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08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS 2052 205-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.NAL GYANCARLO 05-23-2019 A-PRE IO4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2
FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN a: ITEM CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Hetr. No. 76318-054 DESCRIPTION OF ITEM; Special I lousing Unit 30 Minute Rounds Sheets for 8/10/I9 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION:
EDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN N: ITEM II: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Rest. No. 76318-054 DESCRIPTION OF ITEM: Special Dousing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: 8/10119 8:10 am LOCATION: MC
15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.
ARS K04N K04-1290 68417-054 LEWIS DEVON 03-11-2019 A-HLD K07S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD O09S 009-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE K07S K07-012L 79246-054 DOMISHVILI GIORGI 07-30-2019 A-HLD K08
4 mentions1 same-page
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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
ARS KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K07S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-9040 85832-054 LLANES TITO 05-29-2019 A-HLD 009S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE X07S K07-012L 79246-054 U7MISHVILI GIORGI 07-30-2019 A-HLD KO8
3 mentions1 same-page
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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
9 A-HLD K09S K09-075U 86748-054 LI TIAN 03-26-2019 A-PRE KO7S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD G09S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E095 E09-570L 79440-054 LOGAN RAMEL 04-01-2019 A-DES K07S K07-
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3 mentions1 same-page
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K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE 001N G01-707L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE EIOS E10-5800 84115-083 WRIGHT JEFFREY 03-13-2019 A-DES K10S K10-0370 86477-054 WU HUALONG 01-09-2019 A-PRE E06N E06-546U 86858-054 XIA XIU 05-21-2019 A-PRE G128 G12-789L 77167-
4-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN EST
9 A-HLD K09S K09-075U 86748-054 LI TIAN 03-26-2019 A-PRE K07S K07-0040 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE IOIN I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD G09S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E095 E09-570L 79440-054 LOGAN RAMEL 04-01-2019 A-DES K07S K07-
3 mentions1 same-page
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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
9 A-HLD K098 K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD KO7S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE 101N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD GO9S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E09S E09-570L 79440-054 LOGAN RAMEL 04-01-2019 A-DES KO7S K07-
3 mentions1 same-page
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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 .
9 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K075 K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD GO9S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E0996 E09-570L 79440-054 LOGAN RAMEL 04-01-2019 A-DES G0002 M
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3 mentions1 same-page
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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
PAGE 010 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO7S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE IO1N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD GO9S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E09S E09-570L 79440-054 LOGAN RAMEL 04-01-2019 A-DES KO7S K07-
3 mentions1 same-page
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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 .
A-HLD K09S K09-075/3 86748-054 LI TIAN 07-31-2019 A-HLD K07S K07-00413 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD G09S G09-7700 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E095 E09-570L 79440-054 LOGAN RAMEL 04-01-2019 A-DES G0002 MO
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Mutual Connections (280)
Entities connected to both Jeffrey Epstein and LLANES
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·8 w/ LLANES
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ LLANES
Prince Andrew
PERSON9,960 w/ Jeffrey·8 w/ LLANES
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ LLANES
Woody Allen
PERSON7,049 w/ Jeffrey·8 w/ LLANES
John F. Kennedy
PERSON6,914 w/ Jeffrey·8 w/ LLANES
Eric Trump
PERSON6,309 w/ Jeffrey·8 w/ LLANES
Alan Dershowitz
PERSON5,935 w/ Jeffrey·7 w/ LLANES
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ LLANES
Donald Trump
PERSON5,044 w/ Jeffrey·4 w/ LLANES
Lawrence Krauss
PERSON4,676 w/ Jeffrey·8 w/ LLANES
Harry Reid
PERSON4,188 w/ Jeffrey·8 w/ LLANES
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ LLANES
Prince Charles
PERSON3,475 w/ Jeffrey·8 w/ LLANES
Barry Diller
PERSON2,990 w/ Jeffrey·8 w/ LLANES
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·8 w/ LLANES
Julie K. Brown
PERSON2,390 w/ Jeffrey·7 w/ LLANES
Alexander Acosta
PERSON2,286 w/ Jeffrey·7 w/ LLANES
Paul Cassell
PERSON2,045 w/ Jeffrey·7 w/ LLANES
Justin Trudeau
PERSON2,009 w/ Jeffrey·8 w/ LLANES