Epstein Files Search

EFTA00143175Set 9

2019-08-121p141w

ensure they have been properly evaluated, properly housed, and all documentation required regarding psych evaluations and PDS have been completed. Please have someone notify meet once complete. Thanks in advance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143175.pdf

EFTA00036679Set 8

2019-08-121p108w

ensure they have been properly evaluated, properly housed, and all documentation required regarding psych evaluations and PDS have been completed. Please have someone notify meet once complete. Thanks in advance

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036679.pdf

EFTA00142901Set 9

2019-08-131p200w

ensure they have been properly evaluated, properly housed, and all documentation required regarding psych evaluations and PDS have been completed. Please have someone notify meet once complete. Thanks in advance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142901.pdf

EFTA00087180Set 9

3p1,338w

close the MCC, at least temporarily, until those issues have been resolved. 9. PSYCH EVALUATIONS: The records show that when Epstein arrived at the MCC, a BOP employee recommended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087180.pdf

EFTA00090232Set 9

3p1,338w

close the MCC, at least temporarily, until those issues have been resolved. 9. PSYCH EVALUATIONS: The records show that when Epstein arrived at the MCC, a BOP employee recommended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090232.pdf

EFTA01656173Set 10

2006-07-2420p2,147w

West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656173.pdf

EFTA01656152Set 10

2006-07-2420p2,114w

West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656152.pdf

EFTA01656198Set 10

2006-07-2421p2,099w

West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656198.pdf

EFTA00164939Set 9

2006-07-2420p2,118w

West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164939.pdf

EFTA00072935Set 9

4p472w

report — NYC (SDNY_Gl 00172151) 12. Property Details report — Florida (SDNY_GM_00172183) 13. Psych evaluation notes (SDNY_GM 00367309) 141 report card 1 66 (SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072935.pdf

EFTA00161426Set 9

2006-07-2419p1,715w

West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161426.pdf

EFTA00164480Set 9

2019-10-1815p544w

jerrrey npstem arrested at Teterboro airport in 'NJ 7/8: Detained and held at MCC Psych evaluation and observation 7/9: Placed with Nicholas Tartaglione 7/23: Suicide attempt 7/24-29: Suicide watch 7/29

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164480.pdf

EFTA00600850Set 9

2008-10-304p757w

toff///St 10/02/08 RCJ Preparation ; Telephone 0.50 375.00 10/02/08 KWE E-Mail ; Case management; Psych evaluations 2.25 956.25 materials to 10/04/08 RCJ Preparation ; Conference 0.25 187.50 10/05/08 KWE Telephone call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600850.pdf

EFTA01660622Set 10

2006-07-2421p2,257w

West Palm Beach RA 7/8/2019- Detained at MCC — 6/29/2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf