EFTA00105651.txt

"Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged Madame"

"transferred back to the Special Housing Unit (SHU) on July 29, 2019"

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

"and then met with Mr. Epstein to conduct a suicide risk assessment"

"The first of these was his position as a 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"

"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 Richard M. Berman on July 18, 2019"

"Mr. Epstein underwent a formal, in-person suicide risk assessment with Dr. ."

"On July 25, 2019, Dr. [REDACTED] sent an e-mail to Associate Warden"

"conveyed in an e-mail from Ms. [REDACTED] Associate Warden to Dr. [REDACTED] with a carbon copy to Warden [REDACTED] on August 12, 2019"

"His cell assignment was 204-206LAD from July 29, 2019, until August 10, 2019"

"In an e-mail she sent to Drs. [REDACTED] and [REDACTED] later that evening"

"In an e-mail she sent to Drs. [REDACTED] and [REDACTED] later that evening"

"In an e-mail she sent to Drs. [REDACTED] and [REDACTED] and Lieutenant [REDACTED] later that evening"

"defamation lawsuit filed by [REDACTED] a woman who alleged Mr. Epstein had victimized her"

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

"the Unit Manager placed the call, dialing a number that reportedly started with area code 347"

"He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use."

"Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein u"

"Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU"

"Ms. [REDACTED], Drug Treatment Specialist reportedly noticed this error and subsequently hand copied all of Officer [REDACTED] entries"

"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"

"held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown poli"