EFTA00138914

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Epstein Atty Conf Pt 2.pdf



SDNY_00017005
Page 14796


EFTA00138915

<table><thead><tr><th>Date</th><th>Name</th><th>Signature</th><th>Inmate</th><th>Reg#</th><th>Time in</th><th>Time out</th></tr></thead><tbody><tr><td>7/23</td><td>Torano</td><td>S</td><td>Melan</td><td>85772-057</td><td>9:20</td><td></td></tr><tr><td>7/23</td><td>Primm</td><td>D</td><td>Rosell</td><td>87034-054</td><td>9:15</td><td></td></tr><tr><td>7/23</td><td>'Hammer</td><td>H</td><td>Raucer</td><td>69247-054</td><td>10</td><td></td></tr><tr><td>7/23</td><td>May Paul</td><td>A</td><td>Renez</td><td>8059053</td><td>8:20</td><td>12:23</td></tr><tr><td>7/25</td><td>Waltf</td><td>A</td><td>Felix</td><td>85775-057</td><td>11/-</td><td>2:22</td></tr><tr><td>7/25</td><td>Waltf</td><td>A</td><td>Rinald</td><td>86815-054</td><td>11/-</td><td>2:50</td></tr><tr><td>7/23</td><td>Daniel Claw</td><td>A</td><td>Sword</td><td>89765-054</td><td>11/-</td><td>11:33</td></tr><tr><td>7/23</td><td>Rumm</td><td>A</td><td>Orena</td><td>76280-054</td><td>11:25</td><td>-</td></tr><tr><td>7/23</td><td>Venant</td><td>A</td><td>Cameron</td><td>76280-054</td><td>11:25</td><td>-</td></tr><tr><td>7/23</td><td>Castaro</td><td>A</td><td>Verlura</td><td>86979-054</td><td>10:00</td><td>-</td></tr><tr><td>7/23</td><td>Cotao</td><td>A</td><td>Rodan</td><td>86840-054</td><td>10:50</td><td>-</td></tr><tr><td>9/25</td><td>Warry</td><td>A</td><td>Moray</td><td>86384-054</td><td>12:15</td><td>12:55</td></tr><tr><td>7/23</td><td>G.Tali</td><td>A</td><td>J.Epstein</td><td>76318-054</td><td>12:12</td><td>-</td></tr><tr><td>7/23</td><td>Colon</td><td>A</td><td>J.Epstein</td><td>76318-054</td><td>12:00</td><td>-</td></tr><tr><td>7/23</td><td>Dougie</td><td>A</td><td>Lianes</td><td>BS832-054</td><td>12:50</td><td>-</td></tr><tr><td>7/23</td><td>Rellman</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>7/23</td><td>Rellman</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>7/23</td><td>Rellman</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>7/23</td><td>Stry</td><td>A</td><td>Murphy</td><td>85768-057</td><td>12:0</td><td>3:12</td></tr><tr><td>7/23</td><td>Morris</td><td>A</td><td>Murphy</td><td>85769-057</td><td>12:0</td><td>3:12</td></tr><tr><td>7/23</td><td>Clay Kanye</td><td>A</td><td>Drex</td><td>77930-09</td><td>1/-</td><td>3:25</td></tr><tr><td>7/23</td><td>Champagne</td><td>A</td><td>Kamely</td><td>860018-054</td><td>1/-</td><td>3:15</td></tr><tr><td>7/23</td><td>Nombile</td><td>A</td><td>Graca</td><td>86290-074</td><td>1:30</td><td>3:15</td></tr><tr><td>7/23</td><td>Ornfield</td><td>A</td><td>Darra</td><td>71923-018</td><td>2:00</td><td>2:00</td></tr><tr><td>7/23</td><td>Rosalam</td><td>A</td><td>Scandos</td><td>53413-023</td><td>1:30</td><td>2:00</td></tr><tr><td>7/23</td><td>Turner</td><td>A</td><td>Mater</td><td>85772-057</td><td>2:50</td><td>-</td></tr><tr><td>7/23</td><td>Podolek</td><td>A</td><td>Gleim</td><td>76318-054</td><td>2:25</td><td>5:20</td></tr><tr><td>7/23</td><td>Sedan</td><td>A</td><td>Epstein</td><td>86290-074</td><td>2:25</td><td>-</td></tr><tr><td>7/23</td><td>G.Tali</td><td>A</td><td>J.Epstein</td><td>76318-054</td><td>5:20</td><td>11:00</td></tr><tr><td>7/23</td><td>Consollee</td><td>A</td><td>Epstein</td><td>76318-054</td><td>5:20</td><td>6:30</td></tr></tbody></table>

EFTA00138916

| Date | Name | Phone | Email | Address |
| :--- | :--- | :--- | :--- | :--- |
| 7/12 | Daniel Curtis | RMM | Omaha | 76280-054 | 11:25 |
| 7/12 | Venant | SJK | Concord | 76180-057 | 11:25 |
| 7/12 | Castao | OSA | Ventura | 86397-054 | 12:00 |
| 7/12 | Castao | OSA | Rondan | 86340-054 | 12:00 |
| 7/13 | Worley | OSA | Moral | 86384-054 | 12:15 |
| 7/12 | G.Tali | AU | J.Epstein | 76318-054 | 12:17 |
| 7/13 | Colon | AU | J.Epstein | 76318-054 | 12:00 |
| 7/13 | Dombie | AU | Lianes | 85832-054 | 12:50 |
| 7/13 | Bellman | | | |
| 7/13 | Bellman | | | |
| 7/13 | Bellman | | | |
| 7/13 | Sze | P.O.F.R. | Murphy | 85769-057 | 12:0 |
| 7/13 | Murphy | P.O.F.R. | Murphy | 85769-057 | 12:0 |
| 7/13 | Clay Kane | OA | Driez | 77930-09 | 1- |
| 7/12 | C.Kane | OA | Kennedy | 860018-054 | 1- |
| 7/13 | Nombre | AKW | Granada | 86290-074 | 1:30 |
| 7/23 | Onnifield | | Dentra | 71423-018 | 2:00 |
| 7/23 | Rosalamn | | Scrilos | 53413-083 | 1:30 |
| 7/23 | Turner | BIZ | Mulder | 85722-054 | 2:00 |
| 7/23 | Declope | BIZ | Gestein | 76318-054 | 2:00 |
| 7/23 | Seidl | BIZ | Epstein | 76318-054 | 5:20 |
| 7/23 | G.Tali | AU | J.Epstein | 76318-054 | 5:20 |
| 7/23 | Capellano | AU | Epstein | 76318-054 | 5:20 |
| 7/23 | Capellano | AU | Dio.2 | 74300551 | 5:15 |

EFTA00138917

<table border="1"><tr><td>DATE</td><td>NANE</td><td>Signature</td><td>Inmate</td><td>Reg#</td><td>Time IN</td><td>Time OUT DATE</td><td>NAME</td><td>Signature</td><td>Inmate</td><td>Reg#</td><td>Time IN</td><td>Time OUT</td></tr><tr><td>7/14</td><td>Lam</td><td>July</td><td>Yamp</td><td>77167-102</td><td>8:00</td><td>7:30</td><td>7/24</td><td>Americo</td><td>MSTA</td><td>86195-054</td><td>12:00</td><td>6:35</td></tr><tr><td>7/14</td><td>Wilson</td><td>July</td><td>Yamp</td><td>77167/112</td><td>8:35</td><td>7/24</td><td>7/24</td><td>Olympus</td><td>Dora</td><td>861900-053</td><td>12:25</td><td>2:00</td></tr><tr><td>7/24</td><td>A.Baldon</td><td>July</td><td>KABA</td><td>86483-054</td><td>8:10</td><td>7/24</td><td>7/24</td><td>Glenn</td><td>Renée</td><td>86200-053</td><td>12:27</td><td>2:30</td></tr><tr><td>7/24</td><td>L.Gooden</td><td>July</td><td>KABA</td><td>86483-054</td><td>8:10</td><td>7/24</td><td>7/24</td><td>Greenberg</td><td>Gulijev</td><td>86254-054</td><td>12:45</td><td>12:55</td></tr><tr><td>7/24</td><td>Soccia chi</td><td>July</td><td>Gonzalez</td><td>86404-054</td><td>8:30</td><td>10:22</td><td>7/24</td><td>Cosset</td><td>Gulijev</td><td>86254-054</td><td>12:45</td><td>12:55</td></tr><tr><td>7/24</td><td>Soccia chi</td><td>July</td><td>Gonzalez</td><td>86404-054</td><td>8:30</td><td>7/24</td><td>7/24</td><td>Levinson</td><td>D.Moran</td><td>86200-054</td><td>12:40</td><td>2:35</td></tr><tr><td>7/24</td><td>Pelton</td><td>July</td><td>Gonzalez</td><td>86407-053</td><td>8:20</td><td>7/24</td><td>7/24</td><td>Gonzalez</td><td>Maurek</td><td>861948-053</td><td>12:10</td><td>2:15</td></tr><tr><td>7/24</td><td>Hesmanup</td><td>July</td><td>Tantachiu</td><td>78541054</td><td>8:40</td><td>10:20</td><td>7/24</td><td>Sue Winn</td><td>Maurek</td><td>861948-053</td><td>12:10</td><td>2:15</td></tr><tr><td>7/24</td><td>Manny Pal</td><td>July</td><td>Flore</td><td>86166353</td><td>8:35</td><td></td><td>7/24</td><td>A.Hat</td><td>Madix</td><td>861943-054</td><td>12:45</td><td>2:15</td></tr><tr><td>7/24</td><td>G.Tatt</td><td>July</td><td>Espinilla</td><td>861658-05</td><td>8:35</td><td></td><td>7/24</td><td>Cullerbrook</td><td>Braden</td><td>861943-054</td><td>12:45</td><td>2:15</td></tr><tr><td>7/24</td><td>Troll</td><td>July</td><td>Pabochio</td><td>11171052</td><td>8:35</td><td></td><td>7/24</td><td>Cullerbrook</td><td>Braden</td><td>861943-054</td><td>12:45</td><td>2:15</td></tr><tr><td>7/24</td><td>Geoda</td><td>July</td><td>Croso</td><td>55254-05</td><td>8:35</td><td></td><td>7/24</td><td>Tuller</td><td>Croso</td><td>861943-054</td><td>13:30</td><td>2:15</td></tr><tr><td>7/24</td><td>McQuarron</td><td>July</td><td>Rolon</td><td>85070-07</td><td>9:00</td><td></td><td>7/24</td><td>G.Tuddero</td><td>Elias</td><td>861943-054</td><td>13:30</td><td>2:15</td></tr><tr><td>7/24</td><td>SMITH</td><td>July</td><td>Newton</td><td>55772-054</td><td>9:00</td><td></td><td>7/24</td><td>S.Gulliver</td><td>Smith</td><td>861943-054</td><td>13:30</td><td>2:15</td></tr><tr><td>7/24</td><td>Wynn</td><td>July</td><td>Jalil</td><td>6102857</td><td>9:00</td><td></td><td>7/24</td><td>Gulliver</td><td>Smith</td><td>861943-054</td><td>13:30</td><td>2:15</td></tr><tr><td>7/24</td><td>Flood</td><td>July</td><td>Go Flood</td><td>6113047</td><td>9:00</td><td></td><td>7/24</td><td>Gulliver</td><td>Smith</td><td>861943-054</td><td>13:30</td><td>2:15</td></tr><tr><td>7/24</td><td>Flood</td><td>July</td><td>Mojica</td><td>9120547</td><td>9:00</td><td></td><td>7/24</td><td>Gulliver</td><td>Smith</td><td>861943-054</td><td>13:30</td><td>2:15</td></tr><tr><td>7/24</td><td>Flood</td><td>July</td><td>Vulner</td><td>8537757</td><td>9:00</td><td></td><td>7/24</td><td>Gulliver</td><td>Smith</td><td>861943-054</td><td>13:30</td><td>2:15</td></tr><tr><td>7/24</td><td>Flood</td><td>July</td><td>Murano</td><td>0155242</td><td>9:00</td><td></td><td>7/24</td><td>Tuller</td><td>B.Moran</td><td></td><td></td><td></td></tr><tr><td>7/24</td><td>Baumy</td><td>July</td><td>Calirem</td><td>7970109</td><td>10:00</td><td></td><td>7/24</td><td>Gulliver</td><td>Baumy</td><td></td><td></td><td></td></tr><tr><td>7/24</td><td>Clayguy</td><td>July</td><td>Calirem</td><td>5364241</td><td>10:20</td><td></td><td>7/24</td><td>Gulliver</td><td>Baumy</td><td></td><td></td><td></td></tr><tr><td>7/24</td><td>Clayguy</td><td>July</td><td>Jayne



SDNY_00017008


EFTA00138918

<table border="1"><tr><td>27/14</td><td>Quinn</td><td>Germain</td><td>85960-054</td><td>850</td><td>10/24</td><td>Lewison</td><td></td><td>D.Hooper</td><td>85200-054</td><td>12:40</td><td>2:35</td></tr><tr><td>27/14</td><td>Kessanup</td><td>Tastagland</td><td>785140-054</td><td>840</td><td>520</td><td>3/24</td><td>Glewson</td><td>Mark</td><td>854140-054</td><td>12:40</td><td>3:15</td></tr><tr><td>27/14</td><td>Mary Mall</td><td>Felix</td><td>854140-053</td><td>625</td><td>10/24</td><td>Sawman</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Gatt</td><td>J.Epstein</td><td>90438-054</td><td>830</td><td>724</td><td>A.Hunt</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Follicle</td><td>Follicle</td><td>117110-052</td><td>830</td><td>724</td><td>Callender</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Geoda</td><td>Carson</td><td>55949-054</td><td>830</td><td>724</td><td>Callender</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Munahon</td><td>Rolon</td><td>85970-054</td><td>980</td><td>724</td><td>Callender</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>SMITH</td><td>Newton</td><td>85772-054</td><td>890</td><td>724</td><td>St.Guillae</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Wymer</td><td>J.Newton</td><td>6103857</td><td>915</td><td>10/24</td><td>Gelluzzo</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Fox</td><td>No.Fox</td><td>611007</td><td>995</td><td>10/24</td><td>Hatt</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Fox</td><td>Majer</td><td>702857</td><td></td><td>10/24</td><td>Dusenhardt</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Fox</td><td>Victor</td><td>837229</td><td>995</td><td>10/24</td><td>Gauk.Smith</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Fox</td><td>Munah</td><td>015520</td><td></td><td>10/24</td><td>Thiemann</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Baury</td><td>Calreena</td><td>79701059</td><td>10/20</td><td>10/24</td><td>Agneson.Sauce</td><td></td><td>Mark</td><td>864935-054</td><td>12:45</td><td>2:45</td></tr><tr><td>27/14</td><td>Clayton</td><td>Bowie</td><td>53694

EFTA00138919

<table><thead><tr><th>LATE</th><th>NAME</th><th>Signature</th><th>Inmate</th><th>Reg#</th><th>Time in</th><th>Time out</th><th>Date</th><th>Name</th><th>Signature</th><th>Inmate</th><th>Reg#</th><th>Time in</th><th>Time out</th></tr></thead><tbody><tr><td>7/08</td><td>D. Tall</td><td>Ahm</td><td>J. Epstein</td><td>7638-05-04</td><td>8:28</td><td>10:25</td><td>73</td><td>T. Laughen</td><td>Wyatt</td><td>I. Ennacson</td><td>7625-08-10</td><td>11:56</td><td>25:50</td></tr><tr><td>7/09</td><td>Vaughn Hill</td><td>Margalie</td><td>Flume</td><td>7956-2-034</td><td>8:50</td><td>10:39</td><td>713</td><td>P. Wellington</td><td>Wyatt</td><td>P. Ennacson</td><td>7625-08-10</td><td>22:00</td><td>22:58</td></tr><tr><td>7/15</td><td>D. Holler</td><td>Quentin Hill</td><td>Amanda</td><td>7956-2-034</td><td>8:50</td><td>10:39</td><td>713</td><td>Nelson</td><td>Wyatt</td><td>D. Spinale</td><td>7625-08-10</td><td>21:20</td><td>33:50</td></tr><tr><td>7/25</td><td>Erickson</td><td>Lloyd</td><td>Dan</td><td>8649707</td><td>8:40</td><td>10:40</td><td>713</td><td>Nelson</td><td>Wyatt</td><td>W. Queen</td><td>7955109</td><td>22:00</td><td>33:50</td></tr><tr><td>7/105</td><td>Yamaha</td><td>Ulrich</td><td>Garcia</td><td>8648787</td><td>8:40</td><td>10:40</td><td>713</td><td>Sullivan</td><td>Wyatt</td><td>Epstein</td><td>7955109</td><td>22:00</td><td>6:00</td></tr><tr><td>7/105</td><td>Anderson</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>Lewisberg</td><td>Wyatt</td><td>James</td><td>7955109</td><td>22:00</td><td>28:00</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>Boals</td><td>Wyatt</td><td>Jonell</td><td>7740-00</td><td>531</td><td>7:57</td></tr><tr><td>7/105</td><td>Queensboro</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>G. Palmer</td><td>Wyatt</td><td>Hannah</td><td>7740-00</td><td>531</td><td>8</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>G. Palmer</td><td>Wyatt</td><td>Mustel</td><td>7629409</td><td>531</td><td>8</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>G. Palmer</td><td>Wyatt</td><td>Jonell</td><td>7629409</td><td>531</td><td>8</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>G. Palmer</td><td>Wyatt</td><td>Jonell</td><td>7629409</td><td>531</td><td>8</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>G. Palmer</td><td>Wyatt</td><td>Cameron</td><td>7629409</td><td>531</td><td>8</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>G. Palmer</td><td>Wyatt</td><td>Elanor</td><td>7629409</td><td>531</td><td>8</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>G. Palmer</td><td>Wyatt</td><td>Susanoid-Gil</td><td>7222004</td><td>54</td><td>61:17</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>G. Palmer</td><td>Wyatt</td><td>Ascosta</td><td>8015707</td><td>03:17</td><td>61:17</td></tr><tr><td>7/105</td><td>Bernardine</td><td>Mistel</td><td>Mistel</td><td>86422-075</td><td>8:20</td><td>10:20</td><td>713</td><td>Moderowitz</td><td>Wyatt</td><td>Timber</td><td>8626509</td><td>60:00</td><td>61:00</td></tr><tr><td>7/125</td><td>L. Corrina</td><td>Ulrich</td><td>Osmond</td><td>8718085</td><td>10:20</td><td>10:20</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Emphala</td><td>7628004</td><td>51:10</td><td>61:55</td></tr><tr><td>7/125</td><td>L. Corrina</td><td>Ulrich</td><td>Sora 2012</td><td>864101-08</td><td>10:20</td><td>10:20</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Milton</td><td>7628004</td><td>51:10</td><td>61:55</td></tr><tr><td>7/125</td><td>Tollerio</td><td>Ulrich</td><td>Colette</td><td>88700-08</td><td>10:20</td><td>10:20</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Schlauch</td><td>7628004</td><td>51:10</td><td>61:55</td></tr><tr><td>7/125</td><td>Murphy</td><td>Ulrich</td><td>Cashillo</td><td>8463047</td><td>11:20</td><td>12:16</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Vickers</td><td>8594904</td><td>60:00</td><td>61:55</td></tr><tr><td>7/125</td><td>Tollerio</td><td>Ulrich</td><td>Cashillo</td><td>8463047</td><td>11:20</td><td>12:16</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Alantha</td><td>8594904</td><td>60:00</td><td>61:55</td></tr><tr><td>7/125</td><td>Callen</td><td>Ulrich</td><td>McPhail</td><td>7711774</td><td>11:20</td><td>12:16</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Bolain</td><td>8594904</td><td>60:00</td><td>61:55</td></tr><tr><td>7/125</td><td>Callen</td><td>Ulrich</td><td>McPhail</td><td>7711774</td><td>11:20</td><td>12:16</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Espoon</td><td>8594904</td><td>60:00</td><td>61:55</td></tr><tr><td>7/125</td><td>Callen</td><td>Ulrich</td><td>McPhail</td><td>7711774</td><td>11:20</td><td>12:16</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Zottola</td><td>8594904</td><td>60:00</td><td>61:55</td></tr><tr><td>7/125</td><td>Callen</td><td>Ulrich</td><td>McPhail</td><td>7711774</td><td>11:20</td><td>12:16</td><td>713</td><td>G. Tall</td><td>Wyatt</td><td>Espoon



SDNY_00017010


EFTA00138920

<table border="1"><tr><td>2/10</td><td>Barnard/Warwick</td><td></td><td>MALKEN</td><td>86502400</td><td>15:10</td><td></td><td>7/10</td><td>Bonus</td><td></td></tr><tr><td>2/10</td><td>Quinton</td><td></td><td>Wingham</td><td>06022-011</td><td>8:20</td><td></td><td>7/10</td><td>Epil</td><td></td></tr><tr><td>2/15</td><td>Glassor</td><td></td><td>Nagel</td><td>9841379</td><td></td><td></td><td>7/15</td><td>Epil</td><td></td></tr><tr><td>2/15</td><td>King Pal</td><td></td><td>Berginion</td><td>84648-054</td><td>8:54</td><td></td><td>7/15</td><td>Epil</td><td></td></tr><tr><td>7/20</td><td>Epil</td><td></td><td>Soto</td><td>4370023</td><td>10:55</td><td></td><td>7/20</td><td>Epil</td><td></td></tr><tr><td>7/25</td><td>Epil</td><td></td><td>Caveng</td><td>8554242</td><td>10:42</td><td></td><td>7/25</td><td>Epil</td><td></td></tr><tr><td>7/25</td><td>Epil</td><td></td><td>Riley</td><td>8594110</td><td>10:42</td><td></td><td>7/25</td><td>Epil</td><td></td></tr><tr><td>7/25</td><td>Epil</td><td></td><td>Jensen</td><td>76245-010</td><td>10:4</td><td></td><td>7/25</td><td>Epil</td><td></td></tr><tr><td>7/25</td><td>Epil</td><td></td><td>Clare</td><td>25110-530</td><td>10:4</td><td></td><td>7/25</td><td>Epil</td><td></td></tr><tr><td>7/25</td><td>Callen</td><td></td><td>261/203</td><td>5610</td><td>10:00</td><td></td><td>7/25</td><td>Modowitz</td><td></td></tr><tr><td>7/25</td><td>Meadows</td><td></td><td>@mum</td><td>291605</td><td>10:00</td><td></td><td>7/25</td><td>G.Tali</td><td></td></tr><tr><td>7/25</td><td>Coronella</td><td></td><td>Sosia DIAZ</td><td>86616-052</td><td></td><td></td><td>7/25</td><td>Borky</td><td></td></tr><tr><td>7/25</td><td>Kaloriea</td><td></td><td>Carley</td><td>86700-028</td><td>11:05</td><td></td><td>7/25</td><td>Council</td><td></td></tr><tr><td>7/25</td><td>Murlet</td><td></td><td>Castillo</td><td>59463-047</td><td>11:42</td><td></td><td>7/25</td><td>Council</td><td></td></tr><tr><td>7/25</td><td>Wieder</td><td></td><td>Castillo</td><td>54634-047</td><td>11:20</td><td></td><td>7/25</td><td>R.County</td><td></td></tr><tr><td>7/25</td><td>LICONN</td><td></td><td>Degemm</td><td>7717370</td><td>CC</td><td></td><td>7/25</td><td>R.Soum</td><td></td></tr><tr><td>7/25</td><td>Callerler</td><td></td><td>Spoken</td><td>76318-094</td><td>11:55</td><td></td><td>7/25</td><td>Seuller</td><td></td></tr><tr><td>7/25</td><td>Corvelli</td><td></td><td>Moore</td><td>79778405</td><td>11:20</td><td></td><td>7/25</td><td>Manuera</td><td></td></tr><tr><td>7/25</td><td>Zissou</td><td></td><td>Munat</td><td>86567-057</td><td>11:00</td><td></td><td>7/25</td><td>D.Colson</td><td></td></tr><tr><td>7/25</td><td>N.Soler</td><td></td><td>Marco Fr</td><td>86567019</td><td>11:30</td><td></td><td>7/25</td><td>G.Tali</td><td></td></tr><tr><td>7/25</td><td>Amboon</td><td></td><td>Montre</td><td>8546-045</td><td>8:50</td><td></td><td>7/25</td><td>Nayaphal</td><td></td></tr><tr><td>7/25</td><td>Kirth</td><td></td><td>Saafi</td><td>87005-034</td><td>12:05</td><td></td><td>7/25</td><td>Dalal</td><td></td></tr><tr><td>7/25</td><td>Candela</td><td></td><td>Poulmore</td><td>7884-054</td><td>12:7</td><td></td><td>7/25</td><td>Monteiro</td><td></td></tr><tr><td>+125</td><td>Merillo</td><td></td><td>Morel Quiz</td><td>90780-031</td><td>12:30</td><td></td><td>7/10</td><td>D.Simmon</td><td></td></tr><tr><td>+125</td><td>Silwesen</td><td></td><td>C.Sawdeno</td><td>75531-051</td><td>12:55</td><td></td><td>7/12</td><td>Silwesen</td><td></td></tr><tr><td>+125</td><td>Pamina</td><td></td><td>Angustino</td><td>88021-077</td><td>13:00</td><td></td><td>7/16</td><td>Wieder</td><td></td></tr><tr><td>+125</td><td>Seiller OLS</td><td></td><td>Canisilla</td><td>60510-057</td><td>13:00</td><td></td><td>7/16</td><td>Vent</td><td></td></tr><tr><td>+125</td><td>Mini</td><td></td><td>Miniakka</td><td>65110-046</td><td>14:20</td><td></td><td>7/16</td><td>Aspen</td><td></td></tr><tr><td>+125</td><td>M.Benton</td><td></td><td>SeMars</td><td>52267058</td><td>13:30</td><td></td><td>7/16</td><td>Starry</td><td></td></tr><tr><td>+125</td><td>Fox Lever</td><td></td><td>Pere</td><td>9845087</td><td>13:0)</td><td></td><td>7/16</td><td>Wieder</td><td></td></tr><tr><td>+125</td><td></td><td></td><td>Miniakka</td><td>60510-046</td><td>14:30</td><td></td><td>7/16</td><td>Wieder</td><td></td></tr></table>

| Name | Date | Time | Amount |

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

| James | 17:42:00 | 5:31 | 7:50 |

| Nannie | 17:83:00 | 6:31 | 8 |

| Maude | 8:69:00 | 5:31 | 8 |

| Linda | 7:62:14:00 | 5:31 | 8 |

| Sn | 7:62:45:00 | 5:31 | 8 |

| Crawle | 29/11/00 | 5:31 | 8 |

| Elansky | 86/79/00 | 05/24 | 240/00 |

| Sisnero-Gil | 72/22/00 | 05/4 | 6:17 |

| Acosta | 82/95/00 | 05/4 | 6:17 |

| Timeney | 86/265/00 | 5:30 | 6:00 |

| Eastern | 76/318/00 | 5:10 | 6:55 |

| MPyun | 78/574/05 | 65:0 | 7:20 |

| Schlauc | 17/413/01 | 00:2 | 7:50 |

| Vickes | 85/992/04 | 6pm | 8pm |

| Aramila | 86/910/05 | 10:0 | 7:50 |

| Bank | 86/910/05 | 10:0 | 7:50 |

| Epstein | 78/16/00 | 6:0 | 8:24 |

| ZOTTOLA | 83/742 | 05/4 | / |

| Espiral | 86/918/05 | 10:0 | 8:10 |

| J. Epskin | 76/388/05 | 08:0 | 12:30 |

| Phi | 20/46/03 | 83:0 | 10:0 |

| 2.Hla | 45/914/05 | 53:0 | / |

| DELACRUZ | 76/167/08 | 81:1 | 1045 |

| Delacruz | 70/1670/08 | 835/1045 |

| Espiral | 86/918/05 | 83:0 | / |

| DELACRUZ | 76/1670/08 | 845/1045 |

| KAKIMO | 70/781 | 9 | 12 |

| Maksimov | 78/781 | 9 | / |

| Brown | 12/750/09 | 9 | / |

| Gonzalez | 70/815/05 | 9 | / |

| Sonzalerez | 78/3053/08 | 9:0 | / |

EFTA00138921

<table border="1"><tr><td>DATE</td><td>NAME</td></tr><tr><td>7/28</td><td>Boeckel</td></tr><tr><td>7/26</td><td>Hulcner</td></tr><tr><td>7/26</td><td>Polen</td></tr><tr><td>7/26</td><td>Monkus</td></tr><tr><td>7/26</td><td>Dalm</td></tr><tr><td>7/26</td><td>Vogelina</td></tr><tr><td>7/20</td><td>Alexis Casamossima</td></tr><tr><td>7/26</td><td>Merphet</td></tr><tr><td>7/26</td><td>Wieder</td></tr><tr><td>7/20</td><td>Coln</td></tr><tr><td>7/20</td><td>Coln</td></tr><tr><td colspan="2"></td></tr><tr><td>7/24</td><td>Saeila</td></tr><tr><td>7/24</td><td>de Cash</td></tr><tr><td>7/24</td><td>de Caw</td></tr><tr><td>7/24</td><td>Esterry</td></tr><tr><td>7/24</td><td>J. Batty</td></tr><tr><td>7/26</td><td>J. Batty</td></tr><tr><td>7/26</td><td>B Chee</td></tr><tr><td>7/26</td><td>C.Kaney</td></tr><tr><td>7/26</td><td>C.Kaney</td></tr><tr><td>7/26</td><td>N.J.Kphar</td></tr><tr><td>7/26</td><td>Jacobar</td></tr><tr><td>7/16</td><td>Chung</td></tr><tr><td>7/26</td><td>Gardiner</td></tr><tr><td>7/26</td><td>J.Person</td></tr><tr><td>3/04</td><td>Lytton</td></tr><tr><td>4/26</td><td>Ambrosii</td></tr><tr><td>7/26</td><td>Calient</td></tr><tr><td>7/26</td><td>Sharken</td></tr></table>

| Innate | Reg# | Time |

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

| Raminz | 78852054 | 10:05 |

| Young | 86928-054 | 10:20 |

| Tavrasan | 8572004 | 10:30 |

| Delmane | 76350-059 | 10:45 |

| Torresd | 8696008 | 10:49 |

| Martinez | 2571600 | jul/09 |

| Castillo | 54630-479 | 11:00 |

| Castillo | 54630-479 | 11:00 |

| Castillo | 54630-479 | 11:00 |

| Soto | 2612018 | 11° |

| Sosa | 8690704 | 11° |

| Name | Phone | Time |

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

| Boston | 2438-059 | 12:26 |

| Cob | 8550754 | 13 |

| Durham | 8602004 | 13 |

| Baskingarov | 873290353 | 11:28 |

| Thompson | 86968059 | 145 |

| Nagi | 86885054 | 145 |

| Cifvento | 75605-059 | 1:45 |

| Grandmae | 33152014 | 1:45 |

| Kennedy | 860018054 | 1:45 |

| Richardson | 898208 | 1:50 |

| Safari | 897607-059 | 1:50 |

| Mungano | 19735109300 | 1 |

| Mrs Car | 19735109300 | 1 |

| Gotham | 765884520 | |

| Zoltan | 837420 | 5h |

| ONTLAW | 85875 | 525 |

| Epstein | 76515057 | 5:00 |

| Washington | 810789 | 5:48 |

EFTA00138922

| 1120 | Alexis Casamorea | Cusanmone | Cosallio | Castille | Castille | Soto | Sosa | 54630-09 | 11:00 |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| 7/26 | Memphis | Washoe | | | | | | | |
| 7/26 | Medford | | | | | | | | |
| 7/26 | Colony | | | | | | | | |
| 7/26 | Corn | | | | | | | | |

| 7/26 | Seattle | | | Boston | Cobba | Davis | Baskinmore | 8550254 | 130 |
| 7/26 | DeCahn | | | | | | | | |
| 7/26 | DeCahn | | | | | | | | |
| 7/26 | Kesterry | | | Baskinmore | Thomasson | Nagi | 8550254 | 130 |
| 7/26 | J.Bauto | | | Baskinmore | Thomasson | Nagi | 8550254 | 130 |
| 7/26 | J.Kaitto | | | Baskinmore | Thomasson | Nagi | 8550254 | 130 |
| 7/26 | B.Cowan | | | Cifernato | GrandHomme | Kennedy | Baskinmore | 75605-054 | 145 |
| 7/26 | C.Kawsey | | | GrandHomme | Kennedy | Kennedy | 850018054 | 145 |
| 7/26 | C.Kawsey | | | Kennedy | Kennedy | Kennedy | 850018054 | 145 |
| 7/26 | N.J.Pharris | | | Kennedy | Kennedy | Kennedy | 850018054 | 145 |
| 7/26 | Jacob | | | Kennedy | Kennedy | Kennedy | 850018054 | 145 |
| 7/16 | Chung | | | Munro,Cano | Mira,Gor | Spain | 19735104 | 309 |
| 7/16 | Gandujez | | | Mira,Gor | Mira,Gor | Spain | 19735104 | 309 |
| 7/16 | Cipson | | | Mira,Gor | Mira,Gor | Spain | 19735104 | 309 |
| 7/16 | Lytton | | | Mira,Gor | Mira,Gor | Spain | 19735104 | 309 |
| 7/16 | Ambrose | | | Mira,Gor | Mira,Gor | Spain | 19735104 | 309 |
| 7/26 | Callent | | | Washington | Soto | Woto | 87078054 | 515 |
| 7/26 | Sharkey | | | Washington | Soto | Woto | 87078054 | 515 |
| 7/26 | Kittod | | | Washington | Soto | Woto | 87078054 | 515 |
| 7/26 | Kirby | | | Washington | Soto | Woto | 87078054 | 515 |

| 7/24 | Boston | | Total | Dessy | 850 |
| 7/22 | Miller | | Espinón | 7671807 | 851 |
| 7/22 | Lipton | | Espinón | 7671807 | 851 |
| 7/24 | G.Toni | | Espinón | 7671807 | 851 |
| 7/24 | S.Cramer | | Espinón | 7671807 | 851 |



EFTA00138923

<table><thead><tr><th>DATE</th><th>NAME</th><th>Signature</th><th>Inmate</th><th>Deg#</th><th>TIME IN</th><th>Time out</th></tr></thead><tbody><tr><td>7/17/19</td><td>A. Hunt</td><td></td><td>A. Mora</td><td>87036-054</td><td>12:10</td><td>105</td></tr><tr><td>7/17/19</td><td>Wilder</td><td></td><td>Tartagliae</td><td>88514-054</td><td>10:15</td><td></td></tr><tr><td>7/17/19</td><td>Owens</td><td></td><td>Turkeyline</td><td>8714-054</td><td>10:15</td><td></td></tr><tr><td>7/17/19</td><td>Viois</td><td></td><td></td><td>86508054</td><td>12:25</td><td>182</td></tr><tr><td>7/27/19</td><td>Sankler</td><td></td><td>Epstein</td><td>735-054</td><td>1:40</td><td>5:30</td></tr><tr><td>7/27/19</td><td>Copellino</td><td></td><td>Gostein</td><td>76918054</td><td>5:15</td><td>750</td></tr><tr><td>7/27/19</td><td>G. Talli</td><td></td><td>J. Epstein</td><td>76518054</td><td>12:55</td><td>5:20</td></tr><tr><td>7/27/19</td><td>Copellino</td><td></td><td>Gostein</td><td>76318054</td><td>8:30</td><td>100</td></tr><tr><td>7/28/19</td><td>A. Hunt</td><td></td><td>Malk</td><td>86941054</td><td>830</td><td>1</td></tr><tr><td>7/28/19</td><td>William Jackson</td><td></td><td>Reid</td><td>85609-054</td><td>1205</td><td>3:10</td></tr><tr><td>7/28/19</td><td>Jane Thrush</td><td></td><td>Perez</td><td>85409-054</td><td>10:45</td><td>5:10</td></tr><tr><td>7/28/19</td><td>Nebbia</td><td></td><td>Meza</td><td>85941054</td><td>140</td><td>5:10</td></tr><tr><td>7/28/19</td><td>Von Heine</td><td></td><td>Meza</td><td>85941054</td><td>140</td><td>5:10</td></tr><tr><td>7/26/19</td><td>Sailia</td><td></td><td>Epstein</td><td>8630-054</td><td>5:15</td><td>830</td></tr><tr><td>9/28/19</td><td>Windhoo</td><td></td><td>Voronijue</td><td>86882-054</td><td>75:30</td><td>10:50</td></tr><tr><td>7/30/19</td><td>TRADOT</td><td></td><td>Yckes</td><td>8594054</td><td>630 pro</td><td>8 pm</td></tr><tr><td>7/31/19</td><td>Boulder</td><td></td><td>Mcza</td><td>85941-054</td><td>8:15</td><td></td></tr><tr><td>7/31/19</td><td>Doula</td><td></td><td>Madrid</td><td>85542-054</td><td>81:40</td><td></td></tr><tr><td>7/31/19</td><td>Polaciz</td><td></td><td>Paule</td><td>79043-054</td><td>8:50</td><td>10:10</td></tr><tr><td>7/31/19</td><td>Einhorn</td><td></td><td>Ligrator</td><td>22232-12</td><td>9:50</td><td>9:45</td></tr><tr><td>7/31/19</td><td>A. Hunt</td><td></td><td>Mack</td><td>96443-054</td><td>850</td><td>F1</td></tr><tr><td>7/31/19</td><td>Wooll</td><td></td><td>Rivael</td><td>86815-054</td><td>9:51</td><td>11:30</td></tr><tr><td>7/31/19</td><td>J. Thrush</td><td></td><td>Felton</td><td>34814-054</td><td>8:50</td><td>945</td></tr><tr><td>7/31/19</td><td>Miller</td><td></td><td>Rivael</td><td>86815-054</td><td>8:51</td><td>11:30</td></tr><tr><td>7/31/19</td><td>S. Young</td><td></td><td>Penna</td><td>74043-054</td><td>8:51</td><td>10:10</td></tr><tr><td>7/31/19</td><td>A. Hunt</td><td></td><td>Pena</td><td>74043-054</td><td>8:51</td><td>10:10</td></tr><tr><td>7/31/19</td><td>J. Thrush</td><td></td><td>Z. Hlo</td><td>83322-054</td><td>8:50</td><td>11:40</td></tr><tr><td>7/31/19</td><td>J. Thrush</td><td></td><td>Osmini</td><td>197321-04</td><td>9:02</td><td>10:20</td></tr><tr><td>7/31/19</td><td>J. Thrush</td><td></td><td>Vazquez</td><td>74290-054</td><td>9:02</td><td>10:20</td></tr><tr><td>7/31/19</td><td>Clair Museum</td><td></td><td>Roemer</td><td>CH1649-054</td><td>9:02</td><td>10:20</td></tr></tbody></table>

EFTA00138924

| Date | Name | Location | Phone | Email | Signature |
| :--- | :--- | :--- | :--- | :--- | :--- |
| 7/28/19 | Capellino | A. Hunt | Mallc | Reid | 86943054 | 830 |
| 7/28/19 | William Jackson | Janet J. | Reid | Peer | 85609-052 | 1205 |
| 7/28/19 | Nebbia | Von Heum | Mezza | Mezza | 85941054 | 1:40 |
| 7/28/19 | Von Heum | Von Heum | Mezza | Mezza | 85941054 | 1:40 |
| 7/26/19 | Sella | W. Wilhelm | Espen | Voronije | 86882-052 | 7:35 |
| 7/28/19 | W. Wilhelm | W. Wilhelm | Voronije | Voronije | 86882-052 | 7:35 |
| 7/28/19 | TADOT | Boulder | Mcza | Mcza | 85941-052 | 8:125 |
| 7/31/19 | Boulder | Boulder | Macad | Macad | 85542-052 | 18:44 |
| 7/31/19 | Boulder | Boulder | Paul | Paul | 79043-052 | 8:52 |
| 7/31/19 | Einhorn | Einhorn | Torstor | Torstor | 22022-112 | 9:50 |
| 7/31/19 | Einhorn | Einhorn | Torstor | Torstor | 22022-112 | 9:50 |
| 7/31/19 | A. Hunt | A. Hunt | Mack | Mack | 86943054 | 850 |
| 7/31/19 | A. Hunt | A. Hunt | Riveaul | Riveaul | 86815-052 | 9:51 |
| 7/31/19 | A. Hunt | A. Hunt | Riveaul | Riveaul | 86815-052 | 9:51 |
| 7/31/19 | S. Young | S. Young | Penna | Penna | 79043-054 | 8:57 |
| 7/31/19 | S. Young | S. Young | Penna | Penna | 79043-054 | 8:57 |
| 7/31/19 | A. Hunt | A. Hunt | Penna | Penna | 79043-054 | 8:57 |
| 7/31/19 | A. Hunt | A. Hunt | Penna | Penna | 79043-054 | 8:57 |
| 7/31/19 | Dunnell | Dunnell | Orsinio | Orsinio | 97732-104 | 9:40 |
| 7/31/19 | Dunnell | Dunnell | Vazquez | Vazquez | 74290-054 | 9:00 |
| 7/31/19 | Dunnell | Dunnell | Roskino | Roskino | 86164-057 | 9:00 |
| 7/31/19 | Zottola | Zottola | Zottola | Zottola | 53242-054 | 9:20 |
| 7/31/19 | Zottola | Zottola | Zottola | Zottola | 17732-104 | 9:20 |
| 7/31/19 | Solver | Solver | Caltho | Caltho | 37897-051 | 9:46 |
| 7/31/19 | Solver | Solver | Caltho | Caltho | 37897-051 | 9:46 |
| 7/31/19 | Schrader | Schrader | Nevanne | Nevanne | 89424-054 | 9:46 |
| 7/31/19 | Schrader | Schrader | Nevanne | Nevanne | 89424-054 | 9:46 |
| 7/31/19 | Ep.2 | Ep.2 | Cashillo | Cashillo | 54630-059 | 10:00 |
| 7/31/19 | Ep.2 | Ep.2 | Cashillo | Cashillo | 54630-059 | 10:00 |
| 7/31/19 | Marquet | Marquet | Cashillo | Cashillo | 54630-059 | 10:00 |
| 7/31/19 | Camcho | Camcho | Cashillo | Cashillo | 54630-059 | 10:00 |
| 7/31/19 | Pasot | Pasot | Agustin | Agustin | 76493-054 | 10:00 |

*SDNY 00017015*

EFTA00138925

EFTA00138926

| Date | Name | Signature |

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

| 7/31/15 | Beresh | S05 |

| 7/31/15 | Talercic | C |

| 7/31/15 | Saveln | AKW |

| 7/31/19 | Womble | R |

| 7/31/19 | Silverman | R |

| 7/31/19 | Parkw | C |

| 7/31/19 | Del Valle | TxValle |

| 7/31/19 | Pravit | K |

| 7/31/19 | Malw | M |

| 7/31/19 | Rio | M |

| 9/31/19 | Stephens | M |

| 7/31/19 | Valley | C |

| 7/31/19 | Calvin | W |

| 7/31/19 | Emmi | TD |

| 7/31/19 | Medul | U |

| 7/31/19 | Neman | G |

| 8/11/19 | Devil | G |

| 8/11/19 | G. Tali | G |

| 8/11/19 | Amos | E |

| 8/11/19 | Camel | E |

| 8/11/19 | Camel | E |

| 8/11/19 | Camel | E |

| 8/11/19 | Olmerta | E |

| 8/1 | Yamell | 4 ll |

| 8/1 | Yamell | 4 ll |

| Date | Name | Signature |

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

| 8/1 | Gry | Dc |

| 8/1 | Camel | Cg |

| 8/1 | Camel | Cg |

| 8/1 | Camel | Cg |

| 8/13 | Dollis | Dc |

| 8/11 | Wilson | N |

| 8/1 | Balmite | N |

| Name | Phone Number | Time |

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

| Raney | 90360-001 | 11:40 |

| Conlay | 88700-051 | 12:05 |

| Epstein | 78312-051 | 12:05 |

| Bancock | 86401-051 | 12:30 |

| White | 76273-051 | 12:30 |

| White | 76273-051 | 12:30 |

| Jimenez | 76235-051 | 12:45 |

| Taylor | 91183-051 | 1:20 |

| Tumor | 76319-051 | 153 |

| Zipman | 76418-051 | 1153 |

| Safani | 76407-053 | 11:55 |

| Girgan | 86553-051 | 03:23 |

| Epstein | 76218-054 | 6:30 |

| Martiney | 76279-007 | 535 |

| Taylor | 09521-001 | 535 |

| McLay | 76279-007 | 535 |

| Esplanade | 87000 | 054 |

| J. Epstein | 76318-051 | 9:00am |

| Finluna | 76291-014 | 9 |

| Love | 76245-001 | 9 |

| Coyne | 80942-001 | 9 |

| Briggs | 80942-001 | 9 |

| Milmo | 85744-001 | 9 |

| Moore | 7978407 | 9 |

| Von Mann | 7991900 | 9 |

| Milly | 85741001 | 9 |

| 86504-054 | 8650941 | 9 |

| Flur | 904625 | 9 |

| GTTO | 85804-549 | 915 |

| Cotto | 85804-549 | 930 |

| Love | 7021881 | 942 |

| Inmount | 6466 | N |