Epstein Files Search

EFTA00137619Set 9

2019-08-1016p4,007w

SPECIFIC. . REG LN FN QTR WRiC CUS ZO1A 201-105LAD 85978-054 ALMANZAR NELSON 201-105LAD UNASSG 203A 203-113LAD 86123:054 IN ARROYO ANGEL ... LAD UNASSG 204A 204-206LAD 86710-054 IN AVILA PATRICK Z04-206LAD UNASSG 206A 206-217LAD 76157-054 IN BARROW LORENZO 206-217LAD UNASSG 205A ... LAD 86463-054 IN BENJAMIN LUIDJI 205-120LAD UNASSG 201A 201-101LAD 79407-054 IN BLADES CHRISTAN 201-101LAD UNASSG 203A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137619.pdf

EFTA00109863Set 9

2019-08-1024p4,416w

SPECIFIC.. REG LN FR 201A 201-105LAD 85978-054 QTR WRK CUS ALMANZAR NELSON 201-105LAD UNASSG 203A 203-113LAD 86123:054 IN ARROYO ANGEL ... LAD UNASSG 204A Z04-206LAD 86710-054 IN AVILA PATRICK 204-206LAD UNASSO 206A Z06-217LAD 76157-054 IN BABROW LORENZO 206-217LAD UNASSO 205A 206-120LAD ... BENJAMIN LUIDJI 205-120LAD UNASSG ZOLA 201-101LAD 79407-054 IN BLADES CHRISTAN 201-101LAD UNASSG 203A 203-109UAD 76269-054 IN BRISSETT JAMAL

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

EFTA00134560Set 9

2019-08-1024p4,533w

SPECIFIC.. LW PN QTR WRK CUS 201A 201-105LAD ALMANZAR NELSON 201-105LAD UNASSO IN 203A 203-113LAD ARROYO ANGEL 203-1131AD UNASSG IN 204A ... LAD AVILA PATRICK 204-206LAD UNASSO IN 206A 206-217LAD BARROW LORENZO 206-217LAD masses IN ZOSA 205-120LAD BENJAMIN LUITIJS 205-120LAD UNASSO ... ZOLA 201-101LAD BLADES CHRISTAN 201-101LAD UNASSG IN 4t. 203A 203-109UAD BRISSETT JAMAL 203-109UAD SUICIDE OR IN UNASSG 204A 204-209UAD BROCK

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

EFTA00109696Set 9

43p8,650w

Kl2S K12-071U 70105-050 08-01-2019 A-PRE Z07B 207-301LAD 77704-054 11-27-2018 A-HLD E085 E08-564U ... IO1N I01-905U 85885-053 05-28-2015 A-PRE 207B 207-306LAD 91782-053 07-19-2019 A-PRE G12S G12-791U ... GO3N G03-721L 94890-038 11-01-2018 A-PRE 206A 206-217LAD 76157-054 10-19-2018 A-PRE GO3N G03-720U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

749L 86239-054 WILSON LEROY 05-07-2019 A-PRE 202A 202-204LAD 69068-054 WILSON SHAWN 05-16-2019 A-HLD KOIN KO1-106L 57610-018 WOLF LEONARD ... ZO2A 202-201LAD 76232-054 WONEY ISHI 04-15-2019 A-PRE K09S K09-029U 86315-054 WONG ZXIYU 11-14-2018 A-PRE KI1S K11-053L ... 071U 70105-050 ALAMO EDWIN 08-01-2019 A-PRE 207B 207-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD 2085 E08-564U 27933-055 ALLS RODNEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00048963Set 9

1000p194,963w

ALAMO SAJMIR 11-27-2018 A-HLD Z078 207-301LAD 77704-054 ALIMEHMETI 06-24-2019 A-DES 27933-055 ALLS RODNEY SOBS E08-564U ... NELSON ZOIA 201-105LAD 85978-054 ALMANZAR 01-22-2019 A-PRE CARLOS K06N K06-148L 86049-054 ALVAREZ HECTOR 08-05-2019 A-DES E095 E09-571L ... ARTIS SOLOMAN IOIN I01-905U 07-19-2019 A-PRE RUSLAN 2078 207-306LAD 91782-053 ASAINOV 05-29-2019 A-PRE 72419-019 ASHU CYRIL G125 G12-791U

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

EFTA00137802Set 9removed from DOJ

112p15,353w

KOIN K01-102L DOCKERY MARTIN 04-29-2019 A-DES 205A 205-123LAD 60685-050 DONES MA140L0 01-16-2019 A-HLD 201A 201-103LAD ... IFEANYI 05-29-2019 A-PRE 205A 205-124LAD 72418-019 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-703L 86282-054 ELLISON ANTHONY ... ESTEVEZ STEVEN 09-05-2018 A-PRE ZOLA 201-106LAD 86102-054 ESTEVEZ 02-28-2019 A-PRE 86626-054 ESTEVEZ-GONZALEZ CARLOS G06N

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

EFTA00109654Set 9

41p9,753w

905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z07B 207-306LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE G12S G12-791U 72419-019 ASHU CYRIL ... ZO4A 204-206LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L ... 070O 67290-054 BINNS RASHEED 08-01-2019 A-HLD Z01A 201-101LAD 79407-054 BLADES CHRISTAN 08-17-2017 A-HLD K12S K12-072U 86403-054 BLANCHE NAZAE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00109843Set 9

20p6,049w

ALEXANDER BARRY 07-02-2019 A-PRE Z076 207-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-56413 27933-055 ALLS RODNEY ... 905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z076 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K075 K07-0030 72419-019 ASHU CYRIL ... ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00108533Set 9

19p5,937w

532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE Z04A 204-210LAD 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-0620 77863-112 BANG ... 060L 71246-054 BLACKWELL TAYSHAWN 07-16-2019 A-HLD 202A 202-203LAD 79407-054 BLADES CHRISTAN 08-17-2017 A-HLD K12S K12-072U 86403-054 BLANCHE NAZAE ... DIAZ JOSE 08-10-2016 A-HLD 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00109599Set 9

55p11,856w

909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE Z03A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IO1N I01-9050 85885-053 ARTIS SOLOMAN ... ZO7B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD ... 721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE ZO6A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00108552Set 9

19p5,994w

532L 77128-054 BALDE HAKEEM 06-24-2019 A-HLD 204A 204-210LAD 79781-054 BALDEO 04-23-2019 A-PRE CHI Kl2S K12-0620 77863-112 BANG EARL ... DOCKERY MARTIN 04-29-2019 A-DES 201A 201-102LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-216L 76187-054 DREIKSENA SANTA ... 525U 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOlA 201-105LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

Authonzed. N/A Per Intonabon. N/A Segmallon Information. WA NIA AD Status 205-124LAD DS: Inmate Is In. er Special Housing Ur it Cell Numb NIA WA Medic DepartmentNotifice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01128802Set 9

22p17,393w

ratio' &bin NM aelko" a ~any Sr Ot ery ine km ~kb Ny Clionell lads ta tiebng aM ne HO Clidobrob Ciuottloo bobs is He Led« ~~~~« WHIN • osslerkri of binds ... nalr ae t ben. gud, and Smog Dm MS a vat eta d lad arr Iwan nid by ~n irom gnor or b anlY avl ise to a afeete ... oasareme swam a a Gann egnis to wawa pa samba ke taryearombera, VOA* lad Intalon, any leaded* May dad by mean a ay In Mead catlyts of dada.* M Irateethaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00109805Set 9

38p4,063w

930U UNASSG 0002 76318-054 EPSTEIN 07-31-2019 204-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109824 NAL CE NTER A N C O RRECTIO OLIT METROP ... 930O UNASSG 0002 76318-054 EPSTEIN 08-01-2019 204-206LAD UNASSG 0003 86019-054 MYRIE 08-01-2019 I03-922U UNASSG 0004 78514-054 TARTAGLIONE ... 930U UNASSG 0002 76318-054 EPSTEIN 08-02-2019 204-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109828 AL CEN TER A N C O RRECTION IT METROPOL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf

EFTA02391185Set 11

2017-05-188p980w

request_id=5938=4347170854569&source=l&src=l&st=1495086854806806&sto=ies=Lad SdxMrTrti%7Cl_RIRAaCEAlld%7C12NOSTBew7lq%7Cl_z9nrePx2cTT%7Cl_M8=0aAlAetr%7Cl_R9fUqa6Ch3Q%7Cl_RV P6Wt5k5Sx%7C1jx0jA3FyptW%7C1_a7Mpa7UsXxl ... request_id=5938=4347170854569&source=l&src=l&st=1495086854806806&sto=ies=Lad SdxMrTrti%7Cl_RIRAaCEAlld%7C12VOSTBew7lq%7Cl_z9nrePx2cTT%70._M8=0aAlAetr%7C139fUqa6Ch3Q%7C1_RV P6Wt5k5Sx%7Cl_jx0jA3FyptW%7Cl_a7Mpa7UsXxl ... 8OeUQ9YrOg%3D%3D&request_id=593804347170854569&source=l&sr==l&st=1495086854806806&stories=Lad SdxMrTrti%7Cl_RIRAaCEAlld=7Cl_YVOSTBew7lq%7Cl_z9nrePx2cTT%7Cl_M8iOaAlAetr%7Cl_R9fUqa6Ch3Q%7Cl_RVP 6Wt=l6Sx

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391185.pdf

EFTA00061365Set 9

2p551w

04/BED 214L AD 05-19-2021 1951 05-25-2021 1119 THA 203-142LAD HOUSE 2/RANGE 03/BED 142L ... 04/BED 107L DS 07-22-2020 2042 08-06-2020 1736 BRO 204-107LAD HOUSE 2/RANGE 04/BED 107L ... LAD HOUSE Z/RANGE 04/BED 110L AD 07-02-2020 1818 07-07-2020 1529 BRO 203-106UAD HOUSE 2/RANGE 03/BED 106U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061365.pdf

EFTA00120617Set 9

2019-07-3036p2,796w

SEPARATION I03-920U 12:31 C COURT SDNY 85609-054 ,REID MICHAEL 205-123LAD 12:31 --)1.lakts G0000 . TRANSACTION SUCCESSFULLY COMPLETED EFTA00120626 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU ... FeLL1 K04-132U 07:31 COURT SDNY 68152-054 /HOYT KENNETH 206-216LAD 07:31 356 G0002 MORE PAGES TO FOLLOW . SOUTHERN NEW YORK, Propuied on 07/29,7319 Distoct ... ASSIGNMENT DESCRIPTION AD 08-10-2019 0734 08-10-2019 0736 NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L 2/RAN GE 04/BED 206L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120617.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

stews 0004 se•1241/ 4. 10.004000 1041 4/ 14 .44.14 ...a 00104 lad 40•60.0 telenv at wens Is.pM 4.• ine0IMI2plige MIL !It 111041 hialhemariliso v.... ^ /1004414401/01111/40101004 040611441a ... stews *tins. *Sag. va flaunt** Eta wise on• •.-•ot ottlne lad Ammonia tert•tvist Inp•II•4•• 5.4••••• ry d2•01••• YY %A it...HE hisibemariliso ... posalr Jr •• stews *ans. *Sag. va 1.ennum••• W1. b ,n. .11....a 0•••••• lad Ammonia tert•tve• wend Inn 4.• Myna .•1•1Y Flid2•01e •• %Fenno: 11.0.1 hollie•carillE0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00062268Set 9

2p553w

0/RANGE 03/BED 1141, 05-25-2021 1119 06-08-2021 0807 THA 204 -214LAD HOUSE Z/RANGE 04/BED ... LAD HOUSE Z/RANGE 03/BED 1421, AD 05-19-2021 1655 05-19-2021 1951 THA R01-0011 HOUSE R/RANGE 01/BED ... K/RANGE 06/BED 141U 09-23-2019 1926 10-01-2019 0822 NYM 203-111LAD HOUSE Z/RANGE 03/BED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062268.pdf