Epstein Files Search

EFTA01281966Set 10

2017-03-0743p442w

7/10/2019 oB-SONY-0000042 EFTA_00147831 EFTA01281966 SON,M,a37219 CONFIDENTIAL EFTA,107832 EFTA01281967 SONV,M_000,7220 CONFIDENTIAL EFTA,107833 EFTA01281968 SON,M,037231 CONFIDENTIAL EFTA,107834 EFTA01281969 SONV ... a37212 CONFIDENTIAL EFTA,I47835 EFTA01281970 SONV_GN,a37233 CONFIDENTIAL EFTA,I47836 EFTA01281971 SONV_GN,a37231 CONFIDENTIAL EFTA,I07837 EFTA01281972 SON,M,037235 CONFIDENTIAL EFTA,I0783E EFTA01281973 SONV_G1,00697238 CONFIDENTIAL ... EFTA,147839 EFTA01281974 SONV_GN,a97221 CONFIDENTIAL EFTA,107340 EFTA01281975 SON,M,037228 CONFIDENTIAL EITA,1072.41 EFTA01281976 SONV_GN,a3R39 CONFIDENTIAL EFTA,107342 EFTA01281977 SON,M,a372,0 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281966.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

there a deadline by which we need to release the funds? Thanks, SONV_00015787 Page 3667 EFTA01687790 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York ... Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SONV_00015788 Page 3668 EFTA01687791 Re: UM Epstein # 76318-054 From To Date 2019/08/28 ... Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 SONV_00015789 Page 3674 EFTA01687792 >» 8/28/2019 9:57 AM > » Good Morning, VM Epstein # 76318-054 appeared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA01687991Set 10

2019-07-2476p11,699w

notify the sender by reply e-mail and delete the message and any attachments. SONV_00014791 Page 858 EFTA01687999 Re: Epstein. Jeffrey. Register No. 76318-054 From Sonya Date 2019107/23 ... Examiner should be directed towards my office." Executive Director for Public Affairs (OCME) (cell) SONV_00014837 Page 968 EFTA01688004 From: " i n nathan (NBCUniversal)" To: <Iplourde@bop.gov> Subject: Fwd: [EXTERNAL] OCME ... Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONV_00014840 Page 975 EFTA01688007 Fwd: RE: United States v. Jeffrey Epstein From To n 1 America Pina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687991.pdf

EFTA00076276Set 9

2020-10-295p1,612w

ProdBegBates ProdEndBates SDNY_GM_00006303 SDNY_GM_00006303 SDNY_GM_00006305 SDNY_GM_00006305 SONV_GM_00006307 SDNY_GM_00006307 SDNV_GM_00006309 SDNY_GM_00006309 SDNY_GM_00006311 SDNY ... SDNY_GM_00006315 SDNY_GM_00006315 SDNY_GM_00006317 SDNY_GM_00006317 SONV_GM_00006330 SDNY_GM_00006330 SONV_GM_00006332 SDNY_GM_00006332 SONV_GM_00006334 SDNY ... SDNY_GM_00006338 SDNY_GM_00006338 SDNY_GM_00006340 SDNY_GM_00006340 SONV_GM_000862S3 SDNY_GM_00086289 SONV_GM_00167911 SDNY_GM_00168477 SONV_GM_00168488 SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076276.pdf

EFTA01687643Set 10

2019-08-1262p9,133w

Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SONV_00015129 Page 1756 EFTA01687644 Funds found in an institution that cannot be attributed ... Epstein 19 cr 490 » ' 08/21/201910:51 >>> FYI myself and legal will most likely attend. SONV_00015133 Page 1770 EFTA01687648 RE: Jeffrey Epstein litigation hold From (USANYS)" To Date 2019/08/12 ... court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SONV_00015137 Page 1781 EFTA01687652 Epstein status hearing From To ames Petrucci Date 2019/08/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf

EFTA01687068Set 10

2019-07-2360p9,748w

Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONV_00014587 Page 442 EFTA01687071 From: To: (USANYS)" giusdoi.gov>, (USANY )- Subject Re: Jeffrey EPSTEIN Sent ... does not shut off, he will be moved to another cell. Thanks, SONV_00014554 Page 459 EFTA01687078 >> > //28/2019 f:36 AM >>> Inmate Lopez #20472-038 Suicide Watch None Psych Observation ... criminal division on this email, as you suggested, to keep them in the loop. SONV_00014599 Page 467 EFTA01687083 Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf

EFTA01687202Set 10

2019-08-0548p7,264w

than any criminal I am sure. Wait 1-?? days hidden to kill someone ABSOLUTELY! SONV_00015580 Page 2987 EFTA01687221 Re: Fwd: Voice a Concern - Jeffrey Epstein From To Date 2019/07/22 ... help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC[ SONV_00015612 Page 3055 EFTA01687230 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Michael Miller ... Fund Supervisor MCC New York 150 Park Row New York NY 10007 ext 6431 SONV_00015617 Page 3066 EFTA01687235 Mortality Review for Inmate Jeffrey Epstein # 76318-054 From Date 2019/09/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687202.pdf

EFTA01687577Set 10

2019-02-0338p8,752w

need anything. Lee FYI, please the latest article on Epstein. iittps://www.dailymail.co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal- bthothethrtecksbtml SONV_00016136 Page 6451 EFTA01687592 Re: Thank you From Bruce Barket To Date 2019/07/2616:03 Subject ... concerns. Thanks very much, Assistant United States Attorney Southern District of New York SONV_00016178 Page 6802 Pave 310 EFTA01687601 1 St. Andrew's Plaza New York. NY 10007 SDNY ... York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f).:11= SONV_00016204 Page 7030 EFTA01687611 Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687577.pdf

EFTA01252612Set 9

74p23,532w

MELLEN, SMITH & PIVOZ, PLC 30600 TELEGRAPH ROAD, SUITE 1131 BINGHAM FARMS, MI 48025-4531 TELE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA00126016Set 9

32p1,260w

being hoarded and property has not been modified to allow self-harm SONV,0030.1.16 Nentall IF hmabs • Place PDS Photo • Inmate's Name & Here Location • List Risk Factors & Warning Signs ... Specific to the Inmate • Discuss Helpful Interventions: Especially Preventative Interventions SONV_3000.5, / 7 EFTA00126039 EFTA00126040 S TT d [as L ,1 1..41,,1111 f) ProscUws Cusiodv • Both of these ... conditions who may become dangerous, self- destructive, or suicidal when placed into the SHU. SONV_50OO4S A I EFTA00126043 EFTA00126044 • PSY Alert is an enhanced tracking and monitoring system

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126016.pdf

EFTA00009713Set 8

2019-07-2234p8,601w

SICK LEAVE ANNUAL LEAVE 19/2020 10:39:49 AM SONV_00013471 EFTA00009738 Saturday August 10, 2019 Page 3 LWOP COP ""Change Records"" Relieved Officers Relieving Officers Ret Post son Shft

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009713.pdf

EFTA01687705Set 10

2019-08-1382p13,466w

immediately by telephone or email and immediately delete this message and all its attachments SONV_00016475 Page 201 EFTA01687708 Re: meeting wiht Nick 9-16-19 @ 8;00 ■ From Bruce ... None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU 1, Thank you, SONV_00016499 Page 9533 Page 285 EFTA01687732 Re: draft statement From To Date 2019/08/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687705.pdf

EFTA01281732Set 10

2p8w

SONV_G1,00.430 CONFIDENTIAL EFTA,107003 EFTA01281732 SONV_G1,00..I1 CONFIDENTIAL EFTA,I07044 EFTA01281733

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281732.pdf

EFTA01283131Set 10

23p7,469w

bmcIddsd in the instructions tar Rona 2553, Elective by a Samill. Ovalness toryaration. SONv_Givi_00038852 CONFIDENTIAL- PURSUANT TO FED R GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001676 EFTA ... advisable hi order :to consurkinate the Martin accordance With the provisions orthe Mager Agreement. SONv_Gm_000388.56 CONFIDENTIAL DB-SDNY-0001680 CONFIDENTIAL - PURSUANT TO FED R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf

EFTA01281798Set 10

2p8w

SONV_GN_OOMB1181 CONFIDENTIAL EFTA,I07297 EFTA01281798 SONV_G1,00.11. CONFIDENTIAL EFTA,107298 EFTA01281799

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281798.pdf

EFTA01269673Set 10

2019-12-3110p698w

CONFIDENTLY FirssanxPRooloxe SONV_Gni_O0O1.39 CONFIDENTIAL EFT,OO12O5O6 EFTA01269673 Current Date: March 13, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: 7216000011 December 31, 2019 42120000488962 December ... CONFIDENTIAL FirstBankPROO1031 EFTA 00124511 EFTA01269678 tif Y CC Y" - 77 1 CONFIDENTLY FirseanxPRoolon SONV_Gni_0001.. CONFIDENTIAL F.FT,00120512 EFTA01269679 Current Date: March 13, 2020 First Bank Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269673.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

COLONIAL BANK. N.A. FINANCIAL. STRENGTH IN LOCAL HANDS MEMBER FDIC SONV itik$2.001M26 32 0 NI FIBratT41* EFTA 00194182 EFTA01304617 C Page 2 012 OLONIAL BANK. Eagle Checking Ountfons ... riiivo cna'.3;'.0so 111E :1,1O1 • EFTA_00194188 • EFTA01304623 E84527655 SONV_GM_00172533 CONFIDENTIAL EFTA_OO 94 99 EFTA01304624 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01280353Set 10

2p8w

CONFIDENTIAL SONV_G1,00n9388 EFTA,I0999 EFTA01280353 CONFIDENTIAL SONV_G1,00.3,11 EFTA,I.300 EFTA01280354

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280353.pdf

EFTA01687128Set 10

2019-07-1874p12,198w

AMERICAS, NEW YORK NY 10036 WORK. 212 930.8077 Gaols= Inline image 3 SONV_00015366 Page 2435 Page 358 EFTA01687148 Fisd: Media Inquiry - TM!. - seekin mumps, results ofJetTres Epstein From ... York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: f. SONV_00015417 Page 2600 EFTA01687199 >> > Manel Colon 1/22/2019 12:34 PM >> > Good morning Mr. I tried

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf

EFTA01325296Set 10

2007-08-170p218w

anticipated at this time. mrs-/note?- 91 MM12-31E-MM-108062SECOUSER71-175-000087 SONv_GM_02743146 EFTA_00229793 EFTA01325296 • • To: New York From: Miami Re: 31E-MM-108062, 08/17/2007 LEAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325296.pdf