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EFTA00139745
Dataset 9
2019-07-10
2p
284w
Subject:
Re: Epstein off of psych
obs
and notes are in - He is in SHU
To: From: Sent: Wed 7/10/2019 2:23:23 PM Subject: Re: Epstein off of psych
obs
and notes are in - He is in SHU TEXT htm thanks ve much , Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center York 10007 Office: Fax: E-mail: >,» 7/10/2019 10:22 AM >>> Yes, just frustrated with his legal case. He is a prior cop and has just "had it" with the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139745.pdf
EFTA01375355
Dataset 10
2018-04-02
1p
273w
…the PtNRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of
OBS
, or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375355.pdf
EFTA01386998
Dataset 10
1p
229w
…and who are capable of evaluating the strategies, characteristics and investment risks of and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of
OBS
/ or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386998.pdf
EFTA01381394
Dataset 10
2018-09-12
1p
281w
…F/NRA Rule 4512(C)(3). and who are capable of evaluating the strategies, characteristics and investment risks of and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of
OBS
! or its affiliates prior to execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products. investment ideas and solutions and related matters…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381394.pdf
EFTA01387663
Dataset 10
1p
359w
…evaluating the strategies. characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products oscussed herein. Trades and transactions are subject to relevant internal approvals of
OBS
/ or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters ctiscussed herein are provided for discussion purposes only, and strictly on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387663.pdf
EFTA00283074
Dataset 9
2014-09-25
2p
552w
…913.10 19% X 24% H Finish MT TITAN
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 00/25262 900 2.00 BENARES SIDE TABLE - DIAM 21" x 22 3/4 "H - A.S. ASAP 621.50 1,243.00
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 00/19639 1100 4.00 CHIC HIGH BACK DINING CHAIR - WHITE -18"X 2.2"X ASAP 1,189.00 4,756.00 42" H - A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283074.pdf
EFTA00523106
Dataset 9
2018-08-13
2p
546w
…106 1/4"H - AIRVENTANY ROTATING RESIN BASE A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 05120021 200 4.00 COMFORT SEAT 22 OUTDOOR (L01/F01/E09) - WHITE ASAP 1,843.56 7,374.24 - TEXTURE/ALUMINIUM LEGS - 59" X 30" X 10 V/H - A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 07135519 300 8.00 COMFORT BACK/ARMREST 29 - WHITE TEXTURE - ASAP 379.08 3,032.64 A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER »…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523106.pdf
EFTA00603904
Dataset 9
2014-09-25
3p
1,170w
…81196 2.813.96 X 45 1/C H Finish MT WHITE Fabric NATURAL LEATHER SUPERIOR ( 43-54 SOFT / PIECE) WHITE
Obs
.: cc RESERVA LOCAL REMOTO READY TO ORDER » 00/48093 800 1.00 GATTI KING HEADBOARD - ROBLE - 81 1/2"X 45 1/4" H ASAP 3.400.49 3.40049 Finish C15 Fabric NATURAL LEATHER SUPERIOR (43 - 54 SOFT / PIECE) POLAR PIECE
Obs
.: cc RESERVA LOCAL REMOTO READY TO ORDER » Typing on 09/25/2014 Printed by EDUARDO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603904.pdf
EFTA00804273
Dataset 9
2017-11-15
1p
244w
…H - FOGGY WHITE GLASS TOP/ALUMINUM WHITE TEXTURE AS.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 00124485 500 1.00 MONACO TEAK OUTDOOR DINING TABLE - 118" X 43 ASAP 5,331.25 5,331.25 %* X 29 - A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 05119302 600 8.00 CALIFORNIA ARMCHAIR (CTX835/TUS835)- COFFEE ASAP 542.00 4,336.00 TEXTURE (V054) / FRAME: ALUMINUM COFFEE - 24" X zr X 3611- A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804273.pdf
EFTA00804272
Dataset 9
2017-11-15
1p
257w
…FOGGY WHITE GLASS TOP/ALUMINUM WHITE TEXTURE A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 00124485 500 1.00 MONACO TEAK OUTDOOR DINING TABLE - 118" X 43 ASAP 5,331.25 5,331.25 %* X 29 - A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 05119302 600 8.00 CALIFORNIA ARMCHAIR (CTX835/TUS835)- COFFEE ASAP 542.00 4,336.00 TEXTURE (V054) / FRAME: ALUMINUM COFFEE - 24" X zr X 3611- A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804272.pdf
EFTA00283076
Dataset 9
2014-11-18
2p
445w
…1.00 CLEAR WATER RIBBED C/S LAMP (1.10104) - DIAM 17 ASAP 998.00 998.00 35.5*- AS.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » Typing on 11718/2014 Printed by EDUARDO FIGUEIREDO In 12/03/2014 (17:51) EFTA00283076 Page 0021002 Sales Order 066986/55 11/18/2014 acto Address. 17651 BISCAYNE BLVD arte a a a I I Phone Number. Pike le valid until the last day or the cuteent month.
Obs
. Furniture PB ITEMS
Obs
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283076.pdf
EFTA00308379
Dataset 9
2014-10-13
1p
213w
…Price Discount Sub Total 00115107 100 1.00 MAZE BUFFET 4 - HIGH GLOSS WHITE - 68" x18" x 30" ASAP 4,010.82 1,323.57 2,687.25 H - A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 00122061 200 1.00 SPAN DESK 63" - WHITE- DESK : 69'W' x 34" x 29 %"H ASAP 2,694.00 889.02 1,804.98 / CABINET: 21"x20"x23"H. - A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER »
Obs
. Furniture
Obs
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308379.pdf
EFTA00525151
Dataset 9
2018-08-23
2p
521w
…1/4"H - AIRVENT/W/ ROTATING RESIN BASE AS.
Obs
.: c< RESERVA LOCAL REMOTO READY TO ORDER » 05120021 200 4.00 COMFORT SEAT 22 OUTDOOR (L01/F01/E09) - WHITE MAP 1,843.56 7.374.24 - TEXTURE/ALUMINIUM LEGS • 59" X 30" X 10 %"H • A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 07135519 300 8.00 COMFORT BACK/ARMREST 29 W - WHITE TEXTURE - ASAP 379.08 3.032.64 A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER »…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525151.pdf
EFTA00522148
Dataset 9
2018-08-13
2p
517w
…1/4"H - AIRVENTAN/ ROTATING RESIN BASE A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 05120021 200 4.00 COMFORT SEAT 22 OUTDOOR (L01/F01/E09) - WHITE ASAP 1,843.56 7,374.24 - TEXTURE/ALUMINIUM LEGS - 59" X 30" X 10 V/H - A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 07135519 300 8.00 COMFORT BACK/ARMREST 29 - WHITE TEXTURE - ASAP 379.08 3,032.64 A.S.
Obs
.: « RESERVA LOCAL REMOTO READY TO ORDER » 07135523…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522148.pdf
EFTA01523151
Dataset 10
2013-06-01
1p
188w
…Fixed Income REGAL CINEMAS CORP 107.25 5,000.00 5,362.50 5,640.00 (277.50) 431.25 7.13% 85/8% JUL 15 2019 198.85 DTD 07/15/2009 758753-AD-9 B- /82 DISH
OBS
CORP 112.00 15,000.00 16,800.00 16,462.50 337.50 1,181.25 5.55% 7 7/8% SEP 01 2019 393.75 DTD 06/17/2009 25470X-AB-I BB- MA3 STARZ LLC/STARZ FIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523151.pdf
EFTA00031194
Dataset 8
2019-08-10
4p
1,022w
…W Lieutenant. VISITING: INMATES ADULTS CHILDREN TOTAL STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Lt. D. Medina Ending Count:756 ; SHU: 74; 10-South: 05; SHU
OBS
: 00; Act. Lt. Local Hosp: 00; H/A
OBS
: 02; B/A
OBS
: 00; Dry Cell: 00; B/A SHU: 00 EFTA00031197
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031194.pdf
EFTA00035358
Dataset 8
2019-08-10
1p
368w
…00 AM Relieved of duties by Lt. as D/W Operations Lieutenant 758 71/5 STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ending Count: 758 SHU: 71; 10-South: 05; SHU
OBS
: 00; Ops Lt. Local Hosp: 00; H/A
OBS
: 04; B/A
OBS
: 00; Dry Cell: 01; H/A(PBS); 00…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035358.pdf
EFTA00035430
Dataset 8
2019-08-10
1p
391w
…in progress by EMT. 7:36 AM Bop staff called to notify institution that inmate Epstein # STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ending Count: 758 SHU: 71; 10-South: 05; SHU
OBS
: 00; Opt Lt. Local Hosp: 00; H/A
OBS
: 04; B/A
OBS
: 00; Dry Cell: 01; H/A(PBS)…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035430.pdf
EFTA00140121
Dataset 9
2019-08-10
1p
388w
…in progress by EMT. 7:36 AM Bop staff called to notify institution that inmate Epstein # STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Rag: Number Reason Unit Time AD Order Ending Count: 758 SHU: 71; 10-South: 05; SHU
OBS
: 00; Ops Lt. Local Hosp: 00; H/A
OBS
: 04; B/A
OBS
: 00; Dry Cell: 01; H/A(PBS)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140121.pdf
EFTA00135579
Dataset 9
2019-08-09
3p
957w
…VISITING: INMATES ADULTS CHILDREN TOTAL STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Lt. Ending Count:756 ; SHU: 74; 10-South: 05; SHU
OBS
: 00; Act. Lt. Local Hosp: 00; H/A
OBS
: 02; B/A
OBS
: 00; Dry Cell: 00; B/A SHU: 00 SONY_00008283 EFTA_00001305 EFTA00135581
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135579.pdf
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