EFTA01274941Set 10
2014-04-30296p147,378w
Current yield: 1.15% May 17, II 30.000 119289 3,578.67 86.800 2,604.00 -974.67 LT
lun21,11 32.000 117.744 3,767.83 86.800 2,777.60 -990.23 LT ... LT
Security total 95.000 120.035 11,40330 8246.00 -3,157.30
SAW OF AMER CORP
Symbol: MC Exchange: NYSE
(Al; 138 Current yield ... LT
lun21,11 313.000 10.670 3,339.86 15.140 4,738.82 1,39695 LT
Aug 2,11 328.000 9.802 3215.15 15.140 4,96592 1,750.77 LT
Security total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf
EFTA00141175Set 9
2019-07-0235p22,911w
recipients
showed that the email was sent to, among others, Warden AW
Captain SHU Lt. SIS Lt. Lt. Lt.
Lt. Lt. and who were all
interviewed ... same day, Staff Psychologist completed a "Post-Watch Report" which stated that the "SHU Lt.
was informed that Mr. Epstein needs to be housed with an appropriate cellmate." SHU Lieutenant ... appropriate cellmate."
During interviews conducted by the 016 of AW =, Captain and SHU Lt. they each said
that the verbally informed the SHU Staff of Epstein's cellmate requirement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf
EFTA01124491Set 9
2014-09-1215p4,834w
Tillery Chevrolet, Moriarty Casa Chevrolet, ABQ
2015 Chevy Silverado
2500HD LT
MSRP 49,360.00 $ 47,840.00
Rebate 2,000.00 2,000.00
Trade Values
-4
Caddy 8,550.00 8,500.00
Suburban ... Route 66 West
Moriarty, NM 87035
(505) 832-3623
NEW 2015 CHEVROLET SILVERADO 2500HD LT ENTERTAINMENT
• Chevrolet MyLink audio system, 4.2" Diagonal color screen with
AWFM stereo with USB ports ... Chevrolet
Silvered° 25001-ID Crew Cab Standard Box 4-Wheel Drive LT and
Model Code: CK25743 may not apply to this specific vehicle.
Stock Number: M15132
Transmission: Automatic EXTERIOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124491.pdf
EFTA00062058Set 9
2019-08-099p2,296w
CAPTAIN BSS
CAFTAN SEC
08.
OPS LT 2 B ^12 S
(NC)
ACT LT "3 -10 MS
OT 07 11.00-27:00
SHU LT "3
SISI-T "8 <unassigned ... LT I/2 <unassigned,
SIA 8 <unassigned,
815 TECI4 8 4unassIgned.
PHONE MONITOR "8 <unassigned,
SEC OFFICER Al 3 cunassigned>
SEC OFFICER 1/2 8
TOOL ROOM B cunassIgned-•
SEARCH OFFICER ... INWDVR - 10 $
OT 14: 22,00
ESCORT OFF 03
TREATY LT
TREATY 1
—2111,s
00:
- WRNS
OT I 5•O0 22:30
OT 16:00 22:30
TREATY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062058.pdf
EFTA01687250Set 10
2019-08-15118p16,338w
bodC ZS.- 11.-o
b t
epte,v (..--3,
ntritroni- 1- Lt-k-Pcs- QAcl 7_ L - 2. 2_o 0 it,43 e.y. 71
1•1/41m- ... EPSTEIN, JEFFERY REG#76318-054
Location of Incident Li
Photograph(s) by Lt.
Date and Time of Photo 08/10 ... EPSTEIN. JEFFERY RE(11., 76318-054
Location of Incident Z..1
Photograph(s) by Lt.
Date and Time of Photo 08/10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf
EFTA00135029Set 9
2019-07-2353p8,737w
respiratory problems
denied any pain or discomfort.
Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813
Memorandums
On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted ... noticed J. 1/1111154 on the floor and Officer
niiiiiii
placing restraints on him. Officer , Lt. and I entered said cell attempting to
assist in said process.
Now that ... feet but they were all unsuccessful. After said attempts Lt.
asked for a stretcher to be retrieve to safely remove him out of his cell. Once the
stretcher arrived, Officer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135029.pdf
EFTA00092799Set 9
2019-08-132p771w
each about 2 hours. A high-level summary of each is below.
Interview of Lt.
Lt.= is an operations lieutenant at MCC, and is responsible for overseeing the operations ... prison
during his duty shifts.
On the morning of August 10, 2019, Lt. IM arrived at 5:30 a.m. to relieve the outgoing lieutenant, Lt.
. At 6:33 a.m., Lt ... heard a radio call for medical staff at the SHU. Lt. IM responded to the SHU,
where he saw Officer Noel, who said that Epstein had hung himself. Lt.= went
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092799.pdf
EFTA00092797Set 9
2019-08-132p740w
each about 2 hours. A high-level summary of each is below.
Interview of Lt.
Lt.= is an operations lieutenant at MCC, and is responsible for overseeing the operations ... prison
during his duty shifts.
On the morning of August 10, 2019, Lt. arrived at 5:30 a.m. to relieve the outgoing lieutenant, Lt.
. At 6:33 a.m., Lt.= heard ... radio call for medical staff at the SHU. Lt. IM responded to the SHU,
where he saw Officer Noel, who said that Epstein had hung himself. Lt.= went into Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092797.pdf