Epstein Secrets

en request for reinstatement. To ensure the called party's identity, the request for reinstatement must include a copy of a recent telephone bill. Trust Fund staff will process this request expeditiously. In the event that staff receive a telephonic request from a call recipient to have his/her telephon

U.S. Department of Justice Federal Bureau of Prisons Progam Sea OPI: CPD/CPB NUMBER: P5264.08 DATE: 1/24/2008 SUBJECT: Inmate Telephone Regulations "CORRECTED COPY 2/1

Facilities Financial Management Food Services Health Services FIRM Legal Physician Assistant Psychology Religious Services Safety SINS'S Trust Fund Unit Team 2J3/7N/10 Unit Team 5N/5517S Unit Team 9N/9S/11N/11S Other Visitors Sunday Monday Tuesday Wednesday Thursday Friday Saturday I

NOTED REVIEWED OPNS LT APPROVED BY CAPTNN az. TOTAL ALL KEYS Friday, Tune 28, 2019 Sensitive But Unclassified Page 7 of 7 EFTA00054859 5. U.S. Department of Justice Federal Bureai of Prisons Metropolitan Cor cannot Center New York NY 10007 Institution Supplement OPI: Executive As NUMBER: NYM5502.11 DATE:

ourde, Executive Assistant N. Day, Warden's Secretary S. (O) , AW (P) D. LeMaster, AW FCI OTV , Captain A. , Supervisory Attorney L. Nobles, Trust Fund Supervisor E. Miller, Chief Psychologist N. Bullock, Unit Manager R. Proto, Unit Manager T. Thomas, Health Service Administrator E. Rivera, Comp

oordinator, and Dr. Christen ****** arrives to the institution. 8:40 am Northeast Regional Director R. arrives to the institution. EFTA00048675 U.S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center Office of the Warden January 27, 2020 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY

February 1, 2029, the Trust Fund has not been fully distributed, (regardless of the reason for such events), the TRUSTEE shall terminate the entire Trust Fund and both principal and income shall be distributed and shall be paid outright and free of trust to an appropriate charity approved by the United St

der by reply e-mail and destroy all copies of the original message. Thank you. 3 EFTA00233919 • EFTA00233920 2 i i ,:s t r EFTA00233921 U.S. Department of Justice United States Attorney Southern District of Florida 500 Australian Avenue. Suite 400 West Palm Beach, Florida 33401 Official Business Penalty f

February 1, 2029, the Trust Fund has not been fully distributed, (regardless of the reason for such events), the TRUSTEE shall terminate the entire Trust Fund and both principal and income shall be distributed and shall be paid outright and free of trust to an appropriate charity approved by the United St

al message. Thank you. 3 Case No. 08-80736-CV-MARRA 000591 EFTA00233250 EFTA00233251 0 1 Case No. 08-80736-CV-MARRA 000593 EFTA00233252 U.S. Department of Justice United States Attorney Southern District of Florida 500 Australian Avenue. Suite 400 West Palm Beach, Florida 33401 Official Business Pasaky fo

784.011, 784.021, 784.034843341; . • 784.045, 784,048,764.07, 784.08, 784.081,784.082,784.083,784.085, or 794.011, P.S. O 5201.09 Domestk %names Trust Fund, pursuant to s. 938.05, FS. for any violations of as. 784.01/, 784.021, 784.01, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082,784.083,

EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: itkaa" LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233443 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler Wh