2,133 results for ""BOP""
Page 85 of 86
EFTA00199200.pdf
...383 Madison Avenue
New Y
New York 10179
54
BOP SZeirns SOC.,44.1 GOO.
Ore Metsolech Cardoc North
aro:kW% New Ye* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERK* October 27.2001
THROUGH
Nommter 30.2001
Transaction Detail (continued)
DIVIDENDS (continued)
ACCOUNT NUMBER
TAXPAYER MAWR
LAST STATEMENT
October 26.2001...
EFTA00122634.pdf
...At the onset of this clinical contact, the
inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the
institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
include:
( ) History of prior sexual victimization in prison
( X ) History...
EFTA00059325.pdf
...At the onset of this clinical contact, the
inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the
institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
include:
( ) History of prior sexual victimization in prison
( X ) History...
EFTA00197371.pdf
...a Bop. Seam &canes
Coy.. One Mona Cool.' Hook larooNd, NY. 112014859
TSS. Palmanl n W SOrlabodol pants only In ra sanded as
damn
lad stemma should be Maned IN your words Soo rovonst sat fa moody. Waw:a
027
OG0100205:46 001
V559
EFTA00197421
CLEARED IHRMIGH nS
WHOLLY 01WED...
EFTA00208513.pdf
...Attorney's Office, FBI, and BOP to prosecute alleged perpetrator); Seamy v. NFN Skinner , 2006 WL 1677177
(D.S.C. June 16, 2006) (same).
These fears are not imagined — several individuals have tried to use the CVRA to force the United States
— via the federal courts — to act in ways...
EFTA00138991.pdf
...The patient's known medication list including OTC items was compiled and compared to new and changed BOP
orders.
Reconciled Medications:
Source
Action
Iyp.e
BA
Medication
OTC
No known OTCs
Order Detail
New Laboratory Requests:
Details
Frequency
Due Date
Priority
Lab Tests-H-Hemoglobin A1C
One Time
08/05...
EFTA00261546.pdf
...I must admit though i ant a strong women, not the shy type,Voll
"Mats true what:you sal eked
wa!i ir-cve you
heard of
Think about
ran'
Th
soo cool Acid The
l bops you really ge your hopes and dreams Ns Inns)
Ang,.
bw* of rut...
EFTA00142934.pdf
...At the onset of this clinical contact, the
inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the
institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
include:
( ) History of prior sexual victimization in prison
( X ) History...
EFTA00120069.pdf
...At the onset of this clinical contact, the
inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the
institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
include:
( ) History of prior sexual victimization in prison
( X ) History...
EFTA00078835.pdf
...Attorney's Office, FBI, and
BOP to prosecute alleged perpetrator); Searcy v. NFN Skinner, 2006 WL 1677177 (D.S.C. June
16, 2006) (same).
These fears are not imagined — several individuals have tried to use the CVRA to force
the United States — via the federal courts — to act in ways...
EFTA00134806.pdf
...At the onset of this clinical contact, the
inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the
institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
include:
( ) History of prior sexual victimization in prison
( X ) History...
EFTA00073831.pdf
...The patient's known medication list including OTC items was compiled and compared to new and changed BOP
orders.
Reconciled Medications:
Source
Action
Type
Rx#
Medication
OTC
No known OTCs
Order Detail
New Laboratory Requests:
Details
Frequency
Due Date
Priority
Lab Tests-H-Hemoglobin A1C
One Time
08/05/2019...
EFTA00208037.pdf
...Attorney's Office, FBI, and
BOP to prosecute alleged perpetrator); Searcy v. NFN Skinner, 2006 WL 1677177 (D.S.C. June
16, 2006) (same).
These fears are not imagined — several individuals have tried to use the CVRA to force
the United States — via the federal courts — to act in ways...
EFTA00200645.pdf
...New YY New York 10179
4
BOP. SZeirns SON, 14,1 GNP.
Ore Metsolech Cella North
Bt kiln. New Year 112014859
JEFFREY EPSTEIN
STATEMENT PERIOD APDI 27. 2002
Your Portfolio Holdings
THROUGH
ACCCUNT NUMBER
May 31.2002
CASH & CASH EQUIVALENTS
TAXPAYER KAMER Cfl FIM
LAST STATEMENT
*11 26.2002
MARKET...
EFTA00148687.pdf
...He discusses the threat of drones, saying, "The first reported run
incident for the BOP was in 2015. But that wasn't the beginning of the concern. It had been
something that we'd seen, we'd expressed concerns about - before that they have concerns
and frankly, state facilities have...
EFTA00196734.pdf
...CURRBVT
PRICE
VALUE
AAPOJAL INCOME
VELD i41
1.0000
65.990.490
1.121 838
1.7000
565.990.490
$1.121.838
EQUITIES
BOP. SZeirns SON, b81 Cory.
Ore Metsolech Contof Noah
Beccidon. New Ye* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD December 1.2004
THROUGH
December 31...
EFTA00200550.pdf
...FROM
DW INC
TOTAL
DEBIT AMOUNT
CREDIT AMOUNT
1,700,000.00
5-2.000,000.00
$3.000.000.00
MONEY FUND ACTIVITY
BOP. SZeirns SOC,nbtf
CeoLlevoloch Cella North
Deo:kW% New Ye* 112(148SO
JEFFREY EPSTEIN
STATEMENT PERIOD OCMDef 27.2001
THROUGH
Novernter 30.2001
ACCCUNT NUMBER...
EFTA00132684.pdf
...09/06/2019
Synopsis: (U) On August 10, 2019, BOP SIS
provided BOP
medical notes regarding Jeffrey Epstein.
♦♦
UNCLASSIFIED
EFTA00132684
BP-S35$.060
MEDICAL TREATMENT REFUSAL
SEP 05
U.S. DEPARTMENT OF JUSTICE
COFRM
FEDERAL BUREAU OF PRISONS
7-24-20V
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended...
EFTA00136851.pdf
...He
discusses the threat of drones, saying, "The first reported run incident for the BOP was in 2015. But that wasn't
the beginning of the concern. It had been something that we'd seen, we'd expressed concerns about — before that
they have concerns and frankly, state facilities have...
EFTA00198408.pdf
...6200 06.13-0
COMMISSION
372,00
SEC FEE
1,56
AS OF 0612802
srm00..euiR
COST
C2N
OJAMilY
-2.400
36.95540
PRICE
-6.200
BOP. SZeirns SON, t4,1 COO.
OtoLlevolech Contof North
Beano. New Ye* 1120/3959
INSTITUTIONAL INTERESTS
STATEMENT PERIOD June 29.2002
THROUGH
Jul/ 26...
EFTA00124912.pdf
...OW <bop
so Mind weave ma viestes. In your hue.. pact us me eallohng intension:
• Yea name ad account manta.
• De dohs; amour*
Me suspettal error.
• Dasata the area and @Wan. it you can. ally you balms there a an ono:.
X you mod mare inictrnaian. denote the tam you...
EFTA00626670.pdf
...I ..c=GW{K.N.v•QA*000060.,Vi0.44>
.1**1-1 L'MAI [4>JaD-zvem
.RO.Ave..),Kv=00.00h.9.4>BOP
I U*1-14>jAX{PHOOI005s\}
*Wei F004›.9".{13N,>•+p-...x..4.1\104>IGet :r4>Ä/
4>A0Yr!!1>i{t3I If...
EFTA00195618.pdf
...03
05,030%
FNMA 30YR GTD
SETT, 09x03
05.500%
FNMA 30YR GTD
SETT, 09103
05.600%
AS OF
FNMA 30YR GTD
SETT, 09t03
BOP. Steins SOP.P.t..1 COP
Cc* MetscIecn Cardp North
Beccidon. New To* I1201.3859
FINANCIAL TRUST CO INC
STATEMENT PEW.) Jul/ 26.2003
THROUGH...
EFTA00315128.pdf
...His landmark 1989 album, Back On The Block—
named "Album Of The Year" at the 1990 Grammy Awards—
brought such legends as Dizzy Gillespie, Ella Fitzgerald, Sarah
Vaughan and Miles Davis together with Ice T, Big Daddy Kane
and Melle Mel to create the first fusion of the be bop...
EFTA00124206.pdf
...bit Wee 1400-06,7961
(Wald*
eel toted
1.272-59442150
tend Inceilawelo:
PO Wee
Witrigloel DE ISII5Oreatt
NOwomilla lo
WWI Ow Webster
WO. BOP 142>
~AMC
COM
21201-1123
Wane Witt tee Arawil
NSW Ser Pewee rte wed el lø raw. 0.1 la d wl pr
nalnun Mr...
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