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efta-efta00033875DOJ Data Set 8Correspondence

EFTA00033875

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EFTA Disclosure
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Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: C Ca A v, 1{15 fa. n O Register #: lai Ce _ -1; v, 143 IS —V S+ rcia 32 O m a ' OC a th £ U ... '• •FP La O- Institution: 2 E 4-, cc cp cn CI s_ GC LI-I v) CO 2 I-- cl) = CU ill CU C-1 a -' .."12 73 -.O al CL W Date Watch Began / Ended .0 iC, ri c ate. 5 r d ieeS n Zai ,7 - Nit 21424 ,,, V) v) a V) To be completed by Chief Psychologist at conclusion of watch: Booklet of I sc n a) bA iz a co To cel E fo O LA. (i) C O a CONFIDENTIAL SWCL - INMATE SDNY_00009544 EFTA00033875 . STAPLE LOCAL PROCEDURES HIRE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: This is a continuation log book for this watch. Enter date and time this watch book was initiated: 1 -7,g -0e 11-y) Instructions to Observer: Document your observations every 13 minutes. Legibly print and sign your name at the beginning of your shift. CONFIDENTIAL EFTA00033876 PP37 NYMBJ 531.01 * PAGE 001 OF 001 * ("N\ INMATE HISTORY MED DY ST REG NO..: 176318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: DIS FORMAT: Page I of I * , • G7-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRYMPP160.do CONFIDENTIAL 7/24/2019 SDNY_00009546 EFTA00033877 Suicide ilitch Observation Log Name.of Ornate , , an iratch: Reg I: 3/g r:CS±Z.Aate: 72 ?Pi initials Time Observations: Briefly note your observations. Initial all entries. ark- ra€Ceigran 4 A7\ Saii:Mel,k s .1 j. % : ;' c N s. 7i7.ealS77/,S.- , .exeyie,ea t tli'.,,,240. : •:. • 6S-12- ce--e-er --0;,,, c,...42;fra.:,>irces- tus--redrgi -, N efe a: ,tie=oe7-fea=..ca.;Xxarie.,:c •• • 71? t Son. Sgei?els (5 ek, :;,;- . :4.1;175_c, Nir, _.., . Cr < tenr i- sii iiiiie .... . ,,,\ \,.:‘s .-.A Ivy. 1 34aIM cAniet.,6 e--"Zet-b -• -€.2 :St'S 42.4e -ateidirr erf-Ait -40.,ci 'CLF . 1 :4 days- edn on set. .tC,ar..*".") , \ ,*:. e. l t• l . C:I eb ..4.rcs.A Mar 1 .- 4-56011 r,...1430n4,447 i zle...Zedal eie.; tayitgi •z‘“ - 0 : I. DO ,-).--, S .-.e.,:; 2 -- Gam' 1 . w. 5fr70/ T c.-04.6,-;efea6 ??2..v . r.iraneto 't /506 ,2* -41;)7 --"tte/verAce-e*M\ ; ;;Yrje il its sit iorte , -‘• f n s li-s_.1., :,,:zi stre;;is, en., AL; 0, 146-disdw r, N - P. 1 t, 1 49-v - ar . 0 i Al )jte e 4' ; }; f, , R!/tam 8 -72,a‘b! esina,--* (-l ei* :, • 7\; 1 - 401./40, SAtiet-tArrit_ft.$6,a Cr Otissis dnine245 -7-a-r-.1,,:ire; a or,( -e---#-47--- , -** n e cAnt-nerZf' a a - - a . 4 . •✓ 7 ...4 -reat fado,-;;, CD-r -u wad --iti.. e:3 Oar' riant, 6 Jr Jr oz, -e--00c___IrLS___ Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 CONFIDENTIAL SDNY_00009547 EFTA00033878 Suicide Watch Observation Log Name of Inmate on watch: *)•4 4 440 Reg #: 1413/g —C.)749 - Date:07- VT -it Time Observations: Briefly note your observations. Initial all entries. Initials 32 74,1 t.A;r0AWk# . , ..0, new e—Cr X. 45 -440) CAtneafr *1-1 oril te-edt.,Zael A ine .0- ... ....r... :..54w0 + 44nppi --# 4 i0 fritoir>1.0.1sitetease% :eleckeisiessatortati4y — --c?"7 4 :0004 afolnia- 4 --es cp•edaitiorl4 r - - r .0612/44:1;a1#1a420 - 7 el e rti 7) . . . , 4 if\:0-t-4,;-..ic-s-I-2.,./ ,, ‘e, c3. ----•— ‘ c ' egrA 11,1 ' ,;(t).(-' •4': : .- _. - .N. 4 is-0, fr . 5:s ..5-.4)11 $.).•ewyki'kvire.i.,4 1 - . kfr in n it Z ./Scrim "-:-1,-:1- •&"" „_... 7., c 4 :Ulm, Ivinia4e--- eprf tie) . )..s- :5;ti-kio rte: e e 1/4. i - • crEhis ,fed \:- OC . . ., - . .\ 1/4. . . -. ehei am c t n or ilt._-t+ :'‘ r. Ski..•AS &at e * .4 aifryv.c. • ... • . I 6 1 A CIII ilak - -fpc401 J-5 airttvawdrAkiiii i Iffe Lo a° (yrnalf P. 9;4-0 ; iti •ititease 3; -"pat :t..,ci 4-1:1... 1115 444.er-et -z-InstaLeA-etri-i-;•Paq i7s 4.ectika.0 4- -g.: ‘ • fiviCrosjp-oop-n OE- , - - - . .- - ,N : i) 45am /malt efrileik, %r 5-fr;k4:71 kr. 1 44 ‘76,4?/ - N ... C 49 r T ?Corr' z a "4 \ ft/ "Th IP: 4:,47041.7 - ; `tr.., III 'kV9Th l i Vila k eCtrii 01:11., M017 11411;•V lel 41-e. - /Az?, 4 '1-10-1.44 ‘ Son, 4 liCe474,1z) PA", . / s5.-7 4 fich4e'v ., -(c.....c,s'- ...a-1- , . . 11):I0001 /tea,/ t_e 1 ›..474 .7 .1 ,-- di > :i7, lints Plea o (t-....__ Note to all observers: Legibly print egg sign your name at the beginning of your shift. 2 CONFIDENTIAL SDNY_00009548 EFTA00033879 Suicide Watch Observation Log on Reg #: 1 &3/K---05-4 Date: 7 .23 •// t ath octi:n mate Ei3:72, 704,7 Time Observations: Briefly note your observations. Initial all entries. Initials 0 1)cith 5-"Qe/iff not 0--. 7/71,2474 47 . ---74)17 2 /03 i akin /74,759, ------ c> ..-- _L/7/flu i( -e)s---74,-An 7 4 570,2, 277/77 le :' --Cis'74 -in ,s te?",)f .1 ":, f oz••1---> C -.) lie /Si -it' 4- 14, )11, i I- A ege/ ,,,75,5v),_r-4 ihr- ce -- vfroi / a ii -- 7-,7-if /8 :53am i5 to 74:75 a -2- 0E- _Z )7 zna /ea t75--leii-, 11 :Mow-) lywhei-1/4- Epstietk, I-5 ?.-btitii a), AA „nit° -hie Orc- at hePri Ir -)00n1 ihm4 k EArA7)7 001142/ fs-- neck- 0. ' I I .• Ica Yr1 00-70 k Ce-m-- A-; 4-7 if I 9 eifr9 .7 i otifid (...-)n— /1 3P 11' ,1 UAL,- 9) 04-,k, 7 ° C t /JIM 4 l i:e Ci?f 7Ce";in 1-3 ii ;4* 11 77-711-to 71? erfik G, s 7.--/-ini p a -/ IAA b43"/ - C.XC tom/1'6f11-5 - iel; 00/Pm Jiarkjedr err 4;in 1S 5->"}lifli 4 -/' //2A teli -4' ark - C Art ( / allAk s- 7-:-..55,frars-4,--- cc-- / 2 :02cp5 //vim ic t 7-,--l--;)-, /o.d A'i - rVi-7 (Z : it fr t ‘1 14 61 eall/ ) drth «/!1 .1--Lh/22.971e Wet let - ‘ i ? 1I SIM; tn -741,1 r 5 - a3opyr --7.,/7774- 4 -cp. 7-) e i n 1 r 5"; -1-11.1:9 CA IL° gz'o orre4 7 0 r n4e3.- , i / 14,,li )1 CliN ti, i ccit ,c 71'<3 _) (2-110PM /Miele -E774 ° /1-1 1-r 1i , /1.71 74'/ A 21O -s-Cc e I 7 i 5 - et -11W ktly C-.) (7 re5j71, 77-wnsie .-p.5740,1-7 )5 5-iii( 4/ 4 )10- d-Ar 06---- _ l'u 0 ?I, - ei-kkeirme -743:3- A kt i :_>--- -s--/// A 7 / 4 - - 2 ii A.:, OE- Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 CONFIDENTIAL SDNY_00009549 EFTA00033880 Suicide Watch Observation Log Name of Inmate on watch: Jel 1-1 Reg if: %t C.gr—Date: . 7• 2. -) 1 Time Observations: Briefly note your observations. Initial all entries. Initials 1:s7 7h074.11 ..4.2., is Avia-limnat c41/ l ..-- 1 .2qh, byno, le A1/2.- /' it( fetetoy, Or 5m1'' -c 4W Th-Tc.„ —nst.4 pfSt46S __ no 5 Pot-)53B(V,\ 1 -41.- S 1 u3 (3 c- G-:-- - rim __,-- 4. 6757C, t•I a/ (4- a 'et —I? 14 " . 25(W6( \.) s.1 ‘. l\-As 04-iAaazi Casuti C-6GA C._ fet c) . - Z -Ps 14, t vi, 6 n/ \ S totc_mb a C.44_4- t1/4 4,6.._ pet :(e5. C/ivi 63 -1-60 is 41)5(k< V•I c) RaC C (1 43 co' -- Al edil • 01) -rim 0Sle ioi Is 6tuc 4,-tsw-A- 50.e N C2...------ 0,--1- Oil -SI AA esl-e,g ,3 Is ;rimLi- 6 fur .5 C. ce to ta, --Our (4 -5U 10t^ CPSici .13 (S krAC(c., i1/4)L, iss9,O-zi tpkim -1.-- --4A- r 2 410, iotA 4 9s -tc- ini (S -1t.(...(c in., c, Pauvr cst-ANce_ - -4tr W .17 ( tA a'sm. tJ it A•c-t-w- ,.- c raxrr li+e Pc,sot..) as-iv , p_,..x.a.c,..n- (.. r 1-k .4 kS r to" SP 54e. N t s DIsrusstn) i, PC. sot -4 ttn, 4t1- Vat ON) (Nr, Q wr 2) . :3C) Cien CRS (-O -r-1. lt 4-el.k i el U lam.--t- i4-t:f ' - elicitaV:AD.14.44:Q_La LA) c.• \ctA-TWACV4-T?j.t(>Cj'll \kf-54S--4::S'kl; \ .2-11- LAC Linn C-P 5 4-4 ....3 IS. CWC.,0 6- spiccs.,, , i- avi -43- -+- - . S.\t"`c .t- G vea.- Vt. CO ---- Li‘A CeeS La •.1-3 "Z'e C DCs, TO 1- <Al CA, t0.4,p.. ' at: k S ..-C- f Ot'k EPS -30'0 4?C l? a ftS tU Ze. Ststac>.Stat --- 1-erj 22: 3,_..) rwv. &Pne...-, WX-erg I-u C.3 1/4. .SL.O:>O.v\- -2 2-‘,`-e_S 712" E i.e. , l I C-07)02c-As ft I' '' St eP ---C.—L. )1/4 Z' S) SN't • Vt. i f c_ T-SO4K0 x )VIS5-r-A3 V Note to all observers: Legibly print tqg sign your name at the beginning of your shift. 4 CONFIDENTIAL SDNY_00009550 EFTA00033881 Suicide Watch Observation Log Nemo of Inmate on Watch: ••• C-P51-al - .7. . ••• •: • * Reg #7/03 1 T- 0.5q -bp; 7/49 Time Observations: Briefly note your observations. Initial all entries. Initials i OA nrigArli r 4905Plactkie0San--C . "fraSiiiia r reA ' 11;i . 1 - cia;-E+IfleSti ;LI de, t6SECk (7( EX14721ft *7 l% ' Ceil-Itti 0 • 7 P f .-- .... ( 1°°Ptit - 7.5- 1&614;e:Z ... - ; 4 , 1 1": ‘RP .717E % I kVi S 4 11) i 1 39 644. -. CIO .}\itl iS et ',-- i 1 4 814kt cfie El facraM . -w. it a . M t \A tsk imitocresF , p<frtW4 ,f 6 __Ctsl i) s , , •,•,.. ,. p , .-str6 r -6452FitlAW" 1 0 •.• • - • italLc i3:15Akk • .1•A enb - Igt . - • -. - . •• • am . f • 0 ° i I I5 A fi t •- . 1464:410 327 • i re a 1, P a AA4 J 4-rav 13::, Na 4, . -, -- 45. r •• • J I .. • • P a 15 .-- ... , ... ,• • ;. 30A/LA -IA t.l -s- :. . :,-. • ., . '. la "AM 7 EN (1Q ' • e r- •• A• ' • 71 I - ••• ..,.... .- • 0 3+4C DM Pi b dkeiM 1 * 1/41)11tteng 6 ''SCae;(79t;Plig t‘\ 114 *Ile ,:-* ei 3 • EPtiVei.n. ix it . cstl-ib-4 -a+- -147,-3-4--tmgi - . : . ,-- CAS Note to all observers: Legibly print Rai sign your name at the beginning of your shift. 5 CONFIDENTIAL SDNY_00009551 EFTA00033882 Suicide Watch Observation Log notInz cihrate c 9s k .ei, n Reg #: 7 63 lib — 064 Date: 7/X4/11 Initials Time Observations: Briefly note your observations. Initial all entries. 0300 ate) -Tim 6 t Stem agge,s s A- kol? 4 12,Mit at - ACN)..) CZ -k- tYle) I:MAC cLei 5 -jel qizepteIN ol izetw, kb \oe, ble,epi O-",, ()% Ob3O win 'lo t\ i S'7 \ e\ 0 e.g&eat i. kr, No Qi LO \-#.i, 4'"^1^/— r) 9O 0 5R6 tan ¶1M Zt 4eAn \AVa 9...)c6 kg) \r.), cc.) el<k), o.si eac- 5 \ n be. lokee,fliNo) et.)c- */:is \imP., °1/2-1•"-1 " 600 two -70At i k 9ti5 ti(k‘Qacs x,,,1/4-AnpJ ID‘emg)A1/43 c.,c6 otil‘aft ilm gqgte\IN 0,kkp,..0 xo \De, saleee.0:0\ Lib 0 160 set ViY1 CQtyklo \Juke ek Otir15 an 0 05Pktie Aire, ria.1 Ana fi,Vamb )to be sV'inet bcPA Jo 5\e,e‘ CAt oilttc mi 1:\M or,z53c-t.IA \AM, fro 0,,e) ks-‘c. ‘eekt400roUrliv) rut). Atektk- ,Ackkof AveAoce, c,s\oft -Sc e. St),(1,Q), nolh Ae la\S4(14 Not6 (A im, 04\ kv& 0600 o" 5- '01 %41-9ce:m \6 \a/A On Vit3 \owAc- In Acou Notai GI) tier wzRassb ko \nc,49, 0.\\QA cti."0%( ) °S\5 (n) -.N Y\ CS‘)‘ On t1/4SQ"-cs \ b \eQi tpeQR" n . CA 054Pool AV4 tq tr\ -tkn r\RV,ess Ao be, bk • ' 'i + 1/41P., ,,C10 i On 5 1n1kk t -4A- tmeo1/4-tia, on ti lts GZ 0 5 t-l g tvn It “5\e,vn aRcotisS ko Now `Dies/ion 0b Gib oboo Om (ork At koey Liee(Y) ; T.-At) n 0SV0S 5 a1/43 0016 cqn 'YNtr\ P,2401. \nal-) .401{-e,f, 09 \.. ‘)412d i ttlea ‘00.\\"( 00fn(OCIn -Q) And ‘A0.5 41(0.4 5orie ‘-icit-kc i \w, 04-.0 44\t'1/4 leg% \,{¢i •\,(&(-ct..,A Mai CC) rY19/ 'it eLli r Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 CONFIDENTIAL SDNY_00009552 EFTA00033883 Suicide Watch Observation Log ottlea;ocfhl:nmate E? 54et n Reg #: -7b3 lir 054 Date: 7/a 409 Time Observations: Briefly note your observations. Initial all entries. Initials 06,0AM -3 -V 1 g (29\ O1\ aV eNc 5 A 0 be, *iaitAft act -41.4)s -knne, brepao.5i- 1-10t5 axr.,feAzi, WI- Lick flak beal -,,i en %-c In) m (0 of lek CZ 0 NS- TIM Egg A be sl-eet: (Al t; o a le-acs o o woos pi .16 t 64- 4 4- s 94 eaci o Oar 00414 StEc3-41" AR 7: p_...) Act) ..c, 77S20 r ...) 1/4P-d.4 03f>s Cr 7;' 5- Arai W-1 fjcloS4eaii Abel-Oaf 04 19 4c SI fati eAk Af x -fc) c L -r .0-, ir,,z, halo-c oiten--- - 7: 30 A xi fiif FIDc'e;ft in appoand3 . :)&1-€ S-Calo.., ...Tat, "------' 7: 55-AN X4 ep s 4 e in ,s-1" a-t"-elf A-e --t'a Aregx-s-1- "P --1Z--- '7: I/0 .01-1 ffft-i FP `feu'? . .)-E ts?-t .$,7-0-42A 0--,-"p( — z ghf V'- egeSd En 4-• gi hccehLyer, ISA PI _./ e -7.1 to or)(ietnt.4 Ae4 gi.:204474 av,0,0 49, i 42•33-)E.Chol • '''' A.mtd IN Ffi4cin ckU 8`: 30 &vs lb Shy i i/14--crWAP iir3 OA ic : y sky( 1>y s4cppecl UM F (Jaw e9orv, , vAciasz. ux)Jcik Ai) Netotoffia C ESscs-vikAcy) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 CONFIDENTIAL SDNY_00009553 EFTA00033884

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Background

Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege that Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with case following the sexual encounters and some were encouraged to find other minor females to accompany them to Epstein's residences in New York and Florida. Epstein's incarceration with the Federal Bureau of Prisons The FBI arrested Jeffrey Epstein on the sex trafficking charges on Saturday, July 6, 2019. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. He was transported to the Federal Bureau of Prison (BOP) Metropolitan Correctional Center (MCC) located at 150 Par

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