EFTA00041963.txt

"Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening"

"Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell."

"Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell."

"Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591("

"Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019"

"He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening."

"From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18"

"Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019."

"Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities."

"defamation lawsuit filed by [REDACTED], a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell"

"Mr. Epstein entered BOP custody on July 6, 2019... throughout his time at MCC New York."

"Jeffrey Epstein's death while behind bars at one of the most secure jails in America ... Epsteit arrival at MCC"

"From Susan Allison ... To ... Hugh Hurwitz ... Noteworthy News Clips 11-25-2019"

"From Susan Allison ... To ... Jeffery Keller ... Noteworthy News Clips 11-25-2019"

"Attorney General William Barr said he initially had his own suspicions about financier Jeffrey Epstein's death ... but came to conclude that his suici"

"Manhattan lockup where Jeffery Epstein hanged himself"

"From Susan Allison To Michael Carvajal Subject Noteworthy News Articles 8.26/019 Scheduled date 2019-08-26"

"Charisma Edge 2019/08/10 18:14 Epstein, Reg. No. 76318-054 Recipient [email protected]"

"Psych Ops discontinued on 7/30/18 at 8:15 am Epstein, Reg. No. 76318-054"

"Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC"

"attaching the Sponsoring Attorney form with Bennett Epstein's signature... Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC"

"I hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise Joseph O'Brien"

"I authorize Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai Nittaliev"

"reassignment of... the head of the Federal Bureau of Prisons by Attorney General William Barr."

"letter dated on Thursday from Assistant Attorney General Stephen Boyd"

"financier Jeffrey Epstein was jailed on sex-trafficking charges... at the federal detention center in New York City"

"financier Jeffrey Epstein was jailed on sex-trafficking charges"

"Ms. Aassiddaa, Attached please find the BOP visitation form and licensing credentials from the private investigator."

"Charisma Edge ... ASSOCIATE WARDEN ... [email protected]"

"Subject: Suicide Watch/Psych Observation Update ... Psych Observation 1. Epstein #76318-054"

"Subject: Re: Suicide Watch/Psych Observation Update... Inmate Epstein seems psychologically stable."

"When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate."

"Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses."

"Mr. Epstein was previously convicted of Solicitation of Prostitution"

"Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019."

"while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell."

"Benjamin Weiser Reporter, The New York Times"

"From: Weiser, Ben <[email protected]> Date: 7/24/19 10:47 PM To: Lee Plourde <[email protected]> Subject: hi and a question"

"From Lee Plourde To Justin B. Long Date 2019/07/24 23:01 Subject: Fwd: hi and a question"

"Lee Plourde <[email protected]>"

"Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was dismissed in June 1976"

"position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981"

"consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor."

"Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs."

"Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019... He was denied pretrial release and held on remand."

"one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons."

"Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities."

"his cellmate, Nicholas Tartaglione"

"his cellmate (Efrain Reyes #85993-054)"

"I did not witness this when I was Warden at MCC"