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9) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am
ed a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and
the identity of the interviewing investigators and the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached not
EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 by This document cont
Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t. previous perpetration of sexual abuse in the community or in an instit
SSIFIED** Inmate Name: Date of Birth: Date: Placed In SHU: Status: Basis of Review: Mental Status: Comments Monthly SHU Review Note EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. M Facilit
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m at least six Senate committees, reflects...the urgency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement f
trict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter
s who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal
should do. I think we should kick her out of the conference, prevent her from coming to conference meetings, benefiting from conference materials." c.NBC (5/25, Breuninger, 7.34M) reports on its website that "in a defiant statement Tuesday, Greene defended her remarks and doubled down on her assertio
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rock</a>, the world’s largest asset manager, told CNBC that Bitcoin is “here to stay” and could potentia
Entities connected to both Jeffrey Epstein and CNBC
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Jes Staley
PERSON
Newark
LOCATION
Julie K. Brown
PERSON
Katy Perry
PERSON
Samantha Power
PERSONFBI
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Barack Obama
PERSON
Denver
LOCATIONthe State of New York
LOCATION
Detroit
LOCATION
Jeff Sessions
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Pershing
LOCATION