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August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.030.001 Dear Mr. I
t Superior Court CA . CLARKE Court Clerk II D03211.301 EFTA00296752 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) ) Plaintiffs, ) CASE NO. ST-12-CV-21 ) v. ) ) NICK LAMBROS and ACLC, LLC, d/b/a SOUND X, ) ) Defendants. ) ) O
ter in order to properly respond to the allegations of the Complaint, and given that extensions of time to respond to complaints are EFTA00296753 Epstein, et al., v. Lambros, et al. Case No. ST-12-CV-21 Order, March 20, 2012 Page 2 of 2 routinely agreed to by counsel in this jurisdiction as a profe
illpIpeiR 360 WESTPCSMNIEErfErAliSNY 8ANONGTONOLUNCIE 0909 847-3&249II (*nee 6477381-1107 FAX nskasolusemalin can NAide Aaron gReSt. PARA** Jentsy Epstein SW: . EINEM ,SENID I PART, I DESCRIPTION A 14: 2 -is; 2 ell: 1 Vi!i 1 44! I ea. i tit; et, I ea l die I -tia. IlLI. 4*. a MI
-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE:
White Due ProcesslISA, Inc. 8950 Route 108, Suite 100 Columbia MD 21045 me, a notary public, on rd day of My Coonnission Expires: 40 .34,... OFFICAL SEAL JAMES L ICUREK NOTARYPIAUC 4TATE OF II1403 14V COIMISSION EXPIRESIM3/14 2/- DI) Eama , on: 2012. Client Referent: Mitkillarcy Epsecin i
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
the Evening Watch Operations Lieutenant and assume your duties, receive keys, equipment and any pertinent information for your shift. 12:00 A.M. OFFICAL COUNT TIME: The official count will be announced at this time. Ensure all staff members are present for your shift. As the Operations Lieutenant
e Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Espstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer M. Thoma
ust 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey 73618-054 was found unresponsive in his assigned cell in the Special Housing Unit. Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room physician at the local hospital. During a conversation with the Operations Lieutenant, Offic
U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency
2 Hazardous Duty Date 2018-06-24 Entered On Duty 2018.06-24 Separated Date N/A Case Participant 4 Type Victim Additional Role Other Name JEFFREY EPSTEIN WHITE Race EFTA00131247 Sex M Ethnicity Reg. No Region Institution Address Ow State Zip OTHER THAN HISP 76318-054 EFTA00131248 I Ma
's tour: 3. Average commissary sales during pay week: d. 1. Incident reports during tour: 2. Incident reports during previous week's tour: 5. OFFICAL COUNT PROCEDUES Date of observation Random Unit Procedures Followed Yes/No Corrective Action Tuesday Wednesday Thursday Friday Saturday Su
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's tour: 3. Average commissary sales during pay week: d. 1. Incident reports during tour: 2. Incident reports during previous week's tour: 5. OFFICAL COUNT PROCEDUES Date of observation Random Unit Procedures Followed Yes/No Corrective Action Tuesday Wednesday Thursday Friday Saturday Sun
Entities connected to both Jeffrey Epstein and OFFICAL
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Eric Holder
PERSONSpecial Housing Unit
ORGANIZATION
the United States Government
ORGANIZATIONHealth Services
ORGANIZATIONComplete
ORGANIZATIONNEW YORK MCC
ORGANIZATION
Review
ORGANIZATIONLog Books
ORGANIZATIONUnit Management
ORGANIZATIONMCC New York Lieutenants
ORGANIZATIONBusiness Office
ORGANIZATIONPost Orders
ORGANIZATIONInitial Application
ORGANIZATIONGroupWise
ORGANIZATION