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"Separatee Data"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00022088
Dataset 8
2019-08-13
2p
615w
…entries (showing which cells he was housed in) for Jeffrey Epstein at MCC. I don't see why this necessarily needs to be held back; but at the same dine I think it's entirely defensible to not produce piecemeal the BOP records related to Epstein prior to triaL (3) The CIM Clearance and
Separatee data
sheet for Jeffrey Epstein at MCC. I don't believe he had any separates. I don'tfeel strongly about the CIM clearance. (4) The…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022088.pdf
EFTA00034760
Dataset 8
2014-11-13
14p
5,234w
…intake screening. All staff members conducting intake screening must be CIM certified. 1. Staff conducting intake screening for new commitments will receive a SENTRY generated Intake Screening form (BP-64) from R&D staff once the inmate has been loaded into SENTRY. Staff must pay special attention to the CMC Clearance and
Separatee Data
printout attached to the Intake Screening form. If SENTRY is not operational, staff should utilize the manual Intake Screening form (BP-312) {Attachment A). If possible…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034760.pdf
EFTA00015428
Dataset 8
2020-08-05
10p
2,720w
…apart from records relating to Epstein that indicated which cell or part of the facility he was housed in. 10. CIM CLEARANCE SHEET/
SEPARATEE DATA
— With respect to Plaintiff's request for "CIM Clearance and
Separatee data
sheet for Jeffrey Epstein at MCC[,]" Central Office conducted a search of the SENTRY database, as described in the Christenson Declaration. The searches at MCC did not return additional records responsive to this request. 11 DISCIPLINARY RECORDS With respect to Plaintiff's request…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015428.pdf
EFTA00023419
Dataset 8
2019-08-13
5p
1,279w
Subject:
NYT FOIA request -- BOP #1, filed 8/13/19
From:
"Ivor , Danielle"
…9 and 10. (2) All quarter entries (showing which cells he was housed in) for Jeffrey Epstein at MCC. (3) The CIM Clearance and
Separatee data
sheet for Jeffrey Epstein at MCC. (4) The chronological disciplinary records for Jeffrey Epstein at MCC. (5) The intake screening form for Jeffrey Epstein at MCC. (6) The security designation records for Jeffrey Epstein at MCC. (7) The inmate profile for Jeffrey Epstein at MCC. (8) All incident reports related to Jeffrey Epstein at…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023419.pdf
EFTA00074140
Dataset 9
2019-08-10
7p
1,630w
…inmate profile, and chronological disciplinary records for Epstein at MCC; all quarter entries showing which cells Epstein was housed in at MCC; incident reports related to Epstein at MCC; the Central Inmate Monitoring (CIM) Clearance and
Separatee data
sheet for Epstein at MCC; security designation records and chronological disciplinary records for Epstein at MCC; and the signed visitor log for Epstein at MCC. 14. The second request filed on August 12, 2019 sought video camera footage and BOP documents pertaining…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074140.pdf
EFTA00075372
Dataset 9
2020-08-05
10p
2,719w
…apart from records relating to Epstein that indicated which cell or part of the facility he was housed in. 10. CIM CLEARANCE SHEET/
SEPARATEE DATA
— With respect to Plaintiff's request for "CIM Clearance and
Separatee data
sheet for Jeffrey Epstein at MCC[,]" Central Office conducted a search of the SENTRY database, as described in the Christenson Declaration. The searches at MCC did not return additional records responsive to this request. 11 DISCIPLINARY RECORDS With respect to Plaintiff's request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075372.pdf
EFTA00098059
Dataset 9
2019-08-10
7p
1,635w
…inmate profile, and chronological disciplinary records for Epstein at MCC; all quarter entries showing which cells Epstein was housed in at MCC; incident reports related to Epstein at MCC; the Central Inmate Monitoring (CIM) Clearance and
Separatee data
sheet for Epstein at MCC; security designation records and chronological disciplinary records for Epstein at MCC; and the signed visitor log for Epstein at MCC. 14. The second request filed on August 12, 2019 sought video camera footage and BOP documents pertaining…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098059.pdf
EFTA00084920
Dataset 9
2019-08-13
5p
1,270w
Subject:
NYT FOIA request -- BOP #1, filed 8/13/19
From:
"Ivory, Danielle"
To:
<
[email protected]
>
…9 and 10. (2) All quarter entries (showing which cells he was housed in) for Jeffrey Epstein at MCC. (3) The CIM Clearance and
Separatee data
sheet for Jeffrey Epstein at MCC. (4) The chronological disciplinary records for Jeffrey Epstein at MCC. (5) The intake screening form for Jeffrey Epstein at MCC. (6) The security designation records for Jeffrey Epstein at MCC. (7) The inmate profile for Jeffrey Epstein at MCC. (8) All incident reports related to Jeffrey Epstein at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084920.pdf
EFTA00095060
Dataset 9
2019-08-10
7p
1,630w
…inmate profile, and chronological disciplinary records for Epstein at MCC; all quarter entries showing which cells Epstein was housed in at MCC; incident reports related to Epstein at MCC; the Central Inmate Monitoring (CIM) Clearance and
Separatee data
sheet for Epstein at MCC; security designation records and chronological disciplinary records for Epstein at MCC; and the signed visitor log for Epstein at MCC. 14. The second request filed on August 12, 2019 sought video camera footage and BOP documents pertaining…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095060.pdf
EFTA00128630
Dataset 9
2019-08-10
4p
469w
PPIO Page 1 of I NYMD4 535.07 * CIM CLEARANCE AND
SEPARATEE DATA
08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAD ***** FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS SDNY 00014022 https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128630.pdf
EFTA00030457
Dataset 8
2019-07-22
19p
1,796w
…201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07-2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00030457 PM° NCRBM 535.07 * CIM CLEARANCE AND
SEPARATEE DATA
04-29-2020 PAGE 001 OF 001 * 09:20:18 REGISTER NO: 76318-054] NAME: EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030457.pdf
EFTA00018736
Dataset 8
11p
587w
…HOUSE Z/RANGE 02/BED 07-07-2019 1920 07-08-2019 0920 NYM E06- 47U HOUSE E/RANGE 06/BED 07-06-2019 2136 07-07-2019 1920 NYM R01- 01L HOUSE R/RANGE 01/BED 07-06-2019 2124 07-06-2019 2136 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00018737 2019-05665 Item 3 EFTA00018738 PM° NCRBM 535.07 * CIM CLEARANCE AND
SEPARATEE DATA
04-29-2020 PAGE 001 OF 001 * 09:20:18 REGISTER NO: 76318-054] NAME: EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018736.pdf
EFTA00093678
Dataset 9
11p
589w
…HOUSE Z/RANGE 02/BED 07-07-2019 1920 07-08-2019 0920 NYM E06- 47U HOUSE E/RANGE 06/BED 07-06-2019 2136 07-07-2019 1920 NYM R01- 01L HOUSE R/RANGE 01/BED 07-06-2019 2124 07-06-2019 2136 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00093679 2019-05665 Item 3 EFTA00093680 PM° NCRBM 535.07 * CIM CLEARANCE AND
SEPARATEE DATA
04-29-2020 PAGE 001 OF 001 * 09:20:18 REGISTER NO: 76318-054] NAME: EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093678.pdf
EFTA00139140
Dataset 9
6p
595w
…HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07-2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_0001 7549 EFTA00139140 NCRBM 535.07 * CIM CLEARANCE AND
SEPARATEE DATA
04-29-2020 PAGE 001 OF 001 * 09:20:18 REGISTER NO: 76318-054] NAME:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139140.pdf
EFTA00019805
Dataset 8
2019-08-10
13p
1,848w
…547U 07-06-2019 2136 07-07 2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06 2019 2136 SSING DESIRED 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCE 8/10/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do EFTA00019806 Page 1 of 1 PPIO tak‘ 00^ * 0a-10-2019 NYMHM 535.07 * CIM CLEARANCE AND
SEPARATEE DATA
1 :31:37 PAGE 001 OF 001 * EY EDWARD REGISTER NO: R6318-054 NAME: EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019805.pdf
EFTA00015361
Dataset 8
2020-08-05
67p
17,773w
…shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 10; (2) All quarter entries (showing which cells he was housed in) for Jeffrey Epstein at MCC; (3) The CIM Clearance and
Separatee data
sheet for Jeffrey Epstein at MCC; (4) The chronological disciplinary records for Jeffrey Epstein at MCC; (5) The intake screening form for Jeffrey Epstein at MCC; (6) The security designation records for Jeffrey Epstein at MCC; (7) The inmate profile for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015361.pdf
EFTA00134669
Dataset 9
13p
1,932w
…2019 2136 07-07 2019 1920 NYM NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06 2019 2136 PROCESSING Ifs DESIRED G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE https://bop.tcp.doj.gov:9049/SENTRY/J 1 PP160.do V- e t 000135 EFTA00134670 Page 1 of I PPIO taN CIM CLEARANCE AND
SEPARATEE DATA
* 0a-10-2019 NYMHM 535.07 * 1 :31:37 PAGE 001 OF 001 * EY EDWARD REGISTER NO: I76318-054 NAME: EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134669.pdf
EFTA00035394
Dataset 8
2014-11-13
13p
5,234w
…intake screening. All staff members conducting intake screening must be CIM certified. I. Staff conducting intake screening for new commitments will receive a SENTRY generated Intake Screening form (BP-64) from R&D staff once the inmate has been loaded into SENTRY. Staff must pay special attention to the CMC Clearance and
Separatee Data
printout attached to the Intake Screening form. If SENTRY is not operational, staff should utilize the manual Intake Screening form (BP-312) {Attachment A}. If possible…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035394.pdf
EFTA00088661
Dataset 9
2020-08-05
10p
2,699w
…apart from records relating to Epstein that indicated which cell or part of the facility he was housed in. 10. CIM CLEARANCE SHEET/
SEPARATEE DATA
— With respect to Plaintiff's request for "CIM Clearance and
Separatee data
sheet for Jeffrey Epstein at MCC[,]" Central Office conducted a search of the SENTRY database, as described in the Christenson Declaration. The searches at MCC did not return additional records responsive to this request. 11 DISCIPLINARY RECORDS With respect to Plaintiff's request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088661.pdf
EFTA00110578
Dataset 9
23p
4,588w
…R&D. Special Irmslay Prescribed by P5510 Replace of BP-S383 of AUG 94 ••♦• 'Fe ....ma Ginn.soma EFTA00110584 PPIO Page 1 of 1 NYMD4 535.07 * CIM CLEARANCE AND
SEPARATEE DATA
• 08-10-2019 PAGE 001 OF 001 * • 07:17:28 REGISTER NO: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM A-PRE 07-08-2019 1749 z04…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf
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