Epstein Secrets

lYi Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: tit Facility: NYM Unit Team: I A&O Date: 07/10/2019 08:38 Provider: I=MIP

944 EFTA00135327 Bureau of Prisons Psychology Services SHU Review **SENSITIVE BUT UNCLASSIFIED•' Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: M Facility NYM PhD/Chief Reg ft: 763 Unit Team: 8-054 A&O Placed In SHU: Status: Basis of Re

l observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou d like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/

Team: A&O Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon fo

e any psychological distress. Completed by Ph.D. on 07/24/201912:09 Generated 07/24/2019 12:09 by Mi. Ph.D. Bureau of Prisons - NYM eviate his Pan 3 of 3 SDN 00007828 EFTA 00000952 EFTA00135335 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UN

ions for Party B: SOUTHERN TRUST COMPANY. INC. 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House, I Great Winchester Street, London. EC2N 2DB, United

(United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A

Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i)

, contract or otherwise). 4. DELIVERY OF DOCUMENTS. The Parties agree that each will deliver to the other party the documents required pursuant to Pan 3 of the Schedule to the ISDA Master Agreement between Party A and Party B, as may be amended ("ISDA"). The documents shall be provided within the del

er communications for Party B: SOUTHERN FINANCIAL LLC 6100 Red Hook Quarter. B3 St. Thomas, USVI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester House. I Great Winchester Street, London. EC2N 2DB. United Ki

irgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Party A ap

00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Pa

. contract or otherwise). 4. DELIVERY OF DOCUMENTS. The Parties agree that each will deliver to the other party the documents required pursuant to Pan 3 of the Schedule to the ISDA Master Agreement between Party A and Party R. as may be amended ("ISDA"). The documents shall be provided within the del

TIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEI N; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files

se ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEI N; WSTA - CHILD PROSTITUTION Synopsis: To reque

By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEI N; WSTA - CHILD PROSTITUTION Synopsis: T

financial institution where your account is held. If you have any questions on the completion of this form, please contact FORM OBD4I I APR. $4 Pan 3 of 3 b6 b7C EFTA01660262 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority El Routine To: CLASSIFICATION