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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
I01-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G1OS 010-780U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE 003N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K
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
I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K085 K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE I01N I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G0
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
I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE KO8S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE IO1N I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N 00
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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
I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE KO8S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE ZO6A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G0
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 .
1-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-0161. 01558-112 MANSON ERIC 08-31-2018 A-PRE Z06A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N G0
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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
I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G10S G10-7800 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE G03N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K
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Mutual Connections (262)
Entities connected to both Jeffrey Epstein and BAKAI
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·6 w/ BAKAI
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ BAKAI
Prince Andrew
PERSON9,960 w/ Jeffrey·6 w/ BAKAI
Woody Allen
PERSON7,049 w/ Jeffrey·6 w/ BAKAI
John F. Kennedy
PERSON6,914 w/ Jeffrey·6 w/ BAKAI
Eric Trump
PERSON6,309 w/ Jeffrey·6 w/ BAKAI
Alan Dershowitz
PERSON5,935 w/ Jeffrey·6 w/ BAKAI
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ BAKAI
Donald Trump
PERSON5,044 w/ Jeffrey·3 w/ BAKAI
Lawrence Krauss
PERSON4,676 w/ Jeffrey·6 w/ BAKAI
Harry Reid
PERSON4,188 w/ Jeffrey·6 w/ BAKAI
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ BAKAI
Prince Charles
PERSON3,475 w/ Jeffrey·6 w/ BAKAI
Barry Diller
PERSON2,990 w/ Jeffrey·6 w/ BAKAI
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·6 w/ BAKAI
Julie K. Brown
PERSON2,390 w/ Jeffrey·5 w/ BAKAI
Alexander Acosta
PERSON2,286 w/ Jeffrey·5 w/ BAKAI
Paul Cassell
PERSON2,045 w/ Jeffrey·5 w/ BAKAI
Justin Trudeau
PERSON2,009 w/ Jeffrey·6 w/ BAKAI
Wilbur Ross
PERSON1,729 w/ Jeffrey·6 w/ BAKAI