Datasets:
MEMY-1805 harvest: vision-fixhub (part 55)
Browse filesThis view is limited to 50 files because it contains too many changes. See raw diff
- vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.md +58 -0
- vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.md +227 -0
- vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.md +69 -0
- vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.md +25 -0
- vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.md +261 -0
- vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.md +16 -0
- vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.md +9 -0
- vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.md +2 -0
- vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.md +11 -0
- vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.md +133 -0
- vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.md +903 -0
- vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.md +167 -0
- vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.md +157 -0
- vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2225428eab699015c3291d447315f6d9417828eb3c910f64794b635bfa07181.md +27 -0
- vision-fixhub/ds9-unparsed-03/f2225428eab699015c3291d447315f6d9417828eb3c910f64794b635bfa07181.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96.md +94 -0
- vision-fixhub/ds9-unparsed-03/f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.md +250 -0
- vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.md +56 -0
- vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.md +93 -0
- vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.md +11 -0
- vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.md +75 -0
- vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.md +67 -0
- vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.md +6 -0
- vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.md +24 -0
- vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.md +25 -0
- vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.receipt.json +14 -0
- vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.md +0 -0
- vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.receipt.json +14 -0
vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.md
ADDED
|
@@ -0,0 +1,58 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From:
|
| 2 |
+
To:
|
| 3 |
+
Subject: Re: Hey...
|
| 4 |
+
Date: Thu, 15 Aug 2019 16:49:46 +0000
|
| 5 |
+
Importance: Normal
|
| 6 |
+
Amen!!!!
|
| 7 |
+
Go get your Reward!
|
| 8 |
+
I. T. Specialist/NCIC Coordinator/
|
| 9 |
+
CompRise Services Department
|
| 10 |
+
>>>
|
| 11 |
+
8/15/2019 11:40 AM >>>
|
| 12 |
+
You know our FATHER is taking me through to get me TO a greater reward. He is testing me to see how I am
|
| 13 |
+
going to handle it. Thanks.
|
| 14 |
+
Associate Warden
|
| 15 |
+
MCC New York
|
| 16 |
+
150 Park Row
|
| 17 |
+
New York, New York 10007
|
| 18 |
+
Office:
|
| 19 |
+
Black Berry:
|
| 20 |
+
>>>
|
| 21 |
+
8/15/2019 12:13 PM >>>
|
| 22 |
+
and I will keep you guys lifted up.
|
| 23 |
+
Hang in there! We're so sorry that you're having to deal with this.
|
| 24 |
+
Love,
|
| 25 |
+
_&|
|
| 26 |
+
... and The Boys
|
| 27 |
+
I. T. Specialist/NCIC Coordinator/
|
| 28 |
+
PST (Resource Unit Leader)
|
| 29 |
+
Computer Services Department
|
| 30 |
+
ECC Yazoo City
|
| 31 |
+
|
| 32 |
+
|
| 33 |
+
8/15/2019 11:03 AM >>>
|
| 34 |
+
Hello
|
| 35 |
+
I am doing fine. Just continue to pray for me and our staff here at MCC New York. We are trying to keep them
|
| 36 |
+
uplifted during this difficult time. Take care and God bless.
|
| 37 |
+
Associate Warden
|
| 38 |
+
MCC New York
|
| 39 |
+
150 Park Row
|
| 40 |
+
New York, New York 10007
|
| 41 |
+
Office:
|
| 42 |
+
Black Berry:
|
| 43 |
+
>>>
|
| 44 |
+
8/15/2019 10:36 AM >>>
|
| 45 |
+
Hang in there... We love you and we're praying.
|
| 46 |
+
&
|
| 47 |
+
I. T. Specialist/NCIC Coordinator/
|
| 48 |
+
PST (Resource Unit Leader)
|
| 49 |
+
Computer Services Department
|
| 50 |
+
FCC Yazoo City
|
| 51 |
+
>>>
|
| 52 |
+
Are you okay,
|
| 53 |
+
•and M
|
| 54 |
+
8/14/2019 4:49 PM >>>
|
| 55 |
+
1. T. Specialist/NCIC Coordinator/
|
| 56 |
+
PST (Resource Unit Leader)
|
| 57 |
+
Computer Services Department
|
| 58 |
+
FCC Yazoo City
|
vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -24,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 2,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "ae909dde412c5099ad067d908e01c6f660c89321e838fc1042434119858f0303",
|
| 10 |
+
"output_sha256": "5c652d95f349223045ed37d03ecd78c60bc77de479e12657114535dcf0ab3cb1",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.md
ADDED
|
@@ -0,0 +1,227 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Date: 08/19/2019
|
| 2 |
+
Time:
|
| 3 |
+
01:40 PM
|
| 4 |
+
Location: DC
|
| 5 |
+
Money Sent
|
| 6 |
+
Transaction Date
|
| 7 |
+
817/2019 12:04:46 PM
|
| 8 |
+
8/7/2019 12:04:45 PM
|
| 9 |
+
Federal Bureau of Prisons
|
| 10 |
+
TRUVIEW
|
| 11 |
+
Outside Person Center Report
|
| 12 |
+
Sensitive But Unclassified
|
| 13 |
+
Loc Trans Type
|
| 14 |
+
NYM Western Union
|
| 15 |
+
NYM Western Union
|
| 16 |
+
Amount Reg #
|
| 17 |
+
Inmate Nm
|
| 18 |
+
$200.00 85993054 REYES, EFRAIN
|
| 19 |
+
$200.00 76318054 EPSTEIN, JEFFREY
|
| 20 |
+
Address
|
| 21 |
+
675 AVEZ
|
| 22 |
+
675 AVE Z
|
| 23 |
+
City
|
| 24 |
+
BK
|
| 25 |
+
BK
|
| 26 |
+
St Zip
|
| 27 |
+
NY 11223]
|
| 28 |
+
NY 11223
|
| 29 |
+
Phone
|
| 30 |
+
User ID:
|
| 31 |
+
TF14688
|
| 32 |
+
|
| 33 |
+
|
| 34 |
+
|
| 35 |
+
Date:
|
| 36 |
+
Time:
|
| 37 |
+
08/19/2019
|
| 38 |
+
01:41 PM
|
| 39 |
+
Location: DC
|
| 40 |
+
Money Sent
|
| 41 |
+
Transaction Date
|
| 42 |
+
7/8/2019 10:04:21 AM
|
| 43 |
+
Loc Trans Type
|
| 44 |
+
NYM Western Union
|
| 45 |
+
7/8/2019 10:04:20 AM
|
| 46 |
+
NYM Western Union
|
| 47 |
+
Federal Bureau of Prisons
|
| 48 |
+
TRUVIEW
|
| 49 |
+
Outside Person Center Report
|
| 50 |
+
Sensitive But Unclassified
|
| 51 |
+
Amount Reg #
|
| 52 |
+
Inmate Nm
|
| 53 |
+
$200.00 76318054 EPSTEIN, JEFFREY
|
| 54 |
+
$200.00 76220054 RUGARD, RUBEN
|
| 55 |
+
Address
|
| 56 |
+
City
|
| 57 |
+
130 EAST 75TH NEW
|
| 58 |
+
STREET
|
| 59 |
+
YORK
|
| 60 |
+
130 EAST 75TH NEW
|
| 61 |
+
STREET
|
| 62 |
+
YORK
|
| 63 |
+
St Zip
|
| 64 |
+
NY 10021
|
| 65 |
+
NY 10021
|
| 66 |
+
Phone
|
| 67 |
+
|
| 68 |
+
User ID:
|
| 69 |
+
TF14688
|
| 70 |
+
|
| 71 |
+
|
| 72 |
+
'NEW YORK MCC
|
| 73 |
+
ACCOUNT No. 76318054
|
| 74 |
+
EPSTEIN, JEFFREY EDWARD
|
| 75 |
+
08/08/2019 Time 07:58:28
|
| 76 |
+
BEGINNING BALANCES:
|
| 77 |
+
Available Balance is N/A
|
| 78 |
+
Spending Limit Balance is N/A
|
| 79 |
+
Account Balance is $640.12
|
| 80 |
+
_OTY DESCRIPTION
|
| 81 |
+
1 ARA POWERCELL
|
| 82 |
+
BATTERIES
|
| 83 |
+
• 1 ADVIL/ 24 PK
|
| 84 |
+
• 1 ANTI FUNGAL CREAM
|
| 85 |
+
1 CHAPSTICK
|
| 86 |
+
1 DOVE
|
| 87 |
+
1 JVC HEADPHONE
|
| 88 |
+
1 PALMERS COCOA BUTTER
|
| 89 |
+
LOTION
|
| 90 |
+
1 Q-TIPS
|
| 91 |
+
1 RADIO AM/FM
|
| 92 |
+
1 TONE SOAP
|
| 93 |
+
• 1 VITAMIN C 241C
|
| 94 |
+
# ITEMS SOLD: 11
|
| 95 |
+
CHARGE 76318054
|
| 96 |
+
ENDING BALANCES:
|
| 97 |
+
Available Balance is N/A
|
| 98 |
+
Spending Limit Balance is N/A
|
| 99 |
+
Account Balance is $566.27
|
| 100 |
+
Signature
|
| 101 |
+
TF57709
|
| 102 |
+
TX ID 2691063
|
| 103 |
+
Receipt # 33
|
| 104 |
+
PRICE
|
| 105 |
+
$1.00
|
| 106 |
+
$5.05
|
| 107 |
+
$1.60
|
| 108 |
+
$2.30
|
| 109 |
+
$2.15
|
| 110 |
+
$9.95
|
| 111 |
+
$6.25
|
| 112 |
+
$1.10
|
| 113 |
+
$39.95
|
| 114 |
+
$1.25
|
| 115 |
+
$3.25
|
| 116 |
+
$73.85
|
| 117 |
+
|
| 118 |
+
|
| 119 |
+
'NEW YORK MCC
|
| 120 |
+
ACCOUNT No. 76318054
|
| 121 |
+
EPSTEIN, JEFFREY EDWARD
|
| 122 |
+
08/01/2019 Time 11:48:27
|
| 123 |
+
BEGINNING BALANCES:
|
| 124 |
+
Available Balance is N/A
|
| 125 |
+
Spending Limit Balance is N/A
|
| 126 |
+
Account Balance is $198.42
|
| 127 |
+
OTY DESCRIPTION
|
| 128 |
+
1 ATEREECELL
|
| 129 |
+
BATTERIES
|
| 130 |
+
1 MA POWERCELL
|
| 131 |
+
BATTERIES
|
| 132 |
+
1 CHAPSTICK
|
| 133 |
+
• 1 DAILY VITAMIN
|
| 134 |
+
(ADVANCE)
|
| 135 |
+
1 DOVE
|
| 136 |
+
• 1 HALLS 401C
|
| 137 |
+
1 Q-TIPS
|
| 138 |
+
1 RADIO AM/FM
|
| 139 |
+
1 TONE SOAP
|
| 140 |
+
• 2 TYLENOL
|
| 141 |
+
# ITEMS SOLD: 11
|
| 142 |
+
CHARGE 76318054
|
| 143 |
+
ENDING BALANCES:
|
| 144 |
+
Avallable Balance is N/A
|
| 145 |
+
Spending Limit Balance is N/A
|
| 146 |
+
Account Balance is $440.12
|
| 147 |
+
Signature
|
| 148 |
+
TF57709
|
| 149 |
+
TX ID 2688174
|
| 150 |
+
Receipt 42
|
| 151 |
+
PRICE
|
| 152 |
+
$1.00
|
| 153 |
+
$1.00
|
| 154 |
+
$2.30
|
| 155 |
+
$4.20
|
| 156 |
+
$2.15
|
| 157 |
+
$0.95
|
| 158 |
+
$1.10
|
| 159 |
+
$39.95
|
| 160 |
+
$1.25
|
| 161 |
+
$4.40
|
| 162 |
+
• $58.30
|
| 163 |
+
|
| 164 |
+
|
| 165 |
+
NEW YORK MCC
|
| 166 |
+
ACCOUNT No. 76318054
|
| 167 |
+
EPSTEIN, JEFFREY EDWARD
|
| 168 |
+
07/18/2019 Time 08:13:22
|
| 169 |
+
BEGINNING BALANCES:
|
| 170 |
+
Available Balance is N/A
|
| 171 |
+
Spending Limit Balance is N/A
|
| 172 |
+
Account Balance Is $198.42
|
| 173 |
+
OTY DESCRIPTION
|
| 174 |
+
1 AA POWERCELL
|
| 175 |
+
BATTERIES
|
| 176 |
+
2 DOVE
|
| 177 |
+
• 1 HALLS 401C
|
| 178 |
+
• 1 HYDROCORTISONE
|
| 179 |
+
1 NB SHOWER SHOES
|
| 180 |
+
2 TONE SOAP
|
| 181 |
+
• 1 VITAMIN C 241C
|
| 182 |
+
# ITEMS SOLD: 9
|
| 183 |
+
CHARGE 76318054
|
| 184 |
+
ENDING BALANCES:
|
| 185 |
+
Available Balance is N/A
|
| 186 |
+
Spending Limit Balance is N/A
|
| 187 |
+
Account Balance is $165.37
|
| 188 |
+
Signature
|
| 189 |
+
• TF60012
|
| 190 |
+
TX ID 2682969
|
| 191 |
+
Receipt# 61
|
| 192 |
+
PRICE
|
| 193 |
+
$1.00
|
| 194 |
+
$4.30
|
| 195 |
+
$0.95
|
| 196 |
+
$1.55
|
| 197 |
+
$19.50
|
| 198 |
+
$2.50
|
| 199 |
+
$3.25
|
| 200 |
+
$33.05
|
| 201 |
+
|
| 202 |
+
|
| 203 |
+
NEW YORK MCC
|
| 204 |
+
ACCOUNT No. 76318054
|
| 205 |
+
EPSTEIN, JEFFREY EDWARD
|
| 206 |
+
07/11/2019 Time 07:52:26
|
| 207 |
+
BEGINNING BALANCES:
|
| 208 |
+
Available Balance is N/A
|
| 209 |
+
Spending Limit Balance is N/A
|
| 210 |
+
Account Balance is $200.00
|
| 211 |
+
QTY DESCRIPTION
|
| 212 |
+
•I HALLS 40IC
|
| 213 |
+
• 1 SINGLE ENVELOPE
|
| 214 |
+
# ITEMS SOLD: 2
|
| 215 |
+
CHARGE 76318054
|
| 216 |
+
ENDING BALANCES:
|
| 217 |
+
Avallable Balance is N/A
|
| 218 |
+
Spending Limit Balance is N/A
|
| 219 |
+
Account Balance is $198.42
|
| 220 |
+
Signature
|
| 221 |
+
TF60012
|
| 222 |
+
TX ID 2680437
|
| 223 |
+
Receipt# 62
|
| 224 |
+
PRICE
|
| 225 |
+
$0.95
|
| 226 |
+
$0.63
|
| 227 |
+
$1.58
|
vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -207,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 9,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]",
|
| 8 |
+
"idempotent": false,
|
| 9 |
+
"input_sha256": "04dc6a4cfcf6d9af15135668b241b9c810d1019c9283eeed9002f9a7ed9b0376",
|
| 10 |
+
"output_sha256": "9c5024e777c8f50a5f539a2fa63868c7ee2d43492fb05729e28adffe9a416cf0",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.md
ADDED
|
@@ -0,0 +1,69 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
TRANSFER RECEIPT
|
| 2 |
+
JPATS/USMS/BOP
|
| 3 |
+
40 m
|
| 4 |
+
Page 1
|
| 5 |
+
REMANDED FROM
|
| 6 |
+
REMAND TO
|
| 7 |
+
DATE OF TRIP/TRIP NUMBER
|
| 8 |
+
NYM
|
| 9 |
+
BUSB
|
| 10 |
+
07/24/2019
|
| 11 |
+
PTN01840-19
|
| 12 |
+
CAA-BRO-NYM-CAA
|
| 13 |
+
REG No
|
| 14 |
+
NAME
|
| 15 |
+
DEST
|
| 16 |
+
CODE
|
| 17 |
+
NOTES
|
| 18 |
+
1
|
| 19 |
+
2
|
| 20 |
+
|
| 21 |
+
|
| 22 |
+
AYLLON, HOWARD
|
| 23 |
+
REESE, DEMITRI
|
| 24 |
+
RBK
|
| 25 |
+
ALP
|
| 26 |
+
JCB
|
| 27 |
+
316
|
| 28 |
+
Signature: Remanded From
|
| 29 |
+
Date
|
| 30 |
+
Signature: Remand
|
| 31 |
+
Date
|
| 32 |
+
7-24-19
|
| 33 |
+
NYM -> BUSB (inmates: 2)
|
| 34 |
+
Segment: Transfer Receipt PTN01840-19-300
|
| 35 |
+
|
| 36 |
+
|
| 37 |
+
TRANSFER RECEIPT
|
| 38 |
+
JPATS/USMS/BOP
|
| 39 |
+
Page 1
|
| 40 |
+
REMANDED FROM
|
| 41 |
+
REMAND TO
|
| 42 |
+
DATE OF TRIP/TRIP NUMBER
|
| 43 |
+
NYM
|
| 44 |
+
BUSB
|
| 45 |
+
07/24/2019
|
| 46 |
+
PTN01840-19
|
| 47 |
+
CAA-BRO-NYM-CAA
|
| 48 |
+
REG No
|
| 49 |
+
NAME
|
| 50 |
+
DEST
|
| 51 |
+
CODE
|
| 52 |
+
NOTES
|
| 53 |
+
1
|
| 54 |
+
2
|
| 55 |
+
|
| 56 |
+
|
| 57 |
+
AYLLON, HOWARD
|
| 58 |
+
REESE, DEMITRI
|
| 59 |
+
RBK
|
| 60 |
+
ALP
|
| 61 |
+
JCB
|
| 62 |
+
316
|
| 63 |
+
Signature: Remanded From
|
| 64 |
+
Date
|
| 65 |
+
Signature:
|
| 66 |
+
Date
|
| 67 |
+
724-19
|
| 68 |
+
NYM -> BUSB (inmates: 2)
|
| 69 |
+
Segment: Transfer Receipt PTN01840-19-300
|
vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -56,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 6,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "5bbf5c57cf25bcd1a10b9173b4efbe1ab9ef5193182d92a67d8742435f1f603e",
|
| 10 |
+
"output_sha256": "76f8c405cfcbe834f7d4cdab4a06ab879a1199b14b664fbcd63e9b6e04a15ea2",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.md
ADDED
|
@@ -0,0 +1,25 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FOLE
|
| 2 |
+
Florida Department of
|
| 3 |
+
Law Enforcement
|
| 4 |
+
Richard L. Swearingen
|
| 5 |
+
Commissioner
|
| 6 |
+
Criminal Investigations and Forensic Science Services
|
| 7 |
+
Enforcemant and Irvasticative Support
|
| 8 |
+
Ron DeSantis, Governor
|
| 9 |
+
Ashley Moody, Attorney General
|
| 10 |
+
Jimmy Patronis, Chief Financial Officer
|
| 11 |
+
Nikki Fried, Commissioner of Agriculture
|
| 12 |
+
www.fdle.state.fl.us
|
| 13 |
+
August 12, 2019
|
| 14 |
+
Good afternoon,
|
| 15 |
+
I am requesting documentation on deceased person #76318-054, Jeffrey Epstein.
|
| 16 |
+
The subject is currently a registered sexual offender in the state of Florida. In order for his status
|
| 17 |
+
to be updated to deceased we require documentation from your facility.
|
| 18 |
+
Please call if you have any questions:
|
| 19 |
+
assistance.
|
| 20 |
+
Thank you in advance for your
|
| 21 |
+
Respectfully,
|
| 22 |
+
Criminal Justice Information Consultant
|
| 23 |
+
EIS/MPOR/ORDM
|
| 24 |
+
Florida Dept. of Law Enforcement
|
| 25 |
+
Service • Integrity • Respect • Quality
|
vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -12,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 1,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "ee9e26b6e3e4a63050857a1b650d2022153215807d026954c103bb5f77d28a71",
|
| 10 |
+
"output_sha256": "b16fda16b8ae2c5ad9941865326f9d074dca7f9774c004bf3b38bbc7ff05b156",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.md
ADDED
|
@@ -0,0 +1,261 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Special Investigative Section
|
| 2 |
+
Type of Incident
|
| 3 |
+
Date and Time of Incident
|
| 4 |
+
Inmate Name/Register Number
|
| 5 |
+
Location of Incident
|
| 6 |
+
Photographs) by
|
| 7 |
+
Date and Time of Photo
|
| 8 |
+
Possible Suicide Attempt
|
| 9 |
+
07/23/19 - 1:27 AM
|
| 10 |
+
Epstein, Jeffrey #76318-054
|
| 11 |
+
Special Housing Unit
|
| 12 |
+
Lieutenant
|
| 13 |
+
525-19
|
| 14 |
+
EFfA_ 000000574
|
| 15 |
+
SDNY_00006489
|
| 16 |
+
|
| 17 |
+
|
| 18 |
+
Special Investigative Section
|
| 19 |
+
Type of Incident
|
| 20 |
+
Date and Time of Incident
|
| 21 |
+
Inmate Name/Register Number
|
| 22 |
+
Location of Incident
|
| 23 |
+
Possible Suicide Attempt
|
| 24 |
+
07/23/19 - 1:27 AM
|
| 25 |
+
Photographs) by
|
| 26 |
+
Date and Time of Photo
|
| 27 |
+
Epstein, Jeffrey #76318-054
|
| 28 |
+
Special Housing Unit
|
| 29 |
+
Lieutenant
|
| 30 |
+
4000
|
| 31 |
+
2513
|
| 32 |
+
|
| 33 |
+
SDNY_00006490
|
| 34 |
+
|
| 35 |
+
|
| 36 |
+
Special Investigative Section
|
| 37 |
+
Type of Incident
|
| 38 |
+
Date and Time of Incident
|
| 39 |
+
Inmate Name/Register Number
|
| 40 |
+
Location of Incident
|
| 41 |
+
Photographs) by
|
| 42 |
+
Date and Time of Photo
|
| 43 |
+
Possible Suicide Attempt
|
| 44 |
+
07/23/19 - 1:27 AM
|
| 45 |
+
Epstein, Jeffrey #76318-054
|
| 46 |
+
Special Housing Unit
|
| 47 |
+
Lieutenant
|
| 48 |
+
COPY 2314
|
| 49 |
+
SONY. 0005154-00000576
|
| 50 |
+
|
| 51 |
+
|
| 52 |
+
Special Investigative Section
|
| 53 |
+
Type of Incident
|
| 54 |
+
Date and Time of Incident
|
| 55 |
+
Inmate Name/Register Number
|
| 56 |
+
Location of Incident
|
| 57 |
+
Photographs) by
|
| 58 |
+
Date and Time of Photo
|
| 59 |
+
Possible Suicide Attempt
|
| 60 |
+
07/23/19 - 1:27 AM
|
| 61 |
+
Epstein, Jeffrey #76318-054
|
| 62 |
+
Special Housing Unit
|
| 63 |
+
Lieutenant
|
| 64 |
+
COPy)
|
| 65 |
+
72319
|
| 66 |
+
|
| 67 |
+
DNY_0000649
|
| 68 |
+
|
| 69 |
+
|
| 70 |
+
Special Investigative Section
|
| 71 |
+
Type of Incident
|
| 72 |
+
Date and Time of Incident
|
| 73 |
+
Inmate Name/Register Number
|
| 74 |
+
Location of Incident
|
| 75 |
+
Photographs) by
|
| 76 |
+
Date and Time of Photo
|
| 77 |
+
Possible Suicide Attempt
|
| 78 |
+
07/23/19 - 1:27 AM
|
| 79 |
+
Epstein, Jeffrey #76318-054
|
| 80 |
+
Special Housing Unit
|
| 81 |
+
, Lieutenant
|
| 82 |
+
07/23/19 - 1:45 AM
|
| 83 |
+
Сору тат"
|
| 84 |
+
SONY. 0005134-00000578
|
| 85 |
+
|
| 86 |
+
|
| 87 |
+
Special Investigative Section
|
| 88 |
+
Type of Incident
|
| 89 |
+
Date and Time of Incident
|
| 90 |
+
Inmate Name/Register Number
|
| 91 |
+
Location of Incident
|
| 92 |
+
Photographs) by
|
| 93 |
+
Date and Time of Photo
|
| 94 |
+
Possible Suicide Attempt
|
| 95 |
+
07/23/19 - 1:27 AM
|
| 96 |
+
Epstein, Jeffrey #76318-054
|
| 97 |
+
Special Housing Unit
|
| 98 |
+
Lieutenant
|
| 99 |
+
7-2319
|
| 100 |
+
SONY. 0005734-00000579
|
| 101 |
+
|
| 102 |
+
|
| 103 |
+
Special Investigative Section
|
| 104 |
+
Type of Incident
|
| 105 |
+
Date and Time of Incident
|
| 106 |
+
Inmate Name/Register Number
|
| 107 |
+
Location of Incident
|
| 108 |
+
Photographs) by
|
| 109 |
+
Date and Time of Photo
|
| 110 |
+
Possible Suicide Attempt
|
| 111 |
+
07/23/19 - 1:27 AM
|
| 112 |
+
Epstein, Jeffrey #76318-054
|
| 113 |
+
Special Housing Unit
|
| 114 |
+
Lieutenant
|
| 115 |
+
07/23/19 - 1:45 AM
|
| 116 |
+
COpy 22019
|
| 117 |
+
SONY. 0005134-000000580
|
| 118 |
+
|
| 119 |
+
|
| 120 |
+
Special Investigative Section
|
| 121 |
+
Type of Incident
|
| 122 |
+
Date and Time of Incident
|
| 123 |
+
Inmate Name/Register Number
|
| 124 |
+
Location of Incident
|
| 125 |
+
Photographs) by
|
| 126 |
+
Date and Time of Photo
|
| 127 |
+
Possible Suicide Attempt
|
| 128 |
+
07/23/19 - 1:27 AM
|
| 129 |
+
Epstein, Jeffrey #76318-054
|
| 130 |
+
Special Housing Unit
|
| 131 |
+
, Lieutenant
|
| 132 |
+
SONY. 0005134-000000581
|
| 133 |
+
|
| 134 |
+
|
| 135 |
+
Special Investigative Section
|
| 136 |
+
Possible Suicide Attempt(Cellmate)
|
| 137 |
+
07/23/19 - 1:27 AM
|
| 138 |
+
Type of Incident
|
| 139 |
+
Date and Time of Incident
|
| 140 |
+
Inmate Name/Register Number
|
| 141 |
+
Location of Incident
|
| 142 |
+
Photographs) by
|
| 143 |
+
Date and T
|
| 144 |
+
Special Housing Unit
|
| 145 |
+
Lieutenant
|
| 146 |
+
3619
|
| 147 |
+
@
|
| 148 |
+
SONY 000531-00000582
|
| 149 |
+
|
| 150 |
+
|
| 151 |
+
Special Investigative Section
|
| 152 |
+
Possible Suicide Attempt(Cellmate)
|
| 153 |
+
07/23/19 - 1:27 AM
|
| 154 |
+
Type of Incident
|
| 155 |
+
Date and Time of Incident
|
| 156 |
+
Inmate Name/Register Number
|
| 157 |
+
Location of Incident
|
| 158 |
+
Photographs) by
|
| 159 |
+
Date and Time of Photo
|
| 160 |
+
Special Housing Unit
|
| 161 |
+
, Lieutenant
|
| 162 |
+
|
| 163 |
+
COPY
|
| 164 |
+
SONY 00EA- 00000583
|
| 165 |
+
|
| 166 |
+
|
| 167 |
+
Special Investigative Section
|
| 168 |
+
Possible Suicide Attempt(Cellmate)
|
| 169 |
+
07/23/19 - 1:27 AM
|
| 170 |
+
Type of Incident
|
| 171 |
+
Date and Time of Incident
|
| 172 |
+
Inmate Name/Register Number
|
| 173 |
+
Location of Incident
|
| 174 |
+
Photographs) by
|
| 175 |
+
Date and Time of Photo
|
| 176 |
+
Special Housing Unit
|
| 177 |
+
7. Lieutenant
|
| 178 |
+
|
| 179 |
+
SDNY_00006495
|
| 180 |
+
|
| 181 |
+
|
| 182 |
+
Special Investigative Section
|
| 183 |
+
Possible Suicide Attempt(Cellmate)
|
| 184 |
+
07/23/19 - 1:27 AM
|
| 185 |
+
Type of Incident
|
| 186 |
+
Date and Time of Incident
|
| 187 |
+
Inmate Name/Register Number
|
| 188 |
+
Location of Incident
|
| 189 |
+
Photographs) by
|
| 190 |
+
Date and Time of Photo
|
| 191 |
+
Special Housing Unit
|
| 192 |
+
Lieutenant
|
| 193 |
+
COPY
|
| 194 |
+
SONY.0ES0A-00000585
|
| 195 |
+
|
| 196 |
+
|
| 197 |
+
SEOU
|
| 198 |
+
Special Investigative Section
|
| 199 |
+
Possible Suicide Attempt(Cellmate)
|
| 200 |
+
07/23/19 - 1:27 AM
|
| 201 |
+
Type of Incident
|
| 202 |
+
Date and Time of Incident
|
| 203 |
+
Inmate Name/Register Number
|
| 204 |
+
Location of Incident
|
| 205 |
+
Photographs) by
|
| 206 |
+
Date and Time of Photo
|
| 207 |
+
Special Housing Unit
|
| 208 |
+
, Lieutenant
|
| 209 |
+
COPY)
|
| 210 |
+
SONY. 0005501-00000586
|
| 211 |
+
|
| 212 |
+
|
| 213 |
+
oila
|
| 214 |
+
Special Investigative Section
|
| 215 |
+
Type of Incident
|
| 216 |
+
Date and Time of Incident
|
| 217 |
+
Inmate Name/Register Number
|
| 218 |
+
Location of Incident
|
| 219 |
+
Photographs) by
|
| 220 |
+
Date and Time of Photo
|
| 221 |
+
Possible Suicide Attempt(Cellmate)
|
| 222 |
+
07/23/19 - 1:27 AM
|
| 223 |
+
Special Housing Unit
|
| 224 |
+
. Lieutenant
|
| 225 |
+
SONY. 0005502-00000587
|
| 226 |
+
|
| 227 |
+
|
| 228 |
+
Special Investigative Section
|
| 229 |
+
Type of Incident
|
| 230 |
+
Date and Time of Incident
|
| 231 |
+
Inmate Name/Register Number
|
| 232 |
+
Location of Incident
|
| 233 |
+
Possible Suicide Attempt
|
| 234 |
+
07/23/19 - 1:27 AM
|
| 235 |
+
Epstein, Jeffrey #76318-054
|
| 236 |
+
Special Housing Unit
|
| 237 |
+
Lieutenant
|
| 238 |
+
Photographs) by
|
| 239 |
+
Date and Time of Photo
|
| 240 |
+
07/23/19 - 1:55 AM
|
| 241 |
+
72319
|
| 242 |
+
|
| 243 |
+
SDNY_00006503
|
| 244 |
+
|
| 245 |
+
|
| 246 |
+
Special Investigative Section
|
| 247 |
+
Type of Incident
|
| 248 |
+
Date and Time of Incident
|
| 249 |
+
Inmate Name/Register Number
|
| 250 |
+
Location of Incident
|
| 251 |
+
Photographs) by
|
| 252 |
+
Date and Time of Photo
|
| 253 |
+
Possible Suicide Attempt
|
| 254 |
+
07/23/19 - 1:27 AM
|
| 255 |
+
Epstein, Jeffrey #76318-054
|
| 256 |
+
Special Housing Unit
|
| 257 |
+
Lieutenant
|
| 258 |
+
07/23/19-1:55 AM
|
| 259 |
+
(COPY)
|
| 260 |
+
|
| 261 |
+
SDNY_00006504
|
vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -1757,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 23,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
|
| 8 |
+
"idempotent": false,
|
| 9 |
+
"input_sha256": "29fead3323694834302d195561a3a49063187f8d9f5d0af6f1b8c2c272ae52f8",
|
| 10 |
+
"output_sha256": "b77d6a48032e8158b1c0d82a042d18e239f789feb1ab3a236f3df6c9001b3493",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.md
ADDED
|
@@ -0,0 +1,16 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From:
|
| 2 |
+
To: NY-A4 </o-exchangelabs/ou-exchange administrative group
|
| 3 |
+
(fydibohf23spdlt)/cn=recipients/cп=аca5feб75f3a44c2a956cbc5b19a6dd3-пу-а4>;NY-A7
|
| 4 |
+
</o-exchangelabs/ou-exchange administrative group
|
| 5 |
+
(fydibohf23spdlt)/cn=recipients/cn=9e7e83fb4ed849f7987c456ccе4fe756-пy-a7>
|
| 6 |
+
CC:I
|
| 7 |
+
Subject: Request for assistance - C-20
|
| 8 |
+
Importance: Normal
|
| 9 |
+
Priority: Normal
|
| 10 |
+
Sensitivity: None
|
| 11 |
+
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
|
| 12 |
+
unique opportunity to assist with a high profile case. If you are available, please contact SA|
|
| 13 |
+
and
|
| 14 |
+
copy your respective SSA.
|
| 15 |
+
I - for your visibility and any Agents in the NADP who may be available.
|
| 16 |
+
Thank you,
|
vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -12,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 1,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "615f2ba7893797d9b209ad2b4737907fec2e6344321d3f3427d59408d186475a",
|
| 10 |
+
"output_sha256": "df9127d2bf9a369d9f7b51b36929173fb49ad75410e535e002024ebbe781f1fd",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.md
ADDED
|
@@ -0,0 +1,9 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From: "
|
| 2 |
+
To:
|
| 3 |
+
Subject: Count Slips
|
| 4 |
+
Date: Sat, 10 Aug 2019 21:11:08 + 0000
|
| 5 |
+
Importance: Normal
|
| 6 |
+
Attachments: TEXT.htm; 2019_08_
|
| 7 |
+
_10_17.
|
| 8 |
+
_10_00.pdf
|
| 9 |
+
Attached is information requested
|
vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -12,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 1,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "586e4db13d0ca562b0bb9aba34bf366afbdeb864ed698ac321222cd987546000",
|
| 10 |
+
"output_sha256": "0f26b8703a0da5b124a35557efc665c01c9c1e1bedab01498f212174a61122b6",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.md
ADDED
|
@@ -0,0 +1,2 @@
|
|
|
|
|
|
|
|
|
|
| 1 |
+
|
| 2 |
+
3.0 PIONEER
|
vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -12,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 1,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "78d234c8c635bed018759fb432c74b248cc9196f14630fb848a4aa82e57855d5",
|
| 10 |
+
"output_sha256": "61be86b63c98f5195681c9481bca7c53ea383433d461d31fecfc90f7c549029d",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.md
ADDED
|
@@ -0,0 +1,11 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
DMV Photo
|
| 2 |
+
Subject Information
|
| 3 |
+
Name:
|
| 4 |
+
NOEL, TOVA,A
|
| 5 |
+
ClientID:
|
| 6 |
+
Case Number:
|
| 7 |
+
SI
|
| 8 |
+
DMV Transaction Number:
|
| 9 |
+
|
| 10 |
+
DMV Transaction Date/Time: 2019-08-19 14:32:05:803
|
| 11 |
+
SDNY_TN_00020899
|
vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -19,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 2,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "da4226513b6a73b7575c06d0ef148b8b37a3dd27e041247b67eea31feb676aea",
|
| 10 |
+
"output_sha256": "7e56798735a290cfb0863eae66a6f6d281e764e12daf0864ddfd8f0d120e9a24",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.md
ADDED
|
@@ -0,0 +1,133 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FD-302 (Rev. 5-8-10)
|
| 2 |
+
- 1 of 3-
|
| 3 |
+
FEDERAL BUREAU OF INVESTIGATION
|
| 4 |
+
OFFICIAL RECORD
|
| 5 |
+
Cramerica humanal smel
|
| 6 |
+
Date of entry
|
| 7 |
+
09/06/2019
|
| 8 |
+
Senior Officer Specialist, at Bureau of Prison's (BOP)
|
| 9 |
+
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New
|
| 10 |
+
York,
|
| 11 |
+
date of birth (DOB)
|
| 12 |
+
• was interviewed at the United States
|
| 13 |
+
Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews
|
| 14 |
+
Plaza, New York, New York. Present for the interview were FBI Special Agent
|
| 15 |
+
(SA)
|
| 16 |
+
FBI Task Force Officer (TFO)
|
| 17 |
+
• Office of
|
| 18 |
+
the Inspector General (OIG) SA
|
| 19 |
+
• Assistant United States Attorney
|
| 20 |
+
(AUSA)
|
| 21 |
+
1, AUSA
|
| 22 |
+
,, and
|
| 23 |
+
attorney, Natali
|
| 24 |
+
Todd. AUSA
|
| 25 |
+
advised
|
| 26 |
+
that the interview was in lieu of an
|
| 27 |
+
appearance before the Federal Grand Jury and is voluntary. AUSA
|
| 28 |
+
also
|
| 29 |
+
went over a standard proffer agreement. After being advised of the identity
|
| 30 |
+
of the interviewing investigators and the nature of the interview,
|
| 31 |
+
provided the following information:
|
| 32 |
+
started working for the BOP in February 2011 at Allenwood.
|
| 33 |
+
transferred to MCC in October 2013.
|
| 34 |
+
is a Senior Officer Specialist
|
| 35 |
+
(SOS) but also serves as a Lieutenant. This usually happens when
|
| 36 |
+
is
|
| 37 |
+
working overtime and is in the capacity of an acting activities Lieutenant.
|
| 38 |
+
stated that in order to do a round, an officer has to physically
|
| 39 |
+
go inside the area that is occupied by inmates. As an activities Lieutenant,
|
| 40 |
+
makes a round through the Special Housing Unit (SHU) and asks the
|
| 41 |
+
officers in the SHU if things are good. She is usually called numerous times
|
| 42 |
+
to the SHU for certain issues like when an inmate complains that he hasn't
|
| 43 |
+
received something, i.e. property.
|
| 44 |
+
then takes note of the issue and
|
| 45 |
+
advises the Captain.
|
| 46 |
+
As an activities Lieutenant,
|
| 47 |
+
sees a sampling of tiers at MCC
|
| 48 |
+
during her shift.
|
| 49 |
+
uses her PIV Card at a computer terminal to log
|
| 50 |
+
rounds. Each unit at MCC has a different log.
|
| 51 |
+
Investigation on
|
| 52 |
+
08/20/2019
|
| 53 |
+
File # 90A-NY-3151227
|
| 54 |
+
at New York, New York, United States (In Person)
|
| 55 |
+
Date drafted 08/23/2019
|
| 56 |
+
by
|
| 57 |
+
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not
|
| 58 |
+
to be distributed outside your agency.
|
| 59 |
+
|
| 60 |
+
|
| 61 |
+
FD-302a (Rev. 5-8-10)
|
| 62 |
+
90A-NY-3151227
|
| 63 |
+
Continuation of FD-302 of (U) Interview of
|
| 64 |
+
, On
|
| 65 |
+
08/20/2019
|
| 66 |
+
_, Page
|
| 67 |
+
2 of 3
|
| 68 |
+
works as an SOS during her normal shift, which is usually the day
|
| 69 |
+
watch, 8am-4pm. If
|
| 70 |
+
works overtime, she acts as activities Lieutenant
|
| 71 |
+
from 4pm-10pm.
|
| 72 |
+
has worked as a Corrections Officer in the SHU,
|
| 73 |
+
usually on overtime and on evening watch. During her shifts in the SHU,
|
| 74 |
+
has responsibilities pertaining to the inmates such as phone calls,
|
| 75 |
+
showers, and the library. The 30 minute rounds are recorded in TruScope and
|
| 76 |
+
on paper logs.
|
| 77 |
+
stated that she has not worked with anyone who didn't
|
| 78 |
+
do the rounds.
|
| 79 |
+
participates in the 10am count on the weekends but
|
| 80 |
+
during the week, a count is not done during her regular shift, 8am-4pm.
|
| 81 |
+
During the week,
|
| 82 |
+
leaves before the 10pm count is conducted.
|
| 83 |
+
During a count, all inmates have to be seen. The inmates are counted by
|
| 84 |
+
one officer, then another officer. If there are only two officers working
|
| 85 |
+
during a count, one officer will count the inmates, then the officers switch
|
| 86 |
+
and the other officer will count the inmates. The officers are to only count
|
| 87 |
+
inmates that are physically in their unit.
|
| 88 |
+
In the Control Center, an employee gets information from the person that
|
| 89 |
+
he or she relieves. While in the control center, one has various
|
| 90 |
+
responsibilities such as
|
| 91 |
+
a fire security check, equipment and key checks,
|
| 92 |
+
and watching the cameras. The person that is designated as Control #2 is
|
| 93 |
+
responsible for preparing the paperwork for the count.
|
| 94 |
+
On August 9, 2019,
|
| 95 |
+
worked in the capacity of Lieutenant from 4pm-
|
| 96 |
+
10pm. During this time,
|
| 97 |
+
stopped by the SHU. She recalled that regular
|
| 98 |
+
activities and operations were occurring at the time of her visit.
|
| 99 |
+
fed inmates in G Tier and in 10 South, the high security unit.
|
| 100 |
+
recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the
|
| 101 |
+
attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were
|
| 102 |
+
in and out of the facility.
|
| 103 |
+
recalled there being 2 females and 1
|
| 104 |
+
male. At one point, EPSTEIN had to get an officer's attention to use the
|
| 105 |
+
restroom.
|
| 106 |
+
was not in the SHU when EPSTEIN came back from attorney
|
| 107 |
+
conference. Usually EPSTEIN would be cuffed to go back to the SHU from
|
| 108 |
+
attorney conference around 7:20pm-8pm.
|
| 109 |
+
doesn't remember anyone talking about a phone call that EPSTEIN
|
| 110 |
+
made on August 9, 2019. She also is not aware of how either of EPSTEIN's
|
| 111 |
+
cellmates were selected.
|
| 112 |
+
only heard things in passing regarding
|
| 113 |
+
EPSTEIN's alleged suicide attempt in July.
|
| 114 |
+
|
| 115 |
+
|
| 116 |
+
FD-302a (Rev. 5-8-10)
|
| 117 |
+
90A-NY-3151227
|
| 118 |
+
Continuation of FD-302 of (U) Interview of
|
| 119 |
+
, On
|
| 120 |
+
08/20/2019
|
| 121 |
+
_, Page
|
| 122 |
+
3 of 3
|
| 123 |
+
does not know the particular procedures or guidelines regarding an
|
| 124 |
+
inmate who comes off suicide watch. She stated that usually that inmate is
|
| 125 |
+
put with a cellmate, but she does not know if this is policy or just general
|
| 126 |
+
practice. According to
|
| 127 |
+
, as an SOS, she wouldn't know if EPSTEIN was
|
| 128 |
+
supposed a cellmate. A decision such as an inmate needing a cellmate would
|
| 129 |
+
be made at SHU meetings and/or department head meetings. |
|
| 130 |
+
doesn't know
|
| 131 |
+
if EPSTEIN had a cellmate the day she was acting Lieutenant.
|
| 132 |
+
advised that the count paperwork stays in Control for 30 days.
|
| 133 |
+
After 30 days, the paperwork is shredded.
|
vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -36,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 3,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "ab2ca24b6a1ea6ffc09d4e2d0554a6cf8897fc1a728d19c1c39e17cef3988b0f",
|
| 10 |
+
"output_sha256": "5496d51e42e4b2255999e03ac786c29ed2cd7bb371f810f689350d1bd3ae9663",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.md
ADDED
|
@@ -0,0 +1,903 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Monday, April 1, 2019 A.M.
|
| 2 |
+
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour
|
| 3 |
+
Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour
|
| 4 |
+
Continuity of Operations (COOP): CSV-0387-GXX - 1 hour
|
| 5 |
+
26 Federal Plaza, 6* Floor, Classroom I
|
| 6 |
+
FY-2019 - MCC New York Annual Training
|
| 7 |
+
Last Name
|
| 8 |
+
First Name
|
| 9 |
+
LAN ID#
|
| 10 |
+
/Senature s
|
| 11 |
+
Department
|
| 12 |
+
1.
|
| 13 |
+
Custody
|
| 14 |
+
Custody
|
| 15 |
+
3.
|
| 16 |
+
Custody
|
| 17 |
+
4.
|
| 18 |
+
Custody
|
| 19 |
+
5.
|
| 20 |
+
Custody
|
| 21 |
+
6.
|
| 22 |
+
Custody
|
| 23 |
+
7.
|
| 24 |
+
Custody
|
| 25 |
+
8.
|
| 26 |
+
Custody
|
| 27 |
+
9.
|
| 28 |
+
Custody
|
| 29 |
+
10. Custody
|
| 30 |
+
11. Custody
|
| 31 |
+
12. Custody
|
| 32 |
+
13. Custody
|
| 33 |
+
14. Custody
|
| 34 |
+
15. Custody
|
| 35 |
+
16. Custody
|
| 36 |
+
17. Custody
|
| 37 |
+
18. Psych.
|
| 38 |
+
19.
|
| 39 |
+
Psych
|
| 40 |
+
20. Central Off.
|
| 41 |
+
21.
|
| 42 |
+
Safety
|
| 43 |
+
22. Education
|
| 44 |
+
23. Corr. System
|
| 45 |
+
24.
|
| 46 |
+
Bus. Off
|
| 47 |
+
25. Food Service
|
| 48 |
+
26.
|
| 49 |
+
Unt. Mgt
|
| 50 |
+
27. Unt. Mgt
|
| 51 |
+
28.
|
| 52 |
+
Facilities
|
| 53 |
+
29.
|
| 54 |
+
Warden
|
| 55 |
+
|
| 56 |
+
|
| 57 |
+
Monday, April 1, 2019 A.M. PM)
|
| 58 |
+
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour
|
| 59 |
+
Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour
|
| 60 |
+
Continuity of Operations (COOP): CSV-0387-GXX - 1 hour
|
| 61 |
+
26 Federal Plaza, 6th Floor, Classroom I
|
| 62 |
+
FY-2019 - MCC New York Annual Training
|
| 63 |
+
Last Name
|
| 64 |
+
First Name
|
| 65 |
+
LAN ID#
|
| 66 |
+
ACianature
|
| 67 |
+
Department
|
| 68 |
+
1.
|
| 69 |
+
Custody
|
| 70 |
+
2.
|
| 71 |
+
Custody
|
| 72 |
+
3.
|
| 73 |
+
Custody
|
| 74 |
+
4.
|
| 75 |
+
Custody
|
| 76 |
+
5.
|
| 77 |
+
Custody
|
| 78 |
+
6.
|
| 79 |
+
Custody
|
| 80 |
+
7.
|
| 81 |
+
Custody
|
| 82 |
+
8.
|
| 83 |
+
Custody
|
| 84 |
+
9. Custody
|
| 85 |
+
10. Custody
|
| 86 |
+
11. Custody
|
| 87 |
+
12. Custody
|
| 88 |
+
13. Custody
|
| 89 |
+
14. Custody
|
| 90 |
+
15. Custody
|
| 91 |
+
16. Custody
|
| 92 |
+
17. Custody
|
| 93 |
+
18. Psych.
|
| 94 |
+
19. Psych
|
| 95 |
+
20.
|
| 96 |
+
Central Off.
|
| 97 |
+
21.
|
| 98 |
+
Safety
|
| 99 |
+
22.
|
| 100 |
+
Education
|
| 101 |
+
23. Corr. System
|
| 102 |
+
24. Bus. Off
|
| 103 |
+
25. Food Service
|
| 104 |
+
26.
|
| 105 |
+
Unt. Mgt
|
| 106 |
+
27. Unt. Mgt
|
| 107 |
+
28. Facilities
|
| 108 |
+
29.
|
| 109 |
+
Warden
|
| 110 |
+
30 Health SVc
|
| 111 |
+
33
|
| 112 |
+
Health Sul
|
| 113 |
+
|
| 114 |
+
|
| 115 |
+
Tuesday, April 2, 2019 A.M.
|
| 116 |
+
Correctional Training, Annual: GNR-0150-BXX - 2 hours
|
| 117 |
+
Information Security Awareness: IPD-0010-BXX - 1 hour
|
| 118 |
+
Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour
|
| 119 |
+
26 Federal Plaza, 6 Floor, Classroom I
|
| 120 |
+
FY-2019 - MCC New York Annual Training
|
| 121 |
+
Last Name
|
| 122 |
+
First Name
|
| 123 |
+
LAN ID#
|
| 124 |
+
Department
|
| 125 |
+
1.
|
| 126 |
+
2.
|
| 127 |
+
Custody
|
| 128 |
+
Custody
|
| 129 |
+
Custody
|
| 130 |
+
4.
|
| 131 |
+
Custody
|
| 132 |
+
5.
|
| 133 |
+
Custody
|
| 134 |
+
6.
|
| 135 |
+
Custody
|
| 136 |
+
7.
|
| 137 |
+
Custody
|
| 138 |
+
8.
|
| 139 |
+
Custody
|
| 140 |
+
oi
|
| 141 |
+
Custody
|
| 142 |
+
10. Custody
|
| 143 |
+
11. Custody
|
| 144 |
+
12. Custody
|
| 145 |
+
13. Custody
|
| 146 |
+
14. Custody
|
| 147 |
+
15. Custody
|
| 148 |
+
16. Custody
|
| 149 |
+
17. Custody
|
| 150 |
+
18. Admin.
|
| 151 |
+
19. Psych.
|
| 152 |
+
20. Psych
|
| 153 |
+
21. Central Off.
|
| 154 |
+
22. Safety
|
| 155 |
+
23. Education
|
| 156 |
+
24. Corr. System
|
| 157 |
+
25. Bus. Off
|
| 158 |
+
26. Food Service
|
| 159 |
+
27. Unt. Mgt
|
| 160 |
+
28. Unt. Mgt
|
| 161 |
+
29. Facilities
|
| 162 |
+
Signature
|
| 163 |
+
|
| 164 |
+
|
| 165 |
+
|
| 166 |
+
Wednesday, April 3'd, 2019
|
| 167 |
+
Name
|
| 168 |
+
BOP #
|
| 169 |
+
21.
|
| 170 |
+
6 22.
|
| 171 |
+
Thomas, M 13
|
| 172 |
+
23.
|
| 173 |
+
Bố 24.
|
| 174 |
+
25.
|
| 175 |
+
В฿ 26.
|
| 176 |
+
27.
|
| 177 |
+
28.
|
| 178 |
+
А 29.
|
| 179 |
+
В 30.
|
| 180 |
+
INSTRUCTORS
|
| 181 |
+
30
|
| 182 |
+
30
|
| 183 |
+
30
|
| 184 |
+
21
|
| 185 |
+
30
|
| 186 |
+
30
|
| 187 |
+
30
|
| 188 |
+
36
|
| 189 |
+
Number of Students PASSED
|
| 190 |
+
ANNUAL TRAINING CERTIFIED
|
| 191 |
+
METROPOLITAN CORRECTIONAL CENTER, NEW YORK
|
| 192 |
+
FIREARMS SCORE SHEET (Annual Training)
|
| 193 |
+
3ld
|
| 194 |
+
Bust
|
| 195 |
+
9MM
|
| 196 |
+
M16
|
| 197 |
+
12GA
|
| 198 |
+
SMG1
|
| 199 |
+
SMG2
|
| 200 |
+
387 Yard
|
| 201 |
+
30
|
| 202 |
+
22
|
| 203 |
+
25
|
| 204 |
+
24
|
| 205 |
+
21
|
| 206 |
+
24
|
| 207 |
+
30
|
| 208 |
+
30
|
| 209 |
+
28
|
| 210 |
+
24
|
| 211 |
+
25
|
| 212 |
+
24
|
| 213 |
+
30
|
| 214 |
+
23
|
| 215 |
+
11441
|
| 216 |
+
149'
|
| 217 |
+
21 25 149!
|
| 218 |
+
29
|
| 219 |
+
29
|
| 220 |
+
150/
|
| 221 |
+
24
|
| 222 |
+
11/21
|
| 223 |
+
30
|
| 224 |
+
19/2422
|
| 225 |
+
14฿
|
| 226 |
+
146 т
|
| 227 |
+
soner Transportation,
|
| 228 |
+
CSV-0690-BXX, Unarmed, Basic Prisoner Transportation,
|
| 229 |
+
CSV-0430-BXX Firearms, All Weapons, Annual Certification - BOP
|
| 230 |
+
CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP
|
| 231 |
+
CSV-0671-BXX Unsuccessful Basic Prisoner Transportation
|
| 232 |
+
9mm BPT 15 &
|
| 233 |
+
25 YD
|
| 234 |
+
9mm BPT
|
| 235 |
+
Totals
|
| 236 |
+
Initials
|
| 237 |
+
128т
|
| 238 |
+
131
|
| 239 |
+
132'
|
| 240 |
+
125
|
| 241 |
+
106,
|
| 242 |
+
222/
|
| 243 |
+
2801
|
| 244 |
+
28l
|
| 245 |
+
225
|
| 246 |
+
253
|
| 247 |
+
261/
|
| 248 |
+
|
| 249 |
+
Thursday, April 4, 2019 A.M.
|
| 250 |
+
Correctional Training, Annual: GNR-0150-BXX - 3 hours
|
| 251 |
+
Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour
|
| 252 |
+
26 Federal Plaza, 6* Floor, Classroom I
|
| 253 |
+
FY-2019 - MCC New York Annual Training
|
| 254 |
+
Last Name
|
| 255 |
+
First Name
|
| 256 |
+
LAN ID#
|
| 257 |
+
Department
|
| 258 |
+
1.
|
| 259 |
+
2.
|
| 260 |
+
3.
|
| 261 |
+
4.
|
| 262 |
+
5.
|
| 263 |
+
Custody
|
| 264 |
+
Custody
|
| 265 |
+
Custody
|
| 266 |
+
Custody
|
| 267 |
+
Custody
|
| 268 |
+
Custody
|
| 269 |
+
7.
|
| 270 |
+
Custody
|
| 271 |
+
8.
|
| 272 |
+
Custody
|
| 273 |
+
9.
|
| 274 |
+
Custody
|
| 275 |
+
10. Custody
|
| 276 |
+
11.
|
| 277 |
+
Custody
|
| 278 |
+
12. Custody
|
| 279 |
+
13. Custody
|
| 280 |
+
14.
|
| 281 |
+
Custody
|
| 282 |
+
15.
|
| 283 |
+
Custody
|
| 284 |
+
16.
|
| 285 |
+
Custody
|
| 286 |
+
17.
|
| 287 |
+
Custody
|
| 288 |
+
18.
|
| 289 |
+
Admin
|
| 290 |
+
19.
|
| 291 |
+
Psych.
|
| 292 |
+
20.
|
| 293 |
+
Psych
|
| 294 |
+
21. Central Off.
|
| 295 |
+
22. Safety
|
| 296 |
+
23. Corsione
|
| 297 |
+
Corr. System
|
| 298 |
+
25. Bus. Off
|
| 299 |
+
26. Food Service
|
| 300 |
+
27. Unt. Mgt
|
| 301 |
+
28. Unt. Mgt
|
| 302 |
+
29. Facilities
|
| 303 |
+
30. Hsu
|
| 304 |
+
HSU
|
| 305 |
+
Gianature
|
| 306 |
+
|
| 307 |
+
|
| 308 |
+
Thursday, April 4, 2019 P.M.
|
| 309 |
+
26 Federal Plaza, 6th Floor, Classroom I
|
| 310 |
+
FY-2019 - MCC New York Annual Training
|
| 311 |
+
Last Name
|
| 312 |
+
First Name
|
| 313 |
+
LAN ID#
|
| 314 |
+
Department
|
| 315 |
+
1.
|
| 316 |
+
2.
|
| 317 |
+
3.
|
| 318 |
+
Custody
|
| 319 |
+
Custody
|
| 320 |
+
Custody
|
| 321 |
+
Custody
|
| 322 |
+
Custody
|
| 323 |
+
6.
|
| 324 |
+
Custody
|
| 325 |
+
7.
|
| 326 |
+
Custody
|
| 327 |
+
8.
|
| 328 |
+
Custody
|
| 329 |
+
9.
|
| 330 |
+
Custody
|
| 331 |
+
10. Custody
|
| 332 |
+
11. Custody
|
| 333 |
+
12. Custody
|
| 334 |
+
13. Custody
|
| 335 |
+
14. Custody
|
| 336 |
+
15. Custody
|
| 337 |
+
16. Custody
|
| 338 |
+
17.
|
| 339 |
+
Custody
|
| 340 |
+
18.
|
| 341 |
+
Admin
|
| 342 |
+
19. Psych.
|
| 343 |
+
20. Psych
|
| 344 |
+
21. Central Off.
|
| 345 |
+
22. Safety
|
| 346 |
+
23.
|
| 347 |
+
Education
|
| 348 |
+
24. Corr. System
|
| 349 |
+
25. Bus. Off
|
| 350 |
+
26. Food Service
|
| 351 |
+
27. Unt. Mgt
|
| 352 |
+
28.
|
| 353 |
+
Unt. Mgt
|
| 354 |
+
29. Facilities
|
| 355 |
+
30. HSU
|
| 356 |
+
31.
|
| 357 |
+
Signature
|
| 358 |
+
|
| 359 |
+
|
| 360 |
+
Friday, April 5, 2019 A.M.
|
| 361 |
+
26 Federal Plaza, 6t* Floor, Classroom I
|
| 362 |
+
FY-2019 - MCC New York Annual Training
|
| 363 |
+
Last Name
|
| 364 |
+
First Name
|
| 365 |
+
LAN ID#
|
| 366 |
+
Department
|
| 367 |
+
1.
|
| 368 |
+
2.
|
| 369 |
+
3.
|
| 370 |
+
Custody
|
| 371 |
+
Custody
|
| 372 |
+
Custody
|
| 373 |
+
Custody
|
| 374 |
+
5.
|
| 375 |
+
6.
|
| 376 |
+
Custody
|
| 377 |
+
Custody
|
| 378 |
+
Custody
|
| 379 |
+
8.
|
| 380 |
+
Custody
|
| 381 |
+
oi
|
| 382 |
+
Custody
|
| 383 |
+
10. Custody
|
| 384 |
+
11. Custody
|
| 385 |
+
12. Custody
|
| 386 |
+
13. Custody
|
| 387 |
+
14. Custody
|
| 388 |
+
15. Custody
|
| 389 |
+
16. Custody
|
| 390 |
+
17. Custody
|
| 391 |
+
18. Admin
|
| 392 |
+
19. Psych.
|
| 393 |
+
20. Psych
|
| 394 |
+
21. Central Off.
|
| 395 |
+
22.
|
| 396 |
+
Safety
|
| 397 |
+
23.
|
| 398 |
+
Education
|
| 399 |
+
24.
|
| 400 |
+
Corr. System
|
| 401 |
+
25. Bus. Off
|
| 402 |
+
26. Food Service
|
| 403 |
+
27. Unt. Mgt
|
| 404 |
+
28. Unt. Mgt
|
| 405 |
+
29. Facilities
|
| 406 |
+
30. SAFETY
|
| 407 |
+
31.
|
| 408 |
+
Warehours
|
| 409 |
+
Signature
|
| 410 |
+
|
| 411 |
+
|
| 412 |
+
Friday, April 5, 2019 P.M.
|
| 413 |
+
26 Federal Plaza, 6*h Floor, Classroom I
|
| 414 |
+
FY-2019 - MCC New York Annual Training
|
| 415 |
+
Last Name
|
| 416 |
+
First Name
|
| 417 |
+
LAN ID#
|
| 418 |
+
Department
|
| 419 |
+
1.
|
| 420 |
+
2.
|
| 421 |
+
Custody
|
| 422 |
+
Custody
|
| 423 |
+
Custody
|
| 424 |
+
4.
|
| 425 |
+
Custody
|
| 426 |
+
5.
|
| 427 |
+
Custody
|
| 428 |
+
6.
|
| 429 |
+
Custody
|
| 430 |
+
7.
|
| 431 |
+
Custody
|
| 432 |
+
8.
|
| 433 |
+
Custody
|
| 434 |
+
oi
|
| 435 |
+
Custody
|
| 436 |
+
10. Custody
|
| 437 |
+
11. Custody
|
| 438 |
+
12. Custody
|
| 439 |
+
13. Custody
|
| 440 |
+
14. Custody
|
| 441 |
+
15. Custody
|
| 442 |
+
16. Custody
|
| 443 |
+
17. Custody
|
| 444 |
+
18. Admin
|
| 445 |
+
19. Psych.
|
| 446 |
+
20. Psych
|
| 447 |
+
21.
|
| 448 |
+
Central Off.
|
| 449 |
+
22.
|
| 450 |
+
Safety
|
| 451 |
+
23.
|
| 452 |
+
Education
|
| 453 |
+
24. Corr. System
|
| 454 |
+
25. Bus. Off
|
| 455 |
+
26. Food Service
|
| 456 |
+
27. Unt. Mgt
|
| 457 |
+
28. Unt. Mgt
|
| 458 |
+
29. Facilities
|
| 459 |
+
30. SAFETY
|
| 460 |
+
tealth luc
|
| 461 |
+
Warekena
|
| 462 |
+
~ Signature l
|
| 463 |
+
|
| 464 |
+
|
| 465 |
+
Monday, March 4, 2019 A.M.
|
| 466 |
+
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour
|
| 467 |
+
Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour
|
| 468 |
+
Continuity of Operations (COOP): CSV-0387-GXX - 1 hour
|
| 469 |
+
26 Federal Plaza, 6th Floor, Classroom J
|
| 470 |
+
FY-2019 - MCC New York Annual Training
|
| 471 |
+
Last Name
|
| 472 |
+
First Name
|
| 473 |
+
LAN ID#
|
| 474 |
+
Signature
|
| 475 |
+
Department
|
| 476 |
+
1.
|
| 477 |
+
2.
|
| 478 |
+
Custody
|
| 479 |
+
Custody
|
| 480 |
+
Custody
|
| 481 |
+
4.
|
| 482 |
+
5.
|
| 483 |
+
6.
|
| 484 |
+
7.
|
| 485 |
+
Custody
|
| 486 |
+
Custody
|
| 487 |
+
Custody
|
| 488 |
+
Custody
|
| 489 |
+
Custody
|
| 490 |
+
9.
|
| 491 |
+
Custody
|
| 492 |
+
10.
|
| 493 |
+
Custody
|
| 494 |
+
11. Custody
|
| 495 |
+
12. Custody
|
| 496 |
+
13. Custody
|
| 497 |
+
14. Administration
|
| 498 |
+
15. HR
|
| 499 |
+
16. Education
|
| 500 |
+
17. Health Services
|
| 501 |
+
18. Health Services
|
| 502 |
+
19. Facilities
|
| 503 |
+
20. Food Service
|
| 504 |
+
21. Business Office
|
| 505 |
+
22.
|
| 506 |
+
23.
|
| 507 |
+
24.
|
| 508 |
+
25.
|
| 509 |
+
26.
|
| 510 |
+
27.
|
| 511 |
+
T. Nock
|
| 512 |
+
|
| 513 |
+
|
| 514 |
+
Monday, March 4, 20109 P.M.
|
| 515 |
+
Correctional Training, Annual: GNR-0150-BXX - 2 hour
|
| 516 |
+
PREA: CPG-0230-BXX - 1 hour
|
| 517 |
+
Domestic Violence, Sexual Assault, Stalking: GNR-0523-GXX - 1 hour
|
| 518 |
+
26 Federal Plaza, 6* Floor, Classroom J
|
| 519 |
+
FY-2019 - MCC New York Annual Training
|
| 520 |
+
In accordance with the Prison Rape Eliminate Act standard § 115.31, Employee training, employees acknowledge
|
| 521 |
+
they have received training and understand the agency's current sexual abuse and sexual harassment policies
|
| 522 |
+
ind procedures. In accordance with the Program Statement 5324.XX Sexually Abusive Behavior Prevention anc
|
| 523 |
+
ntervention Program, on this date, employees have received and understand the training conducted regarding
|
| 524 |
+
the agency's sexual abuse and sexual harassment policies and procedures.
|
| 525 |
+
Department
|
| 526 |
+
Last Name
|
| 527 |
+
First Name
|
| 528 |
+
LAN ID#
|
| 529 |
+
Signature
|
| 530 |
+
1.
|
| 531 |
+
2.
|
| 532 |
+
3.
|
| 533 |
+
4.
|
| 534 |
+
Custody
|
| 535 |
+
Custody
|
| 536 |
+
Custody
|
| 537 |
+
Custody
|
| 538 |
+
Custody
|
| 539 |
+
6.
|
| 540 |
+
Custody
|
| 541 |
+
7.
|
| 542 |
+
Custody
|
| 543 |
+
8.
|
| 544 |
+
Custody
|
| 545 |
+
oi
|
| 546 |
+
Custody
|
| 547 |
+
10.
|
| 548 |
+
Custody
|
| 549 |
+
11. Custody
|
| 550 |
+
12. Custody
|
| 551 |
+
13. Custody
|
| 552 |
+
14. Administration
|
| 553 |
+
15.
|
| 554 |
+
HR
|
| 555 |
+
16. Education
|
| 556 |
+
17. Health Services
|
| 557 |
+
18. Health Services
|
| 558 |
+
19. Facilities
|
| 559 |
+
20. Food Service
|
| 560 |
+
21. Business Office
|
| 561 |
+
22.
|
| 562 |
+
23.
|
| 563 |
+
24.
|
| 564 |
+
25.
|
| 565 |
+
|
| 566 |
+
|
| 567 |
+
Tuesday, March 5, 2019 A.M.
|
| 568 |
+
Correctional Training, Annual: GNR-0150-BXX - 2 hours
|
| 569 |
+
Information Security Awareness: IPD-0010-BXX - 1 hour
|
| 570 |
+
Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour
|
| 571 |
+
26 Federal Plaza, 6th Floor, Classroom J
|
| 572 |
+
FY-2019 - MCC New York Annual Training
|
| 573 |
+
Last Name
|
| 574 |
+
First Name
|
| 575 |
+
LAN ID#
|
| 576 |
+
Department
|
| 577 |
+
1.
|
| 578 |
+
2.
|
| 579 |
+
3.
|
| 580 |
+
4.
|
| 581 |
+
Custody
|
| 582 |
+
Custody
|
| 583 |
+
Custody
|
| 584 |
+
Custody
|
| 585 |
+
Custody
|
| 586 |
+
6.
|
| 587 |
+
Custody
|
| 588 |
+
7.
|
| 589 |
+
Custody
|
| 590 |
+
8.
|
| 591 |
+
Custody
|
| 592 |
+
9.
|
| 593 |
+
Custody
|
| 594 |
+
10. Custody
|
| 595 |
+
11. Custody
|
| 596 |
+
12. Custody
|
| 597 |
+
13. Custody
|
| 598 |
+
14. Administration
|
| 599 |
+
15.
|
| 600 |
+
HR
|
| 601 |
+
16.
|
| 602 |
+
Education
|
| 603 |
+
17. Health Services
|
| 604 |
+
18. Health Services
|
| 605 |
+
19. Facilities
|
| 606 |
+
20. Food Service
|
| 607 |
+
21. Business Office
|
| 608 |
+
22.
|
| 609 |
+
23.
|
| 610 |
+
24.
|
| 611 |
+
25.
|
| 612 |
+
26.
|
| 613 |
+
27.
|
| 614 |
+
Signature
|
| 615 |
+
NagS
|
| 616 |
+
|
| 617 |
+
|
| 618 |
+
Tuesday, March 5, 2019 P.M.
|
| 619 |
+
National Protective Vest Procedures: CSV-0708-BXX - 1 hour
|
| 620 |
+
Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707-BXX - 1 hours
|
| 621 |
+
Globally Harmonized System of Classification: SFT-0430-BXX - 1 hour
|
| 622 |
+
26 Federal Plaza, 6** Floor, Classroom J
|
| 623 |
+
FY-2019 - MCC New York Annual Training
|
| 624 |
+
Department
|
| 625 |
+
1.
|
| 626 |
+
Custody
|
| 627 |
+
2.
|
| 628 |
+
Custody
|
| 629 |
+
3.
|
| 630 |
+
Custody
|
| 631 |
+
4.
|
| 632 |
+
Custody
|
| 633 |
+
uni
|
| 634 |
+
Custody
|
| 635 |
+
Custody
|
| 636 |
+
7.
|
| 637 |
+
Custody
|
| 638 |
+
Custody
|
| 639 |
+
9.
|
| 640 |
+
Custody
|
| 641 |
+
10. Custody
|
| 642 |
+
11. Custody
|
| 643 |
+
12. Custody
|
| 644 |
+
13. Custody
|
| 645 |
+
14. Administration
|
| 646 |
+
15.
|
| 647 |
+
HR
|
| 648 |
+
16.
|
| 649 |
+
Education
|
| 650 |
+
17. Health Services
|
| 651 |
+
18. Health Services
|
| 652 |
+
19.
|
| 653 |
+
Facilities
|
| 654 |
+
20.
|
| 655 |
+
Food Service
|
| 656 |
+
21.
|
| 657 |
+
Business Office
|
| 658 |
+
22.
|
| 659 |
+
23.
|
| 660 |
+
24.
|
| 661 |
+
25.
|
| 662 |
+
26.
|
| 663 |
+
27.
|
| 664 |
+
Last Name
|
| 665 |
+
First Name
|
| 666 |
+
LAN ID#
|
| 667 |
+
Signature
|
| 668 |
+
|
| 669 |
+
|
| 670 |
+
Ni
|
| 671 |
+
mi
|
| 672 |
+
30
|
| 673 |
+
30
|
| 674 |
+
30
|
| 675 |
+
30
|
| 676 |
+
30 2$
|
| 677 |
+
30
|
| 678 |
+
25
|
| 679 |
+
30
|
| 680 |
+
29 29
|
| 681 |
+
oi
|
| 682 |
+
10.
|
| 683 |
+
Number of Students PASSED
|
| 684 |
+
FAILED
|
| 685 |
+
ANNUAL TRAINING CERTIFIED
|
| 686 |
+
ONE 9 WEATHER COMOTION EFC DANNY: Suery cold
|
| 687 |
+
CSV-D680-BXX, Armed - Basic Prisoner Transportation,
|
| 688 |
+
3-6-19
|
| 689 |
+
CSV-0430-BXX Firearms, All Weapons, Annual Certification - BOP
|
| 690 |
+
CSV-0690-BXX, Unarmed, Basic Prisoner Transportation,
|
| 691 |
+
CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP
|
| 692 |
+
CSV-D671-BXX Unsuccessful Basic Prisoner Transportation
|
| 693 |
+
|
| 694 |
+
METROPOLITAN CORRECTIONAL CENTER, NEW YORK
|
| 695 |
+
FIREARMS SCORE SHEET (Annual Training)
|
| 696 |
+
Wednesday, March 6*, 2019
|
| 697 |
+
Name
|
| 698 |
+
BOP #
|
| 699 |
+
9MM
|
| 700 |
+
M16
|
| 701 |
+
12GA
|
| 702 |
+
SMG1
|
| 703 |
+
SMG2
|
| 704 |
+
387 Yard
|
| 705 |
+
9mm BPT 15 &
|
| 706 |
+
25 YD
|
| 707 |
+
9mm BPT
|
| 708 |
+
Totals
|
| 709 |
+
Initials
|
| 710 |
+
|
| 711 |
+
Thursday, March 7, 2019 A.M.
|
| 712 |
+
Correctional Training, Annual: GNR-0150-BXX - 3 hours
|
| 713 |
+
Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour
|
| 714 |
+
26 Federal Plaza, 6th Floor, Classroom J
|
| 715 |
+
FY-2019 - MCC New York Annual Training
|
| 716 |
+
Last Name
|
| 717 |
+
First Name
|
| 718 |
+
LAN ID#
|
| 719 |
+
Department
|
| 720 |
+
1.
|
| 721 |
+
Custody
|
| 722 |
+
Custody
|
| 723 |
+
3.
|
| 724 |
+
4.
|
| 725 |
+
5.
|
| 726 |
+
Custody
|
| 727 |
+
Custody
|
| 728 |
+
Custody
|
| 729 |
+
Custody
|
| 730 |
+
Custody
|
| 731 |
+
8.
|
| 732 |
+
Custody
|
| 733 |
+
oi
|
| 734 |
+
Custody
|
| 735 |
+
10. Custody
|
| 736 |
+
11. Custody
|
| 737 |
+
12. Custody
|
| 738 |
+
13. Custody
|
| 739 |
+
14. Administration
|
| 740 |
+
15.
|
| 741 |
+
HR
|
| 742 |
+
16.
|
| 743 |
+
• Education
|
| 744 |
+
17. Health Services
|
| 745 |
+
18. Health Services
|
| 746 |
+
19. Facilities
|
| 747 |
+
20.
|
| 748 |
+
Food Service
|
| 749 |
+
21.
|
| 750 |
+
22.
|
| 751 |
+
23.
|
| 752 |
+
24.
|
| 753 |
+
25.
|
| 754 |
+
26.
|
| 755 |
+
27.
|
| 756 |
+
28.
|
| 757 |
+
29.
|
| 758 |
+
Signature
|
| 759 |
+
Bozor
|
| 760 |
+
|
| 761 |
+
|
| 762 |
+
Thursday, March 7, 2019 P.M.
|
| 763 |
+
26 Federal Plaza, 6t* Floor, Classroom J
|
| 764 |
+
FY-2019 - MCC New York Annual Training
|
| 765 |
+
Last Name
|
| 766 |
+
First Name
|
| 767 |
+
LAN ID#
|
| 768 |
+
Department
|
| 769 |
+
1.
|
| 770 |
+
2.
|
| 771 |
+
3.
|
| 772 |
+
4.
|
| 773 |
+
5.
|
| 774 |
+
Custody
|
| 775 |
+
Custody
|
| 776 |
+
Custody
|
| 777 |
+
Custody
|
| 778 |
+
Custody
|
| 779 |
+
Custody
|
| 780 |
+
Custody
|
| 781 |
+
Custody
|
| 782 |
+
oi
|
| 783 |
+
Custody
|
| 784 |
+
10.
|
| 785 |
+
Custody
|
| 786 |
+
11. Custody
|
| 787 |
+
12. Custody
|
| 788 |
+
13. Custody
|
| 789 |
+
14. Administration
|
| 790 |
+
15. HR
|
| 791 |
+
16. Education
|
| 792 |
+
17. Health Services
|
| 793 |
+
18. Health Services
|
| 794 |
+
19. Facilities
|
| 795 |
+
20. Food Service
|
| 796 |
+
21.
|
| 797 |
+
22.
|
| 798 |
+
23.
|
| 799 |
+
24.
|
| 800 |
+
25.
|
| 801 |
+
26.
|
| 802 |
+
27.
|
| 803 |
+
28.
|
| 804 |
+
29.
|
| 805 |
+
30.
|
| 806 |
+
Signature
|
| 807 |
+
|
| 808 |
+
|
| 809 |
+
Friday, March 8, 2019 P.M.
|
| 810 |
+
26 Federal Plaza, 6th Floor, Classroom J
|
| 811 |
+
FY-2019 - MCC New York Annual Training
|
| 812 |
+
Last Name
|
| 813 |
+
First Name
|
| 814 |
+
LAN ID#
|
| 815 |
+
1.
|
| 816 |
+
Department
|
| 817 |
+
Custody
|
| 818 |
+
2.
|
| 819 |
+
Custody
|
| 820 |
+
3.
|
| 821 |
+
Custody
|
| 822 |
+
4.
|
| 823 |
+
Custody
|
| 824 |
+
5.
|
| 825 |
+
Custody
|
| 826 |
+
6.
|
| 827 |
+
Custody
|
| 828 |
+
7.
|
| 829 |
+
Custody
|
| 830 |
+
8.
|
| 831 |
+
Custody
|
| 832 |
+
9.
|
| 833 |
+
Custody
|
| 834 |
+
10. Custody
|
| 835 |
+
11. Custody
|
| 836 |
+
12. Custody
|
| 837 |
+
13. Custody
|
| 838 |
+
14. Administration
|
| 839 |
+
15. HR
|
| 840 |
+
16. Education
|
| 841 |
+
17. Health Services
|
| 842 |
+
18. Health Services
|
| 843 |
+
19. Facilities
|
| 844 |
+
20. Food Service
|
| 845 |
+
21.
|
| 846 |
+
22.
|
| 847 |
+
23.
|
| 848 |
+
24.
|
| 849 |
+
25.
|
| 850 |
+
26.
|
| 851 |
+
27.
|
| 852 |
+
28.
|
| 853 |
+
29.
|
| 854 |
+
30.
|
| 855 |
+
Signature
|
| 856 |
+
|
| 857 |
+
|
| 858 |
+
Friday, March 8, 2019 A.M.
|
| 859 |
+
26 Federal Plaza, 6* Floor, Classroom J
|
| 860 |
+
FY-2019 - MCC New York Annual Training
|
| 861 |
+
Last Name
|
| 862 |
+
First Name
|
| 863 |
+
LAN ID#
|
| 864 |
+
Department
|
| 865 |
+
1.
|
| 866 |
+
Custody
|
| 867 |
+
2.
|
| 868 |
+
Custody
|
| 869 |
+
3.
|
| 870 |
+
Custody
|
| 871 |
+
4.
|
| 872 |
+
Custody
|
| 873 |
+
5.
|
| 874 |
+
Custody
|
| 875 |
+
6.
|
| 876 |
+
Custody
|
| 877 |
+
7.
|
| 878 |
+
Custody
|
| 879 |
+
8.
|
| 880 |
+
Custody
|
| 881 |
+
oi
|
| 882 |
+
Custody
|
| 883 |
+
10. Custody
|
| 884 |
+
11. Custody
|
| 885 |
+
12. Custody
|
| 886 |
+
13. Custody
|
| 887 |
+
14. Administration
|
| 888 |
+
15. HR
|
| 889 |
+
16. Education
|
| 890 |
+
17. Health Services
|
| 891 |
+
18. Health Services
|
| 892 |
+
19. Facilities
|
| 893 |
+
20. Food Service
|
| 894 |
+
22.
|
| 895 |
+
23.
|
| 896 |
+
24.
|
| 897 |
+
25.
|
| 898 |
+
26.
|
| 899 |
+
27.
|
| 900 |
+
28.
|
| 901 |
+
29.
|
| 902 |
+
30.
|
| 903 |
+
Signature
|
vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -1055,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 18,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
|
| 8 |
+
"idempotent": false,
|
| 9 |
+
"input_sha256": "27fa3fe9a4b51b0d67929bb1deafeef1c49ca5b9483cee341a32ea44a5508fa7",
|
| 10 |
+
"output_sha256": "80271f62cd9e6ad04faf167f2ed2fe4753f1c3cc571bc6c7909c9a3fb3046892",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.md
ADDED
|
@@ -0,0 +1,167 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
EMPLOYEE 24
|
| 2 |
+
8/29
|
| 3 |
+
BOP: Nyers 7pms (22%)
|
| 4 |
+
Before: para legal clerk
|
| 5 |
+
lityation
|
| 6 |
+
probano
|
| 7 |
+
enlotied Percist Newy - 20yrs (1949)
|
| 8 |
+
from! NY
|
| 9 |
+
When
|
| 10 |
+
10/5/2013 → ucc
|
| 11 |
+
promitt
|
| 12 |
+
LT 7/8/2018
|
| 13 |
+
e MpC
|
| 14 |
+
+ Jety LT fa- a few yes
|
| 15 |
+
Shu LT fo abat q0 dar (notate)
|
| 16 |
+
Cantol max wils (10s) I overes rocker she
|
| 17 |
+
Superse employee
|
| 18 |
+
Cantal mores
|
| 19 |
+
SDNY_00008070
|
| 20 |
+
|
| 21 |
+
|
| 22 |
+
|
| 23 |
+
overse SROs
|
| 24 |
+
(resentin Fever
|
| 25 |
+
I win shu
|
| 26 |
+
'evice innats
|
| 27 |
+
are siren what ty
|
| 28 |
+
hare coming
|
| 29 |
+
- A Lot
|
| 30 |
+
-
|
| 31 |
+
6a-2p M-F suft Vipensa
|
| 32 |
+
4-12 shift as overtime
|
| 33 |
+
Sho prossom = manchy of training
|
| 34 |
+
reven 292s inab mal
|
| 35 |
+
rc
|
| 36 |
+
showers
|
| 37 |
+
292 is a program that tracks
|
| 38 |
+
inmat
|
| 39 |
+
mals, reventin, mudical, showers
|
| 40 |
+
modical come in unt par fo she roues
|
| 41 |
+
292 poplaro the tystom (BoPmar)
|
| 42 |
+
Shu inmates automatical has a 292
|
| 43 |
+
but if heger to mother population
|
| 44 |
+
theres no lage a 292
|
| 45 |
+
audits 292 for documentation fom prevas
|
| 46 |
+
бу (mosty)
|
| 47 |
+
SDNY_00008071
|
| 48 |
+
|
| 49 |
+
|
| 50 |
+
|
| 51 |
+
Sometimes slitto in
|
| 52 |
+
sauten the
|
| 53 |
+
instzteal cont
|
| 54 |
+
ers
|
| 55 |
+
i impartes
|
| 56 |
+
never coght angore not des she do
|
| 57 |
+
reviews
|
| 58 |
+
_romd forms
|
| 59 |
+
wat are red frey!
|
| 60 |
+
ross seces
|
| 61 |
+
no sistakres
|
| 62 |
+
sues do indianal it so
|
| 63 |
+
shu
|
| 64 |
+
It when Epstein eume
|
| 65 |
+
SEptem mrit in sho it kook
|
| 66 |
+
10s lover Cinnats not en 10s buk
|
| 67 |
+
high pratite)
|
| 68 |
+
Cell 201
|
| 69 |
+
fust intraction - " am i gonna set
|
| 70 |
+
ot of here?!
|
| 71 |
+
brig
|
| 72 |
+
to attormy conference
|
| 73 |
+
SDNY_00008072
|
| 74 |
+
|
| 75 |
+
|
| 76 |
+
|
| 77 |
+
choose
|
| 78 |
+
st are pont
|
| 79 |
+
toner's the besing
|
| 80 |
+
house with a bicke
|
| 81 |
+
warden, asses
|
| 82 |
+
at meets wl
|
| 83 |
+
wades, ett.
|
| 84 |
+
doesn't rememad et
|
| 85 |
+
but
|
| 86 |
+
acte rementer
|
| 87 |
+
th
|
| 88 |
+
find someone
|
| 89 |
+
were dig to
|
| 90 |
+
in
|
| 91 |
+
n tier .
|
| 92 |
+
aste for impat
|
| 93 |
+
hit found it next da
|
| 94 |
+
583 packet LT
|
| 95 |
+
pictres, memos
|
| 96 |
+
intacted with Epsein white. matel
|
| 97 |
+
"I Dant unt to be here"
|
| 98 |
+
I'm not gonna hurt nyth
|
| 99 |
+
fed him, sare him fo.d
|
| 100 |
+
SDNY_00008073
|
| 101 |
+
|
| 102 |
+
|
| 103 |
+
|
| 104 |
+
psychogg said
|
| 105 |
+
must be honed w
|
| 106 |
+
bonhe when came bach to she
|
| 107 |
+
gare mput on a few inmats
|
| 108 |
+
left institten that night ad
|
| 109 |
+
ty were still decide
|
| 110 |
+
called no ashed if he set a
|
| 111 |
+
Bunhe
|
| 112 |
+
chien
|
| 113 |
+
asked gestions about phone calle
|
| 114 |
+
warto
|
| 115 |
+
to talk to daghter
|
| 116 |
+
dont do glue calls, deem t trach wo
|
| 117 |
+
cant cat talk t
|
| 118 |
+
- shrun email tom
|
| 119 |
+
lose day watch)
|
| 120 |
+
- told
|
| 121 |
+
bunkie
|
| 122 |
+
Epsten needed a
|
| 123 |
+
- tart staffed
|
| 124 |
+
I sot it"
|
| 125 |
+
SDNY_00008074
|
| 126 |
+
|
| 127 |
+
|
| 128 |
+
|
| 129 |
+
- neet am had a bantic
|
| 130 |
+
When on mate come off sicile
|
| 131 |
+
watch they lame a bankre common
|
| 132 |
+
practice
|
| 133 |
+
part of trang
|
| 134 |
+
chery commento " nice watch dams.
|
| 135 |
+
pistol
|
| 136 |
+
on dek sighs
|
| 137 |
+
fries remindes
|
| 138 |
+
30 min rond checks
|
| 139 |
+
818 he had a bunkre aytly
|
| 140 |
+
other than that he dosit know
|
| 141 |
+
mar damn bankie unt
|
| 142 |
+
hie when her a
|
| 143 |
+
didnt talk to agore elve other tan
|
| 144 |
+
officers home tat when
|
| 145 |
+
cany ot guile watch you set a bihee
|
| 146 |
+
ho chels, ho tally to othere
|
| 147 |
+
peple just know
|
| 148 |
+
SDNY_00008075
|
| 149 |
+
|
| 150 |
+
|
| 151 |
+
|
| 152 |
+
E
|
| 153 |
+
suicide wate
|
| 154 |
+
set bunkie
|
| 155 |
+
if epstein seen alre he expects
|
| 156 |
+
and officer do reput to shift Superio
|
| 157 |
+
if peen lett WAB
|
| 158 |
+
pope to notig.
|
| 159 |
+
recognize
|
| 160 |
+
he still expats
|
| 161 |
+
if he didn't
|
| 162 |
+
but...
|
| 163 |
+
short tafted
|
| 164 |
+
PROTÉ
|
| 165 |
+
Tand didit set thaning
|
| 166 |
+
SDNY_00008076
|
| 167 |
+
|
vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -175,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 14,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "c6c6ba46439e85f4035155f674c0d60039dd3e0da199abae7905af7c2382ba63",
|
| 10 |
+
"output_sha256": "c6c51a526a5b0ccbd5aa297566b270f1ca0ed338075d31e9c75bd1e79659eff8",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.md
ADDED
|
@@ -0,0 +1,157 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
UNITED STATES GOVERNMENT
|
| 2 |
+
MEMORANDUM
|
| 3 |
+
METROPOLITAN CORRECTIONAL CENTER
|
| 4 |
+
New York, NY 10007
|
| 5 |
+
July 26, 2019
|
| 6 |
+
REPLY TO
|
| 7 |
+
ATTN OF:
|
| 8 |
+
M/W Operations Lieutenant
|
| 9 |
+
SUBJECT: Daily Activity Report
|
| 10 |
+
TO:
|
| 11 |
+
• Warden
|
| 12 |
+
Associate Warden (0)
|
| 13 |
+
Associate Warden (P)
|
| 14 |
+
, Executive Assistant
|
| 15 |
+
Captain
|
| 16 |
+
Lieutenants
|
| 17 |
+
Departments Heads
|
| 18 |
+
Daily Activity as communicated or documented by the Operations
|
| 19 |
+
Lieutenant for July 25, 2019, was received and/or reviewed. The
|
| 20 |
+
following information was noted.
|
| 21 |
+
Morning Watch Shift:
|
| 22 |
+
It.
|
| 23 |
+
reported staff expressing being exhausted from
|
| 24 |
+
working daily overtimes.
|
| 25 |
+
Fire
|
| 26 |
+
Watch in Progress.
|
| 27 |
+
Individuals from
|
| 28 |
+
USMS
|
| 29 |
+
and the Daily News inquiring
|
| 30 |
+
of institution staff about I/M
|
| 31 |
+
Epstein #76318-054 (Possible suicide attempt) .
|
| 32 |
+
Day Watch Shift:
|
| 33 |
+
Lt.
|
| 34 |
+
reported Fire Watch in progress.
|
| 35 |
+
The placement of
|
| 36 |
+
I/M Kaba #86931-054 on the Special Housing Unit for Possession
|
| 37 |
+
of
|
| 38 |
+
a cellular telephone. Correctional assignments Search Officer,
|
| 39 |
+
SHU #2, SHU #4, Escort #3 unassigned, due to, a shortage of staff.
|
| 40 |
+
Evening Watch Shift:
|
| 41 |
+
Lt.
|
| 42 |
+
reported Fire Watch in progress. The placement of
|
| 43 |
+
I/M's Deleon #86132-054, Guillen #08820-070, Guillen #79465-054
|
| 44 |
+
on the Special Housing Unit
|
| 45 |
+
for Possession
|
| 46 |
+
of
|
| 47 |
+
a cellular
|
| 48 |
+
telephone. Correctional assignment SHU #2 unassigned due
|
| 49 |
+
to, a
|
| 50 |
+
shortage of staff.
|
| 51 |
+
|
| 52 |
+
SDNY_00012916
|
| 53 |
+
|
| 54 |
+
|
| 55 |
+
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
|
| 56 |
+
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
|
| 57 |
+
I/M Epstein #76318-054 on Suicide Watch w/inmate companion
|
| 58 |
+
NEM ADMTSSTONS TO MCC NeW Yosk:
|
| 59 |
+
RELEASED FROM MCC NEW YORK:
|
| 60 |
+
Aguilar #74458-053
|
| 61 |
+
Lamarco #89579-053
|
| 62 |
+
Murray #86974-054
|
| 63 |
+
Williams #06600-052
|
| 64 |
+
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
|
| 65 |
+
Deleon #86132-054
|
| 66 |
+
Guillen #08820-070
|
| 67 |
+
(code 7108)
|
| 68 |
+
Guillen #79465-054
|
| 69 |
+
Kaba #86931-054
|
| 70 |
+
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
|
| 71 |
+
None
|
| 72 |
+
MISSING FIRE AND SECURITY REPORT:
|
| 73 |
+
Staff Search
|
| 74 |
+
2 sallyport
|
| 75 |
+
SIS Office
|
| 76 |
+
Central Tool Room
|
| 77 |
+
Warden's Office
|
| 78 |
+
CMC Office
|
| 79 |
+
Correctional systems
|
| 80 |
+
Mail Room
|
| 81 |
+
Chapel
|
| 82 |
+
Education
|
| 83 |
+
Recreation
|
| 84 |
+
Facilities Mgmt. Offices
|
| 85 |
+
MISSING EQUIPMENT INVENTORY FORM:
|
| 86 |
+
Staff Search
|
| 87 |
+
Attorney Conference
|
| 88 |
+
2 Sallyport
|
| 89 |
+
3 Sallyport
|
| 90 |
+
R&D
|
| 91 |
+
Roof Recreation
|
| 92 |
+
|
| 93 |
+
|
| 94 |
+
THE FOLLOWING LEAVE WAS UTILIUZED:
|
| 95 |
+
FURLOUGH: 00
|
| 96 |
+
ANNUAL LEAVE: 09
|
| 97 |
+
SICK LEAVE: 08
|
| 98 |
+
OFFICIAL TIME: 01
|
| 99 |
+
SUSPENSION: 01
|
| 100 |
+
FFLA: 00
|
| 101 |
+
EMLA: 00
|
| 102 |
+
COP: 02
|
| 103 |
+
AWOL: 09
|
| 104 |
+
ADVANCE LEAVE: 00
|
| 105 |
+
IWOP: 00
|
| 106 |
+
ADMIN LEAVE: 00
|
| 107 |
+
COMP TIME: 00
|
| 108 |
+
TRAINING: 03
|
| 109 |
+
GLYNCO: 00
|
| 110 |
+
IWOP (M) : 04
|
| 111 |
+
TOA: 01
|
| 112 |
+
EPO: 00
|
| 113 |
+
TRAVEL: 00
|
| 114 |
+
THE FOLLOWING OVERTIMES WERE HIRED:
|
| 115 |
+
E-1 OVERTIME:
|
| 116 |
+
Number of staff = 23
|
| 117 |
+
E-1 COMPTIME:
|
| 118 |
+
Number of staff = 02
|
| 119 |
+
60-2 OVERTIME (USM MEDICAL) :
|
| 120 |
+
Hours = 181.00
|
| 121 |
+
Hours = 16.00
|
| 122 |
+
|
| 123 |
+
SDNY_00012918
|
| 124 |
+
|
| 125 |
+
|
| 126 |
+
Number of Staff = 00
|
| 127 |
+
B-2 OVERTIME:
|
| 128 |
+
Number of staff = 00
|
| 129 |
+
O9D OVERTIME (SPECIAL) :
|
| 130 |
+
Number of Staff = 00
|
| 131 |
+
XXX OVERTIME (AIRLIFT) :
|
| 132 |
+
Number of staff = 00
|
| 133 |
+
87S OVERTIME (TREATY TRANS) :
|
| 134 |
+
Number of Staff = 00
|
| 135 |
+
Hours = 00.00
|
| 136 |
+
Hours = 00.00
|
| 137 |
+
Hours = 00.00
|
| 138 |
+
Hours = 00.00
|
| 139 |
+
Hours = 00.00
|
| 140 |
+
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
|
| 141 |
+
07-25-2019 / 12:00 AM
|
| 142 |
+
UNIT B-A:
|
| 143 |
+
26
|
| 144 |
+
UNIT E-N: 88
|
| 145 |
+
UNIT E-S: 86
|
| 146 |
+
UNIT G-N: 74
|
| 147 |
+
UNIT G-S: 91
|
| 148 |
+
UNIT H-A: 01
|
| 149 |
+
UNIT I-N: 92
|
| 150 |
+
UNIT K-N: 92
|
| 151 |
+
UNIT K-S: 138
|
| 152 |
+
UNIT Z-A: 71
|
| 153 |
+
UNIT Z-B: 05
|
| 154 |
+
TOTAL:
|
| 155 |
+
774
|
| 156 |
+
|
| 157 |
+
SDNY_00012919
|
vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -72,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 6,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "fbe658ad0c596360cd6347f1633cb96b3318a14e93fec5582e7b94ced1c90c0d",
|
| 10 |
+
"output_sha256": "03f1b14f53e5c4661e7d3015513ef75f7c4582c785664cf6ab09b1889b1ea9f4",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2225428eab699015c3291d447315f6d9417828eb3c910f64794b635bfa07181.md
ADDED
|
@@ -0,0 +1,27 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From:
|
| 2 |
+
Subject: RE: Epstein case
|
| 3 |
+
Date: Mon, 08 Jul 2019 15:26:33 +0000
|
| 4 |
+
Importance: Normal
|
| 5 |
+
SSA|
|
| 6 |
+
Good morning, please keep the St Thomas RA posted in the event you'd like us to address any leads, interviews,
|
| 7 |
+
witnesses, addresses. etc.
|
| 8 |
+
We're very familiar with your subject in the U.S. Virgin Islands.
|
| 9 |
+
Regards,
|
| 10 |
+
-----Original Message-----
|
| 11 |
+
From:
|
| 12 |
+
Sent: Tuesday, July 02, 2019 12:11 PM
|
| 13 |
+
To
|
| 14 |
+
<joseph.picarello@nypd.org?; Gonzalez, Guillermo (SJ) (FBI) <ggonzalez4@fbi.gov»
|
| 15 |
+
Subject: Epstein case
|
| 16 |
+
»; Joe Picarello
|
| 17 |
+
It was a pleasure to speak with you, I am ce'ing SA|
|
| 18 |
+
and TFO
|
| 19 |
+
As we discussed, if
|
| 20 |
+
you're able to quietly spot check the airport for Epstein's private jet it would be much appreciated. We will keep
|
| 21 |
+
you posted on the status of his arrest warrant and coordinate in the event an LE action is needed by your team in
|
| 22 |
+
St. Thomas.
|
| 23 |
+
Thanks,
|
| 24 |
+
SSA
|
| 25 |
+
Squad C-20
|
| 26 |
+
VCAC/Human Trafficking
|
| 27 |
+
FBI New York
|
vision-fixhub/ds9-unparsed-03/f2225428eab699015c3291d447315f6d9417828eb3c910f64794b635bfa07181.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -12,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2225428eab699015c3291d447315f6d9417828eb3c910f64794b635bfa07181",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 1,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "f4466027edbc4f798544900209f2c03cd278cf5d588e83a8e4a3f7506e5be029",
|
| 10 |
+
"output_sha256": "7a1bf5387062895b4109f244a6d4b7cf06d76ed6fc4029f581401bafadd65f5c",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96.md
ADDED
|
@@ -0,0 +1,94 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From:
|
| 2 |
+
(NY) (FBI)" 4
|
| 3 |
+
To:
|
| 4 |
+
(NY) (FBI)" {
|
| 5 |
+
Subject: Re: Re: Epstein victims
|
| 6 |
+
Date: Fri, 20 Sep 2019 12:41:39 +0000
|
| 7 |
+
Importance: Normal
|
| 8 |
+
Did you close the loop with I
|
| 9 |
+
on this?
|
| 10 |
+
New York Field Office
|
| 11 |
+
Criminal - Branch C
|
| 12 |
+
] Desk
|
| 13 |
+
Cell
|
| 14 |
+
From:
|
| 15 |
+
• (NY) (FBI) <
|
| 16 |
+
Sent: Monday, September 9, 2019 4:29:38 PM
|
| 17 |
+
1. (NY) (FBI) <
|
| 18 |
+
Subject: RE: Re: Epstein victims
|
| 19 |
+
I will look into it and circle back.
|
| 20 |
+
From:
|
| 21 |
+
To:
|
| 22 |
+
|. (NY) (FBI)
|
| 23 |
+
Sent: Monday, September 09, 2019 3:35 PM
|
| 24 |
+
| (NY) (FBI) <
|
| 25 |
+
Subject: Fwd: Re: Epstein victims
|
| 26 |
+
Are you or
|
| 27 |
+
working to get this letter for
|
| 28 |
+
-
|
| 29 |
+
- Forwarded message
|
| 30 |
+
From:
|
| 31 |
+
(NY) (FBI)"
|
| 32 |
+
Date: Sep 6, 2019 5:00 PM
|
| 33 |
+
Subject: Fwd: Re: Epstein victims
|
| 34 |
+
To: "
|
| 35 |
+
(NY) (FBI)" <
|
| 36 |
+
Cc:
|
| 37 |
+
(DO) (FBI)" 4
|
| 38 |
+
(NY) (FBD)"
|
| 39 |
+
&
|
| 40 |
+
I- please see below from crime victims compensation. Can you ask SDNY?
|
| 41 |
+
Thanks
|
| 42 |
+
- Forwarded message
|
| 43 |
+
(DO) (FBI)".
|
| 44 |
+
From:
|
| 45 |
+
Date: Sep 6, 2019 4:55 PM
|
| 46 |
+
Subject: Fwd: Re: Epstein victims
|
| 47 |
+
To: "
|
| 48 |
+
|(NY) (FBI)"' <
|
| 49 |
+
|
| 50 |
+
|
| 51 |
+
Cc:
|
| 52 |
+
Can Mike push this request to SDNY?
|
| 53 |
+
Amanda Allen
|
| 54 |
+
FBI Victim Services Division
|
| 55 |
+
Office:
|
| 56 |
+
Mobile:
|
| 57 |
+
Email:
|
| 58 |
+
On Sep 6, 2019 3:47 PM,
|
| 59 |
+
See below
|
| 60 |
+
is the
|
| 61 |
+
-
|
| 62 |
+
| (NY) (FBI)" 4
|
| 63 |
+
> wrote:
|
| 64 |
+
- Forwarded message
|
| 65 |
+
From:
|
| 66 |
+
(OVS)" ‹
|
| 67 |
+
Date: Aug 12, 2019 3:54 PM
|
| 68 |
+
Subject: Re: Epstein victims
|
| 69 |
+
To: "
|
| 70 |
+
(NY) (FBI)" <
|
| 71 |
+
Cc:
|
| 72 |
+
Hi
|
| 73 |
+
L. Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought timely,
|
| 74 |
+
we can cover. Our counsel can assist with that. I'm so angry about what happened over the weekend
|
| 75 |
+
Sent from my iPhone
|
| 76 |
+
> On Aug 12, 2019, at 12:36 PM,
|
| 77 |
+
(NY) (FBI) <
|
| 78 |
+
> wrote:
|
| 79 |
+
>
|
| 80 |
+
> ATTENTION: This email came from an external source. Do not open attachments or click on links from
|
| 81 |
+
unknown senders or unexpected emails.
|
| 82 |
+
>
|
| 83 |
+
> Hi
|
| 84 |
+
- I hope you had a great weekend! I have been meaning to reach out to you about OVS
|
| 85 |
+
applications for these victims. I am working with several victim in the NYC area that just disclosed what
|
| 86 |
+
happened years ago. Can they still apply since they just know told us?
|
| 87 |
+
>
|
| 88 |
+
> Thanks |
|
| 89 |
+
>
|
| 90 |
+
, MS
|
| 91 |
+
V
|
| 92 |
+
>
|
| 93 |
+
>
|
| 94 |
+
> New York Field Office
|
vision-fixhub/ds9-unparsed-03/f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -24,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 2,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "164e2378bca33e7414c88b501a38575dbf8a2754139b0a643f4fc9b8628981be",
|
| 10 |
+
"output_sha256": "8a6fcac582affa454dbbb32899b84f9c93e82e8f79e6864ded026643a0423833",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.md
ADDED
|
@@ -0,0 +1,250 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
|
| 2 |
+
A: International
|
| 3 |
+
Standard
|
| 4 |
+
01/12/20
|
| 5 |
+
00.114kg
|
| 6 |
+
E3./5
|
| 7 |
+
PRN:0217-31D7-4405-FA5B
|
| 8 |
+
BR: 471511
|
| 9 |
+
VAT h5
|
| 10 |
+
FEDERAL BUREAU OF INVESTIGATiON
|
| 11 |
+
26 FEDERAL PLAZA
|
| 12 |
+
23~ FLOOR
|
| 13 |
+
NEW YORK
|
| 14 |
+
NY 10278
|
| 15 |
+
U.S.A
|
| 16 |
+
POSTCODE:
|
| 17 |
+
X-RAYED
|
| 18 |
+
BY AIR,
|
| 19 |
+
MAIL
|
| 20 |
+
par avion
|
| 21 |
+
Royal Mail®
|
| 22 |
+
MAX.
|
| 23 |
+
25mm depth
|
| 24 |
+
750g weight,
|
| 25 |
+
LARGE LETTER
|
| 26 |
+
: bubble mail bag
|
| 27 |
+
|
| 28 |
+
IDER:
|
| 29 |
+
AND RENDERED SATE 011_12/22/2020
|
| 30 |
+
ES
|
| 31 |
+
ITERS PROCESSED CY NYO FBI
|
| 32 |
+
internal size: 210 x 335mm
|
| 33 |
+
code: C272
|
| 34 |
+
5 021827 096705
|
| 35 |
+
www.countystationery.co.u
|
| 36 |
+
|
| 37 |
+
|
| 38 |
+
Case
|
| 39 |
+
Document 8 Filed 11/19/20 Page 1 of 1
|
| 40 |
+
UNITED STATES DISTRICT COURT
|
| 41 |
+
SOUTHERN DISTRICT OF NEW YORK
|
| 42 |
+
Plaintiff,
|
| 43 |
+
-against-
|
| 44 |
+
GHISLAINE MAXWELL: JEFFREY EPSTEIN,
|
| 45 |
+
Defendants.
|
| 46 |
+
(LLS)
|
| 47 |
+
CIVIL JUDGMENT
|
| 48 |
+
Pursuant to the order issued November 19, 2020, dismissing this action for lack of
|
| 49 |
+
subject-matter jurisdiction,
|
| 50 |
+
IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of
|
| 51 |
+
subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules of Civil Procedure.
|
| 52 |
+
IT IS FURTHER ORDERED that the Clerk of Court mail a copy of this judgment to
|
| 53 |
+
Plaintiff and note service on the docket.
|
| 54 |
+
SO ORDERED.
|
| 55 |
+
Dated:
|
| 56 |
+
November 19, 2020
|
| 57 |
+
New York, New York
|
| 58 |
+
Louis L Stantra.
|
| 59 |
+
CAN You
|
| 60 |
+
HELP ME
|
| 61 |
+
Louis L. Stanton
|
| 62 |
+
U.S.D.J.
|
| 63 |
+
FBI I WISH TO APPEAL THiS
|
| 64 |
+
Judgment Win iN NEN EViDENCE
|
| 65 |
+
|
| 66 |
+
|
| 67 |
+
Case
|
| 68 |
+
Document 8-1 Filed 11/19/20 Page 2 of 10
|
| 69 |
+
UNITED STATES DISTRICT COURT
|
| 70 |
+
SOUTHERN DISTRICT OF NEW YORK
|
| 71 |
+
Coly
|
| 72 |
+
a the full names eithe pampy
|
| 73 |
+
NOTICE OF APPEAL
|
| 74 |
+
GHISHANE MAXWELL
|
| 75 |
+
JEFFREY EPSTEIN
|
| 76 |
+
(List the full name" of the defendants) hespondem(s).3
|
| 77 |
+
Notice is hereby given that the following parties
|
| 78 |
+
(st the names of al caries who are fling an agpeat
|
| 79 |
+
in the above-named case appeal to the United States Court of Appeals for the Second Circuit
|
| 80 |
+
from the judgment order entered on -
|
| 81 |
+
11/19/20
|
| 82 |
+
Idate that judgment or order was entered on docket
|
| 83 |
+
that:
|
| 84 |
+
LACK OF SUBJECT MATTER
|
| 85 |
+
BUT, POSTED EViDENKE PHOTOES OF
|
| 86 |
+
If the appeal is from an order, provide a brief description above of the d
|
| 87 |
+
2. 8 NOVEMBER
|
| 88 |
+
2020
|
| 89 |
+
INDUARS • ROYAL GRiBES EVIPEKE
|
| 90 |
+
Teephane Number
|
| 91 |
+
Each party fling the appeal must date and sign the Notice of Appeal and provide his ee her malling address and selephor
|
| 92 |
+
number, EXCEPT shut a signer of a prose notice of appeal may sign for his or her spouse and minor children a they are parties
|
| 93 |
+
to the case, Fed, R. App. P. 3(c)(2). Artach addeional sheets of paper as necessin
|
| 94 |
+
|
| 95 |
+
|
| 96 |
+
APPEAL CASE
|
| 97 |
+
AFiRAViT
|
| 98 |
+
My statement by
|
| 99 |
+
_7* /8/2020
|
| 100 |
+
I first met ghislaine Marion maxwell in hyde park
|
| 101 |
+
London 2001-2-9+ was sitting on a bench when
|
| 102 |
+
She approached and sat down next to me.
|
| 103 |
+
I cannot remember the exact conversation
|
| 104 |
+
But she introduced herself as Marion and said she liked
|
| 105 |
+
The look of me and that she wanted to have sex with a
|
| 106 |
+
Total stranger and would I like to be the one.
|
| 107 |
+
I agreed as she was very appealing to me
|
| 108 |
+
She took me to a home where she gave me a drink
|
| 109 |
+
And she began to undress naked she took me to a bed
|
| 110 |
+
|
| 111 |
+
|
| 112 |
+
17 AUGUST
|
| 113 |
+
APPEAL CASE
|
| 114 |
+
NFPC
|
| 115 |
+
Plaintiff 28 NOVEMBER 2020
|
| 116 |
+
-
|
| 117 |
+
UK
|
| 118 |
+
M
|
| 119 |
+
YOUR HONOUR as I live in the UK, it is very difficult To send a voice recording as evidence and
|
| 120 |
+
To produce phisical evidence by post, Especialy
|
| 121 |
+
DNA, so my claim is all in paper photo evidence
|
| 122 |
+
I DO have the items as subject matter so how can
|
| 123 |
+
My claim be dismissed on the grounds of lack of subject matter ?
|
| 124 |
+
Also the defendant had duel nationality US, passport
|
| 125 |
+
French passport &UK passport, my evidence I will show
|
| 126 |
+
And include with this appeal
|
| 127 |
+
1 Royal items given to me for silence bribery by GHISHLAINE MAXWELL said to be from H.R.H Prince
|
| 128 |
+
Andrew via Paul Burrels collection from Princess Dianas missing items
|
| 129 |
+
Whom HRH QUEEN ELIZABETH II recalled
|
| 130 |
+
Giving permission for Paul Burrel to keep for
|
| 131 |
+
Safe keeping some, many items where not recovered and desposed of by clandestine
|
| 132 |
+
Means on the black market
|
| 133 |
+
2 DNA of ghislaine Maxwell's used condom
|
| 134 |
+
Afte
|
| 135 |
+
in 2001
|
| 136 |
+
3 phisical injury Caused by Jeffrey Epstein stabbing me in the hands photos of scars
|
| 137 |
+
Affidavit
|
| 138 |
+
|
| 139 |
+
|
| 140 |
+
17 ARGUST 2020
|
| 141 |
+
Cas
|
| 142 |
+
Judge colleen Mc,mahon
|
| 143 |
+
APPEAL
|
| 144 |
+
CASE
|
| 145 |
+
NYDC
|
| 146 |
+
Impact statement of
|
| 147 |
+
Since my being abused by The defendances
|
| 148 |
+
1. Ghislaine maxwell, & Jeffrey Epstein i have
|
| 149 |
+
2.
|
| 150 |
+
Sufferd bouts of panic attacs caused by there
|
| 151 |
+
Constant Drugging of me
|
| 152 |
+
lidnapp
|
| 153 |
+
4.
|
| 154 |
+
My memory is shattered by the events, I still block
|
| 155 |
+
What happened out by shaking my head
|
| 156 |
+
6. My physical injury (
|
| 157 |
+
damaged hip
|
| 158 |
+
7.
|
| 159 |
+
Groin pains are still very painfully 18 years on
|
| 160 |
+
8. I cannot walk properly cannot have sexual intercourse
|
| 161 |
+
9. Cannot have a relation ship without disgusting
|
| 162 |
+
10. That person, my life has almost ended, the last 20 years
|
| 163 |
+
11. Have been harendus trying to reach out to tell the
|
| 164 |
+
12. Details of what | endured, I feared for my life then
|
| 165 |
+
13. And more so now, I constantly have nightmares
|
| 166 |
+
14. Have turned aggressive towards people have been arrested
|
| 167 |
+
15. Sent to Prison, all due to my being drugged kidnapped and
|
| 168 |
+
16. I use the word mentally tortured, phisical tortured
|
| 169 |
+
17. And most of all Dehumanized, degraded total despair
|
| 170 |
+
Trying to keep my life together
|
| 171 |
+
18.
|
| 172 |
+
|
| 173 |
+
|
| 174 |
+
JiDENCE ARREAL CASE
|
| 175 |
+
NYDC .
|
| 176 |
+
THE ROYAL FAMILY
|
| 177 |
+
ER
|
| 178 |
+
Something Personal
|
| 179 |
+
ER
|
| 180 |
+
1952-1977
|
| 181 |
+
|
| 182 |
+
|
| 183 |
+
TITE
|
| 184 |
+
ARMS OF
|
| 185 |
+
& SARAH FERGUSON
|
| 186 |
+
Aaron
|
| 187 |
+
|
| 188 |
+
|
| 189 |
+
HENCE APPEAL
|
| 190 |
+
ASE
|
| 191 |
+
NYDC
|
| 192 |
+
THE
|
| 193 |
+
ARMS OR
|
| 194 |
+
& SARAH FERGUSON
|
| 195 |
+
|
| 196 |
+
Something Personal
|
| 197 |
+
1952-1977
|
| 198 |
+
|
| 199 |
+
EVIDENCE. APPEAL CASE
|
| 200 |
+
|
| 201 |
+
|
| 202 |
+
BEVIDENCE CASE NO
|
| 203 |
+
THE QUEEN'S SILVER JUBILEE
|
| 204 |
+
|
| 205 |
+
|
| 206 |
+
CEViDENCE APPEAL CASE
|
| 207 |
+
YDC.
|
| 208 |
+
Lady CYNTHIA
|
| 209 |
+
ELEANOR HAMILTON
|
| 210 |
+
1897-1972
|
| 211 |
+
Hon. FRANCES RUTH ROCHE
|
| 212 |
+
1936-
|
| 213 |
+
(div.)
|
| 214 |
+
Lady DIANA FRANCES
|
| 215 |
+
1961-
|
| 216 |
+
orwich
|
| 217 |
+
s Ltd, Norwich. 181
|
| 218 |
+
|
| 219 |
+
|
| 220 |
+
|
| 221 |
+
stab wound
|
| 222 |
+
right hand
|
| 223 |
+
DENCE ARIAL CASE
|
| 224 |
+
|
| 225 |
+
|
| 226 |
+
left hand slash
|
| 227 |
+
scar
|
| 228 |
+
NYDC
|
| 229 |
+
|
| 230 |
+
scar from stab
|
| 231 |
+
wound
|
| 232 |
+
EVIDENCE ARPEAL CASE
|
| 233 |
+
|
| 234 |
+
|
| 235 |
+
10
|
| 236 |
+
ENDENCE
|
| 237 |
+
DE
|
| 238 |
+
INTURY
|
| 239 |
+
|
| 240 |
+
|
| 241 |
+
NA EVIDENCE
|
| 242 |
+
ASE NO
|
| 243 |
+
|
| 244 |
+
|
| 245 |
+
|
| 246 |
+
|
| 247 |
+
NYPC.
|
| 248 |
+
POLEX
|
| 249 |
+
DATED/ST
|
| 250 |
+
29
|
vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -359,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 21,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
|
| 8 |
+
"idempotent": false,
|
| 9 |
+
"input_sha256": "c65b2224cdba7aa684f71702b5d9116eed5fdf15e05c92032fd9310933aeeca6",
|
| 10 |
+
"output_sha256": "6e8948a45d6a7e1b7756f154d06238622d3e3989cc8fadbe090c0008e1fa87b5",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.md
ADDED
|
@@ -0,0 +1,56 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From:
|
| 2 |
+
To:
|
| 3 |
+
Subject: Re: JE
|
| 4 |
+
Date: Wed, 24 Jun 2020 13:08:27 +0000
|
| 5 |
+
Importance: Normal
|
| 6 |
+
Thanks so much
|
| 7 |
+
SSA
|
| 8 |
+
FBI Criminal Investigative Division | Violent Crimes Section
|
| 9 |
+
Crimes Against Children and Human Trafficking Unit (CACHTU)
|
| 10 |
+
Desk:
|
| 11 |
+
Cell:
|
| 12 |
+
From:
|
| 13 |
+
To:
|
| 14 |
+
Subject: RE: JE
|
| 15 |
+
Sent: Wednesday, June 24, 2020 8:54 AM
|
| 16 |
+
Yes
|
| 17 |
+
we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being
|
| 18 |
+
used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass.
|
| 19 |
+
As soon as we are sure we'll effect the arrest w Lowell RA
|
| 20 |
+
SSA
|
| 21 |
+
FBI New York
|
| 22 |
+
On Jun 24, 2020 7:16 AM,
|
| 23 |
+
- wrote:
|
| 24 |
+
Thanks
|
| 25 |
+
Is the plan to affect the arrest prior to the 4th in coordination with BS?
|
| 26 |
+
-
|
| 27 |
+
On Jun 24, 2020 7:05 AM, "
|
| 28 |
+
I)"<
|
| 29 |
+
Looks like we will be proceeding with an indictment on Monday 6/29.
|
| 30 |
+
> wrote:
|
| 31 |
+
SSA
|
| 32 |
+
FBI New York
|
| 33 |
+
On Jun 23, 2020 3:44 PM,
|
| 34 |
+
• wrote:
|
| 35 |
+
FYI, we briefed the ADIC this afternoon and he's going to reach out to the U.S. Attorney SDNY to discuss. SDNY is pushing
|
| 36 |
+
to indict Monday 6/29, I will keep you posted.
|
| 37 |
+
From:
|
| 38 |
+
To:
|
| 39 |
+
Cc:
|
| 40 |
+
Subject: JE
|
| 41 |
+
Sent: Tuesday, June 23, 2020 8:39 AM
|
| 42 |
+
|
| 43 |
+
|
| 44 |
+
Thanks,
|
| 45 |
+
•. Please let us know as soon as you can so we can provide the finalized update to the AD.
|
| 46 |
+
-
|
| 47 |
+
On Jun 23, 2020 8:37 AM, "I
|
| 48 |
+
D)".
|
| 49 |
+
- wrote:
|
| 50 |
+
Thursday So we geting hope to gut her arse eure vile the holiday neat pushing for an indictment this
|
| 51 |
+
SSA L
|
| 52 |
+
FBI New York
|
| 53 |
+
On Jun 23, 2020 8:11 AM, "
|
| 54 |
+
> wrote:
|
| 55 |
+
Sorry for all of the questions, but is there an updated timeline for indictment?
|
| 56 |
+
Thanks,
|
vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -24,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 2,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "47fec1dc88c8dc6baf74b9913e898fca5e706954c6707b5f41f31b91ad6e1b8a",
|
| 10 |
+
"output_sha256": "b5b6b694bdd41015cd1c0138b6fa975c1f0603b3dd9ef098b93ac1b3e5c208ab",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.md
ADDED
|
@@ -0,0 +1,93 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From:
|
| 2 |
+
(NY) (FBI)" <
|
| 3 |
+
To:
|
| 4 |
+
| (NY) (FBI)" <
|
| 5 |
+
Subject: RE: NYO Epstein Investigation
|
| 6 |
+
Date: Thu, 22 Aug 2019 21:07:04 +0000
|
| 7 |
+
Importance: Normal
|
| 8 |
+
Perfect, thanks
|
| 9 |
+
-----Original Message-
|
| 10 |
+
From:
|
| 11 |
+
To:
|
| 12 |
+
(NY) (FBI)
|
| 13 |
+
Sent: Thursday, August 22, 2019 5:01 PM
|
| 14 |
+
(NY) (FBI) <
|
| 15 |
+
Subject: RE: NYO Epstein Investigation
|
| 16 |
+
SDNY GJ Subpoenas were sent for Bank account information for Both Noel and Thomas, awaiting the returns
|
| 17 |
+
from the respective banks. Then will analyze results.
|
| 18 |
+
SA
|
| 19 |
+
FBI-New York
|
| 20 |
+
C-19 Violent Crimes Task Force
|
| 21 |
+
Desk:
|
| 22 |
+
Cell:
|
| 23 |
+
Fax:
|
| 24 |
+
----Original Message---.
|
| 25 |
+
From:
|
| 26 |
+
(NY) (FBI)
|
| 27 |
+
Sent: Thursday, August 22, 2019 4:43 PM
|
| 28 |
+
To: |
|
| 29 |
+
1. (NY) (FBI) |
|
| 30 |
+
Subject: RE: NYO Epstein Investigation
|
| 31 |
+
Thanks
|
| 32 |
+
-----Original Message-----
|
| 33 |
+
From:
|
| 34 |
+
(NY) (FBI)
|
| 35 |
+
Sent: Thursday, August 22, 2019 4:20 PM
|
| 36 |
+
To:
|
| 37 |
+
| (NY) (FBI) <
|
| 38 |
+
Subject: FW: NYO Epstein Investigation
|
| 39 |
+
Importance: High
|
| 40 |
+
Let me know if that works
|
| 41 |
+
In addition, possibly retrieving cellular phone from BOP MCC Guard Thomas tomorrow.
|
| 42 |
+
Awaiting return of the ME report from OCME
|
| 43 |
+
Awaiting Financials on BOP MCC Guards NOEL and THOMAS.
|
| 44 |
+
Below is the update from earlier this week:
|
| 45 |
+
|
| 46 |
+
|
| 47 |
+
SAL
|
| 48 |
+
FBI-New York
|
| 49 |
+
C-19 Violent Crimes Task Force
|
| 50 |
+
Desk:
|
| 51 |
+
Cell:
|
| 52 |
+
Fax:
|
| 53 |
+
-----Original Message--.--
|
| 54 |
+
From:
|
| 55 |
+
To:
|
| 56 |
+
Cc:
|
| 57 |
+
(CID) (FBI)
|
| 58 |
+
Sent: Tuesday, August 20, 2019 4:14 PM
|
| 59 |
+
(CID) (FBI) <
|
| 60 |
+
(NY) (FBI) <
|
| 61 |
+
• (NY) (FBI) <
|
| 62 |
+
Subject: NYO Epstein Investigation
|
| 63 |
+
Importance: High
|
| 64 |
+
- (CID) (FBI) |
|
| 65 |
+
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions.
|
| 66 |
+
• On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of
|
| 67 |
+
Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC
|
| 68 |
+
employees shredding documents.
|
| 69 |
+
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard
|
| 70 |
+
refused to answer any questions and asked for an attorney.
|
| 71 |
+
at SDNY.
|
| 72 |
+
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard |
|
| 73 |
+
at SDNY. I
|
| 74 |
+
8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that
|
| 75 |
+
interview.
|
| 76 |
+
I worked
|
| 77 |
+
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard
|
| 78 |
+
significant to add to the investigation.
|
| 79 |
+
had nothing
|
| 80 |
+
o On 08/20/2019, FBINY/NYOIG BOP MCC guard
|
| 81 |
+
requested an attorney.
|
| 82 |
+
refused to answer any questions and
|
| 83 |
+
o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard |
|
| 84 |
+
• On 08/20/2019, FBINY served search warrants on cell phone company Sprint and Verizon for the cellular
|
| 85 |
+
phones belonging to
|
| 86 |
+
and MCC
|
| 87 |
+
• for CDR's and subscriber information. FBINY
|
| 88 |
+
is waiting for a response from the cellular phone companies.
|
| 89 |
+
Thanks.
|
| 90 |
+
SSA
|
| 91 |
+
Indian Country and Violent Crime Unit
|
| 92 |
+
Criminal Investigative Division
|
| 93 |
+
Federal Bureau of Investigation
|
vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -24,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 2,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "867593230fadd2373e91bef7e474957a49b69b14b372cad4c0f16433592c068b",
|
| 10 |
+
"output_sha256": "f4294427504ea34beb9e009da43748343295c9078d4460dcf4197cae0f5b7d88",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.md
ADDED
|
@@ -0,0 +1,11 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From: "Mark Epstein" {
|
| 2 |
+
To:
|
| 3 |
+
Subject: [EXTERNAL EMAIL] - epstein case
|
| 4 |
+
Date: Sat, 23 Apr 2022 00:08:51 +0000
|
| 5 |
+
Importance: Normal
|
| 6 |
+
Hope you are well.
|
| 7 |
+
Please provide me with the name and contact info for the person in charge of the investigation into jeffrey epstein's
|
| 8 |
+
death. Is it still
|
| 9 |
+
1? If so do you have his number or email? If not, then who would that be?
|
| 10 |
+
Thanks,
|
| 11 |
+
Mark Epstein
|
vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -12,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 1,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "9675973160926084ce2153892033ef89f9693ec671dbd156e3a69d2e48c56338",
|
| 10 |
+
"output_sha256": "55fc15dc3172d8c4f490d4330d979189477cffe1cd35c4804f601638cfc7a6c5",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.md
ADDED
|
@@ -0,0 +1,75 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
FD-302 (Rev. 5-8-10)
|
| 2 |
+
- 1 of 2-
|
| 3 |
+
FEDERAL BUREAU OF INVESTIGATION
|
| 4 |
+
OFFICIAL RECORD
|
| 5 |
+
Date of entry
|
| 6 |
+
12/23/2019
|
| 7 |
+
On August 23, 2019 at approximately 1040 hours, the undersigned, along
|
| 8 |
+
with Special Agent
|
| 9 |
+
of the Office of the Inspector General,
|
| 10 |
+
Special Agent
|
| 11 |
+
e of the Federal Bureau of Investigation
|
| 12 |
+
and
|
| 13 |
+
Assistant United States Attorneys for the Southern District of New York
|
| 14 |
+
did interview Federal Bureau of Prisons
|
| 15 |
+
correction guard
|
| 16 |
+
EMPLOYEE 29
|
| 17 |
+
at the Southern
|
| 18 |
+
District of NY. This interview was conducted in the presence of EMPLOYEE 29
|
| 19 |
+
attorney, Timothy Parlatore (1 Liberty Plaza
|
| 20 |
+
MPLOYEE 29
|
| 21 |
+
informed that he has been with the Bureau of Prisons for
|
| 22 |
+
approximately three (3) years, all serving at the Metropolitan Correctional
|
| 23 |
+
Center and currently as an "escort" officer.
|
| 24 |
+
EMPLOYEE 29
|
| 25 |
+
provided information as to how to conduct a proper "count"
|
| 26 |
+
and
|
| 27 |
+
round checks, as well as other duties and assignments of guards.
|
| 28 |
+
When asked about the incident involving Epstein,
|
| 29 |
+
" informed that he
|
| 30 |
+
recalled a body alarm going off around 0638-0640 hours.
|
| 31 |
+
took the
|
| 32 |
+
elevator and stopped at floor #3 to pick up the lieutenant and food service
|
| 33 |
+
staff. Bloes 29
|
| 34 |
+
then went to the medical unit on floor #2 and proceeded to
|
| 35 |
+
escort outside EMS into the facility. Once EMS was on scene and the decision
|
| 36 |
+
made to transport Epstein to the hospital
|
| 37 |
+
SAPLORE 23
|
| 38 |
+
was assigned to follow
|
| 39 |
+
the ambulance and remain with Epstein. at "1
|
| 40 |
+
informed that doctors at the
|
| 41 |
+
hospital pronounced Epstein dead at approximately 0736 hours. pa
|
| 42 |
+
notified his superiors and was instructed to remain at the hospital and to
|
| 43 |
+
wait for the warden and captain to arrive. Once Epstein's body was released
|
| 44 |
+
to the NY Office of the Chief Medical Examiner P20 a
|
| 45 |
+
returned to the MCC
|
| 46 |
+
with Epstein's clothing.
|
| 47 |
+
EMPLOYEE 29
|
| 48 |
+
informed that he did not have any interactions or discussion with
|
| 49 |
+
NOEL regarding the death and briefly spoke with THOMAS who simply stated
|
| 50 |
+
Investigation on
|
| 51 |
+
08/23/2019 at New York, New York, United States (In Person)
|
| 52 |
+
File #
|
| 53 |
+
Date drafted 12/23/2019
|
| 54 |
+
by
|
| 55 |
+
This distinent outains noite recommendations nor conclusions of the FBI. I is the property of the FBl and is loaned to your agency; it and is contents are not
|
| 56 |
+
to be distributed outside your agency.
|
| 57 |
+
|
| 58 |
+
|
| 59 |
+
|
| 60 |
+
FD-302a (Rev. 5-8-10)
|
| 61 |
+
Continuation of FD-302 of (U) Interview of EMPLOYED 29
|
| 62 |
+
, On
|
| 63 |
+
08/23/2019
|
| 64 |
+
, Page
|
| 65 |
+
2 of 2
|
| 66 |
+
"I'm ok".
|
| 67 |
+
euse had no other information pertaining to the death and discovery of
|
| 68 |
+
Epstein and the interview concluded at 1110 hours.
|
| 69 |
+
Further details of this interview and statements made by
|
| 70 |
+
recorded on the interview notes attached to this report.
|
| 71 |
+
PROTECTED MATI
|
| 72 |
+
MATE
|
| 73 |
+
are
|
| 74 |
+
SDNY_00007713
|
| 75 |
+
|
vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -50,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 4,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "5964821b65680c03301b487909f58208305a2366d76e635dd0d3870222e50c47",
|
| 10 |
+
"output_sha256": "aa07c79d631391fbd2887535f325d9dfb9e15f4df31b508b954ae4a3019249d5",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.md
ADDED
|
@@ -0,0 +1,67 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special
|
| 2 |
+
Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey,
|
| 3 |
+
Register No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the
|
| 4 |
+
inmate; however, he did not respond and she noticed red marks on his neck. The inmate was
|
| 5 |
+
placed in hand restraints and escorted to the Suicide Cell and placed on Suicide Watch. While
|
| 6 |
+
on watch, the inmate indicated that his cell mate had attempted to kill him and had been
|
| 7 |
+
harassing him and he had informed his Attorney of this matter.
|
| 8 |
+
Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician
|
| 9 |
+
Assistant and his findings were as follows:
|
| 10 |
+
He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter.
|
| 11 |
+
Alleges, that he does not know what happened. Cannot explain the marks on his neck.
|
| 12 |
+
Responded: "I don't know"
|
| 13 |
+
He does not want to talk of the events leading to the marks on his neck.
|
| 14 |
+
He does not look in any distress or pain.
|
| 15 |
+
Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck
|
| 16 |
+
circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema
|
| 17 |
+
in the front with marks of friction.
|
| 18 |
+
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient
|
| 19 |
+
moving his neck without any restriction. Denies having any pain or discomfort. Denies any
|
| 20 |
+
respiratory problem.
|
| 21 |
+
Has another small erythema on left knee about 2cm in diameter (mild).
|
| 22 |
+
Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been
|
| 23 |
+
determined he will remain on Suicide Watch for further observation.
|
| 24 |
+
Current Status: At this time, we are reviewing his case for placement in the general
|
| 25 |
+
population in Unit 7 South. We are currently looking for the appropriate cell mate.
|
| 26 |
+
Associate Warden
|
| 27 |
+
MCC New York
|
| 28 |
+
New York. New York 10007
|
| 29 |
+
Office:
|
| 30 |
+
Black Beny:
|
| 31 |
+
>>>
|
| 32 |
+
Can you get this for me.
|
| 33 |
+
* 7/23/2019 12:30 PM >>>
|
| 34 |
+
Sent from my Verizon, Samsung Galaxy smartphone
|
| 35 |
+
-- Original message
|
| 36 |
+
Tate: 123/19 1146 AM (EMTE-05:00)
|
| 37 |
+
Subject: Re: Epstein
|
| 38 |
+
|
| 39 |
+
SDNY_00012524
|
| 40 |
+
|
| 41 |
+
' 07/23/2019 11:46 >>>
|
| 42 |
+
The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to
|
| 43 |
+
move him to a GP unit. It will need to be something 1 can forward to IPPA and the Director. Sent from my Verizon, Samsung Gal
|
| 44 |
+
axy smartphone<div>
|
| 45 |
+
</divy<div>
|
| 46 |
+
</div><|-- originalMessage --›<div≥
|
| 47 |
+
</div><div>From:
|
| 48 |
+
05:00) </div><div>To:
|
| 49 |
+
- Original message -.-.
|
| 50 |
+
> /dive slivs Date: 7/23/19 11:12 AM (GMT
|
| 51 |
+
• </div><div>Subject: Fwd: Epste
|
| 52 |
+
in </div><div>
|
| 53 |
+
</div>
|
| 54 |
+
>>>
|
| 55 |
+
> 07/23/2019 11:12 >>>
|
| 56 |
+
Sent from my Verizon, Samsung Galaxy smartphone<div>
|
| 57 |
+
</div> <div>
|
| 58 |
+
</div»<|-- originalMessage --><div>…
|
| 59 |
+
05:00) </div><div>To:
|
| 60 |
+
</div>
|
| 61 |
+
-- Original message ---
|
| 62 |
+
•--</div><div>From:
|
| 63 |
+
• </div»<div>Date: 7/23/19 10:55 AM (GMT-
|
| 64 |
+
• </div><div>Subject: Fwd: Epstein </div> <div>
|
| 65 |
+
|
| 66 |
+
0668H
|
| 67 |
+
SDNY_00012525
|
vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -24,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 2,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.stamp-stripping.confidential\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "fcbcb05695b3c470dbb0f393b53e991026e3ffefde0783fb26537bc088e11817",
|
| 10 |
+
"output_sha256": "36bdd1d68753f0b0f0dbb4be0520cd946dd08d01097c6fb90f9252071cf8b0c7",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.md
ADDED
|
@@ -0,0 +1,6 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
From: "
|
| 2 |
+
To:
|
| 3 |
+
Subject: CID Case Updates Meeting
|
| 4 |
+
Date: Tue, 01 May 2018 19:12:03 +0000
|
| 5 |
+
Importance: Normal
|
| 6 |
+
Attachments: unnamed
|
vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -12,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 1,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "9703726c05badaab84708add2e868b0491c8836f823097c4506f66b64351af37",
|
| 10 |
+
"output_sha256": "e5361c35e587e9d0b2d3c65375c2c2ac7305445277528a8ab98472280c34f808",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.md
ADDED
|
@@ -0,0 +1,24 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
To:
|
| 2 |
+
From:
|
| 3 |
+
Sent:
|
| 4 |
+
Wed 8/14/2019 1:30:40 PM
|
| 5 |
+
Subject: SHU poster
|
| 6 |
+
IEXT.htm
|
| 7 |
+
SHU poster pdf
|
| 8 |
+
Associate Warden
|
| 9 |
+
New York. NY 10007
|
| 10 |
+
|
| 11 |
+
SDNY_00009485
|
| 12 |
+
|
| 13 |
+
Associate Warden
|
| 14 |
+
New York, NY 10007
|
| 15 |
+
|
| 16 |
+
SDNY_00009486
|
| 17 |
+
|
| 18 |
+
SDNY_00009487
|
| 19 |
+
|
| 20 |
+
MANADATORY ROUNDS MUST
|
| 21 |
+
BE CONDUCTED EVERY 30
|
| 22 |
+
MINUTES ON
|
| 23 |
+
EPSTEIN #76318-054 AS PER
|
| 24 |
+
GOD!!!!
|
vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -88,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 4,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\", \"swarm.running-headers\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "7ab2f83695db9c33b72d92d7784dcaccf1e573f5ecb6d0f7e05715f430901f6b",
|
| 10 |
+
"output_sha256": "abaed2c9fd2d2e850a0fcc0fa72db30e8cd252020e83d4e63fb9a4079cd6b734",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.md
ADDED
|
@@ -0,0 +1,25 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
U.S. Department of Justice
|
| 2 |
+
Federal Bureau of Prisons
|
| 3 |
+
Psychological Services
|
| 4 |
+
Metropolitan Correctional Center
|
| 5 |
+
150 Park Row
|
| 6 |
+
New York, New York 10007
|
| 7 |
+
(646) 836-6300, (646) 836-7751 (Fax)
|
| 8 |
+
To:
|
| 9 |
+
From:
|
| 10 |
+
Date: 8/10/19
|
| 11 |
+
Operations Lt.
|
| 12 |
+
Psychologist /
|
| 13 |
+
1000
|
| 14 |
+
RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054
|
| 15 |
+
On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to
|
| 16 |
+
9 South. Medical and other staff were already in inmate Epstein's cell giving medical
|
| 17 |
+
attention to inmate Epstein. Staffasked for a stretcher and this writer and Officer
|
| 18 |
+
went
|
| 19 |
+
to retrieve a stretcher. Officer
|
| 20 |
+
then asked for another AED. Officen
|
| 21 |
+
(brought
|
| 22 |
+
the stretcher to 9 South. This writer retrieved another AED and brought it up to 9 South.
|
| 23 |
+
When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher to
|
| 24 |
+
Medical.
|
| 25 |
+
SDNY_00013441
|
vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -12,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 1,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
|
| 8 |
+
"idempotent": true,
|
| 9 |
+
"input_sha256": "55fa339b16ca98d3d7788934b30ad1ccd96deb134e7e157c01da667dbb28a9c8",
|
| 10 |
+
"output_sha256": "5fe464b8eb56dcbf6fcd798af3190be4717ad76d184310e240bc0f29c1780934",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|
vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.md
ADDED
|
The diff for this file is too large to render.
See raw diff
|
|
|
vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.receipt.json
ADDED
|
@@ -0,0 +1,14 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
{
|
| 2 |
+
"byte_delta": -36861,
|
| 3 |
+
"dataset": "marble-joined",
|
| 4 |
+
"doc_id": "f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb",
|
| 5 |
+
"engine": "marble-apple-vision",
|
| 6 |
+
"event_count": 482,
|
| 7 |
+
"fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
|
| 8 |
+
"idempotent": false,
|
| 9 |
+
"input_sha256": "6c972e216e2a61e4e1bdd5e7754bd6cc55158ef6807280ae5963f293a7e714ad",
|
| 10 |
+
"output_sha256": "e06f34b002c9dc5d62fe11d0101c9f2e4e26d93519743286b003568a17943cd4",
|
| 11 |
+
"page_markers": false,
|
| 12 |
+
"source_id": "epstein-external",
|
| 13 |
+
"text_format": "markdown"
|
| 14 |
+
}
|