Epstein Files Search

EFTA00120487Set 9

2019-06-30127p40,364w

Body Alarm testing completed 12:30 AM Watch Calls cont. 12:58 AM Good Verbal count announced Clear Institution count announced 793 75/5 1:09 AM 3:00 AM Institution ... Count in progress 3:36 AM Good Verbal count announced 793 75/5 3:57 AM Clear Institution count announced 5:00 AM Institution Count in progress 5:45 AM Good ... Verbal count announced 793 75/5 5:51 AM Clear Institution count announced as D/W Operations Lieutenant 793 75/5 8:00 AM Relieved of duties by Lt G. STG International Terrorist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

Date initiated Format Handout/Topic Pipit l Outcome 07/30/2019 Counseling Access to Care Beaudo Robert Verbalizes Understanding 07/30/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: No Telephone ... Verbal Order: No Completed by on 07/30/2019 14:05 Generated 07 30'2019 14:05 by Bureau of Prisons - NYM Page 3 of 3 EFTA00073839 Bureau of Prisons Health Services ... Topics: Date Initiated Format Handout/Topic Prov Outcome 07/30/2019 Counseling Access to Care Beaudo Robert Verbalizes Understanding 07/30/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: No TelephoneNerbal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA00059443Set 9

2019-07-11101p15,335w

Total: 1 Topics pate Initiated Format Handout/Toplq Outcome Provider 07/3012019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/30/2019 13:33 EST 07/30/2019 Counseling Plan of Care Verbalizes Understanding Orle ... Entered: 07/30/2019 13:34 EST 07/28/2019 Counseling Plan of Care Verbalizes Understanding Orig Entered: 07/28/2019 07:22 EST 07/28/2019 Counseling Plan of Care Verbalizes Understanding (prig Entered: 07/28/2019 ... 07/24/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/24/2019 13:23 EST ME. 07/24/2019 Counseling Preventive Health Verbalizes Understanding Ofig Entered: 07/24/2019 13:23 EST a 07/23/2019 Counseling Access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

Needed Patient Education Topics: Date Initiated Format Handout/Topic Outcome 07/30/2019 Counseling Access to Care Verbalizes Understanding 07/30/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: No Telephone/Verbal ... Needed Patient Education Topics: Date Initiated Format Handout/Topic Outcome 07/30/2019 Counseling Access to Care Verbalizes Understanding 07/30/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: No Telephone/Verbal ... Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138991.pdf

EFTA00138464Set 9

2019-07-30125p18,565w

self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation ... self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation ... self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138464.pdf

EFTA00073070Set 9

47p24,346w

Freedman, J.L. & Loftus, E.F. (1971). Retrieval of words from long-term memory. Journal of Verbal Learning and Verbal Behavior, 10, 107-115. Loftus, E.F. & Scheff, R.W. (1971). Categorization norms ... name frequency on the speed of naming an instance of the category. Journal of Verbal Learning and Verbal Behavior, 11, 343-347. Loftus, E.F. & Suppes, P. (1972). Structural variables that ... determine the speed of retrieving words from long-term memory. Journal of Verbal Learning and Verbal Behavior, 11, 770-777. 7 EFTA00073076 Loftus, E.F. (1972). Nouns, adjectives and semantic memory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA01478199Set 10

10p2,024w

journal on the ❑ The undersigned further authorizes Deutsche Benk Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed ... accounts. The undersigned will prowde verbal instructions as to the date and foe amount of the wire, dieck or journal, if the undersigned decides to vary either foe date ... check or journal, the undersigned hereby authorizes Deutsche Benk Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478199.pdf

EFTA01282908Set 10

8p3,252w

telephone, facsimile or email regarding the above captioned aocount(s) (defined herein as -Verbal Instructions"). II is understood that the risk of Verbal 1 Instructions being givdo by person ... costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Inshurtions. You understand that OBTCA May, but shell oot be required to. seek verification ... your verbal, facsimile or email instructions by call back. In case of doubt. OBTCA may in its sole discretion refuse to execute your Verbal Instructions or any pan thereof, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282908.pdf

EFTA01444657Set 10

20p2,878w

telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal Instructions beiog giveo by person of persons ... costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Instruntions. You understand that DBTCA rhayL but shall not be redeired to. seek verification ... your verbal, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA00140201Set 9

2019-07-0921p2,588w

Total: 1 Topics Date Initiated Format fiandout/Toplc Outcome Provider 07/30/2019 Counseling Access to Care Verbalizes Understanding Ode Entered: 07/30/2019 13:33 EST 07/30/2019 Counseling Plan of Care Verbalizes Understanding ... Entered: 07/30/2019 13:34 EST 07/28/2019 Counseling Plan of Care Verbalizes Understanding Odg Entered: 07/28/2019 07:22 EST 07/28/2019 Counseling Plan of Care Verbalizes Understanding Odg Entered: 07/28/2019 ... 07/24/2019 Counseling Access to Care Verbalizes Understanding Odg Entered: 07/24/2019 13:23 EST 07/24/2019 Counseling Preventive Health Verbalizes Understanding Ode Entered: 07/24/2019 13:23 EST 07/23/2019 Counseling Access to Care

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140201.pdf

EFTA00139342Set 9

2019-07-0921p2,633w

Total: 1 Topics Bate Initiated Format Handout/Tooic Outcome provider 07/30/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/30/2019 13:33 EST 07/30/2019 Counseling Plan of Care Verbalizes Understanding Orig ... Entered: 07/30/2019 13:34 EST 07/28/2019 Counseling Plan of Care Verbalizes Understanding OrIg Entered: 07/28/2019 07:22 EST 07/28/2019 Counseling Plan of Care Verbalizes Understanding Orig Entered: 07/28/2019 ... 07/24/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/24/2019 13:23 EST 07/24/2019 Counseling Preventive Health Verbalizes Understanding Orig Entered: 07/24/2019 13:23 EST 07/23/2019 Counseling Access to Care

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139342.pdf

EFTA01657014Set 10

31p11,688w

active witness participation. The communication elements include promoting extensive, detailed responses and utilizing non-verbal as well as verbal modes of expression. Step-by-Step Sequence ... witness-centered interview environment. Interviewers and respondents often exchange ideas using only the verbal medium, but some people are more expressive non-verbally, and some events are better described ... verbally (Leibowitz, Guzy, Peterson, & Blake, 1993). Ideally the response format should be compatible with the witness's mental record of the event, thereby minimizing the need to transform the mental

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf

EFTA00061061Set 9

2021-08-04258p54,592w

count at 4 p.m. 6 The Activities and Operations Lieutenant take a 7 verbal count by speaking with each unit and 8 match that number with the count slip from ... institution count. They cannot clear a count 11 until they receive a good verbal count from 12 every unit. He was not aware of any instances 13 in which ... count, yes. You cannot clear the count 16 until you get a verbal, verbal, good verbal 17 count from the Unit Officer, cause we have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061061.pdf

EFTA00116523Set 9

2021-09-23170p30,752w

What do you do? 21 MS. : I'm pulling. I'm doing a 22 verbal counseling. 23 MR. : Verbal counseling. 24 MS. : Yes. I'm doing a verbal 25 counseling ... that? 19 MS. : I'm positive. 20 MR. : Did you have a verbal 21 conversation with him about it? 22 MS. : I had a verbal conversation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00116523.pdf

EFTA00064266Set 9

2021-09-2343p28,446w

doing a 22 You're just making sure that the officers are 23 verbal counseling. 23 doing their job for the shift, the inmates are 24 MR. : Verbal counseling ... getting their phone calls, if there's any 25 : Yes. I'm doing a verbal 25 inmates that haven't been showered, who may 63 64 1 shower ... that? 19 20 I'm positive. 20 Yes. 21 MR. : Did you have a verbal 21 MR. : Okay. So then, the two 22 conversation with him about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064266.pdf

EFTA00271154Set 9

26p14,341w

Agreements and Disclosures booklet describe which programs apply to which types of accounts. Verbal Authorization to Upgrade or Add Cash Management Features to an Account For any account you have ... with us now or may open in the future, we may accept verbal Cash management features available requests to upgrade or add cash management features to your Account. Generally ... eligible accounts include: permit any authorized person to provide verbal instructions to upgrade or add services to • Check writing your Account unless you instruct us otherwise. In some circumstances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271154.pdf

EFTA00078582Set 9

46p19,927w

Agreements and Disclosures booklet describe which programs apply to which types of accounts. Verbal Authorization to Upgrade or Add Cash Management Features to an Account For any account you have ... with us now or may open in the future, we may accept verbal Cash management features available requests to upgrade or add cash management features to your Account. Generally ... eligible accounts include: permit any authorized person to provide verbal instructions to upgrade or add services to • Check writing your Account unless you instruct us otherwise. In some circumstances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA00271072Set 9

28p16,543w

Agreements and Disclosures booklet describe which programs apply to which types of accounts. Verbal Authorization to Upgrade or Add Cash Management Features to an Account For any account you have ... with us now or may open in the future, we may accept verbal Cash management features available requests to upgrade or add cash management features to your Account. Generally ... eligible accounts include: permit any authorized person to provide verbal instructions to upgrade or add services to • Check writing your Account unless you instruct us otherwise. In some circumstances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA00271128Set 9

26p14,365w

Agreements and Disclosures booklet describe which programs apply to which types of accounts. Verbal Authorization to Upgrade or Add Cash Management Features to an Account For any account you have ... with us now or may open in the future, we may accept verbal Cash management features available requests to upgrade or add cash management features to your Account. Generally ... eligible accounts include: permit any authorized person to provide verbal instructions to upgrade or add services to • Check writing your Account unless you instruct us otherwise. In some circumstances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271128.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

Windows and Doors: Reviewing JPK bid on 7th January. 9 has missing scope off verbal, so sent detailed scope us - FIVE PALMS for pricing. JPK Development/Expert Builders LSJ- FIVE PALMS ... Windows and Doors: Reviewing JPK bid on 7th January. ES has missing scope off verbal, so sent detailed scope ISJ - FIVE PALMS for pricing. JPK Development/Expert Builders 1.51- FIVE PALMS ... Windows and Doors: Reviewing JPK bid on 7th January. ES has missing scope off verbal, so sent detailed scope for pricing. JPK Development/Expert Builders L.S1- FIVE PALMS Five Palms dome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf