EFTA00035147.pdf
5.77 MB
Extraction Summary
13
People
2
Organizations
2
Locations
7
Events
3
Relationships
0
Quotes
Document Information
Type:
Bureau of prisons visitor log / legal visit log
File Size:
5.77 MB
Summary
This document is a handwritten Bureau of Prisons (BOP) visitor log, likely from the Metropolitan Correctional Center (MCC) in New York, covering the dates August 1, 2019, through August 7, 2019. It records the names of visitors, their signatures, the inmates they visited (including registration numbers), and the time in/out. The log shows frequent, often daily, visits to inmate Jeffrey Epstein (Reg #76318-054) by various individuals, including known members of his legal team such as Darren Indyke, Mariel Colon, and G. Tali, in the days immediately preceding his death on August 10, 2019. No flight records are contained in this document.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Inmate |
Subject of the log, Inmate #76318-054, receiving numerous legal visits.
|
| Darren Indyke | Visitor (Lawyer) |
Longtime personal lawyer for Epstein, visited on 8/5 and 8/6.
|
| G. Tali | Visitor (Lawyer) |
Frequent visitor for Epstein (almost daily: 8/1, 8/2, 8/3, 8/5, 8/6).
|
| Coppelle | Visitor |
Visited Epstein on 8/1, 8/2, 8/3, 8/5.
|
| Mariel Colon | Visitor (Lawyer) |
Visited Epstein on 8/1, 8/2, 8/4, 8/6, 8/7.
|
| David Schoen | Visitor (Lawyer) |
Likely the 'Sch...' or 'Schacht' entry visiting Epstein on 8/1 and 8/3.
|
| Marc Fernich | Visitor (Lawyer) |
Likely matches 'Fernandez' or similar entries, though Fernandez is also listed as an inmate.
|
| Jason Weingarten | Visitor |
Visited Epstein on 8/5.
|
| William Womble | Visitor |
Visiting other inmates on 8/5.
|
| K. Lahtsman | Visitor |
Visited inmate Dones on 8/5.
|
| Danielle Muscatello | Visitor |
Visited inmate Tartaglione on 8/4.
|
| M. Bianco | Visitor |
Visited inmates Mendoza and Prize on 8/2.
|
| T. Lauesen | Visitor |
Visited multiple inmates (Brian Mora, C. Saunder, D. Hooker, M. Wattier) across multiple days.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons (BOP) | ||
| Metropolitan Correctional Center (MCC) New York |
Timeline (7 events)
2019-08-01
Multiple legal visits for Jeffrey Epstein.
MCC New York
2019-08-02
Legal visits for Jeffrey Epstein.
MCC New York
2019-08-03
2019-08-04
2019-08-05
Intensive legal visits for Jeffrey Epstein.
MCC New York
2019-08-06
Legal visits for Jeffrey Epstein.
MCC New York
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Frequent legal visits recorded in BOP log.
Visits recorded on 8/5 and 8/6 in BOP log.
Frequent visits recorded in BOP log.
Full Extracted Text
Complete text extracted from the document (14,413 characters)
DATE | NAME (Visitor) | SIGNATURE | INMATE (Person Visited) | Reg # | Time IN | Time OUT
[Page 1 - 8/1/19]
8/1 | N. Todd | [Signature] | S. Davis | 79647-054 | [Illegible] | [Illegible]
8/1 | Viola | [Signature] | Otralert | 86509-054 | 10:30 | 12:30
8/1/19 | Lisa Urens | [Signature] | C. Andrews | 77312-054 | 10:30 | 11:20
8/1/19 | Gregory | [Signature] | C. Andrews | 77312-054 | 10:30 | 11:20
8/1 | [Illegible] | [Signature] | Goue | 53643-424 | 11 | 1:25
8/1 | Wieder | [Signature] | Fernandez | 92339-054 | 11 | 2:00
8/1 | Entin | [Signature] | Fernandez | 92339-054 | 11 | 2:00
8/1 | Eisner | [Signature] | Hudson | 87002-054 | 11 | 5:15
8/1 | Wikstrom | [Signature] | Londono | 79269-054 | 11:15 | 1:20
8/1 | Okpaku | [Signature] | Gomez | 53634-424 | 11:15 | 1:35
8-1 | Calig... | [Signature] | Epstein | 76318-054 | 11:00 | -
8-1 | Seidler | [Signature] | Desantes | 68300-054 | 11:40 | -
8/1 | [Illegible] | [Signature] | Nieves | 86353-054 | 12:05 | -
8/1 | [Illegible] | [Signature] | Harris | 79410-054 | 12:35 | 1:50
8/1 | Ball | [Signature] | Joseph | 75996-054 | 1:00 | 1:50
8/1 | Sodhi | [Signature] | Gallicchio | 91182-054 | 12:35 | 2:20
8/1 | Nwokoro | [Signature] | Vega | [Illegible] | 12:37 | 1:15
8/1/19 | Sch... | [Signature] | Epstein | 73618-054 | 12:47 | 5:00
8/1/19 | Martinez | [Signature] | G... | 86111-054 | 1:40 | 2:00
8/1/19 | Kanyatta | [Signature] | Spilk | 87003-054 | 1:40 | 2:00
8/1/19 | Martin | [Signature] | Chelidze | 86111-054 | 1:40 | 2:15
8/1/19 | Kenyatta | [Signature] | Brichel | 87003-054 | 1:40 | 3:10
8/1/19 | T. Lauesen | [Signature] | Brian Mora | 86384-054 | 1:40 | 2:45
8/1/19 | Polans | [Signature] | Townsend | 85742-004 | 1:50 | 3:10
[No Date] | Angela | [Signature] | Espinal | 81357-053 | - | -
[No Date] | Angela | [Signature] | Arcijo | 91126-053 | 3:00 | 6:30
8/1/19 | Sideris | [Signature] | Reyes | 79102-059 | 1:00 | 2:45
8/1/19 | Tremonte | [Signature] | Epstein | 76318-054 | 2:00 | 3:04
8/1/19 | Sher | [Signature] | Epstein | 76318-054 | 2:00 | 3:04
8/1 | N. Todd | [Signature] | S. Davis | 79647-054 | [Illegible] | [Illegible]
8/1 | Viola | [Signature] | Otralert | 86509-054 | 10:30 | 12:30
8/1/19 | Lisa Urens | [Signature] | C. Andrews | 77312-054 | 10:30 | 11:20
8/1/19 | Gregory | [Signature] | C. Andrews | 77312-054 | 10:30 | 11:20
8/1 | [Illegible] | [Signature] | Goue | 53643-424 | 11 | 1:25
8/1 | Wieder | [Signature] | Fernandez | 92339-054 | 11 | 2:00
8/1 | Entin | [Signature] | Fernandez | 92339-054 | 11 | 2:00
8/1 | Eisner | [Signature] | Hudson | 87002-054 | 11 | 5:15
8/1 | Wikstrom | [Signature] | Londono | 79269-054 | 11:15 | 1:20
8/1 | Okpaku | [Signature] | Gomez | 53634-424 | 11:15 | 1:35
8-1 | Calig... | [Signature] | Epstein | 76318-054 | 11:00 | -
8-1 | Seidler | [Signature] | Desantes | 68300-054 | 11:40 | -
8/1 | [Illegible] | [Signature] | Nieves | 86353-054 | 12:05 | -
8/1 | [Illegible] | [Signature] | Harris | 79410-054 | 12:35 | 1:50
8/1 | Ball | [Signature] | Joseph | 75996-054 | 1:00 | 1:50
8/1 | Sodhi | [Signature] | Gallicchio | 91182-054 | 12:35 | 2:20
8/1 | Nwokoro | [Signature] | Vega | [Illegible] | 12:37 | 1:15
8/1/19 | Sch... | [Signature] | Epstein | 73618-054 | 12:47 | 5:00
8/1/19 | Martinez | [Signature] | G... | 86111-054 | 1:40 | 2:00
8/1/19 | Kanyatta | [Signature] | Spilk | 87003-054 | 1:40 | 2:00
8/1/19 | Martin | [Signature] | Chelidze | 86111-054 | 1:40 | 2:15
8/1/19 | Kenyatta | [Signature] | Brichel | 87003-054 | 1:40 | 3:10
8/1/19 | T. Lauesen | [Signature] | Brian Mora | 86384-054 | 1:40 | 2:45
8/1/19 | Polans | [Signature] | Townsend | 85742-004 | 1:50 | 3:10
[No Date] | Angela | [Signature] | Espinal | 81357-053 | - | -
[No Date] | Angela | [Signature] | Arcijo | 91126-053 | 3:00 | 6:30
8/1/19 | Sideris | [Signature] | Reyes | 79102-059 | 1:00 | 2:45
8/1/19 | Tremonte | [Signature] | Epstein | 76318-054 | 2:00 | 3:04
8/1/19 | Sher | [Signature] | Epstein | 76318-054 | 2:00 | 3:04
[Page 2 - 8/1/19 Continued]
8/1/19 | Aron | [Signature] | Shekar | 60555-066 | 2:00 | 3:00
[No Date] | [Illegible] | [Signature] | Valdes | 88744-53 | 2:00 | 2:40
[No Date] | [Illegible] | [Signature] | Randolph | 75971-112 | 2:00 | 3:40
[No Date] | [Illegible] | [Signature] | Duran | 08322-104 | - | -
8/1 | Coppelle | [Signature] | Epstein | 76318-054 | 2:00 | 5:15
8/1 | Santiago | [Signature] | Merchant | 85026-054 | 2:00 | -
8/1/19 | T. Lauesen | [Signature] | C. Saunder | 78531-054 | 2:45 | 3:25
8/1/19 | Spinelli | [Signature] | Lutero | 86961-054 | 3:30 | -
8/1/19 | Taylor | [Signature] | Myrie | 86019-054 | 3:00 | 5:15
8/1/19 | Aron | [Signature] | Shekar | 60555-066 | 2:00 | 3:00
[No Date] | [Illegible] | [Signature] | Valdes | 88744-53 | 2:00 | 2:40
[No Date] | [Illegible] | [Signature] | Randolph | 75971-112 | 2:00 | 3:40
[No Date] | [Illegible] | [Signature] | Duran | 08322-104 | - | -
8/1 | Coppelle | [Signature] | Epstein | 76318-054 | 2:00 | 5:15
8/1 | Santiago | [Signature] | Merchant | 85026-054 | 2:00 | -
8/1/19 | T. Lauesen | [Signature] | C. Saunder | 78531-054 | 2:45 | 3:25
8/1/19 | Spinelli | [Signature] | Lutero | 86961-054 | 3:30 | -
8/1/19 | Taylor | [Signature] | Myrie | 86019-054 | 3:00 | 5:15
[Page 3 - 8/1/19 & 8/2/19]
8/1 | Mavrou... | [Signature] | Kalaba | 83500-048 | 3:00 | 3:35
8/1 | Dami... | [Signature] | Monastero | 86024-054 | 5:25 | 6:00
8/1 | Mehl | [Signature] | Monastero | 86024-054 | 5:25 | 6:00
8/1 | Colon | [Signature] | Epstein | 76318-054 | 5:00 | -
8/1 | G. Tali | [Signature] | J. Epstein | 76318-054 | 5:25 | 5:30
8/1 | Barka | [Signature] | Tartaglione | 78514-054 | 5:30 | -
8/1 | Richman | [Signature] | Vega | 79099-054 | 5:30 | 7:00
8/1 | Pittell | [Signature] | Ramos | 85420-054 | 5:55 | 6:30
8/1 | Pittell | [Signature] | Braham | 86412-054 | 5:50 | -
8/1 | Baumgart | [Signature] | Acosta | 29116-379 | 6:00 | 7:30
8/1 | Baumgart | [Signature] | Encarnacion | 76263-054 | 6:00 | 7:00
8/2/19 | S/O/S Hawkin | - | - | - | - | -
8/2 | Navy... | [Signature] | Flun | 80462-053 | 8:10 | 10:00
8/2 | [Illegible] | [Signature] | Leal | 85782-298 | 8:20 | -
8/2 | Olin | [Signature] | Ramos | 83035-054 | 8:20 | 11:00
8/2 | Savalle | [Signature] | Epstein | 76318-054 | 8:20 | 1:28
8/2 | Stephens | [Signature] | Richardson | 89502-053 | 8:20 | 10:45
8/2 | Coyne | [Signature] | Richardson | 89502-053 | 8:20 | -
8/2 | Burke | [Signature] | Venture | 79831-054 | 8:30 | 10:15
8/2 | Gallich | [Signature] | Hlanu... | 87040-054 | 9:00 | 10:23
8/2 | [Ditto] | [Ditto] | Smith | 76322-054 | [Ditto] | [Ditto]
8/2 | [Blank] | [Blank] | Malmsteen | 86912-054 | [Ditto] | [Ditto]
8/2 | Dehm... | [Signature] | Lopez | 21661-053 | 9:00 | -
8/2 | Taylor | [Signature] | Mack | 86602-054 | 9:00 | 10:30
8/2 | Wumste | [Signature] | Amuka | 79562-054 | 9:00 | -
8/2 | Wright | [Signature] | Ventura | 79831-054 | 9:20 | 11:15
8/2 | Hoffer | [Signature] | Armenta | 79562-054 | 9:20 | 10:10
8/2 | Ambrosco | [Signature] | Outlaw | 85875 | 9:30 | 10:25
8/1 | Mavrou... | [Signature] | Kalaba | 83500-048 | 3:00 | 3:35
8/1 | Dami... | [Signature] | Monastero | 86024-054 | 5:25 | 6:00
8/1 | Mehl | [Signature] | Monastero | 86024-054 | 5:25 | 6:00
8/1 | Colon | [Signature] | Epstein | 76318-054 | 5:00 | -
8/1 | G. Tali | [Signature] | J. Epstein | 76318-054 | 5:25 | 5:30
8/1 | Barka | [Signature] | Tartaglione | 78514-054 | 5:30 | -
8/1 | Richman | [Signature] | Vega | 79099-054 | 5:30 | 7:00
8/1 | Pittell | [Signature] | Ramos | 85420-054 | 5:55 | 6:30
8/1 | Pittell | [Signature] | Braham | 86412-054 | 5:50 | -
8/1 | Baumgart | [Signature] | Acosta | 29116-379 | 6:00 | 7:30
8/1 | Baumgart | [Signature] | Encarnacion | 76263-054 | 6:00 | 7:00
8/2/19 | S/O/S Hawkin | - | - | - | - | -
8/2 | Navy... | [Signature] | Flun | 80462-053 | 8:10 | 10:00
8/2 | [Illegible] | [Signature] | Leal | 85782-298 | 8:20 | -
8/2 | Olin | [Signature] | Ramos | 83035-054 | 8:20 | 11:00
8/2 | Savalle | [Signature] | Epstein | 76318-054 | 8:20 | 1:28
8/2 | Stephens | [Signature] | Richardson | 89502-053 | 8:20 | 10:45
8/2 | Coyne | [Signature] | Richardson | 89502-053 | 8:20 | -
8/2 | Burke | [Signature] | Venture | 79831-054 | 8:30 | 10:15
8/2 | Gallich | [Signature] | Hlanu... | 87040-054 | 9:00 | 10:23
8/2 | [Ditto] | [Ditto] | Smith | 76322-054 | [Ditto] | [Ditto]
8/2 | [Blank] | [Blank] | Malmsteen | 86912-054 | [Ditto] | [Ditto]
8/2 | Dehm... | [Signature] | Lopez | 21661-053 | 9:00 | -
8/2 | Taylor | [Signature] | Mack | 86602-054 | 9:00 | 10:30
8/2 | Wumste | [Signature] | Amuka | 79562-054 | 9:00 | -
8/2 | Wright | [Signature] | Ventura | 79831-054 | 9:20 | 11:15
8/2 | Hoffer | [Signature] | Armenta | 79562-054 | 9:20 | 10:10
8/2 | Ambrosco | [Signature] | Outlaw | 85875 | 9:30 | 10:25
[Page 5 - 8/2/19 Continued]
8/2/19 | H. Lester | [Signature] | Sciatarino | 17437-104 | 10:45 | 11:33
8/2/19 | K. Shahidi | [Signature] | Steven Hell | 86988-054 | 11:00 | 11:05
8/2/19 | M. Bianco | [Signature] | Alex Mendoza | 87916-054 | 11:00 | 12:40
8/2/19 | M. Bianco | [Signature] | Gregory Prize | 76149-054 | 11:00 | 12:40
8/2/19 | M. Colon | [Signature] | Epstein | 76318-054 | 11:00 | -
8/2/19 | T. Lauesen | [Signature] | D. Hooker | 86200-054 | 11:30 | 12:40
8/2/19 | Morene | [Signature] | Siddiqui | 85797-053 | 12:00 | 7:00
8/2/19 | Kellman | [Signature] | Moreno | 86840-053 | 12:00 | -
8/2/19 | Kellman | [Signature] | Merchant | 86026-054 | 12:00 | -
8/2/19 | [Ditto] | [Signature] | Ortiz | 80850-054 | 12:00 | -
8/2/19 | [Ditto] | [Signature] | Minvera | 80400-054 | 12:00 | -
8/2/19 | Venant | [Signature] | Moreno | 86890-054 | 12:00 | 1:30
8/2/19 | Rile... | [Signature] | Scafel | 53813-053 | 12 | -
8/2/19 | Porter | [Signature] | Peal | 34950-053 | 12 | -
8/2/19 | Litvak | [Signature] | Bokov | 86884-054 | 12 | -
8/2/19 | Chelidze | [Signature] | Kenyatta | 87003-054 | 12:50 | 1:55
8/2/19 | Marcus | [Signature] | Sayoc | 17741-104 | 1:30 | 2:00
8/2/19 | Angela | [Signature] | Arcijo | 91126-053 | 1:45 | -
8/2/19 | G. Tali | [Signature] | J. Epstein | 76318-054 | 2:05 | 6:35
8/2/19 | S. Denis | [Signature] | Efrain Granados | 76161-054 | 2:05 | 3:10
8/2/19 | R. Pagan | [Signature] | Efrain Granados | 76161-054 | 2:05 | 3:10
8/2/19 | J. Valle | [Signature] | Edwin Gonzalez | 87064-054 | 6:00 | -
[No Date] | Angela | [Signature] | Espinal | 81357-053 | 6:00 | 6:10
8/2/19 | Silverman | [Signature] | Ochoa | 86452-054 | 6:30 | 7:45
8/2/19 | Stewart | [Signature] | Vasquez | 87056-054 | 6:30 | 7:05
8/2/19 | Heller | [Signature] | Corley | 86655-054 | 6:30 | 7:30
8/2/19 | I. Perez | [Signature] | Perez | 83111-054 | 6:30 | 7:40
8/2/19 | Coppelle | [Signature] | Epstein | 76318-054 | 6:30 | 7:50
8/2/19 | Chung | [Signature] | Mahescos | 99735-104 | 6:20 | 7:30
8/2/19 | [Illegible] | [Signature] | Kalaba | 83565-056 | 6:55 | -
8/2/19 | H. Lester | [Signature] | Sciatarino | 17437-104 | 10:45 | 11:33
8/2/19 | K. Shahidi | [Signature] | Steven Hell | 86988-054 | 11:00 | 11:05
8/2/19 | M. Bianco | [Signature] | Alex Mendoza | 87916-054 | 11:00 | 12:40
8/2/19 | M. Bianco | [Signature] | Gregory Prize | 76149-054 | 11:00 | 12:40
8/2/19 | M. Colon | [Signature] | Epstein | 76318-054 | 11:00 | -
8/2/19 | T. Lauesen | [Signature] | D. Hooker | 86200-054 | 11:30 | 12:40
8/2/19 | Morene | [Signature] | Siddiqui | 85797-053 | 12:00 | 7:00
8/2/19 | Kellman | [Signature] | Moreno | 86840-053 | 12:00 | -
8/2/19 | Kellman | [Signature] | Merchant | 86026-054 | 12:00 | -
8/2/19 | [Ditto] | [Signature] | Ortiz | 80850-054 | 12:00 | -
8/2/19 | [Ditto] | [Signature] | Minvera | 80400-054 | 12:00 | -
8/2/19 | Venant | [Signature] | Moreno | 86890-054 | 12:00 | 1:30
8/2/19 | Rile... | [Signature] | Scafel | 53813-053 | 12 | -
8/2/19 | Porter | [Signature] | Peal | 34950-053 | 12 | -
8/2/19 | Litvak | [Signature] | Bokov | 86884-054 | 12 | -
8/2/19 | Chelidze | [Signature] | Kenyatta | 87003-054 | 12:50 | 1:55
8/2/19 | Marcus | [Signature] | Sayoc | 17741-104 | 1:30 | 2:00
8/2/19 | Angela | [Signature] | Arcijo | 91126-053 | 1:45 | -
8/2/19 | G. Tali | [Signature] | J. Epstein | 76318-054 | 2:05 | 6:35
8/2/19 | S. Denis | [Signature] | Efrain Granados | 76161-054 | 2:05 | 3:10
8/2/19 | R. Pagan | [Signature] | Efrain Granados | 76161-054 | 2:05 | 3:10
8/2/19 | J. Valle | [Signature] | Edwin Gonzalez | 87064-054 | 6:00 | -
[No Date] | Angela | [Signature] | Espinal | 81357-053 | 6:00 | 6:10
8/2/19 | Silverman | [Signature] | Ochoa | 86452-054 | 6:30 | 7:45
8/2/19 | Stewart | [Signature] | Vasquez | 87056-054 | 6:30 | 7:05
8/2/19 | Heller | [Signature] | Corley | 86655-054 | 6:30 | 7:30
8/2/19 | I. Perez | [Signature] | Perez | 83111-054 | 6:30 | 7:40
8/2/19 | Coppelle | [Signature] | Epstein | 76318-054 | 6:30 | 7:50
8/2/19 | Chung | [Signature] | Mahescos | 99735-104 | 6:20 | 7:30
8/2/19 | [Illegible] | [Signature] | Kalaba | 83565-056 | 6:55 | -
[Page 6 - 8/3/19]
8/3/19 | Schacht | [Signature] | Korini | 79156-054 | 8:20 | 9:30
8/3/19 | G. Tali | [Signature] | J. Epstein | 76318-054 | 8:20 | 12:25
8/3/19 | Kaye | [Signature] | Norris | 06407-054 | 8:45 | 10:50
8/3/19 | G... | [Signature] | Brissell | 78702-054 | 11:00 | 1:40
8/3/19 | Segel | [Signature] | Myfy | 85769-054 | 11:35 | 12:20
8/3/19 | Wion | [Signature] | Epstein | 76318-054 | 11:40 | 2:22
8/3/19 | Herzweig | [Signature] | Hualong | 86477-054 | 12:06 | 1:03
8/3/19 | Schacht | [Signature] | Korini | 79156-054 | 8:20 | 9:30
8/3/19 | G. Tali | [Signature] | J. Epstein | 76318-054 | 8:20 | 12:25
8/3/19 | Kaye | [Signature] | Norris | 06407-054 | 8:45 | 10:50
8/3/19 | G... | [Signature] | Brissell | 78702-054 | 11:00 | 1:40
8/3/19 | Segel | [Signature] | Myfy | 85769-054 | 11:35 | 12:20
8/3/19 | Wion | [Signature] | Epstein | 76318-054 | 11:40 | 2:22
8/3/19 | Herzweig | [Signature] | Hualong | 86477-054 | 12:06 | 1:03
[Page 7 - 8/3/19, 8/4/19, 8/5/19]
8/3/19 | John Huang | [Signature] | Wu, Hualong | 86477-054 | 12:00 | 3:00
8/3/19 | Coppelle | [Signature] | Epstein | 76318-054 | 2:00 | 5:35
8/3/19 | Epstein | [Signature] | Ojeda | 28551-057 | 5:20 | 7:00
8/3/19 | Sherre | [Signature] | Ruiz | 28408-057 | 5:30 | 7:00
8/3/19 | Slene | [Signature] | Wilson | 86231-054 | 5:00 | 7:00
8/4/19 | Danielle Muscatello | [Signature] | Tartaglione | 78514-054 | 9:30 | 11:30
8/4/19 | Alex Huot | [Signature] | Ortiz | 65410-054 | 11:00 | 1:00
8/4/19 | Angela | [Signature] | Espinal | 81357-053 | 11:25 | 12:30
8/4/19 | Angela | [Signature] | Arcijo | 91126-053 | 12:30 | 5:30
8/4/19 | Savalle | [Signature] | Epstein | 76318-054 | 12:55 | 6:20
8/4/19 | Stephens | [Signature] | Safani | 89767-053 | 1:05 | 2:00
8/4/19 | Kalisah | [Signature] | Morales | 76156-054 | 2:00 | 6:00
8/4/19 | Colon | [Signature] | Epstein | 76318-054 | 4:00 | -
8/5/19 | Fudeyke | [Signature] | Epstein | 76318-054 | 8:50 | 1:45
8/5/19 | K. Lahtsman | [Signature] | Dones | 86214-054 | 8:50 | 1:45
8/5/19 | G. Tali | [Signature] | J. Epstein | 76318-054 | 8:50 | 11:00
8/5/19 | K. Scruggs | [Signature] | G. Espinal | 86918-054 | 8:50 | 10:30
8/5/19 | J. Weis | [Signature] | Espinal | 86918-054 | 8:50 | 10:30
8/5/19 | J. Stawberg | [Signature] | Espinal | 86918-054 | 8:50 | 10:30
8-5-19 | Nancy Pal | [Signature] | Flun | 80462-053 | 8:50 | -
8/5/19 | Sherre | [Signature] | Ruiz | 28408-057 | 9:00 | 11:00
8/5/19 | Chung | [Signature] | MneCns | 19735-104 | 9:00 | 10:00
8/5/19 | Taylor | [Signature] | Myrie | 86019-054 | 9:00 | 1:00
8/5/19 | Tu Han | [Signature] | Carlos Taveras | 68430-054 | 9:10 | 10:00
8/5 | Larson | [Signature] | Staf... | 86796-054 | 9:00 | 12:00
8/5 | Dalach | [Signature] | Saunders | 78531-054 | 9:10 | -
8/5 | Smith | [Signature] | Saunders | 78531-054 | 9:10 | 11:00
8/5 | Shem | [Signature] | Ruiz | 28408-054 | 9:50 | 11:00
8/5 | Nathan R | [Signature] | Ruiz | Interpreter | 9:50 | 11:00
8/3/19 | John Huang | [Signature] | Wu, Hualong | 86477-054 | 12:00 | 3:00
8/3/19 | Coppelle | [Signature] | Epstein | 76318-054 | 2:00 | 5:35
8/3/19 | Epstein | [Signature] | Ojeda | 28551-057 | 5:20 | 7:00
8/3/19 | Sherre | [Signature] | Ruiz | 28408-057 | 5:30 | 7:00
8/3/19 | Slene | [Signature] | Wilson | 86231-054 | 5:00 | 7:00
8/4/19 | Danielle Muscatello | [Signature] | Tartaglione | 78514-054 | 9:30 | 11:30
8/4/19 | Alex Huot | [Signature] | Ortiz | 65410-054 | 11:00 | 1:00
8/4/19 | Angela | [Signature] | Espinal | 81357-053 | 11:25 | 12:30
8/4/19 | Angela | [Signature] | Arcijo | 91126-053 | 12:30 | 5:30
8/4/19 | Savalle | [Signature] | Epstein | 76318-054 | 12:55 | 6:20
8/4/19 | Stephens | [Signature] | Safani | 89767-053 | 1:05 | 2:00
8/4/19 | Kalisah | [Signature] | Morales | 76156-054 | 2:00 | 6:00
8/4/19 | Colon | [Signature] | Epstein | 76318-054 | 4:00 | -
8/5/19 | Fudeyke | [Signature] | Epstein | 76318-054 | 8:50 | 1:45
8/5/19 | K. Lahtsman | [Signature] | Dones | 86214-054 | 8:50 | 1:45
8/5/19 | G. Tali | [Signature] | J. Epstein | 76318-054 | 8:50 | 11:00
8/5/19 | K. Scruggs | [Signature] | G. Espinal | 86918-054 | 8:50 | 10:30
8/5/19 | J. Weis | [Signature] | Espinal | 86918-054 | 8:50 | 10:30
8/5/19 | J. Stawberg | [Signature] | Espinal | 86918-054 | 8:50 | 10:30
8-5-19 | Nancy Pal | [Signature] | Flun | 80462-053 | 8:50 | -
8/5/19 | Sherre | [Signature] | Ruiz | 28408-057 | 9:00 | 11:00
8/5/19 | Chung | [Signature] | MneCns | 19735-104 | 9:00 | 10:00
8/5/19 | Taylor | [Signature] | Myrie | 86019-054 | 9:00 | 1:00
8/5/19 | Tu Han | [Signature] | Carlos Taveras | 68430-054 | 9:10 | 10:00
8/5 | Larson | [Signature] | Staf... | 86796-054 | 9:00 | 12:00
8/5 | Dalach | [Signature] | Saunders | 78531-054 | 9:10 | -
8/5 | Smith | [Signature] | Saunders | 78531-054 | 9:10 | 11:00
8/5 | Shem | [Signature] | Ruiz | 28408-054 | 9:50 | 11:00
8/5 | Nathan R | [Signature] | Ruiz | Interpreter | 9:50 | 11:00
[Page 9 - 8/5/19 Continued]
8/5 | Womble | [Signature] | Garcia | 86290-054 | 11:50 | -
8/5 | Bradley | [Signature] | Duncan | 86764-054 | 11:55 | 2:40
8/5 | Porterfield | [Signature] | Sefini | 85767-053 | 12:00 | -
8/5 | Porterfield | [Signature] | Roase | 86108-054 | 12:00 | -
8/5 | H. G... | [Signature] | Serrano | 2437-054 | 1:00 | -
8/5 | J. Schweitzer | [Signature] | J. Hill | 79455-054 | 1:00 | 1:45
8/5 | T. Lauesen | [Signature] | L. Wilson | 86239-054 | 1:00 | 1:45
8/5 | N. Todd | [Signature] | G. Citronelle | 86110-054 | - | -
8/5 | Stern | [Signature] | Camacho | 79355-054 | 1:00 | -
8/5 | deCoste | [Signature] | Taveras-Mota | 86995-259 | 1:30 | -
8/5 | B... | [Signature] | [Illegible] | 75605-054 | 2:20 | 3:00
8/5 | T. Lauesen | [Signature] | M. Wattier | 92373-054 | 1:45 | 3:20
8/5 | Womble | [Signature] | Bunce | 86409-054 | 1:45 | 2:35
8-5 | T. Burrell | [Signature] | Gonzalez | 86621-054 | 1:45 | 3:00
8-5 | T. Burrell | [Signature] | Gooden | 76256-054 | 1:45 | 3:00
8-5 | C. Kaminsky | [Signature] | Polanco | 86021-054 | 1:44 | -
8/5 | Griffith | [Signature] | George | 86933-054 | 2:15 | 3:00
8/5 | Angela | [Signature] | Araujo | 91126-053 | 2:30 | 7:00
8/5 | G. Tali | [Signature] | J. Epstein | 76318-054 | 2:40 | 6:35
8/5 | Gimm... | [Signature] | Roper | 77980-054 | 2:40 | 5:28
8/5 | Indyke | [Signature] | Epstein | 76318-054 | 3:00 | 6:20
8/5 | Weingarten | [Signature] | Epstein | 76318-054 | 3:00 | 6:20
8/5 | Miller | [Signature] | Epstein | 76318-054 | 3:00 | 6:20
8/5 | V. Crawford | [Signature] | M. Vordon | 69033-054 | 5:15 | 7:00
8/5 | Coppelle | [Signature] | Epstein | 76318-054 | 5:15 | -
8/5 | Kalish | [Signature] | Diaz | 76156-054 | 5:30 | 7:00
8/5 | Seg... | [Signature] | Myrie | 85209-054 | 5:50 | 7:00
8/5 | Moore | [Signature] | Myrie | 85769-054 | 5:50 | 7:00
8/5 | Weiser | [Signature] | V... | 23003-021 | 6:05 | -
8/5 | Womble | [Signature] | Garcia | 86290-054 | 11:50 | -
8/5 | Bradley | [Signature] | Duncan | 86764-054 | 11:55 | 2:40
8/5 | Porterfield | [Signature] | Sefini | 85767-053 | 12:00 | -
8/5 | Porterfield | [Signature] | Roase | 86108-054 | 12:00 | -
8/5 | H. G... | [Signature] | Serrano | 2437-054 | 1:00 | -
8/5 | J. Schweitzer | [Signature] | J. Hill | 79455-054 | 1:00 | 1:45
8/5 | T. Lauesen | [Signature] | L. Wilson | 86239-054 | 1:00 | 1:45
8/5 | N. Todd | [Signature] | G. Citronelle | 86110-054 | - | -
8/5 | Stern | [Signature] | Camacho | 79355-054 | 1:00 | -
8/5 | deCoste | [Signature] | Taveras-Mota | 86995-259 | 1:30 | -
8/5 | B... | [Signature] | [Illegible] | 75605-054 | 2:20 | 3:00
8/5 | T. Lauesen | [Signature] | M. Wattier | 92373-054 | 1:45 | 3:20
8/5 | Womble | [Signature] | Bunce | 86409-054 | 1:45 | 2:35
8-5 | T. Burrell | [Signature] | Gonzalez | 86621-054 | 1:45 | 3:00
8-5 | T. Burrell | [Signature] | Gooden | 76256-054 | 1:45 | 3:00
8-5 | C. Kaminsky | [Signature] | Polanco | 86021-054 | 1:44 | -
8/5 | Griffith | [Signature] | George | 86933-054 | 2:15 | 3:00
8/5 | Angela | [Signature] | Araujo | 91126-053 | 2:30 | 7:00
8/5 | G. Tali | [Signature] | J. Epstein | 76318-054 | 2:40 | 6:35
8/5 | Gimm... | [Signature] | Roper | 77980-054 | 2:40 | 5:28
8/5 | Indyke | [Signature] | Epstein | 76318-054 | 3:00 | 6:20
8/5 | Weingarten | [Signature] | Epstein | 76318-054 | 3:00 | 6:20
8/5 | Miller | [Signature] | Epstein | 76318-054 | 3:00 | 6:20
8/5 | V. Crawford | [Signature] | M. Vordon | 69033-054 | 5:15 | 7:00
8/5 | Coppelle | [Signature] | Epstein | 76318-054 | 5:15 | -
8/5 | Kalish | [Signature] | Diaz | 76156-054 | 5:30 | 7:00
8/5 | Seg... | [Signature] | Myrie | 85209-054 | 5:50 | 7:00
8/5 | Moore | [Signature] | Myrie | 85769-054 | 5:50 | 7:00
8/5 | Weiser | [Signature] | V... | 23003-021 | 6:05 | -
[Page 11 - 8/6/19]
8/6/19 | Emma M. Taylor | [Signature] | Hayward | 77211-054 | 8:30 | 9:40
8/6/19 | Harkin | [Signature] | Zottola | 83742-054 | 9:15 | 11:00
8/6/19 | Corti | [Signature] | Ramirez | 79252-054 | 9:15 | 11:00
8/6 | Gallicheo | [Signature] | Mendoza | 84246-054 | 9:30 | 11:00
8/6 | [Ditto] | [Ditto] | Bright | 76309-054 | [Ditto] | 11:00
8/6 | Dalach | [Signature] | Taylor | 86934-054 | 9:30 | 10:45
8/6 | Duncan | [Signature] | Taylor | 86934-054 | 9:30 | 10:45
8/6 | C. Kaminsky | [Signature] | Davis | 86548-054 | 9:30 | 1:00
8/6 | C. Wright | [Signature] | Apskalns | 86434-054 | 9:50 | -
8/6 | E. Lipton | [Signature] | Zottola | 83772-253 | 9:50 | 10:50
8/6 | Franz | [Signature] | Apskalns | 86434-054 | 10:10 | -
8/6 | Marcus A | [Signature] | Santana | 77575-054 | 10:30 | 12:00
8/6 | Marcus A | [Signature] | Lewis | 68417-054 | 10:30 | 12:00
8/6 | Marcus A | [Signature] | Sayoc | 7781-604 | 10:30 | 12:00
8/6 | Karen Brill | [Signature] | Santana | 72575-054 | 10:30 | 12:00
8/6 | Karen Brill | [Signature] | Lewis | 68417-054 | 10:30 | 12:00
8/6 | Karen Brill | [Signature] | Sayoc | 7781-604 | 10:30 | 12:00
8/6 | Y. Peralta | [Signature] | Iazenza | 77588-054 | 10:45 | 12:00
8/6 | K. Geary | [Signature] | Batista | 88984-054 | 11:00 | -
8/6 | S. Gregory | [Signature] | Monsalvo | 64708-054 | 11:00 | -
8/6 | Victor S... | [Signature] | Polanco | 78258-112 | 11:15 | -
8/6 | Sarah Jedes | [Signature] | Saldana | 07687-036 | 11:10 | -
8/6 | Krista | [Signature] | Saldana | 07687-036 | 11:10 | -
8/6 | Whal | [Signature] | Gouthane | 23152-084 | 11:25 | 2:30
8/6 | Fudeyke | [Signature] | Epstein | 76318-054 | 11:50 | 1:45
8/6 | Souther | [Signature] | Epstein | 76318-054 | 12:00 | 1:45
[No Date] | Angela | [Signature] | Espinal | 91126-053 | 12:35 | 2:30
8/6 | Bonus | [Signature] | Jones | 11782-104 | 12:45 | 1:55
8/6/19 | Costan | [Signature] | Moreno | 86840-054 | 1:00 | 2:00
8/6/19 | Costan | [Signature] | Ortiz | 80805-054 | 1:00 | -
8/6/19 | Emma M. Taylor | [Signature] | Hayward | 77211-054 | 8:30 | 9:40
8/6/19 | Harkin | [Signature] | Zottola | 83742-054 | 9:15 | 11:00
8/6/19 | Corti | [Signature] | Ramirez | 79252-054 | 9:15 | 11:00
8/6 | Gallicheo | [Signature] | Mendoza | 84246-054 | 9:30 | 11:00
8/6 | [Ditto] | [Ditto] | Bright | 76309-054 | [Ditto] | 11:00
8/6 | Dalach | [Signature] | Taylor | 86934-054 | 9:30 | 10:45
8/6 | Duncan | [Signature] | Taylor | 86934-054 | 9:30 | 10:45
8/6 | C. Kaminsky | [Signature] | Davis | 86548-054 | 9:30 | 1:00
8/6 | C. Wright | [Signature] | Apskalns | 86434-054 | 9:50 | -
8/6 | E. Lipton | [Signature] | Zottola | 83772-253 | 9:50 | 10:50
8/6 | Franz | [Signature] | Apskalns | 86434-054 | 10:10 | -
8/6 | Marcus A | [Signature] | Santana | 77575-054 | 10:30 | 12:00
8/6 | Marcus A | [Signature] | Lewis | 68417-054 | 10:30 | 12:00
8/6 | Marcus A | [Signature] | Sayoc | 7781-604 | 10:30 | 12:00
8/6 | Karen Brill | [Signature] | Santana | 72575-054 | 10:30 | 12:00
8/6 | Karen Brill | [Signature] | Lewis | 68417-054 | 10:30 | 12:00
8/6 | Karen Brill | [Signature] | Sayoc | 7781-604 | 10:30 | 12:00
8/6 | Y. Peralta | [Signature] | Iazenza | 77588-054 | 10:45 | 12:00
8/6 | K. Geary | [Signature] | Batista | 88984-054 | 11:00 | -
8/6 | S. Gregory | [Signature] | Monsalvo | 64708-054 | 11:00 | -
8/6 | Victor S... | [Signature] | Polanco | 78258-112 | 11:15 | -
8/6 | Sarah Jedes | [Signature] | Saldana | 07687-036 | 11:10 | -
8/6 | Krista | [Signature] | Saldana | 07687-036 | 11:10 | -
8/6 | Whal | [Signature] | Gouthane | 23152-084 | 11:25 | 2:30
8/6 | Fudeyke | [Signature] | Epstein | 76318-054 | 11:50 | 1:45
8/6 | Souther | [Signature] | Epstein | 76318-054 | 12:00 | 1:45
[No Date] | Angela | [Signature] | Espinal | 91126-053 | 12:35 | 2:30
8/6 | Bonus | [Signature] | Jones | 11782-104 | 12:45 | 1:55
8/6/19 | Costan | [Signature] | Moreno | 86840-054 | 1:00 | 2:00
8/6/19 | Costan | [Signature] | Ortiz | 80805-054 | 1:00 | -
[Page 13 - 8/6/19 Continued]
8/6/19 | Indyke | [Signature] | Epstein | 76318-054 | 2:45 | 2:55
8/6 | Salda | [Signature] | Epstein | 76318-054 | 2:45 | 6:45
8/6/19 | Colon | [Signature] | Epstein | 76318-054 | 2:45 | -
8/6/19 | Wion | [Signature] | Fantauzzi | 78514-054 | 2:45 | 5:30
8/6 | Wikstrom | [Signature] | Acosta | 29116-379 | - | -
8/6 | Okpaku | [Signature] | Gomez | 53634-424 | 5:30 | 7:25
8/6 | Wikstrom | [Signature] | Mendez | 87071-054 | 5:30 | 7:00
8/6 | Wikstrom | [Signature] | Lara | 76245-054 | - | -
8/6 | Silverman | [Signature] | Ochoa | 86452-054 | 5:40 | -
8/6 | Silverman | [Signature] | Robinson | 85773-054 | 5:40 | -
8/6 | Espinal | [Signature] | Lola | 76245-054 | 5:40 | -
8/6 | Espinal | [Signature] | Mondy | 87071-054 | 6:00 | -
8/6 | Espinal | [Signature] | Heml | 17838-100 | 5:00 | -
8/6 | Konosky | [Signature] | Murray | - | - | -
8/6 | G. Tali | [Signature] | J. Epstein | 76318-054 | 6:00 | 7:45
8/6 | M. Gonzalez | [Signature] | W. Owen | 79551-054 | 6:35 | -
8/6 | N. Gerschman | [Signature] | N. Nicholas | 86923-054 | 7:05 | 7:30
8/7 | Benaye? | [Signature] | Reingold | 86022-054 | 8:45 | 10:50
8/7 | P. Sparky | [Signature] | Reingold | 86022-054 | 8:45 | 10:50
8/7 | [Illegible] | [Signature] | Young | 86428-054 | 8:45 | -
8/7 | Colon | [Signature] | Epstein | 76318-054 | 8:30 | 12:30
8-7 | Vaughn | [Signature] | Flun | 80462-053 | 8:30 | 1:20
8/7 | Ferrone | [Signature] | Brock | 86460-054 | 8:45 | -
8/7 | Ferrone | [Signature] | Herrera | 85780-054 | 8:40 | -
8/7 | Ferrone | [Signature] | Ogano | 85780-054 | 8:40 | -
8/6/19 | Indyke | [Signature] | Epstein | 76318-054 | 2:45 | 2:55
8/6 | Salda | [Signature] | Epstein | 76318-054 | 2:45 | 6:45
8/6/19 | Colon | [Signature] | Epstein | 76318-054 | 2:45 | -
8/6/19 | Wion | [Signature] | Fantauzzi | 78514-054 | 2:45 | 5:30
8/6 | Wikstrom | [Signature] | Acosta | 29116-379 | - | -
8/6 | Okpaku | [Signature] | Gomez | 53634-424 | 5:30 | 7:25
8/6 | Wikstrom | [Signature] | Mendez | 87071-054 | 5:30 | 7:00
8/6 | Wikstrom | [Signature] | Lara | 76245-054 | - | -
8/6 | Silverman | [Signature] | Ochoa | 86452-054 | 5:40 | -
8/6 | Silverman | [Signature] | Robinson | 85773-054 | 5:40 | -
8/6 | Espinal | [Signature] | Lola | 76245-054 | 5:40 | -
8/6 | Espinal | [Signature] | Mondy | 87071-054 | 6:00 | -
8/6 | Espinal | [Signature] | Heml | 17838-100 | 5:00 | -
8/6 | Konosky | [Signature] | Murray | - | - | -
8/6 | G. Tali | [Signature] | J. Epstein | 76318-054 | 6:00 | 7:45
8/6 | M. Gonzalez | [Signature] | W. Owen | 79551-054 | 6:35 | -
8/6 | N. Gerschman | [Signature] | N. Nicholas | 86923-054 | 7:05 | 7:30
8/7 | Benaye? | [Signature] | Reingold | 86022-054 | 8:45 | 10:50
8/7 | P. Sparky | [Signature] | Reingold | 86022-054 | 8:45 | 10:50
8/7 | [Illegible] | [Signature] | Young | 86428-054 | 8:45 | -
8/7 | Colon | [Signature] | Epstein | 76318-054 | 8:30 | 12:30
8-7 | Vaughn | [Signature] | Flun | 80462-053 | 8:30 | 1:20
8/7 | Ferrone | [Signature] | Brock | 86460-054 | 8:45 | -
8/7 | Ferrone | [Signature] | Herrera | 85780-054 | 8:40 | -
8/7 | Ferrone | [Signature] | Ogano | 85780-054 | 8:40 | -
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