MCC visitor logs showing visits to Jeffrey Epstein, August 2019

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¶