Epstein Files Search

EFTA01687250Set 10

2019-08-15118p16,338w

been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence ... case of DHO adion, reference to that order is sufficient. In other cases, the Correctional supervisor mil make an independent review and decision. Mich is documented here. Record Copy - Inmate ... Heart: Voices no medal ccaagatz. SDNY_00013928 EFTA01687279 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > 7/24/2019 ... Assistant Human Resource Manager MS Way Public Trciring Cinch Federal Bureau of Prisons Metropolitan Correctional Center l53 Pat Row Ne E-Mail cOrregolgitoagov >» 7/23/2019 10:56 AM > » Here ... crazy task! Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

Investigative Section (SIS) Lieutenant (LT) regarding a letter that was received by the Metropolitan Correctional Center (MCC). The letter was a "return to sender" and the following was written ... left corner of the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was addressed to Larry Nassar ... Inspector General Special Agent provided Post Orders for the Control position at Metropolitan Correctional Center (MCC). The Post Orders for this position are attached to this report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01702231Set 10

100p18,733w

MAINTENANCE RECORD PILOTS ENTER DISCREPANCIES - MECHANICS ENTER ALL MAINTENANCE PERFORMED FLIGHT DISCREPANCIES REMARKS CORRECTIVE ACTION SoMV3firif cstoolhotArr were- bac - oxeiz AMEN Viii ,5-01-1/ 34r#StasiMAre Iva ZAAI ... Alen' bug" 4-1 gar 624,V ae. 406- ob , ;20eliegar,r7A< CORRECTIVE ACTION .360//defrnit/ TA PC uffie bye - CORRECTIVE ACTION JeOhlOolril IA Pe tat 347ta ... kt_coubirmoper.zAlivarioAl .bile" - / 101 Av. d7A/Mi CORRECTIVE ACTION c/a &vie 4C.lizl'etrA90 4"-V4/ 41 ACC 1C4 s 47"/4aT 3- 7474 ecV/13/O HELICOPTER LOG Bell Helicopter lulajj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf

EFTA01695673Set 10

100p18,523w

several schemes to lure underage girls to 23 you for sex; isn't that correct? 24 MR. Form, argumentative, 25 harassing? EFTA01695676 27 1 A Mr. your firm has fabricated ... firm 5 bringing this lawsuit, I believe, if I'm wrong 6 please, correct me -- 7 Q You're wrong. 8 A This is the firm that didn't notice ... Just for the record, that's a 18 current, operative pleading, correct? 19 MR. correct. 20 TEE WITNESS: What does that mean? 21 MR. : There may have been some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695673.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - R61364 EFTA01699391 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE ... INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: S DOW ALL ENTRY DATE: 02/16/2014 DOB: PCN: C114217366 RACE: NIC: NONE ... 217839DB3 HEIGHT: 50 DEPT CORRECTION: R61364 WEIGHT: 170 HAIR COLOR: BLAC EYE COLOR: GREE SKIN TONE: LIGHT FNGRPRT CLAS: PMXICO MPODIP014PI15 SOC SEC NO: RELEASE DATE: 02 14 CASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01687615Set 10

2019-08-1428p3,230w

should the need arise. SIDNY_00017696 EFTA01687615 The team members are: Regional Director, SER Correctional Services Administrator, SER CAPT Health Services Administrator, SER Dr. Chief Psychologist, FCI Tallahassee Correctional Programs ... Administrator, Correctional Programs Division, Central Office Associate Warden, FMC Carswell Captain, FCI Talladega Should you have any questions, please give me a call. SIDNY_00017697 EFTA01687616 I innrnanl's Office ... Metropolitan Correctional Center New York, Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 Inmate Name/Register Number Epstein. Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687615.pdf

EFTA01687405Set 10

2019-07-1851p6,300w

that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > 7/22/2019 ... that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f >> > Mariel Colon < 7/22/2019 ... that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > 7/22/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687405.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

score is on grade level. You have answered many of the questions on FCAT correctly. 2soo- 2003 Reading Content Scores Points Pants Content Areas PossiNt Earned FCAT Score Words/Phrases ... score is above grade level. You have answered most o1 the questions on FCAT correctly. Mathematics 2003 Mathematics Content Scores Points Points 250:t- Content Areas Possible Earned Number Sense ... menm reponn kesyon ki gen pi plis 5 answers most of the test questions correctly, including the responde a la mayoría de las preguntas del examen difikilte ladan yo. most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01687937Set 10

2019-08-1538p8,325w

officers can give them to your client. Thanks Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. NY 10007 p: >>> Bruce Barket < 8/15/2019 ... make sure things go smoother. Tharsi la Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Ne 0007 p: f: >>> Bruce Barket H 8/13/2019 5:02 PM >>> Good ... officers can give them to your client. Thanks Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. NY 10007 P:, f: >>> Bruce Barket < > 8/15/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687937.pdf

EFTA01687128Set 10

2019-07-1874p12,198w

discuss, and thank you for your cooperation. Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row N w Y rk NY 1 7 p: f: SDNV_00015346 EFTA01687128 ... Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: SDNY_00015348 Page ... Attached is the copy of the Notice of Separation. •Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL SDNY_00015352 Page 2368 Page 344 EFTA01687134

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf

EFTA01593202Set 10

2006-05-0151p5,688w

DEUTSCHE BNK/ALEX BROWN 01 05/11 SOLD -400,000 KFW 0.5 02/03/10 00.5000 02/03/2010 CORRECTION AS OF 04/27/06 DONE AT EXBKR/DEUTSCHE BANK - LD 01 05/11 SOLD -200,000 KFW 0.5 02/03/10 ... 02/03/2010 CORRECTION AS OF 05/03/06 DONE AT EXBKR/DEUTSCHE BANK - LD 01 05/12 JOURNAL 01 05/12 JOURNAL 01 05/12 JOURNAL -8,255 DEUTSCHE POST AG OFFSHORE ARRANGING FLIP TO 736FY0 FROM ... POST AG OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 7,949 DEUTSCHE POST AG CORRECTION AS OF 05/12/06 DONE AT EXBKR/DEUTSCHE BANK AG (LDN) 01 05/17 SOLD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

areas on both sides of form REGISTRATION RETURNING STUDENTS: Please review both sides for correctness 01 typed information. If the intormaton printod is incOrrOCt, please correct it by carefully ISTR ... 163STOT: 13642421 and lightly crossing out the incorrect information and a..03/30/00 writing the correct information above it C2,6 0 - 08:3 408 Sc I-On II) STUDENTS LEGAL ... both 4e., ..",:";NEW/RETURNING sides of form REGISTRATION RETLRNING STUDENTS: Please review both sides for correctness of typed nforrration. If the information printed is incorrect, please correct it by CarefUlly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

CAUCASIAN Lawful Test of Breath, Urine. Blood Restrictions: Endorsements: Conditional Messages: ORGAN DONOR A • CORRECTIVE LENSES BUSINESS ONLY REAL ID COMPLIANT UNTIL 0EU27/2020 v ehicles DL Transactions Addresses Pnor Vehicles ... ARREST BASED ON THIS INFORMATION ALO FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - H35111 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE ... INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ENTRY DATE: 01/11/2014 DOB: PCN: C114140365 RACE: NIC: NONE SEX: FEMALE FBI: 069852JC1 HEIGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA01724063Set 10

100p15,941w

Each time that you 6 or otherwise , you paid 7 her $200; is that correct? 8 MR. 'III: Objection, argumentative, 9 speculative, harassing. It assumes facts 10 not in evidence ... your sexual involvement with , they are 16 all true; isn't that correct? There is nothing 17 fabricated about any of these allegations, 18 correct? 19 MR. IIII: Objection, argumentative ... what happened at your house, that her 7 You're aware of 8 that, correct? 9 MR. IIII: Same objections. 10 A I recognize, I believe she made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf

EFTA01592777Set 10

2005-07-0139p4,367w

ARRANGING FLIP TO 736FY0 FROM 746FY0 50,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 CORRECTION DONE AT EXBKR/CSFB (EUROPE) EFTA01592781 ... 07/15/2009 DONE AT DEUTSCHE BNK/ALEX BROWN -25,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 CORRECTION DONE AT EXBKR/NOMURA SEC INTL LONDON 01 07/18 JOURNAL 01 07/18 JOURNAL 01 07/18 SOLD ... ARRANGING FLIP TO 736FY0 FROM 746FY0 -30,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 CORRECTION AS OF 07/15/05 DONE AT EXBKR/HYPO VERINSBANK-INT'L 01 07/19 JOURNAL 01 07/19 JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592777.pdf

EFTA01440978Set 10

16p5,857w

perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued ... this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been notified ... dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later. Sign Here Signature of U.S. person ► General

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

EFTA01592816Set 10

2005-08-0137p4,169w

DONE AT EXBKR/CSFB (EUROPE) LTD LDN 03 08/02 SOLD -5,900 DEUTSCHE POST AG CORRECTION AS OF 07/27/05 DONE AT EXBKR/CSFB (EUROPE) LTD LDN 01 08/03 MRKD/MARKET 03 08/03 MRKD/MARKET ... DEUTSCHE BNK/ALEX BROWN 63,000 L 3 COMM HLDG INC 144A 03.0000 08/01/2035 CORRECTION DONE AT LEHMAN BROTHERS INC 8,000 BARNES GROUP INC CVT 144A 03.7500 08/01/2025 CORRECTION DONEATBANCOFAMERICA ... DONE AT KBC FINANCIAL PRODUCTS 9,000 BARNES GROUP INC CVT 144A 03.7500 08/01/2025 CORRECTION AS OF 08/01/05 DONEATBANCOFAMERICA SECURITIES LLC 01 08/03 JOURNAL 01 08/03 JOURNAL 01 08/03 JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592816.pdf

EFTA01297802Set 10

13p5,200w

hereby certify, to the best of knowledge, that thenfo ffprovided abo is complete and correct. 7124118 Signature Dale Legal Entity Ideriteler (Optional) Name (Print): Brad twat ... account). hereby certify to the best m knowledge, that tee information pc • complete and correct. of Signature Veri rl 7124118 Name ( legal Entity Ididttlber (Optional) 3 si,s,, 41AvcLW SDNY ... natural person opening the account). hereby Certify, to the best of is complete and correct. Signatur 7124/18 Na Legal Entity teeenter IOPttool) The: Dote: e • 5r G -c4 SDNY_Ght00061272

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA01734493Set 10

2016-07-09102p20,489w

OXYGEN MASKS . AD IS N/A BY INSTALLED P/N. EIC: 1999-08-23 TO DETECT & CORRECT FATIGUE CRACKING Category: AD Status: NIA Rev: 1 EARLIEST Reason Freq: I AD AFFECT MODEL ... Description: Hrs/Cys/Dys/Dte Next Due Last Compliance Information E/C: 1999-10-12 TO DETECT 8 CORRECT CORROSION AND CRACKING Category: AD Status: N/A Rev: 1 EARLIEST Reason Freq: I AD AFFECT ... Description: Hrs/Cys/DyslDte Next Due Last Compliance Information E/C: 1999-21-15 TO DETECT 8 CORRECT CHAFING & PREVENT ELECTRICAL Category: AD Status: N/A Rev: 1 EARLIEST Reason Freq: I AD AFFECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf