# docs_fts_content

c1: EFTA00037589
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037589.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 16:06 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8221795415
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
12/14/2018
09:24
KPBI
12/14/2018
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; S
P
469911707
USA
M
PAX
NOT REQUIRED
ECN;PS
BS;III
;FAIR;
FDOC;1 F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS;I
P
USA
M
CR1
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
VISOSKI, LAWERANCE, PAUL
FAIR; F
P
USA
M
CRW
NOT REQUIRED
DOC; FO
UT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037589


c1: EFTA00036318
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036318.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: 292 Review
Date: Wed, 14 Aug 2019 01:39:24 +0000
Importance: Normal
Attachments: TEXT.htm
Please look into this
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: NERO/Corr Svcs~
Date: 8/13/19 1:32 PM (GMT-05:00)
To:
Cc:
Subject: 292 Review
"NERO/Corr Svcs~" 08/13/2019 13:32
A review of the 292's at MCC New York was completed for the week of 8/4/2019, with the following discrepanci
es noted:
1) Missing OIC signatures;
2) The same staff member signing as OIC for 5 consecutive shifts;
3) Missing Health Services signatures;
4) Recreation not documented;
5) Meals not documented.
Please take the appropriate corrective actions. Thank You
EFTA00036318


c1: EFTA00037558
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037558.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(CID) (FBI)"
Cc:
(CID) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:58:04 +0000
Importance: Normal
ok
-
On Aug 25, 2019 10:57 AM,
(CID) (FBI)"
wrote:
Don't shoot the messenger. CID wants a 1530 daily phone call with NY for daily updates. I'll provide the
bridge line info tomorrow.
-
On Aug 25, 2019 10:49 AM,
(NY) (FBI)"
wrote:
Copy that
-
On Aug 25, 2019 10:48 AM,
(CID) (FBI)"
wrote:
Thanks,
and sorry about all of the questions, e-mails, and phone calls.
For now, PM
will be the POC for CID. Please also cc me on everything. That way, if I
get pinged late or early, I can try to minimize the disruption to NY.
-
On Aug 25, 2019 10:33 AM,
-
(NY) (FBI)"
wrote:
Copy. Our plan will be end of day reporting Mon - Fri. Having just gone three weeks straight and with
the case slowing to a normal investigative pattern, at this time I don't foresee us working weekends. If
that changes it would be due to a significant event which we'll brief up.
Just let us know who the designated CID POC is.
Thanks
-
On Aug 25, 2019 10:28 AM,
(CID) (FBI)"
wrote:
Copy thank you. Since it's coming through
,
it would make sense for updates to be sent to me
and
I'm sure ICVCU will appreciate the break. I'll confirm and let you know.
-
On Aug 25, 2019 10:26 AM,
(NY) (FBI)"
wrote:
I was juat getting ready to shoot an email to
that we wont have anything for today. We are
planning for Mon-Fri reporting.
EFTA00037558

=== Page 2 ===
We are consolidating all reporting (VCAC, VC, and CR) through
Assume CID will be
consolidating too? Is that through you or the VC side?
-
On Aug 25, 2019 10:18 AM,
(CID) (FBI)"
wrote:
:
Please let me know if y'all have an update planned for today (or not).
Thanks,
-
Forwarded message
From:
(CID) (FBI)"
Date: Aug 25, 2019 10:14 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
See below. The VC squad has nothing planned for today on the Epstein case. Can we make
sure VCAC has nothing planned as well?
-
Forwarded message
From: "
(CID) (FBI)"
Date: Aug 24, 2019 11:36 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
.
(CID) (FBI)"
Cc:
FYI,
Per NY, no updates planned for this weekend by VC Squad.
-
Forwarded message
From:
Date: Aug 24, 2019 11:32 AM
Subject: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
EFTA00037559


c1: EFTA00037139
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037139.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
18:21
84
Powered by
MARSH
Adobe
LAW FIRM
?
Acrobat Sign
3 required field(s)
Start
remaining
MARSH
law firm pllc
31 Hudson Yards, 11th Floor
New York, New York 10001-2170
212-372-3030 jenniferfreeman@marsh.law
Mar 24, 2024
Sent via Email to
Re:
Retention of Marsh Law Firm PLLC
Dear
:
Thank you for speaking with me about your potential claims. We are honored that you have chosen
our firm to help guide you in your path to justice and resolution. In our experience, it is useful to
outline our professional relationship in written agreements, and court rules often require them.
Please review these agreements carefully. We realize that much of the information may be unfamiliar
or confusing, and hiring an attorney may not be a common event, so if you have any questions or
comments please let us know.
There are two agreements you need to review and sign for us to represent you: (1) the Legal Services
Agreement, and (2) the Joint Representation and Prosecution Agreement. Once you are satisfied
with the Agreements, please follow the prompts to sign, initial where needed, and return to us.
Please do not hesitate to contact me if you have any questions or concerns. We look forward to the
prospect of working with you.
Very truly yours,
Jennifer Freeman
AA
.na4.documents.adobe.com
EFTA00037139


c1: EFTA00037872
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037872.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Nolle conference
Start Date: 2019-08-27 14:30:00 +0000
End Date: 2019-08-27 15:00:00 +0000
Organizer:
(USANYS)
@usdoj.gov>
Location: 500 Pearl, Courtroom 17B
Class: X-PERSONAL
Date Created: 2019-08-21 13:53:51 +0000
Date Modified: 2019-08-28 16:19:09 +0000
Priority: 5
DTSTAMP: 2019-08-21 13:52:56 +0000
Attendee:
(USANYS)
@usdoj.gov>;
(USANYS)
@usdoj.gov>;
(NY) (FBI)
@fbi.gov>;
@nypd.org>
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 8/21/2019 at 8:49 AM EDT and filed on 8/21/2019
Case Name:
USA V. Epstein
Case Number:
1:19-cr-00490-RMB
Filer:
Document Number: 48
Docket Text:
ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge
Richard M. Berman) The Court will conduct a brief hearing on Tuesday, August 27, 2019 at
EFTA00037872

=== Page 2 ===
10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19,
2019 by the United States Attorney. The Court believes that where, as here, a defendant has
died before any judgment has been entered against him, the public may still have an
informational interest in the process by which the prosecutor seeks dismissal of an
indictment. At the hearing, Counsel for the Government and for the deceased Defendant,
Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they
wish to be. The hearing will be held in Courtroom 17B. (Signed by Judge Richard M. Berman
on 8/21/2019)(jw)
EFTA00037873


c1: EFTA00037061
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037061.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Payment Instructions
Name of Beneficiary/Claimant:
Account Name (Exact Name on Account): THE MARSH LAW FIRM PLLC ATTORNEY TRUST ACCOUNT IOLA
Address of Account Holder:
New York, New York 10001-2170
Account Number or IBAN:
Name of Financial Institution: JP MorganChase Bank
Wire Routing # or SWIFT Code:
If the payment will go through an intermediary bank, please contact Elise Frejka at
to provide additional required information.
I hereby authorize Simone Lelchuk, the Claims Administrator, to wire my allocation from
the Epstein Survivors' Settlement Fund JPM Qualified Settlement Fund to the account
referenced above. I understand that the Claims Administrator or her counsel will contact
me prior to initiating payment to verbally confirm these payment instructions and that
payment cannot be made absent such verification.
GMT+1)
Name:
Email Address:
Phone Number: +
EFTA00037061

=== Page 2 ===
EpsteinSSFJPM - Payment
Instructions
Final Audit Report
2024-01-17
Created:
2024-01-17
By:
Cassandra Sorrentino
Status:
Signed
Transaction ID:
CBJCHBCAABAAbJIMy8huJu2dWGHttdLSwotzERIr7UIS
"
EpsteinSSFJPM - Payment Instructions" History
Document created by Cassandra Sorrentino
(
2024-01-17 - 6:45:48 PM GMT
Document emailed to
for signature
2024-01-17 - 7:15:11 PM GMT
Email viewed by
2024-01-17 - 7:15:16 PM GMT
0
Signer
entered name at signing as
2024-01-17 - 7:40:03 PM GMT
E
Document e-signed by
(
Signature Date: 2024-01-17 - 7:40:05 PM GMT - Time Source: server
Agreement completed.
2024-01-17 - 7:40:05 PM GMT
Adobe Acrobat Sign
EFTA00037062


c1: EFTA00036621
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036621.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Insert Letter Head
August 12, 2019
MEMORANDUM FOR WARDEN, MCC NEW YORK
FROM:
,
Regional Director
SUBJECT:
After Action Review Team
On August 14, 2019, a team of staff will arrive at MCC New York to
perform an After Action Review, on the apparent suicide of Inmate
Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will
be fluid and conclude once the assessments are complete. During this
visit the teams will work largely independent, but may require your
staff to perform specialized tasks or be available for interviews,
etc. Please ensure your staff are responsive to the team's requests.
Upon arrival, the teams will begin their assessments without delay,
Regional Director and the team will meet with you to
discuss the plan for the week. I am requesting you have a staff
member from Computer Services available to assist with any network
needs that may arise. Attached to this email are listings of the
materials needed for the teams, please make sure this material is
available. If feasible any videos or electronic records must be
available for the team to review independently. It may be necessary
to utilize external hard drives or allow team members temporary access
to a local drive. Several team members will have government issued
laptops for use during this review.
As mentioned, ensure your staff are available and responsive. Also,
advise your local union of this visit. Union representation should be
quickly accessible should the need arise.
The team members are:
Should you have any questions, please give me a call.
EFTA00036621


c1: EFTA00037717
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037717.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (OGA)"
Subject: FW: SILENT HIT: P3N06596100A01
Date: Fri, 14 Jun 2019 06:04:35 +0000
Importance: Normal
From:
Sent: Friday, June 14, 2019 2:03:42 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN JEFFREY U
QUERY BY: QUERY MANIFEST --
DATE/TIME: 06/14/19 06:30
LOCATION:
THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE PASSENGER
INFORMATION {API} QUERY, BASED ON DOC. PASSENGER IS REPORTED TO BE
DEPARTING AT LOCATION: KTEB; FLIGHT NBR: *GA N212JE
ON 06/14/19 06:30
USE ADVANCE TRAVELER INFORMATION BY SELECTING ARRIVAL DATE, LOCATION, AND
CARRIER DATA
IDENTIFIED ABOVE TO VIEW THE PASSENGER INFORMATION.
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P: 566672615
EFTA00037717


c1: EFTA00036536
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036536.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "BOP-PRD/Assistant Director~"
To:
Cc:
Subject: REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 01:49:15 +0000
Importance: Normal
Attachments: TEXT.htm; Agenda_August_2019_2019-08-12_Revised2.pdf
Executive Staff,
Please be advised the Executive Staff Agenda has been revised to reflect the "Executive Staff Briefings to ODAG" scheduled
for Tuesday, August 20, 2019, from 9:30 a.m. to 11:30 a.m.
Thanks -
Executive Staff,
PRD has canceled the Philadelphia hotel room block for everyone. However, you will need to cancel your airfare/train
arrangements to Philadelphia.
To assist you in preparing for your trip next week, the following information regarding the meeting is provided:
The Hyatt Regency Washington on Capital Hill is located at 400 New Jersey Avenue, NW, Washington, DC 20001. Their
telephone number is (202) 737-1234. Please have your government ID available.
The meeting will be held in the 400 Building training rooms A-C on the first floor. Please remember to bring your PIV card
for access to the building.
The revised agenda is attached.
The dress attire for the week is business casual.
The forecast calls for daily temperatures with highs in the upper 80s to mid 90s, lows in the low to mid 70s; and partly
cloudy for the week.
Next week, I will collect $25 from each of you for food for the November 2019 meeting.
PRD support staff will be available Monday through Friday from 6:00 a.m. until the end of each day's meeting to assist with
any needs you may have, as well as receive messages for you. The telephone numbers for the resource staff are
. Additionally, E-mail messages can
be sent by your staff to the resource staff for immediate distribution.
EFTA00036536

=== Page 2 ===
I hope this information is helpful, and I look forward to seeing each of you soon.
-
EFTA00036537


c1: EFTA00037229
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037229.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject:
1st call
Date: Tue, 20 Aug 2019 13:57:57 +0000
Importance: Normal
Attachments:
Sent from my iPhone
EFTA00037229


c1: EFTA00037875
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037875.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Re: Epstein Jet Inquiry
Date: Fri, 16 Aug 2019 00:30:16 +0000
Importance: Normal
Glad it worked out. Good luck with the case and please let us know if you ever need assistance from the Palm
Beach RA.
Best,
Palm Beach County RA
Miami Division
From:
Sent: Thursday, August 15, 2019 1:25:56 PM
To:
Subject: RE: Epstein Jet Inquiry
Thanks
I just got an email from
Thanks for pointing him in my direction.
Thanks again,
FBI New York
VCAC/HT
From:
C. (MM) (FBI)
Sent: Wednesday, August 14, 2019 9:50 PM
To:
is
Subject: Epstein Jet Inquiry
Hi
I'm out of the Palm Beach RA. I think we've spoken in the past, but I got your email from
on my
squad.
Reaching out tonight on behalf of SA
(Atlanta Division, and cc'd here) who was hoping to get your
team some information.
is the WMD Coordinator for Atlanta and has an FAA Contact that just provided
EFTA00037875

=== Page 2 ===
Atlanta with some information on Epstein's black Jet Stream, which is sitting at ATL.
reached out to us to
inquire where to send these documents.
Would you kindly advise? Happy to e-introduce you guys. Please let me know if I can help out further in any
way. Thanks.
Best,
Palm Beach County RA
Miami Division
EFTA00037876


c1: EFTA00037407
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037407.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Fw: FBI Briefing 10/23
Date: Mon, 14 Oct 2019 19:43:39 +0000
Importance: Normal
Yes I can respond. Thanks.
-
On Oct 14, 2019 3:04 PM,
(NY) (FBI)"
wrote:
We will handle.
Please see below. Can you respond? I wouldn't even confirm we have a meeting. If you don't acknowledge
that we're even having a meeting, maybe they'll tell us where they heard about it.
Boss,
FYSA
-
On Oct 14, 2019 12:56 PM,
*
(DO) (FBI)"
wrote:
Please see below for your awareness. Thank you.
Program Manager
FBI Victim Services Division
Email:
Forwarded message
From: VictimServices <victimservices@fbi.gov>
Date: Oct 14, 2019 12:44 PM
Subject: Fw: FBI Briefing 10/23
To:
"
Cc:
This came though and will need a response. Please see below, and forward to the appropriate person.
Thank you,
EFTA00037407

=== Page 2 ===
From: Jillian Gonzales <JGonzales@zoco.com>
Sent: Monday, October 14, 2019 11:24 AM
To: VictimServices <victimservices@fbi.gov>
Cc: Jennifer DiRossi <jdirossi@zoco.com>
Subject: FBI Briefing 10/23
Hi there,
I am Jillian Gonzales I work for Dr. Oz. I am reaching out in regards to the FBI Briefing being held in NYC on
October 23rd for survivors of Jeffrey Epstein.
What is the objective of this briefing? Is this meeting open to the public or the media?
I look forward to your response.
Best,
Jillian Gonzales
Associate Producer I The Dr. Oz Show
C: 908-462-4207 I O: 212-591-1548
jgonzales@zoco.com
EFTA00037408


c1: EFTA00036626
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036626.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow.
Thks
Date: Wed, 14 Aug 2019 21:55:44 +0000
Importance: Normal
See below. Let me know what you find out about the Departments question. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From
Date: 8/14/19 5:53 PM (GMT-05:00)
To:
Subject: RE: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
08/14/2019 17:53
& Co, thanks for this. One question on the attached MCC sign up sheet for OT. Are the names on the shee
t the final list of people who asked for a shift and received it? Or is this everyone who asked, and some got the S
hifts and some did not? Just want to know what I'm looking at. Thks
From:
Sent: Wednesday, August 14, 2019 2:16 PM
To:
Subject: Re: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
nfo for questions 8-10:
After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4-
10, 2019, the numbers are as follows:
8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated)
8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated)
8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated)
8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated)
8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated)
8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated)
8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)
Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-
custody staff. Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to
EFTA00036626

=== Page 2 ===
all staff and an all-
call via the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening
and morning shifts. During the day shift, augmentation is utilized.
Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.
/13/2019 5:39 PM
ee attached.
8/13/2019 2:32 P
M
1.
What are the Actual Authorized and Actual Current On-
Board employee numbers for MCC New York? Also, can you provide snapshots of MCC auth VS. onboard staff
for past three years (quarterly snapshots fine).
2.
What are the Actual Authorized and Actual On-
Board Correctional Officer numbers for MCC New York? Pls provide Correctional Officer count by PP last thre
e FYs.
3.
What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4.
Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday
8/10? What was the actual staff count for those two shifts?
6.
What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs?
How many current staff have received 3R bonuses?
7.
This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions f
rom the Region and/or CO BOP, and if so, were they provided?
8.
Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume b
oth. Does BOP have a rough breakdown of the usual split between the two?
9.
Do you track mandatory VS. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY
or readily available time period. (Is voluntary OT vs. mandatory OT coded differently in NFC? If so, we can ru
n rpt here). If you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sig
n up in advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has b
een used vs. total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you c
an't answer something because you'd have to ask the MCC. Thks
EFTA00036627


c1: EFTA00037710
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037710.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: list
Date: Mon, 24 Jun 2019 16:39:51 +0000
Importance: Normal
Attachments: Epstein_Investigation_Priority_Action_List_(June_2019).docx
Special Agent
FBI New York
VCAC/Human Trafficking
C:
O:
EFTA00037710


c1: EFTA00036531
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036531.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Program Review Preliminary Report
Date: Thu, 15 Aug 2019 19:21:14 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_15_15_16_01.pdf
Administrators,
Attached is the Preliminary Report from the final close-out today. Again, great job to you and your staff! When we received
the final report, I will distribute it accordingly.
EFTA00036531


c1: EFTA00037193
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037193.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Thu, 16 Jul 2020 15:26:03 +0000
Importance: Normal
From:
Sent: Thursday, July 16, 2020 11:24:31 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Thu Jul 16 11:24:31 EDT 2020
Location: HQ-SMUGGLING&PUBLIC SAFETY INV
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00037193


c1: EFTA00036415
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036415.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
>
To:
:
<
Subject: Fwd:
Date: Mon, 12 Aug 2019 15:01:00 +0000
Importance: Normal
Attachments: TEXT.htm
Inmate Epstein was transported to New York Presbyterian Lower Manhattan
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
>>>
8/10/2019 9:15 PM>>>
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate
Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he was found unresponsive in
his cell. Staff called for assistance and began life saving measures. He was escorted to
Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. Institution
medical staff stated he had circumficial bruising around the neck. He was transported to
the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at
7:36 am.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
EFTA00036415


c1: EFTA00036867
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036867.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: webTA NOTIFY notification from
Date: Fri, 16 Aug 2019 10:21:48 +0000
Importance: Normal
Attachments: TEXT.htm
Good morning,
Let's discuss this today. Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: The webTA System <donotreply@usda.gov>
Date: 8/16/19 5:34 AM (GMT-05:00)
To:
Subject: webTA NOTIFY notification from
"The webTA System" 08/16/2019 05:34
Message from DOJ webTA Production
The following webTA notification was sent by
(
) to
)
Premium pay request of employee,
(
) for, Compensatory Time Earned,
3.5 hours on 14-AUG-19,2.5 hours on 15-AUG-19 -- for a total of 6 hour(s) is submitted.
This message was sent from an automated system that cannot receive email please do not reply to this message.
EFTA00036867


c1: EFTA00036363
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036363.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
To:
Subject: Fwd: Overtime with night differential entitlement
Date: Wed, 07 Aug 2019 02:18:23 +0000
Importance: Normal
Embedded: unnamed
EFTA00036363


c1: EFTA00037142
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037142.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
parking, mileage, transportation, airfare, meals and incidentals, and hotel costs; investigation
expenses; consultants, expert witness, professional mediator, arbitrator and/or special master fees;
postage (at cost); and computerized legal research. Expenses also include the cost of retaining
specialized legal counsel necessary for the Firm to pursue the Client's Claims including, for example,
bankruptcy counsel and trusts and estates counsel.
Expenses also include the cost of investigators, consultants, and expert witnesses. The Firm will select
the expert witnesses, consultants, and investigators, and notify the Client of the individuals or firms
hired and, where feasible, an estimation of their charges.
If there are multiple ongoing and potential future cases concerning the Claims, the Client
acknowledges that the Firm may retain some or all of the Amount Recovered in one case in order to
pay past and current Expenses as well as retaining funds for future Expenses.
8.
AWARDS OF ATTORNEY'S FEES, COSTS, LITIGATION EXPENSES, AND
SANCTIONS
Notwithstanding any other provision in this Agreement whether express or implied, the Client agrees
that any award of attorney's fees or Expenses, whether by settlement, mediation, arbitration award,
judgment, or otherwise, belongs exclusively to the Firm. The receipt of awarded attorney's fees or
Expenses will be credited against the total amount owed by the Client under this Agreement.
Therefore, the Client agrees that the attorney's fees and Expenses payable to the Firm pursuant to this
Agreement shall be the greater of: (i) the amount otherwise owed to the Firm under this Agreement;
or (ii) the amount of the awarded attorney's fees and Expenses.
The Client agrees that any attorney's fees or Expenses awarded as part of discovery or other
extraordinary motion practice or sanctions proceedings is not considered part of the Amount
Recovered and belongs exclusively to the Firm as additional compensation for extraordinary time and
effort.
NOTE: If an award of attorney's fees or Expenses is received or sought on the Client's behalf, the
Client understands that the amount awarded is the amount the court, mediator, or arbitrator believes
the party is entitled to recover. This does not determine the amount of attorney's fees or Expenses the
Firm is entitled to charge the Client, or that only the attorney's fees and Expenses which are awarded
are reasonable.
9.
CLIENT APPROVAL NECESSARY FOR SETTLEMENT
The Client has the right to accept or reject any settlement or compromise of the Claims. The Firm
will not settle or compromise any of the Claims without the Client's prior approval. Once the Client
agrees to a settlement, the Client authorizes the Firm and grants the Firm a limited power of attorney
5
AA
.na4.documents.adobe.com
EFTA00037142


c1: EFTA00037809
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037809.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Re: Little St James
Date: Mon, 12 Aug 2019 23:04:17 +0000
Importance: Normal
This is what
sent me.
One of the old workers from JEs island just hit me up a few minutes ago and said Bluebeach, (Old life guard
stand) on the island should hold some financial records, if it wasn't wiped. Also his office in American Yacht
Harbor should have a lot of info as well. It's right there in Red hook. She also reiterated the two people who
know everything are
and
Just passing along the info. Hope everything went well.
-
On Aug 12, 2019 6:52 PM,
wrote:
just contacted me and I sent
a text with some info. Now that JE is dead and you have raided his
house she seems more willing to talk. I asked her if you guys could reach out to her and she said yes. So good
to go there.
I'll hit
up and make sure but I think it should be good. If he doesn't respond right away it's probably cause
he's at work. They aren't allowed to have their phones.
I'll pass along anything else I get.
Thanks,
On Aug 12, 2019, at 6:18 PM,
wrote:
Thanks
,
we would like to touch base with these individuals you listed. Particularly since we are on the
island to meet with
and
tomorrow if we could make that happen. Since you've spoken with then
is there anything we need to do to smooth it over or you think just reaching out via phone should be fine?
On Aug 12, 2019 9:34 AM,
wrote:
Hey Guys,
Not sure if any of the information I have can be of use but I wanted to pass it along in the event that it could be.
- STT - worked on JEs property for a week and her Fiancé just recently quit.
Stated
a female named
knows all JEs secrets. JE also gave his pilots apartments on STT (Location unknown)
but near the airport under one of his companies' names.
works for Air Traffic Control in
Worked as ATC for STT from about March 2018 - April
2019. Stated she has seen JE with underage girls getting off his jet and then flying them via his helicopter
to his island during time frame she worked there.
Maybe she saw other people?
ATC on STT - stated similar things as
above.
EFTA00037809

=== Page 2 ===
can find you more people who used to / still work on the island. Remember that these people all signed
the 1 million dollar Non-disclosure agreement (NDA) and prior to JEs death were petrified to talk with us. Maybe
that has changed.
Again, I was investigating his international travel. The responses from other countries stated he was traveling with
people on his jet but I did not receive their identities. We had the MLAT requests ready to send this week but then
Saturday happened. On March 22, 2019 Austria did confirm that JE landed with 3 females, had coffee at The Coffee
House Landmann, then got back on his Jet and left. It is possible to get the identities of these people through the
MLAT request. If you want any of the other countries, let me know and I can send you the dates and places.
Any questions give me a shout.
Good luck with everything,
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
From:
Sent: Friday, August 9, 2019 10:39 AM
To:
is
Subject: RE: Little St James
please contact the case agent
re: the possibility of you participating in the search.
-
On Aug 8, 2019 3:27 PM,
wrote:
Good afternoon,
You can contact me at the number below
Thanks,
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
From:
Sent: Thursday, August 8, 2019 3:24 PM
To:
Subject: RE: Little St James
EFTA00037810

=== Page 3 ===
Good afternoon
As you know the USMS investigates 18 USC 2250 charges in conjunction with the states/territories and
tribes. We are completely reliant on the states/territories/tribes being compliant with sex offender registration
requirements under the Sex Offender Registration and Notification Act (SORNA). To my knowledge the USMS has
not been with the territorial authorities when/if they have conducted compliance checks on EPSTEIN. To better
answer the question I will have the District's Sex Offender Investigator
reach out to you directly. I
have also cc'd the former SOI
(
)
who may have information as well. If you have any further
questions, feel free to let me know.
Chief Deputy
District of the Virgin Islands
From:
Sent: Thursday, August 8, 2019 2:53 PM
To:
Subject: Little St James
Afternoon guys. Who of you guys has the most knowledge of Little St James?
Have you done periodic checks on Epstein there?
-
EFTA00037811


c1: EFTA00037580
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037580.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: Borgerson article
Date: Fri, 06 Dec 2019 18:02:02 +0000
Importance: Normal
https://nypost.com/2019/08/15/ceo-scott-borgerson-denies-hes-dating-epstein-pal-ghislaine-maxwel/
Scott Borgerson denies he's dating Jeffrey
Epstein pal Ghislaine Maxwell - New York Post
The man rumored to be dating Jeffrey Epstein's former lover and
alleged madam Ghislaine Maxwell has completely denied any
romance between the pair. Maxwell has been reportedly living
with tech
nypost.com
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00037580


c1: EFTA00037227
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037227.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(CID) (FBI)"
,
(CID) (FBI)"
Cc:
"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
Subject: Epstein call in details
Date: Sun, 25 Aug 2019 16:16:36 +0000
Importance: Normal
Copy.
On Aug 25, 2019 11:59 AM,
"
(CID) (FBI)"
wrote:
Copy, thank you Sir.
-
On Aug 25, 2019 11:53 AM, "
(NY) (FBI)"
wrote:
-
All individuals copied above should receive the call in details. Talk to you tomorrow
- ASAC VC/VCAC
- ASAC PC/CR
- SSA VC
- A/SSA VC
- SSA VCAC
- SSA PC
- SSA CR
ASAC
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037227


c1: EFTA00036311
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036311.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
>
To:
>
Subject: Memo
Date: Thu, 08 Aug 2019 15:12:53 +0000
Importance: Normal
Attachments: TEXT.htm;
Lt.
Please see attached.
Thanks,
EFTA00036311


c1: EFTA00037551
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037551.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Subject: RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status
Date: Mon, 03 Aug 2020 19:31:05 +0000
Importance: Normal
Evidence Item #
(Barcode)
Evidence Type
(i.e., laptop, dekstop, cell phone)
Device Description
(i.e., 1TB Western Digital HDD) Processed status Available in NEW York Search NYC024318 iphone Black in
red case IMEI 357201093322785 phone
Greykey/Physical analyzer Already provided
NYC024319 ipad iPad pro 32 GB Greykey/Physical analyzer Already provided NYC024321 desktop-Dell 5810
Samsung SSD- FTK Provided 7/23/2020 NYC024323 Dell power edge T310 hard drive 0 FTK Provided
7/23/2020 NYC024324 Dell power edge T310 hard drive 1 FTK Provided 7/23/2020 NYC024326 HP Elite 8300
WD hard drive FTK Provided 7/23/2020 NYC024327 Apple Desktop S/N D25LGQSKF8JC FTK Provided
7/23/2020 NYC024328 Space Grey iMac S/N: C027513002MJ80MAJ BlackLight Provided 7/23/2020
NYC024329 iMac S/N D25RC0RBGG7F BlackLight Provided 7/23/2020 NYC024331 Transcend SSD ssd from
DVR HQ processing Nothing for Southern NYC024332 Apple Desktop s/n QP0230XS5RV FTK Included next
round NYC024334 MSI Gaming desktop hard drive FTK Provided 7/23/2020 NYC024336 Sony Vaio laptop
Fujitsu hdd FTK Provided 7/23/2020 NYC024337 Sony Vaio laptop Fujitsu hdd FTK Provided 7/23/2020
NYC024338 external drive Seagate external drive with label "Woody Allen Archive" Woody Allen Movies
Nothing for Southern NYC024339 Micro SD card FTK Provided 7/23/2020 NYC024340 Flash Drive generic
FTK Provided 7/23/2020 NYC024341 Thumbdrive Emtec (blk/red) FTK Provided 7/23/2020 NYC024342 hard
drive (loose) FTK Provided 7/23/2020 NYC024343 verbatim thumbdrive blue FTK Provided 7/23/2020
NYC024344 San Disk cruzer-thumbdrive blk/red FTK Provided 7/23/2020 NYC024345 San Disk cruzer-
thumbdrive blk/red FTK Provided 7/23/2020 NYC024346 San Disk cruzer-thumbdrive blk/red FTK Provided
7/23/2020 NYC024347 San Disk cruzer-thumbdrive blk/red FTK Provided 7/23/2020 NYC024348 Seagate IDE
hard drive hard drive from Florida search FTK Provided 7/23/2020 NYC024349 Seagate IDE hard drive hard
drive from Florida search FTK Provided 7/23/2020 NYC024350 Seagate IDE hard drive hard drive from Florida
search FTK Provided 7/23/2020 NYC024351 SD card SD card from Sony Camera FTK Provided 7/23/2020
NYC024353 Apple Desktop S/N: C02NM1LXFY14 BlackLight Provided 7/23/2020 NYC024354 Iomega
external drive s/n G6AA460123 BlackLight Provided 7/23/2020 NYC024355 Iomega external drive s/n
G6AA450290 BlackLight Provided 7/23/2020 NYC024357 Apple iPad GTCV4Y0UHLF9 Greykey/Physical
analyzer Already provided NYC024358 Apple iPad DMQTX2BEHLF9 Greykey/Physical analyzer Already
provided NYC024359 Apple iPad dmphfhg0dvgn Greykey/Physical analyzer Already provided Large bag of
CDs Bag containing approximately 90 CDs/DVDs Physical review by CART Nothing for Southern NYC027911
4 GB thumb drive FTK Provided 7/23/2020 NYC027912 4 GB thumb drive Didi not image. Broken Not
processed Nothing for Southern NYC027913 32 GB thumb drive FTK Provided 7/23/2020 Non-evidentiary
items Seagate IDE hard drive hard drive from Florida search These items were duplicates Nothing for Southern
Seagate IDE hard drive hard drive from Florida search only 1 was processed to prevent Nothing for Southern
Seagate IDE hard drive hard drive from Florida search repetition Nothing for Southern Seagate IDE hard drive
hard drive from Florida search Nothing for Southern Seagate IDE hard drive hard drive from Florida search
Nothing for Southern Seagate IDE hard drive hard drive from Florida search Nothing for Southern SONY BM-
560 recorder voice recorder Not processable by CART Nothing for Southern Silver Olympus recorder voice
recorder Not processable by CART Nothing for Southern Black Radio Shack recorder voice recorder Not
processable by CART Nothing for Southern 10 Assorted CDs software install disks No user created data Nothing
for Southern Items from Island Search NYC024362 Kitchen Mac 4TB iMac s/n: C02VW3AJHX8F Blacklight
Provided 7/23/2020 NYC024363 JE Big laptop MacBook Pro laptop s/n:W89111772QT FTK Already provided.
Suplimental files only NYC024364 SSD from MacBook Pro MacBook Pro laptop s/n:C02QM0GUGWDP
Blacklight may need to re-process Provided 7/23/2020 NYC024365 Silver iMac iMac desktop computer s/n:
EFTA00037551

=== Page 2 ===
C02NM1M0FY14 Blacklight Already provided. Suplimental files only NYC024366 Mac iMac desktop
computer s/n: C02NLB14FY14 Blacklight Provided 7/23/2020 NYC024367 Toshiba Laptop Toshiba Satellite
laptop s/n:9A283737Q processed in NYC027908 Provided 7/23/2020 NYC024368 HP laptop HP laptop s/n:
CND81368V5 FTK Provided 7/23/2020 NYC024369 2 drives from iMac w/broken glass iMac desktop
computer s/n: QP05110SDNR FTK Included next round NYC024369_1 drives from iMac w/broken glass
iMac desktop computer s/n: QP05110SDNR FTK Included next round NYC024370 SD card from Nikon camera
Nikon CoolPix B500 camera s/n: 32266862 FTK Provided 7/23/2020 NYC024371 silver iMac iMac desktop
computer s/n: D25GK1FHDHJW Blacklight Already provided. Suplimental files only NYC024372 Silver iMac
w/CD drive iMac desktop computer s/n: W804736DDAS FTK Included next round NYC024373 UNIFI Server
UNIFI server s/n: 788A20463234-8UUu9F Processed by HQ Nothing for Southern NYC024374 Drive 1 from
UNIFI server 2TB Western Digital hard drive, S/N: WMC6N0F5WLPM UNIX RAID Nothing for Southern
NYC024375 Drive 2 from UNIFI server 2TB Western Digital hard drive S/N: WMC6N0F1TWPK UNIX RAID
Nothing for Southern NYC024376 HP server HP server s/n: MXQ3220187 Attempting to re-build RAID may
need to do physical recovery on the drives Need to process for hardware recovery NYC024377 server drive
500GB Western Digital hard drive, S/N: WMAYP6203926 Attempting to re-build RAID may need to do
physical recovery on the drives Need to process for hardware recovery NYC024378 server drive 500GB Western
Digital hard drive, S/N: WMAYP6101653 Attempting to re-build RAID may need to do physical recovery on the
drives Need to process for hardware recovery NYC024379 server drive 500GB Western Digital hard drive, S/N:
WMAYP5976261 Attempting to re-build RAID may need to do physical recovery on the drives Need to process
for hardware recovery NYC024380 server drive 500GB Western Digital hard drive, S/N: WMAYP6107485
Attempting to re-build RAID may need to do physical recovery on the drives Need to process for hardware
recovery NYC024381 phone system Panasonic server s/n: KX-TDA0104 %9LCCD005398 No exploitable data
Nothing for Southern NYC024382 SD card from phone system SD card from phone system No exploitable data
Nothing for Southern NYC024383 Silver iMac iMac desktop computer s/n: C02QN3JRGG7N Blacklight
Already provided. Suplimental files only NYC024384 Silver iMac iMac desktop computer s/n: W89524CZ5PJ
FTK Included next round NYC024385 HP desktop HP desktop computer s/n: CNV7160050 Provided 7/23/2020
NYC024386 drive from HP desktop 1 TB Western Digital hard drive s/n: WCC6Y2EVHYT9 FTK Provided
7/23/2020 NYC024387 HP desktop HP desktop computer s/n: CNV716004Y Provided 7/23/2020 NYC024388
drive from HP desktop NYC024387 1 TB Western Digital hard drive s/n: WCC6Y2XUVJ7L FTK Provided
7/23/2020 NYC024389 Lenovo desktop Lenovo desktop computer s/n: MJ07YG6U Provided 7/23/2020
NYC024390 Drive from Lenovo desktop NYC024389 1 TB Seagate hard drive s/n: W9AD6PMS FTK Provided
7/23/2020 NYC024391 Lenovo desktop Lenovo desktop computer s/n: MJXEKGX Provided 7/23/2020
NYC024392 Drive from Lenovo desktop NYC024391 500 GB Seagate hard drive s/n: W2AL2PV7 FTK
Provided 7/23/2020 NYC024393 HP desktop HP desktop computer s/n: CNV74213M3 Provided 7/23/2020
NYC024394 drive from HP desktop NYC024393 1 TB Toshiba hard drive s/n: 9783085NSHJD FTK Provided
7/23/2020 NYC027903 UNIFI Video 2 TB UNIFI DVR Nothing for Southern NYC027904 Silver iPad S/N:
DMPQL1RMG5Y GreyKey/Physical Analyzer Already provided NYC027905 Silver iPad S/N:
DMPQL25NG5YPY GreyKey/Physical Analyzer Already provided NYC027908 Drive from Toshiba laptop
NYC024367 320 GB drive from Toshiba laptop FTK Provided 7/23/2020 NYC027909 Dell desktop Dell
desktop service tag 8GLm0Q2 Provided 7/23/2020 NYC027910 drive from Dell desktop NYC027909 1TB drive
from Dell desktop FTK Provided 7/23/2020 NYC024395 HP Proliant Server model: DL360 G5 s/n:
MXQ824A1RJ NYC024395 contains NYC024396, a 146 GB SAS HP hard drive s/n: 3NM83HR9, and,
NYC024396, a 146 GB SAS HP hard drive s/n: 3NM83HR9, and NYC024397, a 146 GB SAS HP hard drive
s/n: D0A1PA90FCN1, and NYC024398, a 146 GB SAS HP hard drive s/n: 3NM7H60D, and NYC024399, a 146
GB SAS HP hard drive s/n: 3NM86DQB, and NYC024400, a 146 GB SAS HP hard drive s/n: 3NM86HL8, and
NYC027901, a 146 GB SAS HP hard drive s/n: 3NM86JP2. Attempting to re-build RAID may need to do
physical recovery on the drives Need to process for hardware recovery
EFTA00037552


c1: EFTA00037130
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037130.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UK Visas and Immigration
Department 55
Reporting Centre
UK Visas
Ground Floor
Union Street
& Immigration
Liverpool
L3 9PP
Tel:
Please refer to www.gov.uk/contact-ukvi-inside-
outside-uk
Web: www.gov.uk/uk-visas-immigration
Ref:
033972218
Date:
04 March 2024
DECLARATION OF RENUNCIATION
This declaration, if signed and sealed, is formal evidence of renunciation of the
nationality indicated below by:
Name :
Date of Birth
301790 WOOM SMOH
Place and Country of Birth : Johannesburg, South Africa
Nationality : British Citizen
The declaration is registered on the understanding that the person named holds
another nationality or citizenship or expects to acquire another nationality or
citizenship within six months of the date of renunciation. If another nationality or
citizenship is not held or is not acquired within six months, this renunciation will
not take effect and the person named will be considered to have retained the
British nationality (or nationalities) indicated above.
EFTA00037130


c1: EFTA00037697
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037697.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 16:39:42 +0000
Importance: Normal
Thanks again!
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
From:
Sent: Tuesday, May 26, 2020 12:31 PM
To:
Subject: Re: Property Owned By Ghislaine Maxwell
Here goes
Your theory is correct.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(
From:
Sent: Tuesday, May 26, 2020 11:47 AM
To:
Subject: Re: Property Owned By Ghislaine Maxwell
Please send me a PDF of the Clear report.
Thanks
Forensic Accountant
FBI New York Field Office
EFTA00037697

=== Page 2 ===
NYC, NY 10278
From:
Sent: Tuesday, May 26, 2020 8:56 AM
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like
sold the property to
LLC on 07/06/2000 for
$4,950,000.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(
From:
Sent: Tuesday, May 26, 2020 7:36 AM
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell
Good morning guys
Here is what I can provide so far:
1.
Date purchased by
LLC was 07/06/2000
Consideration nominal. I have to look further into this.
Seller was
2.
Date sold by
LLC was 04/14/2016
$15,075,000
Buyers were
See attached documents from ACRIS.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(
From:
Sent: Sunday, May 24, 2020 9:42 AM
To:
Cc:
Subject: Property Owned By Ghislaine Maxwell
EFTA00037698

=== Page 3 ===
The building
was owned by the
LLC which may have been
partially or fully owned by Ghislaine Maxwell. I believe that the property was sold by the
LLC in 2015. I
know that you have access to various real estate databases. Please provide me the following information:
1. The date that the property was purchased by the
LLC
a. Purchase price
b. Who was the previous owned
2. The date that the property was sold
C. Sale price
d. Purchaser name
If you have any questions, please contact me.
Thanks
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
EFTA00037699


c1: EFTA00037409
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037409.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Fwd: Re: Epstein office search in St. Thomas
Date: Thu, 10 Oct 2019 11:43:20 +0000
Importance: Normal
Roger that.
-
On Oct 10, 2019 7:41 AM,
(NY) (FBI)"
wrote:
We haven't but the answer is no comment.
-
On Oct 10, 2019 7:21 AM,
(NY) (FBI)"
wrote:
- I know at the time we hadn't searched that office, that still the case?
-
Forwarded message
From: Matthew Goldstein
Date: Oct 10, 2019 7:08 AM
Subject: Re: Epstein office search in St. Thomas
To:
(NY) (FBI)"
Cc:
Hi I am resending this from the other day. Could you please get back to me this morning
Matt
Sent from my iPhone
On Oct 8, 2019, at 2:33 PM, Goldstein, Matthew <
wrote:
hi, adrienne said she passed on my email to you.
we've been trying to track the financial side of Epstein's world for a while.
while we know your agents search his island home (little st james) on aug. 12, it's never been reported
whether his business office in St Thomas, in the American Yacht Club was searched
We have talked to a merchant in the marina/office complex who said he saw federal agents enter and
search the offices of Southern Trust (Epstein's business) on Aug. 12 as well.
we are trying to confirm this as it would appear to be a place the FBI would want to search for records,
especially after we had a chance to review the financials for Southern Trust and Financial Trust (his
earlier company)
we were also told by another merchant that two weeks before Epstein's arrest, large garbage bags of
shredded papers were outside the offices of Southern Trust to be thrown out
EFTA00037409

=== Page 2 ===
can you confirm the search for us on Aug. 12 or if that date is error, that the office was search by your
agents
thanks
matt
here is link to our story
https://www.nytimes.com/2019/10/03/business/jeffrey-epstein-southern-trust.html
--
Matthew Goldstein
The New York Times
(w)
(c)
EFTA00037410


c1: EFTA00037068
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037068.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
14:52 Sun 3 Mar
74%
Deleting Evidence!!
S
14 February 2024
To:
Dear Mr Brettler,
This is really becoming serious. All my emails are being deleted in my accounts.
All my
have been deleted.
That's all my correspondence with Boies etc.
All my email correspondence with Lucia Osborn the journalist that was involved with
death have also been deleted. She is working with them and increadibly dangerous.
Lucia Osborn was at Buckingham palace and meet our Queen Camilla at the event the day that this one lady made a huge scene with Our Late Majesty's lady in waiting for being racist.
was murdered.
I don't know what to do and i have no help and I'm scared.
Please can you help me or at least point me to some that can help me.
Because of the seriousness off this i believe I and my unborn child in danger and i don't know where to get help?
I'm scared please help.
Kind Regards
Reply
Reply all
Forward
EFTA00037068


c1: EFTA00036628
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036628.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Watch Call
Date: Wed, 14 Aug 2019 13:34:56 +0000
Importance: Normal
Thanks
That is greatly appreciated. Keep the staff at MCC in your prayers as well. They are going
through a difficult time.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 9:24 AM (GMT-05:00)
To:
Subject: Watch Call
"
:
08/14/2019 09:24 »
Sir,
I hope your well. I imagine your going through a great deal right now with the I/M Epstien situation.
Please be assured of my prayers and support; if I can be of any use please let me know.
Sincerely,
MXR/NER Chaplaincy Services Coordinator
EFTA00036628


c1: EFTA00036298
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036298.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
AO 245B (Rev. 07/19) Judgment in a Criminal Case (form modified within District on July 1, 2019)
Sheet I
UNITED STATES DISTRICT COURT
Southern District of New York
)
UNITED STATES OF AMERICA
)
JUDGMENT IN A CRIMINAL CASE
v.
)
Hector Emilio Fernandez-Rosa
)
Case Number: 12-cr-894-2
)
)
USM Number: 92339-054
)
)
Alvin Entin
)
Defendant's Attorney
THE DEFENDANT:
pleaded guilty to count(s)
One
pleaded nolo contendere to count(s)
which was accepted by the court.
was found guilty on count(s)
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section
Nature of Offense
Offense Ended
Count
21 USC 846
Conspiracy to distribute and possess cocaine
10/7/2014
One
The defendant is sentenced as provided in pages 2 through
6
of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
The defendant has been found not guilty on count(s)
Count(s)
is
are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,
the defendant must notify the court and United States attorney of material changes in economic circumstances.
8/2/2019
Date of Imposition of Judgment
USDS SDNY
DOCUMENT
Signature of Judge
ELECTRONICALLY FILED
DOC #:
Hon. Richard J. Sullivan, U.S.C.J.
DATE FILED. 8/2/19
Name and Title of Judge
Date
8/2/19
EFTA00036298

=== Page 2 ===
AO 245B (Rev. 07/19 Judgment in Criminal Case
Sheet 2 - Imprisonment
Judgment - Page
2
of
6
DEFENDANT: Hector Emilio Fernandez-Rosa
CASE NUMBER: 12-cr-894-2
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total
term of:
Life imprisonment.
The court makes the following recommendations to the Bureau of Prisons:
The defendant is remanded to the custody of the United States Marshal.
The defendant shall surrender to the United States Marshal for this district:
at
a.m.
p.m.
on
.
as notified by the United States Marshal.
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
before 2 p.m. on
.
as notified by the United States Marshal.
as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant delivered on
to
at
, with a certified copy of this judgment.
UNITED STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL
EFTA00036299

=== Page 3 ===
AO 245B (Rev. 07/19) Judgment in a Criminal Case
Sheet 3- Supervised Release
Judgment-Page 3 of
6
DEFENDANT: Hector Emilio Fernandez-Rosa
CASE NUMBER: 12-cr-894-2
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of
Five years.
MANDATORY CONDITIONS
1.
You must not commit another federal, state or local crime.
2.
You must not unlawfully possess a controlled substance.
3.
You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court.
The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check V applicable)
4.
You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5.
You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6.
You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7.
You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.
EFTA00036300

=== Page 4 ===
AO 245B (Rev. 07/19) Judgment in a Criminal Case
Sheet 3A- Supervised Release
Judgment-Page
4
of
6
DEFENDANT: Hector Emilio Fernandez-Rosa
CASE NUMBER: 12-cr-894-2
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
1.
You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame.
2.
After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
3.
You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the
court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5.
You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
6.
You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to
take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.
8.
You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
first getting the permission of the court.
12. You must follow the instructions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.
Defendant's Signature
Date
EFTA00036301

=== Page 5 ===
AO 245B (Rev. 07/19) Judgment in a Criminal Case
Sheet 5- Criminal Monetary Penalties
Judgment - Page
5
of
6
DEFENDANT: Hector Emilio Fernandez-Rosa
CASE NUMBER: 12-cr-894-2
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment
JVTA Assessment*
Fine
Restitution
TOTALS
$ 100.00
$
$
$
The determination of restitution is deferred until
- An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.
The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.
Name of Payee
Total Loss**
Restitution Ordered
Priority or Percentage
TOTALS
$
0.00
$
0.00
Restitution amount ordered pursuant to plea agreement $
The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. $ 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
The court determined that the defendant does not have the ability to pay interest and it is ordered that:
the interest requirement is waived for the
fine
restitution.
the interest requirement for the
fine
restitution is modified as follows:
* Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or
after September 13, 1994, but before April 23, 1996.
EFTA00036302

=== Page 6 ===
AO 245B (Rev. 07/19) Judgment in a Criminal Case
Sheet 6- Schedule of Payments
Judgment - Page 6 of
6
DEFENDANT: Hector Emilio Fernandez-Rosa
CASE NUMBER: 12-cr-894-2
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:
A
Lump sum payment of $ 100.00
due immediately, balance due
not later than
, or
in accordance with
C,
D,
E, or
F below; or
B
Payment to begin immediately (may be combined with
C,
D, or
F below); or
C
Payment in equal
(e.g., weekly, monthly, quarterly) installments of $
over a period of
(e.g., months or years), to commence
(e.g., 30 or 60 days) after the date of this judgment; or
D
Payment in equal
(e.g., weekly, monthly, quarterly) installments of $
over a period of
(e.g., months or years), to commence
(e.g., 30 or 60 days) after release from imprisonment to a
term of supervision; or
E
Payment during the term of supervised release will commence within
(e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or
F
Special instructions regarding the payment of criminal monetary penalties:
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate
Financial Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.
The defendant shall pay the cost of prosecution.
The defendant shall pay the following court cost(s):
The defendant shall forfeit the defendant's interest in the following property to the United States:
Defendant shall forfeit $50,000,000 as memorialized in a separately docketed order.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine
interest, (6) community restitution, (7) JVTA assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs.
EFTA00036303


c1: EFTA00036869
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036869.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
>
Subject: Re: Town Hall
Date: Thu, 15 Aug 2019 19:05:15 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/15/2019 3:01 PM>>>
complete :)
>>>
8/15/2019 3:00 PM>>>
Hello,
You guys be prepared to conduct Town Halls maybe on tomorrow and let the inmates know that they must not move from
cell to cell without authorization, and if they are caught, they will receive incident reports. Thanks.
Associate Warden
MCC New York
New York, New York 10007
EFTA00036869


c1: EFTA00037807
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037807.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: Gulfstream GV-SP, N212JE
Date: Thu, 15 Aug 2019 17:28:04 +0000
Importance: Normal
Awesome! Stdby for two more he just sent me this morning.
-
On Aug 15, 2019 1:23 PM, "
wrote:
Hi
Thank you for sending this info. Plan D is owned by Epstein; Visoski is one of his pilots.
We had not heard that the plane was currently in GA.
Thanks,
From:
Sent: Thursday, August 15, 2019 12:25 PM
To:
Subject: Fwd: Gulfstream GV-SP, N212JE
Hi
from FAA, and I worked together regarding drones during the super bowl. He reached out yesterday
with the info below. If you guys already had this I apologize for cluttering up your email. If there is anything
else you need, just let me know.
Forwarded message
From:
EFTA00037807

=== Page 2 ===
Date: Aug 14, 2019 6:16 PM
Subject: Gulfstream GV-SP, N212JE
To:
Cc: "
fysa.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11,
2019 it operated from
Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
I attached the pertinent aircraft registration records for N212JE.
The aircraft has been registered since March 2017 to;
Plan D LLC
St. Thomas, U.S. Virgin Island
The registrant was Lawrence VISOSKI, he signed as Manager
I believe he is Lawrence Paul VISOSKI Jr.
he is a pilot
phone:
I don't see EPSTEIN name on any of the paperwork.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
I also attached a picture of N212JE.
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
EFTA00037808


c1: EFTA00037475
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037475.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: spreadsheet
Date: Mon, 20 Jul 2020 14:17:32 +0000
Importance: Normal
Attachments: EpsteinNYEvidence.xlsx
Wanted to quickly follow up on the below (and attached), and our call last week. From the hard drive you sent
that contained mostly mixed files, we ultimately were able to identify seven devices that appear to have been
conveyed in individual folders -- the following NYC numbers:
NYC024363
NYC024392
NYC024328
NYC024365
NYC024366
NYC024371
NYC024383
There are two things that are odd about this list, that we need clarification on, please. The first is, on your
spreadsheet, it says that NYC024392 was not yet ready and hadn't been provided to us. Did we get something
else under that number, or was the number incorrectly listed on the spreadsheet as incomplete?
And second, I don't see any listing at all for NYC024328 on the spreadsheet -- I believe the list goes 236, 237,
239. It's entirely possible I'm just missing it -- please let me know if so -- but if not, did you send us a device that
wasn't previously identified on the spreadsheet? And if so, are there other devices we should be expecting that
aren't currently listed? Or was it just a typo? Please let us know as soon as possible, since those seven folders are
all in the process of being sent to our vendor for processing into platform-readable files and uploading.
Also, are we still on track to receive all of the devices extracted individually on Wednesday?
thanks,
Original Message
From:
Sent: Tuesday, July 14, 2020 16:09
To:
Subject: spreadsheet
,
Here you go. Almost everything is over at Southern once I drop off the phones. Just 1 laptop and 2 desktops to
EFTA00037475

=== Page 2 ===
get to you. 1 has to re-process, so I am not sure how long it will be as it is a large item. As far as the stuff I have
already produced, I can re-work it to split things out, but unsure how much static it will give me. Might be fast,
might be a pain. Unknown at this point, but I am sure we can get something moving. Any questions, let me
know.
EFTA00037476


c1: EFTA00037014
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037014.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Date: Sun, 22 Oct 2023 22:44:39 +0000
Importance: Normal
From:
Sent: Sunday, October 22, 2023 6:44:32 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY
Query By
Consumer: ICE
Requestor: ICE
Date/Time of Access: Sun Oct 22 18:44:32 EDT 2023
Location: ICE-CHARLOTTE HSI
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID:
EFTA00037014


c1: EFTA00036654
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036654.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Warden, attached are the schedules of the staff you requested per the Captain from July 22-present.
EFTA00036654


c1: EFTA00036685
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036685.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: NYM.
Date: Sat, 10 Aug 2019 21:58:44 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks
Crazy day.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 4:49 PM (GMT-05:00)
To:
Subject: Re: NYM.
08/10/2019 16:49
Let me know if I can help out Boss.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 3:34 PM (GMT-05:00)
To:
Subject: NYM.
" 08/10/2019 15:34
I'm sure you've all heard of the incident at New York today. All is as good as can be, but if you have
time send
an email or text. He's still quite busy but I'm sure a quick message would help.
Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036685


c1: EFTA00037303
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037303.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: records management (Epstein investigation)
Date: Thu, 20 Jun 2019 19:50:41 +0000
Importance: Normal
Any update on this Julio?
From:
Subject: RE: records management (Epstein investigation)
rk for me. I will get back with u soon.
On Jun 12, 2019 3:09 PM
wrote:
Just to clarify, SDNY was working with
who was amenable to sending them the files directly.
From
Sent: Wednesday. June 12. 2019 11:54 AM
Subject: RE: records management (Epstein investigation)
give me a call when you have a chance. Thanks
From:
Sent: Friday, June 07, 2019 4:11 PM
Subject: FW: records management (Epstein investigation)
am sure you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is
requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been
EFTA00037303

=== Page 2 ===
done numerous times in the past with other FBI files (see below). With a file this size I think their request makes sense
as they want to have the file in a digital format for scanning, cataloguing, and indexing purposes. Does Miami have any
objection to us releasing the file in its entirety so SDNY can utilized a vetted third party vendor to scan the files? I have
cc'd the NYO CDC
so she can weigh in on the discussion. I would like to have your concurrence before
releasing the files since they belong to MM.
Thanks,
Sean
From:
Subject: RE: records management (Epstein investigation)
Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised-it's a
number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our
paralegals can manage the process with the vendor (unless the documents are already on their way to the New York
field office), and then we can send them either to you or back to Florida once they've been scanned.
The following investigations have been with our office and FBI where we've used outside vendors, including for original
and highly sensitive documents (such as medical records, personnel records, etc.):
U.S. V. Chambel
U.S. V. Adelglas
U.S. V. Ng Lap S
U.S. V. Tortora,
U.S. V. Ashraf H
U.S. V. Goldbrer
U.S. V. Vargas,
U.S. V. Krupkin,
U.S. V. Cruz, ove
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all
the information strictly confidential (by contractual requirement, most importantly, though also from a desire to be
able to continue to get work with us). I'm not aware of any instances where that has been a problem.
Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to talk
with us about it, and hopefully we can finalize this week.
thanks again,
EFTA00037304

=== Page 3 ===
EFTA00037305


c1: EFTA00036543
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036543.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
Date: Wed, 14 Aug 2019 21:59:31 +0000
Importance: Normal
Thank you both.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 5:56 PM (GMT-05:00)
To:
Subject: Fwd: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
8/14/2019 17:56
Checking with
how.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 5:53 PM (GMT-05:00)
To:
Subject: RE: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
& Co, thanks for this. One question on the attached MCC sign up sheet for OT. Are the names on the shee
t the final list of people who asked for a shift and received it? Or is this everyone who asked, and some got the S
hifts and some did not? Just want to know what I'm looking at. Thk
From:
Sent: Wednesday, August 14, 2019 2:16 PM
To:
Subject: Re: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
EFTA00036543

=== Page 2 ===
nfo for questions 8-10:
After review of the overtime logs for mandatory overtimes VS. volunteer overtimes during the week of August 4-
10, 2019, the numbers are as follows:
8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated)
8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated)
8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated)
8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated)
8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated)
8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated)
8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)
Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-
custody staff. Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to
all staff and an all-
call via the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening
and morning shifts. During the day shift, augmentation is utilized.
Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.
8/13/2019 5:39 PM
ee attached.
8/13/2019 2:32 P
M
1.
What are the Actual Authorized and Actual Current On-
Board employee numbers for MCC New York? Also, can you provide snapshots of MCC auth vs. onboard staff
for past three years (quarterly snapshots fine).
2.
What are the Actual Authorized and Actual On-
Board Correctional Officer numbers for MCC New York? Pls provide Correctional Officer count by PP last thre
e FYs.
3.
What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4.
Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday
8/10? What was the actual staff count for those two shifts?
6.
What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs?
How many current staff have received 3R bonuses?
7.
This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions f
rom the Region and/or CO BOP, and if so, were they provided?
8.
Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume b
oth. Does BOP have a rough breakdown of the usual split between the two?
EFTA00036544

=== Page 3 ===
9.
Do you track mandatory VS. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY
or readily available time period. (Is voluntary OT VS. mandatory OT coded differently in NFC? If so, we can ru
n rpt here). If you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sig
n up in advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has b
een used VS. total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you c
an't answer something because you'd have to ask the MCC. Thks
EFTA00036545


c1: EFTA00037472
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037472.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(CID) (FBI)"
To:
(NY) (FBI)"
Subject: Re: Epstein
Date: Mon, 22 Jun 2020 18:22:00 +0000
Importance: Normal
Thanks
I just saw your email regarding the likely charges for indictment and the plan to locate Maxwell.
I'll run with that for now, and wait to hear any new info.
SSA
FBI Criminal Investigative Division Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
Desk:
Cell:
From:
(NY) (FBI)
Sent: Monday, June 22, 2020 2:19 PM
To:
(CID) (FBI)
Subject: Epstein
Hey
the call is at 3 o'clock but I'm not sure we will have a resolution at the end of the call. I'll keep you
posted
SSA
FBI New York
On Jun 22, 2020 1:22 PM,
(CID) (FBI)"
wrote:
Hi
,
Thanks for gathering this info. for us.
mentioned you have a conference call this afternoon with SDNY.
What time is your call? I want to let the SC know about what time we may have the answers to his questions.
Thanks Again!
EFTA00037472


c1: EFTA00036595
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036595.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
To: "
Cc: "
Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Date: Mon, 12 Aug 2019 12:08:18 +0000
Importance: Normal
Attachments: 9ccdc1a2-2632-4cc2-9778-231ed0dd36fa; 14a8484f-1212-4538-9698-91174329532d
The attached is the 292 history report (week of August 4th) for Epstein. Since I could not access to J3P1, I could not research
his history records.
Thanks,
>>>
8/11/2019 7:35 PM>>>
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through
Friday, August 9, 2019). Please make this your number one priority and e-mail me the results when you are done. This is a
time critical task.
Thanks.
EFTA00036595


c1: EFTA00036653
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036653.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Date
Total
Leave
Overtime
Overtime
Hours
Occurrences
Hours
8/3/19
17
136 hrs.
30 overtimes
240 hrs.
8/4/19
11
88 hrs.
22 overtimes
176 hrs.
8/5/19
25
200 hrs.
26 overtimes
199.5 hrs overtime
1 comp time
8 hrs. comp time
8/6/19
30
240 hrs.
28 overtime
216.5 hrs. overtime
1 comp time
8 hrs. comp time
8/7/19
29
232 hrs.
24 overtime
184.2 hrs. overtime
3 comp time
24 hrs. comp time
8/8/19
26
208 hrs.
24 overtime
182 hrs. overtime
1 comp time
8 hrs. comp time
8/9/19
28
224 hrs.
23 overtime
184 hrs. overtime
8/10/19
11
88 hrs.
35 overtime
273 hrs. overtime
2 comp time
16 hrs. comp time
EFTA00036653


c1: EFTA00037013
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037013.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Date: Tue, 26 Jul 2022 13:20:52 +0000
Importance: Normal
From:
Sent: Tuesday, July 26, 2022 9:20:25 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL
First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Tue Jul 26 09:20:25 EDT 2022
Location: ICE-PHILADELPHIA, FOD
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID:
EFTA00037013


c1: EFTA00036682
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036682.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Urgent request Potential leak in hospital regarding Epstein's death
Date: Sat, 10 Aug 2019 22:14:09 +0000
Importance: Normal
Attachments: TEXT.htm
Please ensure this information is given to the OIG/FBI. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 6:12 PM (GMT-05:00)
To:
Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death
>>>
08/10/2019 18:12 >>>
FYI
EFTA00036682


c1: EFTA00037641
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037641.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Phone Contact Info for Maxwell
Date: Tue, 30 Jun 2020 18:55:20 +0000
Importance: Normal
Attachments: Maxwell_phone_contacts_6.30.20.xlsx
Hello!
I've attached the subscriber info for the numbers in contact with Maxwell.
EFTA00037641


c1: EFTA00037587
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037587.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/23/2019 15:27 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8218062410
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
07/29/2018
13:00
KTEB
07/29/2018
LFPB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; S
P
469911707
USA
M
PAX
NOT REQUIRED
ECN;
BS;III
;FAIR;
FDOC; F
OUT
C
PICKETT III, CHARLES, LEWIS
PSBS; I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
VAN HEEMST, HOLLY, ANN
FAIR; F
P
USA
F
CRW
NOT REQUIRED
DOC; FO
UT
C
VISOSKI, LAWRENCE, PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037587


c1: EFTA00037556
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037556.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Epstein updates
Date: Sun, 25 Aug 2019 16:34:51 +0000
Importance: Normal
10-4
SSA
FBI New York
On Aug 25, 2019 11:46 AM,
(NY) (FBI)"
wrote:
All,
After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the
reporting requirements, HQ is now requesting updates in a conference call to be held daily at 1530. You
should all receive the bridge line information tomorrow. Trust me, nothing you're thinking right now hasn't
already been communicated to the highest levels. IMO, this is largely driven by DOJ. Is it inconvenient? Yes.
Regardless, we'll need to support the calls because those you all deal with in CID are in the exact same
position as you. We should support each other and push through.
Based on all my calls with HQ, here are some of my thoughts on how we should go forward:
Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you
see sustained reporting on one aspect, get ahead of it. For example media has been all over the location
and role of Maxwell as a co-conspirator. I advised that based on the volume and quality of evidence we have,
the team is currently focused on charges for a different co-conspirator. However, we're engaged with Counsel
for all co-conspirators. Kill the rumor before it gets legs in the minds of senior leadership.
With regard to interviews or other investigative techniques, stay general unless we have significant
information. You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the
financial analysis but don't have anything signficant to report." Only give names of an interviewee if there
was something significant.
If we don't have significant results to report, it's ok to say so. Be mindful that most, if not all, of what you say
will be pushed to the seventh floor.
- Tuesday is a big day with the hearing so be prepared to talk it on Monday and beyond. You can provide
the approximate number of victims expected to attend and any efforts we have in making that happen
(coordinating transportation, etc.). On Tuesday you'll give the read out of the hearing. In your reporting over
the next few days/weeks, stay focused on the investigation of the co-conspirators and stay tight with SDNY on
conversations they're having with Counsel and the direction we're headed towards charges.
and on Wednesday
- I've continually expressed to HQ how C-19 and C-2 are tight on the
drug/sex case. You guys can speak together about that case. Clearly we're focused on analysis of the phones
as well as the nature and timing of likely charges.
- I talked to
and know that you guys have a couple big interviews to do that will determine if the
PC case has any legs or if gets shut down. I would focus on advising of the timing of those interviews.
EFTA00037556

=== Page 2 ===
- I've included you here FYSA. Let me know if you want the bridge line details as well.
Enjoy your Sunday.
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037557


c1: EFTA00036316
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036316.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Formatted Name
Email Internet, Pref
Job Title
Correctional Officer
Last Updated
2019-01-25 17:28:38 +0000
Name
Program ID
-//Novell Inc//Groupwise 12.0.3
Telephone Number Voice, Pref
Telephone Number Voice, Work
Unique Identifier
37325C70-0ECA-0000-BBE1-AA186889C591
VCard Version
2.1
X-GWTYPE
USER
EFTA00036316


c1: EFTA00037690
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037690.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (CON)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Butterfly Trust SARs
Date: Wed, 09 Oct 2019 14:24:03 +0000
Importance: Normal
Attachments: Flow_of_Funds_Butterfly_Trust.pptx Butterfly_Fund_FinCEN_List.xlsx
This entity seems to be a conduit for money paid to female victims.
THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF
THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR
CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO
A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE,
COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE
DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A
GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL
DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL
SANCTIONS.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(
EFTA00037690


c1: EFTA00037137
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037137.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
8
and the Firm will have no obligation to provide services, until the Client provides the Firm with a
signed copy of this Agreement.
THE PARTIES HAVE READ AND UNDERSTAND THE FOREGOING TERMS
AND AGREE TO THEM
In
Sign
CLIENT - -
DATE: Mar 24, 2024
MARSH LAW FIRM PLLC
James By: R. fail Marsh / Founding Partner
9
AA
.na4.documents.adobe.com
EFTA00037137


c1: EFTA00037719
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037719.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
@fbi.gov>
To:
(NY) (FBI)"
@fbi.gov>,
(NY) (OGA)"
@fbi.gov>
Subject: FW: SUBJ QUERY HIT:
Date: Tue, 11 Jun 2019 09:43:25 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, June 11, 2019 5:43:04 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Jun 11 05:43:09 EDT 2019
Location: CBP-HQ, OFO NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID:
EFTA00037719


c1: EFTA00036538
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036538.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Epstein Draft
Date: Fri, 16 Aug 2019 00:19:53 +0000
Importance: Normal
Embedded: unnamed
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/15/19 4:17 PM (GMT-05:00)
To:
Cc: F
Subject: Epstein Draft
EFTA00036538


c1: EFTA00037378
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037378.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Jeffrey Epstein's conduct became the subject of an investigation by the West Palm Beach Police
Department, and then the FBI, after the parents of a victim reported to law enforcement that Epstein had
abused their daughter in 2005. Those investigations spanned approximately two years and included, among
other things, interviews with approximately 35 victims; a search warrant executed on Epstein's Florida
residence; and detailed analysis of various phone and flight records. Epstein was offered a non-prosecution
agreement by the Southern District of Florida. The terms of the 2007 non-prosecution agreement required
Epstein to plead guilty in Florida state court to soliciting prostitution, which he did in 2008. He was sentenced to
18 months in jail, was permitted to serve his sentence in a facility where he was released during the day to work,
and was released from his sentence after serving approximately 13 months. In December 2018, SDNY
approached the FBI NY to open an investigation into Epstein regarding his conduct in New York.
Epstein has had significant connections to New York City for many years. He owns what is
reportedly the largest private residence in Manhattan, spanning an entire city block, and his professional career
has been centered in part in New York. He was an investor in a modeling agency based in New York City, and
during the relevant period spent significant time at his Manhattan mansion. As described by at least one
individual ("Victim-1") who was victimized and recruited dozens of other minor victims in New York City, Epstein
victimized approximately dozens of girls in New York, in addition to the dozens of girls he victimized in Florida.
Epstein knew that Victim-1 was under the age of 18, and he knew the other girls she was bringing were under
18. In particular, Victim-1 recalls having truthfully told Epstein that she was 14 years old, and recalls Epstein
being upset if she brought him girls who looked like they were 18 or older.
Agents and SDNY AUSAs have traveled to Florida on multiple occasions to interview victims. The
identified victims' ages ranged from approximately 14 to 17, with the majority having been approximately 15 or
16 when they were recruited to perform sex acts for and with Epstein. Epstein's conduct included masturbating
in front of victims; fondling the breasts of victims; placing a vibrator on the genitals of victims; and directly
touching the genitals of victims. Victims would have to perform these massages nude or partially nude. Victims
were paid approximately $200 to $300 each time they went to Epstein's residence. Two of the victims ("Victim-
2 and Victim-3") were interviewed in Florida and both have reported the above listed conduct. Like Victim-1,
Victim-2 estimated bringing dozens of girls to Epstein. Epstein's conduct reportedly occurred in locations
including, but not limited to, New York City, Florida, the U.S. Virgin Islands, and New Mexico.
Victims in New York and Florida usually were contacted via telephone by individuals who worked for
Epstein to arrange his "massages." In New York, one of those individuals was
in Florida, the primary
contact for the girls was
Additionally, and in order to maintain a steady stream of underage girls to
perform sexual acts, Epstein and his co-conspirators also coerced others, including some of his victims, to recruit
other minor girls to engage in "massages" and sexual conduct with Epstein. The recruiters were paid by Epstein
and co-conspirators for bringing additional minor girls to Epstein's properties for those purposes.
Following the filing of the initial indictment charging Epstein, we hope to approach other suspected
and alleged co-conspirators, and to further develop evidence against such individuals through the overt
investigation, with the possibility of utilizing certain such individuals as cooperating defendants.
EFTA00037378


c1: EFTA00036676
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036676.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Roster
Date: Mon, 12 Aug 2019 13:43:54 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_12_09_42_43.pdf;
vcf
Northeast Region
EFTA00036676


c1: EFTA00037791
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037791.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Epstein vic
Date: Thu, 01 Aug 2019 15:49:53 +0000
Importance: Normal
Hi
- I will call you tomorrow when I land; and then will call the victim.
Do you want any German treats?
-
On Aug 1, 2019 1:45 AM,
"
wrote:
Hey
,
We spoke with a woman named
with phone number
who has asked for a call from a victim
specialist. We spoke with her on Friday.
Feel free to give me a call to chat if you want.
Thanks,
FBI New York
VCAC/Human Trafficking
O:
C:
EFTA00037791


c1: EFTA00037825
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037825.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(USANYS)"
Subject: Search paperwork/302s for residence
Date: Fri, 26 Jul 2019 16:30:00 +0000
Importance: Normal
Attachments: EpsteinSearchDocs.pdf; EpsteinSearchLogsandFD597.pdf; Search Warrant Executed-
9 East 71st Street2C New York2C New York 10021.pdf; Search_Warrant_Executed-
9_East_71st_Street2C_New_York2C_New_York_10021_7.6.19.pdf
Special Agent
FBI New York
VCAC/Human Trafficking
C:
O:
EFTA00037825


c1: EFTA00037457
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037457.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Accepted: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Class: X-PERSONAL
Date Created: 2019-06-28 16:05:35 +0000
Date Modified: 2019-08-01 15:03:44 +0000
Priority: 5
DTSTAMP: 2019-06-28 15:25:41 +0000
Attendee:
(NY) (FBI)
EFTA00037457


c1: EFTA00036913
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036913.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Call me
Date: Sun, 11 Aug 2019 14:08:42 +0000
Importance: Normal
Hey,
Call me if
asks you to go ID body. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036913


c1: EFTA00036561
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036561.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Bcc:
Subject: Re: Authorized Positions (MCC New York)
Date: Wed, 14 Aug 2019 14:12:36 +0000
Importance: Normal
Attachments: TEXT.htm; Sandra_Barnes.vcf
Inline-Images: IMAGE.BMP; IMAGE.JPG
MCC New York position breakdown:
S&E/PHS/PZ9 positions = 248 (AUTHORIZED Budgeted positions)
Trust Fund positions = 6
Temporary P01A positions (NON-FUNDED) = 28
Human Resource Administrator
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Street
7th Floor, Human Resources
Philadelphia, PA 19106
>>>
8/14/2019 9:36 AM >>>
Good morning,
Per the request of DOJ, I need to know the total number of authorized budgeted positions for MCC New York. Thanks.
Senior Human Resource Specialist
Federal Bureau of Prisons
Grand Prairie Office Complex
Human Resource Services Center
Grand Prairie, Texas
Telephone
" Serving in the Spirit of Excellence. From Hire to Retire."
EFTA00036561

=== Page 2 ===
This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy.
EFTA00036562


c1: EFTA00037321
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037321.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
Subject: RE: Search assistance
Date: Thu, 11 Jul 2019 15:37:31 +0000
Importance: Normal
The following personnel will be available for the search :
Good luck
SSA OS5
-
On Jul 10, 2019 3:20 PM,
"
(NY) (FBI)"
wrote:
As we discussed, if you could have 4 agents ready to go for tomorrow around 10am. We still do not have the warrant so
l'll keep you posted.
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 1:12 PM
To:
(NY) (FBI)
Subject: Search assistance
I have 4 bodies in the office at your disposal
I can get more
On Jul 10, 2019 12:34 PM,
"
(NY) (FBI)"
wrote:
We may have to execute another search warrant at Epstein's residence, most of my squad is in Florida doing
interviews. Do you have agents available to assist?
EFTA00037321

=== Page 2 ===
Thanks
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037322


c1: EFTA00037486
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037486.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Epstein
Date: Thu, 27 Jun 2019 16:07:39 +0000
Importance: Normal
Can you give me a call when you get a chance?
SSA
Squad C-20
VCAC/Human Trafficking
FBI New York
EFTA00037486


c1: EFTA00037740
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037740.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT:
Date: Thu, 15 Aug 2019 20:38:27 +0000
Importance: Normal
From:
Sent: Thursday, August 15, 2019 4:37:27 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Thu Aug 15 16:37:28 EDT 2019
Location: CBP-HQ, OFO NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID:
EFTA00037740


c1: EFTA00036439
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036439.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
I can only imagine. Ive you guys on my prayers. You take care and keep you head up because is not going to be easy.
Lieutenant
FCC Coleman (Medium)
Coleman, FL 33521
Phone:
Ext.
Work:
>>>
8/11/2019 7:59 AM>>>
I was activities yesterday and had to go to the hospital to make sure the staff werent bothered by media while his body was
there. today im D/W ops
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 6:54 AM >>>
Oh wow thats messed up. Is Il over the news and I thought of you. I know it must be chaos
>>>
8/11/2019 6:16 AM >>>
Hey
Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 4:01 AM>>>
Hey man, hope ur ok
EFTA00036439


c1: EFTA00037279
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037279.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Subject: FW: records management (Epstein investigation)
Date: Fri, 07 Jun 2019 19:33:22 +0000
Importance: Normal
I am sure you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is
requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been done
numerous times in the past with other FBI files (see below). With a file this size I think their request makes sense as they
want to have the file in a digital format for scanning, cataloguing, and indexing purposes. Does Miami have any objection
to us releasing the file in its entirety so SDNY can utilized a vetted third party vendor to scan the files? I have cc'd the NYO
CDC,
, so she can weigh in on the discussion.
Thanks,
From:
Sent:
To
Cc
Subject: RE: records management (Epstein investigation)
Sean,
Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised-it's a
number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our
paralegals can manage the process with the vendor (unless the documents are already on their way to the New York field
office), and then we can send them either to you or back to Florida once they've been scanned.
The following investigations have been with our office and FBI where we've used outside vendors, including for original
and highly sensitive documents (such as medical records, personnel records, etc.):
U.S. V. Chambers,
U.S. V. Adelglass,
U.S. V. Ng Lap Sen
U.S. V. Tortora, or
U.S. V. Ashraf Has
U.S. V. Goldbrener
U.S. V. Vargas, he
U.S. V. Krupkin, do
U.S. V. Cruz, overd
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the
information strictly confidential (by contractual requirement, most importantly, though also from a desire to be able to
EFTA00037279

=== Page 2 ===
continue to get work with us). I'm not aware of any instances where that has been a problem.
Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to talk
with us about it, and hopefully we can finalize this week.
thanks again
EFTA00037280


c1: EFTA00037618
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037618.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 16:14 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8222367383
Mode of Travel
Tail #
I/O
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
01/06/2019
TIST
01/06/2019
08:30
KBCT
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
INDYKE, DARREN, KEITH
P
USA
M
PAX
NIV; FAIR
P
RUS
F
PAX
; FDOC; FO
UT
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 5 record(s) out of 5 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037618


c1: EFTA00037888
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037888.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
@fbi.gov>
To:
(NY) (FBI)"
@fbi.gov>,
(NY) (FBI)"
@fbi.gov>
Subject: FYSA ONLY
Date: Wed, 21 Aug 2019 14:16:23 +0000
Importance: Normal
Attachments: Group_flyer_-Fall_2019.pdf
Hi -
Please see the section about the march ending at Epstein's house on Sept. 28. FYSA only. :)
Forwarded message
From:
@cvtenyc.org>
Date: Aug 20, 2019 2:47 PM
Subject: Downstate: Message from co-chair, group and job announcement
To:
Cc:
Hello Downstater. See below for a message from a co-chair of the coalition regarding a march for the CVA on
9/28, a female adult sexual assault group announcement from CVTC, and a job posting from the Justice
Center.
Dear Downstate Coalition Members:
I hope you are well and are enjoying the last weeks of summer. I am writing to invite you to join Safe Horizon
for a march up Fifth Avenue on September 28th to raise awareness about the Child Victims Act and to support
survivors. Since launching our PSA campaign in Times Square last week to highlight the beginning of the one
year "window" on August 14th that allows older survivors of childhood sexual abuse to file retrospective civil
lawsuits, we have seen a spike in interest and energy around the issue. Our plan is to channel that energy and
also reach more survivors and family members who might be looking for community and resources. The
march will take place on Saturday, September 28th (we are still finalizing the start time for the march) and will
proceed up Fifth Avenue from St. Patrick's Cathedral (between 50th & 51st street) to Jeffrey Epstein's former
home on E. 77th Street.
Please let me know if you and/or colleagues are interested in joining us on Sept. 28th. It would be great if you
could also spread the word about the event with your supporters.
Thanks so much, and please let me know if you have any questions or would like more information about the
Child Victims Act, the look-back window, or anything else. You can reach me at
@safehorizon.org
With best wishes,
EFTA00037888

=== Page 2 ===
Processing group for adult female survivors of sexual assault @ CVTC
Flyer attached. Tuesday evenings from 9/17-12/17, 6-8pm. Must be at least six months from the crime, and
engaged in weekly individual therapy. Referrals to
Advocacy Specialist 3 in Westchester County from NYS Justice Center
This position would also include travel to the Delmar office and would be responsible for supervision of
advocates in the downstate/Westchester areas.
https://statejobs.ny.gov/employees/vacancyDetailsView.cfm?id=73170
Crime Victims Treatment Center
EFTA00037889


c1: EFTA00036445
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036445.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: QUARTERLY SHU / SUICIDE PREVENTION TRAINING
Date: Tue, 07 Oct 2014 15:14:26 +0000
Importance: High
Attachments: TEXT.htm; SuicidePrevention-Inmates.pdf; MCC_SHU_Training.pdf
Attached is the SHU Training and Suicide Prevention Training Slideshows for this quarter. Please review the Slideshows
and complete this task. Completion will be tracked to ensure the training has been conducted. The deadline for
completion is 10/21/2014. It does not take a long time to complete this task, so please ensure it is done in a timely
fashion. Stay safe.
SHU LIEUTENANT
DCT LEADER / INSTRUCTOR
TREATY TRANSFER COORDINATOR
US DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC NEW YORK
NEW YORK, NY 10007
EFTA00036445


c1: EFTA00036837
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036837.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Memo
Date: Sun, 11 Aug 2019 00:55:29 +0000
Importance: Normal
Attachments: TEXT.htm; memoblankMCCNYC.docx
Inline-Images: IMAGE.BMP
>>>
6/3/2019 9:43 AM>>>
>>>
4/29/2019 12:29 PM>>>
>>>
3/27/2019 12:07 PM>>>
>>>
12/30/2018 9:16 AM>>>
>>>
8/11/2018 2:32 PM >>>
According to the Control 2 phone caller ID system, phone number
appeared. However, please keep in mind
that many calls come at the same time and the number above may not be that callers number. Just trying to be helpful :-) !!
Senior Officer Specialist
Disturbance Control Team
Evidence Recovery Team
Witsec Escort Certified
U.S. Department of Justice
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
BUREAU OF
EFTA00036837

=== Page 2 ===
EFTA00036838


c1: EFTA00037205
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037205.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 24 Jan 2020 21:07:57 +0000
Importance: Normal
From:
Sent: Friday, January 24, 2020 4:07:19 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Fri Jan 24 16:07:19 EST 2020
Location: NEW YORK, JFK AIRPORT, TERM 4
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037205


c1: EFTA00036968
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036968.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
DEPARTMENT
OF
TISTICE
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF
Federal Bureau of Prisons
Metropolitan Correctional Center
/50 Park Row
New York, New York 10007
DATE:
August 12, 2019
REPLY TO
ATTN OF:
SUBJECT:
STAFF RECALL
TO:
NYM Supervisors
On Monday August 12, 2019at 1:00 P.M. we will have a Staff Recall on 2 Sally. It is
important that all available staff attend. Department Head and Supervisors will provide
coverage to various custodial posts for the recall. All Department Heads must be at their
designated post relief no later than 12:40 P.M.
POST
RELIEF STAFF
Rear Gate
Safety
Internal
Supervisor of Education
Unit 2
Computer Services Manager
Unit 3
Unit Manager 2/3
5 North
Lock Shop Supervisor
5 South
Unit Manager 5/7
7 North
General Foreman
7 South
Health Services Administrator
9 North
Case Management Coordinator
9 South (OIC)
Special Housing unit Lieutenant
9 South (#2)
Correctional Systems Specialist
9 South (#3)
SIS Lieutenant
10 South (#1)
Chief Psychologist
11 North
Facilities Manager
11 South
Unit Manager 9/11
Front Lobby
Supervisory Attorney
C&A
Assistant Health Services Administrator
Control Officer #1
Administrative Lieutenant
Food Service
Food Services Administrator
EFTA00036968


c1: EFTA00037202
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037202.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 22 Jun 2020 22:17:43 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Monday, June 22, 2020 6:17:26 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Mon Jun 22 18:17:26 EDT 2020
Location: NEW YORK, JFK AIRPORT, TERM 4
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037202


c1: EFTA00036830
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036830.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: I love you guys $0000000 much ;)
Date: Mon, 05 Aug 2019 19:22:05 +0000
Importance: Normal
Attachments: TEXT.htm
GAYYYYYYYYYYYYYY
>>>
8/5/2019 9:24 AM >>>
Hey guys I was thinking of you all, and just wanted to show my appreciation for all the hard work u do..u guys always are on
my mind I Love you !! drinks on me Whiskey tavern Aug 9.. --
U.S. Department Of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row New York, NY 10007
Work hard in silence, let your success be your noise.
EFTA00036830


c1: EFTA00036784
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036784.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: ""Galls" <galls@email.galls.com>" <galls@email.galls.com>
To:
@bop.gov>
Subject: Lighten Your Duty Gear Load » Free Shipping Continues...
Date: Tue, 13 Aug 2019 12:34:16 +0000
Importance: Normal
Attachments: TEXT.htm
If this e-mail is not displayed properly, click here.
Galls
CLOTHING FOOTWEAR GEAR BRANDS WOMEN CLEARANCE
$2.99 shipping on orders over $99
EFTA00036784

=== Page 2 ===
$2.99 shipping on orders over $99
EFTA00036785

=== Page 3 ===
Duty gear up to 20% off
Boots
Boots
EFTA00036786

=== Page 4 ===
Boots
Boots
Boots
Boots
EFTA00036787

=== Page 5 ===
$2.99 shipping on orders over $99
EFTA00036788

=== Page 6 ===
Duty gear up to 20% off
Boots
Boots
EFTA00036789

=== Page 7 ===
$2.99 shipping on orders over $99
EFTA00036790

=== Page 8 ===
$2.99 shipping on orders over $99
EFTA00036791

=== Page 9 ===
$2.99 shipping on orders over $99
Boots
Boots
EFTA00036792

=== Page 10 ===
Boots
Boots
$2.99 shipping on orders over $99
EFTA00036793

=== Page 11 ===
Boots
Boots
Boots
Boots
EFTA00036794

=== Page 12 ===
$2.99 shipping on orders over $99
EFTA00036795

=== Page 13 ===
$2.99 shipping on orders over $99
EFTA00036796

=== Page 14 ===
$2.99 shipping on orders over $99
Boots
Boots
EFTA00036797

=== Page 15 ===
Boots
Boots
CLOTHING FOOTWEAR GEAR BRANDS WOMEN CLEARANCE
© 2019 Galls, LLC.
1340 Russell Cave Road, Lexington, KY 40505
*Expires 08-16-19 at 11:59 PM EST and is valid while supplies last. Use promo code EMLOAD. Percent and dollar off
promotional exclusions may apply, visit our Promotional Guidelines for details. Offers are valid at time of purchase and cannot
be applied to the purchase of previous, future, contract pricing orders or gift cards. Promotion codes must be entered on the
shopping cart page and cannot be used in combination with any other offer. Limit one promo code per order. Some exclusions
apply to shipping. For more information, visit our Shipping Information.
Customer service is available M-F 8AM-9PM ET at 1-866-673-7643
If you want to unsubscribe from our mailing list, unsubscribe here.
EFTA00036798


c1: EFTA00036755
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036755.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
All Staff,
Due to the heightened media presence this shall serve as a reminder that any and all media inquiries should be referred to
my self
During my absence please direct them to Alt PIO Mr.
at Ext
Please do not engage and or response to any media inquiries either in person or via phone. If you should have any
questions and or concerns please feel free to contact me.
I would like to personally thank the staff working this past weekend as most of you have screened and encountered many
calls/request for information and maintained their professionalism at all times.
Thank you for your continued support
Executive Assistant
Metropolitan Correctional Center
New York
150 Park Row
New York, NY 10007
"One team...one mission"
EFTA00036755


c1: EFTA00036334
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036334.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: MCC NEW YORK CONF # 1199/PO #
Date: Wed, 07 Aug 2019 12:25:39 +0000
Importance: Normal
Attachments: SalesOrd_1199_from_Jozev_Products_Inc_32588.pdf
vcf
Inline-Images: IMAGE.jpeg
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
8/6/2019 12:15 PM >>>
Hello All,
Please see your order conf with the balance of PO #
that is owed to
you....ok per
to ship latest 8/15 for 8/16 arrival. We are hoping to be able to ship
earlier on 8/13 and will of course if we are able©.
Please let us know if anyone has questions.
Thank you again very much.
Best,
Jozev Products-Commissary Supplies
65 Deer Park Drive
East Longmeadow, MA 01028
Jozev.com
EFTA00036334

=== Page 2 ===
JOZEV
COMMISSARY
SUPPLIES


c1: EFTA00037574
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037574.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
Date: Wed, 17 Jul 2019 23:59:59 +0000
Importance: Normal
This article identifies her as
https://www.dailymail.co.uk/news/article-7250009/Netanyahu-challenger-Ehud-Barak-hides-face-enters-
entering-Jeffrey-Epsteins-mansion.html
Sent from my iPhone
EFTA00037574


c1: EFTA00036671
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036671.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: SHU rounds
Date: Sun, 11 Aug 2019 19:28:46 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_11_15_25_39.pdf
Information
EFTA00036671


c1: EFTA00037481
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037481.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:33:51 +0000
Date Modified: 2019-07-29 11:00:09 +0000
Priority: 5
DTSTAMP: 2019-06-27 17:14:16 +0000
Attendee:
;
Alarm: Display the following message 1h before start
Reminder
EFTA00037481


c1: EFTA00037326
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037326.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(CID) (FBI)"
(CID) (FBI)"
Subject: RE: Epstein link chart - DD request
Date: Mon, 19 Aug 2019 17:50:28 +0000
Importance: Normal
Stand by, I'll get the status.
FBI New York
On Aug 19, 2019 1:32 PM,
(CID) (FBI)"
wrote:
Sorry to bother you on your day off, but now I'm being told the DD wants this link chart today. Is there someone on
your squad I can touch base with to find out the status of this request?
Thanks,
From:
(NY) (FBI)
Sent: Monday, August 19, 2019 11:04 AM
To:
(CID) (FBI)
Cc:
(CID) (FBI)
Subject: Fwd: Epstein link chart - DD request
,
Right now we do not have a link chart, I'm on AL today but I've asked the squad to put one together.
FBI New York
On Aug 19, 2019 10:28 AM,
(CID) (FBI)"
wrote:
Please see request for a link chart for DD below. Do you have one you can send me as soon as possible?
Please send to
as well, I am about to catch a flight and will land at 1130.
Thank you,
Forwarded message
From:
(CID) (FBI)"
Date: Aug 19, 2019 10:23 AM
Subject: Epstein link chart
To:
(CID) (FBI)"
EFTA00037326

=== Page 2 ===
Cc:
(CID) (FBI)"
(SE) (FBI)"
The DD has requested a link chart on the Epstein HT case. Do you know if NY has prepared one, and if not, can
we please ask them to produce one for the DD ASAP?
Thx
Assistant Section Chief
Crimes Against Children & Human Trafficking
Violent Crime Section
Federal Bureau of Investigation
phone:
mobile:
EFTA00037327


c1: EFTA00036566
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036566.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
MCC New York Population 2014-2019
Year-Month
Population
Year-Month
Population
201401
794
201611
773
201402
785
201612
771
201403
805
201701
777
201404
800
201702
788
201405
801
201703
798
201406
781
201704
809
201407
770
201705
791
201408
767
201706
806
201409
791
201707
800
201410
788
201708
790
201411
784
201709
786
201412
741
201710
775
201501
734
201711
796
201502
753
201712
790
201503
733
201801
750
201504
715
201802
772
201505
709
201803
783
201506
678
201804
776
201507
691
201805
774
201508
691
201806
783
201509
713
201807
792
201510
744
201808
803
201511
731
201809
762
201512
716
201810
792
201601
708
201811
833
201602
744
201812
842
201603
726
201901
797
201604
700
201902
817
201605
691
201903
834
201606
691
201904
793
201607
717
201905
797
201608
728
201906
802
201609
766
201907
796
201610
782
EFTA00036566


c1: EFTA00036914
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036914.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From
To:
>
Subject: Fwd: Epstein, Jeffrey, Register No. 76318-054
Date: Sun, 11 Aug 2019 00:07:23 +0000
Importance: Normal
Attachments: TEXT.htm
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/10/2019 3:50 PM >>>
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/10/2019 9:48 AM >>>
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate
Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive
in his cell. Staff called for assistance and began life saving measures. He was escorted to
Health Services and subsequently to the local hospital where he was pronounced dead at
7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived
at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m.
Institution medical staff stated he had circumfricial bruising around the neck. An orange
make shift noose was found in his cell.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
EFTA00036914


c1: EFTA00037747
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037747.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 16 Mar 2021 16:31:59 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, March 16, 2021 12:30:51 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Mar 16 12:30:51 EDT 2021
Location: CBP-RESTON, NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00037747


c1: EFTA00036399
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036399.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Bcc:
"
Subject: Rosters
Date: Mon, 12 Aug 2019 11:44:18 +0000
Importance: Normal
Attachments: TEXT.htm; ROSTERS20190812_07390267.pdf
Attached are rosters you requested for August 3-10, 2019.
Administrative Lieutenant
Disciplinary Hearing Officer (Alternate)
M.C.C. New York
150 Park Row
New York, NY 10007
(Office)
(Fax)
EFTA00036399


c1: EFTA00036603
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036603.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: FYI - still not yet approved by DOJ -- Fwd: NEW VERSION - now including
edit from DOJ
Date: Sat, 10 Aug 2019 14:27:34 +0000
Importance: Normal
Embedded: unnamed
Boss, there were some edits made so this is the latest pending approval.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 10:20 AM (GMT-05:00)
To:
Subject: FYI - still not yet approved by DOJ -- Fwd: NEW VERSION - now including
edit from DOJ
EFTA00036603


c1: EFTA00037385
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037385.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Fwd: Epstein CART items
Date: Fri, 09 Aug 2019 23:20:11 +0000
Importance: Normal
Fyi. See below
Forwarded message
From:
Date: Aug 9, 2019 7:18 PM
Subject: Epstein CART items
To:
Cc:
Rough estimate. 3 iPads sent for unlocking. I iPhone sent for unlocking, 1 iMac locked and not able to be
imaged. 1 external hard drive imaged but encrypted. 2 iMac imaged and processed. 1 iMac imaged and yet to
be processed. 2 windows boxes imaged and processed, 1 laptop imaged and processed. A bunch of loose media
( hard drives, thumb drives, etc) imaged and processed. To date nothing has been reviewed pending a taint
review. Call me to clarify if necessary. When we get back from the impending search, I can get you a better
status.
FBI NY CART Coordinator
On Aug 9, 2019 6:53 PM,
wrote:
Hey there,
Off the top of your head, do you happen to know how many electronic items were proceesed by cart? How
many were analyzed? Anything pending? How many encrypted and cant be read?
Thanks,
EFTA00037385


c1: EFTA00036966
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036966.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
EFTA00036966

=== Page 2 ===
Cc:
Subject: Re: SAVE THE DATE: UNION PARTY September 13th, 2019
Date: Sat, 10 Aug 2019 17:49:00 +0000
Importance: Normal
The Council of Prison Locals is advising all subjects and witnesses associated with this incident to remember, Art. 6, section
f(1) "If an employee reasonably believe discipline may result, (2) he/she should exercise their right to requesting a
representative. All staff are reminded Art. 6, section h, which protects them from answering any further questions until a
representative is made available. I also, advise staff to read Art. 7, section e (2). Understand, the FBI will also be investigating
this event. This doesn't applies to the FBI. So, if they desire to speak with any subject (s) or witnessed of an investigation
stemming from this, I would strongly advise those staff seek or request assistance of counsel (Attorney).
IN UNITY!!
EFTA00036967


c1: EFTA00037881
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037881.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
(NY) (FBI)"
i
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
:
Cc:
(
)"
Subject: Tomorrow - Epstein hearing
Date: Mon, 26 Aug 2019 23:33:04 +0000
Importance: Normal
Hi all,
Thanks for volunteering to help tomorrow. As of right now, if people could be on standby around 9:30/10 to help
with victims. Some victims will be meeting at SDNY before the hearing so we may need some help corralling
them and getting them to the courthouse without the press. I'd say for now to hang around 290 and I should have
a better idea in the morning.
Also, I'm sorry to ask, but please be in a suit tomorrow. This is coming from the higher ups.
Thanks again!
EFTA00037881


c1: EFTA00037735
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037735.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT:
Date: Wed, 04 Sep 2019 21:23:54 +0000
Importance: Normal
From:
Sent: Wednesday, September 4, 2019 5:16:29 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Wed Sep 04 17:16:29 EDT 2019
Location: INT-WASH DC, USNCB, INTERPOL
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID:
EFTA00037735


c1: EFTA00037092
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037092.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Searching "All Mailbo,
+
>
metropol
X
Found 16 results
Search
All Results
OF deposit by noter. Jun
Sent Google 30 January 2020, 10:29
All Mailbo
S
Recording 5.m4a Metropolitan Police Recording
To:
Favourites
Inbox 232
Hi Mike
>
VIPs
Expedia Inbox G... 30/01/2022
THIS IS OFF THE RECORD!!!
Sent
77
Metropolis Athens sent you a...
Electra Metropolis Athens,
Please listen till the end of the call.
Drafts 29
message: Electra Metropolis Athe
>
FI...
1,471
-22:25
Expedia.c Inb 28/01/2022
Expedia travel confirmation -...
Smart Mailboxes
begins. Electra Metropolis
Athens15 Mitropoleos Street, Athe.
On My Mac
Who will take my evidence??
Bin
Recovere
Sent from my iPad
Recovere
Google
Imp... 137
Inbox 232
Drafts 29
Sent
77
Junk 556
Bin
383
Arc... 464
[Gm...
31
Unwanted
Downloading Messages
Paused (On Battery)
EFTA00037092


c1: EFTA00036175
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036175.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
RECORD NUMBER:
1
TIME STAMP: 9 -AUG-2019 0 :10
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
0:10:49
Answer Time
End Time
0:10:51
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7371
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
2
TIME STAMP: 9 -AUG-2019 0 :10
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
0:10:51
Answer Time
0:10:51
End Time
0:10:51
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
3
TIME STAMP: 9 -AUG-2019 0 :10
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
0:10:51
Answer Time
0:10:51
End Time
0:10:56
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036175

=== Page 2 ===
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
4
TIME STAMP: 9 -AUG-2019 0 :16
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
0:16:52
Answer Time
End Time
0:16:54
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7400
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
5
TIME STAMP: 9 -AUG-2019 0 :16
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
0:16:54
Answer Time
0:16:54
End Time
0:16:54
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
6
TIME STAMP: 9 -AUG-2019 0 :17
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
0:16:54
Answer Time
0:16:54
End Time
0:17:02
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
EFTA00036176

=== Page 3 ===
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
7
TIME STAMP: 9 -AUG-2019 0 :21
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
0:21:28
Answer Time
0:21:36
End Time
0:21:36
Caller Station
6317
Selected Station
6268
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7416
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
8
TIME STAMP: 9 -AUG-2019 0 :21
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
0:21:28
Answer Time
0:21:36
End Time
0:21:43
Caller Station
6317
Selected Station
6268
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7416
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
9
TIME STAMP: 9 -AUG-2019 0 :21
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
EFTA00036177

=== Page 4 ===
Start Time
0:21:43
Answer Time
End Time
0:21:46
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7417
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
10
TIME STAMP: 9 -AUG-2019 1 :10
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
1:09:49
Answer Time
1:10:11
End Time
1:10:11
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
7632
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
19083610757
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
11
TIME STAMP: 9 -AUG-2019 1 :11
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
1:09:49
Answer Time
1:10:11
End Time
1:11:36
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
7632
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
19083610757
Account Code
Authorization Code
EFTA00036178

=== Page 5 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
12
TIME STAMP: 9 -AUG-2019 2 :56
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
2:56:16
Answer Time
End Time
2:56:20
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7662
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
13
TIME STAMP: 9 -AUG-2019 3 :4
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
3:04:36
Answer Time
End Time
3:04:39
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7688
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
14
TIME STAMP: 9 -AUG-2019 3 :4
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
3:04:39
Answer Time
3:04:39
End Time
3:04:39
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
**_**-**
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
EFTA00036179

=== Page 6 ===
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
15
TIME STAMP: 9 -AUG-2019 3 :4
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
3:04:39
Answer Time
3:04:39
End Time
3:04:47
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
**_**-**
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
CONVERSATION BEFORE HOLD
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
16
TIME STAMP: 9 -AUG-2019 3 :4
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
3:04:47
Answer Time
3:04:54
End Time
3:04:54
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
17
TIME STAMP: 9 -AUG-2019 3 :5
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
3:04:47
Answer Time
3:04:54
End Time
3:05:08
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
EFTA00036180

=== Page 7 ===
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
18
TIME STAMP: 9 -AUG-2019 3 :5
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
3:05:08
Answer Time
3:04:54
End Time
3:05:09
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
ONE LINE
Conference Audit
Call Status
RECONNECT REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
19
TIME STAMP: 9 -AUG-2019 5 :18
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
5:18:27
Answer Time
5:18:33
End Time
5:18:33
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7770
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
20
TIME STAMP: 9 -AUG-2019 5 :18
EFTA00036181

=== Page 8 ===
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
5:18:27
Answer Time
5:18:33
End Time
5:18:42
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7770
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
21
TIME STAMP: 9 -AUG-2019 5 :21
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
5:21:20
Answer Time
End Time
5:21:22
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7772
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
22
TIME STAMP: 9 -AUG-2019 5 :21
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
5:21:22
Answer Time
5:21:22
End Time
5:21:22
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
EFTA00036182

=== Page 9 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
23
TIME STAMP: 9 -AUG-2019 5 :21
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
5:21:22
Answer Time
5:21:22
End Time
5:21:24
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
24
TIME STAMP: 9 -AUG-2019 5 :57
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
5:57:20
Answer Time
End Time
5:57:23
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7819
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
25
TIME STAMP: 9 -AUG-2019 6 :2
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
6:02:32
Answer Time
End Time
6:02:35
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7825
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
EFTA00036183

=== Page 10 ===
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
26
TIME STAMP: 9 -AUG-2019 6 :18
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
6:17:58
Answer Time
6:18:09
End Time
6:18:09
Caller Station
6317
Selected Station
6404
Caller Circuit
04-01-13
Selected Circuit
03-14-02
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7869
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
27
TIME STAMP: 9 -AUG-2019 6 :18
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
6:17:58
Answer Time
6:18:09
End Time
6:18:23
Caller Station
6317
Selected Station
6404
Caller Circuit
04-01-13
Selected Circuit
03-14-02
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7869
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
28
TIME STAMP: 9 -AUG-2019 6 :18
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
6:18:23
Answer Time
End Time
6:18:26
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
EFTA00036184

=== Page 11 ===
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7870
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
29
TIME STAMP: 9 -AUG-2019 6 :46
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
6:46:36
Answer Time
6:46:45
End Time
6:46:45
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7939
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
30
TIME STAMP: 9 -AUG-2019 6 :48
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
6:46:36
Answer Time
6:46:45
End Time
6:48:07
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
7939
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
31
TIME STAMP: 9 -AUG-2019 7 :57
EFTA00036185

=== Page 12 ===
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
7:57:30
Answer Time
7:57:39
End Time
7:57:39
Caller Station
6317
Selected Station
6379
Caller Circuit
04-01-13
Selected Circuit
03-09-11
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
8303
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6379
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
32
TIME STAMP: 9 -AUG-2019 7 :57
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
7:57:30
Answer Time
7:57:39
End Time
7:57:52
Caller Station
6317
Selected Station
6379
Caller Circuit
04-01-13
Selected Circuit
03-09-11
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
8303
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6379
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
33
TIME STAMP: 9 -AUG-2019 7 :59
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
7:59:39
Answer Time
End Time
7:59:40
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
8330
Call Type
ONE LINE
Conference Audit
Call Status
PICK UP REQUEST
Access Code
#7
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
EFTA00036186

=== Page 13 ===
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
34
TIME STAMP: 9 -AUG-2019 7 :59
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
7:59:56
Answer Time
End Time
7:59:57
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
8333
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
35
TIME STAMP: 9 -AUG-2019 8 :14
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
8:14:38
Answer Time
End Time
8:14:40
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
8444
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
36
TIME STAMP: 9 -AUG-2019 9 :25
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
9:25:22
Answer Time
End Time
9:25:23
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
9002
Call Type
ONE LINE
EFTA00036187

=== Page 14 ===
Conference Audit
Call Status
PICK UP REQUEST
Access Code
#7
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
37
TIME STAMP: 9 -AUG-2019 9 :29
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
9:29:12
Answer Time
9:29:17
End Time
9:29:17
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
9027
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
38
TIME STAMP: 9 -AUG-2019 9 :29
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
9:29:12
Answer Time
9:29:17
End Time
9:29:41
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
9027
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
39
TIME STAMP: 9 -AUG-2019 9 :29
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
9:29:41
Answer Time
End Time
9:29:44
Caller Station
6317
Selected Trunk Group
EFTA00036188

=== Page 15 ===
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
9030
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
40
TIME STAMP: 9 -AUG-2019 9 :30
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
9:30:15
Answer Time
9:30:23
End Time
9:30:23
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
9034
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
14843588660
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
41
TIME STAMP: 9 -AUG-2019 9 :30
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
9:30:15
Answer Time
9:30:23
End Time
9:30:33
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
9034
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
14843588660
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036189

=== Page 16 ===
RECORD NUMBER:
42
TIME STAMP: 9 -AUG-2019 9 :30
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
9:30:33
Answer Time
End Time
9:30:36
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
9039
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
43
TIME STAMP: 9 -AUG-2019 9 :51
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
9:51:28
Answer Time
9:51:36
End Time
9:51:36
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
9180
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
44
TIME STAMP: 9 -AUG-2019 9 :51
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
9:51:28
Answer Time
9:51:36
End Time
9:51:59
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
9180
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
EFTA00036190

=== Page 17 ===
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
45
TIME STAMP: 9 -AUG-2019 10:0
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
10:00:50
Answer Time
End Time
10:00:53
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
9258
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
46
TIME STAMP: 9 -AUG-2019 11:10
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
11:10:58
Answer Time
End Time
11:10:59
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
9776
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
47
TIME STAMP: 9 -AUG-2019 11:55
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
11:55:07
Answer Time
11:55:14
End Time
11:55:14
Caller Station
6317
Selected Station
6270
Caller Circuit
04-01-13
Selected Circuit
02-06-12
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
EFTA00036191

=== Page 18 ===
Record Audit
99
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6270
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
48
TIME STAMP: 9 -AUG-2019 11:55
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
11:55:07
Answer Time
11:55:14
End Time
11:55:38
Caller Station
6317
Selected Station
6270
Caller Circuit
04-01-13
Selected Circuit
02-06-12
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
99
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6270
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
49
TIME STAMP: 9 -AUG-2019 11:55
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
11:55:38
Answer Time
End Time
11:55:41
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
105
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
50
TIME STAMP: 9 -AUG-2019 11:59
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
11:59:18
Answer Time
End Time
11:59:36
EFTA00036192

=== Page 19 ===
Caller Station
6317
Selected Station
6224
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
130
Caller Routing Class
1
Selected Routing Class
3
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
127
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6224
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
51
TIME STAMP: 9 -AUG-2019 12:22
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
12:22:22
Answer Time
End Time
12:22:48
Caller Station
6317
Selected Station
6224
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
130
Caller Routing Class
1
Selected Routing Class
3
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
272
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6224
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
52
TIME STAMP: 9 -AUG-2019 12:25
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
12:25:15
Answer Time
End Time
12:25:18
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
297
Call Type
ONE LINE
Conference Audit
Call Status
PICK UP REQUEST
Access Code
#7
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036193

=== Page 20 ===
RECORD NUMBER:
53
TIME STAMP: 9 -AUG-2019 12:25
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
12:25:28
Answer Time
End Time
12:25:31
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
298
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
54
TIME STAMP: 9 -AUG-2019 12:38
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
9/19
Start Time
12:38:11
Answer Time
12:38:19
End Time
12:38:19
Caller Station
6317
Selected Station
6365
Caller Circuit
04-01-13
Selected Circuit
03-09-07
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
389
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6365
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
55
TIME STAMP: 9 -AUG-2019 12:38
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
12:38:11
Answer Time
12:38:19
End Time
12:38:23
Caller Station
6317
Selected Station
6365
Caller Circuit
04-01-13
Selected Circuit
03-09-07
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
389
Call Type
LINE TO LINE
Conference Audit
Call Status
CONVERSATION BEFORE HOLD
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036194

=== Page 21 ===
Dialed Number
6365
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
56
TIME STAMP: 9 -AUG-2019 12:38
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
12:38:23
Answer Time
12:38:28
End Time
12:38:28
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
389
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
57
TIME STAMP: 9 -AUG-2019 12:38
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
12:38:23
Answer Time
12:38:28
End Time
12:38:55
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
389
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
58
TIME STAMP: 9 -AUG-2019 12:49
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
12:49:30
Answer Time
12:49:36
End Time
12:49:36
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
EFTA00036195

=== Page 22 ===
Caller ANI
Selected Facility
Record Audit
488
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
59
TIME STAMP: 9 -AUG-2019 12:49
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
12:49:30
Answer Time
12:49:36
End Time
12:49:48
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
488
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
60
TIME STAMP: 9 -AUG-2019 12:57
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
12:57:17
Answer Time
12:57:23
End Time
12:57:23
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
559
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
61
TIME STAMP: 9 -AUG-2019 12:58
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
12:57:17
Answer Time
12:57:23
End Time
12:58:11
EFTA00036196

=== Page 23 ===
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
559
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
62
TIME STAMP: 9 -AUG-2019 13:8
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
13:08:25
Answer Time
End Time
13:08:28
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
672
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
63
TIME STAMP: 9 -AUG-2019 13:35
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:35:33
Answer Time
13:35:39
End Time
13:35:39
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
881
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036197

=== Page 24 ===
RECORD NUMBER:
64
TIME STAMP: 9 -AUG-2019 13:35
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:35:33
Answer Time
13:35:39
End Time
13:35:47
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
881
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
65
TIME STAMP: 9 -AUG-2019 13:43
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:43:15
Answer Time
13:43:20
End Time
13:43:20
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
946
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
66
TIME STAMP: 9 -AUG-2019 13:43
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:43:15
Answer Time
13:43:20
End Time
13:43:35
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
946
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036198

=== Page 25 ===
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
67
TIME STAMP: 9 -AUG-2019 13:46
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:46:28
Answer Time
13:46:34
End Time
13:46:34
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
966
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
68
TIME STAMP: 9 -AUG-2019 13:46
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:46:28
Answer Time
13:46:34
End Time
13:46:42
Caller Station
6317
Selected Station
6265
Caller Circuit
04-01-13
Selected Circuit
03-11-12
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
966
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
69
TIME STAMP: 9 -AUG-2019 13:46
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
13:46:42
Answer Time
End Time
13:46:45
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
EFTA00036199

=== Page 26 ===
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
972
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
70
TIME STAMP: 9 -AUG-2019 13:50
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:50:51
Answer Time
13:50:59
End Time
13:50:59
Caller Station
6317
Selected Station
6266
Caller Circuit
04-01-13
Selected Circuit
03-08-09
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1005
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
71
TIME STAMP: 9 -AUG-2019 13:51
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:50:51
Answer Time
13:50:59
End Time
13:51:29
Caller Station
6317
Selected Station
6266
Caller Circuit
04-01-13
Selected Circuit
03-08-09
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1005
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6265
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
72
TIME STAMP: 9 -AUG-2019 13:51
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
EFTA00036200

=== Page 27 ===
Start Time
13:51:29
Answer Time
13:51:42
End Time
13:51:42
Caller Station
6317
Selected Station
6383
Caller Circuit
04-01-13
Selected Circuit
03-13-01
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1014
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6383
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
73
TIME STAMP: 9 -AUG-2019 13:52
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
13:51:29
Answer Time
13:51:42
End Time
13:52:06
Caller Station
6317
Selected Station
6383
Caller Circuit
04-01-13
Selected Circuit
03-13-01
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1014
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6383
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
74
TIME STAMP: 9 -AUG-2019 14:14
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
14:14:06
Answer Time
End Time
14:14:08
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1273
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
EFTA00036201

=== Page 28 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
75
TIME STAMP: 9 -AUG-2019 14:18
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
14:18:30
Answer Time
End Time
14:18:34
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1341
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
76
TIME STAMP: 9 -AUG-2019 14:27
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
14:26:45
Answer Time
14:27:04
End Time
14:27:04
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
1433
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
19178556002
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
77
TIME STAMP: 9 -AUG-2019 14:27
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
14:26:45
Answer Time
14:27:04
End Time
14:27:25
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
1433
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
EFTA00036202

=== Page 29 ===
Code Validation
Queue Time
Dialed Number
19178556002
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
78
TIME STAMP: 9 -AUG-2019 14:27
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
14:27:25
Answer Time
End Time
14:27:28
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
1441
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
79
TIME STAMP: 9 -AUG-2019 14:41
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
14:41:51
Answer Time
End Time
14:41:54
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1568
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
80
TIME STAMP: 9 -AUG-2019 15:4
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
15:03:58
Answer Time
End Time
15:04:06
Caller Station
6317
Selected Station
6363
Caller Circuit
04-01-13
Selected Circuit
03-09-06
Caller COS
1
Selected COS
4
EFTA00036203

=== Page 30 ===
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1726
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6363
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
81
TIME STAMP: 9 -AUG-2019 15:4
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
15:04:06
Answer Time
15:04:21
End Time
15:04:21
Caller Station
6317
Selected Station
6361
Caller Circuit
04-01-13
Selected Circuit
03-09-05
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1727
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6361
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
82
TIME STAMP: 9 -AUG-2019 15:4
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
15:04:06
Answer Time
15:04:21
End Time
15:04:29
Caller Station
6317
Selected Station
6361
Caller Circuit
04-01-13
Selected Circuit
03-09-05
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1727
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6361
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
83
TIME STAMP: 9 -AUG-2019 15:18
EFTA00036204

=== Page 31 ===
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
15:18:45
Answer Time
End Time
15:18:47
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1802
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
84
TIME STAMP: 9 -AUG-2019 15:25
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
15:24:56
Answer Time
15:25:02
End Time
15:25:02
Caller Station
6317
Selected Station
6270
Caller Circuit
04-01-13
Selected Circuit
02-06-12
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1836
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6270
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
85
TIME STAMP: 9 -AUG-2019 15:25
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
9/19
Start Time
15:24:56
Answer Time
15:25:02
End Time
15:25:14
Caller Station
6317
Selected Station
6270
Caller Circuit
04-01-13
Selected Circuit
02-06-12
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1836
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6270
Account Code
Authorization Code
EFTA00036205

=== Page 32 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
86
TIME STAMP: 9 -AUG-2019 15:58
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
15:58:17
Answer Time
15:58:26
End Time
15:58:26
Caller Station
6317
Selected Station
6449
Caller Circuit
04-01-13
Selected Circuit
04-08-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1991
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
87
TIME STAMP: 9 -AUG-2019 15:58
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
15:58:17
Answer Time
15:58:26
End Time
15:58:37
Caller Station
6317
Selected Station
6449
Caller Circuit
04-01-13
Selected Circuit
04-08-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
1991
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use
CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
88
TIME STAMP: 9 -AUG-2019 16:16
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
16:16:33
Answer Time
16:16:43
End Time
16:16:43
Caller Station
6317
Selected Station
6449
Caller Circuit
04-01-13
Selected Circuit
04-08-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2082
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
EFTA00036206

=== Page 33 ===
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
89
TIME STAMP: 9 -AUG-2019 16:18
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
16:16:33
Answer Time
16:16:43
End Time
16:18:16
Caller Station
6317
Selected Station
6449
Caller Circuit
04-01-13
Selected Circuit
04-08-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2082
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
90
TIME STAMP: 9 -AUG-2019 16:46
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
16:46:33
Answer Time
End Time
16:46:37
Caller Station
6317
Selected Station
6378
Caller Circuit
04-01-13
Selected Circuit
03-09-12
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2204
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6378
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
91
TIME STAMP: 9 -AUG-2019 16:46
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
16:46:37
Answer Time
16:46:39
End Time
16:46:39
Caller Station
6317
Selected Station
6378
Caller Circuit
04-01-13
Selected Circuit
03-09-12
EFTA00036207

=== Page 34 ===
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2205
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6378
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
92
TIME STAMP: 9 -AUG-2019 16:46
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
16:46:37
Answer Time
16:46:39
End Time
16:46:47
Caller Station
6317
Selected Station
6378
Caller Circuit
04-01-13
Selected Circuit
03-09-12
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2205
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6378
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
93
TIME STAMP: 9 -AUG-2019 17:3
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
17:02:51
Answer Time
17:03:05
End Time
17:03:05
Caller Station
6317
Selected Station
6404
Caller Circuit
04-01-13
Selected Circuit
03-14-02
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2276
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
94
TIME STAMP: 9 -AUG-2019 17:3
EFTA00036208

=== Page 35 ===
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
17:02:51
Answer Time
17:03:05
End Time
17:03:28
Caller Station
6317
Selected Station
6404
Caller Circuit
04-01-13
Selected Circuit
03-14-02
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2276
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
95
TIME STAMP: 9 -AUG-2019 17:25
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
17:25:31
Answer Time
End Time
17:25:34
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2344
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
96
TIME STAMP: 9 -AUG-2019 17:26
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
17:26:04
Answer Time
17:26:20
End Time
17:26:20
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2346
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
18435408068
Account Code
EFTA00036209

=== Page 36 ===
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
97
TIME STAMP: 9 -AUG-2019 17:28
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
17:26:04
Answer Time
17:26:20
End Time
17:28:36
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2346
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
18435408068
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
98
TIME STAMP: 9 -AUG-2019 17:31
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
17:30:42
Answer Time
17:31:06
End Time
17:31:06
Caller Station
6317
Selected Station
6270
Caller Circuit
04-01-13
Selected Circuit
02-06-12
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2373
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6270
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
99
TIME STAMP: 9 -AUG-2019 17:31
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
17:30:42
Answer Time
17:31:06
End Time
17:31:27
Caller Station
6317
Selected Station
6270
Caller Circuit
04-01-13
Selected Circuit
02-06-12
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2373
Call Type
LINE TO LINE
EFTA00036210

=== Page 37 ===
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6270
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 100
TIME STAMP: 9 -AUG-2019 17:31
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
17:31:29
Answer Time
17:31:42
End Time
17:31:42
Caller Station
6317
Selected Station
6225
Caller Circuit
04-01-13
Selected Circuit
03-08-11
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2377
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 101
TIME STAMP: 9 -AUG-2019 17:31
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
17:31:29
Answer Time
17:31:42
End Time
17:31:57
Caller Station
6317
Selected Station
6225
Caller Circuit
04-01-13
Selected Circuit
03-08-11
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2377
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 102
TIME STAMP: 9 -AUG-2019 17:32
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
17:31:57
Answer Time
End Time
17:32:00
Caller Station
6317
Selected Trunk Group
EFTA00036211

=== Page 38 ===
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2387
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 103
TIME STAMP: 9 -AUG-2019 18:12
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:12:16
Answer Time
18:12:21
End Time
18:12:21
Caller Station
6317
Selected Station
6366
Caller Circuit
04-01-13
Selected Circuit
03-09-08
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2539
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6366
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 104
TIME STAMP: 9 -AUG-2019 18:12
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:12:16
Answer Time
18:12:21
End Time
18:12:30
Caller Station
6317
Selected Station
6366
Caller Circuit
04-01-13
Selected Circuit
03-09-08
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2539
Call Type
LINE TO LINE
Conference Audit
Call Status
CONVERSATION BEFORE HOLD
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6366
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036212

=== Page 39 ===
RECORD NUMBER: 105
TIME STAMP: 9 -AUG-2019 18:12
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:12:30
Answer Time
18:12:36
End Time
18:12:36
Caller Station
6317
Selected Station
6365
Caller Circuit
04-01-13
Selected Circuit
03-09-07
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2539
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6365
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 106
TIME STAMP: 9 -AUG-2019 18:13
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:12:30
Answer Time
18:12:36
End Time
18:13:10
Caller Station
6317
Selected Station
6365
Caller Circuit
04-01-13
Selected Circuit
03-09-07
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2539
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6365
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 107
TIME STAMP: 9 -AUG-2019 18:20
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
18:20:48
Answer Time
End Time
18:20:50
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2574
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
EFTA00036213

=== Page 40 ===
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 108
TIME STAMP: 9 -AUG-2019 18:22
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:22:09
Answer Time
18:22:27
End Time
18:22:27
Caller Station
6317
Selected Trunk Group
14
Caller Circuit
04-01-13
Selected Circuit
04-16-01
Caller COS
1
Selected COS
255
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
18
Caller ANI
Selected Facility
42
Record Audit
2584
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 109
TIME STAMP: 9 -AUG-2019 18:22
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:22:09
Answer Time
18:22:27
End Time
18:22:28
Caller Station
6317
Selected Trunk Group
14
Caller Circuit
04-01-13
Selected Circuit
04-16-01
Caller COS
1
Selected COS
255
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
18
Caller ANI
Selected Facility
42
Record Audit
2584
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 110
TIME STAMP: 9 -AUG-2019 18:22
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
18:22:36
Answer Time
End Time
18:22:38
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
EFTA00036214

=== Page 41 ===
Record Audit
2587
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 111
TIME STAMP: 9 -AUG-2019 18:24
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
18:23:45
Answer Time
End Time
18:24:01
Caller Station
6317
Selected Station
6404
Caller Circuit
04-01-13
Selected Circuit
03-14-02
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2596
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 112
TIME STAMP: 9 -AUG-2019 18:24
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:24:25
Answer Time
18:24:30
End Time
18:24:30
Caller Station
6317
Selected Station
6468
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2600
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 113
TIME STAMP: 9 -AUG-2019 18:25
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:24:25
Answer Time
18:24:30
End Time
18:25:46
EFTA00036215

=== Page 42 ===
Caller Station
6317
Selected Station
6468
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2600
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 114
TIME STAMP: 9 -AUG-2019 18:27
Start Date
8/ 9/19
Answer Date
End Date
9/19
Start Time
18:27:25
Answer Time
End Time
18:27:28
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2610
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 115
TIME STAMP: 9 -AUG-2019 18:29
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:29:13
Answer Time
18:29:27
End Time
18:29:27
Caller Station
6317
Selected Station
6381
Caller Circuit
04-01-13
Selected Circuit
04-01-01
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2616
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6367
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036216

=== Page 43 ===
RECORD NUMBER: 116
TIME STAMP: 9 -AUG-2019 18:30
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:29:13
Answer Time
18:29:27
End Time
18:30:03
Caller Station
6317
Selected Station
6381
Caller Circuit
04-01-13
Selected Circuit
04-01-01
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2616
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6367
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 117
TIME STAMP: 9 -AUG-2019 18:38
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:38:16
Answer Time
18:38:24
End Time
18:38:24
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2625
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 118
TIME STAMP: 9 -AUG-2019 18:38
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:38:16
Answer Time
18:38:24
End Time
18:38:54
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2625
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036217

=== Page 44 ===
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 119
TIME STAMP: 9 -AUG-2019 18:38
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
18:38:54
Answer Time
End Time
18:38:57
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2629
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 120
TIME STAMP: 9 -AUG-2019 18:46
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:46:28
Answer Time
18:46:34
End Time
18:46:34
Caller Station
6317
Selected Station
6404
Caller Circuit
04-01-13
Selected Circuit
03-14-02
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2652
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 121
TIME STAMP: 9 -AUG-2019 18:46
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
18:46:28
Answer Time
18:46:34
End Time
18:46:55
Caller Station
6317
Selected Station
6404
Caller Circuit
04-01-13
Selected Circuit
03-14-02
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
EFTA00036218

=== Page 45 ===
Caller ANI
Selected Facility
Record Audit
2652
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6404
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 122
TIME STAMP: 9 -AUG-2019 18:51
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
18:51:27
Answer Time
End Time
18:51:47
Caller Station
6317
Selected Station
6326
Caller Circuit
04-01-13
Selected Circuit
04-12-01
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2679
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6326
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 123
TIME STAMP: 9 -AUG-2019 19:28
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
19:28:10
Answer Time
End Time
19:28:36
Caller Station
6317
Selected Station
6326
Caller Circuit
04-01-13
Selected Circuit
04-12-01
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2784
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6326
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 124
TIME STAMP: 9 -AUG-2019 19:29
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:29:46
Answer Time
19:29:58
End Time
19:29:58
EFTA00036219

=== Page 46 ===
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2788
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 125
TIME STAMP: 9 -AUG-2019 19:30
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:29:46
Answer Time
19:29:58
End Time
19:30:18
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2788
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 126
TIME STAMP: 9 -AUG-2019 19:30
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:30:24
Answer Time
19:30:28
End Time
19:30:28
Caller Station
6317
Selected Station
6326
Caller Circuit
04-01-13
Selected Circuit
04-12-01
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2793
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6326
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036220

=== Page 47 ===
RECORD NUMBER: 127
TIME STAMP: 9 -AUG-2019 19:30
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:30:24
Answer Time
19:30:28
End Time
19:30:36
Caller Station
6317
Selected Station
6326
Caller Circuit
04-01-13
Selected Circuit
04-12-01
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2793
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6326
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 128
TIME STAMP: 9 -AUG-2019 19:32
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
19:32:33
Answer Time
End Time
19:32:36
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2797
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 129
TIME STAMP: 9 -AUG-2019 19:35
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
19:34:59
Answer Time
End Time
19:35:17
Caller Station
6317
Selected Station
6326
Caller Circuit
04-01-13
Selected Circuit
04-12-01
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2801
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036221

=== Page 48 ===
Dialed Number
6326
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 130
TIME STAMP: 9 -AUG-2019 19:35
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:35:17
Answer Time
19:35:21
End Time
19:35:21
Caller Station
6317
Selected Station
6225
Caller Circuit
04-01-13
Selected Circuit
03-08-11
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2802
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 131
TIME STAMP: 9 -AUG-2019 19:35
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:35:17
Answer Time
19:35:21
End Time
19:35:28
Caller Station
6317
Selected Station
6225
Caller Circuit
04-01-13
Selected Circuit
03-08-11
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2802
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 132
TIME STAMP: 9 -AUG-2019 19:38
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
19:38:30
Answer Time
End Time
19:38:33
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
EFTA00036222

=== Page 49 ===
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2811
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 133
TIME STAMP: 9 -AUG-2019 19:38
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
19:38:33
Answer Time
End Time
19:38:36
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2812
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 134
TIME STAMP: 9 -AUG-2019 19:40
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:40:53
Answer Time
19:40:59
End Time
19:40:59
Caller Station
6317
Selected Station
6225
Caller Circuit
04-01-13
Selected Circuit
03-08-11
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2816
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 135
TIME STAMP: 9 -AUG-2019 19:41
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
EFTA00036223

=== Page 50 ===
Start Time
19:40:53
Answer Time
19:40:59
End Time
19:41:48
Caller Station
6317
Selected Station
6225
Caller Circuit
04-01-13
Selected Circuit
03-08-11
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2816
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 136
TIME STAMP: 9 -AUG-2019 19:45
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:45:38
Answer Time
19:45:49
End Time
19:45:49
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2821
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 137
TIME STAMP: 9 -AUG-2019 19:46
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
19:45:38
Answer Time
19:45:49
End Time
19:46:57
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2821
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
EFTA00036224

=== Page 51 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 138
TIME STAMP: 9 -AUG-2019 19:47
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
19:46:57
Answer Time
End Time
19:47:00
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2823
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 139
TIME STAMP: 9 -AUG-2019 19:53
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
19:53:53
Answer Time
End Time
19:53:56
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2850
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 140
TIME STAMP: 9 -AUG-2019 20:14
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
20:14:13
Answer Time
End Time
20:14:16
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2883
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
EFTA00036225

=== Page 52 ===
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 141
TIME STAMP: 9 -AUG-2019 20:27
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
20:27:31
Answer Time
20:27:48
End Time
20:27:48
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-22
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2914
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
13475123575
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 142
TIME STAMP: 9 -AUG-2019 20:32
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
20:27:31
Answer Time
20:27:48
End Time
20:32:38
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-22
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2914
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
13475123575
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 143
TIME STAMP: 9 -AUG-2019 20:33
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
20:33:10
Answer Time
20:33:28
End Time
20:33:28
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
EFTA00036226

=== Page 53 ===
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2931
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
13475123575
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 144
TIME STAMP: 9 -AUG-2019 20:36
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
20:33:10
Answer Time
20:33:28
End Time
20:36:39
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2931
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
13475123575
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 145
TIME STAMP: 9 -AUG-2019 20:36
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
20:36:39
Answer Time
End Time
20:36:42
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2941
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 146
TIME STAMP: 9 -AUG-2019 20:50
EFTA00036227

=== Page 54 ===
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
20:49:53
Answer Time
20:50:38
End Time
20:50:38
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-21
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2957
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
19176056214
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 147
TIME STAMP: 9 -AUG-2019 20:50
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
20:49:53
Answer Time
20:50:38
End Time
20:50:46
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-21
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
2957
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
19176056214
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 148
TIME STAMP: 9 -AUG-2019 20:50
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
20:50:47
Answer Time
20:50:57
End Time
20:50:57
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2959
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
EFTA00036228

=== Page 55 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
149
TIME STAMP: 9 -AUG-2019 20:51
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
20:50:47
Answer Time
20:50:57
End Time
20:51:15
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2959
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 150
TIME STAMP: 9 -AUG-2019 21:10
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
21:10:46
Answer Time
End Time
21:10:49
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2991
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 151
TIME STAMP: 9 -AUG-2019 21:10
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
21:10:49
Answer Time
End Time
21:10:49
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2991
Call Type
ONE LINE
Conference Audit
Call Status
RECONNECT REQUEST
EFTA00036229

=== Page 56 ===
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 152
TIME STAMP: 9 -AUG-2019 21:12
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
21:12:44
Answer Time
End Time
21:12:48
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
2998
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 153
TIME STAMP: 9 -AUG-2019 21:45
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
21:45:08
Answer Time
21:45:30
End Time
21:45:30
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
3043
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
19176056214
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 154
TIME STAMP: 9 -AUG-2019 21:47
Start Date
8/ 9/19
Answer Date
8/ 9/19
End Date
8/ 9/19
Start Time
21:45:08
Answer Time
21:45:30
End Time
21:47:13
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
EFTA00036230

=== Page 57 ===
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
3043
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
19176056214
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 155
TIME STAMP: 9 -AUG-2019 21:48
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
21:48:16
Answer Time
End Time
21:48:23
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3062
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 156
TIME STAMP: 9 -AUG-2019 22:28
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
22:28:45
Answer Time
End Time
22:28:48
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3122
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 157
TIME STAMP: 9 -AUG-2019 22:37
EFTA00036231

=== Page 58 ===
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
22:37:15
Answer Time
End Time
22:37:15
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3136
Call Type
ONE LINE
Conference Audit
Call Status
ON HOLD
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 158
TIME STAMP: 9 -AUG-2019 22:37
Start Date
8/ 9/19
Answer Date
End Date
8/ 9/19
Start Time
22:37:15
Answer Time
End Time
22:37:16
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3137
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 159
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
0:08:12
Answer Time
End Time
0:08:14
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3226
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
EFTA00036232

=== Page 59 ===
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 160
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
0:08:14
Answer Time
0:08:14
End Time
0:08:14
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 161
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
0:08:14
Answer Time
0:08:14
End Time
0:08:21
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 162
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
0:08:29
Answer Time
End Time
0:08:31
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3227
Call Type
ONE LINE
EFTA00036233

=== Page 60 ===
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 163
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
0:08:31
Answer Time
0:08:31
End Time
0:08:31
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
**_**-**
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 164
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
0:08:31
Answer Time
0:08:31
End Time
0:08:40
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
**_**-**
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 165
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
0:08:46
Answer Time
End Time
0:08:51
Caller Station
6317
Selected Trunk Group
EFTA00036234

=== Page 61 ===
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3228
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 166
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
0:08:51
Answer Time
0:08:51
End Time
0:08:51
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 167
TIME STAMP: 10-AUG-2019 0 :9
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
0:08:51
Answer Time
0:08:51
End Time
0:09:01
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036235

=== Page 62 ===
RECORD NUMBER: 168
TIME STAMP: 10-AUG-2019 0 :9
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
0:09:40
Answer Time
0:09:45
End Time
0:09:45
Caller Station
6317
Selected Station
6468
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3230
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 169
TIME STAMP: 10-AUG-2019 0 :10
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
0:09:40
Answer Time
0:09:45
End Time
0:10:26
Caller Station
6317
Selected Station
6468
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3230
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 170
TIME STAMP: 10-AUG-2019 0 :10
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
0:10:26
Answer Time
End Time
0:10:29
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3231
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
EFTA00036236

=== Page 63 ===
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 171
TIME STAMP: 10-AUG-2019 0 :21
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
0:21:36
Answer Time
End Time
0:21:39
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3264
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 172
TIME STAMP: 10-AUG-2019 0 :33
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
0:33:07
Answer Time
End Time
0:33:09
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3342
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 173
TIME STAMP: 10-AUG-2019 3 :11
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
3:11:46
Answer Time
End Time
3:11:49
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
EFTA00036237

=== Page 64 ===
Record Audit
3565
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 174
TIME STAMP: 10-AUG-2019 3 :20
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
3:19:56
Answer Time
3:20:01
End Time
3:20:01
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3589
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 175
TIME STAMP: 10-AUG-2019 3 :20
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
3:19:56
Answer Time
3:20:01
End Time
3:20:15
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3589
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 176
TIME STAMP: 10-AUG-2019 5 :27
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
5:27:42
Answer Time
End Time
5:27:45
EFTA00036238

=== Page 65 ===
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3694
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
177
TIME STAMP: 10-AUG-2019 5 :32
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
5:32:17
Answer Time
5:32:30
End Time
5:32:30
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3704
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 178
TIME STAMP: 10-AUG-2019 5 :33
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
5:32:17
Answer Time
5:32:30
End Time
5:33:15
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3704
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036239

=== Page 66 ===
RECORD NUMBER: 179
TIME STAMP: 10-AUG-2019 5 :53
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
5:53:06
Answer Time
End Time
5:53:09
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3718
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 180
TIME STAMP: 10-AUG-2019 6 :36
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:35:58
Answer Time
6:36:01
End Time
6:36:01
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3745
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 181
TIME STAMP: 10-AUG-2019 6 :36
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:35:58
Answer Time
6:36:01
End Time
6:36:05
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3745
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036240

=== Page 67 ===
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 182
TIME STAMP: 10-AUG-2019 6 :36
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
6:36:18
Answer Time
End Time
6:36:20
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3748
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
183
TIME STAMP: 10-AUG-2019 6 :37
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:36:52
Answer Time
6:37:17
End Time
6:37:17
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
3750
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
16464230779
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 184
TIME STAMP: 10-AUG-2019 6 :38
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:36:52
Answer Time
6:37:17
End Time
6:38:19
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-23
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
EFTA00036241

=== Page 68 ===
Caller ANI
Selected Facility
8
Record Audit
3750
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
16464230779
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 185
TIME STAMP: 10-AUG-2019 6 :49
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:48:46
Answer Time
6:49:14
End Time
6:49:14
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-22
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
3780
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
12019560693
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 186
TIME STAMP: 10-AUG-2019 6 :49
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:48:46
Answer Time
6:49:14
End Time
6:49:42
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected Circuit
01-14-22
Caller COS
1
Selected COS
90
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
23
Caller ANI
Selected Facility
8
Record Audit
3780
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
9
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
12019560693
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 187
TIME STAMP: 10-AUG-2019 6 :53
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
6:53:22
Answer Time
End Time
6:53:45
EFTA00036242

=== Page 69 ===
Caller Station
6317
Selected Station
6449
Caller Circuit
04-01-13
Selected Circuit
04-08-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3812
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 188
TIME STAMP: 10-AUG-2019 6 :56
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:56:43
Answer Time
6:56:51
End Time
6:56:51
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3822
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 189
TIME STAMP: 10-AUG-2019 6 :57
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:56:43
Answer Time
6:56:51
End Time
6:57:48
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3822
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036243

=== Page 70 ===
RECORD NUMBER: 190
TIME STAMP: 10-AUG-2019 6 :58
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:58:52
Answer Time
6:58:55
End Time
6:58:55
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3831
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 191
TIME STAMP: 10-AUG-2019 6 :59
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:58:52
Answer Time
6:58:55
End Time
6:59:31
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3831
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 192
TIME STAMP: 10-AUG-2019 7 :0
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:59:31
Answer Time
7:00:15
End Time
7:00:15
Caller Station
6317
Selected Station
7314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3837
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036244

=== Page 71 ===
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 193
TIME STAMP: 10-AUG-2019 7 :1
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
6:59:31
Answer Time
7:00:15
End Time
7:01:18
Caller Station
6317
Selected Station
7314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3837
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 194
TIME STAMP: 10-AUG-2019 7 :1
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:01:18
Answer Time
End Time
7:01:20
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3854
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 195
TIME STAMP: 10-AUG-2019 7 :3
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:03:00
Answer Time
7:03:09
End Time
7:03:09
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
EFTA00036245

=== Page 72 ===
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3860
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 196
TIME STAMP: 10-AUG-2019 7 :3
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:03:00
Answer Time
7:03:09
End Time
7:03:22
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3860
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
197
TIME STAMP: 10-AUG-2019 7 :3
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:03:22
Answer Time
End Time
7:03:25
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3864
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 198
TIME STAMP: 10-AUG-2019 7 :5
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
EFTA00036246

=== Page 73 ===
Start Time
7:05:22
Answer Time
7:05:27
End Time
7:05:27
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3869
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 199
TIME STAMP: 10-AUG-2019 7 :6
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:05:22
Answer Time
7:05:27
End Time
7:06:40
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3869
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 200
TIME STAMP: 10-AUG-2019 7 :6
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:06:43
Answer Time
End Time
7:06:47
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3877
Call Type
ONE LINE
Conference Audit
Call Status
BUSY
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
EFTA00036247

=== Page 74 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 201
TIME STAMP: 10-AUG-2019 7 :6
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:06:51
Answer Time
End Time
7:06:58
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3879
Call Type
ONE LINE
Conference Audit
Call Status
BUSY
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 202
TIME STAMP: 10-AUG-2019 7 :8
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:07:06
Answer Time
End Time
7:08:03
Caller Station
6317
Selected Station
6326
Caller Circuit
04-01-13
Selected Circuit
04-12-01
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3881
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6326
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 203
TIME STAMP: 10-AUG-2019 7 :14
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:14:28
Answer Time
7:14:33
End Time
7:14:33
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3910
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
EFTA00036248

=== Page 75 ===
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
204
TIME STAMP: 10-AUG-2019 7 :15
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:14:28
Answer Time
7:14:33
End Time
7:15:11
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3910
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 205
TIME STAMP: 10-AUG-2019 7 :15
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:15:11
Answer Time
End Time
7:15:13
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3912
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
1
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 206
TIME STAMP: 10-AUG-2019 7 :16
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:16:21
Answer Time
7:16:26
End Time
7:16:26
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
EFTA00036249

=== Page 76 ===
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3919
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 207
TIME STAMP: 10-AUG-2019 7 :16
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:16:21
Answer Time
7:16:26
End Time
7:16:32
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3919
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 208
TIME STAMP: 10-AUG-2019 7 :18
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:18:46
Answer Time
End Time
7:18:48
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3934
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 209
TIME STAMP: 10-AUG-2019 7 :19
EFTA00036250

=== Page 77 ===
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:18:49
Answer Time
End Time
7:19:09
Caller Station
6317
Selected Station
6326
Caller Circuit
04-01-13
Selected Circuit
04-12-01
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3935
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6326
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 210
TIME STAMP: 10-AUG-2019 7 :19
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:19:13
Answer Time
End Time
7:19:36
Caller Station
6317
Selected Station
6225
Caller Circuit
04-01-13
Selected Circuit
03-08-11
Caller COS
1
Selected COS
14
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3937
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6225
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 211
TIME STAMP: 10-AUG-2019 7 :21
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:20:56
Answer Time
End Time
7:21:00
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3953
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
EFTA00036251

=== Page 78 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 212
TIME STAMP: 10-AUG-2019 7 :33
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:33:32
Answer Time
End Time
7:33:34
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4015
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 213
TIME STAMP: 10-AUG-2019 7 :54
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:54:20
Answer Time
End Time
7:54:59
Caller Station
6317
Selected Station
6450
Caller Circuit
04-01-13
Selected Circuit
04-09-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4075
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6450
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 214
TIME STAMP: 10-AUG-2019 7 :57
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:57:04
Answer Time
7:57:15
End Time
7:57:15
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4083
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
EFTA00036252

=== Page 79 ===
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 215
TIME STAMP: 10-AUG-2019 7 :57
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:57:04
Answer Time
7:57:15
End Time
7:57:29
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4083
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 216
TIME STAMP: 10-AUG-2019 7 :58
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:57:32
Answer Time
End Time
7:58:16
Caller Station
6317
Selected Station
6266
Caller Circuit
04-01-13
Selected Circuit
03-08-09
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4085
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6266
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 217
TIME STAMP: 10-AUG-2019 7 :58
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:58:21
Answer Time
End Time
7:58:58
Caller Station
6317
Selected Station
6266
Caller Circuit
04-01-13
Selected Circuit
03-08-09
EFTA00036253

=== Page 80 ===
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4088
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6266
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 218
TIME STAMP: 10-AUG-2019 7 :59
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:58:59
Answer Time
7:59:03
End Time
7:59:03
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4092
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 219
TIME STAMP: 10-AUG-2019 7 :59
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
7:58:59
Answer Time
7:59:03
End Time
7:59:10
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4092
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 220
TIME STAMP: 10-AUG-2019 7 :59
EFTA00036254

=== Page 81 ===
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
7:59:10
Answer Time
End Time
7:59:13
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4093
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 221
TIME STAMP: 10-AUG-2019 8 :7
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:07:03
Answer Time
8:07:05
End Time
8:07:05
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4164
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 222
TIME STAMP: 10-AUG-2019 8 :7
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:07:03
Answer Time
8:07:05
End Time
8:07:40
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4164
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
EFTA00036255

=== Page 82 ===
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 223
TIME STAMP: 10-AUG-2019 8 :7
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
8:07:40
Answer Time
End Time
8:07:43
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4169
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 224
TIME STAMP: 10-AUG-2019 8 :24
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
8:24:10
Answer Time
End Time
8:24:15
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4254
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 225
TIME STAMP: 10-AUG-2019 8 :26
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
8:26:24
Answer Time
End Time
8:26:29
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4266
Call Type
ONE LINE
EFTA00036256

=== Page 83 ===
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
226
TIME STAMP: 10-AUG-2019 8 :41
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
8:41:28
Answer Time
End Time
8:41:29
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4367
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 227
TIME STAMP: 10-AUG-2019 8 :41
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:41:29
Answer Time
8:41:29
End Time
8:41:29
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
**_**-**
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 228
TIME STAMP: 10-AUG-2019 8 :41
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:41:29
Answer Time
8:41:29
End Time
8:41:57
Caller Station
6317
Selected Trunk Group
EFTA00036257

=== Page 84 ===
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 229
TIME STAMP: 10-AUG-2019 8 :42
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:41:58
Answer Time
8:42:03
End Time
8:42:03
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4375
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 230
TIME STAMP: 10-AUG-2019 8 :42
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:41:58
Answer Time
8:42:03
End Time
8:42:09
Caller Station
6317
Selected Station
6314
Caller Circuit
04-01-13
Selected Circuit
04-09-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4375
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036258

=== Page 85 ===
RECORD NUMBER: 231
TIME STAMP: 10-AUG-2019 8 :42
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
8:42:11
Answer Time
End Time
8:42:13
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4376
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 232
TIME STAMP: 10-AUG-2019 8 :42
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:42:13
Answer Time
8:42:13
End Time
8:42:13
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
**_**-**
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 233
TIME STAMP: 10-AUG-2019 8 :42
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:42:13
Answer Time
8:42:13
End Time
8:42:56
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
EFTA00036259

=== Page 86 ===
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 234
TIME STAMP: 10-AUG-2019 8 :43
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
8:43:34
Answer Time
End Time
8:43:35
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4385
Call Type
ONE LINE
Conference Audit
Call Status
ON HOLD
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 235
TIME STAMP: 10-AUG-2019 8 :44
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:44:28
Answer Time
8:44:40
End Time
8:44:40
Caller Station
6317
Selected Station
6330
Caller Circuit
04-01-13
Selected Circuit
04-09-01
Caller COS
1
Selected COS
99
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4397
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6330
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 236
TIME STAMP: 10-AUG-2019 8 :45
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:44:28
Answer Time
8:44:40
End Time
8:45:20
Caller Station
6317
Selected Station
6330
Caller Circuit
04-01-13
Selected Circuit
04-09-01
Caller COS
1
Selected COS
99
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
EFTA00036260

=== Page 87 ===
Record Audit
4397
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6330
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 237
TIME STAMP: 10-AUG-2019 8 :46
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:46:10
Answer Time
8:46:19
End Time
8:46:19
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4404
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 238
TIME STAMP: 10-AUG-2019 8 :46
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:46:10
Answer Time
8:46:19
End Time
8:46:30
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4404
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 239
TIME STAMP: 10-AUG-2019 8 :46
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
8:46:30
Answer Time
End Time
8:46:32
EFTA00036261

=== Page 88 ===
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4409
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
240
TIME STAMP: 10-AUG-2019 8 :46
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:46:35
Answer Time
8:46:51
End Time
8:46:51
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4410
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 241
TIME STAMP: 10-AUG-2019 8 :46
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
8:46:35
Answer Time
8:46:51
End Time
8:46:59
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4410
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036262

=== Page 89 ===
RECORD NUMBER: 242
TIME STAMP: 10-AUG-2019 8 :47
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
8:46:59
Answer Time
End Time
8:47:01
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4415
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 243
TIME STAMP: 10-AUG-2019 9 :20
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
9:20:24
Answer Time
9:20:31
End Time
9:20:31
Caller Station
6317
Selected Station
6296
Caller Circuit
04-01-13
Selected Circuit
03-09-04
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4663
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6296
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 244
TIME STAMP: 10-AUG-2019 9 :26
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
9:20:24
Answer Time
9:20:31
End Time
9:26:09
Caller Station
6317
Selected Station
6296
Caller Circuit
04-01-13
Selected Circuit
03-09-04
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4663
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036263

=== Page 90 ===
Dialed Number
6296
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 245
TIME STAMP: 10-AUG-2019 9 :49
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
9:49:05
Answer Time
9:49:09
End Time
9:49:09
Caller Station
6317
Selected Station
6426
Caller Circuit
04-01-13
Selected Circuit
02-04-08
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4949
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6426
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
246
TIME STAMP: 10-AUG-2019 9 :50
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
9:49:05
Answer Time
9:49:09
End Time
9:50:51
Caller Station
6317
Selected Station
6426
Caller Circuit
04-01-13
Selected Circuit
02-04-08
Caller COS
1
Selected COS
4
Caller Routing Class
1
Selected Routing Class
4
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
4949
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6426
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 247
TIME STAMP: 10-AUG-2019 10:1
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:01:30
Answer Time
End Time
10:01:32
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
EFTA00036264

=== Page 91 ===
Caller ANI
Selected Facility
Record Audit
5085
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 248
TIME STAMP: 10-AUG-2019 10:7
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:07:39
Answer Time
End Time
10:07:40
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5129
Call Type
ONE LINE
Conference Audit
Call Status
ON HOLD
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 249
TIME STAMP: 10-AUG-2019 10:8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:08:26
Answer Time
10:08:38
End Time
10:08:38
Caller Station
6317
Selected Station
6480
Caller Circuit
04-01-13
Selected Circuit
02-03-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5137
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6480
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 250
TIME STAMP: 10-AUG-2019 10:8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:08:26
Answer Time
10:08:38
End Time
10:08:43
EFTA00036265

=== Page 92 ===
Caller Station
6317
Selected Station
6480
Caller Circuit
04-01-13
Selected Circuit
02-03-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5137
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6480
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 251
TIME STAMP: 10-AUG-2019 10:8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:08:43
Answer Time
10:08:46
End Time
10:08:46
Caller Station
6317
Selected Trunk Group
14
Caller Circuit
04-01-13
Selected Circuit
04-16-02
Caller COS
1
Selected COS
255
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
18
Caller ANI
Selected Facility
42
Record Audit
5142
Call Type
LINE TO TRUNK
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6439
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
252
TIME STAMP: 10-AUG-2019 10:8
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:08:43
Answer Time
10:08:46
End Time
10:08:52
Caller Station
6317
Selected Trunk Group
14
Caller Circuit
04-01-13
Selected Circuit
04-16-02
Caller COS
1
Selected COS
255
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
18
Caller ANI
Selected Facility
42
Record Audit
5142
Call Type
LINE TO TRUNK
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6439
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036266

=== Page 93 ===
RECORD NUMBER: 253
TIME STAMP: 10-AUG-2019 10:9
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:08:52
Answer Time
10:09:03
End Time
10:09:03
Caller Station
6317
Selected Station
6480
Caller Circuit
04-01-13
Selected Circuit
02-03-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5144
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6480
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 254
TIME STAMP: 10-AUG-2019 10:9
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:08:52
Answer Time
10:09:03
End Time
10:09:38
Caller Station
6317
Selected Station
6480
Caller Circuit
04-01-13
Selected Circuit
02-03-05
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5144
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6480
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 255
TIME STAMP: 10-AUG-2019 10:9
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:09:38
Answer Time
End Time
10:09:41
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5159
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
EFTA00036267

=== Page 94 ===
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 256
TIME STAMP: 10-AUG-2019 10:9
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:09:45
Answer Time
End Time
10:09:46
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5160
Call Type
ONE LINE
Conference Audit
Call Status
PICK UP REQUEST
Access Code
#7
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 257
TIME STAMP: 10-AUG-2019 10:9
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:09:46
Answer Time
End Time
10:09:51
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5162
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 258
TIME STAMP: 10-AUG-2019 10:21
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:21:24
Answer Time
10:21:49
End Time
10:21:49
Caller Station
6317
Selected Station
6468
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
EFTA00036268

=== Page 95 ===
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5264
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 259
TIME STAMP: 10-AUG-2019 10:22
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:21:24
Answer Time
10:21:49
End Time
10:22:00
Caller Station
6317
Selected Station
6468
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5264
Call Type
LINE TO LINE
Conference Audit
Call Status
CONVERSATION BEFORE HOLD
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 260
TIME STAMP: 10-AUG-2019 10:22
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:22:00
Answer Time
10:22:04
End Time
10:22:04
Caller Station
6317
Selected Station
6268
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5264
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL;
CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 261
TIME STAMP: 10-AUG-2019 10:22
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
EFTA00036269

=== Page 96 ===
Start Time
10:22:00
Answer Time
10:22:04
End Time
10:22:30
Caller Station
6317
Selected Station
6268
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5264
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 262
TIME STAMP: 10-AUG-2019 10:23
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:23:37
Answer Time
End Time
10:23:55
Caller Station
6317
Selected Station
6110
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
130
Caller Routing Class
1
Selected Routing Class
3
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5297
Call Type
LINE TO LINE
Conference Audit
Call Status
RINGING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
263
TIME STAMP: 10-AUG-2019 10:29
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:28:59
Answer Time
10:29:04
End Time
10:29:04
Caller Station
6317
Selected Station
6468
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5326
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
EFTA00036270

=== Page 97 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 264
TIME STAMP: 10-AUG-2019 10:29
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
10:28:59
Answer Time
10:29:04
End Time
10:29:33
Caller Station
6317
Selected Station
6468
Caller Circuit
04-01-13
Selected Circuit
04-09-04
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5326
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6468
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 265
TIME STAMP: 10-AUG-2019 10:35
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:35:18
Answer Time
End Time
10:35:22
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5370
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 266
TIME STAMP: 10-AUG-2019 10:49
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:49:10
Answer Time
End Time
10:49:13
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5436
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
EFTA00036271

=== Page 98 ===
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 267
TIME STAMP: 10-AUG-2019 10:59
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
10:59:23
Answer Time
End Time
10:59:26
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5526
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 268
TIME STAMP: 10-AUG-2019 11:10
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
11:10:16
Answer Time
End Time
11:10:19
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5584
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 269
TIME STAMP: 10-AUG-2019 11:10
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
11:10:20
Answer Time
End Time
11:10:25
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
EFTA00036272

=== Page 99 ===
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5585
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 270
TIME STAMP: 10-AUG-2019 11:11
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
11:11:22
Answer Time
End Time
11:11:27
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5597
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 271
TIME STAMP: 10-AUG-2019 11:14
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
11:14:23
Answer Time
11:14:28
End Time
11:14:28
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5628
Call Type
LINE TO LINE
Conference Audit
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 272
TIME STAMP: 10-AUG-2019 11:14
EFTA00036273

=== Page 100 ===
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
11:14:23
Answer Time
11:14:28
End Time
11:14:42
Caller Station
6317
Selected Station
6313
Caller Circuit
04-01-13
Selected Circuit
04-08-03
Caller COS
1
Selected COS
11
Caller Routing Class
1
Selected Routing Class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5628
Call Type
LINE TO LINE
Conference Audit
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
6313
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 273
TIME STAMP: 10-AUG-2019 11:48
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
11:48:04
Answer Time
End Time
11:48:05
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5898
Call Type
ONE LINE
Conference Audit
Call Status
BARGE REQUEST
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
003
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 274
TIME STAMP: 10-AUG-2019 11:48
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
11:48:05
Answer Time
11:48:05
End Time
11:48:05
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
ANSWER
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
EFTA00036274

=== Page 101 ===
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 275
TIME STAMP: 10-AUG-2019 11:51
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
Start Time
11:48:05
Answer Time
11:48:05
End Time
11:51:05
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
**_**_**
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5450
Call Type
LINE TO CONFERENCE
Conference Audit
1
Call Status
IN CONVERSATION
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 276
TIME STAMP: 10-AUG-2019 12:0
Start Date
8/10/19
Answer Date
End Date
8/10/19
Start Time
11:59:56
Answer Time
End Time
12:00:00
Caller Station
6317
Selected Trunk Group
Caller Circuit
04-01-13
Selected Circuit
Caller COS
1
Selected COS
Caller Routing Class
1
Selected Routing Class
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
5974
Call Type
ONE LINE
Conference Audit
Call Status
DIALING
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
EFTA00036275


c1: EFTA00037798
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037798.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 24 Jun 2019 17:14:50 +0000
Importance: Normal
Attachments: Epstein_Summary.docx
EFTA00037798


c1: EFTA00036568
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036568.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Re: BOP questions
& Co, thanks. Will take what you have at COB, rest
tomorrow. Thks
Date: Tue, 13 Aug 2019 21:41:25 +0000
Importance: Normal
Embedded: unnamed
Copy for you.
EFTA00036568


c1: EFTA00037328
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037328.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: records management (Epstein investigation)
Date: Tue, 28 May 2019 14:36:22 +0000
Importance: Normal
FYI, I'm waiting to hear back from
regarding the status of the file.
From:
Sent: Friday, May 24, 2019 2:47 PM
Subject: RE: records management (Epstein investigation)
Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we
understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR
several weeks ago, and Florida was prepared to send them to our office right away at that time. Our understanding was
that the materials they had located included the full case file as well as other boxes the case team identified when we
visited back in January (that were in the possession of
So I'm not sure what still needs to be located?
And in terms of next steps, our bosses are concerned about not having a plan in place-that is, not having a resolution for
sure on where the files are going, figuring out what we have in terms of the materials, what will happen when they get
here, etc. I think we should be able to work that out now? We can tell anyone who needs to know what the files consist
of since we've reviewed them in-person, and similarly we're happy to talk to whoever we need to in order to explain why
it would be much easier logistically to have the materials sent to us (or even directly to the vendor), or at least to have the
vendor plan approved to start immediately when the materials arrive.
We're totally happy to talk directly to the ASAC and FBI legal, or if it's an issue of seniority we can ask our chiefs or the
criminal division chief to reach out directly. I apologize if we seem pushy about these docs, but we initially requested
them in December, so this has been a six-month long process for us and we thought we had finally resolved it with the
Florida counsel earlier this month-and we're getting incredible pressure from our supervisors to have it resolved.
Please let us know who we should be in touch with (or if someone above our heads should be in touch, who they should
call)? And thanks again for your help.
Sent: Friday, May 24, 2019 06:24
Subject: RE: records management (Epstein investigation)
Thanks
we are still trying to locate the files and determine a time frame on the delivery. I'm discussing the situation
with my ASAC and FBI legal, i don't think they're opposed to your idea but right now they don't want the files going direct
EFTA00037328

=== Page 2 ===
to the USAO. we'll probably need to get the files here, see what we have and hopefully everyone will be amenable to the
third party scanning as discussed. We'll touch base after the holiday.
On May 23, 2019 1:57 PM,
rote:
Wanted to quickly follow up on this to see if there's any update on status (both in terms of whether the documents are
en route, and also the prospects for our office managing the vendor process)? Please let us know when you have a
chance? And if anything else from us would be helpful, we're happy to do whatever we can to get the gears turning.
thanks again,
Sent: Monday, May 20, 2019 17:33
Subject: RE: records management (Epstein investigation)
Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised-it's a
number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our
paralegals can manage the process with the vendor (unless the documents are already on their way to the New York
field office), and then we can send them either to you or back to Florida once they've been scanned.
The following investigations have been with our office and FBI where we've used outside vendors, including for original
and highly sensitive documents (such as medical records, personnel records, etc.):
U.S. V. Chambers,
U.S. V. Adelglass,
U.S. V. Ng Lap Sen
U.S. V. Tortora, or
U.S. V. Ashraf Has
U.S. V. Goldbrener
U.S. V. Vargas, he
U.S. V. Krupkin, do
U.S. V. Cruz, overd
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all
the information strictly confidential (by contractual requirement, most importantly, though also from a desire to be
able to continue to get work with us). I'm not aware of any instances where that has been a problem.
Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to talk
with us about it, and hopefully we can finalize this week.
thanks again,
EFTA00037329

=== Page 3 ===
EFTA00037330


c1: EFTA00037749
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037749.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Subject: Fwd: warrant
Date: Thu, 08 Aug 2019 22:29:51 +0000
Importance: Normal
Attachments: USVI_SW.v3.docx
Forwarded message
Date: Aug 8, 2019 3:47 PM
Subject: warrant
Cc:
Could you please review the attached application closely and give me a call when you're finished? Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037749


c1: EFTA00036397
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036397.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 1
Date
Quarterly
Assignme
Shift
8/17/2019
3RD QTR 2019
7 SOUTH
D/W 8
8/16/2019
3RD QTR 2019
7 SOUTH
D/W 8
8/15/2019
3RD QTR 2019
Day Off
8/14/2019
3RD QTR 2019
Day Off
8/13/2019
3RD QTR 2019
7 SOUTH
D/W 8
8/12/2019
3RD QTR 2019
7 SOUTH
D/W 8
8/12/2019
3RD QTR 2019
11 SOUTH
oT M/W 2
8/11/2019
3RD QTR 2019
11 SOUTH
oT M/W 2
8/11/2019
3RD QTR 2019
11 SOUTH
D/W 8
8/10/2019
3RD QTR 2019
11 NORTH
D/W 8
8/10/2019
3RD QTR 2019
DRY CELL
oT M/W 2
8/9/2019
3RD QTR 2019
7 SOUTH
OT M/W 2
8/9/2019
3RD QTR 2019
SHU #2
D/W 8
8/8/2019
3RD QTR 2019
Day Off
8/7/2019
3RD QTR 2019
Day Off
8/6/2019
3RD QTR 2019
11 SOUTH
oT M/W 2
8/6/2019
3RD QTR 2019
11 NORTH
D/W 8
8/5/2019
3RD QTR 2019
11 NORTH
D/W 8
8/5/2019
3RD QTR 2019
11 SOUTH
OT M/W 2
8/4/2019
3RD QTR 2019
SHU #2
D/W 8
8/4/2019
3RD QTR 2019
11 SOUTH
oT M/W 2
8/3/2019
3RD QTR 2019
9 NORTH
D/W 8
8/3/2019
3RD QTR 2019
SHU #1
oT M/W 2
8/2/2019
3RD QTR 2019
11 SOUTH
oT M/W 2
8/2/2019
3RD QTR 2019
SHU #2
D/W 8
8/1/2019
3RD QTR 2019
Day Off
7/31/2019
3RD QTR 2019
Day Off
7/30/2019
3RD QTR 2019
11 SOUTH
oT M/W 2
7/30/2019
3RD QTR 2019
9 NORTH
D/W 8
7/29/2019
3RD QTR 2019
11 SOUTH
D/W 8
7/29/2019
3RD QTR 2019
11 SOUTH
oT M/W 2
7/28/2019
3RD QTR 2019
SHU #2
oT M/W 2
7/28/2019
3RD QTR 2019
9 NORTH
D/W 8
7/27/2019
3RD QTR 2019
9 NORTH
OT D/W 8
7/27/2019
3RD QTR 2019
11 SOUTH
M/W 2
7/26/2019
3RD QTR 2019
11 SOUTH
M/W 2
7/26/2019
3RD QTR 2019
SHU #4
oT D/W 8
7/25/2019
3RD QTR 2019
Day Off
7/24/2019
3RD QTR 2019
Day Off
7/23/2019
3RD QTR 2019
11 SOUTH
D/W 8
7/22/2019
3RD QTR 2019
11 SOUTH
M/W 2
7/22/2019
3RD QTR 2019
9 NORTH
oT D/W 8
8/12/2019 9:10:39 AM
EFTA00036397


c1: EFTA00036842
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036842.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: We Love You
Date: Thu, 15 Aug 2019 05:07:01 +0000
Importance: Normal
Attachments: TEXT.htm
And we're praying for you and our BOP Family as a whole. It's not the BOP's fault that this man did this. He was
determined and he succeeded. We are so sorry that your name has been mixed up in this mess.
FCC Yazoo City is praying. We KNOW the real
her values, her drive, her dedication, her
devotion we know HER.
Sent from Yahoo Mail on Android
EFTA00036842


c1: EFTA00037611
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037611.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/23/2019 19:03 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8220803932
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
10/30/2018
15:04
KTEB
10/30/2018
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
C
FAIR; F
P
FRA
F
PAX
APPROVED
DOC; FO
UT
R
EPSTEIN, JEFFREY EDWARD
01/20/1953
NCIC; S
P
547017616
USA
M
PAX
NOT REQUIRED
ECN; PS
BS;III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037611


c1: EFTA00037167
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037167.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
22:39 Sat 29 Jun
19%
AA
facebook.com
+ C
+
K
SC
Login Spa
T
The Fishlove.
Verse vis filet
Fideua (past.
+
Easy Fideuà
SC
Spanish Clu...
G
organic hon...
K
Marc Krusin
R
Suchergebni..
(10) Facebook
K
6
10
K
X
f
...
September 17, 2011
Barnard and
1
Comment as
M GIF
EFTA00037167


c1: EFTA00037506
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037506.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
@nypd.org>
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
@fbi.gov>,
@nypd.org>
Subject: [EXTERNAL EMAIL] - Re: Question
Date: Tue, 21 Jul 2020 16:21:25 +0000
Importance: Normal
Yes no prob I got it
On Jul 20, 2020, at 19:22,
(NY) (FBI)
wrote:
can you reach out to this detective?
SSA
FBI New York
Forwarded message
From:
(NY) (FBI)"
Date: Jul 20, 2020 5:06 PM
Subject: Question
To:
(PX) (FBI)"
Cc:
(NY) (FBI)"
No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA,
Good luck.
Supervisory Special Agent
Office
Cell
On Jul 20, 2020 5:04 PM, "
(PX) (FBI)"
wrote:
I just emailed you on the red side and realized you're probably headed out for the day. The short story is I work in
Phoenix and received a call from a detective who I used to work with. Apparently a victim of Jeffrey Epstein, who has
apparently been to the island as a teenager several times, would like to disclose for the first time. The detective is
looking for guidance. Is this case being worked on your squad? How would you recommend I guide the detective?
Thank you for your time.
Respectfully,
EFTA00037506


c1: EFTA00036893
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036893.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Correctional Center
New York, New York
Institution
NUMBER: NYM - 6031.03C
Supplement
DATE:
May 29, 2013
SUBJECT:
Patient care, Sick Call,
Urgent care for Medical, Dental,
and Psychiatric Services
OPI:
Health Services
PURPOSE AND SCOPE:
To establish procedures for providing patient care, urgent medical, psychiatric and dental
services. This institution supplement must be read in conjunction with Program Statement
6031.01 for a clear understanding of policy.
In accordance with BOP policy, each inmate will be evaluated on an individual basis to afford
privacy. The only exceptions to this policy are: (1) unless there is a life threatening emergency,
another inmate will be used as a translator. (2) In cases when the provider requires the presence
of a chaperone.
All inmates have access to Bureau health care services. The Bureau will charge $2 a copayment
(co-pay) fee for inmate requested visits to health care providers (sick call). Inmates will not be
denied access to necessary health care because of an inmate's inability to pay the co-pay fee.
DIRECTIVES AFFECTED:
Directives Rescinded:
Institution Supplement 6031.01B, Sick Call, Medical Appointments and Emergency Procedures,
dated April 26, 2008.
Directives Referenced:
Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290.14,
Admission and Orientation Program, dated April 3, 2003.
EFTA00036893

=== Page 2 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
STANDARDS REFERENCED:
American Correctional Association 4th Edition Standards for Adult Correctional Institutions:
4-4344(M), 4-4346, 4-4347, 4-4348, 4-4349, 4-4351(M), 4-4380(M), 4-4381(M), 4-4382(M), 4-
4392, 4-4393, 4-4394, 4-4408, 4-4409, 4-4412, 4-4422, 4-4423, 4-4424, 4-4426,and 4-4427.
OBJECTIVES:
a.
Prevention of disease
b.
Inmate health education
c.
Medical intervention to promptly minimize disease
d.
Treatment and therapy of treatable medical, dental and psychiatric conditions
according to the Health Services Manual and other Bureau of Prisons Policy.
STRUCTURE:
The Health Services Unit (HSU) is located on the second floor of the institution.
The HSU is designed to provide a continuum of care for inmates from the time of admission to
discharge in an ambulatory outpatient clinic setting, to include medical, psychiatric and dental
care. A contracted community hospital serves as an extension of the HSU, providing for
admission for inpatient care, emergencies, and specialty care. Outside contractors are also
utilized within the institution.
RESPONSIBILITY:
The Clinical Director is the final clinical decision maker, and provides clinical supervision for
the Chief Dental Officer, Staff Physicians, Chief Pharmacist, Physician Assistants and Registered
Nurses.
PROCEDURES:
INTAKE SCREENING: Health Services clinical staff conducts an initial assessment of each
newly committed inmate upon arrival at institution. This screening is to determine urgent
medical, dental, or mental health care needs to include:
1. Signs of acute drug or alcohol intoxication or symptoms of withdrawal; Inmates showing
signs of drug or alcohol intoxication or withdrawal symptoms will be managed in
accordance with the institution's local procedure for detoxification of chemically
dependent inmates. Staff will obtain a detailed history of substance use and conduct an
examination. Health Services staff will inform the institution Clinical Director
immediately for any inmate showing evidence of substance dependence/abuse.
EFTA00036894

=== Page 3 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
2. Restrictions on temporary work assignments;
3. Freedom from contagious infectious disease, noting, TB screening must be initiated
within two working days of incarceration; and Inmates with perceived immediate
medical/dental/mental health needs will be referred to the appropriate health care staff for
evaluation.
Physical Examinations: Health Services clinical staff will perform a physical examination
within 14 days of an inmate's arrival at the institution. Dental screening will be completed
within 30 days of inmate's arrival at MCC New York. The only exception to this is if the inmate
has transferred from another BOP institution and has already had a complete physical
examination for this period of confinement. The physical examination includes, but is not
limited to, the following components:
I.
Complete Medical and Mental Health Evaluation and Examination.
II.
Ordering of appropriate laboratory and diagnostic tests, if clinically indicated.
Examples include hepatitis screening, eye exam, sickle cell screening (hemoglobin
electrophoresis is recommended over Sickledex), sexually transmitted disease (STD)
testing, chest X-ray, EKG. (Refer to Program Statement on Infectious Disease
Management for HIV testing.) )The physical examination is considered complete when the
above two steps are completed. The CD or staff physician will review and sign the
completed physical examination form.
Urgent Care Notification: The Health Services Department functions as an ambulatory care
clinic. Emergency care is available to the inmate population 24 hours a day, 7 days a week.
1. During regular working hours an inmate with an urgent medical condition will notify his/her
immediate supervisor or staff member who will personally contact the medical provider on duty.
In the event of a life threatening situation, the staff will contact the Duty Mid-Level
Practitioner/Registered Nurse (MLP /RN) via radio, and if instructed by medical staff, he/she will
proceed to transport the inmate to the Health Services Unit. If the inmate cannot be moved, the
medical provider will respond to the site of emergency.
Emergency response time of four minutes or less is mandatory. Team responders will
consist of the following: one medical practitioner, if available a Lieutenant or his/her
designee, and available staff that can be designated to assist.
2. After normal working hours, weekends, and holidays, the inmate must make his/her needs
known to a staff member.
a) The staff member will then contact the provider on duty, or the Operations Lieutenant if it
is after normal medical coverage from 6:00 am - 10:00 pm. Determination and
arrangements for the need of immediate care will then take place. If the emergency
warrants, the Operations Lieutenant will call the Medical Officer of the Day (MOD) (P.S.
EFTA00036895

=== Page 4 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
6010.02, section 17), for assistance. It is the responsibility of the MOD to initiate
transport of the inmate to the local emergency room hospital, if needed.
b) If emergency treatment is needed in the absence of 24 hour on-site medical coverage, the
Lieutenant on duty will notify the MOD of any urgent medical needs of an inmate. The
MOD will then make a determination to report to the institution to provide medical
assistance, call the MLP on duty to report to the institution or give the order to transport
the inmate to a local emergency facility if he/she cannot manage the inmate's medical
care in the institution. Team responders will consist of at least the following: a Lieutenant
or his/her designee, and any available staff that can be designated to assist.
c) The Lieutenant has the discretion of initiating the transport of the inmate with a life
threatening condition to the community hospital without waiting for medical staff to
physically assess the medical emergency.
d) If there is need for an emergency vehicle, a medical staff or the Operations Lieutenant
member will notify Control Center by dialing 6300 or 6313 or via radio and give the
following information:
My name is
please contact 911 Ambulance Services for immediate response.
Describe the exact location, nature of the emergency, and request paramedics if indicated.
On - Site First Aid:
(1)All health care practitioners, including The HSA and AHSA, and Lieutenants, will maintain
Cardiopulmonary Resuscitation and Automatic External Defibrillation (AED) certification. The
AEDs are located in the Urgent Care Room, Second Floor, Third Floor, and Twelfth Floor Sally
Ports, the Special Housing Unit (SHU),
(2)All emergency first aid rendered by staff will be communicated to the duty MLP.
(3)The MLP will examine and evaluate the patient. In the event the patient's medical condition
warrants transfer to the local hospital emergency room, this will be done immediately.
(4) An inmate injury assessment will be documented in BEMR.
Use of one or more HSU urgent treatment rooms or facilities:
(1)An Urgent Care Room is available at the Health Services Unit on the second floor.
(2)Treatment rooms in Health Services can be used and converted to temporary Urgent Care
rooms if there is an increased amount of urgent care patients.
EFTA00036896

=== Page 5 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
Use of HSU emergency medical vehicle:
MCC New York is a high rise; accordingly an emergency medical vehicle is not appropriate for
the physical environment.
Transfer of inmates from the institution to a community Hospital:
(1) After hours, if time permits, the MOD will be notified by the Operational Lieutenant prior to
transfer of an inmate to the community medical facility. If not notified before regarding the
medical urgency of the patient, appropriate notification will be made immediately after the
transfer.
(2) During normal business hours of the Health Services Department, the MLP/RN on duty will
examine the patient and notify the MOD prior to transfer to a local hospital.
The inmate will be transported to the following community
hospitals according to the patient's condition:
For Emergency medical conditions (life threatening), inmates will be taken to New York
Down Town Hospital.
For Urgent but non- life threatening conditions, that can be transported with a
government vehicle, inmates will be taken to Brooklyn Hospital.
Health Emergencies:
In consultation with Psychology Department, mental health emergencies will be addressed in the
same manner as medical emergencies. All mental health issues will be addressed in accordance
with Psychology Services Manual, 5310.12 and Suicide Prevention Program, 5324.08. In all
cases, the MOD will be notified of all mental health emergencies.
Sick Call:
(1) Inmates can obtain a sick call request from the unit officer. The inmate fills out the form and
places it in the locked box located on the unit. The sick call forms are retrieved daily Monday
through Friday, with the exception of holidays, by the day watch (MLP)/RN who conducted the
pill line. The forms are triaged daily by the MLP/RN, based on the sick call triage guidelines.
Inmates are either seen on the same day or scheduled for a later date. All scheduled inmates will
be placed on call-out for their appointment.
(2) Inmates housed in segregation or special housing will have access to sick call seven days a
week. The MLP/RN will offer sick call during daily rounds, and schedule him/her according to
sick call triage guidelines in Bureau Electronic Medical Record (BEMR).
EFTA00036897

=== Page 6 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
(3) Sick call will begin at 8:30 a.m. and is conducted in the medical exam rooms located in the
Health Service Department (HSD) or in the medical exam rooms in SHU, WITSEC Unit, Female
Unit 2, and Monday through Friday.
(4) All inmates are escorted to HSD by the Internal Officer.
Forms:
Medical /Dental Triage Form (See attached)
5) Dental sick call sheet will be turned into the Dental
Department for proper scheduling in BEMR according to dental
sick call triage guidelines.
Pill Line and Medication Refills.
1) Pill line medication will be offered daily, Monday-Friday, to inmates prior to their
departure to court by MLP/RN.
2) All inmates seen in sick call/Chronic Care Clinic with a prescription will receive their
medication on the same day or on the next day during evening pill line.
3) Since there are some medications that must be given in unit dose due to their potential for
abuse (narcotics, tranquilizers), institution security reasons (insulin injections) or to
enforce compliance, a unit dose pill line will be conducted twice a day: morning and
evening. Insulin is administered prior to scheduled meal times to maximize treatment
efficacy.
4) Inmates can request medication refills by filling the sick call/triage forms at least three
days before they run out of medicine.
Special Housing Unit and Segregation:
Medical and Dental Sick Call in Special Housing Unit, Suicide Watch, health services staff will
be immediately notified via Group-Wise and/or Phone. During the hours of in-house coverage,
the clinician on duty will be notified. Such notification will be documented on form BP-A292,
electronically. Daily SHU rounds will be conducted between 6:00 AM and 1:00 PM, seven (7)
days a week, by the Duty MLP/RN. The electronic 292s for SHU inmates must be completed
and electronically signed by the MLP/RN before 2:00 PM daily. Dental Care provided to inmates
in SHU will be limited to urgent care as defined in Program Statement 6400.02 Dental Care.
Emergency/Urgent Treatment will be initiated by the Duty MLP/RN conducting sick call.
DENTAL SICK-CALL AND SERVICES:
Inmates may request dental services by submitting a cop-out to the dental department or by
dropping a dental sick call request form in the medical mail box located in each housing unit.
The requests are triaged by the Dentist, and scheduled according to triage guidelines. All dental
care is performed in the dental clinic Monday through Friday. Dental screening is completed in
the dental clinic or in the examination room in SHU or in the examination room in the
"Receiving and Discharging" department. The Duty MLP/RN will respond to dental emergencies
after normal business hours, weekends, and holidays.
EFTA00036898

=== Page 7 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
(1) Pill line provider Monday-Friday morning will collect dental Sick Call requests. Dental
forms will be given directly to the Dentist for triage. If the dentist feels the dental complaint is
urgent, the inmate will be brought down, evaluated and treated on the same day. If the complaint
is not urgent the dentist will schedule inmate according to dental triage guidelines.
(2) After the normal working hours, the inmate should report his/her dental emergency to the
Unit Officer or work supervisor should then contact the on duty MLP/RN.
(3) Routine dental care (permanent filling, root canal therapy, and dentures) is only provided to
work cadre inmates commensurate with the inmate's ability to maintain good oral health. An
inmate may request this care by submitting a cop-out or inmate request to staff member to the
dental department.
(3) Inmates housed in segregation or special housing for less than a twelve month period will
have access to dental sick call and emergency care only. The MLP or Nurse assigned to this area
will triage the inmate request and notify the dentist of emergency cases requiring evaluation. At
the end of this twelve month period, the inmate will be eligible to receive routine care.
(4) Emergency care includes treatment for relief of severe dental pain, traumatic injuries, acute
infections, sedative fillings, extraction of non-restorable teeth, and gross debridement of the
symptomatic areas. Emergency dental care will be available to all inmates on a 24-hour basis.
If an emergency occurs during work hours daily from 0600 am- 10:00 pm, the inmate will
notify a staff member and referred to the Dentist or the MLP/RN on duty.
If an emergency occurs after duty hours, the inmate will notify a staff member that in turn
will notify the MOD or on-duty Dental Officer. A dentist may be called back to the
institution to provide emergency care if deemed appropriate.
Emergencies:
1) An emergency is an injury, illness, or condition that requires prompt medical, mental or
dental attention.
2) An inmate with such a condition (injury, illness, etc.) should notify his/her immediate
supervisor or unit officer who will personally contact member of the medical staff. In
most cases, the medical staff will advise the supervisor to escort the inmate to the
Medical Department for examination and/or treatment. If it is judged by the
MLP/RN/MD that the inmate should not be moved until he/she is given first aid and/or
examined, a medical staff member will report to the site immediately.
3) If there is a need for an emergency transfer to local hospital due to immediate life
threatening condition, the staff member shall notify the control room officer and
following the previously stated procedures.
EFTA00036899

=== Page 8 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
INMATE IDLE AND CONVALESCENCE STATUS:
Medical Idle Status:
Inmates placed on medical idle status will remain in their assigned unit at all times except for
visits, call-outs, medical appointments and regularly scheduled religious services. Other specific
limitations may be written as necessary for each individual case. Medical idle status is assigned
for minor medical and physical problems. The inmate will be evaluated as medically necessary.
Convalescence Status:
An inmate assigned to convalescence status will be required to remain inside his/her unit during
regular work hours from 7:30 a.m. through 4:00 p.m., Monday through Friday, unless special
instructions on the medical duty status (MDS). Inmates will have regular institution privileges at
other times, but are prohibited from participating in athletics or strenuous physical activities. He
or She may leave the unit for visits, call-outs, and medical appointments. Work cadre inmates
may leave the unit for regular scheduled religious services. The inmate will be evaluated as
medically necessary.
Medically Unassigned Status:
In the event of a serious medical problem or a medical disability that would require a protracted
period of convalescence, the inmate will be removed from the work detail duty roster and placed
on medically unassigned status.
Inmates on medically unassigned status will be required to remain inside their unit during regular
working hours 7:30 a.m. through 4:00 p.m., Monday through Friday, unless otherwise instructed
by medical staff on the MDS. Inmates will not participate in sports or other strenuous physical
activities, except those authorized by medical staff. They may leave their assigned unit for visits,
regularly scheduled religious services, call-outs and medical appointments. Inmates on
medically unassigned status will be re-evaluated by the Medical Department every 90 days or
accordingly.
CONSULTATION WITH SPECIALIST:
In the event that a health care provider refers an inmate to a Specialist or Consultant, a consult
will be initiated and reviewed by the Health Services Utilization Review Committee for a
decision. If approved, an appointment will be scheduled accordingly. A decision letter will be
scanned into the inmate's BEMR and then mailed to inmate.
INMATE COPAYMENT PROGRAM:
Health Care Visits with a Fee:
A. Inmates will pay a fee of $2.00 for sick call evaluation and treatment. These will be charged to
the Inmate's Commissary Account through Trulinc system. If he/she received health care
services in connection with a health care visit, except for services described in Section B, below.
EFTA00036900

=== Page 9 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
These requested appointments include Sick Call and after-hours requests to see a health care
provider. If an inmate asks a non-medical staff member to contact medical staff to request a
medical evaluation on his/her behalf for a health services not listed in Section B, he/she will be
charged a $2.00 co-pay fee for that visit.
B. Health Care Visits with no Fee:
A. Health care services based on health care staff referrals
B. Health care staff-approved follow-up treatment for a chronic condition
C. Preventive health care services
D. Emergency services
E. Prenatal care
F. Diagnosis or treatment of chronic infectious diseases
G. Mental health care
H. Substance abuse treatment
I.
If a health care provider orders or approved any of the following:
Blood pressure monitoring
Glucose monitoring
Insulin injections
Chronic care clinics
TB testing
Vaccinations
Wound Care
Patient education
The health care provider will determine if the type of appointment scheduled is subject to a co-
pay fee.
(1)Indigence: An indigent inmate is an inmate who has not had a trust fund account balance of
$6.00 or more for the past 30 days. If the inmate is considered indigent, he/she will not have the
co-pay fee deducted from the Inmate Commissary Account. If the inmate is not indigent, but
does not have sufficient funds to make the co-pay fee on the date of the appointment, a debt will
be established by TRUFACS, and the amount will be deducted as funds are deposited into the
Inmate Commissary Account.
(2)Complaints: The inmates may seek review of issues related to health service fees through the
Bureau's Administrative Remedy Program (see 28 CFR part 542).
DISEASE PREVENTION:
Disease prevention includes annual physical examinations for inmates over the age of 50
These physical examinations can be scheduled by submitting an Inmate Request to Staff form.
Food handler examinations will be conducted initially upon entering the institution during the
EFTA00036901

=== Page 10 ===
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI:
Health Services
intake screening process and then again if an inmate has a change in their medical status.
Immunizations for Influenza, pneumonia, tetanus, and MMR (for designated women of
childbearing age) will follow the recommendations of the BOP Medical Director or Center for
Disease Control guidelines.
MANAGEMENT OF THE PREGNANT FEMALE:
Program Statement 6070.05, Birth Control, Pregnancy, Child Placement and Abortion, addresses
concerns unique to pregnant female inmates.
Warden
Date
CC:
Executive Staff,
Department Heads,
AFGE
File
EFTA00036902


c1: EFTA00037488
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037488.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: C20 WSAR update
Date: Thu, 13 Aug 2020 18:53:55 +0000
Importance: Normal
Attachments: C-20_SAR_8-14-2020.docx
Sorry, had an update if it's not too late.
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037488


c1: EFTA00037277
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037277.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: FW: AOT Team 4 Meeting - --- UNCLASSIFIED
Start Date: 2018-08-22 17:00:00 +0000
End Date: 2018-08-22 18:00:00 +0000
Organizer:
Location: Room 3256
Class: X-PERSONAL
Date Created: 2018-08-20 20:09:27 +0000
Date Modified: 2018-11-06 05:55:27 +0000
Priority: 5
DTSTAMP: 2018-08-20 19:32:01 +0000
Attendee:
Alarm: Display the following message 15m before start
I
Reminder
From:
Sent: Monday, August 20, 2018 3:32:02 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: AOT Team 4 Meeting --- UNCLASSIFIED
When:
Where: Room 3256
Classification: UNCLASSIFIED
EFTA00037277

=== Page 2 ===
Classification: UNCLASSIFIED
EFTA00037278


c1: EFTA00036437
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036437.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
<
Subject: Re: Hey
Date: Mon, 12 Aug 2019 06:09:48 +0000
Importance: Normal
Attachments: TEXT.htm
I can only imagine. Ive you guys on my prayers. You take care and keep you head up because is not going to be easy.
Lieutenant
FCC Coleman (Medium)
846 NE 54th Terrace
Coleman, FL 33521
Phone:
Ext. 5138, 5127
Work:
>>>
8/11/2019 7:59 AM>>>
I was activities yesterday and had to go to the hospital to make sure the staff werent bothered by media while his body was
there. today im D/W ops
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 6:54 AM>>>
Oh WOW thats messed up. Is Il over the news and I thought of you. I know it must be chaos
>>>
8/11/2019 6:16 AM>>>
Hey
Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
EFTA00036437

=== Page 2 ===
>>>
8/11/2019 4:01 AM >>>
Hey man, hope ur ok
EFTA00036438


c1: EFTA00036845
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036845.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FCI Otisville, New York
Weekly Population Report
July 29, 2019
C
116
5
Institutional Data
D
62
16
Institution Count (FCI/Camp/J Unit)
833
E-A
0
23
Institution Count - General Population
646
E-B
108
2
Pipeline In - General Population
24
F-A
103
7
Pipeline Out - General Population
32
F-B
105
0
Transitional Inmates
171
G-A
104
6
Pipeline In - -Transitional Inmates
11
G-B
108
2
Sex Offenders
217
J
66
0
Pipeline In -Sex Offenders
3
SHU
61
N/A
Camp Pipeline - In
13
Camp Pipeline - Out
5
Miscellaneous Data
221
Local Medical Trips
2
Open Beds in General Population
Suicide Watch
0
Open Beds in Transitional Inmate Unit
36
Outside Hospital
1
Open Beds in Special Housing Unit
19
H/S Observation
0
Open Beds in the Camp
14
Writs (Fed/State/IAD)
11
SHU pending bed space
0
Releases For The Week
2
Institution Demographics
Medical Furloughs
0
Max beds per GP Unit
130
Max beds for TI Unit
98
Case load assignments
Max beds for FCI
878
C
121
Max beds for Camp
126
D
135
FA
97
Max Institution Count (FCI & Camp)
1002
FB
0
Max beds for SHU
80
GB
100
Max beds in J Unit
82
GA
97
EA
116- including CAA
EB
101
Data compiled:
July 29, 2019, 8:45am
SHU
Unit
Unit Count
Count
EFTA00036845

=== Page 2 ===
EFTA00036846


c1: EFTA00036390
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036390.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 14, 2019
TO:
All Concerned
FROM:
, Supervisory Attorney
SUBJECT: Institutional Tour
Please be advised that a tour for representatives of the Department of Justice and the SDNY USAO will take place
on:
Thursday, August 15, 2019, at 10:00 a.m.
The following individual(s) may be present:
- Principal Deputy Attorney General
- Advisor at AG's office
Geoffrey Berman - U.S. Attorney
- Deputy US Attorney
- Chief of the Criminal Division, SDNY
- -Counsel to the US Attorney
- Chief, Public Corruption Unit, SDNY
- Chief, Public Corruption Unit, SDNY
AUSA
AUSA
Please inform me of their arrival so that I may greet them and take them on the tour. If you have any questions or
concerns, please contact me at x6455.
EFTA00036390


c1: EFTA00037616
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037616.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
HOMELAND SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 15:37 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8218418680
Mode of Travel
Tail #
I/O
Private Air
N120JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
08/06/2018
19:58
KTEB
08/06/2018
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY EDWARD
01/20/1953
NCIC; S
P
547017616
USA
M
PAX
NOT REQUIRED
ECN;
BS;III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
FAIR; F
P
USA
F
PAX
NOT REQUIRED
DOC; FO
UT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037616


c1: EFTA00037160
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037160.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
mail.yahoo.com
+
P
What Is It And How.
mbg 12 Signs & Why It's...
S
Gaslighting 10 Wa...
D
Coercive Control: 1...
Dr. Vranjes Firenze..
#
Adam Castellani 01:...
(No new emails) - S...
HOME
MAIL
NEWS
FINANCE
SPORT
CELEBRITY
STYLE
WEATHER
MORE...
y!mail
Upgrade now
yahoo!mail
citi.com
Advanced
Sarah
Home
Back
Archive
r
Move
Delete
Spam
X
1
?
Settings
Compose
Inbox
AC
Castellani, Adam
Tue, 16 Oct 2007 at 12:54
AC
Adam Castellani
Q
Unread
To
adam.castellani@citi.com
Starred
+
Add to contacts
Drafts
21
Are we on at 7 tonight at the Blue Bar at the Berkeley and then dins at 8:30 at Lucio on the Fulham Road?
Sent
Looking forward to it! XX
Archive
ETS TOEFLiBT.
Spam
Adam Castellani
Director of Communications
Deleted Items
Markets and Banking
PROFICIENCY
Less
Europe, Middle East and Africa
Citi
meets
Views
Hide
Canary Wharf
EFFICIENCY
London E14 5LB
Photos
Take the newly enhanced,
streamlined TOEFL iBT* test
Documents
Subscriptions
LEARN MORE
Travel
AC
Castellani, Adam
Thu, 18 Oct 2007 at 17:07
Folders
Show
To
hey beautiful - another story on that guy with photos.
http://www.nypost.com/seven/10182007/news/regionalnews/i_was_teen_prey_of_pervert_tyc.htm
Adam Castellani
you
Director of Communications
EFTA00037160


c1: EFTA00037501
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037501.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
(NY) (FBI)"
Subject: FW: Epstein Conference Call - Updates --- UNCLASSIFIED
Date: Tue, 03 Sep 2019 13:44:03 +0000
Importance: Normal
Attachments: unnamed
From:
(DO) (FBI)
Sent: Tuesday, September 3, 2019 9:44:54 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI);
(NY) (FBI);
(NY) (FBI);
(DO) (FBI)
Cc:
Subject: Epstein Conference Call - Updates --- UNCLASSIFIED
When: Friday, September 6, 2019 2:00 PM-3:00 PM.
Where: Conference Call
Classification: UNCLASSIFIED
Good Morning,
Scheduling a call as discussed on the low side last week. If this time doesn't work for anyone, please let me know.
Please use the phone information below to access the call:
Dial-In
Guest Code
Thank you,
Program Manager
FBI Victim Services Division
Office:
Cell:
FBIHQ Room
Classification: UNCLASSIFIED
EFTA00037501


c1: EFTA00036604
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036604.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Update:
IPPA AD
made an edit to his offenses & then DOJ had us say investigated by FBI (even though FBI told us
in the past not to say that). DOJ is talking with FBI now to confirm this latest version so this is NOT final yet, but MAY end
up being the approved version attached. I'll probably send to all media that emailed me (over 50 emails) and then I'm
guessing they'll tell me to have
send it people to email or call him, etc., but I'll get back to you on all this.
Public Information Office
Federal Bureau of Prisons
>>>
8/10/2019 10:16 AM>>>
attached
EFTA00036604


c1: EFTA00037857
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037857.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ASSIGNMENT OF SPECIAL
Special Registration Number
REGISTRATION NUMBERS
N212JE
U.S. Department
Aircraft Make and Model
Present Registration Number
of Transportation
GULFSTREAM AEROSPACE GV-SP (G550)
N415LM
Federal Aviation
Serial Number
Issue Date:
Accepted OT Jan/24/2018
Administration
5173
Aug 23, 2017
ICAO AIRCRAFT ADDRESS CODE FOR N212JE 50340675
This is your authority to change
the United States registration
number on the above described
PLAN D LLC
aircraft to the special
6100 RED HOOK QUARTER B3
registration number shown.
ST THOMAS VI VI 00802
Carry duplicate of this form in the
aircraft together with the
old registration certificate as
interim authority to operate the
aircraft pending receipt of revised
certificate of registration.
Obtain a revised certificate of
airworthiness from your near-
est Flight Standards District
Office.
The latest FAA Form 8130-6,
Application For Airworthiness
on file is dated:
Mar 07, 2008
The airworthiness classification
and category:
STD TRANSP
INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special
registration number is placed on the aircraft. A revised certificate will then be issued.
The authority to use the special number expires: Aug 23, 2018
CERTIFICATION: I certify that the special registration number was placed
RETURN FORM TO:
on Signature the aircraft of Owner: described above. Visoski
Civil Aviation Registry, AFS-750
P.O. Box 25504
Oklahoma City, Oklahoma 73125-0504
Title of Owner: MANAGER PLAN D, LLC
Date Placed on Aircraft JANUARY 2ND. 2018
AC FORM 8050-64 (5/2005) Supersedes Previous Edition
EFTA00037857

=== Page 2 ===
PLAN D, LLC Gulfstream G550 Serial #5173
Accepted OT Jan/24/2018
6100 Red Hook St Thomas U.S.V.I. Quarters B3 00802
08/07/2017
To Whom it may concern / Ms Nancy,
FAA Registry,
At this time I'm requesting approval to apply N number N212JE to our Gulfstream G550 which is currently N4151.M.
I have already pay the $10.00 Fee from past correspondence,
Please mail the 8050-64 / Assignment of Special Registration Numbers to my airport address below if possible:
Plan D, LLC c/o Larry Visoski Atlantic Aviation
3800 Southern Blvd, Suite #204
West Palm Beach, FL 33406
Thank you,
are Larry Visoski
Manager,
Plan D. LLC
EFTA00037858

=== Page 3 ===
PRIORITY
DECLARATION
Accepted CF Mar/31/2017
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 415LM " Manufacturer GULFSTREAM Aerospace
Model GV.SP (G550)
Serial Number 5173
declares that this aircraft is scheduled to make an international flight* on APRIL 3" 2017
(date)
as flight Number 415LM departing (KTEB) TETERBORO NJ.
(City/State)
with a destination of (TIST) ST Thomas SURGINISLANDS
-
(City/Country)
*[If required route between two points in the United States involves international navigation, explain under
Comments below. e.g. "partly over Canada" or "partly in international airspace".]
Expedited registration in support of this international flight is requested this
29th day of MARCH
2017 with knowledge that:
Whoever, in any matter within the jurisdiction of the executive branch of the
Government of the United States, knowingly and willfully makes or uses any
false writing or document knowing the same to contain any materially false,
fictitious or fraudulent statement of representation shall be fined under Title 18
United States Code or imprisoned not more than 5 years, or both. 18 U.S.C.
$1001(a).
Name of Owner
PLAN D LLC
Signature
NVC
Typed Name
and Title of Signer LAWRENCE Visask. MANAGER
Phone: 405-681-6443
Fax:
405-684-5074
Comments:
Please send the Fly Time Wire to IATS via fax number 405-684-5074.
Please return the Certificate of Registration to IATS via the PD Room at the FAA.
Return Certificate of Registration to
Return Certificate of Registration to
LA.T.S
I.A.T.S
APS-750-DIO-1 (02/12)
CAR
COPY
an
EFTA00037859

=== Page 4 ===
UNITED STATES OF AMERICA- DEPARTMENT OF TRANSPORTATION
OMB Control No. 2120-0042
Federal Aviation Administration- Mike Memoney Aeronautical Center
Collection Expires 4/30/2017
U.S. Department
of Transportation
AIRCRAFT REGISTRATION APPLICATION
Federal Avialion
Administration
UNITED STATES
REGISTRATION
N
415LM
TYPE OF REGISTRATION (Check - box)
Accepted CF Mar/31/2017
NUMBER
1. Individual
AIRCRAFT
2. Partnership
MANUFACTURER Guffstream Aerospace GV-SP (G650)
3. Corporation (Includes LLCY)
AND MODEL
4. Co-Owner
AIRCRAFT
a Government
SERIAL
5173
8.
Non- Citizen Corporation
NUMBER
9. Non- Citten Corporation Co-Owner
NAME(S) OF APPLICANT(S) Person(s) shown on evidence of ownership. If individual, give last name, first name and middle billed)
Plan D, LLC
TELEPHONE NUMBER: ( )
MAILING ADDRESS (Permanent mailing address for first applicant Roled above.)
NUMBER AND STREET: 6100 Red Hook Quarter, B3
RURAL ROUTE
P.O. BOX
am St. Thomas
STATE USVI
ZIP: 00802
PHYSICAL ADDRESS/LOCATION PO BOX OR RUBAL ROUTE BOX USED FOR MA L NO ADDRESS
NUMBER AND STREET:
DESCRIPTION OF LOCATION
CITY:
STATE
b
CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
ATTENTIONI Read the following statement before signing this application.
This portion must be completed
A false or dishonest answer to any question in this application
may be grounds for punishment by fino and/or Imprisonment
(U.S. Code, Title 18. Section 1001)
CERTIFICATION
WWE CERTIFY:
(1) That ful above aircraft is owned by the undersigned applicant who either a a clien (including exporations) of the United States
OR meets the aircraft registration otterwhip requirements of 14 OFR Part 67 - (CHECK AND COMPLETE . a or -
.
A resident alim with offers registrations (Form 1-681) Ns.
b.
A non- clinin corporation expended and deing business under the laws of (state)
and sald airent is besed and primarily used " the United States. Records of Right hours are available for
Inspection at
a A terporation weing . voting trust to quality Enter name of trustee
(2) The a is not registered under the - of any foreign country: and
(3) That legal evidence of ownership is attached or has been find with the Federal Aviation Administration
NOTE: # executed for all applicants must sign. Use next page If necessary.
SIGNATURE:
TYPED/PRINTED
DHC Lawrence Visoski
DATE: March 29, 2017
1
NAME:
TITLE Manager
SIGNATURE:
DATE:
2
TYPEDPRINTED
NAME:
TITLE:
SIGNATURE:
DATE:
3
TYPED/PRINTED
NAME
TITLE:
NOTE: When cerried in the alreraft with an appropriate current airworthiness certificate or . special Eight permit,
a copy of this completed application provides asthority to operate the aircraft la the United States for up to 90 days.
AC Form 8090- (MM/19)
1
EFTA00037860

=== Page 5 ===
UNITED STATES OF AMERICA
OMB Control No. 2120-0042
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
Exp. 04/30/2017
AIRCRAFT BILL OF SALE
FOR AND IN CONSIDERATION OF $1.00 & OVC THE
UNDERSIGNED OWNER(S) OF THE FULL
LEGAL
AND BENEFICIAL TITLE OF THE AIRCRAFT
DESCRIBED AS FOLLOWS:
UNITED STATES
REGISTRATION NUMBER
N415LM
AIRCRAFT MANUFACTURER & MODEL
Gulfstream Aerospace GV-SP (G550)
AIRCRAFT SERIAL No.
5173
DOES THIS
29
DAY OF March
2017
CF004381 Conveyance Recorded Mar/31/2017 08:26 AM FAA
HEREBY SELL, GRANT, TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO:
Do Not Write in This Block
FOR FAA USE ONLY
NAME AND ADDRESS
(IF INDIVIDUAL(5), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL)
PURCHASER
Plan D, LLC
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
DEALER CERTIFICATE NUMBER
AND TO its successors
EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD
SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF
IN TESTIMONY WHEREOF we
HAVE SET our
HAND AND SEAL THIS 29 DAY OF March 2017
NAME(S) OF SELLER
SIGNATURE(S)
TITLE
(TYPED OR PRINTED)
(IN INK) (IF EXECUTED FOR
(TYPED OR PRINTED)
CO-OWNERSHIP, ALL MUSTSIGN.
Chevron U.S.A., Inc.
Eliph K, in
Attorney Fact
SELLER
ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR
VALIDITY OF THE INSTRUMENT.)
ORIGINAL: TO FAA:
AC Form 8050-2 (01/12) (NSN 0052-00-629-0003)
170880913227
$5.00 03/29/2017
EFTA00037861


c1: EFTA00037886
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037886.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Date: 8/17/19
Time: 12:04 AM
On the above date and time, the following Law Enforcement
Referral was made to the NYS OCFS Child Abuse Hotline.
(All fields must be completed, if information is unknown write unknown)
***
Victim Information
***
Victim:
Age/DOB:
Sex: F
Ethnicity: W
Address:
Phone: Unknown
Victim's Adult or Guardian:
*** Suspect Information ***
Suspect: Jeffrey Epstein
Age/DOB: Unknown Sex: M
Ethnicity: W
Address: Unknown
County: Unknown
Phone: Unknown
Suspect's Relationship to Victim: None
*** Suspect Information ***
Suspect: Multiple unknown adult men
Age/DOB: Unknown
Sex: M
Ethnicity: W
Address: Unknown
County: Unknown
Phone: Unknown
Suspect's Relationship to Victim: None
*** Source Information ***
Source:
Agency: NY Presbyterian Hospital
Address: 3959 Broadway, New York, NY 10032
Phone:
Source's Relationship to Victim: Nurse
*** Incident Information ***
Incident Date: Ongoing
Incident Address: Unknown
Other law enforcement agencies notified: ( ) Yes (x) No
If yes which one:
Nature of Complaint:
(x) Sexual Assault ( ) Physical Assault
( ) Alcohol/Drug Use
( ) Other
EFTA00037886

=== Page 2 ===
Narrative:
has been a victim of sex trafficking for
approximately the past three years by multiple unknown white
adult males, including Jeffrey Epstein. All of these men have
paid the child to engage in sexual activity with her.
EFTA00037887


c1: EFTA00036961
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036961.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
>
Subject: Re: Fwd: Leave
Date: Mon, 05 Aug 2019 19:12:40 +0000
Importance: Normal
Attachments: TEXT.htm
Please reiterate to him that he is Acting in all capacity and must be present.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/5/2019 2:27 PM>>>
Hi AW
Mr.
will cover for me.
>>>
8/5/2019 12:45 PM >>>
We need to discuss and see who is going to be here to cover. Who is going to cover you?
Associate Warden
MCC New York
New York, New York 10007
>>>
8/5/2019 12:31 PM >>>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
>>>
7/30/2019 1:00 PM>>>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
Very respectfully,
CDR
EFTA00036961


c1: EFTA00036172
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036172.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Amazon
Order ID: 113-7403816-9271442:
#
ASIN
Product Name
B073KVRC
5
9-Channel BNC Video Mixer PIP Video Processor
3P
You have received a message from the Amazon Seller - AllAboutAdapters
Here is the tracking result from FedEx for the shipment:
https://www.fedex.com/apps/fedextrack/?
action=track&trackingnumber=788547575284&cntry_code=us&locale=en_US
It has been delivered on Wednesday 7/24/2019 and signed by
Regards,
Jason / Support
Did this solve your problem?
Yes
No
Report suspicious
activity
Amazon
fa
pi
in
tw
ceb
nter stag
itter
ook
est
ram
Copyright 2019 Amazon, Inc, or its affiliates. All rights reserved. Amazon.com, 410 Terry
Avenue North, Seattle, WA 98109-5210
For Your Information: To help protect the trust and safety of our marketplace, and to help
arbitrate potential disputes, we retain all messages buyers and sellers send through
EFTA00036172

=== Page 2 ===
Amazon.com for two years. This includes your response to the message above.
Amazon.com uses filtering technology to protect buyers and sellers from possible fraud.
Messages that fail this filtering will not be transmitted.
We want you to buy with confidence anytime you purchase products on Amazon.com. Learn
more about Safe Online Shopping and our safe buying.guarantee.
EFTA00036173


c1: EFTA00037732
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037732.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: SILENT HIT: P3N06596100A01
Date: Sat, 27 Apr 2019 11:47:40 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Saturday, April 27, 2019 7:46:54 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN JEFFREY U
QUERY BY: QUERY MANIFEST --
DATE/TIME: 04/28/19 11:20
LOCATION:
THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE PASSENGER
INFORMATION {API} QUERY, BASED ON DOC. PASSENGER IS REPORTED TO BE
ARRIVING AT LOCATION: KTEB; FLIGHT NBR: *GA N212JE
ON 04/28/19 11:20
USE ADVANCE TRAVELER INFORMATION BY SELECTING ARRIVAL DATE, LOCATION, AND
CARRIER DATA
IDENTIFIED ABOVE TO VIEW THE PASSENGER INFORMATION.
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P: 566672615
EFTA00037732


c1: EFTA00036839
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036839.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
<
>"
>
To:
:
Subject: Re: Fwd: Report
Date: Fri, 16 Aug 2019 21:12:00 +0000
Importance: Normal
Attachments: TEXT.htm
Understood
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<
>
Date: 8/16/19 4:35 PM (GMT-05:00)
To:
<
>
Cc:
<
>
Subject: Re: Fwd: Report
>>>
08/16/2019 16:35 >>>
Please ensure that you provide an update on the status of the cameras in SHU, Unit 2, PCU and 10 South daily by 3:00 pm to
myself, the Warden, the Captain, Doctor and AW
Meaning, if they are up, running and recording. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/16/2019 2:21 PM >>>
Attached is the camera report of what cameras are recording on 8/16/2019
Total 161
Outage 23
>>>
8/16/2019 10:38 AM >>>
Good Morning,
Here is the camera report for 8-16-19 Attached
Total 161
Outage 23
Percentage 14.3%
EFTA00036839

=== Page 2 ===
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
Phone
Fax
>>>
8/15/2019 3:25 PM>>>
Great
Thank you for your follow up and I look forward to future updates.
>>>
8/15/2019 11:10 AM >>>
As of today approximately 6:15 AM Electronic Technician
informed me that here at MCC NY we have a total
of 161 cameras. At this time we are recording on the new system 141 146 cameras we need to work on 15 -20 cameras to
get them operational, approximately at this time we have 110 cameras labeled correctly at the recorder. Tomorrow Jeff from
Signet and
will be finishing what they can and testing the system on generator power. From this day forward Monday
- Friday days any Electronic Technician or Telecommunication Specialist is here at MCC NY I will be getting an update on
camera outages which I will forward to my AW and Warden. Any questions please let me know.
EFTA00036840


c1: EFTA00036374
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036374.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
>>> BOP-CPD/SIU~ 8/15/2019 5:57 PM>>>
Please see attached.
U.S. Dept. of Justice
Federal Bureau of Prisons
Sacramento Intelligence Unit
Rancho Cordova, CA. 95742
Tele.
EFTA00036374


c1: EFTA00037293
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037293.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Re: CNN -
Date: Mon, 29 Jul 2019 15:11:57 +0000
Importance: Normal
Inline-Images: image001.
Yes we know her. Her younger sister
was interviewed by FBI in the Palm Beach investigation. We are working with
attorney to set up a time to
meet with her.
-
On Jul 29, 2019 10:30 AM,
wrote:
See below, you guys know this person?
SSA
FBI New York
Forwarded message
From:
Date: Jul 29, 2019 10:25 AM
Subject: Re: CNN -
To:
Cc:
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
ASAC
New York Field Office
Criminal Branch C
From:
Sent: Friday, July 26, 2019 12:42:18 PM
To:
is
Subject: FW: CNN
- see below. Does this make any sense to you both?
Thanks -
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To:
is
Subject: Fw: CNN
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
Federal Bureau of Investigation
New York Division
EFTA00037293

=== Page 2 ===
26 Federal Plaza
New York, NY 10278
Phone:
Email:
From: Alsharif, Mirna
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that a
who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side,
and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York,
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN I NY Bureau
Desk:
EFTA00037294


c1: EFTA00037155
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037155.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
mail.yahoo.com
iCloud
Manage your Apple ID
(630) Inbox
qb
Intuit QuickBooks
P
The Benefits of Giving u...
(2,538 unread) sazza0...
Yahoo Mail ran across..
HOME
MAIL
NEWS
FINANCE
SPORT
CELEBRITY
STYLE
WEATHER
MORE
y!mail
Upgrade now
yahoo!mail
adam castellani
Advanced
Sarah
Home
Back
Archive
Move
Delete
Spam
18
?
Settings
Compose
Inbox
2.5K
From today's New York Post
Yahoo/Inbox
AC
Castellani, Adam
AC
Adam Castellani
a
Unread
Mon, 15 Oct 2007 at 15:27
adam.castellani@citi.com
Starred
Edit contact
Drafts
20
Sex Case Victims Lining Up.
Sent
The New York Post -- Page Six
15 October 2007
Archive
October 15, 2007 -- LAWYERS for Manhattan billionaire investor Jeffrey Epstein - who's agreed to plead guilty to soliciting underage hookers -
Spam
are bracing for a slew of lawsuits from as many as 40 young women who came to his Palm Beach mansion for massage sessions, Page Six has
peak PC
learned.
Deleted Items
formance
During the probe that led to Epstein's plea deal, which will put him behind bars for 18 months, underage girls told cops they claimed to be 18 or
Less
over and gave the financier massages for hundreds of dollars per session. One girl described in court documents as just 14, said Epstein used a
"purple vibrator" on her while she partially stripped. Cops say Epstein's assistant,
helped arrange the massages.
Views
Hide
"The lawyers have identified up to 40 women who could come forward, even though some of them didn't even see Epstein - they just
accompanied their friends and stayed in the kitchen and had lunch," the source said.
Photos
Epstein's legal team is also fighting to get some portions of the police report chronicling the sleazy activities changed. "For example, the state
Documents
police reported finding in Mr. Epstein's garbage a 'sex toy.'
Subscriptions
Meanwhile, the Mar-a-Lago Club in Palm Beach last night confirmed a Web site report that Epstein has been banned there. "He would use the
spa to try to procure girls. But one of them, a masseuse about 18 years old, he tried to get her to do things," a source told us. "Her father found
Travel
out about it and went absolutely ape-[bleep]. Epstein's not allowed back." Epstein denies he is banned from Mar-a-Lago and says, in fact, he was
recently invited to an event there.
Folders
Show
yahoo!
System Mechanic
removes junk and
adds power
Reply, Reply all or Forward
Try it free*
EFTA00037155


c1: EFTA00037623
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037623.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/23/2019 18:52 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8220348794
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
10/10/2018
TIST
10/10/2018
07:00
KPBI
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
FAIR; FDO
P
FRA
F
PAX
C; FOUT
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
ROTHELL, DARREN, LEE
P
USA
M
CRW
FAIR; FDO
P
LTU
F
PAX
C; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 5 record(s) out of 5 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037623


c1: EFTA00037242
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037242.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
TM
Protection Resources
Email Header Analysis Info
The email source IP address is:
The email source IP host name is:
Country: United Kingdom
Latitude: 51.4964
Longitude: -0.1224
ISP: Yahoo! UK Services Limited
Organization: Yahoo! UK Services Limited
230 Park Avenue, Suite 440 New York, NY 10169
Tel: 212.422.0000
Fax: 212.422.3305
www.tmprotection.com
This business is licensed by the New York Department of State, Division of Licensing Services
EFTA00037242


c1: EFTA00036870
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036870.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Thank you.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/15/2019 3:01 PM>>>
complete :)
>>>
8/15/2019 3:00 PM>>>
Hello,
You guys be prepared to conduct Town Halls maybe on tomorrow and let the inmates know that they must not move from
cell to cell without authorization, and if they are caught, they will receive incident reports. Thanks.
Associate Warden
MCC New York
New York, New York 10007
EFTA00036870


c1: EFTA00037707
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037707.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Upload To DOJ File Sharing Site
Date: Wed, 17 Jun 2020 18:07:38 +0000
Importance: Normal
I uploaded three JP Morgan Chase productions regarding Maxwell,
and
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00037707


c1: EFTA00037366
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037366.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Co-conspirators
Date: Sun, 07 Jul 2019 17:32:11 +0000
Importance: Normal
does not need to head out. We made contact with
last night in NY.
Contact was made with
,
Attempts were made to
and Brunel.
is confirmed to live in NY but was away for the
holiday weekend.
We did not have a good address for
,
but attempt was made at a residence in NY.
Attempts to Maxwell are being made in Boston today.
will be approached in FL and
in NY but haven't as of yet.
I do not know about Ohio contacting Wexner.
On Jul 7, 2019 12:24 PM, "
wrote:
When you get a chance can you give me an update on the status of the 10 CO conspirators? Do we need
to head out on
?
FBI New York
EFTA00037366


c1: EFTA00036526
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036526.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
As of PP 16
NER - TOTAL AUTHORIZED PP16 2019
STAFFING%
PROJECTED
Updated
INSTITUTION
Authorized
Filled
Vacant
On-Board %
IN
OUT
On-Board %
ALLENWOOD
875
810
65
92.57%
31
-34
92.23%
BERLIN
272
230
42
84.50%
30
-19
88.60%
BROOKLYN
498
440
58
88.35%
37
-15
92.77%
CANAAN
418
374
44
89.47%
15
-15
89.47%
DANBURY
274
255
19
93.07%
10
-10
93.07%
DEVENS
505
456
49
90.30%
23
-13
92.28%
ELKTON
349
324
25
92.84%
10
-7
93.70%
FAIRTON
289
276
13
95.50%
16
-11
97.23%
FORT DIX
585
512
73
87.52%
43
-12
92.82%
LEWISBURG
493
434
59
88.03%
24
-18
89.25%
LORETTO
216
207
9
95.83%
10
-2
99.54%
MCKEAN
265
246
19
92.83%
21
-12
96.23%
NEW YORK
248
209
39
84.27%
13
-12
84.68%
OTISVILLE
261
246
15
94.25%
10
-7
95.40%
PHILADELPHIA
250
234
16
93.60%
9
-7
94.40%
RAYBROOK
214
186
28
86.92%
18
-8
91.59%
SCHUYLKILL
269
244
25
90.71%
18
-10
93.68%
S&E+PHS= Total NERO REGION WIDE
6281
5683
598
90.48%
338
-212
92.49%
EFTA00036526

=== Page 2 ===


c1: EFTA00036985
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036985.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 30 Jul 2021 00:44:37 +0000
Importance: Normal
From:
Sent: Thursday, July 29, 2021 8:44:28 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Thu Jul 29 20:44:28 EDT 2021
Location: NEW YORK, JFK AIRPORT, TERM 4
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00036985


c1: EFTA00037862
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037862.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Date: Thu, 15 Aug 2019 17:30:26 +0000
Importance: Normal
Attachments: 331JE_registration.pdf; N331JE_picture.docx
Forwarded message
From:
Date: Aug 14, 2019 10:39 PM
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
To:
Cc:
here's another aircraft linked to EPSTEIN also registered by VISOSKI but to Hyperion Air LLC, St. Thomas, U.S. Virgin
Island.
Bell 430 helicopter, N331JE.
I also attached a picture of helo N331JE.
cheers,
From:
Sent: Wednesday, August 14, 2019 6:23 PM
To:
Subject: Gulfstream GV-SP, N212JE
I appreciate the heads up brother. I'll make sure this gets forwarded on to the case agents. Interestingly enough, I
remember that plane from when I was in San Juan division and use to see it on the signature ramp at St Thomas when
we would fly over. One of the agents pointed it out to me as belonging to Epstein, back then.
-
On Aug 14, 2019 6:16 PM,
wrote:
fysa.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in
Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
I attached the pertinent aircraft registration records for N212JE.
The aircraft has been registered since March 2017 to;
EFTA00037862

=== Page 2 ===
Plan D LLC
St. Thomas, U.S. Virgin Island
The registrant was Lawrence VISOSKI, he signed as Manager
I believe he is Lawrence Paul VISOSKI Jr.
he is a pilot
phone:
I don't see EPSTEIN name on any of the paperwork.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
I also attached a picture of N212JE.
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
EFTA00037863


c1: EFTA00037129
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037129.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
19:59
4:48
25
Cassandra
Cancel
All Mailboxes
Current Mailbox
X (formerly Twitter)
2024/04/16
Elon Musk posted: Interesting
End Wokeness and 2 others liked Elon Musk
@elonmusk Interesting twitter.com/shaunmmagui
Cassandra Sorrentino via Ado... 2024/03/30
Reminder: Waiting for you to sign Standard Epste
Cassandra Sorrentino via Ado... 2024/03/28
Reminder: Waiting for you to sign Standard Epste
Please sign Standard Epstein & FTCA Retainer JPA
Click here to review and sign Standard Epstein &
Cassandra Sorrentino via Ado... 2024/03/26
Reminder: Waiting for you to sign Standard Epste
2024/03/24
FWd: Reminder: waiting for you to sign Standard
Begin forwarded message: From: Cassandra
Sorrentino via Adobe Acrobat Sign <adobesign@
Cassandra Sorrentino via Ado... 2024/03/24
Reminder: Waiting for you to sign Standard Epste
Cassandra Sorrentino
2024/03/22
Do. Signature requested "Enstein & FTCA Dota
Edit
EFTA00037129


c1: EFTA00036769
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036769.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: ""Foot Locker" <Footlocker@e.footlocker.com>" <Footlocker@e.footlocker.com>
To:
@bop.gov>
Subject: Nike "Game Changer' Pack available now.
Date: Thu, 15 Aug 2019 17:14:52 +0000
Importance: Normal
Attachments: TEXT.htm
View Online
Foot Locker
Display images to show real-time content
Display images to show real-time content
Display images to show real-time content
Display images to show real-time
Display images to show real-time
content
content
Display images to show real-time
Display images to show real-time
content
content
Sign Up For Foot Locker Text Alerts
Display images to show real-time content
Display images to show real-time
content
Display images to show real-time
Display images to show real-time
content
content
Shop New Arrivals
EFTA00036769

=== Page 2 ===
Shop Men's
Shop Women's
EFTA00036770

=== Page 3 ===
Shop Kids'
Find a Store
EFTA00036771

=== Page 4 ===
Release Calendar
Foot Locker Unlocked
EFTA00036772

=== Page 5 ===
Join VIP
Foot Locker on
Foot Locker on
Instagram
You Tube
Foot
Foot
Locker on
Locker on
Facebook
Twitter
Display images to show real-time content
*Offer valid only on eligible items. Order value must total $20 or more before services,
taxes, and shipping & handling. Items marked "excluded from discount" are not eligible.
Items in your cart that are not eligible are subject to shipping charges. Shipping will be
automatically deducted at checkout. Valid only at footlocker.com. Offer is limited to
standard delivery within the 48 contiguous United States and APO/FPO addresses.
Excludes bulk orders and drop ships. Entire order must ship to a single address. Does not
apply to prior purchases or open orders and cannot be combined with any other offer.
Customer is responsible for shipping costs on returned merchandise. May not be used
toward purchase of team orders. Promotion may be modified or terminated at any time.
Certain restrictions and exclusions apply.
**Use promotion code EMAILFS at checkout. Order value must total $75 or more before
services, taxes, and shipping & handling. Valid online at footlocker.com, by phone, or by
mail. Offer is limited to standard ground delivery within the 48 contiguous United States
and APO/FPO addresses. Excludes bulk orders and drop ships. Entire order must be
shipped to a single address. Does not apply to prior purchases or open orders and cannot
be combined with any other offer. Customer is responsible for shipping costs on returned
merchandise. May not be used toward purchase of team orders. Promotion may be
modified or terminated at any time. Other restrictions and exclusions apply.
***Foot Locker Alerts (FTL Alerts): By opting in, you agree to receive recurring automated
marketing messages sent to the mobile number provided at opt-in. Consent is not a
condition of purchase. Message and data rates may apply. Text STOP to cancel text HELP
for help. Privacy Policy https://www.footlocker.com/customerserv/help.privacyStatement/.
EFTA00036773

=== Page 6 ===
T&Cs https://www.footlocker.com/smstermsandconditions.html
Foot Locker - 111 S. 1st Avenue = Wausau, WI 54401
To keep getting Foot Locker newsletters,
add "footlocker@e.footlocker.com" to your email address book.
This email was sent to rgrijalva@bop.gov.
If you would like to unsubscribe, please click here.
To contact customer service, email us at customercare@footlocker.com or call
1.800.991.6815.
View our Privacy Statement
EFTA00036774


c1: EFTA00037599
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037599.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/23/2019 15:09 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8217195324
Mode of Travel
Tail #
1/0
Private Air
N212JE
O
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
07/07/2018
TIST
07/07/2018
09:30
KPBI
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
NIV; FAIR
P
BYS
F
PAX
; FVEH; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037599


c1: EFTA00037700
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037700.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 10:53:06 +0000
Importance: Normal
Attachments: UBSTERRAMAR00000582.pdf
,
I have come across a CITI account
(
)
for Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00037700


c1: EFTA00036140
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036140.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
10-4
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/9/19 6:54 AM (GMT-05:00)
To:
^
Subject: Fwd: Hotfoil - EHS, INC/ Project 2D3D Upgrade cell doors.
>>>
08/09/2019 06:54 >>>
Your guys got a big job at McKean..
>>>
8/8/2019 4:20 PM>>>
Please be advised the bids are back and Hotfoil -EHS, Inc will be awarded the contract. The total is $213,260.00. The
purchase order is being typed tomorrow 8-10-19. The SCS from Elkton
is off until Tuesday, she starts
duty officer and will be in at 12:30 pm. She has reviewed all our documentation and will sign the purchase order for
McKean. I have also reached out to
SCS at Lewisburg. If Mr.
is in tomorrow we will have him sign the PO
instead of waiting for
on Tuesday.
Now we are working on purchasing the locks with our locksmith Mr.
Mr.
is working on getting quotes and that
should be purchased shortly.
We will keep you posted.
Thank you for your patience!
Business Administrator
FCI McKean
>>>
8/8/2019 3:32 PM>>>
total = $213,260.00
EFTA00036140


c1: EFTA00036521
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036521.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Thu, 08 Aug 2019 12:37:54 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
EFTA00036521

=== Page 2 ===
None
Psych Observation
None
Pending SHU Bedspace
1.
2.
3.
4.
Thank you,
EFTA00036522


c1: EFTA00037361
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037361.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: RE: aircraft location
Date: Wed, 14 Aug 2019 21:21:54 +0000
Importance: Normal
Thanks
also, got a question from
Have we been in contact with our known victims since Epstein's
death? I recall
mentioned that either we or the VS had made contact but wanted to confirm before I responded to
From:
(NY) (FBI)
Sent: Wednesday, August 14, 2019 5:19 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Subject: aircraft location
Thanks
,
I agree there is probably no need to search the plane but it is possible we may pursue a seizure at
some point in the future, but we are not there yet.
SSA
FBI New York
On Aug 14, 2019 4:43 PM,
(NY) (FBI)"
wrote:
John Penza reached out a short time ago. He indicated a contact of his let him know that Epstein's plane is currently in
Brunswick, Georgia for maintenance. John was passing this along just in case we had a need to locate or perhaps search
the aircraft. I let him know we probably did not have a need to locate the plane at this time, but I would pass the
information along.
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
EFTA00037361


c1: EFTA00036982
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036982.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 16 Feb 2021 16:38:41 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, February 16, 2021 11:37:43 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY
Query By
Consumer: ICE
Requestor: ICE
Date/Time of Access: Tue Feb 16 11:37:43 EST 2021
Location: ICE-ISLIP, HSI ASAC
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00036982


c1: EFTA00036636
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036636.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Contact Information
Date: Wed, 14 Aug 2019 00:12:05 +0000
Importance: Normal
Attachments: TEXT.htm; Ray_Ormond.vcf
As requested:
Acting Warden
Warden's Private Line:
Warden's Work Cell
Thanks
EFTA00036636


c1: EFTA00037689
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037689.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
- Clear & Accurint Rpts
Date: Mon, 21 Oct 2019 19:48:08 +0000
Importance: Normal
Attachments:
;
I
- Clear_Rpt.pdf
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00037689


c1: EFTA00037658
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037658.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Old flight manifests for JE
Date: Tue, 03 Dec 2019 18:26:03 +0000
Importance: Normal
Attachments: epstein-flight-manifests-OLD.pdf
EFTA00037658


c1: EFTA00037239
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037239.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "Melvyn Kohn"
To: "Mark L. Epstein"
Subject: Re: Mark
Date: Thu, 15 Aug 2019 20:04:55 +0000
Mark,
Thank you for your prompt reply my apologies on my slowness.
Jumas I met once, in Lord Ahmed's chambers at Israel Shamir's book launch.
If I recall, he was distressed with the Turkish ambassador's remark that Palestine
was a swamp.
Having lived in Turkey, I predicted then that Turkey would not long be an ally of Israel.
But that was my only contact with Jumas, if you are talking about the MK who
is in a small party that I think has not presence in the Knesset. Haim Oron.
The only MK I have been close to lately is Sharon Haskell, the Likud member
who convinced the Likud to make pot legal. I gave her a copy of one of my books,
the one that was published in English. Pretty and single and hard to forget.
One would expect Hank to know him?
The names I mentioned, Bull and Erben, are relics. I am sure that they played a part
here, but I was clutching at straws, almost certain you would not have heard of them, but I had to
try. Bull died in 1990, Erben in 1985.
You may be correct that I am barking up the wrong tree, to some degree. Any insight you
might have would be appreciated greatly.
One small suggestion, if you want to limit pesky journalists from your door - go to
and look at the tenants roster. 8CD has Anderson with Epstein next to it. It would be simple
to remove your surname and limit the curiosity of the press.
A green van with NY plates, possibly a Ford, seems to be in your area a lot, I cannot presume it
is up to anything bad, but what little info I have you are welcome to.
The person I mentioned on the phone is not the nice person you may think they are, neither is
their spouse. They are keen on being secure in every way and have no limits to what they would do.
I do not like either of them. I may be barking up the wrong tree in some ways, and as I said, I welcome and
corrections, but I do have a good idea of what is going on especially with that couple.
Best,
Melvyn
On Monday, 12 August 2019, 16:04:30 GMT-4, Mark L. Epstein
wrote:
Do you know Jumas, from the kneset?
From: Melvyn Kohn [mailto:
Sent: Monday, August 12, 2019 2:24 PM
To:
Subject: Fw: Mark
EFTA00037239

=== Page 2 ===
Mark,
I am at a loss to compose this well. But I think you will understand it, and if not please don't hesitate to ask any questions.
My eyes are shot and I have a strong headache looking at the screen. In other circumstances I would work this out and
send you a better missive, but I feel you want this sooner rather than later. With that preface, have a read:
I feel bad about not being able to show you my full hand at the moment. Not to be taken personally, but we were talking on
a listening device, and listening devices, like walls, have ears. What I am considering to give you some sense of ease is
showing up at the door of a notary who is also an officer of the court, and who has known me for decades, along with my
passport to make a sworn statement as to my identity. In our last talk I think you asked for Kevin and/or Calvin. If you know
people with these names, I do not want to be the cause of any uneasiness between you, so I will, for their sake, tell you
that I am neither a Kevin or a Calvin. Do not rule out that MK is my real name. A sworn statement from an officer of the
court, who happens to be a Orthodox Jew, will shine some light upon who I am.
Without narrowing down my identity too much, I can tel you that I was in US military intel and had a clearance issued to me
young, when my uncle was in fact head of int'l relations at the Pentagon and answered directly to the president. Other
family members hold TS + and I might ask one to be a liaison.
But the point is not who I am. It is your security. Please do not be lulled into a false sense of such because you were left
alone to parade your car etc in full view. I would ask Ramon to keep the metal gates down at all times in the future.
When the #1 target was a risk factor to a certain already mentioned person and their allies, you were safe. Until he was out
of the equation. Now they can work down the list.
I am not sure if GM is on it or their ally, she thinks she is but allies have ways of falling out. Or falling down dark stairs,
despite her power.
I gave you a warning; you might cynically think what I might want in return. It might cross your mind that I work for a
security firm and want you as a client. I do not, I make no referral that way. There are many which employ the kind of
people I did mention.
Nor do I want $ or access to any assets.
But I am ready at this time to tell you what I do want, and I would think that there is much symbiosis. Let me back up just a
bit and say that while Jeffrey would never do anything that he knew would hurt other Jews, he has left lots for anti Jewish
conspiracy theorists to use. No surprise to you I am sure that many are rushing to say that he, and you and sometimes
even all of us are Mossad. And I take into account that many of the accusations against him are false, some conflated. His
friend Mr Dershowitz has already 100% proven them wrong and one accuser a liar. Not to paint Jeffrey as a saint, he ought
to have spent more time studying Torah than partying in the company of ungodly people.
His poor choice of companions, and his poor choice of activities, has done harm not only to him, but to all Jews. This is in
fact part of what some foreign intel agencies want to happen, masking their own presence and making Israel weaker. I
complicate this, my apologies, but it is a complex equation of using cutouts to do intel work and then
letting others take the blame. In this case, non Jews used Jeffrey.
EFTA00037240

=== Page 3 ===
My concern is for the Jewish people.
You are a Jew, I am a Jew. What is to be done to rectify this?
You have some things here. You have information, which you may not know the value of,
as far as it shows that neither you nor he are Mossad, or even working knowingly for any
foreign intel agency.
But there is the presence of certain parties in this mix who are, including on the Humpty Dumpty charity, which you and he
were part of, along with 29 Congressmen. On that bipartisan list we find Hank Johnson, who calls Jews termites; already
there is comment not on anti Jewish conspiracy sites, but among members of the tribe.
I will not press you for an explanation there. But it is not making the rest of us happy.
What is your duty to the Jewish community and to your country, America, in light of this?
Clearly it is to aid in identifying those parties that had access to Jeffrey at certain times.
Years ago Jeffrey had some exposure to North Korean/Chinese agents, and was in the proximity of arms dealers who sold
to these nations and on behalf of them.
Gerald Bull may have been involved, after being stripped of his US citizenship. And possibly Dr Herman Erben. That would
have bee in Europe, 70s/80s.
Up to the present, what needs to be known is more about the PRC Chinese execs at Humpty. And anything else you might
see or recall.
I appreciate your help, which might be of great use and I would expect that you would not at all go unappreciated for that.
You can see why I have an interest in your longevity. 120?
But at least not 65.
Melvyn
EFTA00037241


c1: EFTA00036373
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036373.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "NYM/Warden~" <NYM/Warden~@bop.gov>
To:
Subject: Fwd: SIS ADVISORY FRAUDULENT LEGAL VISITS
Date: Fri, 16 Aug 2019 12:09:06 +0000
Importance: Normal
Attachments: TEXT.htm; Fradulent_Legal_Visits_08152019.pdf
>>> BOP-CPD/SIU~ 8/15/2019 5:57 PM >>>
Please see attached.
U.S. Dept. of Justice
Federal Bureau of Prisons
Sacramento Intelligence Unit
Rancho Cordova, CA. 95742
Tele.
EFTA00036373


c1: EFTA00037152
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037152.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
that one client's story benefits another client, such as a client who will testify that he or she
complained to a defendant that children were in danger but nothing was done.
Another advantage of representing multiple clients, as opposed to each having separate counsel or
each filing their own separate lawsuit, is sharing costs. Many costs can be shared, such as court filing
fees, deposition costs, and travel expenses, while some costs, such as individual psychological
evaluations or other costs associated with proving individual damages and losses, are not shared.
Likewise, the prosecution of the case will be more efficient and more consistent if it is not run by a
group of attorneys each with his or her own client and his or her own strategy.
It's also possible that clients who the Firm has decided not to represent will hire attorneys who might
lack our Firm's skill and sophistication, and who could take actions that adversely affect your case,
the law, and future prospects for recovery.
OUR REASONS AGAINST REPRESENTING MULTIPLE CLIENTS
Our greatest concern in representing multiple clients is that a conflict of interest could develop
between or among our clients. It is impossible to anticipate every potential conflict. The biggest risk
in multiple client cases is that the defendant might lack the assets or insurance coverage to pay all
claims in full. If we collect all of that money for one client, then we may have deprived our other
clients of any chance of being fairly compensated by that defendant.
It is also possible that a defendant will insist on a common settlement fund which means that it will
pay a fixed amount to settle all cases. The challenge in that situation is dividing the settlement fund
among multiple clients. We could not represent any one client against the interests of any other
client. It would be necessary, therefore, to refer all of our clients to separate attorneys to resolve the
issue concerning the distribution of the common fund.
On the other hand, defendants and their insurance companies often insist on a common settlement
fund because they want to resolve all of their risk at the same time. In turn, they are often willing to
pay more to resolve all of their risk than if they are only settling some of the claims.
It is also possible that one client will reveal information that is damaging to another client. In this
situation, we may no longer be able to represent either client and each client may need to seek
separate attorneys.
Finally, you lose some measure of confidentiality when you join forces with another party. Thus, if
there is a meeting of several clients to discuss joint strategy, no one can prevent one client from
revealing what was said at the meeting. Even an agreement to keep the content of the meeting
confidential is difficult to enforce. (Individual attorney-client communications, however, always
remain strictly confidential.)
3
AA
1.na4.documents.adobe.com
EFTA00037152


