Search results for 07/30/2019
194 results for "07/30/2019"
Page 6 of 8
EFTA00089117.pdf
Court Filing
...Completed by -PsyO
on 07/30/2019 13:54
Generated 07/3012019 1 3.54 by
PsyD
Bureau of Prisons . NYM
Pellet& t
EFTA00089120
Bureau of Prisons
Psychology Services
Institution Disciplinary Process Report
"SENSITIVE BUT UNCLASSIFIED—
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ft.
78318-054
Date of Birth:
01/20...
EFTA00134786.pdf
Court Filing
...Completed by
PsyD on 07/30/2019 12:33
Generated 07/30/2019 12:33 by
PsyD
Bureau of Prisons - NYM
Page 1 of
SON C00006284
EFTA_00000369
EFTA00134792
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN JEFFREY EDWARD
Date of Birth:
Sex...
DOJ-OGR-00024483.tif
...07-31-2019 0926 07-31-2019
NEW YORK MCC ATTORNEY VISIT 07-30-2019 1523 07-30-201
NEW YORK MCC ATTORNEY VISIT 07-29-2019 1607 07-29-201
NEW YORK MCC ATTORNEY VISIT 07-28-2019 1551 07-28-2901
NEW YORK MCC ATTORNEY VISIT 07-29...
EFTA00032162.pdf
Court Filing
...Generated 07/30/2019 12:33 by
Bureau of Prisons - NYM
Page 1 of 2
EFTA00032166
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
NYM
Unit Team
Date:
07/30/2019 12:01
Provider
76318-054
5
Complete by
on 07/30/2019 12:33...
EFTA01687128.pdf
Court Filing
...Generated 07/30/2019 12.33 by lmen. Darlene PsyD
Bureau of Prisons - NYM
Page 1 of 2
SONY 00015397
EFTA01687179
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/30/2019 12:01
Provider:
'sYD
Completed by
PsyD on 07/30...
EFTA00109696.pdf
...REG
LN
FN
ARSD
ARS
I01N I01-904U
05-29-2019 A-HLD
G09S G09-7700
06-14-2019 A-PRE
K07S K07-012L
07-30-2019 A-HLD
KO8S K08-0150
04-16-2019 A-PRE
E04N E04-529U
06-28-2019 A-PRE
I04N I04-929L
03-08...
EFTA00048963.PDF
FBI Report
...Rata
Time
07/30/2019 13:02
Rate Per Mintilii
94
Orig Entered: 07/30/2019 13:04 EST
07/30/2019 09:40
88
Orig Entered: 07/30/2019 13:04 EST
07/30/2019 09:30
87
Orig Entered: 07/30/2019 12:59 EST
07/28/2019...
EFTA00047963.PDF
FBI Report
...Date
Time
Rate Per Minute
Location
07/30/2019 13:02
94
07/30/2019 09:40
88
Via Machine
07/30/2019 09:30
87
Via Machine
Respirations:
Date
Time
Rate Per Minute Provider
07/30/2019
09:30 NYM
12
Blood Pressure:
Date
lime
Value
Location
Position
07...
EFTA00060708.pdf
...Date of Next Review
07-30-2019
ow Official or the Reviewing Authonly and Date Signed.
This form replaces 8P.295(52) dated January 1988
Page 1 of 1
7/23/2019
EFTA00060716
BP 4295 052
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
APRIL 1994
FEDERAL BUREAU OF...
EFTA00109783.PDF
...08-03-2019
00:57:27
FN
ARSD
ARS
GIORGI
07-30-2019 A-HLD
OSVALDO
04-16-2019 A-PRE
ALFRED
06-28-2019 A-PRE
ANDRE
03-08-2019 A-PRE
CARLOS
01-08-2019 A-PRE
JOEL
05-16-2019 A-PRE
JOSE
02-06-2019 A...
EFTA00121733.pdf
...WA
Dale
Shift
Meats
SH
Exercise
Out of cell time
(Total rnWrs)
Comments
Medical
Staff Sign
Ole Signature
B
D
S
Mom
Day
07-79-2019
Eve
-
—
Mom
y
Day
I
07-29-2019 Eve
Y
N
—
07-30-2019 Mom
07-30-2010 Day
Y
N
Rd
Sid ind...
EFTA00109086.PDF
...300
5/13/2019
11/8/1976
266-75-0622
5601 Twitty Street, The Colony, TX
(646) 752-0412
Aces
Chelsea Dirden
Unknown
07/30/2019 - picks her up
7/30/2019
8/1/1992
099-80-3789
175 West 90th Street, Apt 12H, New York, NY
(646) 684-6553...
EFTA00134551.pdf
Financial
...Available Balance is N/A
Spending Limit Balance Ls N/A
Account Balance is $945.97
Signature
SDNY_00000015
EFIA_000000 14
EFTA00134554
SALES INVOICE
NEW YORK MCC
MAIN
ACCOUNT No_TF60012
RUGARD, RUBEN
07/30/2019 Time 09:21:33
TX ID 2687206
Recipt* 38
BEGINNING BALANCES:
Available Balance...
EFTA01248281.PDF
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Macron:le
07/30/2019
DOB
was interviewed at
Present for the interview were AUSA
Task Force Officer, Detective
and Special
After being advised of the identity of the interviewing
the nature of the interview,
provided the following
states that she wants to help with this...
EFTA00033843.pdf
...Equipment
Start Date
End Date
Return Dale
C-Pap
07/30/2019
PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE.
SERIAL ti: P1131281381ED.
Work Restriction / Limitation:
Cleared for Food Service: Yes
X No Restrictions
Comments: N/A
07/30/2019
Health Services Staff
Date
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 4:
76318...
EFTA00109559.PDF
...18-2019 A-PRE
HAKEEM
06-24-2019 A-HLD
CHI
04-23-2019 A-PRE
EARL
07-22-2019 A-HLD
JAMIE
07-30-2019 A-PRE
BYRON
LATSEN
ESTABAN
RENE
SAMANTHA
MUBARAK
ELIANA
LUIDJI
10-18-2018 A-PRE
04-23-2019 A-DES
05-06-2019 A...
EFTA00109654.PDF
Email
...2019 A-PRE
01-18-2019 A-PRE
06-24-2019 A-HLD
04-23-2019 A-PRE
07-22-2019 A-HLD
07-30-2019 A-PRE
04-16-2019 A-PRE
12-17-2018 A-DES
07-18-2019 A-HLD
02-28-2019 A-PRE
09-28...
EFTA00109739.PDF
Email
...23-2019 A-PRE
G11S G11-785L
85714-054 BANKS
EARL
07-22-2019 A-HLD
G11S G11-7830
66471-054 BANKS
JAMIE
07-30-2019 A-PRE
K11S K11-077L
86820-054 BARBER
BYRON
04-16-2019 A-PRE
E075 E07-551L
61881-054 BARNETT
LATSEN
12-17-2018...
EFTA00059325.pdf
Court Filing
...Completed by Imeri, Darlene PsyD on 07/30/2019 12:33
Generated 07/30/2019 12.33 by erred, Darlene PsyD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00059330
Bureau of Prisons
-SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth...
EFTA00132684.pdf
FBI Report
...Time
07/30/2019 13:02
07/30/2019 09:40
07/30/2019 09:30
Respirations:
Date
Time
Rate Per Minute
Location
94
88
Via Machine
87
Via Machine
Rate Per Minute Egivider
07/30/2019
09:30 NYM
Blood Pressure:
12
Date
Time
Value
Location
Position
07/30...
EFTA00120069.pdf
Court Filing
...Completed by
a
PsyD on 07/30/2019 13:54
Generated 07/30/101913:54 by-,
PsyD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00120108
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
C.=
Sex:
M
Facility: NYM
Unit Team: 5
Date:
07/30/2019 12...
EFTA00129366.pdf
FBI Report
...Investigationon 07/30/2019 at New York, New York, United States (, Other (Dark Web Forum))
Filets 9A-NY-3144791
by OCE-10179
Datc drafted
07/31/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency...
EFTA00134806.pdf
Court Filing
...Completed by
PsyD on 07/30/2019 13:54
Generated 07130/201913:54 by
PsyD
Bureau of Prisons - NYM
Page I of I
SDNY_00006343
EFTA_00000426
EFTA00134845
Inmate Name:
EPSTEIN JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
C.=
Sex:
M
Facility: NYM
Unit Team: 5
Date:
07/30...
EFTA00109599.pdf
Court Filing
...REG
LN
FN2
FN
ARSD
ARS
K07S K07-012L
79246-054 LOMISHVILI
GIORGI
07-30-2019 A-HLD
K08S K08-0150
76291-054 LONDONO
OSVALDO
04-16-2019 A-PRE
8040 E04-529U
91661-053 LOPEZ
ALFRED
06-28-2019 A-PRE
I04N I04-929L
86656-054 LOPEZ
ANDRE
03...
EFTA00122634.pdf
Court Filing
...5
Completed by
PsyD on 07/30/2019 12:33
Generated 07/30/2019 12:33 by
PsyD
Bureau of Prisons • NYM
Page 2 of 2
EFTA00122636
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex...
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