 Detail tor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf
EFTA01389488
Set 10
1p
706w
capital ce risk ter an exlelinim oar' xt of rime They may be higny '
Mudd
and can neap: in Ott xie and other spetverthe DiaCtiCeS that ray increase the VCCobi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389488.pdf
EFTA01394335
Set 10
1p
706w
capital ce risk ter an exlelinim oar' xt of rime They may be higny '
Mudd
and can neap: in Ott xie and other spetverthe DiaCtiCeS that ray increase the VCCobi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394335.pdf
EFTA02038235
Set 10
2013-01-03
4p
1,121w
demos in NY -- he's a harvey
mudd
engineer and a perfect fit for what they are looking for). They have a search firm (one person firm) I am going
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038235.pdf
EFTA01761830
Set 10
2013-01-03
4p
1,134w
demos in NY -- he's a harvey
mudd
engineer and a perfect fit for what they are looking for). They have a search firm (one person firm) I am going
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761830.pdf
EFTA01355277
Set 10
1p
705w
capital ce risk ter an exlelinim oar' xt of rime They may be higny '
Mudd
and can neap: in Ott xie and other spetverthe DiaCtiCeS that ray increase the VCCobi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355277.pdf
EFTA01354826
Set 10
1p
704w
capital ce risk ter an exlelinim oar' xt of rime They may be higny '
Mudd
and can neap: in Ott xie and other spetverthe DiaCtiCeS that ray increase the VCCobi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354826.pdf
EFTA01691375
Set 10
100p
40,495w
hese* Yes No No (F1.01a7) 1930 59169 (CORN 1930 59109 Sprint
Mudd
COrpOratlain EFTA01691392 Call Records for 51a of Ina Can inklatIon Duration Customer PM Date Time (Sr) Typo Forwarded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf
EFTA00668520
Set 9
2012-12-30
2p
706w
demos in NY -- he's a harvey
mudd
engineer and a perfect fit for what they are looking for). They have a search firm (one person firm) I am going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668520.pdf
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Results by Dataset
79 total
Set 9
42
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35
Set 11
2