EFTA00594127Set 9
2015-11-308p1,177w
SOUTHERN TRUST COMPANY, INC.
a ENTITIES Date: 11/30/2015
c.o Richard Kahn
6100 RED HOOK QUARTER B3 Invoice # 6331
ST. THOMAS, VI 00802
For Professional Services Rendered
Consulting Services re: Section ... SOUTHERN TRUST COMPANY, INC. Date:
JE ENTITIES 12/3112015
c.o Richard Kahn
Invoice # 6332
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
For Professional Services Rendered
Consulting Services re: Section ... SOUTHERN TRUST COMPANY, INC. Date:
JE ENTITIES 1131/2016
c.o Richard Kahn
Invoice# 6333
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
For Professional Services Rendered
Review of Final Year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594127.pdf
EFTA01073787Set 9
2011-08-304p740w
Confidentiality Agreement and proposed Agreement.
08/04/11 Review, analyze and revise Claimant C.O.'s proposed Settlement Agreement and EEG 0.50
General Release of All Claims.
08/04/11 Review, analyze and revise Claimant ... C.O.'s proposed Confidentiality Agreement. EEG 0.50
08/05/11 Preparation of correspondence to Darren Indyke, Esq. (5) regarding settlement EEG 0.50
documents in C.O. v. J.E.
08/05/1I Review and analysis ... correspondence from Darren Indyke, Esq. (3) regarding EEG 0.25
settlement documents in C.O. v. J.E.
08/05/11 Additional proofreading, revising and supplementing settlement and confidentiality EEG 1.00
agreements (per conversations with/comments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073787.pdf
EFTA00185739Set 9
2004-05-31204p4,179w
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EFTA00185770
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EFTA00185771
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NEW YORK. NY NW))
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EFTA00185794
255
EFTA00185795
EFTA00185796
JEOI INC.
C.O 4TH FL
457 MADISON AVE
? NEW YORK. NY 10022
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C.O INC.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf
EFTA00190141Set 9
96p35,050w
sells personal care, beauty and home fragrance products marketed under the
Bath & Body Works, C.O. Bigelow and White Barn Candle Company brand names in addition to third-party
EFTA00190162
brands ... through its e-commerce site,
msw.bathandbodyworks.com, and catalogue.
Bath & Body Works, which also operates C.O. Bigelow and the White Barn Candle Company stores, had net
sales of $2.556 billion ... Incubation and growth of new concepts, including PINK. Intimissimi, White Barn Candle Company,
C.O. Bigelow and accessories at Henri Bendel and Diva London.
4) Investment in infrastructure to support future
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf
EFTA00117427Set 9
2021-10-2779p14,569w
normally, it's a
20 lieutenant. So, in this case, if a C.O. missed
21 the training, they come back, the lieutenant
22 can technically give the full training ... Okay.
6 MR. : Yes.
7 MR. : Do you recall a C.O. by the
8 name of Tova Noel?
9 MS. : Yes.
10 MR. : Do you know if in that ... Should there be a
8 situation where we talk to a C.O. and the C.O.
9 says, yeah, I went to that, I went there, I
10 signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117427.pdf
EFTA00113220Set 9
2022-05-3161p14,815w
pulled. So, I think he used all his
24 might, he panicked, so the C.O. kind of pulled
25 the noose, and the noose broke, and Mr. Epstein
LIMITED OFFICIAL ... witness,
5 basically an inmate, told the guard man that he
6 saw the C.O. who entered Epstein's cell fall to
7 the ground with Epstein when he attempted ... exact explanation. But he said that he
11 actually saw the C.O. and Epstein fall to the
12 ground. In your examination, did you see any
13 bruising or anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113220.pdf
EFTA00113165Set 9
2022-05-3155p10,624w
pulled. So, I think he used all his
2 might, he panicked, so the C.O. kind of pulled
3 the noose, and the noose broke, and Mr. Epstein
4 fell ... witness,
8 basically an inmate, told the guard man that he
9 saw the C.O. who entered Epstein's cell fall to
10 the ground with Epstein when he attempted ... exact explanation. But he said that he
14 actually saw the C.O. and Epstein fall to the
15 ground. In your examination, did you see any
16 bruising or anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113165.pdf
EFTA00063459Set 9
2022-05-3155p10,266w
pulled. So, I think he used all his
24 might, he panicked, so the C.O. kind of pulled
25 the noose, and the noose broke, and Mr. Epstein
LIMITED OFFICIAL ... witness,
5 basically an inmate, told the guard man that he
6 saw the C.O. who entered Epstein's cell fall to
7 the ground with Epstein when he attempted ... exact explanation. But he said that he
11 actually saw the C.O. and Epstein fall to the
12 ground. In your examination, did you see any
13 bruising or anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063459.pdf
EFTA00113109Set 9
2022-05-3156p10,645w
pulled. So, I think he used all his
3 might, he panicked, so the C.O. kind of pulled
4 the noose, and the noose broke, and Mr. Epstein
5 fell ... witness,
9 basically an inmate, told the guard man that he
10 saw the C.O. who entered Epstein's cell fall to
11 the ground with Epstein when he attempted ... exact explanation. But he said that he
15 actually saw the C.O. and Epstein fall to the
16 ground. In your examination, did you see any
17 bruising or anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113109.pdf
EFTA00117506Set 9
2021-10-2720p14,244w
weren't required to take this
20 lieutenant. So, in this case, if a C.O. missed 20 training. Because they weren't in correctional
21 the training, they come back ... Okay. Is this the mandatory
7 MR. : Do you recall a C.O. by the 7 quarterly SHU training for 2019?
8 name of Tova Noel ... Should there be a
8 MS. No. 8 situation where we talk to a C.O. and the C.O.
9 MR. That's for any training? 9 says, yeah, I went
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117506.pdf
EFTA00125921Set 9
2021-10-2779p14,877w
normally, it's a
20 lieutenant. So, in this case, if a C.O. missed
21 the training, they come back, the lieutenant
22 can technically give the full training ... Okay.
6 MR. : Yes.
7 MR. : Do you recall a C.O. by the
8 name of Tova Noel?
9 MS. : Yes.
10 MR. : Do you know if in that ... Should there be a
8 situation where we talk to a C.O. and the C.O.
9 says, yeah, I went to that, I went there, I
10 signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125921.pdf
EFTA00117526Set 9
2021-10-2720p13,714w
weren't required to take this
20 lieutenant. So, in this case, if a C.O. missed 20 training. Because they weren't in correctional
21 the training, they come back ... ahead.
6 : Yes. 6 Okay. Is this the mandatory
7 : Do you recall a C.O. by the 7 quarterly SHU training for 2019?
8 name of Tova Noel ... Should there be a
8 No. 8 situation where we talk to a C.O. and the C.O.
9 : That's for any training? 9 says, yeah, I went to that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117526.pdf
EFTA00113054Set 9
2022-05-3155p10,282w
pulled. So, I think he used all his
2 might, he panicked, so the C.O. kind of pulled
3 the noose, and the noose broke, and Mr. Epstein
4 fell ... witness,
8 basically an inmate, told the guard man that he
9 saw the C.O. who entered Epstein's cell fall to
10 the ground with Epstein when he attempted ... exact explanation. But he said that he
14 actually saw the C.O. and Epstein fall to the
15 ground. In your examination, did you see any
16 bruising or anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113054.pdf
EFTA01205587Set 9
2015-06-013p476w
SOUTHERN TRUST COMPANY, INC. Date: 4/112015
JE ENTITIES
c.o Richard Kahn Invoice# 6291
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
For Professional Services Rendered
Review ... SOUTHERN TRUST COMPANY, INC. Date: 5/112015
JE ENTITIES
c.o Richard Kahn InvoiceI 6292
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
For Professional Services Rendered
1099 B Issues ... Date: 6/1/2015
SOUTHERN TRUST COMPANY, INC.
JE ENTITIES 6293
Invoice #
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
For Professional Services Rendered
650.00
Return, including Related
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205587.pdf
EFTA00127808Set 9
2021-10-27453p77,655w
Right.
23 : It says, "SW,
24 chronological log, re: Epstein." It says,
25 "C.O. was assigned to staff watch.
EFTA00127847
LIMITED OFFICIAL USE
1 However, the wrong book was used ... just an
15 error.
16 : Okay.
17 : But they did document, so.
18 : Now, C.O. . Is
19 this that you, are you aware ... Officer , because if it was C.O.
EFTA00127848
LIMITED OFFICIAL USE
1 he would have been - his title is material
2 handler.
3 : Okay. So, you don't
4 believe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127808.pdf
EFTA00064311Set 9
2021-10-27114p80,068w
Epstein." It says,
25 medical assessment. So, I don't know what 25 "C.O. was assigned to staff watch.
EFTA00064320
41 42
1 However, the wrong book was used ... DIAYE: Where does it show that he
18 MR. : Now, C.O. . Is 18 started his shift? Because usually, when you
19 this Michael Thomas that you, are aware? 19 come ... DIAYE: Yeah. Typically, when you
25 Officer , because if it was C.O. 25 start your shift, your start off, you know,
43 44
1 you're putting your name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064311.pdf
EFTA00116353Set 9
2021-09-23170p30,283w
Brooklyn?
15 MS. : Yes.
16 MR. : And you started as a C.O.?
17 MS. : Yes.
18 MR. : Okay. When did you graduate
19 from BOP training ... though? Is the lieutenant supposed to
10 do a round just as, like, a C.O. that's working
11 the SHU does a round, go to each cell, to check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00116353.pdf
EFTA00119019Set 9
2021-10-27454p82,537w
says, "SW,
25 chronological log, re: Epstein." It says,
EFTA00119058
LIMITED OFFICIAL USE
1 "C.O. Thomas was assigned to staff watch.
2 However, the wrong book was used ... error.
17 MR. : Okay.
18 MR. : But they did document, so.
19 MR. : Now, C.O. Thomas. Is
20 this Michael Thomas that you, are you aware ... EFTA00119059
LIMITED OFFICIAL USE 42
1 Officer Thomas, because if it was C.O. Thomas,
2 he would have been - his title is material
3 handler.
4 MR. : Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119019.pdf
EFTA00064266Set 9
2021-09-2343p28,446w
started as a C.O.? 16 Yes.
17 : Yes. 17 MR. And then, in 2019, were
18 MR. : Okay. When did you graduate 18 you a lieutenant with the SIS Office ... sign the round sheet --
11 do a round just as, like, a C.O. that's working 11 : Yes.
12 the SHU does a round, go to each cell, to check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064266.pdf