Epstein Files Search

EFTA01687250Set 10

2019-08-15118p16,338w

pending an investigation for a notation of Bureau regulations. (b) Is pending an SIS investigation (c) Is pending investigation or Mal for a criminal act. (d) Is to be admitted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA00140243Set 9removed from DOJ

2019-08-063p1,008w

REGULATIONS BLADES, CHRISTAN 79407-054 06-25-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 BRISSE1T, JAMAL A 76269-054 0741-2019 AD PENDING SIS INVESTIGATION ... BROWN. CHAD KAMAR 70786-050 07-264019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 BUTLER. TUREAN 86630454 08-05-2019 AD PENDING SIS INVESTIGATION ... REGULATIONS DAVIS, HOWARD 89380-053 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 PENDING INVESTIGATION FOR A VIOLATION OF BUREAU 14-Day 0842-2019 DELEON. OMAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140243.pdf

EFTA00060708Set 9

2019-07-1612p2,297w

pending an investigation for a violation of Bureau regulations: ✓ (b) Is pending an SIS investigation. (c) is pendffig investigation or trial for a criminal act: (d) Is to be admitted ... other Ornates, or to the security or orderly running of the institution because' PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Therefore, the above named inmate Is to be placed in Administrative Detention ... pending an Investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending rrwesbgation or trial fore criminal act. (0) Is to be admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060708.pdf

EFTA00110601Set 9

2019-07-1612p2,547w

pending an investigation for a violation of Bureau regulations: st (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal ... other Mutates, or to the security or orderly running of the institution because' PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Therefore. the above named inmate Is to be placed in Administrative Detention ... pending an tnvestigation for a ‘iciaticn of Bureau regulations: (b) Is pending an SIS investigation. (c) Is pending mestigation or trial fore oirninal act. (0) Is to be admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110601.pdf

EFTA00110614Set 9

2019-07-1612p2,548w

pending an investigation for a violation of Bureau regulations; V (b) Is pending an SIS investigation. (c) Is pending inveSbgation or trial for a criminal ... other Senates, or to the security or orderly running of the institution because' PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Therefore, the above named inmate Is to be placed in Administrative Detention ... pending an Investigation for a violation of Bureau regulations: (b) Is pending an SIS investigation. (c) Is pending irwesbgation or trial fore amine] act. (0) Is to be admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110614.pdf

EFTA00141175Set 9

2019-07-0235p22,911w

assess Epstein's safety and collect facts surrounding the episode. Despite this investigation, SIS investigators were unable to determine whether he was assaulted or engaged in self-directed violence ... conducting the assessment was not justified in the report. August 2, 2019 EFTA00141180 An SIS Investigation into the July 23, 2019, incident was completed. The investigation stated there was insufficient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf

EFTA00140151Set 9

2019-08-053p918w

Administrative Detention: 0 Name Rag Number Reason Unit TIME A/D Order EKE PENDING SIS INVESTIGATION IN 11:00 AM YES BUTLER PENDINIG SIS INVESTIGATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140151.pdf

EFTA00033459Set 8

2019-08-053p882w

Administrative Detention: 0 Name Reg Number Reason Unit TIME A/D Order 72418-019 PENDING SIS INVESTIGATION IN 11:00 AM YES 86630-054 PENDINIG SIS INVESTIGATION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033459.pdf

EFTA00143177Set 9

2019-08-122p601w

Terminating DS/Ordered into AD ea ADR Protection at inmate's request O ADR Pending SIS Investigation ADR Pending Transfer/Hold Over 8 ADR Pending Classification CMC Separatee Assignment ... Order 0 O 0 O co No AD Order rn O ADR Pending SIS Investigation I)) NO -4 GO ADR Pending Investigation for violation of BOP regulations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143177.pdf

EFTA00139275Set 9

2019-08-075p1,053w

METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG DESILVA 55381-066 PENDING SIS INVESTIGATION ES 1:00 PM YES RENE 08200-070 PENDING SIS INVESTIGATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139275.pdf

EFTA00139297Set 9

2019-08-075p1,015w

METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG DESILVA 55381-066 PENDING SIS INVESTIGATION ES 1:00 PM YES RENE 08200-070 PENDING SIS INVESTIGATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139297.pdf

EFTA00142562Set 9

2019-08-074p1,042w

Detention: 0 Name Reg Number Reason Unit TIME A/D Order DESILVA 55381-066 PENDING SIS INVESTIGATION ES 1:00 PM YES RENE 08200-070 PENDING SIS INVESTIGATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142562.pdf

EFTA00127808Set 9

2021-10-27453p77,655w

Because 5 they cleared him at the time. I mean, based on 6 the SIS investigation, it was inconclusive 7 whether he committed, you know, tried to -- 8 : Sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127808.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

Because 5 they cleared him at the time. I mean, based on 6 the SIS investigation, it was inconclusive 7 whether he committed, you know, tried to -- 8 : Sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00139151Set 9

2019-08-1084p39,801w

July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS ... July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf

EFTA00142820Set 9

2019-08-1018p4,225w

assessment is not justified in the report. August 2, 2019 11:34 AM -An SIS Investigation into the July 23, 2019 incident was completed. The investigation stated there is insufficient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142820.pdf

EFTA00036082Set 8

2019-08-1015p3,916w

assessment is not justified in the report. August 2, 2019 11:34 AM -An SIS Investigation into the July 23, 2019 incident was completed. The investigation stated there is insufficient

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036082.pdf

EFTA00080269Set 9

2019-07-2353p8,899w

pending an investigation for a *tarpon of Bureau regulations: (b) Is pending an SIS investigation (C) Is pending investigation or tnal for a criminal act: (d) Is to be admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf

EFTA00134665Set 9

1p331w

pending an Investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation. (c) Is penc5ng investigation or trial for a crininatact: (d) Is to be admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134665.pdf

EFTA00140247Set 9

1p333w

pending an investigation for a %otation of Bureau regulations: (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a cnminal act: (d) Is to be admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140247.pdf