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9 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33496 10021 User ID: G0V0100 Page 1 of 1 EFTA00131428 90A-NY-3151227 Serial 130 ED-1036 (Rev. 10-16-2009) UNCL
rint Name: Signature: EFTA00131446 Metropolitan Correctional Center Official Count Slip Unit: ' Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: 00 S p Date: C3 l) 0 1 I Ck Count: Time: 5 0 0 Print Name: Signature: Print Name: Signature: EFTA00131447
e Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey 1/76318-054 Special Housing Unit Lieutenant 07/23/19 -1:55 AM EFTA00131430 Lieurenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Da
itan Correctional Center Official Coun Slip Unit: t __I\J Date al Mil a_ Count: Print Name: Signature: Print Name: Signature sc:1 lime:OCoicinn Metropolitan Correctional Center Official Count Slip Unit: Count: t35 Date WI O/ S25.42cajla Print Name: Signature: Print Name: Signature EFTA00131451 Metropolitan Corre
Staff from OCME depart front New York Presbyterian hospital and transport remains to city morgue location 1303 Hospital detail staff arrive back at MCC New York Peden Correction Officer US Dept of Justice Federal Bureau of Prisons CC- vYork EFTA00131473 U. S. Department of Justic Federal Bureau of Pris
TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach Post Stephen A. Mendelsohn, Esq. 5100 Town Center Circle, Suite 400 Boca Raton, Florida 33486 : Telephone: (561)955-7629 Facsimile: (561) 338-7099 By: /s/Stephen A.Mendelsohn_ STEPHEN A. MENDELSOHN Florida Bar No. 849324 mendels
ary of Labor in the Trump administration, resigned from office. 42. Epstein was denied bail and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On or about August 6, 2019, Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sh
YLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT
3 542929806389987 NEW YORK NY $10.43 5164832400 02/26/19 GRACES MARKETPLACE 000000000279288 NEW YORK $808 2127370600 02/26/19 K&H LEX INC. MC NEW YORK NY $119.65 646-6424881 02/27/19 MMSON KYSER NEW YORK NY $15.46 1294 3RD AVE NEW YORKNY 02/27/19 KAPPO MASA NEWYORK NY $43828 2129067141
spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in Boca Raton, Fla., to the Trump National Doral Miami ... for a raucous campaign rally ... Before the rally, Mr. Parnas shook hands with the candidate and told
R SIGNATUR' E/W LIEUTENANT'S,SIGNATURE CAPTAIN'S SIGNATURE X WATCH CALL RECEIVED 0= WATCH CALL NOT RECEIVED Page 2 of 2 EFTA00047587 DATE: ? Allq METROPOLITAN CORRECTIONAL CENTER BODY ALARM TESTING ATTACHMENT ASSIGNED UNIT LOBBY Se FL SALLY UNIT I SECRETARY UNIT 1(0A) UNIT 3 ICA) UNIT SN(EN) UNIT SS (IS) UNIT 7 SECRE
stern Union NYM Western Union NYM Western Union Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RATON St Zip Phone NY 11223 FL 33496 ■ NEWYORK NY 10021 User ID: TF14688 Page 1 of 1 EFTA00055516 Date: 06,19/2019 Time: 01:40 PM Federal B
2 MEMO FROM: l il.es Manager SUBJECT: Request. for Entry into the lnstitution UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New York, New York 10007 The following interview/tour/or business has been approved: July 24, 2019 1. Name of media representative, tour Kerry Vish
Entities connected to both Boca Raton and Metropolitan Correctional Center

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONSpecial Housing Unit
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Donald Trump
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
South
LOCATION
Geoffrey S. Berman
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON