Datasets:
metadata
title: DOJ Epstein Files, Data Set 9 (EFTA00120455)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00120455
ocrPages: 0
ocrChars: 6988
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
PP38
Page 1 of 1
| NYMH3 | 532.01 | $\cdot$ | DAILY LOG | $\cdot$ | 08-09-2019 |
| PAGE 001 | $\cdot$ | $\cdot$ | 21:30:45 |
FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM
LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T
LOG END DATE...: 08-09-2019
| REG NO | NAME | FROM | TO | DATE | TIME | TID | TIME |
|---|---|---|---|---|---|---|---|
| 79562-054 | ARMENTA | I02-909U | I06-942L | 08-09-2019 | 1815 | NYMBL | 1815 |
| 87074-054 | BAEZ-PENA | G01-703U | G03-720U | 08-09-2019 | 1806 | NYMHG | 1806 |
| 50501-054 | BOOTH | E01-506L | PRE REMOVE | 08-09-2019 | 0838 | NYMGZ | 0838 |
| 76309-054 | BRIGHT | H01-001L | E02-511U | 08-09-2019 | 1310 | NYMIE | 1310 |
| 55210-053 | BUSSEY | E02-513U | PRE REMOVE | 08-09-2019 | 0838 | NYMGZ | 0838 |
| 82858-198 | CARREON-MACIAS | BAIL/BOND | R01-001L | 08-09-2019 | 2011 | NYMD4 | 2012 |
| R01-001L | G10-778L | 08-09-2019 | 2130 | NYMHG | 2130 | ||
| 89936-053 | CUYLER | E09-568U | GCT REL | 08-09-2019 | 1024 | NYMGZ | 1024 |
| 85775-054 | FELIX | Z06-217UAD | H01-002L | 08-09-2019 | 2021 | NYMH3 | 2021 |
| 79043-054 | GARCIA-PENA | K02-109U | Z06-218UAD | 08-09-2019 | 2028 | NYMGI | 2028 |
| 44543-054 | GUERRERO | I06-942L | I06-943L | 08-09-2019 | 1816 | NYMBL | 1816 |
| 14728-055 | HEMINGWAY | Z05-117LAD | E09-566L | 08-09-2019 | 1834 | NYMF3 | 1834 |
| E09-566L | E08-562U | 08-09-2019 | 1950 | NYMF3 | 1950 | ||
| 68430-054 | JAQUEZ | I05-940U | ADM CHANGE | 08-09-2019 | 1218 | NYMCM | 1219 |
G0002 MORE PAGES TO FOLLOW . . .
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do
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PP38
Page 1 of 1
| NYMH3 | 532.01 | $\cdot$ | DAILY LOG | $\cdot$ | 08-09-2019 |
| PAGE 002 | $\cdot$ | $\cdot$ | 21:30:45 |
FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM
LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T
LOG END DATE...: 08-09-2019
| REG NO | NAME | FROM | TO | DATE | TIME | TID | TIME |
|---|---|---|---|---|---|---|---|
| 68430-054 | JAQUEZ | ADM CHANGE | I05-940U | 08-09-2019 | 1219 | NYMCM | 1219 |
| 86269-054 | JIMENEZ | I03-920U | K06-143U | 08-09-2019 | 1522 | NYMIH | 1522 |
| 06178-104 | JONES | TRTY TRANS | I06-941L | 08-09-2019 | 0303 | NYMA8 | 0304 |
| I06-941L | TRTY TRANS | 08-09-2019 | 1440 | NYMGZ | 1441 | ||
| 86627-054 | JONES | K12-069U | L HOSP USM | 08-09-2019 | 0842 | NYMGZ | 0843 |
| L HOSP USM | K12-069U | 08-09-2019 | 1244 | NYMCM | 1244 | ||
| 79951-054 | LORA | RELEASE 08 | R01-001L | 08-09-2019 | 1123 | NYMGZ | 1124 |
| R01-001L | E09-568L | 08-09-2019 | 1234 | NYMIE | 1234 | ||
| 91753-054 | MATTHEWS | BAIL/BOND | R01-001L | 08-09-2019 | 1838 | NYMD4 | 1839 |
| R01-001L | K04-131U | 08-09-2019 | 2001 | NYMH3 | 2001 | ||
| 14532-104 | MOORE | K06-145U | I01-903U | 08-09-2019 | 1521 | NYMIH | 1521 |
| 76329-054 | MUTIMURA | R01-001L | 08-09-2019 | 2035 | NYMD4 | 2036 | |
| R01-001L | G11-783L | 08-09-2019 | 2129 | NYMHG | 2129 | ||
| 86019-054 | MYRIE | I03-922U | ADM CHANGE | 08-09-2019 | 1233 | NYMCM | 1233 |
G0002 MORE PAGES TO FOLLOW . . .
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do
8/9/2019
EFTA00120456
PP38
Page 1 of 1
| NYMH3 | 532.01 * | DAILY LOG | $\cdot$ | 08-09-2019 |
| PAGE 003 OF 003 * | $\cdot$ | 21:30:45 | ||
FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM
LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T
LOG END DATE...: 08-09-2019
| REG NO | NAME | FROM | TO | DATE | TIME | TID | TIME |
|---|---|---|---|---|---|---|---|
| 86019-054 | MYRIE | ADM CHANGE | I03-922U | 08-09-2019 | 1232 | NYMCM | 1233 |
| 81219-054 | RAMIREZ | E08-562L | FT REL | 08-09-2019 | 0959 | NYMGZ | 1000 |
| 85609-054 | REID | Z01-107LAD | G10-777L | 08-09-2019 | 1847 | NYMHG | 1847 |
| 85993-054 | REYES | Z06-220UAD | PRE REMOVE | 08-09-2019 | 0838 | NYMGZ | 0838 |
| 85737-054 | RODRIGUEZ | G03-720U | G06-747L | 08-09-2019 | 1806 | NYMHG | 1806 |
| 08765-094 | SAXON | Z02-203LAD | Z05-122LAD | 08-09-2019 | 2025 | NYMH3 | 2025 |
| 78640-054 | WILLIAMS | Z06-217LAD | H01-003L | 08-09-2019 | 2022 | NYMH3 | 2022 |
| 86239-054 | WILSON | G07-749L | ADM CHANGE | 08-09-2019 | 1236 | NYMCM | 1236 |
| ADM CHANGE | G07-749L | 08-09-2019 | 1235 | NYMCM | 1236 |
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do
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