Search results for 07/08/2019
219 results for "07/08/2019"
Page 7 of 9
EFTA02730741.pdf
...Eastern Time
(U) On 07/08/2019, at 5:11 p.m. Eastern Time
date of birth
(U) On 07/08/2019, at 5:17 p.m. Eastern Time
(U) On 07/08/2019 at 3:34 p.m. Eastern Time
(U) On 07/08/2019 at 07/08/2019...
EFTA00108533.PDF
...REG
LN
FN
ARSD
ARS
I06N I06-947U
86463-054 BENJAMIN
LUIDJI
01-07-2019 A-HLD
E075 E07-554U
11608-082 BENJAMIN
SEBASTIAN 07-08-2019 A-DES
E08S E08-560L
25001-052 BENNETT
EDWARD
01-22-2019 A-DES
I06N I06-946L
86721-054 BERNCS
PAVELS
07-16...
EFTA00108552.PDF
...REG
LN
FN
ARSD
ARS
010S G10-776U
86878-054 GARCIA
DAVID
05-02-2019 A-HLD
205A 205-119LAD 86290-054 GARCIA
JACINTO
07-08-2019 A-HLD
K04N K04-1320
77823-054 GARCIA
JOSUE
09-20-2018 A-PRE
K02N K02-1090
79043-054 GARCIA-PENA
PEDRO
03...
EFTA00109843.PDF
...REG
LN
FN
ARSD
ARS
HOlA HO1-001L
76318-0 54 EPSTEIN
JEFFREY
07-08-2019 A-PRE
E118 E11-582U
25383-0 14 ESCARRAMAN
ELIAS
08-20-2018 A-DES
Z06A Z06-214UAD 86918-0 54 ESPINAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-0 53...
EFTA01730634.pdf
FBI Report
...Eastern Time
• ate of birth
59
7/8/2019 17:47
(U) On 07/08/2019 at 3:34 p.m. Eastern Time
ate of birth
58
7/8/2019 17:11
(U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time
• ate
of...
EFTA01730748.pdf
FBI Report
...Eastern Time,{REDACTED}, date of birth
(U) On 07/08/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/08/2019 at 3:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019 at 07/08/2019 at...
EFTA02730486.pdf
FBI Report
...Eastern Time,{REDACTED}, date of birth
(U) On 07/08/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/08/2019 at 3:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019 at 07/08/2019 at...
EFTA00165273.pdf
Email
...Background:
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist
and underwent
observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the time.
Placed on special observation...
EFTA00164408.pdf
Email
...Background:
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist Kari Schlessinger and underwent
observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the time.
Placed on...
EFTA00165271.pdf
Email
...EFTA00165271
•07/06/2019 Epstein arrived at BOP MCC
•07/08/2019 Epstein placed on suicide watch and spoke with psychologist Kari Schlessinger and underwent
observations until 07/10/2019
•07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the
time. Placed on...
EFTA00165269.pdf
Email
...EFTA00165269
Background:
•07/06/2019 Epstein arrived at BOP MCC
•07/08/2019 Epstein placed on suicide watch and spoke with psychologist Kari Schlessinger and underwent
observations until 07/10/2019
•07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the
time. Placed...
EFTA00040006.pdf
Flight Log
...19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER
07/08/2019
FEDERAL BUREAU OF
INVESTIGATION
Offenses
CONE
OFFENSE
REMARK
DISPOSITION
18 USC 372 SEX TRAFFICKING
3699
Sex Offense
Other
CONSPIRACY
COURT CASE STATUS
START DATE
END DATE
REIARK
ARREST
07/08/2019
07/08/2019...
EFTA00109783.PDF
...REG
LN
FN
ARSD
ARS
E07S E07-554U
11608-082 BENJAMIN
SEBASTIAN 07-08-2019 A-DES
E08S E08-560L
25001-052 BENNETT
EDWARD
01-22-2019 A-DES
K05N K05-135L
92404-054 BETTIS
ZUBEARU
07-03-2019 A-HLD
Kl2S K12-0700
67290-054 BINNS
RASHEED
08-01...
EFTA00164402.pdf
Legal
...EFTA00164403
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist Kari Schlessinger and
underwent observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the
time. Placed on...
EFTA00109559.PDF
...REG
LN
FN
ARSD
ARS
E078 E07-554U
11608-082 BENJAMIN
SEBASTIAN 07-08-2019 A-DES
808S E08-560L
25001-052 BENNETT
EDWARD
01-22-2019 A-DES
I06N I06-946L
86721-054 BERNCS
PAVELS
07-16-2019 A-HLD
K05N KOS-135L
92404-054 BETTIS
ZUBEARU
07-03...
EFTA01227326.PDF
FBI Report
...07/082019)
07/08/2019
Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm)
(Entered: 07/08/2019)
07/08/2019
Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
INDICTMENT UNSEALED as to Jeffrey Epstein. Om) (Entered: 07/08/2019...
EFTA00164405.pdf
Legal
...OIG Investigator
Background:
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist
and
underwent observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the
time. Placed on...
EFTA00109654.PDF
Email
...REG
LN
FN
ARSD
ARS
ZO4A Z04-206LAD 76318-054 EPSTEIN
JEFFREY
07-08-2019 A-PRE
KO4N K04-129L
86918-054 ESPINAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-053 ESPINAL-GOMEZ
JOSE ARNUL 05-16-2019 A-HLD
KO5N K05-1360
76275-054 ESTEBAN
OMAR...
EFTA00109739.PDF
Email
...LUIDJI
01-07-2019 A-HLD
E07S E07-55413
11608-082 BENJAMIN
SEBASTIAN 07-08-2019 A-DES
G0002
MORE PAGES TO FOLLOW .
EFTA00109740
NYMBH 530*07 *
ROSTER
*
08-01-2019
PAGE 003
02:14:18
GRP. SPECIFIC.. REG
LN
FN
ARSD
ARS
E085 E08-560L
25001-052 BENNETT
EDWARD...
EFTA00121308.pdf
...Activity
Vision Screen
66 y/o male
PPD Reading
07/08/2019 00:00 Nurse
Follow-up
07/09/2019 00:00 Mid-Level Provider
BP check
Date Scheduled Scheduled Provider
07/06/2019 00:00 Optometrist
Other:
BP noticed to be elevated.
IM denies Hx of HTN or any...
EFTA00109599.pdf
Court Filing
...REG
LN
FN2
FN
ARSD
ARS
E07S E07-55413
11608-082 BENJAMIN
SEBASTIAN 07-08-2019 A-DES
E08S E08-560L
25001-052 BENNETT
EDWARD
01-22-2019 A-DES
KOSN K05-135L
92404-054 BETTIS
ZUBEARU
07-03-2019 A-HLD
Kl2S K12-0700
67290-054 BINNS
RASHEED
08...
EFTA00129947.pdf
FBI Report
...CARE1-MH
Generated 07/08/2019 09:30 by
. PsyD/PhO
Bureau of Prisons - NYM
Page 1 of 2
EFTA00130017
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facili
NYM
Unit Team: A&O
Date:
07/08/2019 09:24
Provider:
. PsyD...
EFTA00121315.pdf
Court Filing
...A&O
Completed by
PsyD/PhD on 07/08/2019 09:41
Generated 07/08/2019 09.41 by
PsyD/PhD
Bureau of Prisons - NYM
Page 2 of 2
EFTA00121388
Bureau of Prisons
Psychology Services
Intake Screening
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20...
EFTA00140243.pdf
...08-09-2019
PIERCE, RICHARD
14949-057
01-18-2019
AD•
PENDING CLASSIFICATION
21-Day
08-09-2019
ClUIROGA FRANK PAUL
86210-054
07-08-2019
AD
PENDING SIS INVESTIGATION
30-Day
08-07-2019
REID, MICHAEL
85609-054
07-16-2019
AD
PENDING SIS INVESTIGATION
28-Day
08-13...
EFTA00122634.pdf
Court Filing
...Completed by
PhD/Chief Psychologist on 07/08/2019 10:49
Generated 07/08'2019 10:49 by
PhD/Chief
Bureau of Prisons - NYM
Page 1 of 1
EFTA00122673
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01...
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