Epstein Secrets

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

mina- tion of probable cause. CONCLUSION For the foregoing reasons, we vacate the order of the district court and remand for EFTA00191818 U.S.' NELSON cite as 68 F 593 (9nd Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. U

ins infonhation that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 652). 3 of 3 EFTA00109865 EFTA00109866 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant SUBJECT: Inmate Epstein, Jeffrey (tea O

JONES KASA KINTEA LANS LATIMER IOVICK MARK GABRIEL JAQUEZ DELOWAR. KENNETH EDWARD RAYSHAUN 08-10-2019 00:51:43 FR QTR WRK CUS NELSON 201-105LAD UNASSG IN ANGEL 203-113LAD UNASSG IN PATRICK 204-206LAD UNASSO IN LORENZO 206-217LAD UNASSO IN LUIDJI 205-120LAD UNASSG IN

-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 e setICARC0.10..t. EFTA00109625 U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York 8/5/2019

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

C VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109763 BY: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

ICT OR ORGAN. ADDRESS: .3 nsta.vto UNITED STATES MARSHAL G • "1:2T---Fe.c) BY: DEPUTY U.S. MARSHAL Limited Official Uso ROW On EFTA00120623 U.S. Department of Justice United States Marshals Service Prisoner Remand or Older to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC

ing and sigNng this order N USMS NO. Local Jail No. me 1 72419019 HU, CYRIL 2 85942054 CAZAREZ-MADRID, CORNELIO 3 86972054 RUZ PIMENTEL, NELSON 4 86248054 -HERNANDEZ, AUGUSTIN 5 76268054 RNANDEZ, LUIS 6 87002054 // EDSON CALVIN 7 87003054 ENYATTA, CHARLES 8 88748054 LI, TIAN 9

under the provisions of the Privacy Ad (5 U.S.C. 652). 3 of 3 hrim_00000798 EETA_00000022 EFTA00134562 00000799 EFTA_00000023 EFTA00134563 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant SUBJECT: Inmate Inmate Epstein, Jeffrey

201A 201-105LAD 203A 203-113LAD 204A 204-206LAD 206A 206-217LAD ZOSA 205-120LAD ZOLA 201-101LAD 203A 203-109UAD ROSTER • LW PN ALMANZAR NELSON ARROYO ANGEL AVILA PATRICK BARROW LORENZO BENJAMIN LUITIJS BLADES CHRISTAN BRISSETT JAMAL 08-10-2019 00:51:43 QTR WRK CUS 201-105

ins information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 SONC00013432 EFTA00137621 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant :) SUBJECT: Inmate Epstein, Jeffrey (87

33 NYMFC 530.07 • ROSTER • • 08-10-2019 PAGE 002 00:51:43 GRP. SPECIFIC. . REG LN FN QTR WRiC CUS ZO1A 201-105LAD 85978-054 ALMANZAR NELSON 201-105LAD UNASSG IN 203A 203-113LAD 86123:054 ARROYO ANGEL 203-113LAD UNASSG IN 204A 204-206LAD 86710-054 AVILA PATRICK Z04-206LAD UNASSG

egotiations to sublet the Premises to Fisher. Fisher informed Ep- stein, however, that he would not enter into a sublease unless it was approved by the State Department and Fisher could be assured that he could remain in the Premises beyond January 31, 1997. Epstein told Fisher that he had a right of first refusal

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHI

to hospital morgue morgue area cooling unit tail at direction of IDO f Office of City Medical Examiner ransported to city morgue EFTA00050682 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: REPLY TO ArrN OF: Operations Lieutenant SUB

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Exam: General Appearance Yes: Unconscious Gor.erated 08/10/2010 08:10 by Columbo, Joseph RN Bureau of Prisons NYM Page 1 of 2 EFTA00049919 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, J. Darden REPLY TO ATM OF: Sta y Jea

WRK CUS 203A 204A 206A 205A 201A 203A 404A 206A 204A /.05A :06A :105A ZOXA 203A 206A 205A 205A 201A ZO1A 20_5A - 4 JSANLAR NELSON ZO1-105LAD Z03-113LAD 86123:054 ARROYO ANGEL 203-113LAD 204-206LAD 86710-054 AVILA PATRICK 204-206LAD 206-217LAD 76157-054 BARROW LORENZO 2