EFTA00108431Set 9
2019-07-2411p1,912w
initiated:
1-22 ori -00cirv)
Instructions to Observer:
Document your observations every minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00108432
PAGE ... afriaO gpS .44
l-ts ail , ,i-4 -Ate Lea' -
Note to all observers: Legibly print and sign your name at the beginning of your shift.
EFTA00108434
Suicide Watch Observation ... lonv/A F:7,574,-7 ; s k/iv nipAy
Note to all observers: Legibly print and sign your name at the beginning of your shift.
2
EFTA00108435
Suicide Watch Observation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108431.pdf
EFTA01128337Set 9
2015-01-2068p22,754w
TELEPHONE NUMBER , PLEASE MAKE THE CHANCE BELOW. OR VISIT US ONLINE
PLEASE PRINT LEGIBLY
cardholder Nano Change
Address
Agabgett.
Ce/ State
Zr ,
Home Telephone das•rerss reicorcre
For address changeS ... TELEPHONE AMBER, PLEASE MAKE THE CHANGE BELOW. OR VISIT US ONLINE
PLEASE PRINT LEGIBLY
Caidnotelei Name Change
ActilVest.
&attics:
State
( )
mite l diisni•ss I ihectiore
Fur address changes ... TELEPHONE NUMBER , PLEASE MAKE THE CHANGE BELOW. OR VISIT US ONLINE
PLEASE PRINT LEGIBLY
Cardhoider Name Criangie
Ac eyy
State
ir :me Teleprere
For adumess changes on all account
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf
EFTA00060360Set 9
2019-08-1211p2,257w
minutes.
Document your ob
your shift.
the beginning of
sign your name at
Legibly print and
EFTA00060362
• PP37 C\
Page loll
2
NYMBJ 531.01 * INMATE HISTORY ... Ceinat&O ,2a 2e$4! 044
t
_ J At
Note to all observers: Legibly print /pi/ sign your name at the beginning of your shift.
1
EFTA00060364
Suicide Watch Observation ... kl17.94 e1,540.7./S- 4/147,kin4 ~64' Circa --
Note to all observers: Legibly print apjjaign your name at the beginning of your shift.
2
EFTA00060365
Suicide Watch Observation Log
Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060360.pdf
EFTA00034424Set 8
2019-07-2410p2,283w
observations ever
Document your
your shift.
yo ur na me at the beginning of
Legibly print and sign
CONFIDENTIAL EFTA00034425
PP37 ("N\
Page I of I
toot8J 531.01 * INMATE HISTORY ... gp.i-,75-0;, Jr Jr oz,
.,Dir, -e--ogc___tria_
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL SDNY ... reit >ain4 Pfradr . -7- ott--____
Note to all observers: Legibly print ggst sign your name at the beginning of your shift.
2
CONFIDENTIAL SDNY_00010950
EFTA00034428
Suicide Watch Observation
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034424.pdf
EFTA00122765Set 9
2019-07-2410p2,093w
servations ever y 5 minutes.
ift.
name at the be ginning of your sh
Legibly print and sign your
EFTA00122766
PP37 Page 1 of
NYMBJ 531.01 * INMATE HISTORY ... Ctrs
e: g
is .e./.0,_6--4.,trto ezed -
Note to all observers: Legibly print and sign your name at the beginning of your shift.
EFTA00122768
Suicide Watch Observation ... ESPL
lennffige -' inl 'ali
le s - ,..,' • [Mr
Note to all observers: Legibly print and sign your name at the beginning of your shift.
2
EFTA00122769
Suicide Watch Observation Log
Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122765.pdf
EFTA01256438Set 9
6p1,191w
EVIDENCE COLLECTED ITEM LOG
Print Legibly. More than one line moy be used for each item, if necessary.
Personnel (full names and initials):
Date ... EVIDENCE COLLECTED ITEM LOG Page 2 - of*
Print Legibly. More than one line may be used for each item, if necessary.
Personnel (full names and initials):
Date ... EVIDENCE COLLECTED ITEM LOG Page 3 of g a
Print Legibly. More than one line may be used for each item, if necessary.
Personnel (full names and initials):
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256438.pdf
EFTA00590045Set 9
2011-03-1151p16,646w
does not
> understand
this format, some or all of this message may not be legible.
--6_3537634348_644846192
Content-type: text/plain;
charset="UTF-8"
Content-transfer-encoding: quoted-printable
What ... does not
> understand
this format, some or all of this message may not be legible.
--B_3537537149_1356210193
Content-type: text/plain;
charset="UTF-8"
Content-transfer-encoding: quoted-printable ... does not
> understand
this format, some or all of this message may not be legible.
--6_3537537144_1463473083
Content-type: text/plain;
charset="UTF-8"
Content-transfer-encoding: quoted-printable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf
EFTA01304263Set 10
10p1,616w
v.04102017
EFTA01304266
f0-886 (Rev. 4 13-15) EVIDENCE COLLECTED ITEM LOG
Print Legibly. More than one line moy be used for each item, if necessary.
SDNY_GAI_00169753
Personnel ... EVIDENCE COLLECTED ITEM LOG Page t of _it
Print Legibly. More than one line may be used for each item, if necessary.
SDNY_ GM_00169754
Personnel (full names and initials ... EVIDENCE COLLECTED ITEM LOG Page 3 of C ..
Print Legibly. More than one line may be used for each item, if necessary.
SDNY_GM_00169755
Personnel (full names and initials
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304263.pdf
delivered, sent by overnight courier service guaranteeing next day
delivery or by facsimile in legible form, to the Trustee addressed to it at P.O.
Box 98, Columbia, Maryland 21046, Attention ... class
postage prepaid, hand delivered, sent by overnight courier service or by facsimile
in legible form, to the Issuer addressed to it at do Walkers SPV Limited, at
Walker House ... class postage prepaid, hand delivered,
sent by overnight courier service or by facsimile in legible form, to the Collateral
Manager addressed to it at 11100 Santa Monica Boulevard, 1I"' Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365687.pdf
EFTA00257976Set 9
12p1,697w
EVIDENCE COLLECTED ITEM LOG Page of s_
Print Legibly. More than one line may be used for each item, if necessary.
Personnel (full names and initials):
Date: 049 Case ... EVIDENCE COLLECTED ITEM LOG Page 2- 04
Print Legibly. More than one line may be usedfor each item, if necessary.
Personnel (full names and initials):
Date ... EVIDENCE COLLECTED ITEM LOG Page 3 of C
Print Legibly. More than one line may be usedfor each item, if necessary.
Personnel (full names and initials):
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257976.pdf
EFTA01186642Set 9
2009-07-1851p16,711w
does not
> understand
this format, some or all of this message may not be legible.
--6_3537634348_644846192
Content-type: text/plain;
charset="UTF-8"
Content-transfer-encoding: quoted-printable
What ... does not
> understand
this format, some or all of this message may not be legible.
--B_3537537149_1356210193
Content-type: text/plain;
charset="UTF-8"
Content-transfer-encoding: quoted-printable ... does not
> understand
this format, some or all of this message may not be legible.
--6_3537537144_1463473083
Content-type: text/plain;
charset="UTF-8"
Content-transfer-encoding: quoted-printable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186642.pdf