EFTA00094035Set 9
2019-10-1777p26,659w
cells, by falsely telling her
the inmates were locked down for a "count" — a brief, temporary tally of the population. In
fact, they were still locked down as of Saturday ... difference with PATTERN could "exacerbate racial disparities in prison.s2' Identifying
" See DOJ Report at 65 n.17.
" See flora note 3 and accompanying text
" See M.
21 See DOJ Report ... Young age will be counted twice for young first offenders, who will be young at time
of first arrest/conviction,65 as well as at time of assessment.
• Infractions. Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf
EFTA01274717Set 10
2015-10-02224p112,706w
Long term -203.77 -14,187.75 65,120.90
including investments transferred Total -$203.77 -$14,992.12 $65,120.90
cut -53,544.70 -289,085.46
Dividend and interest income 2,338.57 50,153.36
Change ... total assets
Pocentace car Cost Estmated Unreaaecl
vs ue on Oct 30(11 your &count teas (1) annui in(Cfne (S) 9an lo:t (I)
Cash Cash and money balances ... Total $1,214,522.28 100.00% $1,148,771.86 $41,846.00 $65,120.90
• Missing cost tens infamalco
Account activity this month
Date AaSty Descttlon Annan (5)
Dividend and intimistinoarne
Taxable dividends
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf
EFTA00607567Set 9
2009-12-0716p3,558w
Defendant, EDWARDS, denies the allegations contained in
demands strict proof thereof.
ot Oreanization Act"
Count II—Florida RICO--"Racketeer Influenced and Corru Defendants
Pursuant to 48895.01. et seq., Fla, Stat ... Defendant, EDWARDS, denies the balance of the allegations
demands strict proof thereof.
Paragraph 65 and
65. Defendant, EDWARDS, denies the allegations contained in
demands strict proof thereof.
Paragraph ... Defendant, EDWARDS, denies the allegations contained in
demands strict proof thereof.
Count III—Abuse of Process—Against All Defendants
ned in Paragraphs
69. Defendant, EDWARDS, admits or denies the allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607567.pdf
Sharimo Wheatley Mechanic 59,700 62,685. 65,670 3,900
Cuthbert Titre (Smiley) RO Consols & Pool Mtc 32,200 33,810 35,420
Sheridon Emanuel Elizee 5,900
Engineering ... Notes
1) additional landscaper is pending release taking count down to 14
2) Projected costs above include 8% for payroll taxes therefore actual salaries are
lower
Released when done with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180143.pdf
EFTA01413301Set 10
2012-07-3183p7,775w
size of the transaction is $69,873.55
($95,038.06/1.36).
RECOMMENDATION
Recommend maintaining minimum count at 4, but lowering minimum amount from
$95,000 to $70,000.
Rule Name
Additional ... outgoing transfers for this period: 17,086.
In 10 2012, about <1% or, 65 of 17,086 outgoing transfers were captured in a
repetitive alert.
On average, outgoing transfers ... size of the transaction is $45,283.18
($63,617.53/1.40).
RECOMMENDATION
Recommend decreasing minimum count from 5 to 4 and minimum amount from
$52,000 to $40,000.
Rule Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf
EFTA00064266Set 9
2021-09-2343p28,446w
going on in the SHU, you're going to
20 didn't do the count, but they send the slip 20 ask a question. You know, anything we should ... door 25 you're going to look door to door. I would
EFTA00064281
65 66
1 think. 1 : I don't recall if that's what
2 MR. But this ... clarification, do you know if BOP policy states
7 the case? 7 where the count sheets, or the round sheets are
8 : I don't. I don't know. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064266.pdf
EFTA00114723Set 9
2021-08-0420p12,791w
That's where the 3 even there after 10:00.
4 count was at, but that's not, Arafat wasn't in 4 MR. : Okay ... phone went to voicemail, left a 25 MR. : So, just called. Never
EFTA00114738
65 66
1 got to -- 1 rounds.
2 MS. : lust called. Never. Huh-uh. 2 MR. Okay ... Okay. Have you seen 8 do rounds or counts?
9 them? 9 MS. : I wouldn't know, cause I
10 MS. : No. 10 wasn't there.
11 MR. : Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf
EFTA00116694Set 9
2021-09-23170p30,756w
round?
10 You understand it, you just mentioned that,
11 when you do a count --
12 MR. : In the SHU. What is a
13 lieutenant round ... going to look door to door. I would
25 think.
EFTA00116757
LIMITED OFFICIAL USE 65
1 MR. : But this time, our
2 understanding is the round sheets were actually ... clarification, do you know if BOP policy states
6 where the count sheets, or the round sheets are
7 supposed to be kept? Forget the fact that you
8 have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00116694.pdf
EFTA01718407Set 10
2005-10-2099p17,515w
involvement with the Defendants, Jane Doe #11 attended
in Palm Beach County.
COUNT 1
(Conspiracy: 18 U.S.C. § 371)
20. Paragraphs 1 through 19 of this Indictment are re-alleged ... Defendant JEFFREY EPSTEIN
Jane Doe #8, who was then a seventeen-year-old girl.
(65) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a
payment ... violation of Title 18, United States Code, Sections 371 and 2.
32
EFTA01718470
COUNT 2
(Conspiracy to Travel: 18 U.S.C. § 2423(e))
25. Paragraphs 1 through 19 of this indictment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf