EFTA00035119.pdf

5.22 MB

Extraction Summary

11
People
2
Organizations
1
Locations
10
Events
3
Relationships
0
Quotes

Document Information

Type: Bureau of prisons (bop) legal/visitor log
File Size: 5.22 MB
Summary

This document is a handwritten visitor log from the Metropolitan Correctional Center (MCC) New York, covering the period from roughly June 2, 2019, to July 23, 2019. It records the entry and exit times of visitors, primarily attorneys, meeting with various inmates. The logs show a high frequency of visits to inmate Jeffrey Epstein (Registration #76318-054) in mid-to-late July 2019 by members of his legal team, including Darren Indyke, Mariel Colon, and others identified as Caliendo, Tali, and Lichtman.

People (11)

Name Role Context
Jeffrey Epstein Inmate
Subject of the log, Registration #76318-054, receiving numerous legal visits.
Darren Indyke Visitor (Attorney)
Visited Epstein on 7/15, 7/21, 7/22.
Mariel Colon Visitor (Attorney)
Visited Epstein on 7/18, 7/19, 7/21, 7/22.
Caliendo Visitor (Attorney)
Visited Epstein frequently: 7/16, 7/17, 7/18, 7/19, 7/21.
Gennaro Tali (G. Tali) Visitor (Attorney)
Visited Epstein on 7/15, 7/17, 7/22, 7/23.
Jeffrey Lichtman Visitor (Attorney)
Visited Epstein on 7/22.
Andrew Weinberger Visitor (Attorney)
Visited Epstein on 7/14.
Sachs/Saeda/Saella Visitor (Attorney)
Visited Epstein on 7/16, 7/17, 7/21, 7/22.
MF Visitor
Visited Epstein on 7/20, 7/14 (Page 12 entry).
Snelly Visitor
Visited Epstein on 7/18.
Hanigan Visitor
Visited Epstein on 7/14 (recorded on 7/22 page).

Timeline (10 events)

2019-07-14
Visit to Epstein by Andrew Weinberger and MF
MCC New York
2019-07-15
Visit to Epstein by Indyke and G. Tali
MCC New York
2019-07-16
Visit to Epstein by Caliendo and Sachs
MCC New York
2019-07-17
Visit to Epstein by Caliendo, Sachs, and G. Tali
MCC New York
Jeffrey Epstein Caliendo Sachs G. Tali
2019-07-18
Multiple visits to Epstein by Snelly, Caliendo, and Colon
MCC New York
2019-07-19
Visit to Epstein by Colon and Caliendo
MCC New York
2019-07-20
Visit to Epstein by MF
MCC New York
2019-07-21
Multiple visits to Epstein by Indyke, Colon, Caliendo, and Saeda
MCC New York
2019-07-22
Multiple visits to Epstein by G. Tali, Lichtman, Saella, Indyke, and Colon
MCC New York
2019-07-23
Visit to Epstein by G. Tali
MCC New York
Jeffrey Epstein G. Tali

Relationships (3)

Jeffrey Epstein Attorney-Client Darren Indyke
Indyke appears as a visitor for Inmate Epstein on legal logs.
Jeffrey Epstein Attorney-Client Mariel Colon
Colon appears as a visitor for Inmate Epstein on legal logs.
Jeffrey Epstein Attorney-Client Jeffrey Lichtman
Lichtman appears as a visitor for Inmate Epstein on legal logs.

Full Extracted Text

Complete text extracted from the document (12,368 characters)

DATE | NAME | SIGNATURE | INMATE | Reg # | TIME IN | TIME OUT
[Page 1]
6/2 | Ricco, A. | [Signature] | Moody | 63901-054 | 12:13
6/2 | Nuridinar | [Signature] | Voronjuk | 86882-054 | 12:00 | 1:00
6/2/19 | Banker | [Signature] | Tataglian | 78514-054 | 1:00 | 2:00
D/W/06/09/19 8/8/5 R. Holder Sr
6/9/19
D/W 6/10/19 Thomas
6/10 | Montes | [Signature] | Carrillo | 76049-054 | 8:47
6/22/19 | Comubring
D/W 6/22/19
6/22 | Azizjon | [Signature] | Azizjon | 89339-053 | 11:20 | 12:15
[Signature] | Jevgjini | 86884-054 | 11:20 | 12:40
[Signature] | J Tapia | 05118-070 | 11:35
6/30 | Schacht | [Signature] | Samuels | 08322-018 | 1:05 | 1:20
6/30 | Moreno | [Signature] | Siddiqui | 85797-053 | 1:05 | 1 pm
6/30 | Swift | [Signature] | Siddiqui | 85797-053 | 1:00 pm
6/30 | Gounela | [Signature] | Ellson | 86259-054 | 1:30
6/30 | Shurf | [Signature] | Ignatov | 77787-112 | 5:00 | 5:50
6/30 | Shroff | [Signature] | Hooker | 86200-054 | 5:53
6/30 | [Illegible] | [Signature] | Vo | 23003-021 | 5:30 | 6:10
7/14 | MF | [Signature] | SE | 76318-054 | 9
7/14 | Andrew Weinberger | [Signature] | J Epstein | 76318-054 | 9
7/14 | Banker | [Signature] | Tataglian | 78514-054 | 9:00
7/14 | Bob King | [Signature] | Bob King | 60899-054 | 9:44
[Page 2]
7/5 | deBal | [Signature] | Cummings | 91662-013 | 5:40 | 7:20
7/15 | Indyke | [Signature] | Epstein | 76318-054 | 5:45
7/15 | Spodek | [Signature] | Ikejmura
7/15 | Mitchell | [Signature] | Blanche | 86403-054 | 5:48 | 7:15
7/15 | Mitchell | [Signature] | Foster | 64593-054 | 7:15
7/15 | Marinney | JAM | MtM | 86004-04 | 5:30 | 7:15
7/15 | Shrom | [Signature] | MtM | 86004-04 | 5:30 | 7:15
7/15 | Bensilman | [Signature] | White | 76273-504 | 5:45 | 6:30
7/15 | Ahmed | I A | MtM | 86004-04 | 5:50 | 7:15
7/15 | Rubin | [Signature] | Lamishidi | 79246-054 | 6pm | 7pm
7/15 | G. Tali | [Signature] | Epstein | 76318-054 | 6:30 | Out
7/15 | Tsped | [Signature] | Spodek | | 6:00
7/26/19 | Marquez | [Signature] | [Blank] | 76178-054
7/16 | Pitter | [Signature] | Poddubnov | 78258-112 | 7
7/16 | Aquina | [Signature] | Poddubnov | 78258-112 | 7
7/16 | Kirtz | [Signature] | West | 57599-018 | 6:21
7/16 | LWD | [Signature] | Catothy | 78514-054 | 6:20 | 9:30
7/16 | Shroff | [Signature] | Vo | 2330-054 | 5.0 | 7.30
7/16 | Weiser | [Signature] | Vo | 2330-054 | 5.0 | 7.30
7/16 | Porterfield | [Signature] | Vo | 2330-054 | 5.0 | 4:30
7/16 | Caliendo | [Signature] | Epstein | 76318-054 | 6:20 | 7:55
7/16 | Taliercio | [Signature] | Conlon | 86700-054 | 7:55
7/16 | Tuttan | [Signature] | Roman | 86623-054 | 6:30 | 7:55
7/16 | M. Tremonte | [Signature] | Roman | 86623-054 | 6:30 | 7:55
7/16 | Sachs | [Signature] | Epstein | 76318-054 | 6:30 | 8:00
7/16/19 | T Cadet | [Signature] | Vickers, Nazir | 35992-054 | 6:40pm | 8pm
7-16 | M. Tremonte | [Signature] | Jaquez, Carlos | 68430-054 | 7:10 | 7:55
7-16 | H. Itan | [Signature] | Jaquez, Carlos | 68430-054 | 7:10 | 7:55
7/16 | Kirtz | [Signature] | Saib | 87009-054 | 8:00 | 8:30
7/17 | Priedon | [Signature] | Duves, Cira | 86553-054 | 8:30 | 9:15
[Page 3 - Continuation of Page 2 entries plus:]
7/17 | Berah | SB | Giron Tavang | 86553-054 | 8:30 | 9:15
7/17 | A. Huot | [Signature] | Ortiz | 65410-054 | 8:30 | 12:30
7/17 | A. Huot | [Signature] | Sanders | 85756-054 | 8:30 | 12:30
7/17 | A. Huot | [Signature] | Brissett | 76269-054 | 8:30 | 12:30
7/17 | Bressor | [Signature] | Lucre | 85841-054 | 8:55 | 10:50
7-17 | Hany | [Signature] | Salvador | 86263-054 | 8:00
7/17 | Killen | [Signature] | Salvador | 86263-054 | 8:00
7/17 | Sachs | [Signature] | Epstein | 76318-054 | 8:45 | 9:25
[Page 4]
7/17 | Smyth | [Signature] | Newton/Rojas | 85772-054 | 9:05 | 10:50
7.17 | T Burrell | [Signature] | Rojas | 86117-054 | 9:00 | 1:05
7/17 | DeMaro | [Signature] | Perez
7/17 | Hampe | [Signature] | Lure | 55241-054 | 9:15 | 11:45
7/17 | [Illegible] | [Signature] | Rojas | 86117-054 | 9:36 | 11
7/17 | McQueen | [Signature] | McQueen | 69309-054 | 9:36 | 11
7/17 | Porterfield | [Signature] | Safani | 86108-054 | 11:30
7/17 | Porter | [Signature] | Kearse | 86108-054 | 9:40 | 11:30
07/17/19 | J. Kim | [Signature] | Noel Perez | 79095-054 | 9:50 | 11:05
7/17/19 | Steich | [Signature] | Lopez | 91161-054 | 10:20
7/17/19 | Steich | [Signature] | Porissett | 76269-054 | 10:20
7/17/19 | L. Orloff | [Signature] | Taylor | 91183-054 | 10:55 | 11:30
7/17/19 | C. Tuss | [Signature] | Taylor | 91183-054 | 10:55 | 11:30
7/17 | M. Lang | [Signature] | Kearse | 86108-054 | 11:30 | 2:25
7/17 | M. Lay | [Signature] | Tartaglione | 78514-054 | 11:30 | 2:25
7/17 | Leemor | [Signature] | Lloyd | 76244-054 | 11:30 | 2:55
7/17 | Victor Sheelor | [Signature] | Poddubnov | 78258-112 | 11:28 | 1:40
7/17 | Clung | [Signature] | Mnes Ciro | 19735-104 | 1:35
7/17 | [Illegible] | [Signature] | Cherry | 86765-054 | 12:00
7/17 | T. Laufer | [Signature] | Saunders | 78531-054 | 12:30 | 1:45
7-17 | Caliendo | [Signature] | Epstein | 76318-054 | 12:30 | 2:30
7/17 | A. Levine | [Signature] | Paposhvili | 85975-054 | 12:30
7/17 | Gegechkori | [Signature] | Paposhvili | 85975-054 | 12:30
7/17 | Baharanyi | [Signature] | Spofford | 86796-054 | 1:40 | 1:35
7/17 | Rubin | [Signature] | Lamidi | 79246-054 | 1:25 | 4:30
7/17 | Parsons | [Signature] | Fertides | 85707-054 | 1:30 | 1:50
7/17 | T. Lavesen | [Signature] | L. Wilson | 86239-054 | 1:45 | 2:55
7/17 | Ruddy | [Signature] | Nazir | 85954-054 | 1:45 | 2:30
7.17 | T Burrell | [Signature] | Mendoza | 86913-054 | 1:45 | 2:30
7.17 | T Burrell | [Signature] | Mendoza | 84246-054 | 1:45 | 2:30
[Page 6]
7/17 | G. Tali | [Signature] | J. Epstein | 76318-054 | 5:56 | 8
7/17 | Gonnot | [Signature] | Guliyev | 86256-054 | 6:00 | 6:55
7/18 | MF | [Signature] | J [Illegible] | 76318-054 | 8
7/18 | Webster | [Signature] | Camilo | 86566-054 | 8:35
7/18 | Yannell | [Signature] | Quiroga | 86210-054 | 8:36 | 11:00
7/18 | Yannell | [Signature] | Contreras | 89520-052 | 8:36 | 11:00
7/18 | Yannell | [Signature] | Denfield | 75996-054 | 8:36 | 11:00
7/18 | Bressor | [Signature] | Gonzalez | 86612-054 | 9:42 | 11:30
7/18 | Hammer | [Signature] | Raucier | 69258-054 | 9:00 | 1:30
7/18 | Silverman | [Signature] | White | 76273-054 | 9:30 | 12:00
7/18 | Parker | [Signature] | White | 76273-054 | 9:30 | 12:00
7/18 | Dwern | [Signature] | White | 76273-054 | 9:30 | 1:20
7/18 | Vogel | [Signature] | Gonzales | 86612-054 | 11:30
7/18 | N. Todd | [Signature] | G. Davis | 79647-054 | 1
7/19 | N. Todd | [Signature] | M. Zubiate | 64662-053 | 1
7/18 | A. Chang | [Signature] | A. Mendoza | 579614-054
7-18 | T Burrell | [Signature] | Mendoza | 57916-054
7-18 | R. Dwyer | [Signature] | J. Rivera | 86545-055
7/18 | Medly | [Signature] | Kidd | 86406-054 | 9:28 | 11:30
7/18 | Marcus | [Signature] | Rivera | 91164-054 | 9:45 | 10:10
7/18 | Mendoza-Solan | [Signature] | O'Connell | 57916-054 | 9:50 | 12:14
7/18 | C. M. Abate | [Signature] | Kelly | 76306-054 | 10:20 | 1:30
7/18 | Smart | [Signature] | Lebron | 86375-054 | 11:15 | 1:50
7/18 | N. Spies | [Signature] | Jafari | 89762-053 | 11:05 | 1:15
7/18 | Neff | [Signature] | Duprey-Vasquez | 79999-054 | 11:05 | 1:50
7-18 | Dichiera | [Signature] | Castillo | 28458-054 | 11:35 | 12
7-18 | Beiser | [Signature] | Margulies | 37756-054 | 11:45 | 2:45
[Page 8]
7/18 | Taylor | [Signature] | L. Wilson | 86239-054 | 12:30 | 1:30
7/18 | Junk | [Signature] | D. Hooker | 86200-054 | 12:35 | 1:30
7/18 | R. Holmes | [Signature] | P. Ochoa | 86452-054
7/18 | Snelly | [Signature] | Epstein | 76318-054 | 2:10
7/18 | Caliendo | [Signature] | Epstein | 76318-054 | 2:10 | 5:30
7/18 | Cistaro | [Signature] | Clanzura | 86297-054 | 3:05
7/18 | A. Huot | [Signature] | Luis Ortiz | 65410-054 | 12-
7/18 | A. Huot | [Signature] | R. Sanders | 85756-054 | 2-
7/18 | L. Fasil | [Signature] | Low Ortiz | 65416-019 | 2:00
7/18 | L. Fasil | [Signature] | Sanders | 85757-054 | 2:00
7/18 | K. Faga | [Signature] | Soto | 26142-038 | 2:15 | 3:45
7/18 | Rubin | [Signature] | Lamishidi | 79246-054 | 5:30
7/18 | Colon | [Signature] | Epstein | 76318-054 | 5:50
7/18 | Weisers | [Signature] | Leisersohn | 78514-054 | 5:45 | 7pm
7/18 | RKP | [Signature] | Cummings | 91662-053
7/19 | Silverman | [Signature] | White | 76273-054 | 5:55 | 6:45
7/18 | Coh | [Signature] | Mota | 86995-054
7/19 | A. Levine | [Signature] | Taveras Brito | 86553-054 | 5:55 | 6:30
7/19 | E. Grass | [Signature] | Taveras Brito | 86553-054 | 5:55 | 6:30
7/18 | N. Gerschman | [Signature] | Nicholas | 86923-054 | 6:35 | 7:00
1/19 | Colon | [Signature] | Epstein | 76318-054 | 5:20
7/19 | Quezada | [Signature] | Grayson | 70882-054 | 5:30 | 6:55
7-19 | Caliendo | [Signature] | Epstein | 76318-054 | 5:20 | 6:10
7-19 | R. Holmes | [Signature] | Ochoa | 86452-054 | 6:20 | 7:30
7/19 | Silverman | [Signature] | Ochoa | 86452-054 | 6:20 | 7:30
7/15 | Kirta | [Signature] | Sash | 87009-054 | 6:20 | 7:00
7/19 | Tu Han | [Signature] | Carlos Jaquez | 68430-054 | 6:45 | 7:00
7/20 | MF | [Signature] | Epstein | 76318-054 | 5:15
7/20 | Shew | [Signature] | Wilson | 86239-054 | 5:45 | 7:20
[Page 10]
7/21 | Indyke | [Signature] | Epstein | 76318-054 | 12:15 | 3:00
7/21 | Colon | [Signature] | Epstein | 76318-054 | 12:00 | 6:00
7/21 | Tremonte | [Signature] | Jaquez | 68430-054 | 12:25 | 1:00
7/21 | Richman | [Signature] | Vega | 79099-054 | 12:40 | 3:00
7/21 | Richman | [Signature] | Webster | 39715-013 | 12:40 | 3:00
7/21 | Buckley | [Signature] | Decuane | 76300-054 | 1:05 | 1:20
7-21 | Caliendo | [Signature] | Epstein | 76318-054 | 1:30
7/21 | Tuttan | [Signature] | Nick Lee | 86343-054 | 1:30 | 1:55
7/21 | Caliendo | [Signature] | Epstein | 76318-054 | 5:07 | 5:50
7/21 | Cauti | [Signature] | Kayatle | 87002-054 | 5 | 6:40
7/21 | Saeda | [Signature] | Epstein | 76318-054 | 5:50
7/21 | Cohen | [Signature] | Molin | 86995-054 | 8:45 | 9:20
7/22 | D. Colson | [Signature] | Espinal | 86918-054 | 8:45
7/22 | D. Dobson | [Signature] | Vizarri | 56814-054 | 8:45
7/22 | J. Weis | [Signature] | Espinal | 86918-054 | 8:45 | 12:35
7/22 | Weis | [Signature] | Vizarri | 56814-054 | 8:45 | 12:35
7/22 | Lopez | [Signature] | Lopez | 91661-053 | 8:40 | 11:15
7/22 | Nicky | [Signature] | Montes | 86353-054 | 8:40 | 11:15
7/22 | Jackson | [Signature] | Montes | 86353-054 | 8:40 | 11:15
7/22 | G. Tali | [Signature] | J. Epstein | 76318-054 | 8:47 | 10:48
[Page 12]
7-22-19 | Shang | [Signature] | Rodriguez | 91278-053 | 10
7/22 | Shack | [Signature] | Navedo | 88761-054 | 10
7-22 | Lichtman | [Signature] | Epstein | 76318-054
7-22 | Lichtman | [Signature] | Johnson | 77737-112 | 10
7/22 | Baharanyi | [Signature] | Figuera | 86800-054 | 10:25 | 12:50
7/22 | Miron | [Signature] | Figuera | 86800-054 | 10:25 | 10:55
7/22 | Burrell | [Signature] | Figuera | 88800-054 | 10:25 | 10:55
7/22 | Saella | [Signature] | Epstein | 76318-054 | 10:31 | 2:30
7/14 | Hanigan | [Signature] | Epstein | 76318-054 | 10:35 | 1:00
11 | MF | [Signature] | Epstein | 76318-054 | 10:50 | 11
11 | L. Goldberg | [Signature] | Quillian | 79465-058 | 10:55
11 | Daniel CKR | [Signature] | Simon Stafford | 79867-054 | 10:50 | 12:50
7/22 | Louis-Jeune | [Signature] | Ramirez | 79252-054 | 11:30 | 2:20
7/22 | Caulti | [Signature] | Penha | 79252-054 | 1:30
7/22 | Martindale | [Signature] | Gray | 86639-054 | 11:42 | 12:15pm
7/22 | Vazquez | [Signature] | Charchuk | 86627-054
[Page 14]
7/22 | O'Sul | [Signature] | Cherry | 86765-054 | 2:35
7/22 | Indyke | [Signature] | Epstein | 76318-054 | 3:50 | 6:00
7/22 | A. Huot | [Signature] | Ortiz | 65410-054 | 5:30 | 6:45
7/22 | Colon | [Signature] | Epstein | 76318-054 | 5:30 | 7:51
7/22 | Neiman | [Signature] | Reza | 61615-054 | 5:02
7/22 | Kirta | [Signature] | Saib | 87009-054 | 7:48
7/22 | Weiser | [Signature] | Vo | 23003-021 | 5:50 | 7:30
7/22 | Pitter | [Signature] | Lans | 86357-054 | 5:50 | 8
7-22 | Pitter | [Signature] | Walker | 86900-054 | 5:50 | 8
7/22 | LeCash | [Signature] | Ceko-Bebble | 85981-054 | 6:15 | 7
7/22 | Rubin | [Signature] | Lamishidi | 79246-054 | 6:30 | 7:00
7/22 | Saeda | [Signature] | Epstein | 76318-054 | 6:15 | 7:55
7/23 | Naughtel | [Signature] | Fly | 80461-053 | 8:20
7/23 | Weis | [Signature] | Espinal | 86918-054 | 8:20 | 9:20
7/23 | Corvelli | [Signature] | Moore | 79789-054 | 8:50 | 11:30
7/23 | Anon | [Signature] | Urena | 76277-054 | 9:00 | 9:55
7/23 | G. Tali | [Signature] | J. Epstein | 76318-054 | 9:15 | 10:45

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