Epstein Files Search

EFTA00024311Set 8

2018-11-1434p17,792w

Account. If you bare changes. corrections or adthrions, Residential Address ATTN: Nutter McClennen & Fish notify your Financial Advisor LLP as soon as possible. City, State, Zip Code Boston ... Address opened your Account. If you bare changes Net Worth Information corrections or adthrions notify your Financial Advisor You have indicated that you do not derive a substantial amount ... derive a substantial amount of your income / wealth (over 50%) from a notify your Financial Advisor country outside of the United States. as soon as possible. if you share assets

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024311.pdf

EFTA00054963Set 9

1000p226,003w

Status Spedal Housing line Cell Number-. WA sim ile on Medication: MedicalDepartment Notified: —i— Medical Out of cell lime Meals SH Exercise Staff Sign OIC Signature Date Shift Comments ... Status Special Housing Unit Call Number: N/A is inmate on Medication: WA Medical Department Notified: Out of cell time —. --- Medical Date Shtft Meals SH Exercise Staff Sign Olt Signature Comments ... Number Inmate is In: DS: AD Stella N/A N/A Is Inmate onMelte Ion: MedicalDepartment Notified: Date Shift Meals SH B D S 01442019 MOT V 06.042019 Day otos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00054963.pdf

EFTA00474553Set 9

2018-05-244p1,328w

whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named ... named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake ... mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00474553.pdf

EFTA00851826Set 9

2015-07-0910p2,073w

prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to EFTA00851830 jeevacation@gmail.com, and destroy ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00851826.pdf

EFTA00851836Set 9

2015-07-099p2,705w

prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00851836.pdf

EFTA00644709Set 9

2016-03-186p1,523w

privileged, proprietary and/or confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure or distribution of all or any portion of this ... attachments is strictly prohibited. If you received this e-mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy all hard copies immediately ... unlawful. If you have received this EFTA00644712 communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644709.pdf

EFTA00138589Set 9

2019-11-0124p8,645w

recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this ... meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area ... they will be observed with an inmate companions or a staff member. Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that 1 SONY

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

EFTA00035220Set 8

2019-08-092p506w

reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return ... applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three ... departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am Warden arrives at institution. , AW notified

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035220.pdf

EFTA00014508Set 8

2019-07-156p1,477w

Subject: Re: Epstein investigation A I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about ... employee responsible to deliver it to the intended (recipient), you EFTA00014508 are hereby notified that any dissemination, distribution, or reproduction of this communication is strictly prohibited. If you have received ... this communication by error, please immediately notify the sender by e-mail and delete this email from your system. Nothing in this email should be construed as a legal opinion

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014508.pdf

EFTA00016542Set 8

46p19,980w

Owner Your Account Please resew theinformation Account Number about each of your accounts and notify your financial Account Title Ghislaine Maxwell ArMsonmmediarely if you have any changes or Account Address ... Owner Your Account Please resew theinformation Account Number about each of your accounts and notify your financial Account Title Ghislaine Maxwell ArMsonmmediarely if you have any changes or Account Address ... Owner Your Account Please resew theinformation Account Number about each of your accounts and notify your financial Account Title Ghislaine Maxwell ArMsonmmediarely if you have any changes or Account Address

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf

EFTA00035445Set 8

2019-08-093p542w

reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return ... applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three ... departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am Warden arrives at institution. , AW notified

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035445.pdf

EFTA00035461Set 8

2019-08-094p641w

applied on inmate. Control called for ambulance 6:40 am: AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three ... departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00035461 7:20 am: SIS Lt notified. 7:30 am: , Warden arrives at institution. AW notified ... notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: , AW and , Captain

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035461.pdf

EFTA00035626Set 8

2019-08-092p467w

reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate is released from court and does not return ... applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is incubated, given three ... departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am Warden arrives at institution. , AW notified

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035626.pdf

EFTA00034474Set 8

2019-08-094p549w

applied on inmate. Control called for ambulance 6:40 am: AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three ... departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. 7:20 am: SIS Lt notified. CONFIDENTIAL SDNY_00011036 EFTA00034474 7:30 am: , Warden arrives at institution ... notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034474.pdf

EFTA00035175Set 8

2019-08-094p605w

applied on inmate. Control called for ambulance 6:40 am: S. AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given ... departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00035175 7:20 am: SIS Lt notified. 7:30 am: , Warden arrives at institution. , AW notified ... notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: , AW and , Captain

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035175.pdf

EFTA00033799Set 8

2019-08-094p600w

applied on inmate. Control called for ambulance 6:40 am: AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three ... departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. CONFIDENTIAL SIDNY_00009358 EFTA00033799 7:20 am: SIS Lt notified. 7:30 am: Warden arrives at institution ... notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033799.pdf

EFTA00813547Set 9

2016-10-299p1,989w

prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00813547.pdf

EFTA00954643Set 9

2013-02-197p1,469w

prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954643.pdf

EFTA00615869Set 9

2008-07-0764p26,629w

particular, these documents are needed to demonstrate that the victims were not properly notified about the non- prosecution agreement (NPA) entered into by the Government and Jeffrey Epstein and that ... that the Government was aware that it potentially had obligations under the CVRA to notify the victims about the non-prosecution agreement and any related state court plea agreement ... about the agreement"). 42. RFP No. 15 requests documents pertaining to the feasibility of notifying the victims about the NPA, along with information concerning how the victims came to receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615869.pdf

EFTA00482243Set 9

2018-09-256p1,546w

prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to , and destroy this communication ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication ... prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482243.pdf