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"Personnel File"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01099324
Dataset 9
1p
98w
…Disciplinary Action Form Employee Name: Occupation: Manager/Supervisor: Date of Incident(s) Time of Incident: Occurance(s) leading to Discipline: Action taken: Date: Time: Employee Response: Date: Time: 1st Warning: Date _/ / Verbal: Written: 2nd Warning: Date /_I_ Verbal: Written: 3nd Warning: Date / / Verbal: Written: ACTION TAKEN: WARNING [ ] SUSPENSION [ ] TERMINATION [ ] with pay: without pay: Length of Suspension: This report will be included in the employee's
Personnel File
: Signature of Manager Date Signature of Supervisor Date Signature of Employee Date EFTA01099324
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099324.pdf
EFTA00604189
Dataset 9
2016-03-15
3p
674w
CONFIDENTIAL March 15, 2016 Dear =, This is to inform you that as of December 31, 2015 you have the following vacation and sick days recorded in your
personnel file
: Take a moment to review the policies on page 3 of this report to properly plan your future time off. If your record does not reconcile with ours, please let me know. As a practice, our records are audited in the first quarter of the year. Please continue sending e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604189.pdf
EFTA01700759
Dataset 10
2007-09-07
100p
30,552w
…the Grand Jury Subpoena dated August 15, 2007 with regard to the above- referenced matter, enclosed please find the
personnel file
for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests Health & Science Interests If I find any other accounts that are responsive to your subpoena, as I continue my search…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA00708050
Dataset 9
2015-07-16
1p
64w
Subject:
Fwd: Angel
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
From: Ann Rodriquez To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Angel Date: Thu, 16 Jul 2015 16:58:04 +0000 Attachments: 20150716132229568.pdf Ann R. Begin forwarded message: From: "Jeanne Brennan Wiebracht" < Date: July 16, 2015 at 12:51:48 PM AST To: "Darren Indyke" Cc: <annrodriquez , "Una Pascal" Subject: Angel Darren, See attached judgement. Nice work 'team'! Original will be filed in his
personnel file
. Jeanne EFTA00708050
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708050.pdf
EFTA00023756
Dataset 8
2020-07-20
7p
2,604w
…this case, although we are happy to discuss the basis for any such request at your convenience. Request No. I. Defendant Noel's complete personnel and training file. The Government has already produced the entirety of the defendant's training and
personnel file
in its possession at SDNY_00006228-06273. The Government received Noel's training record from the BOP on or about June 24, 2020, and is producing it at SDNY_TN_00020855-020857. Request No. 2. The BOP…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023756.pdf
EFTA00123409
Dataset 9
2019-08-10
2p
1,019w
…Item 3 -
Personnel file
for Robert Adams Prepared By. Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (04/15/2022) This document contains neither recommendations nor conclusions of the 1G. It is theproperty of the IG andis loaned to your agency it andits contents are not to be distributed outside ofyour agency LIMITED OFFICIAL USE EFTA00123409 LIMITED OFFICIAL USE • Log 9, Item 4 -
Personnel file
for Glenda Anderson…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123409.pdf
EFTA00075942
Dataset 9
2021-04-02
2p
503w
Subject:
RE: Request for Info (re: COs
…caution. In BOP cases that resulted in sustained charges of falsification with regard to log entries closed since January 1, 2019, the following disciplinary actions were taken: Letter of Reprimand - 2 Suspension - 50 Demotion - 1 Termination - 3 Resignation/Retirement Prior to Discipline - 6 In relation to my discussion on investigations being retained in an employee's permanent
personnel file
, please refer to 5 USC §3322 https://www.law.cornell.edu/uscode/text/5/33224:-:text-5%20U.S.%20Code%20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075942.pdf
EFTA00123379
Dataset 9
2019-08-21
8p
845w
…MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1.
Personnel File
M. Thomas 2.
Personnel File
T. Noel 3.
Personnel File
4.
Personnel File
NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATEMME PURPOSE 8/22/19 Evidence 1-4 Inventory/Storage le-st 84.41 TIAnsfort Sittis. — a ad file vv. OIG FORM III - 234/1 (04/23/07) EFTA00123382 U.S. Department of Justice Office of the Inspector General …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123379.pdf
EFTA00123433
Dataset 9
2019-08-20
5p
714w
…OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 08/20/19 1 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1.
Personnel File
M. Thomas 2.
Personnel File
T. Noel 3.
Personnel File
It Adams 4.
Personnel File
G. Anderson-Layne NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATEITIME RELEASED BY RECEIVED BY PURPOSE 8/22/19 Evidence 1-4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123433.pdf
EFTA00141682
Dataset 9
2019-08-10
2p
1,001w
…to August 19, 2019 • Log 9, Item 1 -
Personnel file
for Michael Thomas • Log 9, Item 2 -
Personnel file
for Tova Noel • Log 9, Item 3 -
Personnel file
for • Log 9, Item 4 -
Personnel file
for Prepared By: Preparer Title: Reviewed Br Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (04/15/2022) Thls document contains neither recommendations nor conclusions ofthe l6. It& theproperly ofthe 16 andis loaned toyour agency, it andits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141682.pdf
EFTA00109001
Dataset 9
2019-07-05
3p
666w
Subject:
RE: case update
…(with o Subpoena Cash app in attached photos with AUSAs o Schedule in person with Irs with AUSAs // Cell Location Analysis ongoing (Iris)
personnel file
(discipline etc etc) (AUSAs) o List of fired laundry inmates (With LT o Contraband incident reports for the following (with ■ unassigned ■ electric ■ unassigned ■ plumbing ■ laundry EFTA00109001 hospital ■ orderly ■ carpenter o CCV analysis of exterior (for car) visitation & entry of MCC system (Request in to CART via email) • Proffer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109001.pdf
EFTA00807194
Dataset 9
2018-07-31
5p
1,888w
…may certainly reflect those titles for the time frame that they have been held (i.e., 2008.2018). Sincerely, rk Searle Executive Vice President and University Provost Enclosures: April 15, 2008 letter November 21, 2014 letter c:
Personnel file
Patrick Kenney, Dean Lindy Elkins-Tanton, Director OFFICE OF THE EXECUTIVE VICE PRESIDENT AND PROVOST OF THE UNIVERSITY 300 EAST UNIVERSITY DRIVE EFTA00807194 i(Jecre,d COLLEGE if DBE FtAL AFtTS &SCIENCES ARIZONA STATE UNIVERSITY April 15, 2008 Lawrence M Krauss…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807194.pdf
EFTA00014263
Dataset 8
2020-03-09
20p
6,391w
…a call from another C.I.A. director who was out of breath. "It was the equivalent of a digital Pearl Harbor," he testified. Mr. Schulte immediately became a suspect. His
personnel file
indicated a willingness to violate C.I.A. policy, and his resignation letter accused the agency of "deep injustices and illegal behavior," witnesses testified. Much of the trial felt like a rehash of a workplace complaint gone horribly wrong. Mr. Schulte's primary grievance was with another…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014263.pdf
EFTA00014243
Dataset 8
2020-03-09
20p
6,390w
…a call from another C.I.A. director who was out of breath. "It was the equivalent of a digital Pearl Harbor," he testified. Mr. Schulte immediately became a suspect. His
personnel file
indicated a willingness to violate C.I.A. policy, and his resignation letter accused the agency of "deep injustices and illegal behavior," witnesses testified. Much of the trial felt like a rehash of a workplace complaint gone horribly wrong. Mr. Schulte's primary grievance was with another…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014243.pdf
EFTA00015865
Dataset 8
2021-05-04
9p
2,792w
…Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *4 (S.D.N.Y. Oct. 19, 2018) (rejecting a request for a
personnel file
because the BSF, Dkt. No. 191 at 5 ("The Defendant also clearly seeks to use the journal for Went purposes, as highlighted in a prior filing in a recently dismissed civil action Ms. filed against the Defendant.")). But as the Court has recently explained, Rule 17 is not a tool to obtain impeachment material in advance…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015865.pdf
EFTA00115899
Dataset 9
2021-06-15
160p
29,018w
…training. 8 MR. : Okay. Had you done it in 9 the past? 10 MR. : Yes. 11 MR. : Okay. 12 MR. : Uh-huh. 13 MR. : "He also reviews 292 14 forms which track an inmate's meals, 15 recreation, medical attention and showers." Is 16 that like the forms that go into their 17
personnel file
? 18 MR. : Yes. Uh-huh. 19 MR. : And those files in the 20 SHU, they're kept in the SHU? 21 MR. : Yes. 22 MR. : …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115899.pdf
EFTA00067607
Dataset 9
2020-03-09
13p
6,225w
Subject:
SDNY News Clips - 3/9/2020
…a call from another C.I.A. director who was out of breath. "It was the equivalent of a digital Pearl Harbor," he testified. Mr. Schulte immediately became a suspect. His
personnel file
indicated a willingness to violate C.I.A. policy, and his resignation letter accused the agency of "deep injustices and illegal behavior," witnesses testified. Much of the trial felt like a rehash of a workplace complaint gone horribly wrong. Mr. Schulte's primary grievance was with another…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067607.pdf
EFTA00059671
Dataset 9
2021-06-15
170p
26,658w
…I did it. 6 The prior SHU Lieutenant probably gave the 7 training. 8 : Okay. Had you done it in 9 the past? 10 : Yes. 11 : Okay. 12 : Uh-huh. 13 : "He also reviews 292 14 forms which track an inmate's meals, 15 recreation, medical attention and showers." Is 16 that like the forms that go into their 17
personnel file
? 18 : Yes. Uh-huh. 19 : And those files in the 20 SHU, they're kept in the SHU…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059671.pdf
EFTA01177962
Dataset 9
2012-06-14
130p
27,317w
…Brad? 8 A. I don't remember the time frame. 9 Q. Do you recall when you first met with him 10 regarding a job? 11 A. No. The easiest way to figure that out is 12 to go look at his
personnel file
, it will have the 13 notes saying when he met with me the first time. 14 Q. You don't have any recollection of your 15 first meeting with him? 16 A. No. As you know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177962.pdf
EFTA00619645
Dataset 9
2012-06-14
128p
27,637w
…Brad? 8 A. I don't remember the time frame. 9 Q. Do you recall when you first met with him 10 regarding a job? 11 A. No. The easiest way to figure that out is 12 to go look at his
personnel file
, it will have the 13 notes saying when he met with me the first time. 14 Q. You don't have any recollection of your 15 first meeting with him? 16 A. No. As you know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619645.pdf
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