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Jail record

MCC inmate telephone log sheets from the Epstein file release, 2018–2020

Multi-page Bureau of Prisons phone call logs for MCC inmates, largely unrelated to Epstein, with garbled names, registration numbers, and call dispositions.Machine-written summary

| Date | Inmate Name |

| :--- | :--- |

| 11/11/18 | Senidoy, Luis |

| 11/11/18 | Secky, William |

| 11/11/18 | Pina, Loas |

| 11/11/18 | Dionz-Pelmer, Omar |

| 11/11/2018 | MONTILLA, Ultimo |

| 11/11/2018 | SCHMIDT, Lilly |

| 11/11/2018 | DEDELIE, B |

| 11/11/2018 | Brown, John |

| 11/11/2018 | Taylor, Morocque |

| 11/11/2018 | Gallman, LaPasee |

| 11/11/2018 | JIMENEZ-Gonzalez |

| 11/11/2018 | HOLMES, T. |

| 11/11/14/18 | Bechard, N.L |

| 11/11/15/18 | Stuart, Joshua |

| 11/11/15/18 | Romero, Miguel |

| 11/11/15/18 | Gayle, Naguan |

| 11/11/15/18 | Murray, Marlor |

| 11/11/19/18 | Jones, James |

| 11/11/19/18 | Butler, JesseL |

| 11/11/19/18 | JORDAN KIFANO |

| 11/11/19/18 | TERADO Benjiamon |

| 11/11/19/18 | RIVENT-OSORIO |

| 11/11/19/17 | Parcalaboiu-Dum |

| 11/11/21/18 | Leifer-Surmo, Damard |

| 11/11/21/18 | Robinson, Anilu |

| 11/11/21/18 | Hoover, Shakay |

| 11/11/27/18 | Parsa, Edward |

| 11/11/27/18 | Santeng, Jose |

| Regt. | Contact |

| :--- | :--- |

| 86277-054 | Marinah Never |

| 86278-054 | Debra Barrene |

| 86279-054 | Kasla Nail |

| 71471-054 | Avanarona Madina |

| 85559-054 | Ruisa Valentine |

| 31487-054 | Borreka Madarda |

| 99482-038 | 01.208.038 |

| 19278.104 | Kelly Bresnan |

| 83505.191 | T. Dawson |

| 90390-038 | T. Lee |

| 760235-051 | Maria Rodriguez |

| 94370-054 | Typhra Homes |

| 01463-050 | Alex Pechard |

| 91161-053 | Diana Connellee |

| 90341-057 | Marriosa Blanco |

| 63475-054 | T. Luna Durden |

| 86329-054 | Marcin Wyster |

| 86337-054 | DAWNGLISPE |

| 86334-054 | SARA MONKES |

| 86333-051 | Nicole KING |

| 79677-054 | Elena Aponte |

| 91214-051 | SUSSELL OCTT2 |

| 85508-054 | Jeff Hoffman |

| 91910-054 | Rosa Surano |

| 63436-298 | Dustin Robinson |

| 86346-054 | Linda |

| 70053-050 | Joan Paldeman |

| 90649-054 | |

| 48666-060 | |

| I/m Signature | Disp. |

| :--- | :--- |

| Luis Semilugo | Completed |

| William Seeler | Completed |

| Louis PINA | Completed |

| Omar A. D.P. | Completed |

| Yulimamo Morino | Completed |

| X. Stella Achwidh | Completed |

| X. Bryan Hume | Completed |

| X. Nicholas Becherd | Completed |

| Nelson Damry | Completed |

| Miguel Romillo | Completed |

| Noah Dege | Completed |

| X. Daniel Jones | Completed |

| X. Bradley Jones | Completed |

| X. John Jones | Completed |

| X. David Jones | Completed |

| X. John Jones | Completed |

| X. David

EFTA00108407

1112941r Sanchez Mercedez 76241054 Kayla Loyer

11120118 Merdez, S. 81040-053 Luisa Guzman

12/3/18 Folder Derrick 52292-054 Belinda Carson

W 30186 Sydney Steven 78554054 Reginal

12/3/18 Sampler, Christy 22348-084 Jarrsette Sampler

12|3|18 Jackson, Richard 64242-037 Marcia Jackson

12/11/18 Negroponte, G. 79492-054 Arabella Powell

12/13/18 Rodriguez, Natalie 86416-054 Carlos Rodi

12|13|18 Perez, Anthony 86198-054 Johnathan Gartos

1:28pm

1:40pm

1:50pm

1:45pm

1:29pm

1:40pm

1/33

1:45p

Completed

Completed

Completed

Completed

Completed

Completed

Completed

Completed

Completed

IN Complete

lett Message

Completed

Completed

Completed

left message

Completed

Completed

Completed

Completed

Complete

complete

complete

complete

EFTA00108408

DateFirst NameRegt.Contact NameGAKI Time
12-19-18Young86428-054L. JeffersonCALL Committee
12-19-18Davis86427-054Travis WorryCall Committee
12-19-18Bauta71433-018Enrico HenryCall Committee
12-20-18Sootre M.76257-054Yaggar Hemande8:44pm
12-20-18McClear, J.91351-053Marie Parrez9:05pm
12-20-18Morcilio, R.86432-054Heather Morris9:25pm
12-20-18Marrin, D.91350-053Patricia Marrin9:40pm
12-20-18Ryan, R.91354-053Daniel Baddenhaye10:15pm
12-20-18Noboa, M.91342-053Kimberly Matos10:20pm
12-20-18Matos, Mark86436-054Elizabeth Cresson4:15pm
10/28/18Katherine Gittes94110-054Ella Q.QEL
10/28/18Palermo, U.85705-054Ittiana2023
11/18/18Marroquin, S.34129-068F. Marros10:4
11/18/18Godbold, P.79460-054Lilian Novo6:05pm
11/19/18Jackson, C.79738-054Melissa Zank6:25pm
11/19/18Merser, V.89673-053Jane Greengrange6:40pm
11/19/18Corzulez, P.86450-054Roslyn Gredee7:15pm
11/19/18Pojas, J.86457-054Rebecca Rajos7:40pm
11/19/18Garchner, B.91203-054Monica Gardner24:48 pm
11/19/18Gomez-Laticee53634-424S. Gomez6:28 pm
11/19/18Law, Rule(3524-03)Pat6:35
1-8-19Thompson, J.16725-028N'AKIA Balbini8:12 pm
1-8-19Avilel, Jole18191-054Kimberly Aviles8:15 pm
1-10-19Brunett, C.76254-054Lillian Tramer7:40pm
1-10-19Borglia, J.86491-054Joseph Borglia8:45pm
1-10-19Jones, K.86486-054Nicole Foster9:03pm
1-10-19Bryant, W.86489-054Sharyne Marshall9:25pm
1-10-19Jackson, M.86493-054Grace Smith9:35pm
1-10-19Johnson, T.86487-054Sharyce Groom10:00 pm

| Completed | xD mil |

| --- | --- |

| Completed | Ruth |

| Completed | Dawn |

| Completed | Will A |

| Left Message | Z |

| Call Completed | Marlene |

| Not Complete | Sapphire |

| Call Completed | Wiltown |

| Not Complet | Deshaun |

| Completed | Reyold Godbold |

| Completed | Frank |

| Completed | Wendy Grey |

| Completed | Jill |

| Complete | Russell |

| Complete | Will A |

| Complete | Jeff Hawk |

| Completed | K. H. B. |

| Completed | C. M. B. |

| Completed | C. M. B. |

| Left Message | Tace |

| Completed | WB |

| Complete | Tilaho |

EFTA00108409

$$ \theta $$

| Date | Inmate Name | Regt. | Contact |

| :--- | :--- | :--- | :--- |

| 11/5/19 | Lunch, Quiston | 74775641 | Francis, L |

| 11/4/19 | Lopez Matthews M | 79980-053 | Contarza |

| 11/5/19 | Matthews M | 91735049 | Mary Jane Williams |

| 11/4/19 | Cotton, M | 10551-053 | Melanie Williams |

| 11/4/19 | Palacios Y | 84551-054 | Jared Foggerda |

| 11/4/19 | IGIMORADO, D | 84551-054 | Christian Murdoo |

| 11/4/19 | Bonez | 84214-054 | Christian Murdoo |

| 11/4/19 | PORTES | 84558-051 | Julia Gervais |

| 11/4/19 | Damillo | NO NUMBER IN U.S. | |

| 11/7/19 | Patterson, P | 86518-054 | Alexis Patterson |

| 11/7/19 | Torres, J | 86521-054 | Debbie Ortiz |

| 11/7/19 | Diallo, A | 86520-054 | Salion Drillo |

| 11/7/19 | Richardson, J | 86513-054 | Rashonda Richardson |

| 11/8/19 | BOLDE, Q | 77718-051 | Alasutonger Bride |

| 11/8/19 | DUSSEY, J | 55870-053 | Camilla Marpe |

| 11/24/19 | Fernandez, R | 85498-054 | Fernando Christie |

| 11/24/19 | Mitchell, M | 77431-054 | Service John |

| 11/30/19 | BUTLER, D | 86554-054 | Guajartor Quistrue |

| 2/7/19 | Acosta, A | 79736-054 | Arshan Gury |

| 2/7/19 | Cooper, D | 94480-053 | Dinand Richardson |

| 2/7/19 | Simons, D | 86579-054 | Ajayee Jones |

| 2/7/19 | Talbanda, R | 11714-052 | Darry Garcia |

| 2/8/19 | Rivera, L | 86581-054 | Gricelda Sareeda |

| 2/8/19 | Souder, J | 86586-054 | Jennifer Garcia |

| 2/8/19 | McKenzie K | 86587-054 | Nekia Hayden |

| 2/8/19 | Frison Ottawa | 86584-054 | Holkime Richardson |

| 2/14/19 | Mack, M | 86602-054 | Quadralla Danky |

Time: 8:48 pm

6:00 pm

6:12 pm

7:29 pm

8:05 pm

8:30 pm

8:50 pm

12:00 pm

5:10pm

7:55pm

8:40pm

8:22pm

7:00pm

7:45pm

8:10pm

8:30pm

7:24pm

7:45pm

8:20pm

8:40pm

7:35pm

Signature:

Him Signature

Susitony Deposals

Alain Jacques

complete

complete

complete

complete

complete

VOID

completed

| EFTA00108410 |

| Date | Instant Name | Reg. # | Person Contacted | Time | In Signature | D. sign | Staff |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |

| 2-14:19 | Ortiz, Gundelay | 86599-054 | Esperson Garito | 8:00 | Jocelin | Completed | S |

| 2-14:19 | Martinez-Cortillo | 18443-380 | Julio Velasquez | 8:00 | Dornel | Completed | S |

| 2-14:19 | Swartzgo, Law | 88224-082 | Correa Bustigo | 7:00 | Jocelin | Completed | S |

| 2-14:19 | Scales, Sydney | 53413-083 | Tianan Seales | 7:00 | Jocelin | Completed | S |

| 2-14:19 | Woolstow, T. | 85369-054 | Nicole Thompson | 8:00 | Jocelin | Completed | S |

| 2-14:19 | Harris, Clark | 85422-054 | Deonty Rowll | 8:00 | Jocelin | Completed | S |

| 2-14:19 | Lopez, Ernesto | 79719-054 | Cora Lopez | 9:00 | Elopaz | Completed | S |

| 2-14:19 | Wilson Shawn | 69068-054 | Shanetta Watts | 9:00 | Dornel | Completed | S |

| 2-14:19 | Gonzalez, M. | 86417-054 | Kienny Bernos | 9:00 | Dornel | Completed | S |

| 2-14:19 | Steven, Willie | 86418-054 | Ananda Phillips | 9:00 | Dornel | Completed | S |

| Date | Instant Name | Reg. # | Person Contacted | Time | In Signature | D. sign | Staff |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |

| 2-14:19 | Ortiz, Gundelay | 86599-054 | Esperson Garito | 8:00 | Jocelin | Completed | S |

| 2-14:19 | Martinez-Cortillo | 18443-380 | Julio Velasquez | 8:00 | Dornel | Completed | S |

| 2-14:19 | Swartzgo, Law | 88224-082 | Correna Bustigo | 7:00 | Jocelin | Completed | S |

| 2-14:19 | Scales, Sydney | 53413-083 | Tianan Seales | 7:00 | Jocelin | Completed | S |

| 2-14:19 | Woolstow, T. | 85369-054 | Nicole Thompson | 8:00 | Jocelin | Completed | S |

| 2-14:19 | Harris, Clark | 85422-054 | Deonty Rowll | 8:00 | Jocelin | Completed | S |

| 2-14:19 | Lopez, Ernesto | 79719-054 | Cora Lopez | 9:00 | Elopaz | Completed | S |

| 2-14:19 | Wilson Shawn | 69068-054 | Shanetta Watts | 9:00 | Dornel | Completed | S |

| 2-14:19 | Gonzalez, M. | 86417-054 | Kienny Bernos | 9:00 | Dornel | Completed | S |

| 2-14:19 | Steven, Willie | 86418-054 | Anandr

Tel.

929-304-1366 347-995-5292 917-538-5295 570-977-2976 862-520-1282 347-388-8905 718-336-8585

347-530-7629 347-264-488 347-591-2056

631-575-6239 631-575-7398 631-464-2660 914-837-7627 646-260-6859 347-664-7168 718-687-7033 929-227-8030 646-408-3114 347-523-2301 718-820-6806 929-215-1685

716-0280-02530 401-216-6028 347-572-8404

(347) 485-5382 (929) 990-1297 788-980-9474

EFTA00108411

1DateInmate NameReg #Person ContactedTimeInmate SignatureDisp.
23/18/19Parking G86709-054Rosemary Park7:44Palminecomplete
23/18/19Polanco60963-054Andres Gilton7:36Kelvincomplete
23/13/19COLDE, Julien86712-054Maria Delgado8:10pmXiaile Callecomplete
23/13/19JENKINS, D86711-054Alyssa DeBord8:15pmXiaile Callecomplete
23/13/19JORDANA, E69093-054Olga Treola (Cantharus)8:20pmXiaile Callecomplete
23/18/19Saxon, J85765-054Marianne1:25pmCompletedcomplete
23/18/19Dechilde, C.12218-055Penla Guillow1:45pmGuillaume Chicheltcomplete
113/09/19MONTQUERY, N84725-054Cynthia (Capella) Friend7:40pmXiaile Callecomplete
113/20/19Adams49259-054Lucinda (Capella) Friend7:50pmXiaile Callecomplete
113/20/19White76273-054Tommy Johnson8:30pmXiaile Callecomplete
3/10/19Alamo76274-054Alex AlamoBrother8:50pmCompletecomplete
3/30/19Esteban76275-054Kimberly WilliamsFriend9:05pmCompletecomplete
3/21/19Guzman, P.83572-053Kristal De JaneGirlfriend4:85pmCompletecomplete
3/07/19OWARE, K59046-053Nina LongFriend8:10pmXiaile Callecomplete
3/21/19MARAT-LUISA79003-054MonicaWife8:20pmXiaile Callecomplete
3/21/19SITO-GARCIA79004-054Marlene SotoWife8:30pmXiaile Callecomplete
3/04/19CHINHUNY, Br.84757-054Brendan JohnsonBrother8:45pmXiaile Callecomplete
3/09/19Gerencs, Lovels86721-051SteffanyAunt11:00pmNot completecomplete
4/21/19HEPPERL86793-054Manny BorgesAunt7:35pmXiaile Callecomplete
4/21/19CARSON86744-054Gosanna PaganAunt7:35pmXiaile Callecomplete
4-3-19Martinian-Lope74079-054Juan MartinezBrother8:35pmTina Completecomplete
4-3-19Montkila, Adherson76281-054Kayla MontkilaSister9:05pmCompletecomplete
4-3-19Doday, Anthony78893-054Morna DodySister9:40pmCompletecomplete
4-4-19Rohriguer, Viktor76280-054Shyla RohriguerSister7:15pmCompletecomplete
4-4-19Acosta-Nevah29116-379Marina BethesdaWife7:40pmCompletecomplete
4-4-19Davis, Eli76283-054Yori LeviFriend8:00pmAttorney Abadcomplete
4-4-19Renissa, Anthony71111-054Betta ReynosoMother8:20pmAttorney Abadcomplete
4-4-19Estrada-Rade51702-069Anna AvandoWife8:33pmAttorney Abadcomplete

EFTA00108412

24/4/19Marfrazz, Jose86781-054Ingrid Durcosa8:45pmJoan AmorantinComplete
24/5/19Amiens, C.474141-054Barbion Allere6:00pmComplete
24/5/19Loney, Isti76232-054Triflory Hayes7:05pmComplete
24/5/19Urcuma, Juan68339-054Connie Timothy7:20pmComplete
24/10/19Price, Kevin91587-053Allen Jolly5:40pmComplete
24/17/19Scales, Judeo76292-054Ethal Samles6:20pmComplete
24/25/19Ventura, Mervena86292-054Lisa Ortez2:50pmMarcela MartinezComplete
24/25/19Franklin, Jeffrey70922-057Charlotte Torres3:15pmBernard AustinComplete
14/25/19Jimenez, Gonzalez76235-057Maria Rodriguez3:40pmComplete
14/25/19Sawdors, Craig78531-054Davika Covington6:50pmComplete
14/25/19Frayes, Justin66681-054Kim Frayes7:20pmJustin m. FrayesComplete
24/25/19Shirey, Wendy72841-054Clinga Chow7:40pmWendy LimeComplete
14/30/19Crowder Bryant91412-083Christina Crowder8:15amComplete
5-1-19Camacho, Victor76254-054Nobel Ross8:10pmComplete
5-1-19Gorcia, Brian90914-054Stephanie Rosario8:40pmComplete
5-1-19Moya, Jorge76295-054Angela Robinson9:15pmComplete
5-1-19Herrera Jr, Francisco57541-198María Reyes9:90pmComplete
5-2-19Maldonado, Jonathan72280-054Dany Maldonado7:50pmComplete
5-2-19Rovirez, Adolfo86879-054Burbara Remedio8:10pmComplete
5-2-19Correa, David86878-054Sharita Mercedes8:20pmIncompete
3-1-19Duncan, Benjamin85594-054Kristal Verda9:40pmComplete
5-3-19Thefferson, Andres79060-054Undrar Marquez7:40pmComplete
5-3-19Thefferson, Louise57943-054Caridad Romos7:50pmComplete
5-8-19Broebelt, Oliver76298-054L. Guillermo Ramos6:25pmComplete
5-8-19Williams, Dwayne78640-054Brithbury Mitchell7:00pmComplete
5-9-19Johnson, Iorreie86885-054Pitts Leone7:50pmComplete
5-10-19Smalls, Leopold86691-054Calona Bettra10:40pmComplete
5-10-19Martín, Anthony86887-054Kiana Talhall10:40pmComplete

EFTA00108413

DateSta NameReg. HPerson ContactedTimeIra SignatureDisposition
25/19/14Fetters86894-054Vickey Annons9:02NOT complete
25-23-19Mendozza84246-054Habella Mendozza7:20pmMector MendozzaCompleted
25-23-19Mendozza86913-054Mandozza Lewis7:30pmJapanese EpsteinCompleted
25-23-19Espiral86918-054Samantha Morales8:55pmJapanese EpsteinCompleted
25-23-19Moranda76311-054Rakusha Edmonds9:43pmCompleted
25-24-19Bouwen92405-054Qubo Soros12:11pmPapyrus BensonCompleted
25-24-19UREEN.R.90504-053Nathaniel Cureen13:58pmCompleted
15-24-19Butler86919-051Cally7:00pmCompleted
15-24-19Kin.D74101-054Patricia Reich8:15pmCompleted
15-30-19Parez83738-057Dude Perez7:20pmCompleted
15-30-19Mendozza-Stan57416-054Maribel Loge7:40pmCompleted
15-30-19Gena Pineda85918-054Pilar Pineda8:00pmCompleted
15-30-19Relow88670-054Solomon Franco8:20pmCompleted
15-30-19Nidolous86923-054Sharon Brown8:40pmCompleted
15-30-19Ogun86987-007Ruben Dailey9:05pmCompleted
15-30-19Piwink91274-054Melissa Hekalo9:25pmCompleted
15-31-19Kalaba83515-098Olga Vatal7:50pmcompleted
15-31-19King26868-055Brenda Wilson8:00pmcomp.h
15-31-19Matthews66171-054Liza Matthews8:25pmcompleted
15-31-19Burgas66190-054Destoy Hernandez9:15pmcomplete
15-31-19Koreisky76313-054Silino Lazayevna9:35pmcomplete
16-5-19Blackwell71246-054Deva Thomas7:19pmcomplete
16-5-19Mooven64309-054Shanny Foehman7:25pmcomplete
16-5-19Rivera06303-082Marietta Lopez7:28pmcomplete
16-5-19Rivera KABA84931-054Asitta KABA7:32pmcomplete
16-5-19Booth50504-054Josephine Rivom7:29pmcomplete
16-5-19George86433-054Barbel Descool7:49pmcomplete
16-5-19Taylor86434-054Tris Taylor7:55pmcomplete
16-5-19Padilla85969-054Martina Arana11:30amcomplete

EFTA00108414

DateIm NameReg#ContactTimeI'm SignatureDisposition
6/6/19Mark A.85943-054Mayen Dure7:35pmCompleted
6/6/19Naut J.90218-054Yudelka Naut8:05pmCompleted
6/6/19Martes J.90514-054Dinna Rountree8:25pmCompleted
6/6/19Stoutwell Thomas90194-054Rejina Davis3:45pmCompleted
6/6/19Johnson James91874-054Johanne Johnson6:59pmIncomplete
6/6/19Johnson James91874-054Odstrange Jorge7:00pmCompleted
6/6/19James Family96947-054Shakup Hall7:10pmCompleted
6/12/19Redegez David91278-054Spargatha7:06pmCompleted
6/12/19Carrasco, Jesus80551-054Jose7:20pmCompleted
6/12/19Bryant Thatcher15041-104Jessele Heinemanz7:49pmCompleted
6/12/19Anala, Ricardo86953-054Rachel Rodriguez8:06pmIncomplete
6/12/19Fisherman Charles86954-054Sister Cecilia8:23pmCompleted
6/14/19Loyal Thomas76244-054Josie3:00pmCompleted
6/7/19Mennat Paul35207-016Todd Branch12:30pmCompleted
6/7/19Trjada Joe91251-054Sister Nelson3:25pmMessage
6/19/19Nag, Bilal86958-054Matthew6:45pmMessage
6/19/19Meena Jesus64102-054Girl6:59pmCompleted
6/24/19Cruz Anastasia86972-054Jose Castilla6:25pmCompleted
6/24/19Martinez Elliot25768-050Carlos Garcia8:25pmCompleted
6/24/19washington39715-013Matthew4:10pmCompleted
6/24/19Zothola83742-053White4:15pmCompleted
6/24/19Isom-Jenkins86979-054Girlfriend6:30pmCompleted
6/28/19Lopez A.91160-053No Giftmodo
6/28/19Cummings Jan91062-053Treating Daughter2:00pmCompleted
6/35/19Neighbour Anne92150-054V.Meghan6:15pmComplete
6/35/19Fevielle, Jackson86993-051Roller, Fevielle11:50pmIncomplete
6/35/19Fevielle, Jackson86993-051Instructor Vivienne Jones5:00pmComplete
6/35/19Crooks Alfred85632-054AD/FUND1:12Completed
6/35/19Reid, Michael85609-054VARENA REID1:34Completed

| EFTA00108415 |

DateNamePhoneEmailFriendGirlfriend6:15 PM6:32 PM6:59 PMCompleted
7/3/19Tavarez, Mole86995-054
7/3/19Gnawt Joseph72612-0167
7/3/19Carrillo J.86996-054
DateNamePhoneEmailFriendGirlfriend11:38 AM8:07 PM8:14 PMCompleted
7/3/19Quinoa Frank86910-054
7/3/19Kelly, Custiship91752-053France GonzalezBoca Raton8:14 PMCompleted
7/3/19Michael Rodu87006-054Willye HuffmanBoca Raton8:22 PMCompleted
7/3/19Hudson, C.87002-054Willye HuffmanBoca Raton8:34 PMCompleted
7/3/19Wilson, C.87000-054Willye HuffmanBoca Raton8:58 PMCompleted
7/3/19Kennett A.87003-054Christine CharloteBoca Raton9:07 PMCompleted
7/3/19Green87007-054Christine CharloteBoca Raton9:10 PMCompleted
7/3/19Williams, T.87008-054Christine CharloteBoca Raton9:59 PMCompleted
7/3/19Rae, C.91752-053Thomas GonzalezFather FranklinCompleted
7/10/19Charlie Bailey D.85147-054Delinda HallFather FranklinCompleted
7/10/19Sarah87009-054Delinda HallFather FranklinCompleted
7/10/19Regis Vosquez87014-054Delinda HallFather FranklinCompleted
7/10/19William J.87010-054Willye HuffmanFather FranklinCompleted
7/12/19Thomas Larry79310-054GirlfriendBoca Raton8:30 PMCompleted
7/15/19Munoz, Herod87020-054GirlfriendBoca Raton8:56 PMCompleted
7/14/19Javier Enriquez F.90197-051Lance CardinalBoca Raton4:35 PMCompleted
7/17/19Lee, Nick86343-054Woodley ChurchBoca Raton7:48 PMCompleted
7/18/19Teresas João30722-069Josie RoanaHollye HuffmanBoca Raton6:48 PMCompleted
7/18/19Husseff Tsoon60470-054Hollye HuffmanHollye HuffmanBoca Raton6:58 PMCompleted
7/18/19Arreta, Estabal23789-057Hollye HuffmanHollye HuffmanBoca Raton7:03 PMCompleted
7/19/19Russell Tsan87004-054Hollye HuffmanHollye HuffmanBoca Raton7:08 PMCompleted
7/20/19Huakke, Guizhou C.87048-054Hollye HuffmanHollye HuffmanBoca Raton8:30 PMCompleted
7/24/19Hoossman, Delaware57054-054Wife ShahabHollye HuffmanBoca Raton6:30 PMCompleted
7:30/19Epslen, Jeffrey76313-054Alexia StewartBoca Raton5:15 PMCompleted
7:31/19Klerkland, Dawn97181-054Alexia StewartBoca Raton7:00 PMIncomplete
7:31/19Banks, Jamie97181-054Alexia StewartBoca Raton7:31 PMIncomplete

EFTA00108416

DateNameNumber (who)Time
7/31/19Williams682830547:15pm
7/31/19Smiths77575-0547:30pm
7/31/19Thompson86307-0543:29pm
7/31/19Alison VaughnLawler3:15pm
8/19Gonzalez, Edna870640548:00pm
8/19Bowers, Randolph67290-0548:20pm
8/19Atomas, Eleanor76105-0548:42pm
8/19James, L.8707-0548:56pm
8/19Garcerio, J.445430549:15pm
8/19Monkano.85982-0543:15pm
8/19Dippe, Hassan65474-0548:20pm
8/19Williams, A.87472-0548:15pm
8/19Cumming, J.68395-0548:25pm
8/19Nancee Eliz87401-0548:32pm
8/19Kadriyan, J.85732-0548:39pm
8/19Brendley87078-05410:15pm
8/19Bradley87078-0546:35pm
8/19Gonzalez76326-0547:53pm
8/19Wobble788830543:55pm
8/19Corulli76462-0547:10pm
8/19Frynn Anthony87081-0547:20pm
8/19Bilal, Eluah87077-054MOM
8/19Caleban, Julie87082-054MOM
8/19Gortille, N.71230-054Melinda Antonia
8/19Herrera, L.57343-054Martiza Miller
8/19Salgado Brande76327-054Caridad Ramos
8/19Robles, Vince76328-054Patricia Brandon
7/31/19Durand, Francesco80411154Justin Pelleo
7/31/19Turaz, Francisco53562-054Olivia Turtledog
7/31/19Banks, Jamie80411154Olivia Turtledog

Y/N complete

VOICE MAKE

Yes complete

VOICE MAKE

EFTA00108417

RosterNameRegister No.Person of ContributionDateContact Information
8/13-19Vasquez, E.65265-091Elizabeth Benton8:15pmInmate Relationship
7/38-13-19Marlboro, M.41314-380Rosenbergx Garrison
7/38-13-19Marlboro, M.41314-380Rosenberg8:15pm
7/38-14-19Turner, J.78236-054ANDEREDD7:19pm
7/38-14-19Turner, J.78236-054ANDEREDD7:19pm
7/38-14-19Hobdy, M.87098-054VOLANDY7:23pm
7/38-14-19Pwols, M.77125-054LADDY7:36pm
7/38-14-19CARLUCI, R.081738-041GIOVANNA7:42pm
7/38-14-19GAYE85431-054AIRMAN8:03pm
7/98/14/19Levy760334-054NATHANIEL8:43pm
7/98/14/19Dayes760333-054BEE8:84pm
7/98/15-19Dratsenis07368-014EX WIFE7:50pm
7/98/15-19Martin71374-054Bordown, M.8:00pm
7/98/15-19Ford62487-050Khalilah8:15pm
7/98/15-19McNair68704-057Cassandra8:35pm
7/98/15-19Delucetta92005-054Wife9:00pm
7/98/15-19Davis70879-057Chris Mitch9:15pm
8/10/19Yasmina189-99-042WIFE4:30pmWIFE
8/16/19Avila44085-004FRAND8:55pmLenin
8/20/19WEBSEM34115-013MOTHER4:24pmY MOTHER
8/20/19MAHAMED86194-031MARIE MAY7:55pmFRIEND
8/20/19MAHAMED86194-031MARIE MAY7:55pmMOTHER
8/21-19Reyes, JOEL27990-089NEIDA6:40pmWHITE
8/22/19Tarrington, T.78514-054Attorney4:00pmAttorney
8/22/19Tarrington, T.78514-054Attorney4:00pmAttorney
8/22/19Woodburner70891-054Tonguevin Thomas7:50pmSister
8/22/19Valdovinos76337-054Michelle Valdovinos805pmSister
8/22/19Prince66070-054Kinnan Barnda8:28pmWife
8/22/19Brandon61380-054Sherlin Cudgell8:49pmSister
8/22/19Rivera87107-054Tannin Rivera9:20pmMother
Call Status

Y/N completed

Completed

Incomplete

Phone Number

(929)474-5703

completed631-736-406
completed718-637-0829
completed646-644-162
completed347-461-533
completed718-473-637
completed917-528-741
completed446-342-411
left Message203-667-981
completed212-283-01
completed305-905-961
completed347-528-31
completed347-491-811
completed70879-051
completed347-948-281
complete646-492-411
completed918-320-11
incomplete914-951-493
completed626-852-02
completed347-597-411
completed914490-051
completed516972-31
completed347-981-11
completed914-536-51
left Message929-297-11
completed203-543-11
IN Complete347-928-11

17:30:19 | DRINKS, Jamie

EFTA00108418

DateI'm NameReg. #Contact PersonTimeI'm SignatureDisposition
8-29-19Santex, C.86214-054MILFE WINTER8:58X Sandra RoseCompleted
8-30-19Diop, O87112-054FRANCE8:40X Catherine DupreCompleted
8-31-19Barrow, A72554-054BENNINGTON JOHNSON9:28X Michael GormanCompleted
8-32-19Aimez, J47121-054BOURNE HONORÉ9:28X Joseph AllorezIncomplete
8-33-19Vareas, R59526-054FRIEDRICH BURGER9:50X Reine MüllerComplete
8-34-19VILLOA, Alex76338-054MOTHER VILLOA1:16X Jody WatkinsCompleted
8-35-19Cannes, Toni78556-054WINE1:55X BarrettCompleted
8-36-19Natir, David62326407Patti Burman4:55X BrittleCompleted
8-37-19BARREDO, Donald87114-054TOMMY BARREDO8:16X KurtCompleted
8-38-19BERTO, Yvette87118-054MICHAEL BURREDO4:46X M. O'HINCompleted
8-39-19Ortez Messiah85995-054MOM4:32X M. O'HINCompleted
8-40-19Marrero, Adam86869-054G. Wife7:39X Stella SotoCompleted
8-41-19Gerson, Russ76339-054Lizzie Litton7:41X P. UllenCompleted
8-42-19JUTO, Harlan87110-054Muriel Joel8:20X ThomasCompleted
8-43-19Ulloa, E.J.746910-054Frédéric Flaud (Cameron)8:30X ThomasCompleted
8-44-19Harriman, Teach871020-054Denise Theron8:40X ThomasCompleted
8-45-19Bynick, B.910741-054MELISSA MERKLP9:15X ThomasCompleted
8-46-19Custitello, Dizzi91006-051Noam Qoad6:51X ThomasCompleted
8-47-19Tolemoy, Jessine75975-057TAMI NOVA7:11X Kevin GroseyCompleted
8-48-19Croset, Kevin74967-054LAWRENZA, BOLTON7:28X CO HollCompleted
8-49-19Robinson, Roselys86629-054ASANNA ROGERS7:45X RobertIncomplete
8-50-19Teonne, Seeth85987-054EPHIDIA CHAMPLES7:50X RobertIncomplete
8-51-19Derek Wilson87123-054BRITTLE COLCHADO8:11X RobertIncomplete
8-52-19Carvel Carcioni74055-054KIMBERLIN8:15X RobertIncomplete
8-53-19Symbury, John863424283Mother8:30X RobertIncomplete
8-54-19Sanfagio Alto74092054Wife8:20X RobertIncomplete
8-55-19Colburn, Doris83918-053Rosa Rodriguez8:35X RobertIncomplete
8-56-19Munroe, Miguel76341-054Naile Gehendro

EFTA00108419

7.30.19 |

EFTA00108420

DateHM INQUIRYReg#Contact PersonTime
9/17/19Hall, L.76357-054Yuonne Godwin8:30pm
9/19/19Parkinson, S.87197-054Amanda Maldwood8:43pm
9/19/19Pascoil, W.71310-054Dawn Rich9:05pm
9/19/19Jurrett, S.87188-054Keenya Moore9:25pm
9/25/19CHARANEELFIELD04782-748OANTHA HINES7:20pm
9/25/19RASHIMOW, N.09851-054KANGZELA H7:27pm
9/25/19CATALA, C.71045-054WILLIAM7:35pm
9/25/19MEEE, M.87204-054MEPHEE, M7:49pm
9/25/19RAI, G.91752-053ELIZABETH C8:10pm
9/30/19Torres, J.25753-052David Sabatino12:05pm
9/30/19Sabagh, B.74662-066Mona Sabagh12:30pm
10/19NEKINAIA60047-054Irina Oltree4:05pm
10/19SUPPRIST, T.89222-051Quentin Dean8:15pm
10/19UKE, E.41040-349Matthew Dean8:19pm
10/19CATHERIE JR.87219-051Matthew Dean9:05pm
10/19CARREDO, M.47322-051Thomas Rivera8:40pm
10/19Martinico, E.97250-054Albion Lingua9:10pm
10/4/19KELLEMON, M.76226-051Lana Kellemon8:45pm
10/4/19Rodriguez, M.91070-054JoaoVOSO
10/4/19Delcena, E.87211-054Joseph Pellicano (Anthony)2:15pm
10-5/19UCETA87166-051Been KENEDO (Anthony)8:00pm
10-5/19HATOUETT10044-149Betty CHOMEL8:10pm
10-8/19JERIBERT61184-054Shannon Bellley8:30pm
10-8/19JERBERT61954-054Deidre Pompilio (Anthony)8:35pm
10-8/19CORONADO71054-051Randy Dean (Anthony)8:34pm
10-8/19GHOFAIR85471-054Realante Claire (Anthony)8:49pm
10-8/19BANKSPX09980-082Consolus Robinson8:52pm

IM Signature DISO

Completed

7.30.19

EFTA00108421

DateNameKog#ContractTimeSignatureDisp.
10/9Markelm90894054wife4:25pm
10/9Cubowbane76227-054Girlfriend4:45pm
10/9-19Roberson,M76073-054Girlfriend7:00pm
10/9-19Austo,R87274-054Girlfriend7:13pm
10/9-19Mocales,L87277-054Ey wife7:30pm
10/9-19Soto,J76355-054Ey girlfriend7:48pm
10/16-17Gmelio,C87297-054Girlfriend7:28pm
10/17-17Grey,G87303-054wife7:40pm
10-7-19Ackman,J87314-054Mike James9:38pm
10-7-19Santos,J76357-054Jennifer Smith9:00pm
10-7-19Soll,Ivan87311-054Shaila Sella9:55pm
10-7-19Lieveno-Brina87312-054Maven P.Kevin10:30pm
10-7-19Landi,J87313-054Mike James9:20pm
10-18-19Almaraj-De76234-054Amanda Diaz3:47pm
10-18-19Morales,Carl78856-054Stephanie McGrath3:59pm
10-18-19Lavidas,Tede87315-054Caterina Lavidas6:25pm
10-18-19Lavidas,T87315-054C. Lavidas7:20pm
10/21/19Zehner,G86082-054wife7:30pm
10/21/19Vargao,H44526-054Cousin8:13pm
10-20-19Dupliny,JF50456-054Marie Puigny5:28pm
10-20-19Drella,Munica71945-054Marie Puigny8:30pm
10-20-19Mitchell,T87327-054Clay Sutherland8:55pm
10-20-19Rohlin,EZN87308-054Maine Keena Hdmee9:10pm
10/23/19Bellinard80289-054Mother of Kid4:43pm
10/23/19Brownson,D34601-058Mother of Kid4:50pm
10/23/19Pravant,L76224-054Husband7:49pm
10/23/19Madina,L87331-054Friend7:56pm
10/23/19Mulley,J87332-054

EFTA00108422

| Date | I/M Name | Reg. # | Contact | Time | I/M Signature |

| :--- | :--- | :--- | :--- | :--- | :--- |

| 10/25/19 | Posario | 87340-054 | Hope Purges Wife | 6:55 pm | Jane Postman |

| 10/25/19 | Palmer | 87341-054 | Nicole LaVanna | 7:17 pm | Xavier Johnson |

| 10/25/19 | Limoratos | 87285-054 | Flora Parach | 7:28 pm | Xavier Johnson |

| 10/25/19 | Limoratos | 87285-054 | Flora Parach | 7:29 pm | Xavier Johnson |

| 10/26/19 | Bershan, L | 71101-019 | Law Offices | 3:51 pm | N/A |

| 10/26/19 | Schwartz, B | 71102-019 | N/A | N/A | N/A |

| 10/20/19 | Cruz, Carlos | 87351-054 | WIFE | 7:38 | Xavier Johnson |

| 10/30/19 | Fredrick, J | 87350-054 | WIFE | 7:51 | Xavier Johnson |

| 10/30/19 | Dukuray, M | 80361-054 | MOM | 7:58 | Xavier Johnson |

| 10/30/19 | Kevin, H | 87349-054 | Giel Fields | 8:09 | Xavier Johnson |

| 10-31-19 | Lawrence, D. | 00425-059 | Jessica Ford | 8:05pm | Davidson |

| 10-31-19 | Darbane, G. | 87353-054 | Fatton Darbane | 8:20pm | Gilbril Darbane |

| 10-31-19 | Awow, J. | 76362-054 | To-7 Ge | 8:35pm | Incomplete |

| 10-31-19 | Ogoy, C. | 87354-054 | Anita Norman | 8:55pm | Chylaodon |

| 11/1/19 | Koutsikos | 108600-122 | Neeca | 10:46pm | Xavier Johnson |

| 11/5/19 | Pooley, L. | 64574-056 | Barbara Small | 6:05pm | Xavier Johnson |

| 11/5/19 | Baez, C. | 764364-054 | Jahiin Gonzalez | 7:54pm | Xavier Johnson |

| 11/5/19 | Mattas, A. | 62152-018 | Donnelly | 8:07pm | Xavier Johnson |

| 11/5/19 | Pierre Ruiter | 70706-054 | Declare Call | | |

| 11-7-19 | Christopher, D. | 87412-054 | Pooley, D. | 8:12pm | Davidson |

| 11-7-19 | Rose, A. | 14855-056 | Rose, S. | 8:25pm | Davidson |

| 11-7-19 | Johnson, E. | 85570-054 | Potts, K. | 8:40pm | Davidson |

| 11-7-19 | Brown, D. | 87411-054 | Brookes, M. | 9:05pm | Davidson |

| 11-8-19 | Summer, D. | 77452-055 | Block D. | 6:06pm | Davidson |

| 11-11-19 | Palory, Christoph | 76369-054 | Rogers, N. | 1:50pm | Davidson |

| 11-12-19 | Ristri, A. | 20205-052 | Kimberly Billire | 10:40am | Davidson |

| 11-12-19 | Thomas, K. | 65403-054 | Bradley Roger | 7:50pm | Davidson |

| 11-12-19 | Bottonie, G. | 60240-054 | William Burrage | 8:20pm | Davidson |

| 11-12-19 | Churchill | 84146-054 | William Burrage | 8:20pm | Davidson |

complete

complete

NOT complete

complete

INCOMPLETE

INCOMPLETE

COMPLETE

COMPLETE

COMPLETE

Completed

Completed

IN complete

IN complete

Complete

Complete

Complete

Completed

Completed

Completed

Completed

Incomplete 2nd attempt

completed

EFTA00108423

| Date | Film Name | Reg. No. | Contact | Note | Signature |

| :--- | :--- | :--- | :--- | :--- | :--- |

| .11-10-19 | Lizpina, George | 844139-051 | Kristine Carolle | 9:40pm | Nina Gugliel | Completed |

| .11-13-19 | Rodriguez | 87442-054 | Natasha | 7:30pm | Anna Gugliel | Completed |

| .11-13-19 | Bore R | 87443-054 | Martha | 7:40pm | Christine Diaz | IN-compil |

| .11-13-19 | Bore R | 87443-054 | Martha | 7:40pm | Christine Diaz | Completed |

| .11-13-19 | Bore R | 87443-054 | Martha | 7:40pm | Christine Diaz | Completed |

| .11-13-19 | Metastazer | 87452-054 | Hungrinia | 8:05pm | Unknown Master | IN-completen |

| .11-13-19 | Metastazer | 87452-054 | Hungrinia | 8:05pm | Unknown Master | Completed |

| .11-13-19 | Metastazer | 87449-054 | Rosario | 8:10pm | Unknown Master | Completed |

| .11-13-19 | Foalu | 87453-054 | Doris | 8:20pm | Unknown Master | Completed |

| .11-13-19 | Rosado | 87445-054 | Doris | 8:20pm | Unknown Master | Completed |

| .11-14-19 | Fullo, M. | 07584-036 | Pauline A. | 7:35pm | Michael FAID | Completed |

| .11-14-19 | Lewis, S. | 87464-054 | S. Carvalho | 7:50pm | Michael FAID | Completed |

| .11-14-19 | Recio, J. | 87457-054 | A. Pachard | 9:20pm | Michael FAID | Completed |

| .11-14-19 | Jimenez, A. | 347-105-2578 | Ann Jones | 8:30pm | Michael FAID | Completed |

| .11-14-19 | Orozco, J. | 550-02054 | S. Shaggan | 8:50pm | Michael FAID | Completed |

| .11-15-19 | Sonono, R. | 87441-054 | Martin | 12:20pm | Pauline Smith | Complete |

| .11-15-19 | Kiss, Remper | 86233-054 | Juniper Park | 10:00pm | Pauline Smith | Complete |

| .11-15-19 | Hall, N. | 73108-054 | Goya | 6:57pm | Pauline Smith | Complete |

| .11-15-19 | Paulino | 85854-054 | Amanda Y. | 1:13pm | Pauline Smith | Message |

| .11-18-19 | Moore, James | 14532-164 | Arna K. Palm | 1:30pm | Pauline Smith | Left Message |

| .11-19-19 | Ortiz, Miguel | 71596-074 | Daniel Adams | 1:40pm | Pauline Smith | COMPLETE |

| .11-19-19 | Ametta, Albert | 05027-7418 | Penique | 2:05pm | Pauline Smith | COMPLETE |

| .11-19-19 | Morillo, F. | 72901-054 | Brutto | 6:50pm | Pauline Smith | COMPLETE |

| .11-19-19 | Huntlinge | 47988-019 | N/A | 9:00pm | Pauline Smith | Completed |

| .11-19-19 | Whitney | 89344-088 | Payniste, Jane | 9:10pm | Pauline Smith | Completed |

| .11-19-19 | Crebringe | 71052-054 | Matthias Leavell | 9:10pm | Pauline Smith | Completed |

| .11-19-19 | Bouwer, E. | 83476-084 | Melissa Durante | 9:50pm | Pauline Smith | Completed |

| .11-19-19 | Joyful, H. | 82745-054 | Crestol Holme | 9:40pm | Pauline Smith | Completed |

| .11-21-19 | Graham F. | 87501-054 | Steve Culture | 7:50pm | Pauline Smith | Completed |

| .11-24-19 | Gordon | 13526-205 | V. Walker | 8:50pm | Pauline Smith | Completed |

| .11-26-19 | Bennett, T. | 81302-054 | Frank Paula | 8:50pm | Pauline Smith | Completed |

EFTA00108424

| Date | Firm Name | Reg# | Contact | Time |

| :--- | :--- | :--- | :--- | :--- |

| - 11-26-19 | Diallo, I.A. | 71035-051 | Radiation Care | 9:00pm |

| - 11-26-19 | Dowson | 45041-051 | Richard Olsen | 9:12pm |

| - 11-26-19 | Nunez | 87526-051 | Patio Enarmoration | 9:22pm |

| - 11-26-19 | Williams | 69156-051 | Thomas Smith | 9:29pm |

| - 11-26-19 | Delpens | 87523-054 | Marcia Gris | 9:36pm |

| - 11-26-19 | Naevi | 87524-051 | Suma Palet | 9:46pm |

| - 12/3/19 | Valentine, J. | 27033-053 | Luis Valesquez | 2:45pm |

| - 12/3/19 | Rodriguez | 07083-044 | Alejas Ramón | 7:17pm |

| - 12/5/19 | Palmer | 8734-054 | LISA Arbore | 1:45pm |

| - 12/4/19 | Stuart | 91161-053 | Diane Connellee | 3:35pm |

| - 12/6/19 | Solia. | 71438-051 | Crystal Clara | 9:29pm |

| - 12-10+9 | Mosely, D. | 79413-004 | Sheila Moeller | 2:10pm |

| - 12-10-19 | Hampton, T. | 53585-053 | Patricia Martín | 9:30pm |

| - 12/13/19 | Marholgo | 73860-053 | Sister | 4:00 |

| - 12/18/19 | Bautista | 87602-054 | Rosa Sanchez | 3:00 |

| - 12/18/19 | Lewis, V. | 12525-052 | Rudolph Losos | 4:00 |

| - 12/18/19 | Boerra | 716384-004 | Sharly Huerta | 5:42 |

  • 12:19:19 Browning, I. 76386-054 Michelle Serrano 7:30pm

  • 12:19:19 Lopez, A. 56726-054 Jackie Lopez 7:53pm

  • 12:19:19 Burges, A. 87616-054 Sara Mei 8:05pm

  • 12:19:19 Davis, D. 86548-054 Tonya Davis 8:26pm

  • 12:19:19 Amaya-Dugue 76385-054 Viviana Pachon 8:49pm

  • 12:20:19 Saleem 92830-298 Peter Kite 10:15PM

  • 12:20:19 Approval 87620-054 Sopal Dugar 10:20PM

  • 12:23:19 CARTER 58094-037 CORDESSIT 12:55PM

  • 12:23:19 SOSA 86909-054 ERNESTO SOSA 1:09PM

  • 12:23:19 LAW 78032-054 TIAANY WALL 1:16PM

Completed

Completed

Completed

Completed

Completed

completed

completed

INCOMPLETE

COMPLETE

COMPLETE

EFTA00108425

212-23-19DIREWESH28223-055ALAD1:40DISP
212-23-19AUGUSTE81400-053BISHOP1:03complete
210-21-19Alarmace Dr.76190-051Mother of children2:01pmcompleted
212-21-19Angus Village70388-051Mother of children2:17pmcompleted
212-21-19Armandie, K76159-051Sister of children2:25pmcompleted
212-21-19Castilla, N.71657-051Mother of children8:37pmcompleted
214-21-19Dunnett70174-049Girlfriend6:62pmcomplete
212-30-19Backmouthe71347-050Girlfriend10:20pmcomplete
212-30-19Bibley99371-052Father10:30acomplete
212-30-19Rivas88000-054Girlfriend10:33aincomplete
212-30-19Grassy263820-014Daughter10:34aincomplete
112/20Mattis86180-054Girlfriend4:40incomplete
112/20Mattis86180-054Aunt/Frances4:42complete
1/3/20Moss87622-054Mother6:45pmcomplete
1/3/20ARDINLOH87629-054Mom4:04pmcomplete
1/6/20Colloa64736-052Girlfriend6:59incomplete
1/6/20Heiten15408-052Meile8:11complete
1/6/20Tolme69445-016Son5:30incomplete
1/6/20Benky51155-032Mom5:45complete
1/6/20Willson85672-052Wife6:00Michael Wilsoncomplete
1-7-20Whitman83135-055Mother of child8:30pmcomplete
1-7-20Stenson48087-198Friend8:40pmcomplete
1-7-20Paterson, M.65130-054Cust friend9:00pmcomplete
1-7-20Welles, F.87032-054Mother9:10pmcomplete
1-7-20Williams87036-054Grandchild9:35pmcompleted
1-7-20Williams, Kay50953-074N/A
01-07-2020Wilson, A.77192-06B. Scott8:25pmcompleted
01-07-2020Cruz, R.87637-054C. Scott8:55pmcompleted

EFTA00108426

DATEIMM NAMEREG #CONTACT GROUPSTIMEIMM SIGNATUREDISP
11/14 2020Grenad871149-059Mother6:00pmCall Completed
11/14 2020Manuelz871149-059Mother6:05pmCall Completed
11/14 2020Santuriel871149-059Mother, Stephanie6:04pmCall Completed
11/15 2020Michael90422053Friend4:15pmCompleted
11/21 2022SchenrinArtist, Geneva7:57pmIn Completed
11/22 2020Montanez853765-054Pamela Colon9:05pmCompleted
11/23 2020Dutch871669-054Samuel Gregoire9:35pmCompleted
11/23 2020Fernin871671-054Kathy Fernin9:35pmCompleted
01/27 2020Zagarmo M.871645-057F. Zagarm8:38pmCompleted
01/23 2020Caygoun15428-880S. Nunes8:50pmCompleted
01/23 2020Williams87167-054Owen Henry8:39pmCompleted
01/23 2020Brice82476-054Girlfriend8:50pmCompleted
01/23 2020Payne865500-054Mother9:00pmCompleted
01/28 2020Simmons871680-054Mother1:34pmCompleted
01/28 2020Daniel871679-054Wife1:43pmCompleted
01/23 2020Washington871682-054Wife2:19pmCompleted
01/31 2020Washington871764-054Wife8:15pmCompleted
01/31 2020Hillman76103-054Wife8:26pmCompleted
01/31 2020Cartowell76105-054Girlfriend8:45pmCompleted
06/28 2020Naveen W.30574-160Wife238pmCompleted
06/28 2020Haard C.16318-049Sister259pmCall Incompleted
02/06 2020George A.5687414-049S. Joshua5:30pmIn Completed
02/06 2020Smith B.144163-082S. Brooks5:53pmCompleted
02/06 2020Schucher A.591384-054L. Schuster7:10pmCompleted
02/06 2020Howard T.877644-054K. Campbell7:30pmCompleted
VOIDVOIDVOID
02/06 2020Burga J.87762-054R. Osario7:52pmCompleted
02/07 2020Little H.91282-081C. Walter8:20pmCompleted
02/07 2020Service S.76460-054Mother12pmCompleted

EFTA00108427

DateFurniture NameReg#ContentTimeSignatureDepartment
2-19/20Azarke, F51491-024Son1250pmLeft message
2-17/20virginia, R85857-051Girl7:55pmComplete
2-17/20cosima, M77675-054Mom9:10pmComplete
2-11/20Hodge14886-054Lawyer1:30pmComplete
2-11/20NOELENE, R86411-054NOTE7:39pmComplete
1-19/20Honinder P.
2-19/20COMINISHAN87929-054Mother7:47pmComplete
2-19/20COLLADO92365-054Mother7:54pmComplete
2-19/20SANTANA77535-054Mother8:00pmIncomplete
2-19/20COLLADO87786-054Mother8:02pmComplete
2-19/20DOSS87781-054Mother8:08pmComplete
12-19/20Camoveda, M.76414-054Stephen Reynolds8:00pmCompleted
20-19/20Melley, T.87784-054Teeny Travis8:25pmCompleted
20-19/20Jackson, S.87793-054Crownin Key8:40pmCompleted
21-19/20Spencer, N.87792-054Kendra Ingram9:05pmMyphian grenadeCompleted
21-19/20Fernandez, L.87788-054Fernandez, Alma9:20pmFernandez, AlmaCompleted
21-19/20Gonzalez, L.60301-054Karina Bore9:40pmCompletedCompleted
21-19/20Cuazman Sandez87791-019Nelly Moore9:55pmCompletedCompleted
21-19/20Margarilop, K.76715-054Mary McCormack10:15pmCompletedCompleted
21-19/20Garcia65817-054Johns Carrion1:46pmCompleted
21-19/20Manning, D.87798-054S. Mannings8:30pmCompletedCompleted
21-19/20Pitts, A. O.76415-054friend / friend7:45pmLeaf messageCompleted
21-19/20Olbrel76416-054friend / friend7:65pmLeaf messageCompleted
21-19/20Prarie01581-100Wife8:75pmCompletedCompleted
21-19/20Williams, O.87795-054Vernal Walker1:12pmCompletedCompleted
21-19/20Friars, Luis76417-054Wife8:30PMCompletedComplete
21-19/20Abreu, Edward76416-054Mom8:38PMCompletedComplete
21-19/20Thomas, GriffonMother12:20PMCompleted

EFTA00108428

| Date | Inmate Home | May 20 | Contact | Time | Signature | Disposition |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- |

| 2-22-20 | Dramusus | 87829-054 | Wife | 11:40pm | G/M Signature | Complete |

| 2-24-20 | Georgia Garcia | 77600-053 | Friend | 9:17pm | Georgia Signature | Busy |

| 2-26-20 | Rivera Justin | 67397-054 | mother | 6:29pm | Susan K. Signature | Completed |

| 2-28-20 | Highstown Jonathan | 67397-054 | Commencement | 7:25pm | Hamilton Highline Signature | Complete |

| 2-29-20 | Eley Lane | 71397-054 | Girlfriend | 7:41pm | Hamilton Highline Signature | Complete |

| 2-30-20 | Coleranton | 87850-054 | Mother | 8:00pm | Columbia Signature | Complete |

| 2-31-20 | Smith | 87850-054 | Mother | 8:15pm | Columbia Signature | Complete |

| 2-32-20 | Vasquez Franklin | 76420-054 | Girlfriend | 9:10pm | Franklin Vosco Signature | Complete |

| 2-33-20 | Victoria Frylans | 76422-054 | Friend | 9:15pm | Firewling Shannon Signature | Complete |

| 2-34-20 | Colon Christophy | 76421-054 | Girlfriend | 9:20pm | Christopher Signature | Complete |

| 2-35-20 | Murphyn | 85597-054 | Murphy | 4:20pm | Christopher Murphy Signature | Complete |

| 2-36-20 | Cambarese | 87080-054 | Melida | 4:35pm | Joel Gessner Signature | Complete |

| 2-37-20 | Jacksonson | 76200-054 | Carmelknom | 9:25pm | Joel Gessner Signature | Complete |

| 2-38-20 | Corcass | 11819-057 | Salarine | 1:02pm | Joel Gessner Signature | Complete |

| 2-39-20 | Almond | 76424-054 | Mother | 1:41pm | Joel Gessner Signature | Complete |

| 2-40-20 | Roose | 20525-054 | Mother | 2:00pm | Joel Gessner Signature | Complete |

| 2-41-20 | Henry | 72535-054 | Courtney | 4:22pm | Joel Gessner Signature | incomplete |

| 2-42-20 | Stephen | 7N23-054 | Courtney | 4:31pm | Joel Gessner Signature | incomplete |

| 3-6/20 | Ramos | 72831-019 | Cousin | 7:53pm | X Signature | Incomplete |

| 3-10/20 | Duderm | 87891-054 | Cousin | | | Incomplete |

| 3-14/20 | Luenga | 87891-054 | Wife mother | 8:10pm | Luis Rivera Signature | Complete |

| 3-18/20 | Torres | 158510-04 | Tuska | 8:15pm | Luis Rivera Signature | Complete |

| 3-22/20 | Luggins | 92313-053 | Adela | 8:20pm | Luis Rivera Signature | Complete |

| 3-26/20 | Mitchell | 87327-054 | Grandmother | 8:40pm | Luis Rivera Signature | Complete |

| 3-30/20 | Hutchinson | 87852-054 | Friend | 8:45pm | Luis Rivera Signature | Complete |

| 3-10/20 | Dolacuz | 71604-054 | Mother sister | 8:00pm | Luis Rivera Signature | Complete |

| 3-14/20 | Roberts | 87425-054 | Wife | 5:36pm | Luis Rivera Signature | Complete |

| 3-18/20 | River | 87469-054 | Jasmine McDonald | 7:35pm | Luis Rivera Signature | Complete |

EFTA00108429

| Date | Invite Name | Reg. # | Contact | Time | Signature | Disp. |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- |

| 3/19/2020 | Smillo, Markel | 87951-054 | Ebony Padilla | 7:55A | N | Completed |

| 3/19/2020 | Lopez-Arizaud | 72102-308 | Sawyer Lopez | 9:50A | N | Completed |

| 3/21/2020 | Gonzalez | 76439-051 | Maria Mordalie | 9:08A | N | Completed |

| 3/21/2020 | Vig Cavn | 76441-754 | Valeria Flores | 9:10A | N | Incomplete |

| 3/21/2020 | Tegede | 76440-051 | VoID | VoID | N | VoID |

| 3/21/2020 | Brown | 87955-051 | Christal Foster | 9:12A | ODDown | Complete |

| 4/10/2020 | Lewis | 87981-051 | Deana White | 7:10A | PLEASE | Complete |

| 4/13/2020 | Galerza | 87982-054 | Girlfriend | 4:25A | N | Complete |

| 4/15/2020 | Polota | 90433-054 | Wife | 5:30A | N | Complete |

| 4/18/2020 | Arapora Miranda, Jesus | 159841-579 | Wife Grema Miranda | 3:05PM | N | Complete |

| 4/19/2020 | Huerta Ramírez, Juan | 006831-104 | Son Geovanny Gutierrez | 3:30PM | N | Complete |

| 4/20/2020 | Balaguera Villamizar, Juan | 262607-104 | Wife Francis Melo | 3:50PM | N | Complete |

| 4/20/2020 | Pomiero Allain | 76571-054 | Girlfriend Sandy Tavaraz | 2:08PM | N | Complete |

| 4/20/2020 | Cherinod Jr, August | 87988-054 | Barbara Edmond | 6:40PM | N | Complete |

| 5/19/2020 | Thurmer, Rawl | 9231/01C | Lucia Vinence | 1:47PM | Brendan | Complete |

| 5/42/2020 | Morales | 7994-054 | Wife Uncle | 4:10P | DINCOMPLETE | IRed |

| 5/42/2020 | Moloteley | 79317-054 | Moteloe | 4:22P | HUNDRED HIGHFREE | Completed |

| 5/17/2020 | Rodrímez, Muriente | 87994-054 | Paula Beltreed | 4:20P | HUNDRED HIGHFREE | Completed |

| 5/17/2020 | Belto, Andrés | 87992-054 | Destiny Cornell | 6:09P | JOHN BROWN | Completed |

| 5/17/2020 | Blair, John | 76443-054 | Corrine | 8:37P | JOHN BROWN | Completed |

| 5/13/2020 | BakenThom, 8797054 | 87998-054 | Mother | 3:15P | JOE BROWN | Completed |

| 5/13/2020 | Parkinson | 87998-054 | Mother | 3:30P | JOE BROWN | Completed |

| 5/17/2020 | Traore, Mohand | 79209-054 | Corrine Traore | 6:25P | M. Moore | Completed |

Tel. # Start Sign.

EFTA00108430

MCC inmate telephone log sheets from the Epstein file release, 2018–2020

Jail records

Multi-page Bureau of Prisons phone call logs for MCC inmates, largely unrelated to Epstein, with garbled names, registration numbers, and call dispositions.

DOJ Epstein Files, Data Set 9

| Date | Inmate Name | | :--- | :--- | | 11/11/18 | Senidoy, Luis | | 11/11/18 | Secky, William | | 11/11/18 | Pina, Loas | | 11/11/18 | Dionz-Pelmer, Omar | | 11/11/2018 | MONTILLA, Ultimo | | 11/11/2018 | SCHMIDT, Lilly | | 11/11/2018 | DEDELIE, B | | 11/11/2018 | Brown, John | | 11/11/2018 | Taylor, Morocque | | 11/11/2018 | Gallman, LaPasee | | 11/11/2018 | JIMENEZ-Gonzalez | | 11/11/2018 | HOLMES, T. | | 11/11/14/18 | Bechard, N.L | | 11/11/15/18 | Stuart, Joshua | | 11/11/15/18 | Romero, Miguel | | 11/11/15/18 | Gayle, Naguan | | 11/11/15/18 | Murray, Marlor | | 11/11/19/18 | Jones, Jame…