Search results for 7/24/2019
452 results for "7/24/2019"
Page 18 of 19
EFTA01731021.pdf
FBI Report
...2019
7/23/2019
7/23/2019
7/23/2019
7/23/2019
7/23/2019
7/24/2019
7/24/2019
7/24/2019
7/24/2019
7/24/2019
7/24/2019
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED...
EFTA00052963.PDF
Deposition
...10 SOUTH UPPER
724/2019 9:15 AM Day
W19502
Begin Shift
7/24/2019 9:15AM
NYM
Housing Units
Housing Untes, Secured
- Somata Text Base Count 5.
10 SOUTH UPPER
7/2420199:15 AM
Day
TF19502
Base Count Vaned
5
7/24/2019 9:15 AM
NYM
Housing Units...
EFTA01684602.pdf
FBI Report
...52
178
7/26/2019 9:43
222
7/25/2019 18:09
ILE
7/25/2019 15:29
175
7/24/2019 12:02
174
7/24/2019 3:09
173
7/23/2019 18:13
172
7/23/2019 17:28
171
7/23/2019 17:26
170...
EFTA01687250.pdf
FBI Report
...PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7-24.2019/AWAITING LOADING OF SEPARATIONS
Psycholooy_Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments:
PENDING CLASSIFICATION CIM CONCERN! NEW COMMIT ARRIVED ON 7-24.2019/
AWAITING LOADING OF SEPARATIONS
QTR AssIg.
Inmate Name
Reason: PENDING...
EFTA00048963.PDF
FBI Report
...BEAUDOUI , ROBERT MD
7-24.2019
Counseled by
Date
„l assie-
-2
/Z
,
//Me
Signature of Witn
Date
retCCear
/ 7747PC
NYM-NEW YORK MCC
Date
BP-S358.050
SEP 05
U.S. DEPARTMENT OF JUSTICE
MEDICAL TREATMENT REFUSAL
CDFRM
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN...
EFTA02730741.pdf
...52
178
7/26/2019 9:43
222
7/25/2019 18:09
ILE
7/25/2019 15:29
175
7/24/2019 12:02
174
7/24/2019 3:09
173
7/23/2019 18:13
172
7/23/2019 17:28
171
7/23/2019 17:26
170...
EFTA00138613.pdf
Legal
...Fax:
(646) 836-7712
E-mail:
> »
7/24/2019 7:51 AM > »
Will
take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more
relevant for her than I.■ you agree?
>> >
7/24/2019 7:37 AM >> >
Psy.D.
Chief Psychologist
U.S...
EFTA00047963.PDF
FBI Report
...Black Berry:
> »
7/24/2019 9:42 AM > »
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
Regional Director
Northeast R ion
>> >
Hello,
7/24/2019 9:39 AM > »
Inmate Epstein #76318-054 was removed from Suicide Watch and...
EFTA01730634.pdf
FBI Report
...Eastern Time
• ate of
birth=
175
7/24/2019 12:02
(U) Jeffrey Epstein
174
7/24/2019 3:09
(U) On 07/24/2019, at 2:50 a.m. Eastern Time
• ate of birth
173
7/23/2019 18:13
(U) On 07/23/2019, at 10:17 a...
EFTA01730748.pdf
FBI Report
...52
178
7/26/2019 9:43
222
7/25/2019 18:09
ILE
7/25/2019 15:29
175
7/24/2019 12:02
174
7/24/2019 3:09
173
7/23/2019 18:13
172
7/23/2019 17:28
171
7/23/2019 17:26
170...
EFTA02730486.pdf
FBI Report
...52
178
7/26/2019 9:43
222
7/25/2019 18:09
ILE
7/25/2019 15:29
175
7/24/2019 12:02
174
7/24/2019 3:09
173
7/23/2019 18:13
172
7/23/2019 17:28
171
7/23/2019 17:26
170...
EFTA00056410.pdf
FBI Report
[email protected]
>> > Carla Melendez 7/24/2019 1:35 PM >> >
thank you
> > > Elissa Miller 7/24/2019 1:34 PM > »
Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on.
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice...
EFTA01687068.pdf
Court Filing
...f:
>»
(USANY$)" ‹
> 7/24/2019
10:42 PM >>>
We just received the below from USMS. Is the detail about the noose accurate? Do
you have any additional information or reports you can provide?
Thts i
lks
Begin forwarded message:
From: '
(USMS)"
Date: Jul 24 2019 at 9:35:05 PM...
EFTA00138991.pdf
Court Filing
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR...
EFTA00132684.pdf
FBI Report
...MD
7-24-2019
Counseled by
Date
NYU-NEW YORK MCC
Date
I.
EFTA00132685
BP-S358.050
•
MEDICAL TREATMENT REFUSAL
COFFINI
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREA9 OF PRISONS
7-10-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons...
EFTA00073831.pdf
Deposition
...Counseled by
kmi
W.1d:cal Omcc
MCC NY
Signature of Witness
-2019
Date
Patient's Signal
7/1/(5
Date
NYM-NEW YORK MCC
n 14 )5
Date
EFTA00073975
BP-S358 06C
MEDICAL TREATMENT REFUSAL
CDFRM
SEP CS
U.S DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24...
EFTA00137978.pdf
Deposition
...NYM
SUIC WATCH SUICIDE WATCH
07-23-2019 0140 07-24-2019 0845
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do
SONY 00014141
7/24/2019
Page lit
EFTA00138029
Suicide Wch Observation Log
Name of inmate,
.
on 'watch:
C.
Reg #: 96...
EFTA00138384.pdf
Legal
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello
> 7/24/2019 3:17 PM > »
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1
was told today...
EFTA00261337.pdf
FBI Report
...o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated
9/11/2019 in the amount of $56,919,231.00 as 1 of 51 subjects referenced
regarding 543 transactions between 10/17/2003-7/24/2019 with regards to the
media allegations involving sex trafficking of minors...
EFTA00055963.PDF
Legal
...2019 0140 07-24-2019 0845
00005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
hups://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do
7/24/2019
EFTA00056061
PP37
Page 1 of 1
NYMBJ
531.01 *
INMATE HISTORY
*
07-24-2019
PAGE 001 OF 001 *
MED DY ST
12:32:30...
EFTA01688067.pdf
FBI Report
...MAN 2
7/28/2019
3RD OTR 2019
SHU 02
EM 12
7/25/2019
3RD QTR 2019
SHU 03
P/M 10
7/24/2019
3RD QTR 2019
SHU #3
NM 10
7/23/2019
3RD QM 2019
Day Off
7/22/2019
3RD OTR 2019
Day Off
7...
EFTA00127808.pdf
...Epstein was transferred
4
to psych observation on 7/24/2019, at 8:45 a.m.
5
until 7/30/2019 at 8:15 a.m. Inmate companion
6
was utilized."
7
: Mm-hmm.
8
: So, this one says July
9
23rd, 24th. And this one, again, suicide watch
10...
EFTA00058871.PDF
...Epstein was transferred
4
to psych observation on 7/24/2019, at 8:45 a.m.
5
until 7/30/2019 at 8:15 a.m. Inmate companion
6
was utilized."
7
: Mm-hmm.
8
: So, this one says July
9
23rd, 24th. And this one, again, suicide watch
10...
EFTA00057410.pdf
FBI Report
...Thank you,
[mailto
> » Bruce Barket <
> 7/24/2019 11:30 PM > »
This comes on the heels of our complaints to the Court. It seems someone in your facility has
leaked false information about Nick.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City. NY 11530
Page...
EFTA00131726.PDF
FBI Report
...From:
Transferred To:
Account Creation Date:
7/6/2019
Local Account Activation Date:
70/20193:11:24 AM
Son Coda:
Last Account Update:
7/24/2019 '2:14:38 PM
Account Status:
Active
Phone Balance:
$0.00
Pre-Release Plan Information
Target Pre-Release Account Balance:
50.00
Pre-Release...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith