""MONASTERIO"" — Epstein Files Search

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13 results for “"MONASTERIO"”

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EFTA00119739Dataset 9

2019-08-049p1,190w

…OUT-COUNT FORM DATE: 8/04/2019 TIME: Iff00AM FROM: LOCATION: F/S Staff Supervising Out-Count Number Name Unit Number Name Unit I 29116-379 ACOSTA KS 21 2 85571-054 SALEII KS 22 3 86024-054 MONASTERIO KS 23 4 86023-054 SURCE KS 24 5 11714-052 TABOADA KS 25 6 79196-054 KOURANI KS 26 7 85771-054 MILLER KS 27 8 01558-112 MANSON KS 28 9 61876-054 JOHNSON KS 29 10 76235-054 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119739.pdf

EFTA00109599Dataset 9

…K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD GlOS G10-7780 77708-054 MONSANTO L …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109654Dataset 9

…054 MODESTO AMAURY 01-24-2019 A-HLD Kl2S K12-068L 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE K1OS K10-0440 201A 201-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE GO7S G07-7560 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD 2115 E11-583L 77708-054 MONSANTO LOPEZ DANIEL 05-23…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00109783Dataset 9

2019-08-0322p6,489w

…068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD GlOS G10-778U 77708-054 MONSANTO LOPEZ DANIEL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109843Dataset 9

…068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S 007-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD 0105 010-778U 77708-054 MONSANTO LOPEZ DANIEL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00137802Dataset 9

…24-2018 A-HLD GO9S G09-7680 79047-054 MODESTO AMAURY 01-24-2019 A-HLD X125 K12-068L 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE KlOS K10-0440 JASON 02-19-2019 A-PRE ZOlA Z01-107LAD 91268-054 MOJICA 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE KO8S K08-074L 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE GO7S G07-7560 19668-052 HONGO EQUAN 03-19-2019 A-BOP HLD EI'S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00109559Dataset 9

…068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD G1OS G10-7780 77708-054 MONSANTO LOPEZ DANIEL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00109341Dataset 9

…UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109356 CENTER METROPOLITAN CORRECTIONAL NEW YORK NY OFFICIAL OUT-COUNT FO RM TIME: 10:00AM DATE: 8/04/2019 LOCATION: F/S FROM: Staff upervising uut-Loum Unit Number Name Unit Number Name COS f,1 KS 21 I 29116-379 85571-054 SALEH KS 22 2 86024-054 MONASTERIO KS 23 3 86023-054 SURCE KS 24 4 11714-052 TABOADA KS 25 5 KOURANI KS 26 6 79196-054 S5771-054 MILLER KS …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109341.pdf

EFTA00120617Dataset 9

2019-07-3036p2,796w

…C COURT SDNY 86025-05e ROOPWAHL, MOSES..." I06-943U 07:30 C COURT SONY 76275-054 ESTEBAN y e OMAR K05-1360 07:30 C COURT SDNY 77737-112- IGNATOnecKONSTANTIN SEPARATION K07-0730 07:30 C COURT SDNY 86021-054- GONZALEZ't GODOFREDO K08-013L 07:30 C COURT SONY 86023-054 • SUCRE I.,' NERIDIO K08-0130 07:30 C COURT SDNY 86024-054- MONASTERIO‘BOIS K08-074L 07:30 C COURT SONY 86022-054 - REINGOUDI..0"WORVIN „.. K12-078U…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120617.pdf

EFTA00108552Dataset 9

…068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOIA Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD G10S G10-778U 77708-054 MONSANTO LOPEZ DANIEL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00108533Dataset 9

…068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD GlOS G10-778U 77708-054 MONSANTO LOPEZ DANIEL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00109739Dataset 9

…068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD GlOS G10-7780 77708-054 MONSANTO LOPEZ DANIEL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00109437Dataset 9

…EFTA00109451 METROPOLITAN COR RECTIONAL CENTER NEW YORK NY DATE: 8 //2019 OFFICIAL OUT-COUNT FO RM FROM: ilimmtk 1c_ TIME_ 10:00AM Staff Supervising ut-Co un LOCATION: F/S Number 1 Namc Unit Number ,arne Unit 1 61876-054 JOHNSON KS 21 2 86024-054 MONASTERIO KS 22 3 15657-179 GONZALEZ ES 23 4 01558-112 MANSON KS 24 5 23789-057 RARRERA KS 25 6 85771-054 MILLER KS 26 7 86074-054 OCHOA KS 27 8 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109437.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Set 9

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