8
Shared Docs
8
Same-Page
17 / 8
Mentions
8-09-2019 01:20:18 ORP. SPECIFIC.. REG LN FN ARSD ARS EO5N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPI.HAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ DOSE ARNUL 05-16-2
3-2019 A-HLD KO8S K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I030 I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW SDNY_00013792 EFTA00137814 NYMD4 5204,07
M FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN ITEM g: CASE ID NUMBER: SUSPECT (If Know,* Epstein. Jeffrey Reg. No. 78318-054 DESCRIPTION OF ITEM; Special (lousing Unit 30 Minute Rounds Sheets for 8/8/19 DATE/TIME ITEM FOUND: 8/10/19 8;10 am LOCATION: M
PRE Z01A 201-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 KALABA ZEE 05-31-2019 A-HLD K11S K11-053U 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD 207B 207-304LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE EOJN ED1-5060 86108-054 KEARSE RA KING 09-11-2018 A-PRE KO1N K01-1
12-18-2018 A-PRE CRAIG 11-26-2018 A-DES MAURICE 02-25-2019 A-PRE VAUGHN 06-03-2019 A-HLD THOMAS 02-14-2018 A-PRE MICHAEL 03-29-2016 A-HLD JEFFREY 05-29-2019 A-HLD MARK 06-26-2019 A-HLD BOBBY 07-01-2019 A-PRE TYRELL 08-22-2014 A-HLD KHALIF 05-02-2019 A-DES LARRY 03-21-2019 A-HLD CURT
4-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN EST
-PRE K056 KOS-135U 86931-054 KABA MORA 06-05-2019 A-PRE E016 E01-502L 83565-098 KALABA ZEF 05-31-2019 A-HLD K11S K11-053U 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD 207B 207-106LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE Z05A 205-121LDS 86108-054 KEARSE RA KING 09-11-2018 A-PRE KO1N KO1-
llS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20
15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN
AUN 06-03-2019 A-HLD THERYN 07-11-2019 A-HLD MARKEEM 06-30-2019 A-HLD DENFORD 05-24-2017 A-PRE MORA 06-05-2019 A-PRE ZEF 05-31-2019 A-HLD ABRAHIM 04-23-2019 A-HLD MIRSAD 11-01-2017 A-PRE RA KING 09-11-2018 A-PRE JAMES 05-16-2019 A-PRE JASARI 08-30-2018 A-PRE CHARLES 07-09-2019 A-PRE
LLOW . EFTA00109847 NYMBE 530.07 PAGE 006 • ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS HOlA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A
N ARSD ARS HOlA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCA
PRE ZO1A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE EOIN E01-502L 83565-098 KALABA ZEF 05-31-2019 A-HLD K116 K11-053U 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD 2076 Z07-306LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE 205A 205-121LDS 86108-054 KEARSE RA KING 09-11-2018 A-PRE KO1N KO1-
G11S G11-788U 76263-054 ENCARNACIO JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC..
15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW .
PRE 201A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 KALABA ZEF 05-31-2019 A-HLD K116 K11-053U 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD Z078 Z07-306LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE E06N E06-548U 86108-054 KEARSE RA KING 09-11-2018 A-PRE KOIN K01-1
W . . . EFTA00109658 NYMB5 530.07 • ROSTER • 08-08-2019 PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20
N ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN
PRE ZO1A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 XALABA ZEF 05-31-2019 A-HLD K11S K11-0530 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD Z07B Z07-304LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE EO1N E01-5060 86108-054 KEARSE RA KING 09-11-2018 A-PRE KO1N K01-1
115 G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00109789 NYMGK 530*07 PAGE 006 • ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.
15-2018 A-HLD 204A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE 00002 MORE PAGES TO FOLLOW .
PRE 201A 201-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 KALABA ZEF 05-31-2019 A-HLD KI1S K11-053U 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD 2078 207-306LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE E06N E06-5480 86108-054 KEARSE RA KING 09-11-2018 A-PRE K01N K01-1
I05-935U 90914-054 GlOS G10-776U 86878-054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FER
:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-2019 A-PRE JO
PRE 201A 201-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE BOIN E01-502L 83565-098 KALABA ZEF 05-31-2019 A-HLD Kl1S K11-0530 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD 207B 207-306LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE 205A 205-121LDS 86108-054 KEARSE RA KING 09-11-2018 A-PRE K01N K01-
Entities connected to both Jeffrey Epstein and ABRAHIM
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
Justin Trudeau
PERSON