Epstein Files Search

EFTA00039227Set 9

2009-12-0455p17,333w

basis for that reliance. This separate report need not be placed in the inmate central file, but is retained in a secure location as long as it is available ... proceedings. A record of the hearing and supporting documents are kept in the inmate central file. The DHO ensures that the required information is entered into SENTRY in the inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039227.pdf

EFTA00223638Set 9

2007-09-1951p15,833w

justified thoroughly on the BP-338 form and maintain ed permanently in the Inmate Central File. MISDEMEANANT. An inmate convicted of an offense for which the maximum penalty ... completed the study of the designation. This alerts that facility to forward the Inmate Central File and other records to the institution designated. If there is a secondary designation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf

EFTA00015361Set 8

2020-08-0567p17,773w

located. A DROP File is a temporary, condensed version of a typical inmate Central File. (Program Statement 5800.17, Inmate Central Files, Privacy Folder and Parole Mini-Files) Only inmates

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015361.pdf

EFTA00039295Set 9

2008-01-2417p5,125w

Acknowledgment of Inmate form (BP-408) and then filed in the inmate Central File. In addition, a notice will be placed, in both Spanish and English, at all monitored telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039295.pdf

EFTA00039190Set 9

2016-11-2318p5,496w

Special Housing Unit — Temporary Restrictive Housing Order (BP- A032I) is maintained in the Inmate Central File. (b) Disciplinary segregation status. Disciplinary segregation status is a punitive status imposed only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039190.pdf

EFTA00139151Set 9

2019-08-1084p39,801w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf

EFTA00140925Set 9

2020-08-12155p16,483w

form (This kim may be retaliated eta WP) To be filed in Inmate Central File, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf

EFTA00034370Set 8

1p441w

Review Only — Please do not make copies: • Hard Medical File (when one exists) • Inmate Central File CONFIDENTIAL SDNY_00010817 EFTA00034370

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034370.pdf

EFTA00059372Set 9

2019-08-122p652w

Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00059373

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059372.pdf

EFTA00122776Set 9

1p443w

Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00122776

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122776.pdf

EFTA00060671Set 9

1p443w

Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00060671

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060671.pdf

EFTA00060663Set 9

1p443w

Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00060663

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060663.pdf

EFTA00110557Set 9

2019-11-1321p9,535w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110557.pdf

EFTA00060672Set 9

2019-11-1321p9,563w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060672.pdf

EFTA00110479Set 9

2019-11-1313p7,889w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110479.pdf

EFTA00110543Set 9

2019-11-1314p7,898w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110543.pdf

EFTA00139235Set 9

2020-05-1422p8,840w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139235.pdf

EFTA00138589Set 9

2019-11-0124p8,645w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138589.pdf

EFTA00105651Set 9

2019-08-1012p6,445w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105651.pdf

EFTA00040941Set 9

2019-08-1016p6,744w

Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040941.pdf