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"VISITOR LOG"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00109001
Dataset 9
2019-07-05
3p
666w
Subject:
RE: case update
…2019 10:09 AM (LJTC-04:00) Sir, here is my most recent IWP update... Completed steps • Initial Interview and follow up with Initial interview with • SW on three cell phones ( and • Cell site Search Warrant ( and •
Visitor Log
Review & ID work schedules • Lock outlaws communications at MCC • Metro Card queries for • ID car • LPR return on car • Motel Subpoena, Canvas & Interviews (No 302s) • Obtain cell phone passcode and image • 302 Interview (Amanda / Mike G) (awaiting DHS OIG Docs) • Interview…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109001.pdf
EFTA00095050
Dataset 9
2019-08-16
2p
470w
Subject:
Re: Epstein - Outstanding Items from BOP
…Internal phone records a. List of extensions @ MCC b. Records of Lieutenant Officer people in control 6. Call logs and 333 alerts 7.
Visitor log
— look for= 8. True scope logs for south SHU There are also several things that we were told on the phone would be followed up on today. From: (USANYS) < Sent: Friday, August 16, 2019 9:32 AM To: (USANYS) (USANYS) [Contractor] Subject: FW: Epstein - Outstanding Items from BOP From the below, I think we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095050.pdf
EFTA01110326
Dataset 9
2009-10-15
58p
43,809w
…2 MESSAGE PAD 119 PLAINTIFF'S EX. 3 MESSAGE PAD 119 20 PLAINTIFF'S EX. 4 COMPLAINT 139 PLAINTIFF'S EX. 5 INMATE
VISITOR LOG
161 21 22 23 24 25 2 4 APPEARANCES: 1 PROCEEDINGS On behalf of the Plaintiff: 2 ... BRADLEY J. EDWARDS. ESQUIRE T ADLER 3 Deposition taken before Wendy Beath Anderson. 4 Certified Rash'rne Reporter and Notary Pudic in and for 5 the State of Florida at Large. in the above cause. 6 --- On behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110326.pdf
EFTA00022088
Dataset 8
2019-08-13
2p
615w
…could likely be produced in somefashion after trial, and relate to topics that witnesses will testify about at trial. (10) The signed
visitor log
for Jeffrey Epstein at MCC. He did not have any visitors other than legal visitors — query whether this can be produced. (11) Documents showing when MCC staff held meetings regarding Jeffrey Epstein, and who attended. (12) All records generated from the meeting at MCC during which it was decided that Jeffrey Epstein would be taken off…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022088.pdf
EFTA00015361
Dataset 8
2020-08-05
67p
17,773w
… (7) The inmate profile for Jeffrey Epstein at MCC; EFTA00015362 Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 3 of 34 (8) All incident reports related to Jeffrey Epstein at MCC; (9) All medical reports related to Jeffrey Epstein at MCC; (10) The signed
visitor log
for Jeffrey Epstein at MCC; (11) Documents showing when MCC staff held meetings regarding Jeffrey Epstein, and who attended; (12) All records generated from the meeting at MCC during…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015361.pdf
EFTA00023419
Dataset 8
2019-08-13
5p
1,279w
Subject:
NYT FOIA request -- BOP #1, filed 8/13/19
From:
"Ivor , Danielle"
…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 MCC. (9) All medical reports related to Jeffrey Epstein at MCC. (10) The signed
visitor log
for Jeffrey Epstein at MCC. (11) Documents showing when MCC staff held meetings regarding Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023419.pdf
EFTA00164480
Dataset 9
2019-10-18
15p
544w
…Members • 15 Inmates • Total 41 Cell phone call detail analysis EFTA00164492 Tlnio-/Sey Tnvectio-atinn Guard of interest • Officer Visitors of interest • Payments and drug deliveries to • Inmate of interest Significant Interviews: Investigative Strategies • CAST/Call Detail Analysis of cell phones • Financial analysis • Subpoena Cash App • MCC
visitor log
analysis • Correlation to MCC inmates • Correlation to cell phone records EFTA00164493 Child Sex Trafficking Investigation • Co-conspirators: • — Attorney proffer scheduled for 10/18/19 • • Ghislaine Maxwell — Attorney proffer scheduled for 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164480.pdf
EFTA00159483
Dataset 9
2009-10-15
227p
48,318w
…IB ITS 14 15 16 NUMBER DESCRIPTION PAGE 17 PLAINTIFF'S EX. 1 FLIGHT LOG BOOK (MARKED IN PREVIOUS DEPO) 18 19 PLAINTIFF'S EX. 2 MESSAGE PAD 119 PLAINTIFF'S EX. 3 MESSAGE PAD 119 20 PLAINTIFF'S EX. 4 COMPLAINT 139 PLAINTIFF'S EX. 5 INMATE
VISITOR LOG
161 21 22 23 24 25 3527-003 Page 3 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00009678 EFTA00159485 Larry Visoski October…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159483.pdf
EFTA00110672
Dataset 9
2017-09-13
2p
453w
…please get in touch. 1. SHU Sign-In Log for 7/22-23 and 8/9-10/2019 2.
Visitor Log
for Epstein 3. All documents showing when MCC had meetings regarding Epstein and attendees (MI will include in email search as well - based on our conversation identifying appropriate custodians for each item involving an email search) 12-All meeting records generated from the meeting when it was decided to take Epstein off suicide watch (a will include in email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110672.pdf
EFTA00059904
Dataset 9
2017-09-13
2p
451w
…please get in touch. 1. SHU Sign-In Log for 7/22-23 and 8/9-10/2019 2.
Visitor Log
for Epstein 3. All documents showing when MCC had meetings regarding Epstein and attendees (MI will include in email search as well - based on our conversation identifying appropriate custodians for each item involving an email search) 12-All meeting records generated from the meeting when it was decided to take Epstein off suicide watch (M will include in email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059904.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]
>
…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 MCC. (9) All medical reports related to Jeffrey Epstein at MCC. (10) The signed
visitor log
for Jeffrey Epstein at MCC. (11) Documents showing when MCC staff held meetings regarding Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084920.pdf
EFTA00110267
Dataset 9
2017-09-13
2p
455w
Subject:
Re: Documents needed.
To:
.(BQP.)
…please get in touch. 1. SHU Sign-In Log for 7/22-23 and 8/9-10/2019 2.
Visitor Log
for Epstein 3. All documents showing when MCC had meetings regarding Epstein and attendees (M will include in email search as well - based on our conversation identifying appropriate custodians for each item involving an email search) 12-All meeting records generated from the meeting when it was decided to take Epstein off suicide watch IM will include in email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110267.pdf
EFTA01157917
Dataset 9
2009-08-10
37p
10,740w
…it P.M. to entered on any other record. Each Frid y Cow les and be delivered by the officer to Stor shift, the
visitor log
for that week will od will be started. a new
visitor log
for the next 7-day peri His cell contact for all medical emergencies. to. Dr. Bruce Moscowitz shall be the . ne num ber is (56 0 a and his office telephone number is (561) 833-6116 telepho cy, property, other than a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157917.pdf
EFTA01128700
Dataset 9
2010-09-22
7p
1,766w
…be a plea agreement between Scott Rothstein and the government,' unsigned drafts, unsigned answers to interrogatories from another case, New York Post and other media publications, items (such as phone messages) allegedly garnered from Plaintiff and others pursuant to search warrants in criminal investigations of Plaintiff, a purported copy of a
visitor log
from the Palm Beach County Sheriff's Office, flight logs, and other Nevertheless, Edwards fills 35 pages with facts that are not material to any issue in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128700.pdf
EFTA00031997
Dataset 8
2019-12-27
4p
1,579w
…and 10 A.M. weekend bed book counts. Any discrepancies noted are documented and sent via email to Unit Mangers and Captain at the conclusion of each count for corrective action. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random
Visitor Log
Book did not reflect visitor pat searches after May 19. 2019. In addition, the log book does not offer a column to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031997.pdf
EFTA00015428
Dataset 8
2020-08-05
10p
2,720w
…of the Bureau Electronic Medical Record ("BEMR") database, as described in the Christenson Declaration. The searches at MCC did not return additional records responsive to this request. 17 VISITOR TOG — With respect to Plaintiff's request for visitor "Mlle signed
visitor log
for Jeffrey Epstein at MCC[,]" MCC staff searched for responsive log books and located one log book showing a visitor for Jeffrey Epstein on July 30, 2020. MCC staff determined that any other responsive log books were handed…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015428.pdf
EFTA00808026
Dataset 9
2009-12-07
28p
8,180w
…New York Post and other media publications, items (such as phone messages) allegedly garnered from Plaintiff and others pursuant to search warrants in criminal investigations of Plaintiff, a purported copy of a
visitor log
from the Palm Beach County Sheriffs Office, flight logs, and other documents the materiality of which is not facially apparent.' Edwards' Statement of Material Facts is a nasty mass of entirely irrelevant statements based on hearsay and otherwise inadmissible materials that do not conform to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808026.pdf
EFTA00088661
Dataset 9
2020-08-05
10p
2,699w
…the Bureau Electronic Medical Record ("BEMR") database, as described in the Christenson Declaration. The searches at MCC did not return additional records responsive to this request. 17
VISITOR LOG
— With respect to Plaintiff's request for visitor "[t]he signed
visitor log
for Jeffrey Epstein at MCC[,]" MCC staff searched for responsive log books and located one log book showing a visitor for Jeffrey Epstein on July 30, 2020. MCC staff determined that any other responsive log books were handed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088661.pdf
EFTA00074140
Dataset 9
2019-08-10
7p
1,630w
… 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 to Epstein's suicide and to his first suicide attempt, as well as BOP documents (including email correspondence and meeting minutes) pertaining…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074140.pdf
EFTA00798039
Dataset 9
2017-07-12
21p
4,034w
…Beach, FL 33401 Records Custodian 149. WELLINGTON REGIONAL HOSPITAL 10104 FORREST HILL BLVD WELLINGTON, FL 33414 All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doe. 150. All rebuttal witnesses. 151. All People on Jeffrey Epstein's Inmate
Visitor Log
while he was in jail. 152. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION Mark Epstein 153' 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gsq…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798039.pdf
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