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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
TA00109589 NYMGZ 530.07 * PAGE 004 OF 004 ROSTER 08-01-2019 21:06;41. GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 76172-054 NAJERA-MON FREDY SEPARATION G07-755L 12:00 • r fr G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109590 PRISONER REMAND CUM U.S. DEPARTMENT OF JUSTICE
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 .
-2018 A-PRE E06N 506-5440 86968-054 NAGI BILAL 06-19-2019 A-HLD E12S E12-594L 76311-053 NAGI FIKRI 05-02-2019 A-DES GO7S 007-755L 76172-054 NAJERA-MON FREDY 03-15-2018 A-PRE I03N I03-924U 90218-054 NAUT JUAN 06-06-2019 A-HLD KO5N K05-139L 86719-054 NAVEDO CHRISTIAN 03-14-2019 A-PRE KO6N K0
EGORY: OCT ASSIGNMENT: ATTY • OPER CATG ASSIGNMENT OPER INMATE ROSTER NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76318-054 EPSTEIN CATG ASSIGNMENT * 08-02-2019 16:30:09 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR WRK 08-02-2019 I04-930U UNASSG 08-02-2
taff Member Supervising Inmates) Approved: PP (Operations Lieutenant) Count Time: 4:00 pm Location: FNYS REG LN FN QTR CRT FNYS 76172-054 NAJERA-MON FREDY G07-755L CRT FNYS 87067-054 JIMENEZ LEOCADIO G08-764U CRT FNYS 08322-018 SAMUELS-DU CARLOS K08-019L CRT FNYS 67290-054 BINNS RASHEED K12-
ENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-02-2019 I04-930O UNASSG 0002 76318-054 EPSTEIN 08-02-2019 204-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119698 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM:
Lieutenant) REG LN CRT FNYS 76172-054 CRT FNYS 87067-054 CRT FNYS 08322-018 CRT FNYS 67290-054 Count Time: 4:00 pm Location: FNYS FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO G08-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-070U B-A C-A E-N E-S G-N 2 G-S H-A I-N K-N K-S
ENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REC NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-01-2019 I04-9300 UNASSG 0002 76318-054 EPSTEIN 08-01-2019 204-206LAD UNASSG 0003 86019-054 EYRIE 08-01-2019 :03-922U UNASSG 0004 78514-054 TARTAGLIONE 08-01-2019 7.06-215[3AD UNASSG G0000
n• FNYS Approved: pp (Operations Lieutenant) REG LN CRT FNYS 761'72-054 CRT FNYS 87067-054 CRT FNYS 08322-018 CRT FNYS 67290-054 FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO G08-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-0700 B-A C-A E-N E-S G-N 2 G-S LI-A I-N K-N K-S
ENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 07-31-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN • 07-31-2019 204-206LA0 UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130889 Metropolitan Coo in Willa I Cni ter Official Coat Slip
Inmates) Approved: PP (Operations Lieutenant) REG LN CRT FNYS 76172—054 CRT FNYS 87067-054 CRT FNYS 08322-018 CRT FNYS 67290-054 FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO GOB-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-070U B-A C-A E-N E-S G-N 2 G-S H-A I-N K-N K-S
Entities connected to both Jeffrey Epstein and NAJERA-MON
Darren Indyke
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Prince Andrew
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Woody Allen
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John F. Kennedy
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NEW YORK NY
LOCATION
Eric Trump
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Alan Dershowitz
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Lawrence Krauss
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Harry Reid
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Prince Charles
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Barry Diller
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Alfredo Rodriguez
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Julie K. Brown
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Alexander Acosta
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Paul Cassell
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Justin Trudeau
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Wilbur Ross
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Sarah Ferguson
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Bill Richardson
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Bradley Cooper
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