Epstein Files Search

EFTA00122491Set 9

2019-08-0826p6,523w

Assignment Roster 6 07:00 - 16:00 9 12:00 - 20:00 Poet Spilt Shift ... CONTROL et 12 5 8 OSP An Y SJ 8/4 14:43 Shift OT/CT Start End CONTROL el illi 5 OT OSP #1 INTERNAL 8 8 7 SOUTH ... ATTY CONF 8 2 UNIT 3 Y RW 8/5 08:41 Shift Staff O17CT Start End UNTY CONF OT UNIT 3 5 SOUTH 8 s TRAVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122491.pdf

EFTA01157491Set 9

2009-08-0357p13,487w

REG1 $17.00 $ 17.00 17.00 $ 15 00 $15.00 15.00 $ 17.00 8.00 8.00 8.00 8.00 56.00 Shift Total: 800 8.00 8.00 itagleat;, Monday /non Wednesday Thursday Friday Saturday Sunday 8/5/09 8/6/09 ... Shift Total: 2)1/2011 7 39 01AM "Note: Bill Rate hours shown are in decimal Page 1 of 2 EFTA01157491 Actual Schedule 1 Protect Client Monday Tuesday Wednesday Thursday ... o.po $ opo $ ono .. $ o.oa- < $ o.00 Shift Total: 7.00 0.00 0.00 0.00 0.00 0.00 0.00 7.00 Post Total: 31.00 24.00 24.00 24.00 24.00 24.00 17.00 168.00 Job Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157491.pdf

EFTA00108940Set 9

2019-06-1716p3,640w

Post Split Shift II 2200-O6:00 3 07:00 -15:00 14 013:00 - 20:00 13 12:00 - 22:00 15 20:00 - 05:00 CAPTAIN DEPUTY CAPTAIN ... SCREENER VIA 6/13 21:53 ESCORT STAFF 2 [Time Change] VM 6/13 22:11 Shift OT/CT Start End ESCORT STAFF 2 07:00 15:00 ESCORT STAFF 3 [Time Change ... 8/13 22:11 Shift OT/CT Start End ESCORT STAFF 3 07:00 15:00 (sp)ATKINSON CADRE 4 WVISIT 03 Y VIM 8/13 22:14 ESCORT OFFICER N Staff OT/CT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108940.pdf

EFTA00058674Set 9

2019-08-1010p2,639w

Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Poet Sp/it Shift ... UNIT 3 V RW 8/5 08:43 Shift OT/CT Stet End SHU 03 OT 08:00 14:00 UNIT 3 CONTROL ... Shift Staff OT/CT SUrt End CONTROL et2 Leg C OT Day Off VISIT t3 8 12 10 SOUTH al Y RW 8/5 08:48 7 SOUTH 2 Shift VISIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058674.pdf

EFTA00063396Set 9

2019-08-099p2,302w

Assignment Roster 6 07:00 • 15:00 9 12:00 • 20:60 Post Split Shift ... INTERNAL B <Unaseigned. 2 UNIT 3 Y RW8/5 00:42 Shift OT/CT Start End INTERNAL OT UNIT 3 7 SOUTH 2 S 12 OSP 41 Y RW 8/508:58 Shift ... Changed By 11 SOUTH 2 3 B SHU N1 Y RW 8/5 09:40 Shift Staff OTICT Start End 11 SOUTH s OT SHU 01 3 [Inserted NCSJ [Sick/Annuli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063396.pdf

EFTA00061597Set 9

2019-08-1010p2,576w

Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Spfit Shift ... UNIT 3 Y FtW 6/5 08:43 Shift OT/CT Stets End SHU 03 OT 08:00 14:00 UNIT 3 CONTROL ... Shift 017CT Start End CONTROL 92 OT Day Off VISIT 93 12 10 SOUTH 01 Y !SW 5/5 OC:48 Shift s of OT/CT Start End VISIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061597.pdf

EFTA00122800Set 9

2019-08-099p2,344w

Assignment Roster 6 07:00 -15:00 9 12:00 - 20:00 Post Spilt Shift ... Annual] RW 8/508:34 INTERNAL 8 2 UNIT 3 'if RW 8/5 08:42 Shift Staff O7/CT Start End INTERNAL OT UNIT 3 7 SOUTH ... Shift Staff OT/CT Start End 7 SOUTH $ OT OSP al $ (Inserted NCSI [Sick/Annual) RW 8/5 09:09 INTERNAL 02 2 (Sick / Annuag RW EV5 09 09 8/2/2021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122800.pdf

EFTA00062058Set 9

2019-08-099p2,296w

Assignment Roster 6 07:00 • 15:00 9 12:00 .20:00 Post Spilt Shift ... INTERNAL 8 2 UNIT 3 Y FtW 8/5 08:42 Shift OT/CT Start End INTERNAL OT UNIT 3 II. 7 SOUTH 2 $ 12 OSP 01 V RW 8/508 ... Changed By 11 SOUTH 2 S 8 SHU 01 Y RW 815 09:40 Shift Staff OTICT Start End 11 SOUTH S OT SHU s1 S (Inserted NCS) (Sick/Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062058.pdf

EFTA00123322Set 9

2019-08-037p1,844w

Post Split Shift 2 00:00 - 08:00 "in'______ OPS LT 06:111. "10 ACT LT "3 I= MI OT OT SHU LT 8 SIS TECH #1 8 PHONE MONITOR ... 7/29 10:27 CONTROL #1 Shift OT/CT Start End CONTROL #1 OT Day Off 2 S 8 VISIT #1 Y RW 7/29 14:58 SHU #2 Shift OT/CT Start ... 7/29 15:18 INTERNAL 8 Day Off Y RW 7/29 15:21 VISIT 112 Shift OT/CT Start End VISIT #2 OT Day Off [SidgAnnumft RW 7/30 12:49 (insetted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123322.pdf

EFTA00122703Set 9

2019-08-098p2,180w

Annual) RW 815 08:34 INTERNAL 8 2 UNIT 3 Y RW 8/508:42 Shift OT/CT Start End INTERNAL OT UNIT 3 7 SOUTH 2 S 12 OSPI1 ... Shift OT/CT Start End 7 SOUTH Ili $ OT OSP el S (Inserted NCS] [Sick/Annual] RW 8/509:09 INTERNAL *2 2 (Sick / Annual] RW 8/5 09:09 11 SOUTH ... Shift OT/CT Start End 11 SOUTH S OT SHU e1 [Inserted NCS] [Sick/Annual] RW 8/5 09:53 SHU #1 2 [Sick I Annual] RW 8/5 09:53 [inserted NCS] [Sick/Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122703.pdf

EFTA00061579Set 9

2019-08-099p2,144w

Assignment Roster 6 07:00 - 16:00 9 12:00 - 20:00 Post Spat Shift ... INTERNAL 8 2 UNIT 3 Y RW am 08:42 Shift OT/CT Start End INTERNAL OT UNIT 3 7 SOUTH ... Shift Staff OT/CT Start End 7 SOUTH OT OSP #1 printed NCSJ (SIM/Annual RW 6/5 00:09 INTERNAL t2 2 (Sick / Annual' RW 8/5 00:09 512/2021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061579.pdf

EFTA00105184Set 9

2019-08-098p1,823w

Poet Split Shift 2 00:00 - 08:00 (MINI $ CAPTAIN CAPTAIN ... Sick / Annual] 8/508:34 SHU 8 2 UNIT 3 8/5 08:42 INTERNAL Shift Staff T/CT Start End INTERNAL OT UNIT 3 2 12 OSPc 8/5 (18:58 7 SOUTH ... Shift Staff T/CT Start End 7 SOUTH I OT OSP 11 (sickiAnnuai ■ 8/5 09:09 (Inserted NCS) 2 (Sick / Annual) 8/5 0909 INTERNAL #2 2 $ 8 SHU #1 Y 8/509

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105184.pdf

EFTA00025420Set 8

2019-08-107p1,916w

Post Split Shift 2 00:00 - 08:00 OPS LT "10 ACT LT SHU LT 8 SIS TECH 1/1 8 PHONE MONITOR "8 SEARCH OFFICER "8 LOBBY "3 0S CONTROL ... Spit Shft Officer 2 UNIT 3 Y R 815 08:43 SHU #3 3 Shift /CT Start End SHU #3 T 08:00 14:00 UNIT 3 IIIIII ... CONTROL 02 3 Shift TICT Start End CONTROL 02 Day Off ill rIMIII 12 10 SOUTH 81 Y R 8/508:46 VISIT 03 8 Shift T/CT Start End VISIT

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025420.pdf

EFTA01157608Set 9

27p4,145w

FACILITY: on /. Oiri IA/6 POST: A i/ 0 Ike 045 WATCHCLOCK KEYS OYES OYES SHIFT HOURS:n0a DATE: L/-3o -"et, Wackenhut OTHER: eArdef..4. SECURITY OFFICER REPORT TIME ... SIGNED W-8 (10/06) 74109 EFTA01157608 NAME: at- CLIENT FACIUTY: POST: b e/g SHIFT HOURS: DATE: - 2-g -/C 40. .—E—nraaso f3OO Bn -oleo atis Wackenhut WEAPON ... CLIENT FACILITY: WATCHCLOCK ONO OYES POST: (;) tA KEYS ONO OYES - 099 7 f‘C SHIFT HOURS: DATE: Li ITO I VO Wackenhut OTHER: SECURITY OFFICER REPORT TIME am/Pm DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00140376Set 9

2019-07-2347p6,602w

Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift ... 7/16 12:07 UNIT 3 2 Annual Leave Y FIN 7/17 15:58 IMI $ Shift Staff 0T/CT Start End UNIT 3 a S OT Annual Leave ATTY CONF 8 $ Annual ... Leave 7/18 08.00 IlEr Shift Staff OT/CT Start End ATTY CONF DT Annual Leave 7/19 1911 7 SOUTH 8 EINE 2 9 NOFtTH Y Shift Staff OT/CT Start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140376.pdf

EFTA00317171Set 9

2014-12-2427p13,696w

policy coordina- tion results in large losses in tax revenue due to profit shifting by multinational corpora- tions. These practices undermine revenue mobilization in the least developed countries, which also ... frameworks for tax with globalization 4 cooperation and against tax evasion .. . . 14 Trends and shifts in tax policy regimes 6 Existing frameworks 14 3. Tax competition and gains from international ... annually, from $549 billion to $23,593 bil- corporations (MNCs) engaging in profit shifting, lion" Most of capital flows have been directed to the taking advantages of loopholes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf

EFTA00059671Set 9

2021-06-15170p26,658w

generally the 9 Monday through Friday, 6:00 a.m. to 2:00 p.m. 10 shift supervisor." 11 : Yes. 12 : Were you working a lot of 13 overtime there ... were - you would - 6 . 7 : So. 8 : So during your OT shifts, 9 you typically would do either Activities or 10 Operations Lieutenant? 11 : Yes. 12 : And were you doing ... like the morning watch or the evening watch or 17 -. 18 : Any shift. 19 : Any? 20 : Yes. 21 : Was a lot of it mandated 22 or voluntary or both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059671.pdf

EFTA00115159Set 9

2021-07-20154p29,123w

documented, recorded and then considered to be 23 a good count. began her shift on August 24 10th at 12:00 midnight to 8:00 a.m. 25 stated that Lieutenant ... going to ask you a question. 3 Do you recall coming on shift that day? 4 MS. : Yes. 5 MR. : Do you recall the first count 6 would ... because 16 every Lieutenant is required to take a count, 17 one count per shift. 18 MR. : But you don't recall the 19 exact situation -. 20 MR. : I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115159.pdf

EFTA00115313Set 9

2021-07-20164p34,189w

documented, recorded and then considered to be 25 a good count. began her shift on August EFTA00115328 17 1 10th at 12:00 midnight to 8:00 a.m. 2 stated ... going to ask you a 5 question. Do you recall coming on shift that 6 day? 7 : Yes. 8 : Do you recall the first count 9 would ... because 19 every Lieutenant is required to take a count, 20 one count per shift. 21 ■. : But you don't recall the 22 exact situation -. 23 : I think what asking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115313.pdf

EFTA00115477Set 9

2021-07-20164p36,075w

documented, recorded and then considered to be 23 a good count. began her shift on August 24 10th at 12:00 midnight to 8:00 a.m. 25 stated that Lieutenant ... going to ask you a question. 3 Do you recall coming on shift that day? 4 MS. : Yes. 5 MR. : Do you recall the first count 6 would ... because 16 every Lieutenant is required to take a count, 17 one count per shift. 18 MR. : But you don't recall the 19 exact situation -. 20 MR. : I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115477.pdf