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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.
G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S 007-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 204A 204-211LAD 86630-054 BUTLER TURBAN 02-28-2019 A-HLD K03N K03-1
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
GOB-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E01N E01-506U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N K01-101U 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-12
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
G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 102N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-12
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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 .
8S G08-758U 68456-298 BURGOS-CAB JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE KOIN K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-12
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 .
G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-12
3 mentions1 same-page
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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
08-75811 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD KO3N K03-12
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Mutual Connections (256)
Entities connected to both Jeffrey Epstein and DENARD
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·6 w/ DENARD
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ DENARD
Prince Andrew
PERSON9,960 w/ Jeffrey·6 w/ DENARD
Woody Allen
PERSON7,049 w/ Jeffrey·6 w/ DENARD
John F. Kennedy
PERSON6,914 w/ Jeffrey·6 w/ DENARD
Eric Trump
PERSON6,309 w/ Jeffrey·6 w/ DENARD
Alan Dershowitz
PERSON5,935 w/ Jeffrey·5 w/ DENARD
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ DENARD
Donald Trump
PERSON5,044 w/ Jeffrey·2 w/ DENARD
Lawrence Krauss
PERSON4,676 w/ Jeffrey·6 w/ DENARD
Harry Reid
PERSON4,188 w/ Jeffrey·6 w/ DENARD
Prince Charles
PERSON3,475 w/ Jeffrey·6 w/ DENARD
Barry Diller
PERSON2,990 w/ Jeffrey·6 w/ DENARD
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·2 w/ DENARD
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·6 w/ DENARD
Julie K. Brown
PERSON2,390 w/ Jeffrey·6 w/ DENARD
Alexander Acosta
PERSON2,286 w/ Jeffrey·6 w/ DENARD
Paul Cassell
PERSON2,045 w/ Jeffrey·6 w/ DENARD
Justin Trudeau
PERSON2,009 w/ Jeffrey·6 w/ DENARD
Wilbur Ross
PERSON1,729 w/ Jeffrey·6 w/ DENARD