EFTA00138943 Mail Attachment Epstein Atty Conf Pt 4.pdf SDNY_00017034 Page 14827 EFTA00138944
DATENAMESignatureINMATERCG#TimeTime
8/1
8/7M. SternerCaleban85702-024
8/7Garden AssigneGatoGomez7574628510:401:2
8/7Garden AssigneChromefarClemmy7628-05410:401:1
8/7Garden AssigneBatistaCAG8618400810:401:1
8/7S. cramfordStypeCorras guilla87058 605911:161:40
8/7K. AkopyanRussellCamposillo87058-085411:161:40
8/7C. TylerCrawleyMoore14132-70911:161:35
8/7M. GrudderMiltonMoore"11:181:35
8/7J. DarbittTabalun1171405"-
8/7SchmidtH. Laygo862876711'11
8/7SchmidtSilv4595341811'11
8/7M. GranauerW. Owen79551-05410:50
8/7Dona Wilson"
8/7Ramirez868270911:501:48
GonzaloRamirez"1:44
8/7RODRIGUEZHiSALGO8628705411:5011:00
8/7RODRIGUEZSACAS4695301811:5011:00
8/7LauzonC.Sanders78331-05412:301:25
8/7JamesM.Jones17742-10412:301:25
8/7QuisanoRayes77102-05412:301:25
8/7QuisanoGARCIA8184008212:301:25
8/7WolonEpstein76312-0541:00
8/7TlausenB.Mora!86384-0541:252:15
8/7TulminSords86027-0971:25
8/7NummiDrall8678-0571:25
8/7MooreNamply85769-0591:253:05
8/7M. BrunoPrice76149-0941:302:25
8/7ArielaMagni76149-0941:302:25
Vinilo6757462852:40
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
DATENAMESIGNATUREINMATEReg#Time INTime OUT
7/8/19Angela$.Ariccio9126553
8/7/15ScullippiJones8701401
8/9/14O. HoffmanJony8701605
8/7/14SarahEpstein7258-054G:50
8/7/19Stinj ManafManaf86569-05445:507:10
8/7.19DawarauntManaf11 11S:507:10
8-7/4V. GromonSteel83721-835:566:45
8/7/17V. GromonKuhnas7768735:526:48
8/7/19S. RichmasVega79099-856:50
8/7/14TallTuPulley841
8/7/19A. MigoHunzill672074:48
8/7/19DaniTatar74162-749:459:00
8/7/19N. LimaniMatty74279-898:5010:30
8/4WiederTabar79662-858:5010:10
8/8CassamassimaCastillo516304788:5010:59
8/8Q. TalibCastillo5916304788:5010:35
8/8ColonJ.Espkin76310-898:9610:50
8/8MeadeJ.Espkin76318-0548:4010:34
8/8LucesenJ.Espkin74310-0548:9010:30
8/9RimnHooke80200-0548:4010:00
8/8SlanCuusn7628-0578:2010:25
8/8NguyenCuusn76280-0578:5010:25
8/8A. HustMuza76279-898:1010:32
8/8Empile CMack8695-0548:4010
8/8Empile ENuummy86943-0548:4010
8/8Empile ENuummy17838-0549:2013:00
8/8Empile EAgnette2914-3578:3019:40
8/8Empile EJeer76264-769:3019:40
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
DATENAMESignatureFNMateReg#TIME INTIME OUT
8/2GivernonO30Magnes76178-05410:5012
8/2RothMargus76178-05410:5012
8/8No 91
8/8NayGauss5263442911:103
8/8OlympusLawrey5363442911:203;0
8/8SullivanMacclay86443-05911:20
8/8V GuntSueve8602305411:3012
8/8MeSueve8602305411:3012
8/81MasucDemanc76300-05311:30
8/8EgglerDemanc76300-05311:30
8/6SaulinEpstein76300-05311:161:3
8/8SchmittT. Hill79455-0171122
8/8ColeThysson86315-01716;101:3
8/8SandallLovell86375-05412;7021
8/8G. TaliJ. Epidem76318-05412;2021
8/8m. melendez111:3
8/9LindCHEPRIY78548-054125
8/9LindEl Verny56225-054145
8/9S. HarnChrys70554-05413
8/4S. HarnRam51255-05413
8/9McGowanBushcoo859852
8/8/19AnneceauAraujo91126032:301:3
8/8/18SaleSale48516-08622031
8/8/15Zi-BillSale""2203
8/8/14SaleSale""2203
8/8/13SaleSale""2203
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
DATENAMESIGNATUREINMATELOG#TIME INTIME OUT
8/9/19 8/9/19Coppeleo SogalGosian Vulgin7640507 8576105765 10505
8/9/19ColinEpstein768120548:30
8/9/19LantsmanDones86214-0518:309:20
8/9/19NungyFuBegelgaz8:3010
8/9/19KuiH7601-0598:307:55
8/9/19DessaEpstein76518018:301:20
8/9/19AlbertDones86214-0548:309:30
8/9/19TakemokshiTokustino86179-0539:0010:90
8/9M LongRirona91101-0599:101:25 12:12
8/9TZ.HillTomas86521079:4010:50
8/9LouPJanson86885-0519:40
8/9GiffaniSainz-Flores76005-0549:3010:00
8/9MillmanSainz-Flores76005-0549:3012
8/9McCurrySM82-Flores71005-0519:3012
8/9moskowitzAcmGonzalez71625-0581012
8/9moskowitzAcmHulamn86044-0591012
8/9moskowitzAcmJimez96269-0541012
8/9BernhardtBernhardtGonzalez71625-0591011:10
8/9SindarmSesui83721-05310
8/9CaullisRaninez7725-05110:052:50
8/9Navomo, RBorgo86792-05510:001:25
8/9Musson, KGellum75055-05910:2010:25
8/9LolionEpstein70318-05411:0011:35
8/9G.TaliJ.Epstein76518-05411:006:09
8/9C.KauwongGonzalez860021-05411:5014:55
8/9T.BurnallGonzalez86021-05411:502:11
8/9T.BurnallMonkoen8424653911:302:15
8/9T.BurnallQuinteno19732.10411:302:15
8/9Z.BanggyangLimon05585-07012:202:25
EFTA00138951
8/9/9SoccerEspain2018/01/040:331:25
8/11/9AlbertDanes2014/04/040:309:30
8/11/9TakemotoTakemoto2017/05/049:1016:94
8/9/9M LomRierson9/10/049:101:25
8/9/9T2.HolioToiris8652 km9:4110:50
8/9LewisJamson86885-0519:40
8/9GiffaniSaint-Flores71005-0549:3008:00
8/9MillmanSaint-Flores71605-0549:3012
8/9McCormySM182-Tian71005-0519:3012
8/9MoskowitzAcmGonzalez71625-0511012
8/9MoskowitzAcmHulamn86446-0591012
8/9MoskowitzAcmJiméz86269-0541012
8/9BernhardtBernhardtGonzález71625-0541011:10
8/9SundaramSesu83721-0310
8/9CawithRamirez77220-0110:052:50
8/9Noyono, R.Barong86792-05410:001:25
8/9Mussery, K.Galion78785-0910:3
8/9LoloinFoster76318-05111:0011:35
8/9G.TallJ.Epstein76318-05411:006:3
8/9C.KauwangGodolphin880021-05411:3514:45
8/9T.DurrellGrandizel86021-05411:352:15
8/9T.BurnellManhozen844246-05411:302:15
8/9T.BerlinQuintero19732.10411:302:15
8/9Z.BohryanyLevon05585-07012:202:25
8/9GaffeyTillard874790-0112:20
8/9LewisEpstein91200-011719
8/9WendegOstwell2034-02226:
8/9ThullyXun76314-022206:45
8/9A.ChangXun86855-0542205:25
8/9Angela MillettMacio Eberton91200-0542205:25
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