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4050 Atlantic Avenue, Brooklyn, New York L1224 JEFFREY E. EPSTEIN lAnoticant's Name' ISociat Stony No.)
7, 8, 9, 10, 15, and 17 EFTA (x1257540 EFTA01337184 Memo BEAR STEARNS To John Duggan From Lewis Rabinowitz Subject Jeff Epstein Please r se Jeff Epstein Date June 3, 1977 CC s annual salary to $24, 000 per year. SONY_GM_02770733 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA
aS To egfeece Lakoff Seymour Dashow From Elliot K. Wolk Subject Date August 4, 1977 CC eaij 1;37O--...411 expenses including salary for ff Epstein to/ New York Retail and delete from ment. This should have been done some time ago. Please make sure this is done retroactively to May 1, 1977 '
treet New Yolk N.Y. 10O41 WRITER-5 DIRECT DIAL NUMBER BUR STEARNS YJrcil IS, 1_976 Nier Roofing 4050 Atlantic Avenue, Brooklyn, New York L1224 JEFFREY E. EPSTEIN lAnoticant's Name' ISociat Stony No.) has applied to us for employment. As a previous employer, we would appreciate your comments. We have obtain
, 10, 15, and 17 EFTA_00257545 EFTA01337189 SEAR. STEARNS 6 Ws PROFIT SHAR INS PIA!: )ISTRI9UT104 REASON: DISMISSAL WITH CAUSE NAME • ADDRESS EPSTEIN JEFFREY RUN DATE 04/30/S1 04/30/t4 EFFECTIVE DATE 04/01/81 DATE OF ENTRY 05/01/76 I I CHECK AMOUNT PAYMENT SUMMARY S 3,214.87 -V24c.";z:ViR:Pf•L
regard to the above- referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstcin as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests
flog) • ., _if re lad IT • MINT INCREASE S SALARY ADJUSTMENT P • MONOTON 1 S. Olt IMPLORED 3/15/76 PROEM NAME LAS? mutt Hoist EPSTEIN Jeffrey E. ,r;,..>„ Potre _J._ nes _sigt efg T • TRANSFER L LYE OF Alt RELEASED I 'Wino R RESIGNER 0 CHAIR RORRAO ~TN ROC 1/20/50 so Male OIJI
ion about applicant (See residence report.) JEFF NIER ROOFING Appl. Dates: 1971 to 1973 4050 ATLANTIC AVENUE Reported: 1975 BROOKLYN, NEW YORK Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a friend, associate, and employee. Jeffrey worked for
t-arn Co. 55 Water Street New York, NY 10041 Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com
41 T • PART I1141 • V • SIIIHOR HOP 0.• Jo Brother TIML7;r- L e 1 fi, CCC C OAK nv no PROMOr mai S T alo n r C.OMM TNT JEPSTEIN, J. GUAM/a cbc Floor Dept.-AMEX $225.00 i1 .Z/ jpro;744d _71 :Lee Jett 0-0 /flog) • ., _if re lad IT • MINT INCREASE S SALARY ADJUST
the applicant was Accounting records were also thorou no record of U.C. Berkeley issuing E. Epstein during 1973, 1974 or 197 Mrs. Helen La Sota, Business Office checked current and forMer employee and found nothing identifiable with Mr. Epstein indicated that his supe application. University records li W
UREAU OF INVESTIGATION Date of entry 09/24/2019 On August 13, 2019, Office of the Inspector General Special Agent provided information regarding JEFFREY EPSTEIN's TruView account at the Metropolitan Correctional Center (MCC). The documents are attached in the lA Section of this report. imtmigationon 08/13/20
ral Bureau of Prisons TRUVIEW Inmate Detail Report Sensitive But Unclassified Location: DC User ID: GOV0100 Reg #: 76318054 Inmate Last Name: EPSTEIN Inmate First Name: JEFFREY DOB: Sex: Race: Ethnicity: Alpha Code: NYM Unit: NYM-Z-A Quarters: Z04-206LAD Status: Inactive Location Code: NY
Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey 1/76318-054 Special Housing Unit Lieutenant 07/23/19 -1:55 AM EFTA00131430 Lieurenant's Office Metropolitan Correctional Center New York, N.Y.
l staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epsteiin remains unresponsive. Inmate Epstein is intubated, given tree rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock adv
e Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on O tier. Inmate E. tein explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked i ate Epstein who he was calling, he stated his mother.
88 PP37 Page 1 of 1 NYMHM 531.01 * PAGE 001 OF 001 * INMATE HISTORY • 08-13-2019 QUARTERS • 17,03:36 REG NO..: R6318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: fr-rt FUNCT/ON: IS FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 0
ody 13. Custody Administration HR 14. 15. la 16. Education 17. Health Services 18. Health Services 19. Facilities 20. Food Service I- 21. Business Office I 22. 23. 24. 25. 26. 27. 1 I Pai,e EFTA00131495 Monday, March 4, 20109 P.M. Correctional Training, Annual: GNR-0150-BXX - 2 hour PREA:
MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI
SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM
J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA
FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa
COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C
82689274 8/1/03 sent a FedEx envelope to Sowers Telecom West Palm Beach, FL 33401 Invoice 486619284 8/21/03 NYSG LLC sent a FedEx envelope to Business Office The Trullard School (Juilliard?) New York, NY 10023 Invoice 487409579 8/25/03 sent a FedEx envelope to Inspector U.S. Customs Service lizabet
alsMed Per 1 of I EFTA00054977 8P-P0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Teen/caseworker. UNASSIGNED ADMISSION sewer unia. UNIT MANAGER Mi celi: ASO -. - NEWYORIORC (Institution) 76318-054 Reg. NO.
er 1 of I EFTA00054977 8P-P0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Teen/caseworker. UNASSIGNED ADMISSION sewer unia. UNIT MANAGER Mi celi: ASO -. - NEWYORIORC (Institution) 76318-054 Reg. NO. Violation Date Tin
1 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS - - NEWYORK-Mt —(insaluilan) Inmate Name: EPSTEIN. JEFFREY EDWARD 76318-054 Reg. No. Teen/caseworker: t UNASSIGNED ADMISSION Regular R X GE■ MO Violation Date Time or Reason: N/A Reed. N/A Reed: W
FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Teen/caseworker. UNASSIGNED ADMISSION se
y 13. 14. 15. Custody Administration HR 16. Education 17. 18. Health Services Health Services 19. Facilities 20. Food Service 21. 22. Business Office 23. 24. 25. 26. 27. Last Name f irst Name LAN Oft Signature 1 [Page EFTA00055016 Monday, March 4, 20109 P.M. Correctional Training, Ann
1 en BODY *WW PORTABLE XT1 tagte/ tel =MIO JE' frOGYALARLI PORTAILIE xrasto Calara te2 lel
12. Custody 13. Custody 14. Administration 15. HR 16. Education 17. Health Services 18. Health Services 19. Facilities 20. Food Service 21. Business Office 22. 23. 24. 25. 1 I P a f,' I. Last Name First Name LAN IOU Si nature EFTA00054881 Tuesday, March 5, 2019 A.M. Correctional Training, An
MPANY DOSPIVA ENGINEERS • SURVEYORS • PLANNERS Jeffrey L. Bateman, PE, PLS Summary of Professional Ex
urveyor, Taylor, Wiseman & Taylor, Mt. Laurel, NJ: Performed survey functions as rodman, instrument operator and junior party chief. Also performed Business Office duties including Accounts Receivable preparation and collections. EFTA00802811 BCSC Dospiva, LLC / Bateman Civil Survey Company, PC 5001.12 Chand
Entities connected to both Jeffrey Epstein and Business Office
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATION
Eric Holder
PERSONSpecial Housing Unit
ORGANIZATION
Bear Stearns
ORGANIZATION
Larry Page
PERSON
Boca Raton
LOCATION
Mao Zedong
PERSON
the United States Government
ORGANIZATIONHealth Services
ORGANIZATIONMDC Brooklyn
ORGANIZATIONComplete
ORGANIZATIONNEW YORK MCC
ORGANIZATION