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¶