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Corpus: 1990-03-17 – 2025-12-01
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EFTA00039295
Dataset 9
2008-01-24
17p
5,125w
…to sentenced inmates and therefore, does not apply to pretrial inmates. However, if institution staff receive information about a pretrial inmate that may jeopardize the security and safety of the institution or community, staff will follow the procedures outlined in Section 13 of this Program Statement. b.
Holdover
Inmates. Inmates with the PSF Serious Telephone Abuse will not be permitted access to the Inmate Telephone System (ITS), except as provided in § 540.101(e) or § 540.105e. c. Detainee Inmates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039295.pdf
EFTA00039208
Dataset 9
2015-06-04
12p
3,932w
…Institution Supplement. None required. Should local facilities make any changes outside the required changes in the national policy or establish any additional local procedures to implement the national policy, the local Union may invoke to negotiate procedures or appropriate arrangements. d. Pretrial/
Holdover
Procedures. Procedures required in this Program Statement are applicable to pretrial and
holdover
inmates. 2. SEARCHES OF INMATES § 552.11 Searches of inmates. a. Electronic devices. Inspection of an inmate's person using electronic devices (for example…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039208.pdf
EFTA01195353
Dataset 9
2015-08-20
8p
5,181w
…part passes to Lessor, free of any liens or encumbrances, and (b) such part becomes subject to this Lease. Failure to comply with the requirements in this Section 7 may result in additional charges or expenses for the Operator, including
Holdover
Charges defined in Section 15.3.1. In no event will the Operator operate the Leased Engine beyond the allowable time intervals defined in Chapter 05 of the applicable OEM Maintenance Manual. 8. INSURANCE 8.1. Operator will obtain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195353.pdf
EFTA01195345
Dataset 9
2015-08-20
8p
5,182w
…part passes to Lessor, free of any liens or encumbrances, and (b) such part becomes subject to this Lease. Failure to comply with the requirements in this Section 7 may result in additional charges or expenses for the Operator, including
Holdover
Charges defined in Section 15.3.1. In no event will the Operator operate the Leased Engine beyond the allowable time intervals defined in Chapter 05 of the applicable OEM Maintenance Manual. 8. INSURANCE 8.1. Operator will obtain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195345.pdf
EFTA00035216
Dataset 8
1p
337w
…although person has not requested the necessary information wit be forwarded for an appropriate hearing by the SRO. (e) Is pending transferor is in
holdover
status during transfer (f) is pending classificatory or (9) Is terminating confinement In Disciplinary Segregation and has been ordered Into Administrative Detention by the Warden's designee. presence in the general II is the Correctional SupenAsor's decision based on all the circumstances that the above named Inmate's continued institution because' population poses a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035216.pdf
EFTA00033865
Dataset 8
1p
334w
… referral of (2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested the necessary Information will be forwarded for an appropriate hearing by the SRO. (e) Is pending transferor is In
holdover
status during transfer. (0 Is pending classification; or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. continued presence in the general II is this Correctional Supervisors decision based…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033865.pdf
EFTA00140247
Dataset 9
1p
333w
… referral of (2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested the necessary information wit be forwarded for an appropriate healing by the SRO. (e) Is pending transfer or is in
holdover
status during transfer. (f) Is pending classificabon; or (9) Is terminating confinement In Discipimary Segregation and has been ordered Into Administrative Detention by the Warden's designee. presence In the general It is this Coffectonal Supewlsor's decision…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140247.pdf
EFTA00110614
Dataset 9
2019-07-16
12p
2,548w
…staff, although person has not requested admission; referral of the necessary information w orwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in
holdover
status during transfer. (f) Is pending classification; or Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the designee. it is this Correctional decision based on al the circumstances that the above named continued presence in the general population poses a serious threat to life. property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110614.pdf
EFTA00060708
Dataset 9
2019-07-16
12p
2,297w
…although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in
holdover
status during transfer. (f) Is pending classificabom or (9) Is terminating confinement In Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. ilia this Correctional Supervisors decision based on al the circumstances that the above named inmate's continued presence In the general population poses a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060708.pdf
EFTA00110601
Dataset 9
2019-07-16
12p
2,547w
…admission; referral of the necessary information will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in
holdover
status during transfer. (f) Is pending classificabon: or (g) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. his this Correctional Supervisors decision based on al the circumstances that the above named inmate's continued presence In the general population poses a serious threat to life. property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110601.pdf
EFTA00104959
Dataset 9
1p
335w
…protection Inmate Signature/Register No.: Staff Witness Printed Name Signature' (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO (e) Is pending transfer or is in
holdover
status during transfer. ✓ (I) Is pending classification; or (g) Is terminating confinement In Disciplinary Segregation and has been ordered Into AdnenisbaUnt Detention by the Warden's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104959.pdf
EFTA00134665
Dataset 9
1p
331w
…Inmate Signature/Register No.'. Staff Witness Printed Name Signature: (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO (e) Is pending transfer or is in
holdover
status during transfer. 1 (f) Is pending classification; or (g) Is terminating confinement In Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134665.pdf
EFTA00040930
Dataset 9
2019-09-09
9p
1,182w
Subject:
Mortality Review for Inmate Epstein #76318.054
From:
MW New York Health Services
To:
Office of Quality Management
…DOB: 01/20/1953 Age: 66 Sex: Male Race: White Place of Death: Inst. ✓ Community Hospital ___ OTHER Name of community hospital: New York Presbyterian Lower Manhattan Hospital Nature of Death: Natural (chronic) - Natural (Acute) ___ Accidental: - Homicide 1. Suicide (Method) Hanging Cause(s) of Death: Asphyxiation NARRATIVE SUMMARY: (Should include components below) Date of admission to the 07/06/2019 _i_New commit _Transfer from
Holdover
Status: _Inpatient at Inst _ Community Hospital _Outpatient Admitting 1. Sleep Apnea 2. Hyperuiglyceridemia 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040930.pdf
EFTA01325008
Dataset 10
1998-04-01
12p
6,480w
…commencing January 31, 1997, because Epstein properly exercised his right of first refusal. In February of 1997, Epstein commenced a
holdover
proceeding in the Civil Court of the City of New York against Fisher for nonpayment of rent under the terms of the sublease. Fisher removed the state court action to this Court. The Government moved for partial summary judgment on its claim for ejectment of Epstein and Fisher. In addition, it sought an order requiring Epstein and Fisher to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA01687250
Dataset 10
2019-08-15
118p
16,338w
…although person has not requested admission: referral of the necessary information voll be forwarded for an appropriate hearing by the SRO. le) Is pending transfer or is in
holdover
status during transfer. ✓ (f) Is pending classification: or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf
EFTA01687202
Dataset 10
2019-08-05
48p
7,264w
Subject:
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
To:
I k 'd >
…08/10,2019 DOB: 0O0/1951 Age: 66 Sex: Male Race: White Place of Death: Inst 2iL Community Hospital OTHER Name of community hospital: New York Presbyterian Lower Manhattan Hospital Nature of Death: Natural (chronic) Natural (Acute) - Accidental: - Homicide L. Suicide (Method) Manning Cause(s) of Death: Axphyxiation NARRATIVE SUMMARY: (Should include components below) Date of admission to the 07.06/2019 2.._New commit _Transfer from
Holdover
Status: _Inpatient at: Inst _ Community Hospital __Outpatient Admitting 1. Sleep Apnea 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687202.pdf
EFTA00034007
Dataset 8
2013-05-21
7p
2,588w
…guidelines will be required for the use of inmate companions: 1 1. Male volunteers will be recruited from the sentenced inmates designated to Unit 5S and, if needed, pretrial/
holdover
inmates without separatees from 5 North. Male volunteers for the suicide watches on Unit 3 will be recruited from the Unit 3 inmates. Female volunteers will be recruited from inmates on Unit 2. All volunteers must be approved in advance by the Program Coordinator, who will consult with Unit 2…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034007.pdf
EFTA00035323
Dataset 8
2007-04-05
7p
2,562w
…following guidelines will be required for the use of inmate companions: 1. Male volunteers will be recruited from the sentenced inmates designated to Unit 5S and, if needed, pretrial/
holdover
inmates without separatees from 5 North. Male volunteers for the suicide watches on Unit 3 will be recruited from the Unit 3 inmates. Female volunteers will be recruited from inmates on Unit 2. All volunteers must be approved in advance by the Program Coordinator, who will consult with Unit 2…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035323.pdf
EFTA00034760
Dataset 8
2014-11-13
14p
5,234w
…inmates scheduled for review should be posted in the multipurpose area of the unit at least 48 hours prior to the scheduled review. The Unit Manager is also responsible for monitoring the inmate's pretrial status. Once an inmate pleads guilty/is convicted, the inmate's Admission/Release status should be updated by CS to reflect
holdover
status rather than pretrial status. These inmates are no longer considered to be pretrial inmates. Once the inmate changes to A-HLD status…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034760.pdf
EFTA00035394
Dataset 8
2014-11-13
13p
5,234w
…inmates scheduled for review should be posted in the multipurpose area of the unit at least 48 hours prior to the scheduled review. The Unit Manager is also responsible for monitoring the inmate's pretrial status. Once an inmate pleads guilty/is convicted, the inmate's Admission/Release status should be updated by CS to reflect
holdover
status rather than pretrial status. These inmates are no longer considered to be pretrial inmates. Once the inmate changes to A-HLD status…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035394.pdf
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