EFTA00033675Set 8
2019-08-155p1,085w
August 15, 2019 Beginning Count: 757 SHU:69/5
i)dfli Daily Sensitive Information:
I/M Ochoa #86452-054 on Suicide Watch w/ inmate companion.
8:00 AM Lieutenant assumes duties ... Bratsenis #07368-014 from Release to RA 754
3:10 PM I/M Ochoa #86452-054 Placed on Suicide Watch 754 70/5
3:45 PM Institutional lockdown for count ... Thursday, August 15, 2019 Beginning Count: 754
5
Daily Sensitive Information.
EN I/M Ochoa #86452-054 On Suicide Watch w/inmate companion.
I/M Gaye #85431-054 On Psych Obs w/inmate companion
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033675.pdf
EFTA00177201Set 9
2008-07-07204p39,635w
Court, the legal
authority cited by petitioners regarding sealing of documents, United States I. Ochoa-
Vasoue, 428 F.3d 1015 (11'h Cir. 2005), is inapposite. The parties who negotiated ... cause for doing so. No good cause has yet been shown. CI United
Stalest Ochoa-Vasque, 428 F.3d 1015 (11th Cir. 2005) (to justify sealing of court records "a
court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf
EFTA00373497Set 9
2014-03-074p438w
BillBacks Las Vegas
Sent: Wednesday, March 05, 2014 8:10 PM
To: Gina Ochoa; Coordinator Supervisors; Citywide CCS Coordinators; Colosseum RSVP
Cc: Patty Kripitz; BillBacks Las Vegas
Subject: RE: special ... Global Operations Coordinator
Entertainment Division
Toll Free
Direct
Intl. Fax
USA Fax
From: Gina Ochoa
Sent: Wednesday, March 05, 2014 7:57 PM
To: Coordinator Supervisors; Citywide CCS Coordinators
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373497.pdf
EFTA00209236Set 9
2011-03-2120p5,563w
suppression of this evidentiary material under seal in this proceeding.
See generally United States Ochoa-Vasquez, 428 F.3d 1015 (11th Cir. 2005)
(reversing order sealing document in drug trafficking conspiracy ... findings before sealing
records in criminal cases before it. For instance, in United States'. Ochoa-Vasque, 428 F.3d
1015 (11ih Cir. 2005), the Eleventh Circuit reversed an order from this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209236.pdf
EFTA02269425Set 11
2018-12-131p131w
From: LSJ GSJ
Sent Thur 12/13/2018 4:28:55 PM
Subject Re: Mr. Freddy Ochoa and Mr. Sebastian Londono - December 13, 2018
Good Afternoon Daphne
Thank you, at this point ... Karen,
The Ritz Carlton reservations for the guests arriving today are as follows:
Freddy Ochoa - 88476113
Sebastian London - 88473990
All charges pertaining to their stay at the property will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269425.pdf
EFTA01398839Set 10
4p1,147w
Mendoza
■ BLUE IMAGE RELATIONSHIP Blue Image Limited
CEPOLLINA RELATIONSHIP CEPOLLINA, ELIO 0
VEGA, ENRIQUE OCHOA RELATIONSHIP
0
0
1
Vega, Enrique Ochoa
VELAZQUEZ, CARIDAD RELATIONSHIP Velazquez, Caridad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf