Epstein Files Search

EFTA00123368Set 9

2019-08-096p2,630w

Daily Assignments Page 1 Date Quarterly Assignme Shift 8/9/2019 3RD QTR 2019 5 SOUTH OT !OM 2 8/9/2019 3RD QTR 2019 SHU #1 OT EM 12 8/5/2019 ... SOUTH #2 OT EM 12 8/4/2019 3RD QTR 2019 11 SOUTH #2 OT EM 12 8/3/2019 3RD QTR 2019 Slek Leave 81212019 3RD QTR 2019 Day Off 811/2019 ... SOUTH #2 ENV 12 7/30/2019 3RD QTR 2019 5 NORTH OT MM 2 7/29/2019 3RD QTR 2019 5 NORTH OT MM 2 7/29/2019 3RD QTR 2019 11 SOUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123368.pdf

EFTA00108940Set 9

2019-06-1716p3,640w

6/14 00:27 AGREED stilt Staff OT/CT Start End OBERRY ESC 1 LeCount@ OT 07:00 16:00 LeCount@ 8-31UNIT CS 6/14 07:25 OPS LT 2 ADMIN ... 6/1512:52 2(sp) Shift OT/Cr Start End ROTH GLD CRST 1 OT 00:00 08:00 HINDU-ROB KBJ 2 (sp)ROTH GLD CRST 2 1 Parrish ... 6/15 12:58 2(sp) Shift OT/CT Start End ROTH GLD CRST 2 OT ROTH GLD CRST 2 (sp)ROTH OLD CRST 2 rime Change] DP 8/15 12:56 Shift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108940.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

04/19 2 : 51501 MMI.241 . 4 4421 OT 2.24 2.26 T10 04/20 1:14111 ~I . 4 bi21 OT 4.52 I 4.52 04/30 l:3[314 0~1 44 118621 OT ... NOCIVZ • • 001 Of 2.24 2.24 51 00/21 13:111% 00121 . 4 IMM. OT 4.74 4.14 32 04/27 12:4~ 501151 .. 10421 DT 4.52 4.52 33 00/2/ 3:5,774 O0/.1V1 ... DAR311 71. om3 me 0.00 /1 105 (4/14 9:53211 11111141 IL 72.1111 OT K2MC 0.00 12 011/12 1:55311 CORM IL »01 Di 0.00 13 011/I4 9:5411.11 KOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA00123268Set 9

2019-07-277p1,905w

OPSLT AWAS -11.1 -12S 06:00 14:00 ACT LT $ "1oMM OT OT SHU LT '11 SIS TECH 61 8 'suns, • ned> PHONE MONITOR SEARCH OFFICER ^8 LOBBY ... CONTROL 61 ''2 OT (NC) CONTROL #2 OT $ as 12 INTERNAL OT (NC) 12 INTERNAL #2 OT "6 S "12 ATTY CONF OT 2a5 8 12 S UNIT ... UNIT 3 OT -8 - 12 5 NORTH OT ^2 "12 5 SOUTH -8= OT ) OT OT "2 "12 7 NORTH OT ^2 8 "12 7 SOUTH OT OT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123268.pdf

EFTA00123281Set 9

2019-07-298p2,112w

Split Stilft 2 00:00 • 08:00 CAPTAIN CAPTAIN SEC •• "12 .MMI OPS LT OT ACT LT ADMIN ... TOOL ROOM 6 SEARCH OFFICER 8 2 SALLY OFF "8 3 SALLY OFF OT LOBBY 3 10 " 8 ME "12a CONTROL 11 CONTROL 12 "3 10 CT INTERNAL ... INTERNAL 112 O1 "12 ATTY CONF OT UNIT 2 "61 OT (NC) UNIT 3 2 8 "12 a OT (NC) 11 "2 1. 8a 12 5 NORTH OT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123281.pdf

EFTA00119477Set 9

2019-08-099p2,531w

OT OT 16:0 22:00 SHU LT "3 SIS LT "8 SIS LT 02 8 SIA 8 SIS TECH el 8 PHONE MONITOR "8 SEC OFFICER ... SALLY OFF ..8 LOBBY "10S j$ 01 CONTROL 61 "2 C 8M 125k$ OT CONTROL 02 "3- 10 Marrugo, J INTERNAL "2 "8-,N 12 de OT INTERNAL ... SOUTH "2 G W 12 Thomas, I OT 7 NORTH "2 Mi. oS 8 12. b OT OT( 7 SOUTH 8 bS "12 OT OT OT 0 NORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119477.pdf

EFTA00123335Set 9

2019-08-068p1,777w

Shift 2 00:00 - 08:00 CAPTAIN Ss CAPTAIN SEC NIP as ACT LT OT ADMIN LT SHU LT 10 SIS LT a SIS LT 12 SIA 8 SIS TECH ... CONTROL #1 "12 MM CONTROL 12 "3 10 INTERNAL 2 "8 12 OT INTERNAL #2 2 "12 ATTY CONF "8 "12 ME OT UNIT 2 8 12 TP. -O2 UNIT ... NORTH "2 8 12 OT 12 5 SOUTH OT 011 7 NOR-DI 12 OT 7 SOUTH 8 120111.$ OT 9 NOM}, 12 8a OT SHU 11 $ "12 OT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123335.pdf

EFTA00062058Set 9

2019-08-099p2,296w

OT 07 11.00-27:00 SHU LT "3 SISI-T "8 <unassigned" SIS LT I/2 <unassigned, SIA 8 <unassigned, 815 TECI4 8 4unassIgned. PHONE MONITOR "8 <unassigned, SEC OFFICER ... SALLY OFF —8 •turtassIgned, 3 SALLY OFF —a■ LOBBY -3 "10 OT CONTROL II ^2 8 12 OT CONTROL 12 10 INTERNAL —8 12 OT NSTERNAL12 12 Or ATTY CONE ... OFB.00 12.00 6 NORTH 5 SOUTH "2 I N8C.P. 1810 12 OT 7 NORTH 8 121.$ OT OT( 7 SOUTH —2 "8 S — 12 OT 07 07 9 NORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062058.pdf

EFTA00111801Set 9

2019-08-1010p1,846w

Cannata. m f "10115 (NC) OT( SHU LT 8 519 TECH an 8 PHONE MONITOR - 13 SEARCH OFFICER -18 LOBBY "3 -10-, CONTROL N1 of tS 12 •J$ OTIP CONTROL ... UNIT 3 V RW 8/5 C8:43 OT/CT Start End OT 08:00 14:00 CONTROL 3 Y ftW 8/5 03:45 01/CT Start End OT VISIT ... OTICT Start find OT 7 SOUTH 2 Y RW 8/5 08:58 OTICT Start End OT gnarled Na! [Sick/Annual RW 8/5 09:38 SOUTH (Sick/Annual] RW em 09:38 Ensefted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00111801.pdf

EFTA00061579Set 9

2019-08-099p2,144w

CAPTAIN 8U$ CAPTAIN SEC 06111. OPS LT 2 8 ^12 $ (NC) ACT LT OT OT1WPOO "10 SHU LT "3 SIS LT "8 SIS LT 02 SIA 8 <unesehintut. Se TECH ... SEARCH OFFICER 8 2 SALLY OFF "5 <unassigned, 3 SALLY OFF LOBBY "3 "10 OT CONTROL 01 OT CONTROL 62 ^3r 10 INTERNAL •*2 "TS 12 OT INTERNAL ... OT (NC) ATTY CONF ^8 12 UNIT 2 "8 12 MI WIT 3 8 6 NORTH 5 NORTH 16:99 5 SOUTH 7 NORTH OT OT 7 SOUTH 9 NORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061579.pdf

EFTA00138265Set 9

2019-07-30119p23,452w

CAPTAIN CAPTAIN SEC OPSU -8.M1 $ 12=B ACT LT .a)$ OT ADMIN LT I. 5 SHU LT "10 SIS LT 8 SIS LT #2 8 SIA 8 SIS TECH ... SALLY OFF $ LOBBY CONTROL 01 2 CONTROL #2 H INTERNAL "2 Thomas, M OT (NC) 00:0001:30 INTERNAL #2 ATTY CONF 12 OT UNIT 2 2115 5 8 UNIT ... OT 5 NORTH "21.11$ 12 OT 5 SOUTH 8 ISE OT 7 NORTH 8 v 12- OT It 7 SOUTH 12 9 NORTH "8 12 OT SHU #1 "2a $ OT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138265.pdf

EFTA00059874Set 9

2019-08-099p2,502w

ESCORT OFF 02 TNWOVR MM. ESCORT OFF/I3 TREATY 1 PM. OT 18:00 22:30 TREATY 2 ORY CELL 16:00 00:00 TREATY& OT ... UNIT 3 Y RW 8/5 08:42 Shift Staff OT/CT Start End IfilERNAL. OT UNIT 3 7 SOUTH 2 12 OSP 81 Y RV/ 8/5 08:58 Shift Staff OT/CT ... Start End 7 SOUTH OT OSP II [netted NOS) 'Sick/Annual] RW 8/5 09:09 INTERNAL82 2 [Sick / Annuaff FtW 8/15 09:09 8/212021 5:09:02 PM EFTA00059876 Friday August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059874.pdf

EFTA00025420Set 8

2019-08-107p1,916w

TECH 1/1 8 PHONE MONITOR "8 SEARCH OFFICER "8 LOBBY "3 0S CONTROL 12. OT (NC) CONTROL #2 OT INTERNAL $ 0 "12 12 MOIR INTERNAL #2 112 MINI ... ATTY CONF 12I II $ "8 OT 8a "8 12 $ 5 NORTH "12 5 SOUTH OT OT 7 NORTH —811. "12 .42=i $ OT OT 0 7 SOUTH "2 BS $ $ OT ... NORTH 2 "a "12 OT SHU #1 "8 "lr 6.2= OT SHU $ OT SHU 10 OT ( 8:00 16:00 SHU #4 —8 121

EFTA00130149Set 9

2019-08-10494p66,380w

h.A.D Cop 4- LA-) a-l t Ce ct las,6 1, 0 l'ot- e y pi otra-a ja _Sa______ - .e gp(o ivLe ... proc - s3 a @ s pikdt — * ri- c..c.). ova? i to te...p9b-ot t3 +Y1/4- ) ti_ioRM — Scan -A' NA k4-- reirev ... si.st_. wa..2 a Ore_ b (C., wt. p 1/4) 4- rit ot_it- no forne...0 t • ysn.je 0 ,41"—..3 _ r. /14.4 _ p-)5 1 r -are iv._5--t-fr-Lic_4-ea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

P1103) Sete S. 014. 1.4. Arum WOW I Tea It... Ori S. Tire Ot INS SI To bin Coe a In Owe Owe Owe I WI 07/14 01$41 COOT ... WIMS • WITM 001 WAN: I~I WI 0191 Us Hm 1041110/1 ovYn M. Ot 1900~ W10 U49199919. PSV WAM /910 Ilapd 11111 RON 19900 ansiins wand ... 01/12 01112 10 31.0 10 MI WM a USW. a CM OT Mt M.1 000 00) 02 05/12 10430 Pahl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00165905Set 9

12p8,044w

1C0110 mat bleglaat an tM Inwin nOnannt 7 at« lapsalon. Orden br the baba ot ab el bobob key be aal ka a waad nat py efteekar tann etbeta ... form 002. reasann Iowan or Iowa eigatoes 01 0,00, 1 that:co:Mae Ot sent of Soma° of Co Minas( at margin or odoonte. woe la seftseos Instnaeone ... upon 54r0a0ta and Odate gsnowa th• ponowton sr oonnol t*Se. awe adattanse. ot rent**. In wean Own NS ah 'flirted Men Preittschaalth Stroh • Conte torlaisinly all such S•cunsIes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA00121293Set 9

2019-08-032p249w

OT 08:00 16:00 OT SHU LT 8 SIS TECH #1 8 PHONE MONITOR 8 SEARCH OFFICER 8 LOBBY "3 10 CONTROL 01 "2 8 12~S OT CONTROL ... INTERNAL 2 $ —12 OT (NC) INTERNAL #2 $ 12 OT AVIV CONF —8 "12 OT OT 5 SOUTH 2 8 OT (NC) CT 7 NORTH \ "2 8 7 SOUTH ... NORTH \ 2 "8 2 SHU *1 .„ "2 2 Noel. T OT OT SHU *2 2 "8 Noel, T "12 OT OT SHU #3 10 OT

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

wikinkci \Nin\ witl6pcv tu beiul gog,. 1 \\nnyink 1d ‘ot, qùsol lo Aygirikt • M ià %Art\ \ \\Che i 1,14.\ («lei %\ eu, \\\O. mi \os bfs\ \‘‘t tcqe ... wcki 0144.0 ot\ P ia \It on a PWr‘t \IM'a SO 31\thmi o\(\1/4:e gcaplt 3i%rice ... Hoeui Io km) su recei«tt V(14( ne 1\ est\ ont ot r411 - ts ÏPoe 6wid \ \ic?\ \em aegy

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00121289Set 9

2019-07-302p335w

CAPTAIN 6 CAPTAIN SEC 6 OPS LT 2 "12 OT ACT LT "10 ADMIN LT 6 SHU LT 10 SIS LT 6 SIS LT #2 6 SIA 8 SIS TECH ... OFFICER #1 3 SEC OFFICER #2 8 TOOL ROOM 6 unassigned> SEARCH OFFICER "8 OT 2 SALLY OFF 8 3 SALLY OFF "8 OT LOBBY 3 10 CONTROL ... CONTROL #2 3 10 INTERNAL "2 Thomas, M 12 OT (NC) OT INTERNAL #2 12 OT ATTY CONF "8 12 OT UNIT 2 2 "12- UNIT 3 $ 8 " 12 OT

EFTA01283400Set 10

12p3,438w

JFFF REY FPSTEIN ."-AArt, 3' 21. 1,1 Account Numbs, Base Currency. USD List ot Hokin, - Cash and Cash Equivalents Ouantcy Scounty Doacoption %ot local Und Coot PS. USD AdOectod ... SDNY-0002021 EFTA_00149806 EFTA01283408 Deutsche Bank Disclaimer CI Account Name JEFFREY FPSTFIN As ot COW-Co 31. 23 IC Account Rumba( Base Currency USD Disclosure Notice IMPORTANT NOTICE This ... time o11N close °I Pus account «anon! Wench' Pant don net prepare. edit Ot OnS011e IWO boy OS Cautiefne Vent et rot riMMOSSO lot micorleth Otopstle. w moons enhonsoon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf