Epstein Secrets

•ffi EFTA00055530 • 1-125 1'1% Be-S165..op •'ACKNONLOGEMENT pr•pEcirPTI. OF ,ipsmi*tap:or nairizyz CONDUCT": • CDFP.M ' MAR 96 (• ' 0 • U.S• DEPARTMENT OF JUSTICE FEDERAL'-BUREAU OF PRISONS • • • • • • .B .O. • Yee is rainej: • .• , • . acknowledge that I. ...• • % . • . • • . O . received

(15.L. 108-277); the Bureau of Prisons February 27, 2006, memorandum titled "Guidance Regarding the Law Enforcement Officers Safety Act (LEOSA);" the Department of Justice's January 31, 2005, memorandum titled "Guidance on the Application of the Law Enforcement Officers Safety Act of 2004 to Current and Retired Departm

Removed] SS 8/4 12:00 B.' 8/4 12:25 ;4141 6/5 08:34 9 NORTH 8 Annual Leave <Unassigned> (Inserted Ncsi (Sick/Annual] SHU N2 (Inserted RCS( INTERNAL 8 <Unassigned> 2 <Unassigned> (Sick / Annual) RW 8/5 08:34 [Sick/Annual( RW 8/5 08:35 [Sick / Annual( RW 8/5 08:36 10/2019 10:46:56 AM EF

ving O'Brien's Novem- ber 2002 complaint, Stolt-Nielsen hired John Nannes, a former Deputy Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, to con- duct an internal investigation of possible antitrust violations by the Company and advise it regarding any criminal liability. On Novembe

risdiction to enforce or modify its order. Two years later, in July 1985, as part of a criminal investigation based on a referral from the FDA to the Department of Jus- tice, the government applied for and ob- tained a warrant to search an office com- plex that, as the warrant stated, housed the administrative offices of

Engineering. Inc. & Subsidiar- ies, John W. Owensby & Dolores G. Owensby, Theodore A. ICritikos & Be Jo Kritikoe, Petitioners, I COMMISSIONER OF INTERNAL REVENUE, Respondent No. 86-4078. United States Court of Appeals, Fifth Circuit June 26, 1987. Two shareholder employees of three closely held

Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known TARTAGLIONE, NICHOLAS Not Known

)PHONE RM 2 8 3 CONTROL 02 <Unassigned> 7/1807:54 SHU 01 8 LWOP(M) <Unassigned> 7/180922 INTERNAL 8 Annual Leave <Unassigned> 7/160929 INTERNAL 8 <Unassigned> 8 7 SOUTH 7/1812:07 UNIT 3 2 <Unassigned> Annual Leave Y 7/1715:58 Shift Staff /CT Start End UNIT 3 T Annual Leave ATT

rnment contacts while in official government business unless he developed personal relationships from such contacts." CNN says the email "bolsters" the Justice Department's explanation "for why Sessions didn't disclose contacts with the Russian ambassador in his application for a US security clearance." The Washington

0040895 EFTA00040896 01 _.__J.0 Subject: NSD Daily News Brief 12/11/17 Date: Mon, 11 Dec 2017 12:42:14 +0000 Inline-Images: image001.png FOR INTERNAL NSD USE ONLY NSD Daily News Brief December 11, 2017 Warning: NSD Security has identified media outlets are periodically reporting potentially clas

or the given criteria." Investigator: DOCTOR, TIJUANA Captain: DARDEN, JARMAINE Associate Warden: SKIPPER SCOTT. SHIRLEY Warden: N'DIAYE, (AMINE U.S. Department of Justice Federal Bu eau of Prisons Role Not Known Not Known Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 1

chandi, OA (Sick /Annual] <Unassigned> GA 72222:08 pick /Annual Echarati. M (Removed] 4 7/22 22:08 5 SOUTH 2 <Unassigned> Naranjo. A $ 12 INTERNAL Y t 7/22 22:12 Shift Staff T/CT Stan End 5 SOUTH Naranjo, A $ OT INTERNAL Naranjo. A$ [Inserted NCSJ Thomas, 14 (Sidt/Annualj 7/23 04:3

nal Services, a Deputy Captain, and an Assistant Case Management Coordinator, Assistant Food Services Administrator, to name a few. EFTA00048649 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Ma titan Correctional Center (646)8364300. (646) 836-7551 (Fax) August 10, 2019 Mark Epstein 3

By-passed 5 SOUTH 07/22/19 EM Mandtry List The staff member Sl is already working this watch. 07/22/19 13:12 BOP1881 OT Assigned ■ agreed INTERNAL/a 07/26/19 List Selected (AIII MAN Signup List 07/22/1913:12 BOP1881 OT By-passed ■ n/a message left INTERNAL N2 0726/19 List Selected (Al

t o t he ins t i t ut i on . 8 : 40 am Northeast Regional Director R. Ormond arrives to the ins t i t ut i on . Page 684 Office of the Warden U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Ne" York. NC\\ York 10007 January 27, 2020 MEMORANDUM FOR HUGH J. HURWI

t Staff 5SOUTH r b)(6 ); (b)(7)(C) I 10SOUTHl1 CONTROL#2 Annual Leave (b)(6); (b)(7)(C ); (b)(7)(F) (sp)PHONE RM 3CONTROL#2 SHU#1 LWOP(M) INTERNAL Annual Leave [Inserted NCS] (Sick/Annual) (sp)LOBBY #2. [Sick I Annual) (sp)LOBBY #2 [Time Change} Shift Staff LOBBY#2 f b,(6); (b)(7)(C )

contained in this electronic message and any arid all accompanying documents constitutes sensitive Information. This Information Is the property of the U.S. Department of Justice, Federal Bureau of Prisons. If you are not the Intended recipient of this information, any disclosure, copying, distribution, or the taking of any

FTA00129851 EFTA00129852 ♦ EFTA00129853 • • EFTA00129854 FBI - Miami Name/Squad. 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY Vka MDR °Albany TO: °Albuquerque o Houston = O Oklahoma City o Omaha O Fon Pierce, RA O Homestead, RA =Abu Dhabi = Anchorage O