MCC New York contraband control logs including Jeffrey Epstein, May–August 2019

Date	Name	Reg#	Controland
5/28/19	Jordan	69033.054	N/A
5/28/19	Torres	34957.054	N/A
5/28/19	Young	86428.054	N/A
5/22/19	GaitMar	76195.054	N/A
5/27/19	Samerson	76141.054	N/A
5/31/19	Bargos	86792.054	N/A
6/03/19	Bargos	86792.054	N/A
6/03/19	Jones	68302.054	N/A
6/03/19	McCollum	67709.053	N/A
6/03/19	Sanders	85756.054	N/A
6/03/19	Sellers	53267.054	N/A
6/03/19	Walter	86336.054	N/A
6/03/19	Washington	77510.054	N/A
6/04/19	Gonzalez	86617.054	N/A
6/04/19	Valdez	79388.054	N/A
6/07/19	Baldeso	79781.054	N/A
6/07/19	Jones	68302.054	N/A
6/09/19	Mcafee	76140.054	N/A
6/10/19	Hosan	45623-007	N/A
6-10-2019	Poole	90291.061	N/A
6/10/19	Sumpler	85781-054	N/A
6/10/19	Robinson	85773-054	N/A
6/10/19	Vickens	85982-054	N/A
6/10/19	Montaluo	77803-054	N/A
6/12/19	RivenA	72008-054	N/A
6/18/19	McAfee	76140-054	N/A
6-14-2019	Margolla	69572-054	N/A
6-14-2019	Bignon	86159-054	N/A
6/17/19	McAffeE	76140-054	N/A

Officer¶

EFTA00108442¶

6/03/19	Burgos	86792.054	N/A
6/03/19	Jones	68302.054	N/A
6/03/19	McCallum	67709.053	N/A
6/03/19	Sanders	85756.054	N/A
6/03/19	Sellers	53267.054	N/A
6/03/17	Walter	86336.054	N/A
6/03/19	Washington	77510.054	N/A
6/04/19	Gonzalez	86617.054	N/A
6/04/19	Valdez	79388.054	N/A
6/07/19	Baldeo	79781.054	N/A
6/07/19	Jones	68302.054	N/A
6/04/19	Mcafee	76140.054	N/A
6/10-2019	Hosson	45623-007	N/A
6/10-2019	Poole	97091-061	N/A
6/10/19	Swipter	85781-054	N/A
6/10/19	Robinson	85773-054	N/A
6/10/19	Vickens	85992-054	N/A
6/10/19	Montalvo	77803-054	N/A
6/12/19	Rivera	72008-054	N/A
6/13/19	McAfee	76140-054	N/A
6/14-2019	Margolla	69572-054	N/A
6/14-2019	Bignon	86159-054	N/A
6/17/19	McAffe	76140-054	N/A
6/17/19	Walker	02259-748	N/A
6/19/19	Bryant	72146-054	N/A
6/18/19	Jimenez	86204-054	N/A
6/18/19	McNayA	86962-054	N/A
6/19/19	Rivera	86225-054	N/A
6/19/19	Diaz	76314-054	N/A
6/19/19	Baideo	79781-054	N/A
6/21/19	Bryant	1504.104	N/A

EFTA00108443¶

DATE NAME REP# Contraband Officer¶

DATE	NAME	REP#	CONTROL
6/24/19	AntoyO	86183-054	N/A
6/24/19	AWLA	86710-054	N/A
6/24/19	CABAN	85706-054	N/A
6/24/19	GONZALEZ	86825-054	N/A
6/24/19	KINKEA	86587-054	N/A
6/24/19	Iovick	86356-054	N/A
6/24/19	ROSA	86324-054	N/A
6/25/19	Blakes	99407-054	N/A
6/26/19	Favela	60103-380	N/A
6/26/19	Johnson	71219-054	N/A
6/26/19	McCloud	90800-053	N/A
6/27/19	White	85664-054	N/A
6/27/19	Mowell10	86432-054	N/A
28JUN2019	Heyward	77211-051	N/A
6/28/19	DIAZ	77930-054	N/A
6/28/19	Heyward	77211-054	N/A
6/30/19	Estreze	86102-054	N/A
6/30/19	SAYOO	17781104	N/A
6/30/19	GUZMAN	85796054	N/A
7/1/19	DAVIS	89380053	N/A
7/1/19	ANGELINE	79767054	N/A
7/2/19	TANTAGHONE	78571054	N/A
7/2/19	Brock	86460054	N/A
7/3/19	Navedo	86719054	N/A
7/6/19	Johnson	50972054	N/A
7/7/19	Williams	76319-054	N/A
7/8/19	Quigoga	86210054	N/A
7-10-19	EPSTEIN	76318-054	N/A
7-10-19	MAQUILON	76315-054	N/A
7-10-19		73822-051	N/A

EFTA00108444¶

| Date | Name | Phone Number | Email |¶

| :--- | :--- | :--- | :--- |¶

| 12/19 | Rosa | 86324-054 | N/A |¶

| 85/19 | Blades | 79407-054 | N/A |¶

| 86/19 | Favela | 60103-380 | N/A |¶

| 86/19 | Johnson | 71219-054 | N/A |¶

| 86/19 | McCloud | 90800-053 | N/A |¶

| 27/19 | White | 85664-054 | N/A |¶

| 12/19 | Moncillo | 86432-054 | N/A |¶

| 20/19 | Heyward | 77211-081 | N/A |¶

| 08/19 | Diaz | 77930-054 | N/A |¶

| 08/19 | Heyward | 77211-054 | N/A |¶

| -30/19 | Estevez | 86102-054 | N/A |¶

| 130/19 | Sayoc | 17781104 | N/A |¶

| 130/19 | Guzman | 85796054 | N/A |¶

| 7/11/19 | Davis | 89380053 | N/A |¶

| 7/11/19 | Angeline | 79767054 | N/A |¶

| 7/21/19 | Tantaglione | 78574054 | N/A |¶

| 7/21/19 | Block | 86460054 | N/A |¶

| 7/31/19 | Navedo | 86719054 | N/A |¶

| 16/19 | Johnson | 50972054 | N/A |¶

| 7/19 | Williams | 76319-054 | N/A |¶

| 7/8/19 | Quiega | 86210054 | N/A |¶

| 7/10/19 | Epstein | 76318-054 | N/A |¶

| 7/10/19 | Maquilon | 76315-054 | N/A |¶

| 7/10/19 | Figueroa | 73822-053 | N/A |¶

| 7/10/19 | Mayer | 61262-054 | N/A |¶

| 7/10/19 | James | 86214-054 | N/A |¶

| 7/10/19 | Perez | 78346-054 | N/A |¶

| 7/10/19 | Grayson | 70807-054 | N/A |¶

| 7/11/19 | Vanier | 86408-054 | N/A |¶

| 7/12/19 | Ramirez | 74252-054 | N/A |¶

| 7/12/19 | Santiago | 08224-082 | N/A |¶

| 7/12/19 | Zillies | 86718054 | N/A |¶

EFTA00108445¶

DATE NAME REP# Contraband Officer¶

6/24/19 AmnoY0 86183-054 N/A¶

6124119 A11A 86710-054 N1A¶

6/24/19 CABAN 85706-05Y NLA¶

6124119 60N2ALE2 86825-054 NIA¶

$$¶

\mathrm {时} 2 \mathrm {H} / 1 9 \quad \mathrm {K i N T E A} \quad 8 6 5 8 7 - 0 5 4 \quad \mathrm {w l a}¶

$$¶

6124119 lorick 86356-054 NA¶

612419 ROSA 86324-054 N/A¶

6-85119 BLADES 99407-054 NA¶

606-19 FAVE|A 60103-380 N/A¶

6. 26.19 Johnson 71219-054 N/A

6-26-19 McClouf 90800-053¶

6-27-19 white 85664-057 ~|A|¶

612719 Maui10 86432-054 NA¶

28sum2019 Heyward 77211-0811 N/A¶

6. 28-19 D1AZ 77930-054 NA

6-28-19 HEYWAD 77211-054 N/A¶

6-30-19 Estevez 86102-054¶

6/30/19 SAY00 17781104 N/A¶

6/30/19 GU2MAN 85796054 N/A¶

71119 DAVIS 89380053 N/A¶

71119 ANGELINE 79767054° N/A¶

7/2/19 TANTAGHIONE 785MOS4 N/A¶

71219 BROCK 86460054 N/A¶

7/3/19 Navedo 86719054 N/A¶

7619 Johnson 50972054 NA¶

717119 Williams 76319-054 N14¶

7/8/19 QuiROPE 86210 OS4 N/A¶

7-10-19 $ \mathrm{P S}+\mathrm{\sqrt{2}} \mathrm{n} $ 76318-054 N/A¶

7-10-19 7.6315-054 N/A¶

EFTA00108446¶

| 19 | Rosa | 86324-054 | N/A |¶

| :--- | :--- | :--- | :--- |¶

| 19 | Blades | 99407-054 | N/A |¶

| 19 | FavelA | 60103-380 | N/A |¶

| 19 | Johnson | 91219-054 | N/A |¶

| 19 | McCloud | 90800-053 | N/A |¶

| 1-19 | White | 85664-054 | N/A |¶

| 1/19 | Moncillo | 86432-054 | N/A |¶

| 2019 | Heyward | 77211-081 | N/A |¶

| 1-19 | Diaz | 77930-054 | N/A |¶

| 1-19 | Heyward | 77211-054 | N/A |¶

| 30-19 | Estevez | 86102-054 | N/A |¶

| 30/19 | Sayoc | 17781104 | N/A |¶

| 30/19 | Guzman | 85796054 | N/A |¶

| 11/19 | Davis | 89380053 | N/A |¶

| 7/1/19 | Angeline | 79767054 | N/A |¶

| 1/2/19 | Tantaglione | 78574054 | N/A |¶

| 7/2/19 | Brock | 86460054 | N/A |¶

| 7/3/19 | Navedo | 86719054 | N/A |¶

| 10/19 | Johnson | 50972054 | N/A |¶

| 7/7/19 | Williams | 76319-054 | N/A |¶

| 7/8/19 | Quirega | 86210054 | N/A |¶

| 7-10-19 | Epstein | 76318-054 | N/A |¶

| 7-10-19 | MaQuilom | 76315-054 | N/A |¶

| 7-10-19 | Figueroa | 73822-053 | N/A |¶

| 7-10-19 | Meyer | 91268-054 | N/A |¶

| 7-10-19 | James | 86214-054 | N/A |¶

| 7-10-19 | Perez | 78346-054 | N/A |¶

| 7-10-19 | Grayson | 70887-054 | N/A |¶

| 7-11-19 | Vanier | 86408-054 | N/A |¶

| 7-12-19 | Ramirez | 79252-054 | N/A |¶

| 7-12-19 | Santiago | 08224-082 | N/A |¶

| 7-12-19 | Zaviles | 86718054 | N/A |¶

EFTA00108447¶

| Date | Name |¶

| :--- | :--- |¶

| 7-12-19 | Jordan |¶

| 7-12-19 | Tolento |¶

| 7-12-19 | Gozman |¶

7-12-18 Peratta¶

7-12-19 Moscilio¶

7-13-19 Epstein¶

San Diego¶

7/18/19 Sellers¶

7/19/14 Armenta¶

7-19-19 MOJICA¶

7-19-19 WASHINGTON¶

4/22/19 seoul¶

4/22/19 Jones¶

7-22-19 Pomero¶

25Jul2019 Kaba¶

7-22-2019 Williams¶

7-24-2019 Latwee¶

7-24-2019 Rosa¶

7-24-2019 Urena¶

7-25-2019 Guillem¶

7-25-2019 Guillem¶

7-25-2019 Beowon¶

26Jul2018 Kasmin¶

28Jul 2019 LANS¶

28Jul 2019 Fuentes¶

28Jul 2019 CARILLO¶

29Jul 2019 LANS¶

29Jul 2019 Smith¶

8-01-2014 Reyes¶

8-01-2019Vegas¶

Reg No	Contact
65033-054	N/A
86179-054	N/A
86562-054	N/A
86222-054	N/A
86432-054	N/A
73618-054	N/A

| 3267-054 | N/A |¶

| :--- | :--- |¶

| 79562-054 | N/A |¶

| 91268-054 | N/A |¶

| 77510-054 | N/A |¶

| 78640-054 | N/A |¶

| 87016-054 | N/A |¶

| 74203-054 | N/A |¶

| 36931-054 | N/A |¶

| 78640-054 | N/A |¶

| 79487-054 | N/A |¶

| 86324-054 | N/A |¶

| 28431-054 | N/A |¶

| 08820-070 | N/A |¶

| 79465-054 | N/A |¶

| 70786-050 | N/A |¶

| 87049-054 | N/A |¶

| 86357-054 | N/A |¶

| 86368-054 | N/A |¶

| 86996-054 | N/A |¶

| 86357-054 | N/A |¶

| 78175-054 | N/A |¶

| 79102-054 | N/A |¶

| 79049-054 | N/A |¶

EFTA00108448¶

| Date | Location |¶

| :--- | :--- |¶

| 7/19/19 | San Diego |¶

| 7/18/19 | Sellers |¶

| 7/19/19 | Armenta |¶

| 7-19-19 | MOJICA |¶

| 7-19-19 | Washington |¶

| 3/22/19 | Cecil, NJ |¶

| 4/22/19 | Jones |¶

| 7-02-19 | Pomero |¶

| 25/01/2019 | Kobe |¶

| 7-22-2019 | Williams |¶

| 7-24-2019 | Latimer |¶

| 7-24-2019 | Rosa |¶

| 7-24-2019 | URENA |¶

| 7-25-2019 | Guillem |¶

| 7-25-2019 | Guillem |¶

| 7-25-2019 | Benson |¶

| 26/01/2018 | Houston |¶

| 28/01/2019 | LANS |¶

| 28/01/2019 | Fuentes |¶

| 28/01/2019 | CARLLO |¶

| 29/01/2019 | LANS |¶

| 29/01/2019 | Smith |¶

| 8-01-2019 | Reyes |¶

| 8-01-2019 | Vegg |¶

| 8-01-2019 | Jimenez |¶

| July 29, 2019 | JAQUEL |¶

| July 29, 2019 | WILSON |¶

| July 30, 2019 | Postein |¶

| July 31, 2019 | BABEWO |¶

| July 31, 2019 | BOYAMIN |¶

| July 31, 2019 | Brissett |¶

| July 31, 2019 | DARAND |¶

EFTA00108449¶

DATE	NAME	REST#	Sutraband	OFFICER
July 31, 2019	DAVIS	8938-053	N/A
July 31, 2019	GCHOA	86452-054	N/A
July 31, 2019	POOLSON	34801-058	N/A
July 31, 2019	SANTIAGO MEDIA	80341-058	N/A
Aug 1, 2019	Reyes	79102-054	N/A
Aug 1, 2019	VEGA	79099-054	N/A
Aug 1, 2019	JIMENEZ	79466-054	N/A
Aug 2, 2019	GONTREAS	89520-053	N/A
Aug 2, 2019	SANTOS FELIX	86638-054	N/A
Aug 2, 2019	FERNANDER	86824-054	N/A
Aug 2, 2019	GAVE	86164-054	N/A
Aug 5, 2019	EKE	72418-019	N/A
Aug 5, 2019	BUTLER	86630-054	N/A
Aug 6, 2019	HILL	79455-054	N/A
Aug 6, 2019	RAMOS	85408-054	N/A
Aug 6, 2019	SAXON	08765-094	N/A
Aug 7, 2019	DESIGN	55381-066	N/A
Aug 7, 2019	Rene	82000-070	N/A

EFTA00108450¶