EFTA00049963Set 9removed from DOJ
1000p112,092w
UNASSG
00000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049963
METROPOLITAN CORRECTIONAL CENTER
NEW YORK,NY
OFFICIAL OUT COUNT
11 14 COUNT TIME: 300111171
DATE:
FROM: JF ArAnc- LOCATION: D
(Staff ... Signature Print Name:
Signature: 7
Signature:
Print Name:
Signature:
EFTA00049965
Metropolitan Correctional Center MCC NEW YORK
cial Count Slip cial Count Slip
Metropolitan Correctional Center r2,44 i rr9
NewYork ... New York Unit: _.7eLOL(4
O 1cial Count Slip
24 I<
Count: ne t to .Avvr
Th
Unit: -0 Date: 1
Print Name:
'2- Time: ScAjormr-
Count: Signature:
1. Print
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA01725252Set 10
2007-03-23100p27,650w
Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 New York, NY 11:58 AM 1 - $
2/09/05 Incoming 1127 AM - $
2/09/05 Marion ... 2/10/05 Incoming 8:36 AM
2/10/05 Incoming 7:03 PM
2/11/05 New York, NY 8:12 AM
2/11/05 New York, NY 8:13 AM
2/11/05 Incoming 8:14 AM
2/11/05 ... Incoming 824 AM
2/11/05 New York, NY 8:30 AM
2/11/05 Incoming 3:58 PM
2/13/05 New York, NY 11:18 AM
2./16/05 Incoming 9:12 AM
2/10/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
with El Chapo
lawyer as witness (Out of the office)
From Charisma Edge
To New York Daily News, nydailynews®nsl.nydailynews.com
Date 2019/08/19 18:26
Re: Jeffrey Epstein signed will worth ... Bullock, Unit Manager will act in my absence.
Charisma Edge
Associate Warden (P)
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext 6451
cedge®bop.gov ... NYM/AW-Programs@bop.gov
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedge®bop.gov
NYM/AW-Programs--®bop.gov
Page 16470
EFTA00045981
Properties
Property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
FEDERAL BUREAU OF PRISONS
OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
r Count Time: 4:00 pm
Date: 08-09-2019
Location ... CONTINUE PROCESSING IF DESIRED
SONY 00013798
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019
EFTA00137820
M:ETRO1POLITAN CORRECTIONALCENTER
NEW YORK,NY
OFFICIALOUTCOUNT
DATE: g/ 1 COUNTIME: EO&
gi
FROM: (Nte. , S
but Count)
LOCATION ... UNASSG
G0000 TRANSACTION SUCCESSFULLY COMPLETED
SDNY_00013803
EFTA00137825
ER
METROPOLITAN CORRECTIONAL CENT
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: g /- NI COUNT TIME:
1Y -/ t, lefr✓ LOCATION:
FROM:
(Staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
anything.
9 Q You testified earlier about a who is the
10 housekeeper in New York, correct?
11 A Yes.
12 Q Now, when was the first time ... person?
• 14
15
A
Q
In person? When I went to New York.
And when was the first time you went to
16 Now York ... reason you went to New York
19 in 2006 for Ms. Maxwell's party?
20 A No. It was III I think had a surgery.
21 Q Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
MALE: Madison Avenue. 31st
22 floor.
23 : Okay. 515 Madison
24 Avenue, 31st floor. New York, New York. Also
25 present is DOJ/OIG Special Agent
EFTA00058873
LIMITED OFFICIAL ... Where were you a warden?
EFTA00058883
LIMITED OFFICIAL USE
1 : In New York. MCC. The
2 Metropolitan Correctional Center in New York.
3 : And how long were ... Sounds good. Ana
22 August of 2019, though, were yo at
23 the MCC New York?
24 : Yes, I was.
25 : Thank you, sir. And are
EFTA00058884
LIMITED OFFICIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00745295Set 9
2010-02-083p786w
Subject Re: updates
could you tell me your firms experience with securities arbitration in new york
On Mon, Feb 8, 2010 at 1:31 PM, Moskowitz, Bennet J. < - wrote ... Thanks,
Bennet
Bennet Moskowitz, Esq.
Troutman Sanders LLP
The Chrysler Building
405 Lexington Avenue
New York, New York 10174
EFTA00745295
(direct)
(fax)
IRS Circular 230 disclosure: To ensure compliance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00745295.pdf
EFTA00323662Set 9
2016-06-165p707w
feeling well, allergies he thinks, I would guess it
will be tomorrow to New York since you wanted to go to Palm Beach today I'll keep you posted
Sent ... Larry Visoski
Subject: Re:
then IF we go , it will be new york. . otherewise we will wait until tomorw
On Thu, Jun 16, 2016 at 9:08 AM, Larry Visoski ... Jeffrey E. <jeevacation@gmail.com> wrote:
passenters and me, i might change destination to new york today, no
worry, nothing urgent , just an allergy bothering me
EFTA00323663
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323662.pdf
EFTA02372737Set 11
2017-09-094p619w
Jeffrey E.
Subject: Re:
©\Waq=iv>
are we mee=ing in new york?
Sent from my iPhone
On Sep 9, 2017,=at 7:16 PM, jeffrey E. <jeevacarion@gmail.com <mailto:jeevacation@gmail.com ... jeevacation@gmail.com
<mailto:jeevacation@gmai=.com» wrote:
<=lockquote type="cite">
what is your schedule in new york &n=sp; how long will you be there?
EFTA_R1_01376912
EFTA02372737
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372737.pdf
EFTA01782700Set 10
2016-04-228p829w
brice
=pdated us..
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Chris Cappiello
Subject: =/b>RE: Zorro Ranch ... please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
2
EFTA_R1_00102718
EFTA01782701
t 8:29 AM, =hris Cappiello
<mailto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782700.pdf
EFTA02213287Set 10removed from DOJ
2017-05-121p193w
return tues t ties return . wcd night, i leave thurs back to new york
On Fri, May 12, 2017 at 9:55 PM, Julia Santos wrote:
from S confirmed Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02213287.pdf