EFTA00058841Set 9
2019-08-094p848w
Separatee Warnings: SMITH,TYRON #759194154 DUSM2:
Separatee Warnings: HALSEY.KYLE #13278.104
Security Concerns: NYCDOC RESTRICTIONS NO PHONE CALLS
EXCEPT TO LAWYER
Security Concerns: NYCDOCF
Security Concerns: NYCDOC: GANG AFFILIATED
Security Concerns ... NYCDOC : CHARGED WITH WITNESS
TAMPERING
Security Concern
Security Concerns: 02:17,2017 ASSAULTED USMS STAFF
Security Concerns: 02,11,2017
85428054 RAMOS, JASON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058841.pdf
EFTA00174628Set 9
2019-08-069p4,276w
interacts with established and new contacts within law enforcement, New York
City agencies (ACS, NYCDOC, NYCHRA, etc.), the private sector (meetings and banks, etc.),
and community leaders (such as NGOs ... District Attorney's Office of New York, with the assistance of
the NYCDOC, the NYHRA, and ACS.
: This human trafficking investigation was opened in March of 2018 as it
related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf
EFTA00174481Set 9
2019-08-069p4,314w
interacts with established and new contacts within law enforcement, New York
City agencies (ACS, NYCDOC, NYCHRA, etc.), the private sector (meetings and banks, etc.),
and community leaders (such as NGOs ... District Attorney's Office of New York, with the assistance of
the NYCDOC, the NYHRA, and ACS.
Lamborghini Doors: This human trafficking investigation was opened in March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf