EFTA00131922

# 90A-NY-3151227 Serial 190

FD-1036 (Rev. 10-16-2009)

# UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

Import Form

Form Type: OTHER - Other

Date: 03/04/2021



Title: (U) Intake Screening Phone Log



Approved By:

Drafted By:



Case ID #: 90A-NY-3151227



(U) UNSUB(S);

JEFFREY EPSTEIN - VICTIM;

DEATH INVESTIGATION

Synopsis: (U) On 11/3/2020, OIG Special Agent provided an Intake Screening Phone Log from MCC.



UNCLASSIFIED

EFTA00131923

Meets PREQ Criteria, referred to Psychology Services

Meets PREA Criteria, referred to Psychology Services

7530-00-222-3525

FEDERAL SUPPLY SERVICE

(GPO)

CALL RECEIVED

DATE:___



000419


EFTA00131924

| Date | Name | Address | Phone | Friend | Girlfriend |
| :--- | :--- | :--- | :--- | :--- | :--- |
| 7/31/19 | Tavarez, Mole | 8695-054 | | Cynthia GF | 6:15pm |
| 7/31/19 | Braunt, Joseph | 72612-067 | | friend | 6:32pm |
| 7/31/19 | Carrillo, J. | 86996-054 | | girlfriend | 6:50pm |
| 7/31/19 | Quicoo Frank | 86210-054 | | Girlfriend | 11:38am |
| 7/31/19 | Kelly, christopher | 91752-053 | | Elizabeth Frances Gonzalez | 8:09pm |
| 7/31/19 | Michael, Radu | 87002-054 | | Wife Bacchus | 8:14pm |
| 7/31/19 | Hudson, C. | 87002-054 | | Wife Hudson | 8:22pm |
| 7/31/19 | Hudson, C. | 87002-054 | | Daughter of James | 8:34pm |
| 7/31/19 | Kennett, C. | 87003-054 | | Unknown | 8:58pm |
| 7/31/19 | Green, William | 87007-054 | | Unknown | 9:04pm |
| 7/31/19 | Rae, C. | 87008-054 | | Franice Fernandez | 9:10pm |
| 7/10/19 | Chant Bayard | 85167-054 | | Father Kenneth Fayward | 8:50pm |
| 7/10/19 | Shams | 87009-054 | | Declined | |
| 7/10/19 | Reines-Vasquez | 81013-054 | | Unknown | 9:00pm |
| 7/10/19 | Williams, J. | 83101-054 | | Wife Mary williams | 9:04pm |
| 7/12/19 | Thomas, Larry | 79310-054 | | Girlfriend | 8:30pm |
| 7/15/19 | Munoz, Herro | 87033-054 | | Girlfriend | 8:56pm |
| 7/14/19 | Javier Enriquez, F. | 90197-054 | | Unknown | 4:35pm |
| 7/17/19 | Lee, Nick | 86343-054 | | Huwood Wang | 7:42pm |
| 7/18/19 | Taneros, Sairo | 30742-069 | | Josie Ramos | 6:48pm |
| 7/18/19 | Hussein, Douwen | 62670-054 | | Wife Gene Johnson | 6:58pm |
| 7/10/19 | Arreera, Galian | 23489-057 | | Hydeene Aphrodite | 7:00pm |
| 7/10/19 | Russell, Tsani | 87034-054 | | Girlfriend Mattya Durrell Millarana donnezazel | 7:08pm |
| 7/26/19 | Hunkub, Gonzalo, C. | 87048-054 | | Wife Shannon | 8:30pm |
| 7/24/19 | Hossmann, Delawon | 87048-054 | | Karina Shalak | 5:15pm |
| 7/30/19 | Epsen, Jeffrey | 76318-054 | | Jessica stewart | 7:00pm |
| 7/31/19 | Kirkland, Dayan | 47187-0241 | | Lisa Bullack | 7:26pm |

EFTA00131925



* Darlyn Tn.

* Bark Blvd.

completed

completed

completed

N. Bullock

N. Bullock

N. Bullock







No k love

X gain/stamper

X1 L Amal

X Esteban

X5 T.R.U.N

X Loeb Hancio

87048-054







Complete

Incomplete

Complete

Complete

Complete

Complete

Complete

Complete





completed

completed

completed

Completed

Completed

Completed

c