Epstein Files Search

EFTA00139487Set 9

3p1,238w

NYMGZ 1832 07-08 70786-050 BROWN RELEASE A-DES 07-08-2019 1025 NYMCM 1026 07-08 57297-083 BUCHANAN RELEASE A-DES 07-08-2019 1422 NYMGZ ... DELGADO A-HLD HLD REMOVE 07-08-2019 0831 NYMCM 0832 07-08 76318-054 EPSTEIN A-PRE COURT 07-08-2019 0920 NYMCM 0921 COURT ... GARCIA A-HLD HLD REMOVE 07-08-2019 0833 NYMCM 0833 RELEASE A-HLD 07-08-2019 1418 NYMGZ 1418 07-08 76287-054 HERNANDEZ A-PRE ADM CHANGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139487.pdf

EFTA00140310Set 9

3p1,227w

NYMGZ 1832 07-08 70786-050 BROWN RELEASE A-DES 07-08-2019 1025 NYMCM 1026 07-08 57297-083 BUCHANAN RELEASE A-DES 07-08-2019 1422 NYMGZ ... DELGADO A-HLD HLD REMOVE 07-08-2019 0831 NYMCM 0832 07-08 76318-054 EPSTEIN A-PRE COURT 07-08-2019 0920 NYMCM 0921 COURT ... GARCIA A-HLD HLD REMOVE 07-08-2019 0833 NYMCM 0833 RELEASE A-HLD 07-08-2019 1418 NYMGZ 1418 07-08 76287-054 HERNANDEZ A-PRE ADM CHANGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140310.pdf

EFTA00120451Set 9

2019-08-024p633w

NYMBE 2121 85981-054 CABA BATISTA K03-117L ADM CHANGE 08-02-2019 1010 NYMCM 1010 ADM CHANGE K03-117L 08-02-2019 1009 NYMCM 1010 K03-117L HLD REMOVE ... NYMCD 1028 86566-054 CAMILO-POLANCO K09-035L ADM CHANGE 08-02-2019 1011 NYMCM 1013 ADM CHANGE K09-035L 08-02-2019 1013 NYMCM 1013 K09-035L HLD REMOVE ... NYMGZ 1513 86800-054 FIGUEROA G10-778L ADM CHANGE 08-02-2019 1013 NYMCM 1014 ADM CHANGE G10-778L 08-02-2019 1014 NYMCM 1014 G10-778L HLD REMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120451.pdf

EFTA00109559Set 9

40p9,145w

NYMBE 2121 85981-054 CABA BATISTA K03-117L ADM CHANGE 08-02-2019 1010 NYMCM 1010 ADM CHANGE K03-117L 08-02-2019 1009 NYMCM 1010 K03-117L HLD REMOVE ... NYMCD 1028 86566-054 CAMILO-POLANCO K09-035L ADM CHANGE 08-02-2019 1011 NYMCM 1013 ADM CHANGE K09-035L 08-02-2019 1013 NYMCM 1013 K09-035L HLD REMOVE ... NYMGZ 1513 86800-054 FIGUEROA G10-778t. ADM CHANGE 08-02-2019 1013 NYMCM 1014 ADM CHANGE G10-778L. 08-02-2019 1014 NYMCM 1014 G10-778L HLD REMOVE

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

EFTA00137802Set 9removed from DOJ

112p15,353w

NYMF3 1950 68430-054 3AQUEZ 105-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . SDNY 00013Ok 8/9/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do EFTA00137818 Page ... TIME REG NO NAME FROM ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 68430-054 ]AQUEZ I03-920u K06-143u 08-09-2019 1522 NYMIH ... NYmGz 0843 L HOSP USM R12-0690 08-09-2019 1244 NYMCM 1244 RELEASE 08 R01-0011. 08-09-2019 1123 NYMGZ 1124 79951-054 LORA R01-001L E09-568L

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

EFTA00062271Set 9

2019-08-093p492w

NYmF3 1950 68430-054 3AQUEZ I05-940u ADM CHANGE 08-09-2019 1218 NYmCM 1219 60002 MORE PAGES TO FOLLOW . . . smy_aminst i2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do Page 717 EFTA00062271 Pagel ... TIME REG NO NAME ADM CHANGE 105-940u 08-09-2019 1219 NYMCM 1219 68430-054 JAQUEZ 86269-054 JIMENEZ ... NYNGZ 0843 L HOSP USM K12-069U 08-09-2019 1244 NYMCM 1244 79951-054 LORA RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 ROI-COIL E09-568L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062271.pdf

EFTA00061629Set 9

2019-08-093p467w

NYNF3 1950 68430-054 105-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . ta‘ SONY st9/2O19 000137.96. https://bop.tcp.doj.gov:9049/SENTRY/J1PPI70.do Page 317 EFTA00061629 ... TIME TID TIME 68430-054 ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 86269-054 I03-920u K06-143U 08-09-2019 1522 NYMIH ... NYMGZ 0843 L HOSP USM R12-0690 08-09-2019 1244 NYMCM 1244 79951-054 RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 R01-001L E09-568L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061629.pdf

EFTA00123234Set 9

2019-08-093p481w

NYMF3 1950 68430-054 JAQUEZ I05-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . SDNY- 0O0137_0k W9/2019 gov:9049/SENTRY/J1PP170.do https://bop.tcp.doj. EFTA00123234 Page ... TIME REG NO NAME FROM ADM CHANGE 105-9400 08-09-2019 1219 NYMCM 1219 68430-054 )10.JEz 103-920u K06-1430 08-09-2019 1522 NYMIH ... NYMGZ 0843 L HOSP USM K12-0690 08-09-2019 1244 NYMCM 1244 RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 79951-054 LORA R01-001L E09-568L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123234.pdf

EFTA00060770Set 9

2019-08-093p431w

NYMF3 1950 105-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . somejmoinpil sivr2019 https://bop.tcp.doj.gov:9049/SENTRY/JIPPI70.do Page 317 EFTA00060770 Pageloil PP38 DAILY ... TIME TID TIME REG NO NAME ADM CHANGE I05-940U 08-09-2019 1219 NYMCM 1219 103-9200 K06-1430 08-09-2019 1522 NYMIH 1522 TRTY TRANS ... NYMGZ 0843 L HOSP uSM x12-0690 08-09-2019 1244 NYMCM 1244 RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 R01-001L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060770.pdf

EFTA00060963Set 9

2019-08-093p434w

NYMF3 1950 105-940U ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . somv_mmlnsi an42019 imps://bop.tcp.doj.gov:9049/SENTRYLT1PPI 70.do Page 317 EFTA00060963 Page ... TIME TID TIME REG NO NAME ADM CHANGE I05-940U 08-09-2019 1219 NYMCM 1219 103-920u K06-143u 08-09-2019 1522 NYNIm 1522 TRTY TRANS ... NYMGZ 0843 L HOSP USM K12-069u 08-09-2019 1244 NYMCM 1244 RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 R01-001L E09-568L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060963.pdf

EFTA00109152Set 9

2019-08-0911p1,482w

NYMF3 1950 68430-054 JAQUEZ 105-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00109155 PP38 Page ... TIME 68430-054 JAQUEZ ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 86269-054 JIMENEZ 103-920U K06-143U 08-09-2019 1522 NYMIH ... NYMGZ 0843 L HOSP USM K12-069U 08-09-2019 1244 NYMCM 1244 79951-054 LORA RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 R01-0011. E09-568L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf

EFTA00062493Set 9

2019-08-093p491w

NYNF3 1950 68430-054 3AQUEZ 105-9400 ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . r- 13 8/ ai92019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do EFTA00062493 PP38 Pagel ... JAQUEZ ADM CHANGE 105-940u 08-09-2019 1219 NYMCM 1219 86269-054 JIMENEZ 103-920u K06-143u 08-09-2019 1522 NYMIH 1522 06178-104 JONES TRTY ... NYmcz 0843 L Host) USM K12-069U 08-09-2019 1244 Nymcm 1244 79951-054 LORA RELEASE 08 K01-001L 08-09-2019 1123 NYMGZ 1124 H01-001L E09-568L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062493.pdf

EFTA00120455Set 9

2019-08-093p481w

NYMF3 1950 68430-054 1AQUEZ 105-940U ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . https://bop.tcp.doj.gov:9049/SENTRY/J 1 PP170.do 8/9/2019 EFTA00120455 PP38 Page ... TIME 68430-054 JAQUEZ ADM CHANGE 105-940u 08-09-2019 1219 NYMCM 1219 86269-054 JIMENEz 103-920u K06-143U 08-09-2019 1522 NYMIH ... NYMGZ 0843 L HOSP USM K12-069U 08-09-2019 1244 NYMCM 1244 79951-054 LORA RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 R01-001L E09-568L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120455.pdf

EFTA00048963Set 9

1000p194,963w

NYMF3 1950 68430-054 3AQUEZ I05-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . 8/9/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do EFTA00049001 Page 1 or 1 PP38 ... TIME TID TIME REG NO NAME ADM CHANGE 105-9400 08-09-2019 1219 NYMCM 1219 68430-054 JAcluEz I03-920u K06-1430 08-09-2019 1522 NYMIH ... NYMGZ 0843 L HOSP USM K12-0690 08-09-2019 1244 NYMCM 1244 RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 79951-054 LORA R01-001L E09-568L

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

EFTA00061626Set 9

2019-08-093p463w

TIME REG NO NAME ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 68430-054 I03-920u KOS-141U 08-09-2019 1522 NYMIH 1522 86269-054 TRTY ... NYMGZ 0843 86627-054 L HOSP USM RIZ-069U 08-09-2019 1244 NYMCM 1244 RELEASE 08 R01-001L 08-09-2019 1123 NrmGz 1124 79951-054 R01-001L ... NYMHG 2129 86019-054 I03-922u ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES TO FOLLOW . . . SDNY 00013797 8/9/2019 httm://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do Page 318 EFTA00061627 Pagelofl PP38

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061626.pdf

EFTA00063367Set 9

2019-08-093p432w

malF3 1950 105-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 60002 MORE PAGES TO FOLLOW . . . SONVS00137.96. ania019 https://bop.tcp.doj.gov:9049/SENTRY/JIPP 1 70.do Page 30 EFTA00063367 .12P38 Page ... DATE TIME TID TIME ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 I03-920u K06-143u 08-09-2019 1522 NYMIH 1522 TRTY TRANS ... NYMGZ 0843 L HOSP USM K12-069u 08-09-2019 1244 Nymcm 1244 RELEASE 08 K01-001L 08-09-2019 1123 NYMGZ 1124 P01-001L E09-568L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063367.pdf

EFTA00061358Set 9

2019-05-092p272w

NYmc3 1950 I05-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . SDNY_00013ZOfi. 5/9/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PPI 70.do Page 317 EFTA00061358 ,P,P38 Page ... DATE TIME TID TIME ADM CHANGE 103-922U 08-09-2019 1232 NYMCM 1233 E08-562L FT REL 08-09-2019 0959 NYNGZ 1000 z01-107LAD G10-777L ... NvmH3 2022 G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061358.pdf

EFTA00059398Set 9

2019-08-092p315w

NYMF3 1950 68430-054 JAQUEZ I05-9400 ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . SDNY_DO°137&2019 https://bop. tcp.doj. gov:Kt49/SENTRYLT1PP 170.do ... TIME TID TIME 86019-054 MYRIE ADM CHANGE I03-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAMIRE2 E08-562L FT REL 08-09-2019 0959 NYmGZ ... NYNN3 2022 86239-054 WILSON G07-749t. ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059398.pdf