EFTA01123102Set 9
2012-11-1536p8,573w
Member
JOSE PENN, Member
STAFF PRESENT
PERCIVAL CLOUDEN, CEO
JENNIFER NUGENT-HILL, ACEO
HENRY SMOCK, ESQ., Legal Counsel
FRED HANDLEMAN, ESQ., Director of Legislative
& Legal Affairs
MARGARITA BENJAMIN, Director ... speaks to this matter?
20 MS. KELLERHALS: I do.
21 THE CHAIR: Mr. Smock, could you
22 swear in the testifiers?
23
24 (Thereupon Erika Kellerhals, Esq. and Jeffrey ... Epstein were duly sworn in by Attorney Smock.)
TRANSCRIPT BY PORTER'S COURT REPORTING, INC.
EFTA01123104
1 MS. KELLERHALS: Good afternoon,
2 Chairman, Commissioners and Staff. I appreciate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123102.pdf
EFTA00935632Set 9
2012-05-313p1,422w
Vice President, Government
Affairs, Community Relations & Secretary until his retirement in June, 2010.
Henry Smock. Esq.
Mr. Smock graduated from Rutgers University, and received his law degree from the University ... Wyoming and the U.S. Court of Appeals for
the Third Circuit. Mr. Smock served as Judge of the Territorial Court of the Virgin Islands from 1987 through ... currently a
partner in the law firm of Smock & Moorehead, and is a member of the Third Circuit Lawyers Advisory Committee, the Advisory Group of
the Civil Justice Reform
https://www.justice.gov/epstein/files/DataSet%209/EFTA00935632.pdf
EFTA02035483Set 10
2009-08-012p924w
retirement in June,
2010. I HAVE KNOWN HIM FOR YEARS - QUIET AND CONSERVATIVE.
Henry Smock, Esq.- Mr. Smock graduated from Rutgers University, and received his
law degree from the University ... Wyoming and the U.S. Court of
Appeals for the Third Circuit. Mr. Smock served as Judge of the Territorial Court of
the Virgin Islands from 1987 through ... currently a partner in the law firm of
Smock & Moorehead, and is a member of the Third Circuit Lawyers Advisory
Committee, the Advisory Group of the Civil Justice Reform
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035483.pdf
EFTA00720076Set 9
2011-10-192p927w
retirement
in June, 2010. I HAVE KNOWN HIM FOR YEARS - QUIET AND CONSERVATIVE.
Henry Smock, Esq.- Mr. Smock graduated from Rutgers University, and received his law degree from
the University ... Wyoming and
the U.S. Court of Appeals for the Third Circuit. Mr. Smock served as Judge of the Territorial Court of
the Virgin Islands from 1987 through ... currently a partner in the law firm of Smock &
Moorehead, and is a member of the Third Circuit Lawyers Advisory Committee, the Advisory Group of
the Civil Justice Reform
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720076.pdf
EFTA00135369Set 9
2019-08-12144p28,592w
cell, and if you
3 go on suicide watch, you're placed in a smock.
4 MR. : Okay.
5 EMPLOYEE That covers you and then
6 you're watched ... hours.
7 MR. : Now the smock, is
8 made of paper, or --
9 EMPLOYEE It's cloth.
10 Cloth?
11 It's like, you ever see
12 those movies where ... psyche
4 observation, we are not necessarily putting
5 them in a smock. You know? You can still hav
6 your regular clothing. We're just observi
7 your behavior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135369.pdf
EFTA01773714Set 10
2011-10-192p834w
June, 2010. <=>I HAVE KNOWN HIM FOR YEARS — QUIET AND CONSERVATIVE.
=OA
.- Mr. Smock graduated from Rutg=rs University, and received his law degree from the University of North =arolina ... Wyoming and the U.S. Court of Appe=ls for the Third Circuit. Mr. Smock served as Judge of the Territorial C=urt of
the Virgin Islands from 1987 through ... currently a partne= in the law firm of Smock & Moorehead, and is a
member of the Third =ircuit Lawyers Advisory Committee, the Advisory Group of the Civil Justi=e Reform
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773714.pdf
EFTA00019348Set 8
2019-07-2353p8,222w
shut his eyes. The inmate was taken to
A-Unit, dressed in the suicide smock and placed on suicide watch.
pon the arrival of medical staff, inmate Epstein was examined ... shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein ... pstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensitive Limited Official Use Only=
EFTA00019369
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019348.pdf
EFTA00080269Set 9
2019-07-2353p8,899w
shut his eyes. The inmate was taken to
HA-Unit, dressed in the suicide smock and placed on suicide watch.
pon the arrival of medical staff, inmate Epstein was examined ... shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein ... Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensilive Limited Official Use Only=
EFTA00080290
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf
EFTA00135029Set 9
2019-07-2353p8,737w
shut his eyes. The inmate was taken to
HA-Unit, dressed in the suicide smock and placed on suicide watch.
pon the arrival of medical staff, inmate Epstein was examined ... shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion. inmate Epstein ... Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensitive Limited Official Use Only=
SUNY_UUOUbSb3
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135029.pdf
EFTA00140376Set 9
2019-07-2347p6,602w
shut his eyes. The inmate was taken to
HA-Unit, dressed in the suicide smock and pieced on suicide watch.
Upon the arrival of medical staff, inmate Epstein was examined ... shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein ... Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensitive Limited Official Use Onlyz
EFTA00140391
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140376.pdf
EFTA00125466Set 9
2019-08-12136p23,636w
cell, and if you
3 go on suicide watch, you're placed in a smock.
4 MR. : Okay.
5 MR. : That covers you and then
6 you're watched ... hours.
7 MR. : Now the smock, is that
8 made of paper, or --
9 MR. : It's cloth.
10 MR. : Cloth?
11 MR. : It's like, you ever ... psyche
4 observation, we are not necessarily putting
5 them in a smock. You know? You can still have
6 your regular clothing. We're just observing
7 your behavior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125466.pdf
EFTA00091769Set 9
2019-08-1234p22,827w
Special Housing. 3 go on suicide watch, you're placed in a smock.
4 MR. : Okay. 4 MR. : Okay.
5 MR. : Until we could further S MR. : That covers ... watched for 24 hours.
7 MR. : If someone during the 7 MR. : Now the smock, is that
8 mental health screening, the mental health, the 8 made of paper ... observation, we are not necessarily putting 4 MR. : Um-hum.
S them in a smock. You know? You can still have S MR. If they come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091769.pdf
EFTA00140423Set 9
2019-07-2347p6,102w
shut his eyes. The inmate was taken to
HA-Unit, dressed in the suicide smock and pieced on suicide watch.
Upon the arrival of medical staff, inmate Epstein was examined ... shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein ... Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensitive Limited Official Use Only=
EFTA00140438
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140423.pdf
EFTA00064519Set 9
2019-08-1234p21,594w
Special Housing. 3 go on suicide watch, you're placed in a smock.
4 : Okay. 4 : Okay.
: Until we could further 5 =I That covers you and then
6 evaluate ... watched for 24 hours.
7 : If someone during the 7 : Now the smock, is that
8 mental health screening, the mental health, the 8 made ... observation, we are not necessarily putting 4 : Um-hum.
S them in a smock. You know? You can still have S 1.1 1 If they come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf
EFTA00034275Set 8
2019-07-2347p6,650w
eyes. The inmate was lak n to
HA-Unit, dressed in the suicide smock and placed on suicide watch.
Upon the arrival of medical staff, inmate Epstein was examined ... shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein ... Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensitive Limited Official Use Only=
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034275.pdf