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SPECIAL HOUSING UNIT
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SPECIAL HOUSING UNIT
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DATE:
08/10/2019
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$6.12
Congestion Surcharge
$2.50
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$0.50
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$0.00
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$0.50
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$0.30
Tip
Event: Epstein-Related FOIA Requests
Start Date: 2020-02-25 16:30:00 +0000
End Date: 2020-02-25 17:00:00 +0000
Organizer:
(USANYS)
Location:= Office
Class: X-PERSONAL
Date Created: 2020-02-25 0
Event: t/c with Colleen re
Start Date: 2020-08-21 20:00:00 +0000
End Date: 2020-08-21 20:30:00 +0000
Organizer:
Location:
Class: X-PERSONAL
Date Created: 2020-08-20 22:13:03 +0000
Date Modified
PDS-BEMR SUICIDE RISK ASSESSMENT GUIDE — Version 3
Key Principles to Consider When Conducting Suicide Risk Assessment (adapted from Granello, 2011):
- Risk or Protective Factor Absent
0 Risk or Pro
Bureau of Prisons
Psychology Services
Intake Screening
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Date:
07/08/2019 09:24
Provider:
R
Special
Inlousing
Unit Management Suicide Prevention
EFTA00032155
It is recommended that all SHU inmates be
double-celled unless there is a compelling
reason not to do so.
EFTA00032156
0
Suicide Prevention
Annual Training 2019
EFTA00032153
At-Risk Settings
• Restrictive Housing
• Single Cells
• Private Spaces
EFTA00032154
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide informa
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
ECN I
ITEM I
CASE ID NUMBER:
M
FEDERAL BUREAU
melees with/attach to evidence)
SUSPECT (If known)
r
iSIRIPZION OF ITEM:
•
Requester Information
Collapse •
Requester
Organization
Requester Has Account
Email Address
Phone Number
Fax Number
Address
City
State/Province
Zip Code/Postal Code
No
New York
NY
10
1718/2000
n order to help to determine my status to assess fees, you should know that I am a member of the news media with the legal publication Law&Crime. (See here:
n
awandcrime.com.) This reques
Description
c.
1718/2000
This is a request under the Freedom of Information Act.
I request that a copy of the following documents be provided to me: the mugshot(s) and any other photograph(s) in y
Event: Meeting with-(Epstein)
Start Date: 2018-12-04 22:30:00 +0000
End Date: 2018-12-04 23:30:00 +0000
Organizer:
(USANYS) <
>
Class: X-PERSONAL
Date Created: 2018-12-04 16:34:37 +0000
Date M
From
To: eANYS)"
ca,
Subject: Updated photo spreadsheet attached
Date: Tue, 14 Sep 2021 23:56:29 +0000
Attachments: !Photosfor GX_from_Griffeye_export_updated.xlsx
Paralegal Specialist
U.S. Att
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio.1. Moll° Building
One Saint Andrew's Plaza
New York New York 10007
June 10, 2021
VIA FEDERAL EXPRESS
U.S. Department ofJustice
United States Attorney
Southern District of New York
The Silvio.1. MoNo Building
One Saint Andrew's Plaza
New York New York 10007
June 10, 2021
VIA FEDERAL EXPRESS
MD
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EFTA00031988
Event: Call with USVI (Epstein)
Start Date: 2020-04-03 15:00:00 +0000
End Date: 2020-04-03 16:00:00 +0000
Organizer:
(USANYS) <
>
Class: X-PERSONAL
Date Created: 2020-04-02 00:33:07 +0000
Date
From
To:I
Cc: '
' d
Subject: Tartaglione production
Date: Tue, 27 Jul 2021 16:35:36 +0000
Hey
— Can you please stamp the documents located here:
Epstein and BOP
Documents (ATTORNEYS EYES ONLY)
Event: Accepted: Call w. SDNY re. USVI Epstein Litigation
Start Date: 2020-12-08 18:30:00 +0000
End Date: 2020-12-08 19:00:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2020-12-07
U.S. Department of Justice
United States Attorney
Southern District of New York
life Silvio 1 Mollo Building
Nex• York, New York 10007
December 3, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Deten
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Motto Building
One Saint Andrew's Maw
New York, New York 10007
December 3, 2020
BY FEDERAL EXPRESS
Page I of I
EPSTEIN EYES SEX-RAP RELIEF
Business-
Bundle-A-Day
GI°,VEiAWA,J
Enter daffy to ion an
4 71 14: 31:14=
6:
74
October 9. 2007
LAWYERS for Jeffrey Epstein - the billionaire Manhattan
i
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Main: 212-243-1100
Cell: 917-912-9698
Fax: 888-587-4737
[email protected]
••Covid-
Event: Accepted: Epstein Meeting
Start Date: 2020-01-06 17:30:00 +0000
End Date: 2020-01-06 18:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-08 02:26:51 +0000
Date Modified: 2020-
From•
To:
Subject: I have the Epstein team here
Date: Mon, 06 Jan 2020 17:34:05 +0000
U.S. Attorney's Office for the
Southern District of New York
Tel.
EFTA00031909
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN CHARGED WITH FACILITATING
THE SEXUAL ABUSE OF UNDERAGED GIRLS BY
JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA
Event: Accepted: FW: GHISLAINE MAXWELL Removal Hearing 2Omj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Location: https://nhd-uscourts.zoomgov.com/j/1601462933?
From•
To: Kathleen DuPont
Subject: Accepted: FW: GHISLAINE MAXWELL Removal Hearing 20mj132-01
Date: Thu, 02 Jul 2020 16:29:33 +0000
Importance: Normal
Attachments: unnamed
EFTA00031868
Event: Accepted: Epstein call
Start Date: 2019-01-11 16:00:00 +0000
End Date: 2019-01-11 16:30:00 +0000
Organizer
Class: X-PERSONAL
Comment:
Date Created: 2019-01-09 15:40:20 +0000
Date Modifie
Event: Accepted: Epstein Call
Start Date: 2020-05-22 17:00:00 +0000
End Date: 2020-05-22 18:00:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2020-05-21 14:42:58 +0000
Date Modifie
Event: Accepted: FBI / SDNY Epstein update mtg
Start Date: 2020-01-08 18:00:00 +0000
End Date: 2020-01-08 19:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-09 02:26:19 +0000
Date M
Event: Accepted: Call w. SDNY re. USVI Epstein Litigation
Start Date: 2020-12-08 18:30:00 +0000
End Date: 2020-12-08 19:00:00 +0000
Location: 1-800-501-8979,,,4279915#
Class: X-PERSONAL
Comment:
Frot
To:
)11'
Cc: "Kate L. Doniger"
Subject: Estate ofJ. Epstein
Date: Tue, 04 Feb 2020 15:57:57 +0000
Inline-Images: image003.png; image004.png
Judge Grants USVI Intervener Status In Pending
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 3, 2021
VIA FEDERAL EXPRESS
M
Event: Accepted: Meet on Epstein
Start Date: 2019-09-17 19:30:00 +0000
End Date: 2019-09-17 20:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-09-17 21:38:39 +0000
Date Modified: 2019-
Event: Accepted: Epstein FOIA call
Start Date: 2021-05-07 19:00:00 +0000
End Date: 2021-05-07 19:30:00 +0000
Location: call in
Class: X-PERSONAL
Comment:
Date Created: 2021-05-06 17:04:28 +0000
Event: Accepted: Epstein FOIA call
Start Date: 2021-05-07 19:00:00 +0000
End Date: 2021-05-07 19:30:00 +0000
Location: call in
Class: X-PERSONAL
Comment:
Date Created: 2021-05-06 16:25:19 +0000
Event: Accepted: Epstein T&E Meeting
Start Date: 2020-01-10 16:30:00 +0000
End Date: 2020-01-10 17:30:00 +0000
Location:=
Office
Class: X-PERSONAL
Comment:
Date Created: 2020-01-09 03:08:17 +00
Event: Accepted: FBI / SDNY Epstein update mtg
Start Date: 2020-01-08 18:00:00 +0000
End Date: 2020-01-08 19:00:00 +0000
Location: 1SA (conf room TBD)
Class: X-PERSONAL
Comment:
Date Created: 20
From
To
Cc
Bcc
Subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 04:38:03 +0000
Embedded: Re:_Disparities_in_Counsel_and_Dis
London*Thurber
Preliminary Title Report
CLIENT REF:
USMS-
L&T REF:
USMS-D54-00000307
EFFECTIVE
DATE:
06/14/2019 8:00 AM
SEARCH DATE:
07/19/2019
PROPERTY ADDRESS:
9 East 71' Street, New York
7/17/2019
Untitled Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
'Ibis page is part of the instrument. 'Ile City
Register will rely on the information provided
by you on this pa
From•
To:
Subject:
Date: Tue, 07 Jul 2020 12:43:00 +0000
Hey — what is the latest with the Epstein electronics from FBI?
Sent from my iPhonc
EFTA00031553
TIME OFF AWARD
Presented to
Michael A. Thomas
Materials Handler Supervisor
in recognition of your commitment to the goals of Correctional Services
you are being rewarded with a sixteen (16) hour
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