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Record

Visitor and message logs with names, dates, and staff assignments, 2014–2019

Multi-page OCR of visitor, phone-message, and sign-in logs listing numerous private individuals' names, numbers, and staff codes across 2014–2019Machine-written summary

EFTA00108452

DateTimeNamePhoneAddressShiftStatus
3/15/182:32 AMNajem Mon76172051N/A
3/15/187:00 AMMK HAICE78246 053N/A
3/15/189:00 AMARMUTO90963 054N/A
3/15/188:00 AMBROWN81131 053N/A
3/15/1812:30 PMCoriadeco44182 054N/A
3/15/181:00 PMMOAFEE76140-054N/A
3/14/169 AMPauwela90324 054N/A
3/10/149 AMMACAS78900 054N/A
3/14/14NOODADAMTO90963 057N/A
7/14/1710:00MICHAIL78246 053N/A
7/14/1811:00Johnson71880 055N/A
7/14/1811:00Johnson72809 054N/A
3-16-189:15 PMMatthias72633-054N/AClarke
3-16-189:15 PMLopez78155-054N/AClarke
3-16-189:30 PMPolanco79123-054N/AClarke
3-16-182:30 PMVentura79831-054N/ADupee
3-16-182:30 PMVoliz78341-054N/ADupee
3-17-1811:10 AMTarkagliond78514-054N/AOziz
3-17-1811:45 AMBocci79977054N/AOrtiz
7/18-189:35 AMAroajo90162-054N/AOrtiz
7/18-182:40 PMMoafe71410-054MuigraceOrtiz
7/18-184:35 PMMemonege60145-054N/ACuvee
3/19/184:35 PMNimity6054-054N/AClarke
3/20/188:00 PMFeliz72844-054N/AClarke
3/20/199:00Ventura79831-054N/AClarke
3/20/1910:00Johnson71874-054N/AClarke
3/20/191:00 PMKloay67191-054N/ADupee
3/20/191:00 PMOlsen76067-054N/AOrtiz
7/23/181:45 PMPARSONS90541-054N/AGrant
7/23/188.45 FMFranklin76111-054N/AGrant
3/22-162:46 FMCorsica77741-054N/AGrant
3/22-168:15 FMHouston85481-054N/AGrant
3/28-184:45 FMHIGHTWIDE60178-054N/AGrant

EFTA00108453

DateTimePlaceNo. HomeEmployerCantablabSiren No.SignatureDateTimeNo. PhoneYear NumberControlledStaff Print
3/0410:00 AMDowntown65819-059N/AWilliams7/11/183:10 PM10:00 AM28246-19N/A
3/0410:00 AMRosemont8007-059N/AWilliams7/11/183:10 PM8007-05928246-19N/A
3/0410:00 AMRosemont78618-059N/AWilliams7/11/183:10 PM78618-05928246-19N/A
3/0410:00 AMWorcester77770-059N/AWilliams7/11/183:10 PM77770-05928246-19N/A
3/0410:00 AMWorcester79248-059N/AWilliams7/11/183:10 PM79248-05928246-19N/A
3/0410:00 AMJohnson79487059N/AWilliams7/11/183:10 PM7948705928246-19N/A
3/0410:00 AMTroy79487059N/AWilliams7/11/183:10 PM7948705928246-19N/A
3/0411:00 AMOakland74063054N/AWilliams7/11/183:10 PM7406305428246-19N/A
3/0412:50 AMWilliams69917-059N/AWilliams7/11/183:10 PM69917-05928246-19N/A
3/0412:50 AMPearce67110-059N/AWilliams7/11/183:10 PM67110-05928246-19N/A
3/0412:50 AMTaubert69117-059N/AWilliams7/11/183:10 PM69117-05928246-19N/A
3/0412:50 AMSanchez74122-059N/AWilliams7/11/183:10 PM74122-05928246-19N/A
3/0412:50 AMINGES76145-059N/AWilliams7/11/183:10 PM76145-05928246-19N/A
3/0412:50 AMMarinette72633-059N/AWilliams7/11/183:10 PM72633-05928246-19N/A
3/0411:00 AMHuntington92098-059N/AWilliams7/11/183:10 PM92098-05928246-19N/A
3/04900 AMTopaz80518-076N/AWilliams7/11/183:10 PM80518-07628246-19N/A
3/04900 AMMasques79248-076N/AWilliams7/11/183:10 PM79248-07628246-19N/A
3/0410:00 AMTroy54284-075N/AWilliams7/11/183:10 PM54284-07528246-19N/A
3/0410:00 AMKeny79103-074N/AWilliams7/11/183:10 PM79103-07428246-19N/A
3/0412:00 AMClay79497-051N/AWilliams7/11/183:10 PM79497-05128246-19N/A
3/0412:00 AMHawks79186-059N/AWilliams7/11/183:10 PM79186-05928246-19N/A
2/0411:00 AMOSSA55731-051N/AWilliams7/11/183:10 PM55731-05128246-19N/A
2/0411:00 AMGallatin75585-051N/AWilliams7/11/183:10 PM75585-05128246-19N/A
2/0411:00 AMBoulders7947-051N/AWilliams7/11/183:10 PM7947-05128246-19N/A
2/0411:00 AMCottontown6632-053N/AWilliams7/11/183:10 PM6632-05328246-19N/A
2/0411:00 AMMohawk79248-059N/AWilliams7/11/183:10 PM79248-05928246-19N/A
2/0411:00 AMTroy54284-059N/AWilliams7/11/183:10 PM54284-05928246-19N/A
2/0411:00 AMDutton79453-059N/AWilliams7/11/183:10 PM79453-05928246-19N/A
2/0411:00 AMJohnson79473-059N/AWilliams7/11/183:10 PM79473-05928246-19N/A
2/0411:00 AMVillage76179-054N/AWilliams7/11/183:10 PM76179-05428246-19N/A
2/0411:00 AMMoore74418-054N/AWilliams7/11/183:10 PM74418-05428246-19N/A
2/0411:00 AMMorris79248-059N/AWilliams7/11/183:10 PM79248-05928246-19N/A
2/0411:00 AMBurrell79270-054N/AWilliams7/11/183:10 PM79270-05428246-19N/A
2/0411:00 AMJohnson79473-054N/AWilliams7/11/183:10 PM79473-05428246-19N/A
2/0411:00 AMMallard70118-054N/AWilliams7/11/183:10 PM70118-05428246-19N/A

EFTA00108454

DateTimeName#CountSign
14Aug2018830Priming7689054N/AP
14Aug2018830Tardeglione78514054N/AD
15Apr181215Guercero66281-054N/AWest
15Apr181215Pedroso79174-054N/AOssio
15Apr181215Gilola79172-054N/ADiario
15Apr181215Horizo79631-054N/AColeman
15Apr18756Gallazo790494-054N/AD
4102018701Haddow76151-054NoneD
702McCloud90800-054NoneD
702Elliot79493-054"D
702Floyo78825-05"D
704Guercero662801-054"D
704Hacos791470-054"D
41318935pmJordan, C.54398-054NoneW
41318591pmRusso, C.44494-054NoneW
413189:05pmMendez-L.76155-054NoneW
417189:08pmMarid85567-054NoneW
4171811:30pmDiaz Morales76156-074NoneD
417181000Johnson71987-054NoneD
417181000Galan75845-054NoneD
41718900Cuadraera67214-054NoneD
4181810:00Smith77822-054N/AD
419180515Guercero74615-054N/AD
41918800Callao79049-054N/AD
41918800Kaid78600-054N/AD
41918800Johnson71987-054N/AD
22Apr2018200pmPageff74105-053N/AD
22Apr20187:40pmGlass79559-054N/AD
23Apr1812:30CABINES77001-054N/AD
24Apr181201amPROMORE76159-054N/AD
24 Apr18800amSmith77822-054N/AD
24 Apr18800amJohnson71987-054N/AD
24 Apr18900amArtlaw79631-054N/AD
24 Apr181000amSunchez76122-054N/AD
24 Apr181000amMinorda69165-054N/AD
24 Apr18630pmDeaz-Morales76156-054N/AD
24 Apr18840pmAnderson, J.70883-054N/AD
24 Apr18840pmBRAHAM, B.90250-054N/AD

EFTA00108455

DateTimeName#ContenuredSpent
4/24/188:40PMSIMON JORRES49953-018N/A
4/24/188:45PMPENTECHA SIDER15386-104N/A
4/24/188:45PMALEXANDRE NUNEGU51864-069N/A
4/24/188:50PMGUINTHER78695-068N/A
4/24/188:50PMFARKOS17357-104N/A
4/24/188:50PMKENNECAN74049-054N/A
4/24/189:15AMMOULBY85605-084N/A
4/24/189:00AMRODRIQUEZ29216-050N/A
4/05/179:30GALAN75885-054N/A
4/25/1810:45JOHNSON71587-054N/A
4/25/1810:55JOHN Smith77991-054N/A
4-247:00Kaufel78600-054N/A
4-247:00OUTLAW75063-054N/A
4-258:00Smith77822-054N/A
4-248:47Johnson7198704N/A
4/248:47Samcheng7613204N/A
4/249:33GALLAN15885052N/A
4/2410:22MOREDELLY16158060N/A
4/209:00FLOYD, Rudy78825-05N/Aorite
4/2512:00STARKER, GABIN79698-054N/Aorite
4/252:00JILS79283-055N/Aorite
4/242:00White79234-054N/Aorite
4/243:30pmTahores92300-054N/Aorite
4/243:30pmBroadway92494-054N/Aorite
4/243:35pmwillis75773-054N/Aorite
4/253:37pmBailey78344-054N/Aorite
4/299:00pmVolley79338-054N/Aorite
4/284:08pmwashington81078-055N/Aorite
4/2012:00pmCUNZMES72405-054N/Aorite
4/203:00pmNunez Johnson65711-054N/Aorite
5/1111:30pmRoyal Worcester85554-054N/Aorite
5/121:00pmGARLAND-PENA79043-054N/Aorite
5/132:40pmTAVALÉZ76175-054N/Aorite
5/132:40amHEVINANDEZ76173-054N/Aorite
5/132:40amCASTELLO76174-054N/Aorite
5/134:50amAYALA76176-054N/Aorite
5/134:50amMIQUÉZ76178-054N/Aorite
5/134:50amKINGLE76177-054N/Aorite

EFTA00108456

DATETIMENAME#CONTROLARDSign
5/6/1821:23Thomas79110-053N/A
5/78:00 AMFloyd788250mN/A
5/79:00Kevin78600 054N/A
5/79:50Johnson71987 054N/A
5/79:00Anielas681410mN/A
5/710:00Willis755770mN/A
5/710:00Ramos S786970mN/A
5/811 AMMachinelz, O72633-054N/A
5/811 AMMcFarland856660mN/A
5/811:30 AMNunez, J65711-054N/A
5/611:20 AMPagett, L.74125-053N/A
5/611:30 AMMarte-Estroune62299-054N/A
5/611:35 AMMarte, B.78075-054N/A
5/611:35 AMJohnson71987-054N/A
5/611:40 AMGorales-Poulos79019-054N/A
5/611:45 AMBrown, M85665-054N/A
5/611:50 AMFernandez, A85667-054N/A
5/1511:55 AMBretton, P75943-054N/A
5/911:40 AMDear79975-054N/A
5/911:45 AMCaneyers78618-054N/A
5/910° PMEscandido76179-054N/A
5/10230 AMGannu76162-054N/A
5/10235 AMDosla76164-054N/A
5/10240 AMRivera76163-054N/A
5/10200 PMRodriguez88651-054N/A
5/13756 PMSykes, J79678-054N/A
5/148 PMGris78206-054N/A
5/154 AMSanchez65284-053N/A
5/168 PMPerez79119-054N/A
5/15720 PMCobert79164-054N/A
5/171040 AMClase78832-054N/A
5/189° PMMatthews79954-054N/A
5/203:40 FMDe La Cruz76167-054N/A
5/213:25 PMRummo85128-054MIN
8/21/185:20 PMEmblhard79256-054NO
5/225:20 PMN.C. Carty79247-054NO

EFTA00108457

5/04/2018Burland74409-054No

EFTA00108458

| DATE | NAME | # | CONT |

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

| 6/17/18 | Rodriguez | 85651-054 | N/A |

| 6/14/2018 | Valez | | N/A |

| 6/18/2018 | LB | 67390-050 | N/A |

| 6/19/18 | Cordeiro, F | 37714-054 | N/A |

| 6/19/18 | Ramirez, M | 39252-054 | N/A |

| 6/19/18 | Aberchante | 85828-054 | N/A |

| 6/19/18 | Des Jesus | 53422-054 | N/A |

| 6/19/18 | Torres | 79434-054 | N/A |

| 6/19/18 | Henriquez | 85827-054 | N/A |

| 6/19/18 | Bryanham | 90750-053 | N/A |

| 6/20/18 | Almonte | 69856-054 | N/A |

| 6/20/18 | Melo | 79312-054 | N/A |

| 6/20/18 | Robert | 85846-054 | N/A |

| 6/20/18 | Smith | 85833-054 | N/A |

| 06/20/18 | Lawrence | 85838-054 | N/A |

| 06/20/18 | Kertu | 85851-054 | N/A |

| 06/20/18 | Margarine | 79764-054 | N/A |

| 06/20/18 | Hardin | 85849-054 | N/A |

| 06/20/18 | Soles | 85837-054 | N/A |

| 6/20/18 | Rucke | 85841-054 | N/A |

| Date | Name | # | Cont. | Staff |

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

| 6/17/18 | Rodriguez | 85651-054 | N/A | DC |

| 6/14/2018 | Valez | | N/A | DC |

| 6/18/2018 | LB | 67390-050 | N/A | DC |

| 6/19/18 | Cordeiro, F | 37714-054 | N/A | DC |

| 6/19/18 | Ramirez, M | 39252-054 | N/A | DC |

| 6/19/18 | Aberchante | 85828-054 | N/A | DC |

| 6/19/18 | Des Jesus | 53422-054 | N/A | DC |

| 6/19/18 | Torres | 79434-054 | N/A | DC |

| 6/19/18 | Henriquez | 85827-054 | N/A | DC |

| 6/19/18 | Bryanham | 90750-053 | N/A | DC |

| 6/20/18 | Almonte | 69856-054 | N/A | DC |

| 6/20/18 | Melo | 79312-054 | N/A | DC |

| 6/20/18 | Robert | 85846-054 | N/A | DC |

| 6/20/18 | Smith | 85833-054 | N/A | DC |

| 06/20/18 | Lawrence | 85838-054 | N/A | DC |

| 06/20/18 | Kertu | 85851-054 | N/A | DC |

| 06/20/18 | Margarine | 79764-054 | N/A | DC |

| 06/20/18 | Hardin | 85849-054 | N/A | DC |

| 06/20/18 | Soles | 85837-054 | N/A | DC |

| 6/20/18 | Rucke | 85841-054 | N/A | DC |

| Date | Name | # | Cont. | Staff |

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

| 22/2018 | Dionne | 67011-054 | N/A | DC |

| 22/2018 | Pauline | 85854-054 | N/A | DC |

| 22/2018 | Numer | 49604-054 | N/A | DC |

| 22/2018 | Meadg | 67701-054 | N/A | DC |

| 22/2018 | Hollands | 50765-056 | N/A | DC |

| 24/2018 | Palermo | 79166-059 | N/A | DC |

| 24/2018 | Reyes | 79102-059 | N/A | DC |

| 24/2018 | Jordan | 69039-059 | N/A | DC |

| 24/2018 | Peter | 79095-059 | N/A | DC |

| 24/2018 | Jackson | 85664-054 | N/A | DC |

| 24/2018 | Sanderson | 76149-059 | N/A | DC |

| 24/2018 | Preston | 79171-054 | N/A | DC |

| 25/2018 | Polk | 58001-054 | N/A | DC |

| 25/2018 | Masard | 76189-054 | N/A | DC |

| 25/2018 | Grant | 79634-053 | N/A | DC |

| 25/2018 | Flores | 90771-053 | N/A | DC |

| 25/2018 | Warner | 68342-054 | N/A | DC |

DateName#ContrakandStaff
25 June 2018El Gammal74198-005n/a
25 June 2018Caley69559-018n/a
25 June 2018Santzen85744-054
26 June 2018Melady92549-054NA
26 June 2018Burnell97487-054NA
26 June 2018Almace67656-054NA
26 June 2018Romero74203-054NA
26 June 2018Santiago68138-054NA
26 June 2018Tyrell77408-054NA
26 June 2018Bennett77770-054NA
26 June 2018Jackson79729-054NA
26 June 2018Rusz59334-054N/A
26 June 2018Sherland77409-054N/A
26 June 2018Reid77448-054N/A
26 June 2018Mitchell77431-054N/A
27 June 2018Perez94119-054NA
27 June 2018Hamos96693-054NA
27 June 2018Oulaws99063-054NA
29 June 2018Santiago68138-054NA
28 June 2018Mello79312-054N/AA. Camille
28 June 2018Jackson63489-054NA.A. Camille
28 June 2018Ruparella79454-054NA.A. Camille
28 June 2018Noble78838-054NA.A. Camille
28 June 2018Butly90751-053N/AA. Camille
29 June 2018Burra79130-053N/A
28 June 2018Samuel35286-183N/A
30 June 2018Weeks7803-054N/ADC
30 June 2018Lewis M86833-054N/ADC
30 June 2018Floyd78835-054N/ADC
01 July 2018Butler65291-000N/A
01 July 2018RoerEG76207-054N/A
02 July 2018Flord74825-054N/A
02 July 2018Reifd77448-054N/A
02 July 2018Matheill77431-054N/A
02 July 2018Lamire79633-054N/A
02 July 2018Shelland77409-054N/A
02 July 2018Vangas24381-050N/A

EFTA00108459

DateName#ContactStaff
686 728-054N/A
7/3/2018Williams791020-054N/A
7-3-18Jantzen857941-054NA
7-3-18George911711-054NA
7-3-18Perez791191-054NA
7-3-18Ramos786933-054NA
7/3/18Dal Santos76196-054N/A
7/4/14Alicia79198-054N/A
7/5/18Gonzalez78115-054N/A
7/9/18Boulette76199-054N/A
7/09/18Masos48706-054N/A
7/9-18Staton924564-054NA
7/9-18Weeks98103-054NA
7/9-18Burrell79137-054N/A
7/9-19Jackson79129-054NA
7/9-18Perez79119-054NA
7/9-18Remos786933-054NA
7/9-19Binns69250-054NA
7/9-18Chendler68187-053NA
7/9-18Borstick76199-054NA
7/10/18Duinomaz79143-054N/A
7/10-19Ramigaz85912-054Susan Waters
7/10/18Sheuls32244-064N/A
7/10/18Mobility79184-054N/A
7/10/18Butler65291-060N/A
7/10/18Alicea79178-054N/A
7/10/18Redginger768944-054N/A
7/12/18Matos76196-054N/A
7/12/18Romero85927-054N/A
7/12/18Laraines71906-069N/A
7/13/18Deos791644-054N/A
7/13/18Photoe76140-054N/A
7/13/18Gonzalez78115-054N/A
7/13/18Borstick76199-054N/A
15/11/2018Burrell79737-054N/A
15/11/2018Sandos784007-054N/A
15/11/2018Burton85734-054N/A
15/11/201691CARDO65343-007N/A

| Date | Name | ID | Captra | Staff |

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

| 19 July 2018 | Meza | 85941-054 | N/A | DC |

| 21 July 2018 | Cuello | 71827-054 | N/A | M |

| 21 July 2018 | Oríiz | 85937-054 | N/A | M |

| 21 July 2018 | Eugene Perez | 36421-053 | N/A | M |

| 21 July 2018 | Corporon | 72836-054 | N/A | M |

| 24 July 18 | Roquez, Y | 75824-054 | N/A | S |

| 24 July 18 | Inadze, M | 85942-054 | N/A | S |

| 24 July 18 | Inadze, M | 85942-054 | N/A | S |

| 24 July 18 | Roquez, Y | 75824

EFTA00108460

DateName#CommissionStaffDATENAME#CommissionStaff
7/14Nomasson85877-059N/A17 Aug 2018Lambland79156-057N/AUM
7/19Sainte63069-059N/A17 Aug 2018Christian67319-059N/AUM
7/19Raport (y)74454-059N/A10 Aug 2018McKinnon
7/19Hangley85731-059N/A17 Aug 2018Cerion76055-059N/AUM
7/19Gale (x)78391-059N/A17 Aug 2018Dixon19620-056N/AUM
7/19Dawson85873-059N/A17 Aug 2018Sues85877-059N/AUM
7/19Ford85180-059N/A17 Aug 2018Horndoe76173-054N/AUM
7/19Izukai71331-059N/A17 Aug 2018Harris76171-054N/AUM
7/19Powell85180-054N/A17 Aug 2018Rivers91079-053N/AUM
7/19Romero75572-053N/A17 Aug 2018Fries79750-054N/AUM
7/19Bilaloon85735-054N/A17 Aug 2018Dunn78035-053N/AUM
7/19Bailey78214-054Yes17 Aug 2018Escales60512-053N/AUM
18 Aug 2018MuscaN/A18 Aug 2018Rivers91079-053N/AUM
18 Aug 2018Conmon70055-05418 Aug 2018Roches (Monroe)85818-054N/AUM
18 Aug 2018Romerio90541-054Education18 Aug 2018Outlaw85815-054N/AUM
18 Aug 2018Rogers7207-054N/A18 Aug 2018Morgan85847-054N/AUM
18 Aug 2018Cook15007-054N/A18 Aug 2018Corron76055-054N/AUM
18 Aug 2018Banbury79422-054N/A23 Aug 2018Palen72476-054N/AUM
18 Aug 2018Woods76401-054N/A23 Aug 2018Brown24110-055N/AUM
18 Aug 2018Rubra79133-054N/A23 Aug 2018Morrison85877-054N/AUM
18 Aug 2018Marsalis85876-054N/A23 Aug 2018Oclaw85875-054N/AUM
18 Aug 2018Brown85833-054N/A23 Aug 2018Morriston85818-054N/AUM
18 Aug 2018Golden77847-054N/A23 Aug 2018Livaday74731-052N/AUM
18 Aug 2018Podia72418-054N/A23 Aug 2018Keith85815-054N/AUM
18 Aug 2018Aval-Mena91113-054N/A23 Aug 2018Jacobs07117-052N/AUM
18 Aug 2018Galette78001-054N/A23 Aug 2018Adelto15774-054N/AUM
18 Aug 2018Merrison85877-054N/A25 Aug 2018Jones74778-054YESUM
18 Aug 2018Brown15774-054N/A28 Aug 2018Featodes85747-054N/AUM
18 Aug 2018Liveres92475-057N/A28 Aug 2018Porce76149-054N/AUM
18 Aug 2018Weeks78103-054N/A28 Aug 2018Al Abandi18335-053N/AUM
18 Aug 2018Jacobs01917-158N/A29 Aug 2018Roiz91134-054N/ASU
18 Aug 2018Polygon72477-054N/A29 Aug 2018Nagos94691-054N/ASU
18 Aug 2018Fries79450-054N/A30 Aug 2018Chingda27877-056N/ASU
18 Aug 2018Escalon60572-053N/A30 Aug 2018Murkester27877-056N/ASU
18 Aug 2018Dun78054-053N/A30 Aug 2018Hamilton85978-054N/ASU
18 Aug 2018Cashillo74557-054N/A3 Sep 18ALMANZAL85978-054N/ASU
18 Aug 2018Cid18373-053N/A4 Sep 18TONIREZ58291-054N/ASU

EFTA00108461

| Date | Name | # | Contraband | Staff |

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

| 5th September | Pontecano | 70518-054 | N/A | ✓ |

| 5th September | Gonzairez | 51215-424 | N/A | ✓ |

| 15 Sep 2018 | Burrell | 79737-054 | N/A | ✓ |

| 5 Sep 2018 | Knight | 16086-049 | N/A | ✓ |

| 5 Sep 2018 | Minigrez | 74987-054 | N/A | ✓ |

| 5 Sep 2018 | Ortiz | 65410-054 | N/A | ✓ |

| 5 Sep 2018 | Taylor | 86095-054 | N/A | ✓ |

| 5 Sep 2018 | Paulino | 62522-054 | N/A | ✓ |

| 6/9/2018 | Brannon | 85465-054 | N/A | ✓ |

| 6 Sept 2018 | Rodriquez | 78210-054 | N/A | ✓ |

| 6 Sept 2018 | Juecos | 09197-158 | N/A | ✓ |

| 6 Sept 2018 | Paulino | 62522-054 | N/A | ✓ |

| 6 Sept 2018 | Tavarez | 52391-054 | N/A | ✓ |

| 6 Sept 2018 | Almenzer | 85978-054 | N/A | ✓ |

| 6 Sept 2018 | Perez | 36421-053 | N/A | ✓ |

| 6 Sept 2018 | Santos | 71336-054 | N/A | ✓ |

| 8 Sept 2018 | Almondo | ✓ | ✓ | ✓ |

| 10 Sep 2018 | Dinore | 86105054 | N/A | ✓ |

| 10 Sep 2018 | Sanchez | 76120-054 | N/A | ✓ |

| 10 Sep 2018 | Burton | 85978-054 | N/A | ✓ |

| 10 Sep 2018 | Nicacea | 76490-054 | N/A | ✓ |

| 11 Sep 2018 | Diaz | 90557-054 | N/A | ✓ |

| 13 Sep 2018 | Naguz | 68842-054 | ✓ | ✓ |

| 13 Sep 2018 | Johnson | 50572-054 | ✓ | ✓ |

| 14 09 15 | Washington | 87078-054 | ✓ | ✓ |

| 14 09 15 | Corrison | 76055-054 | ✓ | ✓ |

| 14 09 15 | Dimor | 85440-054 | ✓ | ✓ |

| 14 09 15 | Harris | 79691-054 | ✓ | ✓ |

| 9 14 15 | Compass | 75931-054 | ✓ | ✓ |

| 09 14 18 | Papilla | 85465-054 | ✓ | ✓ |

| 09 14 18 | Richmond | 78375-054 | ✓ | ✓ |

| 09 14 18 | Prettie | 08301-054 | ✓ | ✓ |

| 9-14-18 | Sanders | 78407-054 | N/A | ✓ |

| 9-14-18 | Keita | 85851-054 | N/A | ✓ |

| 9-14-18 | Garcia | 90407-053 | N/A | ✓ |

| 9-14-18 | Brannon | 85465-054 | N/A | ✓ |

| 9-15-18 | Burgess | 85774-054 | N/A | ✓ |

| 9-15-18 | Pramor | 78693-054 | N/A | ✓ |

| DATE | NAME | REG# | Contraband | Staff |

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

| 9-17-2018 | Jacobs | 09157-054 | NA | Reed |

| 5-11-2018 | Smith | 65193-056 | N/A | Jamie |

| 9-17-2018 | Calderon | 86115-059 | N/A | Riley |

| 9-18-2018 | Elock | 86104-059 | N/A | Joel |

| 9-19-2018 | Richmond | 76025-054 | N/A | Owen |

| 9-18-2018 | Paletta | 85961-054 | N/A | Noe |

| 9-18-2018 | Wagner | 68342-054 | N/A | Noe |

| 9-19-2018 | Mosley | 29417-054 | N/A | Noe |

| 9-19-2018 | Johnson | 50972-054 | N/A | Noe |

| 9-21-18 | Feliz | 78341-054 | None | Kristin |

| 9-21-18 | AGOH | 793/6059 | None | Billy |

| 9-21-18 | MUYE | 79245-059 | None | Esther |

| 9-21-18 | Valdez | 79218-059 | None | None |

| 9-21-18 | Benson | 71517-054 | None | None |

| 9-21-18 | Fortidus Vesal | 85707-054 | None | None |

| 9/27/18 | Burrell, Audre | 79717-054 | None | None |

| 9/28/18 | Sharkey | 79698-054 | None | Grace Juda |

| 9/28/18 | Myate | 86019-054 | None | Grace Juda |

| 9/30/18 | Ross | 58588-037 | None | Terry |

| 9/30/18 | SID | 18539-031 | None | Marissa |

| 10-1-18 | Taylor | 06207-054 | None | None |

| 10-2-18 | Knot | 67531-054 | Yes | Yes |

| 10-2-18 | Ewing | 71372-054 | None | None |

| 10-2-18 | DELAREMORE | 78563-053 | None | None |

| 10-2-18 | RUGARD | 76220-054 | None | None |

| 10/4/18 | Williams | 66112-054 | None | Grace Juda |

| 10/4/18 | Craigson | 70887-054 | YES | Grace Juda |

| 10/4/18 | BRAD WAITHER | 76195-054 | None | None |

| 10/5/18 | BRUMAIRE | 85383-054 | None | He |

| 10/5/18 | MonSanto | 76091-054 | None | He |

| 10/5/18 | PENA | 85977-054 | None | He |

| 10-5-15 | Sanders | 78907-054 | None | None |

| 10-5/18 | Ketla | 85851-054 | None | None |

| 10-5/18 | Colley | 68555-018 | None | None |

| 10-5/18 | Kaloy | 67531-054 | None | None |

| 10-5/18 | Rickardson | 85737-054 | None | None |

10-5 18 acosta 793462

EFTA00108462

: Date Name Regt Conbar

10-5-18 Ewing 71372054 NOH

: 10518 BROADNX 92496054 No.11

1 10 5 15 Centron 79374052 nm

10-25KB Johnson 509720m m.

16-5 is Ru12 591940-1

10518 June 29788 or Nom

10-9-18 MCAPEE 76140-054 NEW

NO.9-18 PEROZ 79237-074 NEW

  1. 10.9-18 BAIN 72696-054 SEARCH

10918 CLARICE 79172-054 ACC

10-11-18 GARGAN 76225-054 NONE

10月18 Rur2 59434054

10 18 18 Jones 47978054 new

10 18 11 Johnson 50972054

10 18 14 CINTON 79376054 Now

10 18 BrocDNAx 9249C054

1 10 11 18 Sandes 78407 054 Wor-

10 11 18 KCl+N 6840+054 Ni-

1101118 Colcy 69559008

10 11 15 Richardson 85734 054

10 11 18 Samelson 76141059

101118 Rosalie 85436 054 NOV-

10 11 18 EWING 71372054 NOV

101118 Kamos 78C53054

101119 0aucla 60103380 102-

101115 C18 1853904 NO.

101118 acosta 74386 054 Norm

10-14-CR Bahresawy 75868-084 No rec

10-14-18 Brito 86142-054 None

10-14-18 Ventura 79831-054 Abrac

10-23-18 SDNTANA

10-14-18 Percz 64198-089 Now

10-1518 Horne 24801-076 Nove

10-23-18 APAUSO

10-15-18 Mcnafac 76140-084 Nowe

10-19 Powell 71779-019 None

10-15:38 Felix 14014-055 None

REG II COUR IMIT

10-15-18 Morales 74236-054 None

10-18-18 MINJARZ 79487·054 NOME

  1. 24-18 GAITHER K 76195-054 NONE

10-18-18 CORNISH 79686054 NONE

77051-084

91126-053 NOURB

10-30-18 CO2MA

10-30-18 MIRRON

11-1-18 ROSEMOND

77883-059 NONE 2N

4 Nov 2018 February

76188-112 NONE BC

7618S-112 NONE

11-13-14 CASTRO

11-12-18 ESTEVEZ 86102-054 NONE

17903-054 NONE

11:13-18 MARTINEZ 85976·054 NONE

60103-380 N/A DC

86206-054 NONE

11-13-18 Santiago 86258-054 None

11-13-18 ZAMBADA 05790-748 NO NE

11-14-16 Corrish 72686-054 None

11-14-18 Rodriguez 85598-054 NO NE

11-14-18 Citronelle 86110 2054 None

11-15-18 Banks 86206-054 None

11-19-18 CROSS 25813-198

11-28-18 WALKec 10937-007 None

11-24-18 Clarke 70675-054 move

11-26-2016 LUCRE 85841.054 none RC9

11-26-2008 FERNANLEZ 98695-054 None

11-06-2018 G002Alk25. 98715-054 June

11-06-2016 Moblen 8605-054 one

11-06-2018 Gonzalez P. 86097-054 none 0:

11-26-2018 McLouis 90800-053 NOR

11-26-2018 Jenson 78745054 NOO2

1-88-2018 CRU2 99364-057 Yes

11-28-2018 Hoy 68152-054 NO

11-28-2018 Moosato 76091-054 NO BC98

11-28-2018 Polk 58001-054 NO

11-28-2018 Boyd 76168-054 NO.

11-28-2018 BAbrawo 76157-054 NO. 2099

11-28-2018 MARREDO 68051-067 NO

11-28-2018 GARCIA-PESA 79043-054 NO

11-28-2018 Bennett 77938-054 NO.

11-28-2016 TEJADA 19302054 NO

11-29-2018 RAMIREZ 90860-053 NO

EFTA00108463

| Date | Name | Reg# | Contraband | Office |

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

| 12/11/18 | Peter | 78650-054 | N/A | N/A |

| 14 Dec 2018 | Devon | 28110-058 | N/A | N/A |

| 12-12-18 | Varkas | 85899-054 | N/A | N/A |

| 12-12-18 | Hudson | 86096-054 | N/A | N/A |

| 12-12-18 | Rooper | 77980-054 | N/A | N/A |

| 12-12-18 | Thomas | 79823-054 | N/A | N/A |

| 12-12-18 | Ortiz | 85805-054 | N/A | N/A |

| 19 Dec 2018 | Iwaszek | 70271-054 | N/A | N/A |

| 21 Dec 2018 | Monos | 86436-054 | N/A | N/A |

| 27 Dec 2018 | Vargas | 79995-054 | N/A | N/A |

| 27 Dec 2018 | Ripper | 86440-054 | N/A | N/A |

| 1 Jan 2018 | Christian | 67319-054 | yes | N/A |

| 3 Jan 18 | Bone | 00200-070 | N/A | N/A |

| 3 Jan 18 | McCollum | 67109-053 | N/A | N/A |

| 2 Jan 19 | Noble | 78838-054 | N/A | N/A |

| 4 Jan 19 | Gachauer | 91207-054 | N/A | N/A |

| 4 Jan 19 | Johnson | 86461-054 | N/A | N/A |

| 4 Jan 19 | Brock | 86460-054 | N/A | N/A |

| 4 Jan 19 | Genee | 57674-6124 | N/A | N/A |

| 7 Jan 19 | Mobley | 85605-054 | N/A | N/A |

| 18 Jan 19 | Flores | 90774-054 | N/A | N/A |

| 18 Jan 19 | Mujarez | 79487-054 | N/A | N/A |

| 18 Jan 19 | Pierce | 14949-054 | N/A | N/A |

| 18 Jan 19 | Nelson | 60490-066 | N/A | N/A |

| 18 Jan 19 | Diaz | 77930-054 | N/A | N/A |

| 18 Jan 19 | Ojeda, J | 72663-054 | N/A | N/A |

| 18 Jan 19 | Ojeda, C | 72661-054 | N/A | N/A |

| 18 Jan 19 | Williams | 86047-054 | N/A | N/A |

| 18 Jan 19 | Sasa | 85408-059 | N/A | N/A |

| 14 Feb 2019 | Chie G. | 86599-059 | N/A | N/A |

| 14 Feb 2019 | Trek M. | 86602-059 | N/A | N/A |

| 8-24-19 | Richardson | 85735-052 | N/A | N/A |

| 22-24-19 | Lopay | 85733-054 | N/A | N/A |

| 22-24-19 | Garcia | 90001-054 | N/A | N/A |

| 22-24-19 | Harris | 79484-054 | N/A | N/A |

| 22-25-19 | Reverd | 79168-054 | N/A | N/A |

| 3/1/19 | Smith | 65193-056 | N/A | N/A |

DateNameReg#ContractedStaff
3/11/19Coey91401-053N/A
3/11/19A costa-sal86640-054N/AJM
3/11/19BROWN19278-054N/A
3/12/18MODESCO79047-054N/A
3/12/19A costa-sal86640-054N/A
3/12/19Sprull69065-054N/A
3/12/18Mitchell77431-054N/A
3/16/19Brown19278-104N/A
3/16/19Lompulli79246-054N/A
3/16/19Sundar85781-054N/A
3/16/19Hilars77379-054N/A
3/14/19Hulson86046-054N/A
3/15/19Dunant86124-05N/A
25/MAR/19Durant86184-054N/A
25/MAR/19Loris88057-054N/A
28/MAR/19WALSH60262-060N/A
3/31/19Guzmar83572-054N/A
3/31/19Guizmar86562-054N/A
3/31/19mogin91068-054N/A
4/1/19DIAZ77980-054N/A
4/3/19ROPER77980-054N/A
4/3/19SUMLIN69079-054N/A
4/3/19ARROYO86123-054N/A
4/3/19MATINEZ-76279-054N/A
4/3/19RESCHKE35489-016N/A
4/4/19RODRIGUEZ76282-054N/A
4/4/19SAQUEZ77306-054N/A
4/7/19Tolarno86179-054N/A
4/7/19Cotroille86170-054N/A
4-8/19MALICHIHO91162-054N/A
4-11/19Anderson75415-006N/A
4-11/19Govalia70407-052N/A
4-11/19CALICHIO91182-054N/A
4-12/19Hoyeroa86160-054N/A
4-12/19MCAFEE76140-054N/A
4-12/19DUALLÉ HENRIQU60087-054N/A
4-12/19ROBERTS95846-054N/A
4-12/19LAIGNER68342-054N/A
4-15ACERVADO79979-054N/A

EFTA00108464

DATENAMEREG#CONTRABANDOFFICERDATENAMEREG#CONTRABANDOFFICER
4-15-14URGAS86145-054N/A5-14-17CARSTINA67319-054N/A
4-15-14SIMENEZ76288-054N/A5-14-17ROSE-SUNK91200-053N/A
4-15-17AECROAD5-15-19NAIDER79388-054N/A
4-11-14TOYES86121-054N/A5-15-19CRUZ71796-054N/A
4-11-14THOMSON16725-028N/A5-15-19BRAWD86715-054N/A
4-18-14DORAT86124-057N/A5-15-19WAT-TORES72049-066N/A
4-15-14SAMS69065-054N/A5-15-19ESPINAL86832-054N/A
4-11-14DE CARMAN86828-054N/A5-15-19HANEL60103-380N/A
4-11-14DOLMARTS86820-054N/A5-15-19JAMES34108-711N/A
4-11-14DSFINAL86835-054N/A5-15-19JONES86691-054N/A
4-11-14FORNAMERZ86824-054N/A5-15-19Kelly76306-054N/A
4-11-14GORGEBER86832-054N/A5-15-19MARTIN88887-054N/A
4-11-14DERZ86832-054N/A5-15-19BURNON86550-054N/A
4-11-14RAMIREZ86822-057N/A5-17-19DBKSON79124-054N/A
4-11-14RODRIZNERZ86831-054N/A5-17-19MORTY55491-054N/A
4-11-14PLAGON01558-112N/A5-17-19O'DONDY85875-054N/A
4-11-14ITAIS61733-057N/A5-17-19EASTHILL11415-054N/A
4-11-14EGNAL86532-057N/A5-20-19KARSC86108-054N/A
4-11-14GUETTE21555-057N/A5-20-19WILLIAMS86162-054N/A
4-12-19MESPINA86558-050N/A5-20-19HOBBEY86505-054N/A
4-15-18TOWIN94123-063N/A5-20-19JOHN86191-054N/A
4-15-18CLOVER94123-063N/A5-22-19GILLS86712-054N/A
4-12-19JOJA68594-054N/A5-22-19BROWN705971-054N/A
4-15-18SUSERO10624-083N/A5-22-19GRAZMAN83572-054N/A
4-12-19FIMBRERA85800-054N/A5-22-19WHITELE76140-054N/A
4-12-19BOUNDALEZ711628-054N/A5-22-19TOLLINGham86179-054N/A
4-12-19ROORDLEZ86311-054N/A5-22-19KEANMAN25383-054N/A
4-12-19BOUNDALEZ711624-004N/A5-22-19GAMMARE72002-054N/A
4-12-19DOITO88287-054N/A5-22-19KENNEDY67281-779N/A
4-12-19REPRESENT88284-054N/A5-22-19KENNEDY79385-054N/A
4-12-19NATANMEZ88856-054N/A5-22-19CLUSHING67314-054N/A
4-12-19XIA88858-054N/A5-22-19DAVIS81350-053N/A
4-14-19CATTONLE8824410.054N/A5-22-19MER86384-054N/A
5-11-18BETTIS92104-054N/A5-22-19SUMMERT76171-054N/A
5-11-18OCUA86452-054N/A5-22-19TABER79662-054N/A
5-11-18SANTIADO82424-082N/A5-22-19LAND86557-054N/A
5-11-18WILLIS15133-068N/A5-22-19SOSA89088-054N/A
5-12-19ROSEN17124-054N/A5-22-19FERNAL168321-054N/A
5-12-19MOULY83543-059N/A

EFTA00108465

DateNameKeyControl panelOfficer
5/23/19Jordan69033-054N/A
5/24/19Torres34957-054N/A
5/25/19Young86428-054N/A
5/26/17GritMar76195-054N/A
5/27/17Samerson76141-054N/A
5/28/17Bargos86792-054N/A
6/03/19Bargos86792-054N/A
6/03/19Jones68302-054N/A
6/03/19McCallum67709-053N/A
6/03/19Sanders95756-054N/A
6/03/19Sellers53267-054N/A
6/03/19Walter86336-054N/A
6/03/19Washington77510-054N/A
6/04/19Gonzalez86617-054N/A
6/04/19Valdez79388-054N/A
6/04/19Baldeso79781-054N/A
6/07/19Jones68302-054N/A
6/08/17McFaee76140-054N/A
6/10/19Hocen45623-007N/A
6/10-09-19Poole79091-061N/A
6/10/19Sumter85781-054N/AWS
6/10/19Robinson85773-054N/AWS
6/10/19Vickens85992-054N/AWS
6/10/19Montalvo77803-054N/AWS
6/12/19Rivera72008-054N/AWS
6/19/17McAfee76140-054N/AWS
6/14-20-19Margolla69572-054N/ARES
6/14-20-19Bigon86159-054N/AWS
6/17/19McCaffee76140-054N/AWS
6/17/19Walker02259-748N/AWS
6/18/19BRYANT72146-054N/A
6/18/19Jimenez86204-054N/AWS
6/18/19MitwayA86962-054N/AWS
6/19/19Rivera862025-054N/AWS
6/19/19Diaz76314-054N/AWS
6/19/19Daided77781-054MIA
6/21/19Bryant11504.104N/A
DATENAMEREP#ContrabandOFFICER
6/24/19Amuyo86182-054N/Aws
6/24/19Awila86710-054N/Aws
6/24/19Caban85706-054N/Aws
6/24/19Gonzalez86825-054N/Aws
6/24/19Kintea86587-054N/Aws
6/24/19Ivick86356-054N/Aws
6/24/19Rosa86324-054N/Aws
6/85/19Blakes97407-054N/Apoq
6/86/19Favela60103-380N/Apoq
6/86/19Johnson71219-054N/Apoq
6/86/19McCloud90800-053N/Apoq
6/27/19White85664-054N/Apoq
4/27/19Molillo86432-054N/Aws.
6/28/2019Heyward77211-081N/Apoq
6/28/19Diaz7930-054N/Apoq
6/26/19Heyward77211-054N/Apoq
6/30/19Estreze86102-054N/Apoq
6/30/19Sayoc17781104N/Aws
6/30/19Guizman85796054N/Aws
7/1/19DAVIS89380053N/Aws
7/1/19Angeline79767054N/Aws
7/2/19Tantaglione78574054N/Aws
7/2/19Brock86460054N/Aws
7/3/19Naveda86719054N/AEC
7/6/19Johnson50972054N/AWC
7/7/19Williams76319054N/ANA
7/8/19Quiega86210054N/AWS
7-10-19Espinón76318-054N/A.SS
7-10-19Maquillon76315-054N/AWS
7-10-19Figueroa73822-053N/AWS
7-10-19Mejia5262-054N/AWS
7-10-19Omar86214-054N/A
7-10-19Perez78346-054N/AJC
7-10-19Grayson70087-054N/AJC
7-11-17VANIER88408-054N/APOQ
7-12-19Ramirez79252-054N/AUH
7-12-19Santiago08224-082N/AUH
7-12-19Zayles86718054N/AMA
7-12-19Fomilmann86767-084

EFTA00108466

DateNameRegt.CounselorOfficer
7-12-19Jordan65033-054N/ANA
7-12-19Valente86179-054N/AHA
7-12-19Guizman86562-054N/AHA
7-12-19Peratna86222-054N/ACW
7-12-19Morisco86432-054N/ANAT
7-13-19Ebola73618-054N/ANA
DateNameRegt.CounselorOfficer
7-11-19Sellenis3267-054N/AJie
7-11/19Airports79.562-054N/ACw
7-19-19Mojica91268-054N/AHA
7-19-19Washington77510-054N/AHA
7-20/19Seattle78640-054N/AHA
7/21/19Jones89016-054N/AHA
7-22/19Pomako74033-054N/AHA
7-22/2019Kobe36951-054N/AHA
7-22-2019Williams78640-054N/AHA
7-24-2019Latwee78407-054N/AHA
7-24-2019Rosa86324-054N/AHA
7-24-2019Urena28431-054N/AHA
7-25-2019Guillem08920-0700N/AHA
7-25-2019Guillem79415-054N/AHA
7-25-2019Brown70786-050N/AHA
DateNameRegt.CounselorOfficer
26/2018Horsin87049-054N/AM
28/2019Lars88357-054N/AM
28/2019Fuentes88368-054N/AM
28/2019Garillo88946-054N/AM
29/2019Lewis88357-054N/AM
29/2019Smith78755-054N/AM
DateNameRegt.CounselorOfficer
8-01-2019Reyes79102-054N/ACW
8-01-2019Vega79049-054N/ACW
8-01-2019Jimenez79466-054N/ACW
79/2019Jarquez79306-054N/ACW
79/2019Wilson67068-054N/ACW
79/2019Posten76318-054N/ACW
79/2019Bapao76157-054N/ACW
79/2019Bouyamun86463-054N/ACW
79/2019Brissett76269-054N/ACW
79/2019Darand88725-054N/ACW
DATENAMEREST#SATRABANDOFFICER
July 31-2019DAVIS8938-053N/AF
July 31-2019GEOHA86452-054N/AR
July 31-2019POOLSON34801-058N/AV
July 31-2019SANTA MARIA80341-058N/AV
Aug 1, 2019Reyes79102-054N/AC
Aug 1, 2019VEGA79099-054N/AC
Aug 1, 2019JIMENEZ79466-054N/AC
Aug 2, 2019GONTRERAS89520-053N/AR
Aug 2, 2019Santos-felix86638-054N/AL
Aug 2, 2019Fernandez86824-054N/AV
Aug 2, 2019GAVE86164-054N/AK
Aug 5, 2019EKE72418-019N/AK
Aug 5, 2019BUTLER86630-057N/AR
Aug 6, 2019HILL77455-054N/AR
Aug 6, 2019RAMOS85428-054N/AR
Aug 6, 2019SAXON08765-094N/AR
Aug 7, 2019DESILVA55381-066N/AR
Aug 7, 2019RENE08200-070N/AR

EFTA00108467

EFTA00108468

Visitor and message logs with names, dates, and staff assignments, 2014–2019

Other records

Multi-page OCR of visitor, phone-message, and sign-in logs listing numerous private individuals' names, numbers, and staff codes across 2014–2019

DOJ Epstein Files, Data Set 9

EFTA00108452 | Date | Time | Name | Phone | Address | Shift | Status | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 3/15/18 | 2:32 AM | Najem Mon | 76172051 | N/A | | | | 3/15/18 | 7:00 AM | MK HAICE | 78246 053 | N/A | | | | 3/15/18 | 9:00 AM | ARMUTO | 90963 054 | N/A | | | | 3/15/18 | 8:00 AM | BROWN | 81131 053 | N/A | | | | 3/15/18 | 12:30 PM | Coriadeco | 44182 054 | N/A | | | | 3/15/18 | 1:00 PM | MOAFEE | 76140-054 | N/A | | | | 3/14/16 | 9 AM | Pauwela | 90324 054 | N/A | | | | 3/10/14 | 9 AM | MACAS | 78900 054 | N/A | | | | 3/14/14 | NOOD | ADAMTO | 90963 057 | N/A | | | | 7…