EFTA00126147Set 9
2019-08-1020p3,992w
from approximately 10:30
EFTA00126147
p.m. on August 9 until approximately 6:30 a.m. on August 10, at
which time, as alleged herein, NOEL and THOMAS discovered the body ... August 9,
2019, NOEL worked a regular shift from 4 p.m. to 12 a.m. in the
SHU, and then worked an overtime shift from 12 a.m. to 8 a.m ... THOMAS worked an overtime shift in the SHU on August 10, 2019,
from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on
August 8 or August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126147.pdf
EFTA00062045Set 9
2019-08-0913p6,862w
from August 9, 2019, at
4 p.m. through August 10th, 2019, at 7 a.m. SA , Federal Bureau of Investigation (FBI), New York
Field Office (NYFO), conducted the attached review ... Correctional Officer Tova Noel (female): 4 p.m. to 12 a.m.
Material Handler (male): 4 p.m. to 12 a.m.
The Operations Lieutenant with oversi ht of the SHU was Lieutenant (male ... from 2 p.m.
until10 p.m., and Lieutenant (female) from 10 p.m. until 12 a.m. The Acting
Activities Lieutenant from 4 p.m. until 10 p.m. was Senior Officer Specialist (female).
August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062045.pdf
EFTA00141250Set 9
2019-07-308p3,117w
this is the last time a CO
entered the L tier prior to 6 a.m. on August 10, 2019."
• In the report its noted that Tova Noel exited ... follows: "Noel told the OIG that she and CO 3
conducted the 3 a.m. and 5 a.m. counts in MCC New York's 10 South Unit, which
is the single ... when
the Morning Watch Operations Lieutenant arrived to conduct a round at
approximately 4 a.m., Noel let her into the SHU. The OIG's review and analysis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141250.pdf
EFTA00164569Set 9
2018-12-0612p3,234w
Subpoena (FD-1035)
28 7/7/2019 6:44 (U) (U On 07/07/2019 at 6:06 a.m. Eastern
Time, date of birth
29 7/7/2019 20:22 On at 4:3 i Time ... signature confirmation page.
31 7/8/2019 12:02 /2019, at 11:27 a.m. Eastern Time,
date of bid
32 7/8/2019 12:05 019, at 11:34 a.m. Eastern Time,
date ... birt
33 7/8/2019 12:12 t 11:28 a.m. ime,
date of birth
34 7/8/2019 12:17 earc arrant xecuted at 9 East 71st
Street, New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf
EFTA01682514Set 10
44p7,036w
SIGNED_
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR ,
FOR /'/
DAT 7 or
T E
I . ) A.M.
-2-E
'''' - DATE -@ ,7? 1 TIME -
fr, TCPIS'
km.
NI M c.--, ..,0, .---C7Cr ... SIGNED I les q(GNU) 1184
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR 6/tj It FOR
A.M.
DATE --, 0 I TRAE03 . 4(IAID:AA
5 i TIME ... SIGNED a-
116,1
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR FOR / it/ #1 4 / I
A.M.
DATE 3 / I ,
TIME 3 0 PM ) DATE THE PM
raft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682514.pdf
EFTA01333649Set 10
31p6,905w
SIGNED R84
SIGNED
a
MESSAGE IMPORTANT MESSAGE
IMPORTANT
FOR I FOR • 1-
A.M. AM.
9 L e' ' PM. DATE .:till7 7 '. : TIME PM
OA TIME ... IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR FOR 707 er.. C'.
4,..) • 0 A.M.
? .7
DATE TIME -ECE :;•
e DATE (2e ,A2 / (-71 TIMES;
M M
OF OF
PHONE/ PHONE/
MOBILE ... IMPORTANT MESSAGE IMP$RETANT MESSAGE
e
- -; L5 C
FOR FOR
AM, A.M.
DATE TIME PM. DATE TIME PM
M M
OF •` , OF
"
PHONE/ PHONE/
MOBILE MOBILE
TELEPHONED PLEASE CALL TELEPHONED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333649.pdf
EFTA00307132Set 9
2014-01-315p803w
Fontainebleau Miami
4441 Collins Avenue
Miami, FL 33140
THURSDAY, March 27th, 2014
7:00 a.m. - 8:00 a.m. Breakfast & Registration
Fontainebleau Miami
Conference Center — Luster Gallerie & Sparkle West Ballroom ... a.m. - 8:15 a.m. Welcome Remarks
Michael Paliotta. Managing Director. Credit Suisse. Co-Head of Equities Americas
Sparkle East Ballroom
8:15 a.m. - 9:00 a.m. What Does ... Director. Credit Suisse. Chief Economist
Sparkle East Ballroom
US Equity Trading Environment
9:00 a.m. — 9:45 a.m.
Dan Maihisson. Managing Director. Credit Suisse. Head of US Cash Execution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307132.pdf
EFTA00727722Set 9
2010-02-163p616w
Reporter
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
Doe #4 2/12/10 Prose Court Rep Noticed ... Suite 1500,
WPB
IME of 2/15/10 Prose Court Rep Noticed by Jess
9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
. Janusz Banasiak 2/16/10 Prose Court Rep Noticed ... Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross by
8 WPB Mernmistein
. Jeffrey Epstein 2/17/10 US Legal Noticed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727722.pdf
EFTA00121647Set 9
2019-08-027p2,804w
least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round In the second 30 minutes period ... same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule ... least once in the first 30 minute period of the hour (example, 12:00
a.m.— 12:30 a.m.) followed by another round in the second 30 minutes period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121647.pdf
EFTA00032363Set 8
2019-08-077p2,247w
least once in the first 30 minute period of the hour (example, 12:00
a.m.— 12:30 a.m.) followed by another round in the second 30 minutes period ... same hour (example,
12:30 am — I:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule ... least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another rotund in the second 30 minutes period
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032363.pdf
EFTA00121465Set 9
2019-07-067p2,263w
least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period ... same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule ... least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121465.pdf
EFTA00121553Set 9
2019-07-217p2,240w
least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round In the second ... a.m.), thus ensuring an inmate is observed at leas
conducted on an irregular schedule and no more than 40 minutes
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00121553 ... least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121553.pdf
EFTA00121485Set 9
2019-07-097p2,188w
least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 ml 4. eur exam ... a.m.), thus ensuring an inmate Is observed at leas
conducted on an irregular schedule and no more than 40 minutes
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00121485 ... least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121485.pdf
EFTA00121532Set 9
2019-07-187p1,951w
least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period ... same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule ... least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121532.pdf
EFTA00121604Set 9
2019-07-287p2,248w
least once in the first 30 minute period of the hour (example, 12:00
a.m.-12:30 a.m.) followed by another round in the second 30 minutes period ... same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an Inmate is observed at least trice per hour. These rounds arc to be
conducted on an irregular schedule ... least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:3(1 a.m.) followed by another round in the second 30 minutes period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121604.pdf
EFTA00121620Set 9
2019-07-307p2,736w
least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period ... same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate Is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule ... least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes peri
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121620.pdf