EFTA00134933Set 9
2007-04-0525p8,770w
observer and the suicid
e a locked door between
same room/cell and will hav
them.
cide watch must have a
The person performing the sui
ately (e.g., phone, radio)
means ... call to
ic Pain
Medical Condition(s)/Chron ical
•
Doe s the inm ate hav e a chronic life threatening med
1.
illness?
health diminished recently?
2. Has the inmate ... committing suicide, causin wil l cal l for back-
who app ear s to hav e com mitted suicide
or ify the
l. The officer will not
up before entering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134933.pdf
EFTA01076824Set 9
2010-02-2518p3,472w
lities, whether inpatient or outpatient)
(including drug or alcohol treatment faci
re you hav e rec eive d any con sult atio n, examination or treatment that ... males, exc
List separately the names, addresses the
3.
tein , with who m you hav e had sexual activity since you answered
Mr. Eps
by Defendant on or about December ... from the per
date(s) and whether you received mo
site
you now , or hav e you eve r bee n a member of a social networking
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076824.pdf
EFTA02122552Set 10
2013-11-0710p3,010w
downgrade WEIR LN, SPR GY
• HSBC downgrade MLP GY, SCR FO, NRG FP, HAV FP, upgrade RSL2 GY
• Investec downgrade DCG LN, upgrade SPX LN, UBS downgrade ... Numis initiate FOXT LN (add), upgrade MONY LN, HFD LN, BEZ LN
Oddo downgrade HAV FP, Lampe downgrade NDA GY, GS initiate ODL NO (b)
DNB upgrade EKTAB SS, Natixis ... Investec initiate DIA LN (b), Ensk downgrade VWS DC, SocGen d/g PMI IM, HAV FP
Equine upgrade SY1 GY, Akros upgrade PC IM, CBK downgrade ANDR AV
Reporting Pre-Open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA00289782Set 9
2007-10-2626p11,184w
request of
independently evaluated certain issues rais U.S. Attorney R. Alexander Acosta, we hav
ed in the investigation of Jeffrey Epstein e
whether a decision to prosecute Mr. Epstein ... April 28, 2008, and May March 28,
14, 2008, with their attachments. We hav
reviewed memos prepared by the U.S. e also
Attorney's Office. As you will recall ... Attorney's Office before Mr. copies of
atonements. To date, no such agreements hav Epstein signs any such
e been received. Please provide
and all agreements with the State Atto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289782.pdf
EFTA02092911Set 10
2014-10-168p2,182w
upgrades GKN
LN
EFTA_R1_00692854
EFTA02092913
• Equinet upgrades CON GR (buy), GS upgrades HAV FP, Pohjola upgrades PKC1V FH (buy),
SocGen upgrades DANSKE DC,
• Jefferies upgrades ... removes FXPO LN from Least Preferred List, HSBC initiates ILD FP
(ow) & upgrades HAV FP
Reporting Pre-Open: ADS, BHI, BAX, BBT, DHR, DAL, FITB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092911.pdf
EFTA02476964Set 11
2016-01-065p3,014w
though six months h=d passed he had not
hired anyone. since then I hav= rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 rep=rting ... lack of progress and prioirties
=AO A critical example. - Though you and I hav= spent many many hours discussing the importance of attent=ve
care and attention to details
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476964.pdf