EFTA00138943
Mail Attachment
Epstein Atty Conf Pt 4.pdf
SDNY_00017034
Page 14827
EFTA00138944
| DATE | NAME | Signature | INMATE | RCG# | Time | Time |
|---|
| 8/1 | | | | | | |
| 8/7 | M. Sterner | | Caleban | 85702-024 | | |
| 8/7 | Garden Assigne | Gato | Gomez | 75746285 | 10:40 | 1:2 |
| 8/7 | Garden Assigne | Chromefar | Clemmy | 7628-054 | 10:40 | 1:1 |
| 8/7 | Garden Assigne | Batista | CAG | 86184008 | 10:40 | 1:1 |
| 8/7 | S. cramford | Stype | Corras guilla | 87058 6059 | 11:16 | 1:40 |
| 8/7 | K. Akopyan | Russell | Camposillo | 87058-0854 | 11:16 | 1:40 |
| 8/7 | C. Tyler | Crawley | Moore | 14132-709 | 11:16 | 1:35 |
| 8/7 | M. Grudder | Milton | Moore | " | 11:18 | 1:35 |
| 8/7 | J. Darbitt | | Tabalun | 1171405 | " | - |
| 8/7 | Schmidt | | H. Laygo | 8628767 | 11' | 11 |
| 8/7 | Schmidt | | Silv | 45953418 | 11' | 11 |
| 8/7 | M. Granauer | | W. Owen | 79551-054 | 10:50 | |
| 8/7 | Dona Wilson | | " | | | |
| 8/7 | | | Ramirez | 8682709 | 11:50 | 1:48 |
| Gonzalo | | Ramirez | " | | 1:44 |
| 8/7 | RODRIGUEZ | | HiSALGO | 86287054 | 11:50 | 11:00 |
| 8/7 | RODRIGUEZ | | SACAS | 46953018 | 11:50 | 11:00 |
| 8/7 | Lauzon | | C.Sanders | 78331-054 | 12:30 | 1:25 |
| 8/7 | James | | M.Jones | 17742-104 | 12:30 | 1:25 |
| 8/7 | Quisano | | Rayes | 77102-054 | 12:30 | 1:25 |
| 8/7 | Quisano | | GARCIA | 81840082 | 12:30 | 1:25 |
| 8/7 | Wolon | | Epstein | 76312-054 | 1:00 | |
| 8/7 | Tlausen | | B.Mora! | 86384-054 | 1:25 | 2:15 |
| 8/7 | Tulmin | | Sords | 86027-097 | 1:25 | |
| 8/7 | Nummi | | Drall | 8678-057 | 1:25 | |
| 8/7 | Moore | | Namply | 85769-059 | 1:25 | 3:05 |
| 8/7 | M. Bruno | | Price | 76149-094 | 1:30 | 2:25 |
| 8/7 | Ariela | | Magni | 76149-094 | 1:30 | 2:25 |
| | | Vinilo | 675746285 | | 2:40 |
EFTA00138945
| 817 | K. AKOPSYAN | KUSTEN | Camaguello | 87055-0654 | 11:16 |
| :--- | :--- | :--- | :--- | :--- | :--- |
| 817 | C. Tyler | Corralal | Moore | 14232-709 | 11:16 |
| 817 | M. Groubbers | Mirna | Moore | " | 11:18 |
| 817 | J. Tamarito | W. | Taboado | 11405 | " |
| 817 | Schmidt | W. | Helajo | 8628767 | " |
| 817 | Schmidt | W. | Selva | 45953-473 | " |
| 817 | M. Gonzalez | Uwe | W. Owen | 79551-054 | 11:50 |
| 817 | Donal Jackson | Uwe | " | " | " |
| 817 | " | Uwe | Ramiron | 86287054 | 11:50 |
| 817 | Gonzalo | Uwe | Ramiron | " | " |
| 817 | Rodriguez | Uwe | Hisalgo | 86287054 | 11:50 |
| 817 | Rodriguez | Uwe | Sacas | 46953018 | 11:50 |
| 817 | Lanceen | Uwe | C. Saunders | 78531-054 | 12:30 |
| 817 | Jones | Uwe | M.Jones | 17742-104 | 12:30 |
| 817 | Quisano | Uwe | Reyes | 79102-054 | 12:30 |
| 817 | Quisano | Uwe | BACA | 86187602 | 12:30 |
| 817 | Colm | Uwe | Epstein | 76310-054 | 1:00 |
| 817 | Trausen | Uwe | B.Mora | 86384-054 | 1:25 |
| 817 | Tulmin | Uwe | Sands | 86027-054 | 1:25 |
| 817 | Nummi | Uwe | Draal | 86788-057 | 1:25 |
| 817 | Moore | Uwe | Murphy | 85769-059 | 1:25 |
| 817 | M. Bruno | Uwe | Price | 76149-094 | 1:30 |
| 817 | Ariana | Uwe | Magni | 76183-094 | 1:30 |
| 817 | Schmidt | Uwe | Knif | 67530-094 | 1:30 |
| 817 | Chein | Uwe | Alhambi | 83650-059 | 1:30 |
| 817 | Sparell | Uwe | Alhambi | 83650-059 | 1:30 |
| 817 | Trausen | Uwe | L.Wilson | 86234-094 | 1:30 |
| 817 | Cole | Uwe | Thompson | 86307-059 | 1:30 |
| 817 | Dine | Uwe | Thyron | 86792-071 | 1:30 |
| 817 | Olga | Uwe | Capernut | 86620173 | 1:30 |
EFTA00138946
| DATE | NAME | SIGNATURE | INMATE | Reg# | Time IN | Time OUT |
|---|
| 7/8/19 | Angela | $. | Ariccio | 9126553 | | |
| 8/7/15 | Scullippi | | Jones | 8701401 | | |
| 8/9/14 | O. Hoffman | | Jony | 8701605 | | |
| 8/7/14 | Sarah | | Epstein | 7258-054 | G:50 | |
| 8/7/19 | Stinj Manaf | | Manaf | 86569-054 | 45:50 | 7:10 |
| 8/7.19 | Dawaraunt | | Manaf | 11 11 | S:50 | 7:10 |
| 8-7/4 | V. Gromon | | Steel | 83721-83 | 5:56 | 6:45 |
| 8/7/17 | V. Gromon | | Kuhnas | 776873 | 5:52 | 6:48 |
| 8/7/19 | S. Richmas | | Vega | 79099-85 | 6:50 | |
| 8/7/14 | Tall | | Tu | Pulley | 841 | |
| 8/7/19 | A. Migo | | Hunzill | 67207 | 4:48 | |
| 8/7/19 | Dani | | Tatar | 74162-74 | 9:45 | 9:00 |
| 8/7/19 | N. Limani | | Matty | 74279-89 | 8:50 | 10:30 |
| 8/4 | Wieder | | Tabar | 79662-85 | 8:50 | 10:10 |
| 8/8 | Cassamassima | | Castillo | 51630478 | 8:50 | 10:59 |
| 8/8 | Q. Talib | | Castillo | 591630478 | 8:50 | 10:35 |
| 8/8 | Colon | | J.Espkin | 76310-89 | 8:96 | 10:50 |
| 8/8 | Meade | | J.Espkin | 76318-054 | 8:40 | 10:34 |
| 8/8 | Lucesen | | J.Espkin | 74310-054 | 8:90 | 10:30 |
| 8/9 | Rimn | | Hooke | 80200-054 | 8:40 | 10:00 |
| 8/8 | Slan | | Cuusn | 7628-057 | 8:20 | 10:25 |
| 8/8 | Nguyen | | Cuusn | 76280-057 | 8:50 | 10:25 |
| 8/8 | A. Hust | | Muza | 76279-89 | 8:10 | 10:32 |
| 8/8 | Empile C | | Mack | 8695-054 | 8:40 | 10 |
| 8/8 | Empile E | | Nuummy | 86943-054 | 8:40 | 10 |
| 8/8 | Empile E | | Nuummy | 17838-054 | 9:20 | 13:00 |
| 8/8 | Empile E | | Agnette | 2914-357 | 8:30 | 19:40 |
| 8/8 | Empile E | | Jeer | 76264-76 | 9:30 | 19:40 |
EFTA00138947
V. EVENON
V. GREAT
S. RICHMAN
Talib
R. WYN
DAVID
N. LIMANI
WISDER
GASAMASSIMA
G. TALI
Lobán
Meade
Lausen
| Name | Phone Number | Time |
| :--- | :--- | :--- |
| Scott | 83721-053 | 5:56 |
| Klaus | 77887 | 5:38 |
| Vega | 79099-054 | 6:50 |
| Tue | 8411 | |
| Husserl | 62700 | |
| Tabar | 9474 | 9:17 |
| Matty | 76219-054 | 8:50 |
| TABAO | 79662-054 | 8:50 |
| Castillo | 54630479 | 8:50 |
| Castillo | 54630479 | 8:50 |
| J.Epstein | 76318-054 | 8:96 |
| J.Epstein | 76318-054 | 8:40 |
| J.Epstein | 74318-054 | 8:90 |
| Hooke | 80200-054 | 8:40 |
| Cameron | 7828-057 | 8:50 |
| Amert | 76280-054 | 8:50 |
| Mr.Legg | 76272 | 8:40 |
| Mora | 86943-054 | 8:40 |
| Hack | 86943-054 | 8:40 |
| Nemely | 17838-054 | 9:30 |
| Lendin | 78291-054 | 9:30 |
| Agnello | 29116-315 | 8:30 |
| Leen | 76246-054 | 9:50 |
| Carden | 86509-014 | 9:40 |
| EPHEIN | 76318-054 | 9:45 |
| Mendola - Sollen | 57916-054 | 10:16 |
| " | " | 10:17 |
| Mendola - Sollen | 57916-054 | 10:18 |
| Mendola | 57916-054 | 10:18 |
| Armenga | 99562-054 | 10:25 |
| Armenga | 20562-054 | 10:25 |
| Sandhu | 78531-054 | 10:55 |
EFTA00138948
| DATE | NAME | Signature | FNMate | Reg# | TIME IN | TIME OUT |
|---|
| 8/2 | Givernon | O30 | Magnes | 76178-054 | 10:50 | 12 |
| 8/2 | Roth | | Margus | 76178-054 | 10:50 | 12 |
| 8/8 | No 91 | | | | | |
| 8/8 | Nay | | Gauss | 52634429 | 11:10 | 3 |
| 8/8 | Olympus | | Lawrey | 53634429 | 11:20 | 3;0 |
| 8/8 | Sullivan | | Macclay | 86443-059 | 11:20 | |
| 8/8 | V Gunt | | Sueve | 86023054 | 11:30 | 12 |
| 8/8 | Me | | Sueve | 86023054 | 11:30 | 12 |
| 8/81 | Masuc | | Demanc | 76300-053 | 11:30 | |
| 8/8 | Eggler | | Demanc | 76300-053 | 11:30 | |
| 8/6 | Saulin | | Epstein | 76300-053 | 11:16 | 1:3 |
| 8/8 | Schmitt | | T. Hill | 79455-017 | 11 | 22 |
| 8/8 | Cole | | Thysson | 86315-017 | 16;10 | 1:3 |
| 8/8 | Sandall | | Lovell | 86375-054 | 12;70 | 21 |
| 8/8 | G. Tali | | J. Epidem | 76318-054 | 12;20 | 21 |
| 8/8 | m. melendez | | | | 11 | 1:3 |
| 8/9 | Lind | | CHEPRIY | 78548-054 | 125 | |
| 8/9 | Lind | | El Verny | 56225-054 | 145 | |
| 8/9 | S. Harn | | Chrys | 70554-054 | 13 | |
| 8/4 | S. Harn | | Ram | 51255-054 | 13 | |
| 8/9 | McGowan | | Bushcoo | 85985 | 2 | |
| 8/8/19 | Anneceau | | Araujo | 9112603 | 2:30 | 1:3 |
| 8/8/18 | Sale | | Sale | 48516-086 | 220 | 31 |
| 8/8/15 | Zi-Bill | | Sale | "" | 220 | 3 |
| 8/8/14 | Sale | | Sale | "" | 220 | 3 |
| 8/8/13 | Sale | | Sale | "" | 220 | 3 |
EFTA00138949
| 8/18 | Mascic | Saulin | Sucre | 80023054 | 14:30 | 12 |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| 8/18 | Masuc | Demanc | 86023054 | 14:30 | 12 |
| 8/18 | Egger | Demanc | 76300-054 | 11:30 | 12 |
| 8/16 | Saulin | Epstein | 76300-054 | 11:30 | 12 |
| 8/18 | Schrader | T. Hill | 79457-07 | 11:30 | 12 |
| 8/14 | Cloe | Thompson | 86318-07 | 16:10 | 17:30 |
| 8/14 | Saulin | Lovace | 86375-054 | 12:70 | 21:00 |
| 8/18 | O. Tadi | J-Epstein | 76318-054 | 11:20 | 21:00 |
| 8/18 | m.melendez | | | | 11:30 |
| 8/14 | LIND | Cheperly | 78548-054 | 17:55 | 17:55 |
| 8/13 | S. Harn | Elvira | 56225-054 | 17:55 | 17:55 |
| 8/14 | J. Iman | Chrys | 72550-054 | 18:00 | 18:00 |
| 8/14 | MG | Rham | 56225-054 | 18:14 | 18:14 |
| 8/10 | Mavon | Abushaw | 88989 | 2:30 | 2:30 |
| 8/19 | Anopoea | Araujo | 9126033 | 2:30 | 2:30 |
| 8/19 | Saul | Saul | 45816-066 | 220 | 220 |
| 8/11 | B. Bell | Saul | " " " | 220 | 220 |
| 8/16 | Saul | Saul | " " " | 220 | 220 |
| 8/14 | Saul | Epstein | 78548-054 | 3:06 | 3:06 |
| 8/19 | Saul | Intany | 71776-066 | 3205 | 3205 |
| 8/18 | Cholakio | Kingston | 87203-066 | 5:15 | 5:15 |
| 8/19 | Saul | Mallard | 62297-057 | 5:15 | 5:15 |
| 8/19 | Saul | Fellis | 74541-057 | 5:35 | 5:35 |
| 8/19 | Dodalmao | Epstein | 76318054 | 535 | 535 |
| 8/19 | Villanueva | Epstein | 74318054 | 5:35 | 5:35 |
| 8/19 | Mt | Maris, S | 85885-056 | 5:35 | 5:35 |
| 8/19 | Santiago | Maris, S | 76318054 | 5:37 | 5:37 |
| 8/19 | Santiago | Maris, S | 85026-053 | 5:37 | 5:37 |
SDMX-00017040
EFTA00138950
| DATE | NAME | SIGNATURE | INMATE | LOG# | TIME IN | TIME OUT |
| 8/9/19
8/9/19 | Coppeleo
Sogal | | Gosian
Vulgin | 7640507
85761057 | 65
105 | 05 |
| 8/9/19 | Colin | | Epstein | 76812054 | 8:30 | |
| 8/9/19 | Lantsman | | Dones | 86214-051 | 8:30 | 9:20 |
| 8/9/19 | Nungy | | Fu | Begelgaz | 8:30 | 10 |
| 8/9/19 | Kui | | H | 7601-059 | 8:30 | 7:55 |
| 8/9/19 | Dessa | | Epstein | 7651801 | 8:30 | 1:20 |
| 8/9/19 | Albert | | Dones | 86214-054 | 8:30 | 9:30 |
| 8/9/19 | Takemokshi | | Tokustino | 86179-053 | 9:00 | 10:90 |
| 8/9 | M Long | | Rirona | 91101-059 | 9:10 | 1:25
12:12 |
| 8/9 | TZ.Hill | | Tomas | 8652107 | 9:40 | 10:50 |
| 8/9 | LouP | | Janson | 86885-051 | 9:40 | |
| 8/9 | Giffani | | Sainz-Flores | 76005-054 | 9:30 | 10:00 |
| 8/9 | Millman | | Sainz-Flores | 76005-054 | 9:30 | 12 |
| 8/9 | McCurry | | SM82-Flores | 71005-051 | 9:30 | 12 |
| 8/9 | moskowitz | Acm | Gonzalez | 71625-058 | 10 | 12 |
| 8/9 | moskowitz | Acm | Hulamn | 86044-059 | 10 | 12 |
| 8/9 | moskowitz | Acm | Jimez | 96269-054 | 10 | 12 |
| 8/9 | Bernhardt | Bernhardt | Gonzalez | 71625-059 | 10 | 11:10 |
| 8/9 | Sindarm | | Sesui | 83721-053 | 10 | |
| 8/9 | Caullis | | Raninez | 7725-051 | 10:05 | 2:50 |
| 8/9 | Navomo, R | | Borgo | 86792-055 | 10:00 | 1:25 |
| 8/9 | Musson, K | | Gellum | 75055-059 | 10:20 | 10:25 |
| 8/9 | Lolion | | Epstein | 70318-054 | 11:00 | 11:35 |
| 8/9 | G.Tali | | J.Epstein | 76518-054 | 11:00 | 6:09 |
| 8/9 | C.Kauwong | | Gonzalez | 860021-054 | 11:50 | 14:55 |
| 8/9 | T.Burnall | | Gonzalez | 86021-054 | 11:50 | 2:11 |
| 8/9 | T.Burnall | | Monkoen | 84246539 | 11:30 | 2:15 |
| 8/9 | T.Burnall | | Quinteno | 19732.104 | 11:30 | 2:15 |
| 8/9 | Z.Banggyang | | Limon | 05585-070 | 12:20 | 2:25 |
EFTA00138951
| 8/9/9 | Soccer | | Espain | 2018/01/04 | 0:33 | 1:25 |
| 8/11/9 | Albert | | Danes | 2014/04/04 | 0:30 | 9:30 |
| 8/11/9 | Takemoto | | Takemoto | 2017/05/04 | 9:10 | 16:94 |
| 8/9/9 | M Lom | | Rierson | 9/10/04 | 9:10 | 1:25 |
| 8/9/9 | T2.Holio | | Toiris | 8652 km | 9:41 | 10:50 |
| 8/9 | Lewis | | Jamson | 86885-051 | 9:40 | |
| 8/9 | Giffani | | Saint-Flores | 71005-054 | 9:30 | 08:00 |
| 8/9 | Millman | | Saint-Flores | 71605-054 | 9:30 | 12 |
| 8/9 | McCormy | | SM182-Tian | 71005-051 | 9:30 | 12 |
| 8/9 | Moskowitz | Acm | Gonzalez | 71625-051 | 10 | 12 |
| 8/9 | Moskowitz | Acm | Hulamn | 86446-059 | 10 | 12 |
| 8/9 | Moskowitz | Acm | Jiméz | 86269-054 | 10 | 12 |
| 8/9 | Bernhardt | Bernhardt | González | 71625-054 | 10 | 11:10 |
| 8/9 | Sundaram | | Sesu | 83721-03 | 10 | |
| 8/9 | Cawith | | Ramirez | 77220-01 | 10:05 | 2:50 |
| 8/9 | Noyono, R. | | Barong | 86792-054 | 10:00 | 1:25 |
| 8/9 | Mussery, K. | | Galion | 78785-09 | 10:3 | |
| 8/9 | Loloin | | Foster | 76318-051 | 11:00 | 11:35 |
| 8/9 | G.Tall | | J.Epstein | 76318-054 | 11:00 | 6:3 |
| 8/9 | C.Kauwang | | Godolphin | 880021-054 | 11:35 | 14:45 |
| 8/9 | T.Durrell | | Grandizel | 86021-054 | 11:35 | 2:15 |
| 8/9 | T.Burnell | | Manhozen | 844246-054 | 11:30 | 2:15 |
| 8/9 | T.Berlin | | Quintero | 19732.104 | 11:30 | 2:15 |
| 8/9 | Z.Bohryany | | Levon | 05585-070 | 12:20 | 2:25 |
| 8/9 | Gaffey | | Tillard | 874790-01 | 12:20 | |
| 8/9 | Lewis | | Epstein | 91200-01 | 17 | 19 |
| 8/9 | Wendeg | | Ostwell | 2034-02 | 22 | 6: |
| 8/9 | Thully | | Xun | 76314-02 | 220 | 6:45 |
| 8/9 | A.Chang | | Xun | 86855-054 | 220 | 5:25 |
| 8/9 | Angela Millett | | Macio Eberton | 91200-054 | 220 | 5:25 |
EFTA00138952
| DATE | NAME | Signature | Inmate | Reg # | Time IN | TiO |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| 8/9 | Andrew Mark | | Ashw | 72419-019 | 2:30 | |
| 8/9 | Jordan Weather | | Monen - coro | 19735-105 | 2:30 | 554 |
| 08/04 | Lance L. | | Pita Lawrence | 56431-47 | 2:35 | 28 |
| 8/9 | Campbell | | Gusten | 763854 | 55 | 64 |
| 8/9 | Snullberg | | Moore | 14532-104 | 55 | 14 |
| 8/9 | Jig e | | myhz | 8576589 | 5-30 | 74 |
| 5/19 | Hannah Cho | | L. Benjamin | 86463054 | 5:30 | 624 |
| 8/19 | Ryan Parchment | | L. Benjamin | 86463054 | 5:30 | 624 |
| 6/19 | Shman | | Kim | 2300302 | 5.40 | 6. |
| 8/19 | Tao Orojo | | mugly | 85769059 | 5:49 | 7. |
SDNY_00017043
EFTA00138953