Browse by Document Type

Other (98,409 documents)

EFTA00036847.pdf 85% conf · 832 chars
From: Subject Re: Suicide Watch Light Date: Wed, 14 Aug 2019 11:23:31 +0000 Importance: Normal Attachments: TEXT.htm Thank you so much!!! Forensic Psychologist LCDR United States Public Health
EFTA00036845.pdf 85% conf · 1,306 chars
FCI Otisville, New York Weekly Population Report July 29, 2019 Institutional Data Institution Count (FCl/Camp/J Unit) 833 Institution Count - General Population 646 Pipeline In — General Popul
EFTA00036843.pdf 85% conf · 1,595 chars
Well said! Federal Bureau of Prisons Metropolitan Correctional Center 71 W. Van Buren St. Cl .r i IL 0605 >>> 8/14/2019 2:23 PM >>> I don't know why they decided to provide fake and non-factua
EFTA00036763.pdf 85% conf · 373 chars
Hey guys I was thinking of you all, and just wanted to show my appreciation for all the hard work u do..0 guys always are on my mind I Love you!! drinks on me Whiskey tavern Aug 9 .. US. Department
EFTA00036760.pdf 85% conf · 673 chars
Good Afternoon All: If you are called for an interview by the agency or a representative of the agency (ie. FBI, AUSA, O1A, O1G), you are required to report the interview. You are required to be tru
EFTA00036757.pdf 85% conf · 832 chars
From: " EFTA00036757 Subject !!REMINDER!! Know Your Rights Date: Mon, 12 Aug 2019 16:59:05 +0000 Importance: Normal Attachments: TEXT.htm Good Afternoon All: If you are called for an interview
EFTA00036756.pdf 85% conf · 926 chars
Good Day: Below are posts that are vacant for this weekend, this is a volunteer sign-up for Non-Custody staff willing to work custody posts this weekend. If you are available to work ensure your sup
EFTA00036755.pdf 85% conf · 758 chars
All Staff, Due to the hei htened media resence this shall serve as a reminder that any and all media inquiries should be referred to m self During my absence please direct them to Alt PIO Mr. at E
EFTA00036754.pdf 85% conf · 2,390 chars
Good Morning All: Following yesterdays incident, we are all under a microscope. The event is unfortunate and will have a lot of backlash associated with it but I want to say THANK YOU to each and ev
EFTA00036750.pdf 85% conf · 601 chars
Event: Reconstruction and After Action (8/12/19 @ 8:45 AM) Start Date: 2019-08-12 12:45:00 +0000 End Date: 2019-08-12 13:00:00 +0000 Organizer: Location: Call-in 877-465-7975; passcode: 15546123#/
EFTA00036747.pdf 85% conf · 354 chars
Sir, This is the most updated and final notification. will replace Thanks! Core Section Chief Program Review Division This message is intended for official use and may contain SENSITIVE informat
EFTA00036704.pdf 85% conf · 424 chars
Chief Executive Officers Please see the attached Program Summary Report. The report contains cumulative findings from program reviews conducted during the 3rd quarter, FY 2019 (April 1, 2019, throug
EFTA00036695.pdf 85% conf · 2,060 chars
From To Subject Fwd: Re: How did the tour go? Date: Fri, 16 Aug 2019 12:42:31 +0000 Importance: Normal Thanks, I thought possible, but didn't want to commit...I have only signed SAM memos for ADX
EFTA00036693.pdf 85% conf · 258 chars
Event: Director Call-In Start Date: 2019-08-12 14:30:00 +0000 End Date: 2019-08-12 15:30:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2019-05-22 14:20:41 +0000 Date Modified: 2021-07-27 1
EFTA00036692.pdf 85% conf · 594 chars
Event: Reconstruction and After Action (8/12/19 @ 8:45 AM) Start Date: 2019-08-12 12:45:00 +0000 End Date: 2019-08-12 13:00:00 +0000 Organizer: Location: Call-in 877-465-7975; passcode: 15546123#/
EFTA00036689.pdf 85% conf · 175 chars
From To Subject: Epstein - Initial Time Line Date: Sat, 10 Aug 2019 14:17:44 +0000 Importance: Normal Attachments: TEXT.htm; Epstein.docx; 'cf See attached EFTA00036689
EFTA00036688.pdf 85% conf · 731 chars
From To Subject: Re: Draft Notification Date: Sat, 10 Aug 2019 17:25:41 +0000 Importance: Normal Thanks. Sent from my Verizon, Samsung Galaxy smartphone Fro Da Tote: 8 10/19 1:23 PM GMT-05:00
EFTA00036680.pdf 85% conf · 497 chars
From To Subject Re: Jeff Epstein Date: Sat 10 Aug 2019 15:18:02 +0000 Importance: Normal Attachments: TEXT.htm; Ray_Ormond.vcf Thanks > » /10/2019 11:17 AM >> > Adm In case you haven't heard
EFTA00036677.pdf 85% conf · 2,323 chars
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York. New York DATE: August 12,2019 TO: FROM SUBJECT: Passed information from Special Housing Unit On Friday Au us: 9,
EFTA00036668.pdf 85% conf · 1,003 chars
Warden, Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request for access to water in attorney conference. Attorney Mariel Colon, with
EFTA00036667.pdf 85% conf · 935 chars
Suicide Watch and Psychology Observation Suicide Watch Inmates are determined to be suicidal. They are placed in a suicide watch smock and provided a suicide watch blanket and suicide watch slipper
EFTA00036664.pdf 85% conf · 2,570 chars
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmat
EFTA00036663.pdf 85% conf · 362 chars
Formatted Name Email • Internet, Pref Job Title Regional Director Last Updated 2019-08-12 16:43:27 +0000 Name Program ID -//Novell Inc//Groupwise 12.0.3 Telephone Number • Voice, Pref Teleph
EFTA00036661.pdf 85% conf · 202 chars
From: Subject Psych Ops/Suicide watch Date: Sat 10 Aug 2019 18:37:50 +0000 Importance: Normal Attachments: TEXT.htm; 2019_08_10_14_36_47.pdf Attached is the information you requested. EFTA000366
EFTA00036660.pdf 85% conf · 171 chars
From: Subject Referral Date: Sat 10 Aug 2019 19:41:08 +0000 Importance: Normal Attachments: TEXT.htm; 2019 08 10 15 39 08.pdf Attached is the referral. EFTA00036660
EFTA00036658.pdf 85% conf · 268 chars
From: " Subject Documents #8 Date: Mon, 12 Aug 2019 17:36:08 +0000 Importance: Normal Attachments: TEXT.htm vcf Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unn
EFTA00036657.pdf 85% conf · 362 chars
Formatted Name Email • Internet, Pref Job Title Regional Director Last Updated 2019-08-10 15:04:05 +0000 Name Program ID -//Novell Inc//Groupwise 12.0.3 Telephone Number • Voice, Pref Teleph
EFTA00036654.pdf 85% conf · 113 chars
Warden, attached are the schedules of the staff you requested per the Captain from July 22-present. EFTA00036654
EFTA00036653.pdf 85% conf · 648 chars
Date Total Leave Hours Overtime Occurrences Overtime Hours 8/3/19 17 136 hrs. 30 overtimes 240 hrs. 8/4/19 11 88 hrs. 22 overtimes 176 hrs. 8/5/19 25 200 hrs. 26 overtimes 1 comp tim
EFTA00036646.pdf 85% conf · 374 chars
-cpse--\•(\ -463\?-054\ -7-3o-19 \eePAY\5 5: O:y, Veirnok efsleoN 1-) °P-61` 7e- i Innikk8c)5kLyA "5 ' W1-3 - ac:-N vync.k\e._ as°,5\-exv\_ 5 VNY\Ae- t9SAe-\X\ '\;.)5~2 it 61 - -5\e -
EFTA00036630.pdf 85% conf · 2,829 chars
From To Subject: Re: Recording capability. Date: Tue, 13 Aug 2019 22:29:26 +0000 Importance: Normal Move forward with this plan and work with S who is currently acting at NYM. Thanks. Sent from
EFTA00036625.pdf 85% conf · 569 chars
From To Subject Re: Question. Date: Wed, 14 Aug 2019 15:04:59 +0000 Importance: Normal Go ahead and plan on being there tomorrow and for the next couple of weeks. He's going to need a go to perso
EFTA00036620.pdf 85% conf · 374 chars
From To Cc Subject After Action Memo Date: Wed, 14 Aug 2019 00:35:33 +0000 Importance: Normal Attachments: TEXT.htm; After_Action_Review_Team_NYM.docx; vcf ave il the attached is not in proper
EFTA00036608.pdf 85% conf · 2,637 chars
From To Subject Re: Follow up Date: Fri, 16 Aug 2019 16:27:56 +0000 Importance: Normal Attachments: vcf Before I respond to■ let me know if you have any questions about the below: Below are th
EFTA00036604.pdf 85% conf · 576 chars
Update: IPPA AD made an edit to his offenses & then DOJ had us say investigated by FBI (even though FBI told us in the past not to say that). DOJ is talking with FBI now to confirm this latest vers
EFTA00036602.pdf 85% conf · 603 chars
From To Subject: e: ra oti 'canon Date: Sat, 10 Aug 2019 17:23:44 +0000 Importance: Normal It should also indicate that in addition to the FBI's investigation, the Attorney General has requested
EFTA00036598.pdf 85% conf · 2,072 chars
BP.A0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Rog. No. 76318.054 Teamtasewor
EFTA00036597.pdf 85% conf · 598 chars
The attached is the 292 history report (week of August 4th) for Epstein. Since I could not access to J3P1, I could not research his history records. Thanks, >». Black 8/11/2019 7:35 PM >>> As you
EFTA00036591.pdf 85% conf · 2,276 chars
Fro T C Subject: Re: Draft language Date: Mon, 12 Aug 2019 12:10:22 +0000 I m p orta nee: Normal Thanks. And please confirm the work schedules of those COs in question Their recent over tone and t
EFTA00036587.pdf 85% conf · 2,151 chars
SPAM APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. ese. 76318.054 Teamtaseworker
EFTA00036585.pdf 85% conf · 2,615 chars
BP-A0292 APR 18 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Rag. No . 76318.054 Teamtasew
EFTA00036584.pdf 85% conf · 1,890 chars
BP-A0292 APR IS SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Rog. No. 76318.054 5 Teamtase
EFTA00036582.pdf 85% conf · 2,444 chars
BP.A0292 APR IS SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Nog. No. 76318.054 Teamtasewor
EFTA00036581.pdf 85% conf · 2,044 chars
Inmate Is In: BP-A0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Tearn/caseworker. NEW YORK MCC (Institution
EFTA00036580.pdf 85% conf · 716 chars
FYI, See attached. >». 8/12/2019 11:37 AM > » I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. I looked into his SHU hi
EFTA00036573.pdf 85% conf · 2,405 chars
Page 1 of 1 BP-A295.052 SPECIAL HOUSING UNIT REVIEW APRIL 1994 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Entered Special Housing: 07-29-2019 Register Number 76318-064 U.S. DEPARTMENT OF JUST
EFTA00036572.pdf 85% conf · 2,379 chars
Page 1 of 1 BP-A295.052 SPECIAL HOUSING UNIT REVIEW APRIL 1994 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS wave Name EPSTEIN, JEFFREY EDWARD Date Entered Special Housing: 07-10-2019
EFTA00036566.pdf 85% conf · 963 chars
MCC New York Population 2014 2019 Year-Month Population Year-Month Population 201401 794 201611 773 201402 785 201612 771 201403 805 201701 777 201404 800 201702 788 201405 801 201
EFTA00036565.pdf 85% conf · 2,502 chars
From To Subject Fwd: BOP quest Co, thanks. Will take what you have at COB, rest tomorrow. Thks Date: Tue, 13 Aug 2019 19:59:26 +0000 Importance: Normal Attachments: MCC_NYM_2014-2019_by_yrmo.pd
EFTA00036548.pdf 85% conf · 19,462 chars
Signup Date/Tinte 08/13/19053 08/12/19 17:25 08/12/19 17:06 08/12/19 846 08/12/19 846 08/12/19 8 12 08/12/19 8.12 08/12/19 8.12 08/12/19 8:12 08/11/19 8:29 08/09/19 9:18 08/08/19 22:12 0
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: