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8 Put the time you in. And then, whenever you 9 come out. So, we would go there, and we would 10 run a roster with all of our inmates. 11 11 North, 11 South. And 9 North. Run. Boom. 12 Zoom. When I go down, hey, how you doing, your 13 unit manager, boom, boom, boom. What you need? 14 They
f 2019 was unit manager, also? 17 : Yes. 18 : And which units, again, were 19 you? 20 : Unit. My unit was unit 11. 21 North 11 South. And 9 North at the time. 22 : Do you recall being 23 interviewed by the OIG and the FBI regarding 24 the Epstein matter in August 2019? 25 : Yes. EFTA00
ffice, and these are 9 my credentials. 10 : Okay. 11 : This interview with unit 12 manager, , is being conducted 13 as part of an official U.S. Department of 14 Justice, Office of the Inspector General 15 investigation. Again, today's date is 16 September 22nd, 2021. The time is 12:51 p.m. 17 Th
, 18.61M) reports that Choe In-guk, 73, "the son of a former South Korean foreign minister who fled to North Korea in the 1980s also defected to the North last week, according to the North's state-run news media." Choe "arrived in Pyongyang...on Saturday to 'resettle permanently' in the North, a websi
nsealed order." DO) IG To Review Decision Not To Move FBI Headquarters. The Baltimore Sun (7/5, Wood, 1.33M) reports, "The inspector general at the U.S. Department of Justice plans to review the Trump administration's decision not to build a new headquarters for the FBI in the Washington suburbs, a project tha
herly extension thereof as shown on the Adair & Brady, Inc., drawing and bounded on the East by the shoreline as s own on e p -and bounded on the North and South by the Westerly extensions of the North and South lines respectively of containing 0.07 acres, more or less. Pursuant to Title 18, Unit
tice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA01718630 U.S. Department of.Justiee United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland 8c Ellis LLP New Yo
h IDO September 27 Unit 2 IDO Monday 11 Warden August 3 7 South Captain August 10 5 North Warden August 17 Unit 2 AW-0 August 24 11 North September 7 9 North AW-P September 14 7 South Executive Assistant September 21 SHU Captain September 28 7 North Executive Assistant July 7
ORE RELEASING INMATES FROM R&D Attachments: PSY ALERT INMATES: ALWAYS CHECK THE PP64 SCREENING FORM; -OTWI8II001Fi.pdf Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax: E-mail: >.» 8/7/2018 12:06 PM > » SEE ATTACHED INSTRUCTIO
e N'Diaye 2019/07/30 20:38 Fwd: Epstein, Jeffrey 76318-054 BP-A0203 TEXT.htm, Epstein, Jeffrey 76318-054 BP- A0203 His paperwork was located in 5 North. ·~me> says everything was in ther .b)( 6>;tb)C 7 >ce> even teamed him ;~;~Ice> gave him visiting forms to mail out; contact sheet so that he can c
07/24 07:36 Subject: Re: 1/M Epstein #76318-054 Attachments: TEXT.htm yes r,b)(6); (b)(7)(C) I ..... l ____ ____. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836Jtb)t5>;(b)(7)<c )
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. 11/4 > Pursuant to
U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche
type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North, 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[Elven if material concerning the grand jury investigation had been disclosed to the public, the Government
n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007
adu t. Avenge age of abuse onset was 5.3 years, 36% were nonwh te, and 58% had not d sc osed dur ng ch dhood 1.737 cases of CSA reported n the North Durban area of KwaZu u-Nata . South Afr ca, dur ng January 2001 to December 2003. 1,614 grs and Four major themes emerged suggest ng that CSA
Page: EFTA00024186 →Perrone. P. A. (2000). Reporting sexual assault to the policy in Hawaii (NCI 188264. National Criminal Justice Reference Service). Washington. DC: U.S. Department of Justice. Ruggiero. K. J.. Smith. D. W. Hanson. R. F.. Resnick. H. S.. Saunders. B. E.. Kilpatrick. a G.. et al. (2004). Is disclosure of childho
Page: EFTA00024219 →Entities connected to both North and U.S. Department

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
South
LOCATION
George W. Bush
PERSONLeon Black
PERSONPark Row
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONFederal Bureau of Prisons
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON