EFTA01687250Set 10
2019-08-15118p16,338w
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 of Incident 08/10/2019 ... Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name ... EFTA01687282
0001:1912
0
EFTA01687283
ticurestant:s Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident 08/10/20191
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf
EFTA00063517Set 9
2022-03-0389p16,568w
York, NM 10010
O Seeker Undertaking Co 352 East Bilk Steen- New York, N.Y. 10028
O Blau, Abraham Fulcra! letters 152 Second Avenue - New York, KY. 10003
O Boulevard - Riverside ... Fialbush Avenue • Brooldyn. N.Y. 11210
O Boulevard-Riverside Chapels 1450 Broadway • Hewlett, Nit 11557
0 Boyd, Claude R. - Corateszoto Funeral 1785 Deer Park Avenue - Deer Park, N.Y. 11721
O Boyd ... Claude R. - Spencer Fevered Nome 488 Matti Street - Babylon, N.Y. 11702
O Sun - Davis - Sherpa 504 Gramatan Avenue Mt Vernon, N.Y. 10552
O Campbell, Frank F.- The Funeral Chapel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf
EFTA00522096Set 9
2012-12-1017p4,401w
EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ -$15,958.70
AIR FRANCE
From: To: Cartier: Class:
N.Y. J F KENNEDY I PARIS CHARLES DE G AF
N.Y. J F KENNEDY ... EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ 41,025.70
AIR FRANCE
From: To: Cartier: Class:
N.Y. J F KENNEDY I PARIS CHARLES DE G AF F
N.Y. J F KENNEDY ... EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ -$15,958.70
AIR FRANCE
From: To: Carrier: Class:
N.Y.! F KENNEDY I PARIS CHARLES DE G AF
N.Y. J F KENNEDY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf
EFTA00132684Set 9
2019-08-10498p110,403w
outside your agency.
EFTA00132726
tt , P,
°
:...
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident ... PHOTOGRAPHS TAKEN
8-10-19
EFTA00132729
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident ... Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf
EFTA00130065Set 9
2019-08-1784p15,798w
Madison Avenue - Now York, N.Y.10028
0 Andrett Funeral Homo 353 Second Avenue • New York, N.Y. 10010
O Becker Undertaking Co 352 East ET th Street -Now York, N.Y ... Blau, Abraham Funeral 152 Second Avenue • New York, N.Y. 10003
O Boulevard • Riveraide C 1895 Flatbush Avenue - Brooklyn, N.Y. 11210
0 Boulevard- Riverside Chapels 1450 Broadway - Hewlett, N.Y ... Boyd, Claude R. • Caratozzolo.Funeral 1705 Deer Park Avenue- Deer Pork, N.Y. 11729
0 Boyd, Claude R.. Spencer Funeral Home 440 Main Street -Babylon, N.Y. 11702
0 Burr- Davis • Sharpe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf
EFTA02729080Set 11
2019-09-1228p4,843w
Maloof Company,
Albuquerque Beverage distributor
• $30,000 John Hess, New York, N.Y.,
Chairman
• $30,000 Richard & Nancy Bloch,
Rancho Santa Fe, Calif., Real estate
investment firm
• $30,000 Sunray Gaming ... Washington Group
International, Boise, Idaho Defense
technology
• $16,500 Thomas M. Valenzuela, New
York, N.Y. President
• $15,917 Colleen Maloof,
Albuquerque Business owner
09112/2019 Page 2257 Agency to Agency Requet ... Anthony Correra,
Albuquerque President of Sandia
Asset Management
• $13,034 1199 SEIU, New York, N.Y.
Labor committee
09/12/2019 Page 2258 Agency to Agency Requet: 19-011
http://abcprib.com/archives/news0200bleRiaEthinT
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf
EFTA01700759Set 10
2007-09-07100p30,552w
FRANCISCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO
EFTA01700760
arooxiyn, N.Y. 1224 P'I'T .1
AeOPESS
FITTNE
ADDRESS
PHONE
LAST EMPLOYER FROM 9/74 3/76 ... Absenteeism
(PERSONNEL DEPT. REPRESENTATIVE)
EFTA01700766
Bear, Steams & Co.
55 Water Street
New York, N.Y. 10041 BEAR STEARNS
(212) 952-5000 March 16, 1976
WRITER'S DIRELY OIAL NUMBER
University ... Dallas/Los Angeles/San Francisco-
Amsterdam/Genova !chic.
EFTA01700767
Bear, Stearns & Co.
55 Water Street
New York, N.Y. 10041
(212) 952.5000
BEAR STEARNS
WRITER'S DIRECT DIAL NUMBER
To Whom it May Concern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA00134598Set 9
2019-08-1023p1,278w
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name ... eilt O;
•••;;;.,.. Lieutenant:1O11'1m
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident 08/10/2019 ... Joey.. Lieuienant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident 08/10/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134598.pdf
EFTA00024376Set 8
2019-08-1020p1,055w
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident IN.171,4TE SUICIDE
Date and Time of Incident 08:70/2019 ... Lieutenant's O1fice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name ... Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident INMATE SUICIDE
Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024376.pdf
EFTA01687991Set 10
2019-07-2476p11,699w
Information and Privacy Act
SONY_00014897
Page 1163
EFTA01688037
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time ... Privacy Act
SIX"_4041 4
EFTA01688038
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time ... Privacy Act
CONV_GII0 "fert5
EFTA01688039
I.iettlettant's (Mice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687991.pdf
EFTA00134988Set 9
2019-07-2316p881w
Lieutenant .s Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/23/19 — 1:27 AM
Inmate ... SDNY 00006489
EFTA00134988
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/23/19 — 1.27 AM
Inmate Name/Register ... EFTA 00000575
SDNY_00006490
EFTA00134989
Lieutenant's Of/ice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134988.pdf
EFTA00034181Set 8
2019-07-2316p902w
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/2349 — 1:27 AM
Inmate ... CONFIDENTIAL SDNY_00010462
EFTA00034181
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/23/19 ... CONFIDENTIAL SDNY_00010463
EFTA00034182
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and 'lime of Incident 07123/19
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034181.pdf
EFTA00158490Set 9
10p3,170w
suffer.
19 37. This cause of action is timely under the Child Victims Act, N.Y. C.P.L.R. § 214-g
20 (McKinney 2019), because it arises out of conduct perpetrated against Plaintiff ... Article One Hundred Thirty of
22 the New York Penal Law ("Article 130"). See N.Y. P.L. § 130.52; N.Y. P.L. § 130.55.
23 SECOND CAUSE OF ACTION
24 (Sexual Battery ... suffer.
7 43. This cause of action is timely under the Child Victims Act, N.Y. C.P.L.R. § 214-g
8 (McKinney 2019), because it arises out of conduct perpetrated against Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158490.pdf
EFTA01687068Set 10
2019-07-2360p9,748w
Information and Privacy Act
SDNY_00014672
Page 632
EFTA01687101
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Possible Suicide Attempt
Date and Time of Incident 07/23/19 ... Information and Privacy Act
EFTA01687103
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident ... EFTA01687104
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/23/19
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf
EFTA00140332Set 9
2019-07-2316p846w
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/23/19 — 1:27 AM
Inmate Name/Register Number Epstein ... Photo 07/23/19 -1:45 AM
(*)
EFTA00140332
lieutenant's Mice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time ... 07/23/19 -1:45 AM
of
EFTA00140333
Lieutenant's Vt/ice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140332.pdf