EFTA00189849Set 9
2009-09-2211p3,283w
Administration, Office of Inspector General, and Arnie R.
Tanchak, Resident Special Agent in Charge, U.S. Department of Defense, Defense Criminal
Investigative Service (DCIS), announced that defendant Penelope Sharon Jordan ... States Attorney for the Southern District of Florida, Rick Walker,
Special Agent in Charge, U.S. Department of Labor, Office of Inspector General, Office of Labor
Racketeering and Fraud Investigations ... result of "Operation Turn Signal." Operation Turn Signal is a Joint effort
between the U.S. Department of Labor--Office of Labor Racketeering and Fraud Investigations,
ICE's Office of Investigations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189849.pdf
EFTA00120061Set 9
2019-07-088p1,535w
Epstein, . 76318054 - Notify Psychology ASAP when he returns from court
thank u
Ps .D.
U.S. Department of Justice/
Federal Bureau of Prisons
Metro olitan Correctional Center
New York, New York ... mail:
»> 7/8/2019 11:24 AM >> >
I got his psiq just so you know
U.S. Department of Justice
Federal Bureau of Prisons
Disturbance Control Team Instructor/Operator
Firearms Instructor
Mit
10007
>>> 7/8/2019 ... place inmate Epstein
conduct a thorough suicide risk assessment."
Thank you, Dr.
, Ps .D.
U.S. Department of Justice/
Federal Bureau of Prisons
Metro olitan Correctional Center
New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120061.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
name is , and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York Field Office, and these ... being conducted as
13 part of an official U.S. Department of Justice,
14 Office of the Inspector General investigation.
15 Today's date is October 27th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf