Dataset
Sort DOJ Status TIME
86721-054 BERNCS 106-946L HLD REMOVE 08-02-2019 1027
NYMCD
1027
70897-054 BINYARD Z06-214UAD HLD REMOVE 08-02-2019 1027
NYMCD
... NYMCM 1010
K03-117L HLD REMOVE 08-02-2019 1028
NYMCD
1028
86566-054 CAMILO-POLANCO K09-035L ADM CHANGE 08-02-2019 1011 NYMCM 1013
ADM CHANGE K09-035L ... NYMCM 1013
K09-035L HLD REMOVE 08-02-2019 1028
NYMCD
1029
86996-054 CARRILLO 102-910u 106-941u 08-02-2019 0955 NYMBL 0955
76276-054 CASTRO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
December 2025
Results by Dataset3 total