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MEMY-1805 harvest: vision-fixhub (part 55)

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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
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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",
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+ "page_markers": false,
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+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
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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
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+ {
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+ "byte_delta": -207,
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+ "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",
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+ "output_sha256": "9c5024e777c8f50a5f539a2fa63868c7ee2d43492fb05729e28adffe9a416cf0",
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+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
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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
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+ Law Enforcement
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+ Richard L. Swearingen
5
+ Commissioner
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+ Criminal Investigations and Forensic Science Services
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+ Enforcemant and Irvasticative Support
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+ Ron DeSantis, Governor
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+ Ashley Moody, Attorney General
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+ Jimmy Patronis, Chief Financial Officer
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+ Nikki Fried, Commissioner of Agriculture
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+ www.fdle.state.fl.us
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+ 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
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+ From:
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+ To: NY-A4 </o-exchangelabs/ou-exchange administrative group
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+ (fydibohf23spdlt)/cn=recipients/cп=аca5feб75f3a44c2a956cbc5b19a6dd3-пу-а4>;NY-A7
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+ CC:I
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+ Subject: Request for assistance - C-20
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+ Importance: Normal
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+ Priority: Normal
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+ Sensitivity: None
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+ 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,
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+ Attached is information requested
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+ FD-302 (Rev. 5-8-10)
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+ - 1 of 3-
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+ FEDERAL BUREAU OF INVESTIGATION
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+ OFFICIAL RECORD
5
+ Cramerica humanal smel
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+ Date of entry
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+ 09/06/2019
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+ Senior Officer Specialist, at Bureau of Prison's (BOP)
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+ METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New
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+ York,
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+ date of birth (DOB)
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+ Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews
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+ Plaza, New York, New York. Present for the interview were FBI Special Agent
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+ (SA)
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+ FBI Task Force Officer (TFO)
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+ • Office of
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19
+ • Assistant United States Attorney
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+ (AUSA)
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+ 1, AUSA
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+ ,, and
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+ attorney, Natali
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+ Todd. AUSA
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+ 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.
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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
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299
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300
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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
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394
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395
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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
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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
+
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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
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9
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+ "output_sha256": "03f1b14f53e5c4661e7d3015513ef75f7c4582c785664cf6ab09b1889b1ea9f4",
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+ "page_markers": false,
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+ "source_id": "epstein-external",
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+ "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
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1
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2
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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
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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
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+ {
2
+ "byte_delta": -24,
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+ "dataset": "marble-joined",
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+ "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
+ }
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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
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1
+ {
2
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4
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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
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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
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+ {
2
+ "byte_delta": -24,
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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
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+ {
2
+ "byte_delta": -12,
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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
+ }
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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
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+ {
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",
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+ "page_markers": false,
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+ "source_id": "epstein-external",
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+ "text_format": "markdown"
14
+ }
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@@ -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
+ }
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@@ -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
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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
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