EFTA00141175Set 9
2019-07-0235p22,911w
Epstein was also prescribed insulin, and the prescription required
him to go to the institution pharmacy for administration of this medication. However, the dates for
which it was prescribed have ... attorneys into the fray regarding the mental health treatment being provided by the
institution. It is not typical for the BOP to provide psychological intervention in the presence of others ... Epstein's cellmate assignment
According to a BOP report obtained under this investigation titled Institution Response dated May 14,
2020, a SENTRY quarters roster generated on August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf
EFTA01700895Set 10
2006-08-22100p19,489w
Daily Auths Max S Spent Daily Account N (Card Services Use)
Financial Institution Name: Agent N: Bank N: /.._57.57 Branch N:
Authorized Signer: Date:
233-102 MIDSbc ... define additleanl Depth Levels 4 —6, please attach addiaotial otganizadonal atilt)
Financial Institution Name: Agent it: 1111111: Bank It: /5 5 - 1
Authorized Signature: F -3/•v/
233-106 MIDSbc ... Options 11.•Yes. NuNet, DsDefoult to CompanySeimp yes, indica a%oflimit availablefor car
Financial Institution Name:
Authorized Signature:
lit) B Dale: -0/
Bank It /IS?
233-i07 MIDSbe (5/99
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf
EFTA01282246Set 10
2017-03-0718p6,387w
Existing
• DB Group: Other Booking Center (indicate DB location and account details):
0 Other Institution - (Indicate name & location):
O Plwskal Deposits (specify cash, searitim, cheques, ...):
What is the expected size ... Group: Other Booki-ig Center (indicate DB location and account details):
O Other Institution — (Indicate name & location):
. Physical Deposits (specify cash, sectritim, cheques, ...):
What is the expected size and frequency ... Group: Other Bookirig Center (indicate DB location and account details):
O Other Institution - (Indicate name & location):
• Physical Deposits (specify cash, scarifies, cheques, ...):
What is the expected size and frequency
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf
EFTA00169037Set 9
2017-03-0720p6,941w
Group: Other Booking Center (indicate DB location and account details):
O Other Institution - (Indicate name & location):
O Physical Deposits (specify cash, securities, cheques, ...):
What S the expected size and frequency ... Group: Other Booking Center (indicate DB location and account details):
O Other Institution - (Indicate name & location):
O Physical Deposers (specify cash, securities, cheques, ...):
What S the expected size and frequency ... Funds? United States
Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions
Summarize Source of Wealth: 2 Business Owner OSalarygarnings g Investment • bTheritance/Gifts O Other:
Further Describe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf
EFTA00186348Set 9
2006-08-1883p22,381w
Section A - Authorization and Purchase Order
4 Names and Address of Financial Institution: Attn.: Subpoena Compliance
Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax
5 Deliver To: Special Agent ... Print) 9 Tele hone Number: 10 Date of request:
AUSA 09/02/2006
Section B - Financial Institution Invoice
No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form ... PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT.
12. Signature of Financial Institution Official: l2b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed
By Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf
EFTA01283834Set 10
2013-10-0924p6,838w
Grow: Other Bedbug Colter (Indicate DB location and account details):
a Other Institution (Indicate name & hxation)e WMorgan. New York, NY
O Physical Deposits (specify cash, securities, cheques, — h
What ... Known Financial instkutions:
limutution: liel Country: USA Est. Assets Under Mgt: 120,000,000.00
Institution: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00
SONY ... SDNY-0002552
EFTA_00I 50337
EFTA01283837
KYC Print Page 5 of 24
Institution 'Country: I Est. Moats Under Hgt
Please indicate the lanai situatain of the individual (marital status, other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
will
contact you upon my return. If you require immediate assistance, please contact the institution
directly at
646-836-6300.
N. Bullock, Unit Manager will act in my absence.
Charisma ... found, no shock advised, inmate prepared for transport to local
hospital.
7:00 am: Institution placed on modified operations
7:10 am: EMS departs institution enroute to Beekman Hospital ... notified.
7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00064519Set 9
2019-08-1234p21,594w
didn't get any formal notice that he
7 to be comin to the institution. 7 had been brought into the institution.
8 : Okay. 8 So, he was dropped ... dropped off on the weekend, and we didn't 10 brought him into the institution. We didn't
11 find out until Monday, myself, that he had been 11 find ... realize it until Monday.
12 placed at the institution. And from then on, 12 : So, it was Monday that you
13 we, you know, went through the whole process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf
EFTA01294937Set 10
2013-10-1614p3,679w
Group: Other Booking Center (indicate DB location and account details):
P . Other Institution (Indicate name & location): JPMorgan. New York
7 Physical Deposits (specify Cash, securities, cheques, ...):
What is the expected ... Group: Other Booking Center (indicate O13 location and account details):
F Other Institution (Indicate name & location): JPMorgan. NYC
F Physical Deposits (specify cash, securities, cheques, ...):
What is the expected size ... Amount of assets planned to invest with PWM(s):
Other Known Financial Institutions:
SDNY GM_00053591
haps://na4.salesforce.com/servle AtrIBEWITTACE0D0Di&eid=500600... 3/-21/2014
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294937.pdf
EFTA01110478Set 9
122p66,004w
underwriters. However, the discount will be $ per Note for sales to institutions and. to the extent of
nZ such institutional sales, the total underwriting discount will be less than ... amount set forth in the above table. As a
result of sales to institutions, the total proceeds to us before expenses will be S .
at
C=
_
Ego The underwriters will ... before
expenses) will be $ $ and $ . respectively (assuming that no sales are made to institutions).
a
c
Delivery of the Notes in book-entry only form will be made through
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110478.pdf
EFTA00161153Set 9
2020-01-167p5,896w
unknown how the men obtained the device."
University Of Missouri Cuts Ties With Confucius Institute. The AP (1/15) reports from Columbia, Missouri,
"The University of Missouri will end a nine ... year partnership with the Confucius Institute in August because of changing federal
guidelines for the program, university officials announced Wednesday." The institute, "which is mostly funded by the Chinese
Ministry ... Congress in February 2019
urged U.S. colleges and universities to cut ties with the institutes, concluding that the partnerships give Chinese authorities too
much control over U.S. programs. FBI Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161153.pdf