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EFTA00035134.pdf

4.15 MB
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Extraction Summary

11
People
2
Organizations
1
Locations
8
Events
2
Relationships
0
Quotes

Document Information

Type: Bureau of prisons (bop) visitor log / attorney visit log
File Size: 4.15 MB
Summary

This document is a handwritten visitor log from the Metropolitan Correctional Center (MCC) in New York, spanning from July 23, 2019, to August 1, 2019. It records the names of visitors (likely attorneys given the context of legal visits), their signatures, the inmates they visited, the inmates' registration numbers, and the time in/out. The log documents frequent, daily visits to Jeffrey Epstein (Reg # 76318-054) by several individuals, most notably 'G. Tali' and 'Coppello', in the weeks immediately preceding his death.

People (11)

Name Role Context
Jeffrey Epstein Inmate
Subject of multiple legal visits at MCC New York; Registration #76318-054. He appears frequently in the 'Inmate' column.
G. Tali Visitor (Likely Attorney)
Frequent visitor to Jeffrey Epstein. Visits recorded on 7/23 (twice), 7/24 (twice), 7/25 (twice), 7/28, 8/1.
Coppello Visitor (Likely Attorney)
Visitor to Jeffrey Epstein. Visits recorded on 7/23, 7/27, 7/28. Likely David Copiello (defense attorney).
Colon Visitor (Likely Attorney)
Visitor to Jeffrey Epstein on 7/23 and 7/24.
Fudipe Visitor
Visitor to Jeffrey Epstein on 7/23.
Sadin Visitor
Visitor to Jeffrey Epstein on 7/23.
Callesto/Caliendo Visitor
Visitor to Jeffrey Epstein on 7/24, 7/25, and 7/31.
Epstein Savelli/Scavelli Visitor
Visitor to Jeffrey Epstein on 7/24. (Name appears to be 'Scavelli' or 'Savelli').
Calcody Visitor
Visitor to Jeffrey Epstein on 7/24.
Suella / Saela Visitor
Visitor to Jeffrey Epstein on 7/25, 7/26, 7/27, 7/28.
Lipton Visitor
Visitor to Jeffrey Epstein on 7/26.

Organizations (2)

Name Type Context
Bureau of Prisons (BOP)
Metropolitan Correctional Center (MCC) New York

Timeline (8 events)

2019-07-23
Multiple visits to inmate Jeffrey Epstein
MCC New York
Jeffrey Epstein G. Tali Colon Fudipe Sadin Coppello
View
2019-07-24
Multiple visits to inmate Jeffrey Epstein
MCC New York
Jeffrey Epstein G. Tali Colon Scavelli Calcody Callesto Epstein Savelli
View
2019-07-25
Multiple visits to inmate Jeffrey Epstein
MCC New York
Jeffrey Epstein G. Tali Caliendo Suella
View
2019-07-26
Visits to inmate Jeffrey Epstein
MCC New York
Jeffrey Epstein Saela Lipton Calient
View
2019-07-27
Visits to inmate Jeffrey Epstein
MCC New York
Jeffrey Epstein Saela Coppello
View
2019-07-28
Visits to inmate Jeffrey Epstein
MCC New York
Jeffrey Epstein G. Tali Coppello Saela
View
2019-07-31
Visit to inmate Jeffrey Epstein
MCC New York
Jeffrey Epstein Caliendo
View
2019-08-01
Visit to inmate Jeffrey Epstein
MCC New York
Jeffrey Epstein G. Tali
View

Locations (1)

Location Context
MCC New York, New York, NY

Relationships (2)

Jeffrey Epstein → Attorney-Client / Visitor → G. Tali
G. Tali appears in the visitor log for Epstein almost daily (7/23, 7/24, 7/25, 7/28, 8/1) for long durations.
Jeffrey Epstein → Attorney-Client / Visitor → Coppello
Coppello visits Epstein on 7/23, 7/27, and 7/28.

Full Extracted Text

Complete text extracted from the document (3,281 characters)

DATE | NAME | SIGNATURE | INMATE | Reg # | TIME IN | TIME OUT
[Page 1 - 7/23]
7/23 | Turano | [Sig] | Newton | 85772-054 | 9:30 | -
7/23 | Rauer | [Sig] | Russell | 87034-054 | 9:15 | -
7/23 | Hammer | [Sig] | Rauer | 69208-054 | 10 | -
7/23 | [Illegible] | [Sig] | Perez | 80998-053 | 10:20 | 12:30
7/23 | Winett | [Sig] | Felix | 85775-054 | 11:00 | 2:30
7/23 | Walsh | [Sig] | Rivera | 86815-054 | 11:00 | 2:50
7/23 | Daniel | [Sig] | Sward | 89765-054 | 11:00 | 11:30
7/23 | RMM | [Sig] | Correa | 76280-054 | 11:25 | -
7/23 | VENANT | [Sig] | Correa | 76280-054 | 11:25 | -
7/23 | Cistaro | [Sig] | Ventura | 86297-054 | 12:00 | -
7/23 | Cotuo | [Sig] | Rondan | 86840-054 | 12:00 | -
7/23 | Lensky | [Sig] | Mora | 86384-054 | 12:15 | 12:55
7/23 | G. Tali | [Sig] | J. Epstein | 76318-054 | 12:17 | -
7/23 | Colon | [Sig] | J. Epstein | 76318-054 | 12:00 | -
7/23 | Womble | [Sig] | Llanos | 85832-054 | 12:50 | -
7/23 | Kellman | - | - | - | - | -
[... rows for Kellman, Syd, Moore, Clay, C. Kennedy, Womble, Crawford, Rosalom ...]
7/23 | Fudipe | [Sig] | Epstein | 76318-054 | 2:30 | 5:20
7/23 | Sadin | [Sig] | Epstein | 76318-054 | 2:30 | -
7/23 | G. Tali | [Sig] | J. Epstein | 76318-054 | 5:20 | 11:00pm
7/23 | Coppello | [Sig] | Epstein | 76318-054 | 5:45 | 6:30
7/23 | C. Kennedy | [Sig] | Diaz | 77930-054 | 5:45 | 7:15
[Page 3 - 7/24]
7/24 | Lan | [Sig] | Yang | 77167-112 | 8:30 | 9:30
[...]
7/24 | G. Tali | [Sig] | J. Epstein | 76318-054 | 8:35 | -
[...]
7/24 | Ambrosco | [Sig] | Mota | 86995-054 | 12:00 | 12:30
7/24 | [Illegible] | [Sig] | Perez | 91200-053 | 12:25 | 2:00
7/24 | Chipollini | [Sig] | Renee | 91200-053 | 12:25 | 2:00
[...]
7/24 | Callesto | [Sig] | Epstein | 76318-054 | 1:30 | 3pm
[...]
7/24 | Epstein Savelli | [Sig] | Epstein | 76318-054 | 2:55 | 8:25
[Page 4 - 7/24 Continued]
7/24 | Colon | [Sig] | Epstein | 76318-054 | 10:40 | -
7/24 | Scavelli | [Sig] | Epstein | 76318-054 | 10:40 | 11:30
7/24 | Arruell | [Sig] | Sadie | 70270-054 | 11:15 | 11:35
7/24 | Calicody | [Sig] | Epstein | 76318-054 | 11:00 | 12:20
[Page 5 - 7/25]
7/25 | G. Tali | [Sig] | J. Epstein | 76318-054 | 8:28 | 11:25
[...]
7/25 | Caliendo | [Sig] | Epstein | 76318-054 | 11:15 | -
7/25 | Corvelli | [Sig] | Moore | 79784-054 | 11:20 | 1:40
[...]
7/25 | Suella | [Sig] | Epstein | 76318-054 | 2:20 | 6:00
[...]
7/25 | G. Tali | [Sig] | Epstein | 76318-054 | 5:10 | 6:50
7/25 | M. Ryan | [Sig] | M. Ryan | 78574-054 | 5:10 | 7:20
[...]
7/25 | Suella | [Sig] | Epstein | 76318-054 | 6:08 | 7:25
[Page 7 - 7/26]
7/26 | Saela | [Sig] | Epstein | 76318-054 | 12:55 | -
[...]
7/26 | Lipton | [Sig] | Epstein | 76318-054 | 5:20 | -
7/26 | Ambrosco | [Sig] | Outlaw | 85875 | 5:25 | -
7/26 | Calient | [Sig] | Epstein | 76315-054 | 5:30 | -
[Page 10 - 7/27 & 7/28]
7/27 | Saela | [Sig] | Epstein | 76318-054 | 1:40 | 5:30
7/27 | Coppello | [Sig] | Epstein | 76318-054 | 5:15 | 7:50
7/28 | G. Tali | [Sig] | J. Epstein | 76318-054 | 12:58 | 5:20
7/28 | Coppello | [Sig] | Epstein | 76318-054 | 1:30 | 7:00
7/28 | Saela | [Sig] | Epstein | 76318-054 | 5:15 | 8:00
[Page 12 - 7/31 & 8/1]
7/31 | Caliendo | [Sig] | Epstein | 76318-054 | 5:30 | -
8/1 | G. Tali | [Sig] | J. Epstein | 76318-054 | 9:00am | 11:00
8/1 | [Illegible] | [Sig] | Fundin | 76291-054 | 9:00 | -
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