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4 mentions1 same-page
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ate OFF Loc. Number Name MCC New York (54) 07131/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY M W 11:00 - 07/3112019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Concer
Loc. Number Name MCC New York (54) 07131/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY M W 11:00 - 07/3112019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Concerns: Suicidal
escription Institution Type 76318054 EPSTEIN, JEFFREY M W 11:00 - 07/3112019 SH Status Hearing MCC
tion Institution Type 76292054 SEARLES, JARED M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: WA8/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL M 8 08:56 - 07/31/2019 OT Other MCC Ne
3 mentions1 same-page
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ate OFF Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: M
Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Con
tution Type 76292054 SEARLES, JARED 04/28/2000 M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Desaiption: WAS/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL 09/25/1985 M 8 08:56 - 07/31/2019 OT O
3 mentions1 same-page
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ate OFF Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: M
Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Con
ution Type 76292054 SEARLES, JARED 04/28/2000 M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: WAB/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL 09125/1985 M 8 08:56 - 07/31/2019 OT O
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3 mentions1 same-page
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HORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGA Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07718/2019 DH Detention MCC New York Court Destination/Description: 178 Special Cautions and Medical: Detain
ARALEGA Security Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGA Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07718/2019 DH Detention MCC New York Court Destination/Description: 178 Special Cautions and Medical: Detainers: None
CC New York (54) 0711812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: M 8 10:00 • 07/18/2019 RH Revocation MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER,P DUSM1: DUSM2
3 mentions1 same-page
Page ?Same page
IZED PARALEGA Secu rity Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGAL Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07/18/2019 DH Detention MCC New York Court DestinationiDescription: 17B Special Cautions and Medical: Detain
LEGA Secu rity Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGAL Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07/18/2019 DH Detention MCC New York Court DestinationiDescription: 17B Special Cautions and Medical: Detainers: None
Reason/Description Institution Type 69309054 M 8 10:00 • 07/18/2019 RH Revocation MCC New York Court Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER.P DUSM1: DUSM2: 74458053 M W 10:00 - 07/1812019 SE Sentencing MCC New
3 mentions1 same-page
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on/Description: AUSol Special Cautions and Medical: Detainers: None Judge: PROFFER AT 500. Offense: 2608 Fraud By Wire DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY Destination/Description: 176 Special Cautions and Medical: M W 10:00 - 07/15/2019 DH Detention MCC New York Court Detainers: None J
Fraud By Wire DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY Destination/Description: 176 Special Cautions a
ons and Medical: Security Concerns: TAKE OUT ORDER 04.10.19 THROUGH 05-05• 2020 86824054 FERNANDEZ, LEONARDO Destination/Desaiption: BRONX CO. Special Cautions and Medical: Detainers: None Offense: Multiple Judge: DAY WRIT. DUSM1: DUSM2: M W 08:56 - 07/15/2019 OT Other MCC New York Court Detainers: None Off
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3 mentions1 same-page
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0 - 07/15/2019 MA Meeting with MCC New York Court Detainers: None Offense: 2608 Fraud By Wire Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 10:00 • 07/15/2019 DH Detention MCC New York Court DestinationlDescription: 178 Special Cautions and Medical: Detain
/2019 MA Meeting with MCC New York Court Detainers: None Offense: 2608 Fraud By Wire Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 10:00 • 07/15/2019 DH Detention MCC New York Court DestinationlDescription: 178 Special Cautions and Medical: Detainers: None
AKE OUT ORDER 04.10.19 THROUGH 05.05- 2020 Detainers: None Judge: DAY WRIT. Offense: Multiple DUSMI: DUSM2: Destination/Description: BRONX CO. Special Cautions and Medical: M W 08:56 - 07/152019 OT Other MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: DAY WRIT.B DUSMI: DUSM2: Destinat
3 mentions1 same-page
Page ?Same page
S/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: M
OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Con
te Reason/Description Institution Type 76292054 M W 08:56 - 07/31/2019 OT Other MCC New York Cowl Destination/Description: WAB/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 M 8 08:56 07/31/2019 OT Other MCC New York Court Des
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Mutual Connections (31)
Entities connected to both Jeffrey Epstein and Special Cautions and Medical
Prince Andrew
PERSON9,960 w/ Jeffrey·6 w/ Special
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ Special
Bradley Cooper
PERSON1,436 w/ Jeffrey·3 w/ Special
CW
Courtney Wild
PERSON1,164 w/ Jeffrey·3 w/ Special
Jared Kushner
PERSON729 w/ Jeffrey·3 w/ Special
Bernie Sanders
PERSON697 w/ Jeffrey·3 w/ Special
Jesus Christ
PERSON251 w/ Jeffrey·3 w/ Special
Vince Foster
PERSON246 w/ Jeffrey·4 w/ Special
FO
FOLEY
PERSON49 w/ Jeffrey·12 w/ Special
Gallup
ORGANIZATION51 w/ Jeffrey·9 w/ Special
KEITH
PERSON47 w/ Jeffrey·3 w/ Special
CLARK
ORGANIZATION40 w/ Jeffrey·3 w/ Special
NELSON
PERSON40 w/ Jeffrey·2 w/ Special
SA
SANCHEZ
PERSON33 w/ Jeffrey·3 w/ Special
PE
PEREZ
PERSON26 w/ Jeffrey·2 w/ Special
BE
BERMAN
PERSON21 w/ Jeffrey·4 w/ Special
NI
NICHOLAS
PERSON21 w/ Jeffrey·3 w/ Special
RA
RAMOS
PERSON15 w/ Jeffrey·3 w/ Special
BI
BILLY
PERSON13 w/ Jeffrey·2 w/ Special
BRITO
PERSON10 w/ Jeffrey·3 w/ Special