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"CC1"
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EFTA02064982
Dataset 10
2015-12-21
9p
601w
Subject:
Re: Jeffrey Epstein
To:
Conan Leung[
…R1_00615153 EFTA02064984 D I w ill a IT iv N C la to t 0 m 0 IT 0 w ni h t. le a le t k EFTA_R1_00815154 EFTA02064985 EFTA02064986 EFTA_R1_00615155 C C 3 es= C.) N Q.= C.) 7, 3 C.) o f t)J7 u PN 3 s 4.) C 413 So CO "0 a F r
CC1
a. ui CO 0 in 3 .r. e s, Conan On Oct 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064982.pdf
EFTA00024366
Dataset 8
2019-07-09
10p
3,588w
…Inmate Epstein denied CARE1-MH is indicative of an inmate who shows no significant level He has been classified as a
CC1
-MH inmate at this time. mental illness and demonstrate s no need for regular mental health intervention. of functional impairment associated with a Suicide Watch: A suicide watch is not warranted at this time Completed by Chief Psychologist on 07/09/2019 10:36 t e Bureau of Prisons - NYM Page 3 of 3 Generated 07109/2019 10…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024366.pdf
EFTA00032174
Dataset 8
2019-07-09
10p
3,561w
… self-help materials, or follow-up. inmate who shows no significant level He has been classified as a
CC1
-MH inmate at this time. CAREI-MH is indicative of an of fundional impairment associated with a mental illness and demonstrates no need for regular mental health ntervention. Suicide Watch: A suicide watch is not warranted at this time Completed b n 07/09/2019 10:36 asf Bureau of Prisons - NYM Pogo 3 of 3 Generated 07/09/201910:38…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032174.pdf
EFTA00024928
Dataset 8
2021-04-29
2p
737w
…her breathing must be checked. The myth that Ms. Maxwell's conditions of confinement are related to her being a suicide risk was laid to rest during the oral argument: There is nothing to support that contrived claim. In fact, Ms. Maxwell is classified with the standard
CC1
-Mh designation: inmate with no significant mental health care. (See Dkt. 159 at 3.) Contrary to the report that Ms. Maxwell "wears an eye mask when she sleeps" (Dkt. 196 at 4)…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024928.pdf
EFTA00135314
Dataset 9
2019-07-09
10p
3,635w
…or follow-up. Is released from observation. Inmate Epstein denied the need for psychologica inmate who shows no significant level He has been classified as a
CC1
-MH inmate at this time. CAREI-MH is indicative of an need for regular mental health ntervention. of fundignal impairment associated with a mental illness and demonstrates no Suicide Watch: A suicide watch Is not warranted at this time Completed by PhD/Chief Psychologist on 07/09/2019 10:36 07/09/20191M38…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135314.pdf
EFTA00120160
Dataset 9
4p
2,008w
…no hx of mental health treatment or symptoms, no suicide history, nothing significant noted,
CC1
-MH assignment. 7.8.19- Dr. Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is in GP and the crazy things he has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120160.pdf
EFTA00134806
Dataset 9
2019-07-08
52p
17,872w
…He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for
CC1
and does not require scheduled follow up at this time. Completed by . PsyD/PhD on 07/08/2019 09:30 Generated 0710812019 09:30 by PsyD/PhO Bureau of Prisons - NYM Page 2 of 2 SDNY_00006303 EFTA_00000388 EFTA00134807 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Risk of Sexual Abusiveness Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318.054…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134806.pdf
EFTA00138954
Dataset 9
2019-07-09
34p
7,887w
…self-help materials, or follow-up. He has been classified as a
CC1
-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by PhD/Chief Psychologist on 07/09/2019 10:36 060 oto,6) oet SDNY 00017319 Generated 07109/2019 10:36…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138954.pdf
EFTA00134905
Dataset 9
2019-07-09
10p
3,629w
…or follow-up. CARE1-MH is indicative of an inmate who shows no significant level He has been classified as a
CC1
-MH inmate at this time. mental illness and demonstrate s no need for regular mental health intervention. of functional impairment associated with a Suicide Watch: A suicide watch is not warranted at this time Completed byMIIM PhD/Chief Psychologist on 07/09/2019 10:36 t e PhD/Chief Bureau of Prisons • NYM Page 3 of 3 Generated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134905.pdf
EFTA00058857
Dataset 9
4p
2,000w
…or symptoms, no suicide history, nothing significant noted,
CC1
-MH assignment. 7.8.19- Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is in GP and the crazy things he has seen as an I/C., about prison…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058857.pdf
EFTA00134901
Dataset 9
4p
2,016w
…no hx of mental health treatment or symptoms, no suicide history, nothing significant noted,
CC1
-MH assignment. 7.8.19- Dr. Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is in GP and the crazy things he has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134901.pdf
EFTA00089129
Dataset 9
2019-07-08
5p
1,382w
…He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for
CC1
and does not require scheduled follow up at this time. Completed by PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09 30 by PsyD/PhD Bureau of Prisons • NYM Page 2 of 2 EFTA00089130 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Risk of Sexual Abusiveness Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089129.pdf
EFTA00059375
Dataset 9
4p
2,040w
…no hx of mental health treatment or symptoms, no suicide history, nothing significant noted,
CC1
-MH assignment. 7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was Instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is in GP and the crazy things he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059375.pdf
EFTA00067115
Dataset 9
2021-04-29
2p
737w
…her breathing must be checked. The myth that Ms. Maxwell's conditions of confinement are related to her being a suicide risk was laid to rest during the oral argument: There is nothing to support that contrived claim. In fact, Ms. Maxwell is classified with the standard
CC1
-Mh designation: inmate with no significant mental health care. (See Dkt. 159 at 3.) Contrary to the report that Ms. Maxwell "wears an eye mask when she sleeps" (Dkt. 196 at 4)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067115.pdf
EFTA00119473
Dataset 9
4p
2,018w
…no hx of mental health treatment or symptoms, no suicide history, nothing significant noted,
CC1
-MH assignment. 7.8.19- Dr. Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is in GP and the crazy things he has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119473.pdf
EFTA01024257
Dataset 9
2018-09-05
19p
1,225w
Subject:
Re[53]: Hey
To:
[email protected]
…en=i 0 00 ".• b•sPd. 00 t%) 1 Jo O EFTA01024269 •• O 1" VIC CO CO O.O ow co or •—• • I—I -.3 CO B rn rn CO O ". ". O 0 O O aC O'C'< O .1 O Cl) EFTA01024270 EFTA01024271 h« = O..-. "O "O O te. O ... O
CC1
1-. O P.M M id - N 00 00 01 1-. P-. 0 F. (INC.—I 00 -NO —NO +Oen •• O O O 1-. --, O 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024257.pdf
EFTA00120069
Dataset 9
2019-07-08
52p
17,786w
…He meets criteria for
CC1
and does not require scheduled follow up at this time. Completed by PsyD/PhD on 07/08/2019 09:30 Generated 07/08/201909:50 by PsyD/PhD Bureau of Prisons - NYM Page 2 of 2 EFTA00120070 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Risk of Sexual Abusiveness Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318.054 Date of Birth: Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:35 Provider…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120069.pdf
EFTA01349195
Dataset 10
2018-09-26
1p
121w
EFTA01349195 CD 0 0 Co CO
CC1
CO CO O 1093' 9 8 >- 2 z 0 0 HEM ASSOCIATES, INC. DEUTSCHE BANK TRUST • COMPANY AMERICAS co >- 575 LEXINGTON AVE 4TH FLOOR 2 • NEW YORK, NEW YORK 10154 . NEW YORK, IVY 10022 1.103.210 9/26/2018 s PAY TO THE Personal Genius, LIC $ "676.16 ' ORDER OF Hundred Seventy-Six and 16/100_. . ""*""."' :1— !" it.Ork**11.•frImInInIr*OcOrOrlinlblrInblIrlh********4 Personal Genius, LLC 200 E 10th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349195.pdf
EFTA01456006
Dataset 10
1p
47w
IV. Collateral Contact Mailing Address: pt m o a te 4p014. (Dues Aste e•-• ciev, tote C. ) OSal_lja 30
CC1
V. Collateral Contact Tele hone/Fax Numbers: * * [Signature Page Follows] -2- CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115053 CONFIDENTIAL SDNY_GM_00261237 EFTA01456006
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456006.pdf
EFTA01585152
Dataset 10
1p
39w
CL I DOCS Tracking ID 09022016644432 Submitted By 'OMAR COWAN 06312 07 ) ax‘eastic Codes SOO if Cr:taro Cate DS, s 2004 C4nsenc. ifttorgital Port Platte Stnnenti
CC1
ihnbetti Prawn MAIMIt Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065099 EFTA01585152
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585152.pdf
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