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Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset72 total

Set 8

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results for “"MELENDEZ"”

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EFTA00123268Set 9

2019-07-277p1,905w

VISIT #3 es"Speclal Assignments"" LOBBY 12 PHONE RM STAFF SEARCH 1 Oa MELENDEZ 1 MELENDEZ 2 HOSP TRAV ... Shift OT/CT Start End SANITATION OFF $ CT 2 $ 29 NORTH CM 72620:51 (sp)MELENDEZ 1 2 2 OSP 01 CM 7/26 20:51 (sp)MELENDEZ ... Start End OPS LT 06:00 14:00 (sp)HOSP TRAV 91 8 2 MELENDEZ 1(sp) Y MR 7/27 09:17 Shift OT/CT Start End HOSP TRAV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123268.pdf

EFTA00034997Set 8

2019-08-033p832w

Saturday, August 03, 2019 Beginning Count: 761 SHU: 77/5 Daily Sensitive Information: ?Idly' I/M Melendez #85799-054 at Local Hosp. w/USMS Guards I/M #86463-054 on Psych Obs. w/inmate companion ... Beginning Count: 761 I SHU:77/5 i)dfif Daily Sensitive Information: TIM I/M Melendez #85799-054 at Local Hosp w/USMS Guards. I/M #86463-054 on Psych Obs. w/inmate companion ... Saturday, August 3, 2019 Beginning Count: 761 5 Daily Sensitive Information. Igitiq I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards. I/M #86463-054 on Psych Obs. w/inmate companion

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034997.pdf

EFTA00033607Set 8

2019-08-033p837w

Saturday, August 03, 2019 Beginning Count: 761 SHU: 77/5 Daily Sensitive Information: 144/W I/M Melendez #85799-054 at Local Hosp. w/USMS Guards I/M Benjamin #86463-054 on Psych Obs. w/inmate ... Beginning Count: 761 I SHU:77/5 i)dfif Daily Sensitive Information: I/M I/M Melendez 185799-054 at Local Hosp w/USMS Guards. I/M Benjamin #86463-054 on Psych Obs. w/inmate companion ... August 3, 2019 Beginning Count: 761 5 Daily Sensitive Information. E'/Vg I/M I/M Melendez *85799-054 at Local Hosp w/USMS Guards. I/M Benjamin #86463-054 on Psych Obs. w/inmate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033607.pdf

EFTA00033630Set 8

2019-08-033p836w

Saturday, August 03, 2019 Beginning Count: 761 SHU: 77/5 Daily Sensitive Information: 144/W I/M melendez #85799-054 at Local Hosp. w/USMS Guards I/M Benjamin #86463-054 on Psych Obs. w/inmate ... Beginning Count: 761 SHU:77/5 i)dfif Daily Sensitive Information: I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards. I/M Benjamin #86463-054 on Psych Obs. w/inmate companion ... August 3, 2019 Beginning Count: 761 5 Daily Sensitive Information. E'/Vg I/M I/M Melendez *85799-054 at Local Hosp w/USMS Guards. I/M Benjamin #86463-054 on Psych Obs. w/inmate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033630.pdf

EFTA00033647Set 8

2019-07-295p1,043w

July 29, 2019 1 Beginning Count: 766 I SHU: 73/5 Daily Sensitive Information: //M Melendez #85799-054 at Local Hosp. USMS Guards M/W //M Lans #86357-054 at local hosp ... July 28, 2019 Beginning Count: 766 SHU:73/5 Nig Daily Sensitive Information: I/M TIM Melendez *85799-054 at Local Hosp w/USMS Guards. I/M Epstein on Psych obs. w/inmate companion ... Sensitive Information. Etre; I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards I/M Melendez #85799-054 at Brooklyn Hospital w/USMS Guards I/M Epstein #76318-054 on Suicide Watch. w/inmate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033647.pdf

EFTA00035048Set 8

2019-07-314p938w

July 31, 2019 1 Beginning Count: 760 SHU: 69/5 Daily Sensitive Information: 114/W I/M Melendez #85799-054 at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS ... July 31, 2019 Beginning Count: 760 SHU:69/5 Diw Daily Sensitive Information: I/M I/M Melendez *85799-054 at Local Hosp w/USMS Guards. I/M Davis #8938D-053 on dry cell. w/staff ... Information. F idfig I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards I/M Melendez #85799-054 at Brooklyn Hospital w/USMS Guards I/M Davis #89380-053 on Dry Cell/ under

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035048.pdf

EFTA00140887Set 9

2019-07-303p927w

July 30, 2019 I Beginning Count: 767 SHU: 70/5 Daily Sensitive Information: M/W I/M Melendez #85799-054 at Local Hosp. w/USMS Guards I/M Epstein 176318-054 on Psych Obs. w/inmate ... July 30, 2019 Beginning Count: 767 SHU:70/5 Diw Daily Sensitive Information: I/M I/M Melendez *85799-054 at Local Hosp w/USMS Guards. I/M Epstein on Psych obs. w/inmate companion ... Information. 'gi g I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards I/M Melendez #85799-054 at Brooklyn Hospital w/USMS Guards TIME CHRONOLOGICAL EVENTS B/C SHU Lieutenant assumes duties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140887.pdf

EFTA01655495Set 10

2025-11-1016p9,792w

Trafficker Gets Ten Years in Prison Tampa Free Press (11/08, Grissom) reported that Clemente Melendez Gutierrez, a 42-year-old Mexican national, was sentenced to 10 years in federal prison ... victim who was subjected to years of abuse and exploitation at the hands of Melendez Gutierrez. Unfortunately, the physical, mental, and emotional manipulation and trauma the victim suffered ... represents accountability, justice, and a step toward healing and hope." The article noted that Melendez Gutierrez used false pretenses, physical abuse, and debt bondage to exploit the victim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf

EFTA00034979Set 8

2019-07-314p944w

Wednesday, July 31, 2019 Beginning Count: 760 SHU: 69/5 Daily Sensitive Information: M/W I/M Melendez #85799-054 at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS ... Beginning Count: 760 SHD:69/5 i)dtiq Daily Sensitive Information: I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards. I/M Davis #89380-053 on dry cell. w/staff ... Sensitive Information. Etre; I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards I/M Melendez #85799-054 at Brooklyn Hospital w/USMS Guards I/M Davis #89380-053 on Dry cell/ under

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034979.pdf

EFTA00140739Set 9

2019-07-273p853w

Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 Daily Sensitive Information: M/W I/M Melendez 485799-054 at Local Hosp. w/inst. staff I/M Epstein #76318-054 on Psych Obs. w/inmate ... Sensitive Information. I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards irdif I/M Melendez #85799-054 at Brooklyn Hospital w/USMS Guards I/M Epstein #76318-054 ' ' Watch. w/inmate companion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140739.pdf

EFTA00140292Set 9

2019-07-263p946w

court return; McIntyre #66881-050 768 75/5 3:09 PM -1 hospital trip; Melendez #85799-054 767 75/5 3:45 PM Institutional lockdown for count. 4:00 PM Relieved ... Sensitive Information. Eng I/M Burnett 876254-054 at Goldcrest nursing facility w/USMS Guards I/M Melendez #85799-054 at Brooklyn Hospital w/ BOP staff I/M Epstein #76318-054 on Suicide Watch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140292.pdf

EFTA00039978Set 9

2019-07-272p144w

EFTA00039978 Saturday July 27, 2019 Page 2 PHONE RM STAFF SEARCH MELENDEZ 1 MELENDEZ 2 ""Back Page Categories"" DAY OFF SICK LEAVE EFTA00039979

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039978.pdf

EFTA00140138Set 9

2019-08-013p959w

Thursday, August 01, 2019 Beginning Count: 763 SHU: 73/5 Daily Sensitive Information: M/W I/M Melendez #85799-054 at Local Hosp. w/USMS Guards I/M #86307-054 on Psych Obs. w/inmate companion ... August 01, 2019 Beginning Count: 763 SHU:76/5 Diw Daily Sensitive Information: I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards. I/M Davis #89380-053 on dry cell. w/staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140138.pdf

EFTA00139695Set 9

2019-07-284p954w

Beginning Count: 767 SHU:72/5 i),/ii Daily Sensitive Information: I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards. I/M Epstein on Psych obs. w/inmate companion ... Sensitive Information. I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards ighq I/M Melendez #85799-054 at Brooklyn Hospital w/USMS Guards I/M Epstein #76318-054 on Suicide Watch. w/inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139695.pdf

EFTA00164348Set 9

2023-07-3127p14,075w

York Post (07/28, Pagones) article, Independent (07/28, Hurley), and the Daily Beast (07/28, Melendez) also reported on the story. Pennsylvania Man Arrested for Sending Explicit Videos to Law Enforcement Posing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf

EFTA00135712Set 9

2020-10-0142p25,912w

clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf

EFTA00140023Set 9

2019-07-314p416w

shortage of staff. CONFIDENTIAL SDNY_00012993 EFTA00140023 INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: I/M Melendez #85799-054 at w/USMS Guards I/M Epstein #76318-054 on Psych Obs. w/inmate companion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140023.pdf

EFTA00150555Set 9

2020-07-1441p24,613w

York City medical examiner determined to be a suicide." The Daily Beast (7/13, Melendez, 1.39M) reports, "On Friday, Maxwell's lawyer argued that the 58-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

Journal (10/8, Thompson, 206K), the Oakland MI Press (10/8, 95K), the Daily Beast (10/8, Melendez, 1.39M), BuzzFeed News (10/8, Jamieson), and Fox News (10/8, Barrabi, 27.59M) websites

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA00418858Set 9

2012-03-021p109w

view as soon as possible. We hope to hear from you shortly. Sincerely, Arnold Melendez Dispute Counselor Better Business Bureau Council of Better Business Bureaus 4200 Wilson Blvd, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418858.pdf