Epstein Files Search

EFTA00109863Set 9

2019-08-1024p4,416w

UNASSG 204A Z04-206LAD 86710-054 IN AVILA PATRICK 204-206LAD UNASSO 206A Z06-217LAD 76157-054 IN BABROW LORENZO 206-217LAD UNASSO 205A ... UNASSG 201A 201-1040AD 86124-054 IN DURANT LAVELL 201-104UAD UNASSO 205A 205-124LAD 72418-019 IN EXE IFEANYI 205-124LAD UNASSG 204A ... GOULDBOURN MARK 205-120UAD F5 PM IN 205A 205-117UAD 70887-054 -UNASSO GRAYSON MARK 205-117UAD UNASSG 205A 205-121UAD 08820-070 IN GUILLEN GABRIEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109863.pdf

EFTA00134560Set 9

2019-08-1024p4,533w

201A 201-105LAD ALMANZAR NELSON 201-105LAD UNASSO IN 203A 203-113LAD ARROYO ANGEL 203-1131AD UNASSG IN 204A 204-206LAD AVILA PATRICK ... UNASSO IN 206A 206-217LAD BARROW LORENZO 206-217LAD masses IN ZOSA 205-120LAD BENJAMIN LUITIJS 205-120LAD UNASSO IN ZOLA 201-101LAD BLADES CHRISTAN ... UNASSG IN ZOSA 205-118LAD GARCIA JACINTO 205-118LAD UNASSO IN 206A 206-218UAD 203A 203-113UAD 203A 203-116UAD ~la GONZALES MARCOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134560.pdf

EFTA00061659Set 9

5p485w

DATE QTR WPM 0001 HOSP 86409-054 08-09-2019 E05-535L SUICIDE OR UNASSO 0002 16520-055 08-09-2019 E07-555L ORD CCS SUICIDE ... 519L SUICIDE OR UNASSO 0004 86768-054 08-09-2019 K12-064L SUICIDE OR UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00061661 Ne.rop..li an Czattl... 7a; c.wn U& W tuuaMp lieeepilis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061659.pdf

EFTA00048963Set 9

1000p194,963w

DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-09-2019 I04-930U UNASSO 0001 ATTY 91126 -053 ARAUJO 76318 -054 EPSTE IN 08-09-2019 204-206LAD UNASSO

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

EFTA00030457Set 8

2019-07-2219p1,796w

EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSO FINANC RE$P-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSO UNASSIGNED

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

EFTA00137802Set 9removed from DOJ

112p15,353w

ATTY 91126 -053 ARAUJO 76318 -054 EPSTE IN 08-09-2019 204-206LAD UNASSO 0002 UNASSG 19735-104 MONES-CORO 08-09-2019 G07-7560 0003 G0000 TRANSACTION SUCCESSFULLY ... ASSIGNMENT REG NO 08-08-201 9 303 -519L SUICIDE OR 0001 HOSP UNASSO 08-08-2019 E09-566U GM CARP 0002 SUICIDE OR PLETED 00000 TRANSACTION SUCCESSFULLY

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

EFTA00049963Set 9removed from DOJ

1000p112,092w

001L UNASSG 0002 78514-054 TARTAGLIONE 07-24-2019 Z06-215UAD UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049975 Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Slip Metropolitan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00118781Set 9

10p652w

HOSP 86409-054 BULLOCK 08-10-2019 E0S-535L SUICIDE R UNASSO 0002 48816-066 SANTANA 08-10-2019 K09-028U SUICIDE R 0003 86900-054 WALKER ... 546L SUICIDE R UNASSO 0004 85369-054 WOGLASTON 08-10-2019 K11-053L FS WARE SUICIDE R G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00118783 Metropolitan Correctional Center Official Count Slip Unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118781.pdf

EFTA00086261Set 9

16p1,679w

OO1L UNASSG 0002 1 TARTAGLIONE 07-24-2019 7.06-215UAD UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLRTRD EFTA00086266 rage ,-s-sso METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE ... EPSTEIN 07-27-2019 H01-001L UNASSG 0002 TARTAGLIONE 07-27-2019 Z06-215UAD UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00086270 NTER O R R EC T IONAL CE LITAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086261.pdf

EFTA00118759Set 9

5p550w

SUICIDE OR 0002 86272-054 MONTAS 00-09-2019 K06-1480 SUICIDE OR UNASSO 0003 91349-053 NOBOA 08-09-2019 K07-009L FS AM SUICIDE ... WEBER 08-09-2019 K12-078L SUICIDE OR UNASSO 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00118760 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: of - 0 9 -11 COUNT TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118759.pdf

EFTA00061664Set 9

11p1,165w

OWASSO 0001 ATTY 91126-053 76318-0S4 08-09-2019 204-206LAD UNASSO 0002 UNASSO 19735-104 00-09-2019 007-756U 0003 C0000 TRANSACTION SUCCESSFULLY COMPLETED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061664.pdf

EFTA00059544Set 9

5p515w

555L ORD CCS SUICIDE OR 0003 08-09-2019 E03-519L SUICIDE OR UNASSO 0004 08-09-2019 KI2-064L SUICIDE OR UNASS0 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00059546 Metropolitan Cornet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059544.pdf

EFTA00128630Set 9

2019-08-104p469w

UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSO UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED

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

EFTA00060664Set 9

7p665w

HOSP 76256-054 DAVILA 08-09-2019 K05-1333 SUICIDE OR UNASSO 0002 48816-066 SANTANA 08-09-2019 K09-028U SUICIDE OR 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00060666 METROPOLITAN CORRECTIONAL

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

EFTA00119974Set 9

7p828w

HOSP 18028-104 LEON-MAAL 08-13-2019 E03-520L SUICIDE OR UNASSO 0002 48816-066 SANTANA 08-13-2019 K09-028U SUICIDE OR 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119978 Metropolitan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119974.pdf

EFTA00119904Set 9

10p681w

SUICIDE OR 0002 86900-054 WALKER 08-10-2019 E06-546L SUICIDE OR 0003 UNASSO 85369-054 WOOLASTON 08-10-2019 K11-053L FS WAREHOU 0004 SUICIDE iOR G0000 TRANSACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119904.pdf

EFTA00061348Set 9

5p513w

592U FS PM SUICIDE OR 0002 08-09-2019 X06-148U SUICIDE OR UNASSO 0003 08-09-2019 X07-009L FS AM SUICIDE OR 0004 08-09-2019 X12-078L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061348.pdf

EFTA00059432Set 9

11p1,288w

UNASSG 0003 19735-104 MONES-CORO 08-09-2019 G07-756U UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00059437 IONAL CENTER R OP OLITA N CORRECT MET , NY NEW YORK UT COUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059432.pdf

EFTA00061336Set 9

11p1,356w

014U SUICIDE OR UNASSG 0002 78025-053 08-09-2019 K09-033U SUICIDE OR UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00061343 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061336.pdf

EFTA00062232Set 9

10p624w

SUICIDE OR 0002 86900-054 WALKER 08-10-2019 E06-546L SUICIDE OR 0003 UNASSO 85369-054 WOOLASTON 08-10-2019 K11-053L FS WAREHOU 0004 SUICIDE iOR G0000 TRANSACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062232.pdf