Index / Jail records EFTA00138060¶
DATE NAME REP# CONTROLBAND OFFICER 6/24/19 Amayo 86183-054 N/A WS 6/24/19 AwlA 86710-054 N/A WS 6/24/19 Caban 85706-054 N/A WS 6/24/19 Gonzalez 86825-054 N/A WS 6/24/19 KinteA 86587-054 N/A WS 6/24/19 Iovick 86356-054 N/A WS 6/24/19 Rosa 86324-054 N/A WS 6/85/19 Blades 99407-054 N/A PSG 6/86/19 Favela 60103-380 N/A PSG 6/26/19 Johnson 71219-054 N/A PSG 6/26/19 McCloud 90800-053 N/A PSG 6/27/19 White 85664-054 N/A PSG 6/27/19 Mouillio 86432-054 N/A WS. 28/20/19 Heyward 77211-081 N/A 6/28/19 Diaz 77930-054 N/A 6/28/19 Heywood 77211-054 N/A 6/30/19 Estevez 86102-054 SJA 6/30/19 Sayoo 17781104 N/A WS 6/30/19 Guzmian 85796054 N/A WS 7/1/19 DAVIS 89380053 N/A WS 7/1/19 Angeline 79767054* N/A WS 7/2/19 Tantaglione 78574054 N/A WS 7/2/19 Brock 86460054 N/A WS 7/3/19 Naveda 86719054 N/A EC 7/6/19 Johnson 50972054 N/A NA 7/7/19 Williams 76319054 N/A WS 7/8/19 Quiega 86210054 N/A WS 7/10/19 Epstein 76318054 N/A WS 7/10/19 Maruilom 76315054 N/A WS
EFTA00138061¶
19 Rosa 86324-054 N/A 19 Blades 79407-054 N/A 19 Fowel 60103-380 N/A 19 Johnson 71219-054 N/A 19 McCloud 90800-053 N/A 19 White 85664-054 N/A 2/19 Mountito 86432-054 N/A 2019 Heyward 77211-081 N/A 19 Diaz 77930-054 N/A 19 Heyward 77211-054 N/A 30-19 Estevez 86102-054 N/A 30/19 Sayoc 17781104 N/A 30/19 Guizman 85796054 N/A 11/19 Davis 89380053 N/A 7/11/19 Angeline 79767054 N/A 1/2/19 Tantaglone 78574054 N/A 7/2/19 Brock 86460054 N/A 7/3/19 Navedo 86719054 N/A 16/19 Johnson 50972054 N/A 7/19 Williams 76319-054 N/A 7/19 Quirega 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 Majon 76260-054 N/A 7/10-19 Jones 86214-054 N/A 7/10-19 Perez 78346-054 N/A 7/10-19 Grayson 70887-054 N/A 7/11-19 Vanier 88408-054 N/A 7-12-19 Ramirez 79252-054 N/A 7-12-19 Santiago 08224-082 N/A 7-12-19 Zasiles 86718054 N/A
EFTA00138062¶
Date Name Beg. # Contraindance Officer 7-12-19 Jordan 65033-054 N/A MA 7-12-19 Valente 86179-054 N/A MA 7-12-19 Gruzman 86562-054 N/A MT 7-12-19 Peralta 86222-054 N/A CW 7-12-19 Horcillo 86432-054 N/A MT 7-13-19 Egatin 73618-054 N/A MA
Date Name Beg. # Contraindance Officer 7-18-19 Sellers 53267-054 N/A JC 7-19-19 Armanta 79562-054 N/A CW 7-19-19 Mojica 91268-054 N/A MOJICA 7-19-19 Washington 77510-054 N/A MOJICA 7-20-19 Evil Wills 78640-054 N/A MOJICA 7-20-19 Jones 87016-054 N/A MOJICA 7-22-19 Pomako 74203-054 N/A MOJICA 2021-2019 Koba 36931-054 N/A MOJICA 7-22-2019 Williams 78640-054 N/A MOJICA 7-24-2019 Latwee 79409-054 N/A MOJICA 7-24-2019 Rosa 86324-054 N/A MOJICA 7-24-2019 Urrea 28431-054 N/A MOJICA 7-25-2019 Guillem 08820-070 N/A MOJICA 7-25-2019 Guillem 79455-054 N/A MOJICA 7-25-2019 Booden 70786-050 N/A MOJICA 2021-2019 Horsin 87049-054 N/A MOJICA 28 Jul 2019 Lars 88357-054 N/A MOJICA 28 Jul 2019 Fuentes 86368-054 N/A MOJICA 28 Jul 2019 Garillo 88996-054 N/A MOJICA 27 Jul 2019 Lars 88357-054 N/A MOJICA 29 Jul 2019 Smith 78175-054 N/A MOJICA 8-01-2019 Reyes 79102-054 N/A CW 8-01-2019 Vegg 79049-054 N/A CW
EFTA00138063¶
Date Location Phone Number Name 7/18/19 Pellets 53267-054 N/A 7/19/19 Airports 79562-054 N/A 7-19-19 Mojica 91268-054 N/A 7-19-19 Washington 77510-054 N/A 3/22/19 09:01:22 78640-054 N/A 3/22/19 Jones 87016-054 N/A 7-22-19 Pomero 74203-054 N/A 25/2019 Kobe 36931-054 N/A 7-22-2019 Williams 78640-054 N/A 7-24-2019 Latwee 79407-054 N/A 7-24-2019 Boston 86324-054 N/A 7-24-2019 URENA 28831-054 N/A 7-25-2019 Guillem 08820-070 N/A 7-25-2019 Guillem 79465-054 N/A 7-25-2019 Browns 70786-050 N/A
Date Location Phone Number Name 26/2019 Houston 87049-054 N/A 28/2019 Lans 88357-054 N/A 26/2019 Fuentes 86368-054 N/A 28/2019 Garillo 86996-054 N/A 27/2019 Lans 86357-054 N/A 28/2019 Smith 78755-054 N/A 8-01-2019 Reyes 79102-054 N/A 8-01-2019 Vega 79049-054 N/A 8-01-2019 Jimenez 79466-054 N/A July 29, 2015 Jarrett 79306-054 N/A July 29, 2019 Wilson 67068-054 N/A July 30, 2019 Posten 76318-054 N/A July 31, 2019 Barwood 76157-054 N/A July 31, 2019 Gonzalez 86463-054 N/A July 31, 2019 Brissett 76269-054 N/A July 31, 2019 Darand 86525-054 N/A
EFTA00138064¶
Date July 2019
Length 5 pages
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00138060
Files 2 files Original files These pages come from 2 files in the release:
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MCC New York inmate log listing Jeffrey Epstein, June–July 2019 Jail records
Bureau of Prisons intake and housing log for MCC New York inmates from June to July 2019, including an entry for Jeffrey Epstein.
DOJ Epstein Files, Data Set 9 · July 2019
EFTA00138060 <table border="1" <tr <td DATE</td <td NAME</td <td REP </td <td CONTROLBAND</td <td OFFICER</td </tr <tr <td 6/24/19</td <td Amayo</td <td 86183-054</td <td N/A</td <td WS</td </tr <tr <td 6/24/19</td <td AwlA</td <td 86710-054</td <td N/A</td <td WS</td </tr <tr <td 6/24/19</td <td Caban</td <td 85706-054</td <td N/A</td <td WS</td </tr <tr <td 6/24/19</td <td Gonzalez</td <td 86825-054</td <td N/A</td <td WS</td </tr <tr <td 6/24/19</td <td KinteA</td <td 86587-054</td <td N/A</td <td WS</td </tr <tr <td 6/24/19</td <td Iovick</td <td 86356-054</td <td N/A</td <td WS</td </tr <…
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