Epstein Files Search

EFTA00048963Set 9

1000p194,963w

Print Name: Riy1/2 Signature: Print Nam Signature EFTA00048980 EFTA00048981 cio 08-09-2019 NYMD4 530*07 * POPULATION MONITORING CENSUS/ROSTER • 01:20:18 PAGE 001 GENERALIZED RETRIEVAL FUNCTION: R-P SELECTION ... G0002( MORE PAGES TO FOLLOW . . . EFTA00048982 ROSTER • 08-09-2019 NYMD4 530.07 • 01:20:18 PAGE• 002 FN ARSD ARS GRP. SPECIFIC.. REG LN ANNEL ... 127U 85858-054 BATURI G0002 MORE PAGES TO FOLLOW . . . EFTA00048983 ROSTER • 08-09-2019 NYMD4 530.07 • 01:20;18 PAGE 003 LW FN ARSD ARS GRP. SPECIFIC

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

EFTA00137802Set 9removed from DOJ

112p15,353w

EFTA00137802 ROSTER * 08-09-2019 NYMD4 530+07 * 01:20:18 PAGE 005 LN FN ARSD ARS GRP. SPECIFIC.. REG SDNY_00013780 62833-054 CROSBY DAVID ... 011S G11-788U G0002 MORE PAGES TO FOLLOW . . (: EFTA00137803 ROSTER • 08-09-2019 NYMD4 530•07 • 01:20:18 .PAGE 906 FN ARSD ARS ORP. SPECIFIC.. REG LN SDNY ... GAYLE G0002 MORE PAGES TO POLLOW . . EFTA00137804 • 08-09-2019 NYMD4 530.07 • ROSTER 01:20:18 PAGE 007 FN ARSD ARS GRP. SPECIFIC.. REG LN SONY_00013782 LAMAR

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

EFTA00139487Set 9

3p1,238w

BURNETT L HOSP USM A-PRE 07-06-2019 0039 NYMD4 0039 1—LaP&PB411. S rrniTnert9-2444--NikIW 2127 07-07 76319- 07-07-2019 0318 NYMD4 ... NYMGZ 0904 07-11 76320-054 GALVEZ-CHIMBO A-PRE 07-11-2019 1950 NYMD4 1951 07-11 87014-054 HARGROVE A-HLD 07-11-2019 1846 NYMD4 ... NYMAM 14 (07-17-76319-054 JIMENEZ-CASTIL -. A-PRE 07-11-2019 1946 NYMD4 1946 07-11 87016.054 ZONES

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

EFTA00140310Set 9

3p1,227w

BURNETT L HOSP USM A-PRE 07-06-2019 0039 NYMD4 0039 3 2127 07-07-2019 0318 NYMD4 031 07-0 11608-082 BENJAMIN RELEASE ... NYMGZ 0904 07-11 76320-054 GALVEZ-CHIMBO A-PRE 07-11-2019 1950 NYMD4 1951 07-11 87014-054 HARGROVE A-HLD 07-11-2019 1846 NYMD4 ... JIMENEZ-CASTIL (T7- A-PRE 07-11-2019 1946 NYMD4 1946 07-11 87016-054 JONES A-HLD 07-11-2019 1854 Dismu4 4 07-11 76315-054 MAQUILON

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

EFTA00108476Set 9

2019-08-1357p13,052w

Made.Ard•••• •••••• EFTA00108483 PPIO Page 1 of 1 NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA ^ 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: (76318-054 NAME: EPSTEIN ... ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019 EFTA00108484 PPGO Page 1 of 1 NYMD4 600.00 * SECURITY/DESIGNATION 08-10-2019 PAGE 001 OF 001 * DATA 07:18:27 REGNO: V6318-054 NAME: EPSTEIN ... EXIST FOR THIS INMATE haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do 8/10/2019 EFTA00108485 PD15 Page 1 of 1 NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00109195Set 9

24p3,985w

Unit: Z Count: 17 -----\. Time: aciym Print Name: H Signature: Print Name: Signature: EFTA00109199 NYMD4 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-09-2019 PAGE 001 NEW YORK ... Date: Count: Time: 3411311-$41 Print Name: 1 Print Name: Signature: Signature: - - -AMIMMIMMIONIMM EFTA00109200 * NYMD4 530.03 * BUREAU OF PRISONS COUNT SHEET 08-09-2019 PAGE 001 * NEW YORK ... form wil u n t . N o oth Out-Co EFTA00109202 * 08-09-2019 NYMD4 530*05 * INMATE ROSTER 02:23:31 PAGE 001 OF 001 GROUP CODE: CATEGORY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109195.pdf

EFTA00110578Set 9

23p4,588w

S383 of AUG 94 ••♦• 'Fe ....ma Ginn.soma EFTA00110584 PPIO Page 1 of 1 NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA • 08-10-2019 PAGE ... ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do 8/10/2019 EFTA00110585 PPGO Page 1 of 1 NYMD4 600.00 * SECURITY/DESIGNATION * 08-10-2019 PAGE 001 OF 001 * DATA * 07:18:27 REGNO: 176318-054 NAME: EPSTEIN ... EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00110586 PD15 Page 1 of 1 NYMD4 * INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf

EFTA00128630Set 9

2019-08-104p469w

PPIO Page 1 of I NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD ... ASSIGNMENTS SDNY 00014022 https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do 8/10/2019 EFTA00128630 PPGO Page 1 of 1 NYMD4 600.00 * SECURITY/DESIGNATION * 08-10-2019 PAGE 001 OF 001 * DATA 07:18:27 REGNO: RMIRTST NAME ... THIS INMATE SDNY_00014023 https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00128631 PD15 Page I of I NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128630.pdf

EFTA00119892Set 9

7p823w

NYMD4 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-09-2019 PACE 001 * NEW YORK MCC * 05:02:49 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION ... accep u t- C o u n t, No other form O EFTA00119893 NYMD4 530*OS * INMATE ROSTER * 08-09-2019 PAGE 001 OF 001 04:58:00 CATEGORY ... other form will be accepted in lieu of the Out-Count Form. EFTA00119895 NYMD4 530*05 * INMATE ROSTER 08-09-2019 PAGE 001 OF 001 05:02:26 CATEGORY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119892.pdf

EFTA00060664Set 9

7p665w

NYMD4 530.03 BUREAU OP PRISONS COUNT SHEET • 08-09-2019 PAGE 001 NEW YORK MCC • 05:02:49 0TRG EQ ***it OCTO EQ "" OUTCOUNT SECTION ... Prepa re will be ac o other form Out-Count. N EFTA00060665 NYMD4 530.05 • INMATE ROSTER • 08-09-2019 PAGE 001 OF 001 04:58:00 CATEGORY: OCT GROUP CODE ... other form will be accepted in lieu of the Out-Count Form. EFTA00060667 NYMD4 530.'05 • INMATE ROSTER • 08-09-2019 PAGE 001 OP 001 05:02:26 CATEGORY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060664.pdf

EFTA00123234Set 9

2019-08-093p481w

NYMGZ 0838 82858-198 CARREON-MACIAS BAIL/BOND R01-001L 08-09-2019 2011 NYMD4 2012 R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 89936-053 CUYLER E09-568u ... 568L 08-09-2019 1234 NYMIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 91753-054 MATTHEWS R01-001L K04-1310 08-09-2019 2001 NYmm3 ... NYMIH 1521 14532-104 MOORE R01-001L 08-09-2019 2035 NYMD4 2036 76329-054 muTimuRA R01-001L G11-783L 08-09-2019 2129 NymmG 2129 86019-054 MYRIE

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

EFTA00060963Set 9

2019-08-093p434w

NYMGZ 0838 2012 BAIL/80N0 R01-0011 08-09-2019 2011 NYMD4 R01-001L G10-7781 08-09-2019 2130 mvmmG 2130 E09-568u GCT REL 08-09-2019 1024 NYMGZ ... 568L 08-09-2019 1234 NYMIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYmD4 1839 R01-001L K04-131U 08-09-2019 2001 NYNN3 2001 K06-145u X01-903U ... NYmIH 1521 R01-001L 08-09-2019 2035 NYMD4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 iO3-922u ADM CHANGE 08-09-2019 1233 NYMCM

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

EFTA00109152Set 9

2019-08-0911p1,482w

NYMGZ 0838 82858-198 CARREON-MACIAS BAIL/BOND R01-001L 08-09-2019 2011 NYMD4 2012 R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 89936-053 CUYLER E09-568U ... NYMIE 1234 91753-054 MATTHEWS BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 R01-001L K04-131u 08-09-2019 2001 NYMH3 2001 14532-104 MOORE K06-145U ... NYMIH 1521 76329-054 MUTIMURA R01-001L 08-09-2019 2035 NYMD4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE

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

EFTA00030457Set 8

2019-07-2219p1,796w

tAmi) I EFTA00030471 PPIO Page 1 of I NYMD4 535.07 * CIm CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: 176318-054 NAME ... ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J I PPG20.do 8/10/2019 EFTA00030472 PPGO Page 1 of I NYMD4 600.00 * SECURITY/DESIGNATION 08-10-2019 PAGE 001 OF 001 * DATA 07:18:27 REGNO ... EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRYIIIPPG00.do 8/10/2019 EFTA00030473 PD15 Page 1 of I NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030457.pdf

EFTA00061327Set 9

7p723w

NYMD4 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 • NEW YORK MCC • 05:02:49 OTRG EQ •••• OCTG EQ •••• OUTCOUNT SECT/ON ... Prepare rm will be ac No other fo Out-Count. EFTA00061328 NYMD4 530.05 • INMATE ROSTER • 08-09-2019 PAGE 001 OF 001 04:58:00 CATEGORY: OCT GROUP CODE: ASSIGNMENT ... other form will be accepted In lieu of the Out-Count Form. EFTA00061330 NYMD4 530.05 • INMATE ROSTER 08-09-2019 PAGE 001 OF 001 OS:02:26 CATEGORY: OCT GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061327.pdf

EFTA00120455Set 9

2019-08-093p481w

NYMGZ 0838 82858-198 CARREON-MACIAS BAIL/BOND R01-001L 08-09-2019 2011 NYMD4 2012 R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 89936-053 CUYLER E09-568U ... NYMIE 1234 91753-054 MATTHEWS BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 R01-001L K04-131u 08-09-2019 2001 NYMH3 2001 14532-104 MOORE K06-145U ... NYMIH 1521 76329-054 MUTIMURA R01-001L 08-09-2019 2035 NYMD4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE I03-922u ADM CHANGE

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

EFTA00061641Set 9

7p613w

NYMD4 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 • NEW YORK MCC • 05:02:49 OCTG EQ •••• 160 QTRG EQ •••• OUTCOUNT SECTION ... other form will be accepted In lieu of the Out-Count Form. EFTA00061644 NYMD4 530.05 • INMATE ROSTER • 08-09-2019 PAGE 001 OF 001 OS:02:26 CATEGORY: OCT GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061641.pdf

EFTA00061626Set 9

2019-08-093p463w

NVMGZ 0838 82858-198 BAIL/BOND R01-001L 08-09-2019 2011 NYMD4 2012 R01-001L G10-77BL 08-09-2019 2130 NYMNG 2130 89936-053 E09-568u ... 568L 08-09-2019 1234 NYmIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 91753-054 R01-001L R04-131u 08-09-2019 2001 NYmH3 2001 R06-145u

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

EFTA00061385Set 9

2021-08-064p343w

NYMD4 530.07 • ROSTER • 08-05-2021 PAGE 002 OF 002 18:00:25 GRP. SPECIFIC.. REG O CAT C COURT SDN SEPARATION TR ett-ssuu ... DouJok Ciact Se /0si G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00061385 NYMD4 530*07 * ROSTER 08-05-2021 PAGE 002 OF 002 18:05:13 GRP. SPECIFIC.. REG LN CMC FSPR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061385.pdf

EFTA00061629Set 9

2019-08-093p467w

NYMGZ 0838 82858-198 BAIL/BOND K01-001L 08-09-2019 2011 NYMD4 2012 R01-001L G10-778L 08-09-2019 2130 NvmHG 2130 E09-568u

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