---
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: 0.0
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

<table><tr><td>NYMH3</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td>PAGE 001</td><td>$\cdot$</td><td></td><td></td><td>$\cdot$</td><td>21:30:45</td></tr></table>

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

```markdown

LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

```

```markdown

LOG END DATE...: 08-09-2019

```

<table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>79562-054</td><td>ARMENTA</td><td>I02-909U</td><td>I06-942L</td><td>08-09-2019</td><td>1815</td><td>NYMBL</td><td>1815</td></tr><tr><td>87074-054</td><td>BAEZ-PENA</td><td>G01-703U</td><td>G03-720U</td><td>08-09-2019</td><td>1806</td><td>NYMHG</td><td>1806</td></tr><tr><td>50501-054</td><td>BOOTH</td><td>E01-506L</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td>76309-054</td><td>BRIGHT</td><td>H01-001L</td><td>E02-511U</td><td>08-09-2019</td><td>1310</td><td>NYMIE</td><td>1310</td></tr><tr><td>55210-053</td><td>BUSSEY</td><td>E02-513U</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td rowspan="2">82858-198</td><td rowspan="2">CARREON-MACIAS</td><td>BAIL/BOND</td><td>R01-001L</td><td>08-09-2019</td><td>2011</td><td>NYMD4</td><td>2012</td></tr><tr><td>R01-001L</td><td>G10-778L</td><td>08-09-2019</td><td>2130</td><td>NYMHG</td><td>2130</td></tr><tr><td>89936-053</td><td>CUYLER</td><td>E09-568U</td><td>GCT REL</td><td>08-09-2019</td><td>1024</td><td>NYMGZ</td><td>1024</td></tr><tr><td>85775-054</td><td>FELIX</td><td>Z06-217UAD</td><td>H01-002L</td><td>08-09-2019</td><td>2021</td><td>NYMH3</td><td>2021</td></tr><tr><td>79043-054</td><td>GARCIA-PENA</td><td>K02-109U</td><td>Z06-218UAD</td><td>08-09-2019</td><td>2028</td><td>NYMGI</td><td>2028</td></tr><tr><td>44543-054</td><td>GUERRERO</td><td>I06-942L</td><td>I06-943L</td><td>08-09-2019</td><td>1816</td><td>NYMBL</td><td>1816</td></tr><tr><td rowspan="2">14728-055</td><td rowspan="2">HEMINGWAY</td><td>Z05-117LAD</td><td>E09-566L</td><td>08-09-2019</td><td>1834</td><td>NYMF3</td><td>1834</td></tr><tr><td>E09-566L</td><td>E08-562U</td><td>08-09-2019</td><td>1950</td><td>NYMF3</td><td>1950</td></tr><tr><td>68430-054</td><td>JAQUEZ</td><td>I05-940U</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1218</td><td>NYMCM</td><td>1219</td></tr></tbody></table>

G0002 MORE PAGES TO FOLLOW . . .

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

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PP38

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<table><tr><td>NYMH3</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td>PAGE 002</td><td></td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>21:30:45</td></tr></table>

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

```markdown

LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

```

```markdown

LOG END DATE...: 08-09-2019

```

<table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>68430-054</td><td>JAQUEZ</td><td>ADM CHANGE</td><td>I05-940U</td><td>08-09-2019</td><td>1219</td><td>NYMCM</td><td>1219</td></tr><tr><td>86269-054</td><td>JIMENEZ</td><td>I03-920U</td><td>K06-143U</td><td>08-09-2019</td><td>1522</td><td>NYMIH</td><td>1522</td></tr><tr><td rowspan="2">06178-104</td><td rowspan="2">JONES</td><td>TRTY TRANS</td><td>I06-941L</td><td>08-09-2019</td><td>0303</td><td>NYMA8</td><td>0304</td></tr><tr><td>I06-941L</td><td>TRTY TRANS</td><td>08-09-2019</td><td>1440</td><td>NYMGZ</td><td>1441</td></tr><tr><td rowspan="2">86627-054</td><td rowspan="2">JONES</td><td>K12-069U</td><td>L HOSP USM</td><td>08-09-2019</td><td>0842</td><td>NYMGZ</td><td>0843</td></tr><tr><td>L HOSP USM</td><td>K12-069U</td><td>08-09-2019</td><td>1244</td><td>NYMCM</td><td>1244</td></tr><tr><td rowspan="2">79951-054</td><td rowspan="2">LORA</td><td>RELEASE 08</td><td>R01-001L</td><td>08-09-2019</td><td>1123</td><td>NYMGZ</td><td>1124</td></tr><tr><td>R01-001L</td><td>E09-568L</td><td>08-09-2019</td><td>1234</td><td>NYMIE</td><td>1234</td></tr><tr><td rowspan="2">91753-054</td><td rowspan="2">MATTHEWS</td><td>BAIL/BOND</td><td>R01-001L</td><td>08-09-2019</td><td>1838</td><td>NYMD4</td><td>1839</td></tr><tr><td>R01-001L</td><td>K04-131U</td><td>08-09-2019</td><td>2001</td><td>NYMH3</td><td>2001</td></tr><tr><td>14532-104</td><td>MOORE</td><td>K06-145U</td><td>I01-903U</td><td>08-09-2019</td><td>1521</td><td>NYMIH</td><td>1521</td></tr><tr><td rowspan="2">76329-054</td><td rowspan="2">MUTIMURA</td><td></td><td>R01-001L</td><td>08-09-2019</td><td>2035</td><td>NYMD4</td><td>2036</td></tr><tr><td>R01-001L</td><td>G11-783L</td><td>08-09-2019</td><td>2129</td><td>NYMHG</td><td>2129</td></tr><tr><td>86019-054</td><td>MYRIE</td><td>I03-922U</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1233</td><td>NYMCM</td><td>1233</td></tr></tbody></table>

G0002 MORE PAGES TO FOLLOW . . .

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/9/2019

EFTA00120456

PP38

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<table><tr><td>NYMH3</td><td>532.01 *</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td colspan="3">PAGE 003 OF 003 *</td><td>$\cdot$</td><td>21:30:45</td></tr></table>

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

```markdown

LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

```

```markdown

LOG END DATE...: 08-09-2019

```

<table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>86019-054</td><td>MYRIE</td><td>ADM CHANGE</td><td>I03-922U</td><td>08-09-2019</td><td>1232</td><td>NYMCM</td><td>1233</td></tr><tr><td>81219-054</td><td>RAMIREZ</td><td>E08-562L</td><td>FT REL</td><td>08-09-2019</td><td>0959</td><td>NYMGZ</td><td>1000</td></tr><tr><td>85609-054</td><td>REID</td><td>Z01-107LAD</td><td>G10-777L</td><td>08-09-2019</td><td>1847</td><td>NYMHG</td><td>1847</td></tr><tr><td>85993-054</td><td>REYES</td><td>Z06-220UAD</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td>85737-054</td><td>RODRIGUEZ</td><td>G03-720U</td><td>G06-747L</td><td>08-09-2019</td><td>1806</td><td>NYMHG</td><td>1806</td></tr><tr><td>08765-094</td><td>SAXON</td><td>Z02-203LAD</td><td>Z05-122LAD</td><td>08-09-2019</td><td>2025</td><td>NYMH3</td><td>2025</td></tr><tr><td>78640-054</td><td>WILLIAMS</td><td>Z06-217LAD</td><td>H01-003L</td><td>08-09-2019</td><td>2022</td><td>NYMH3</td><td>2022</td></tr><tr><td>86239-054</td><td>WILSON</td><td>G07-749L</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1236</td><td>NYMCM</td><td>1236</td></tr><tr><td></td><td></td><td>ADM CHANGE</td><td>G07-749L</td><td>08-09-2019</td><td>1235</td><td>NYMCM</td><td>1236</td></tr></tbody></table>

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/9/2019

EFTA00120457