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of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro
REENTRY SERVICES DIVISION FROM: SUBJECT: J. Petrucci, Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Cei
ion Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an o
EFTA00049785 PP37 Page 1 of I OmP.• •••••••• NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: [7631r054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: DIS FORMAT: * , 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIM
tein 301 E. 66 Street New York, NY, 10065 Dear Mr. Epstein: I am writing to express our condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away on Saturday, August 10, 2019. On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lowe
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Your Portfolio Holdings CASH /3. CASH EQUIVALENTS DISCRIP71O% CASH BALANCE TOTAL CASH & CASH EQUIVALENTS vinZT attf ESTMAITO CLIVOr Arno.: Nardi MILD r\;, Transaction Detail INTEREST OAtl Glicernu 08/01/06 AVG BAL TOORT 3.587 0.30 021 OFFICE MEREST 0706 TOTAL SYmE.34O.41O Bee Sigu
ns and price please. Must be a changeable ticket. refu nda ble: cha n90 expires July I. LIMO are subj ect Thank you, to Authorized User on Jeffrey Epstein's card ditto rend America e To Korn more en. /en' sixonly a remit SUOPOCUSO.M.I. please vet veal in 2015 AM0CICan Express.A. Oahe MUNE) " fare. A
rom: To: Amex Centurian Travel Subject: Re: CM- Epstein- Options quoted for Date: Tue. 04 Sep 2018 01:13
et. xpres July . Thank you. Authorized User on Jeffrey Epstelis card To loam morn abovt &mai wary or et
or Mo Ward the mato proWlor and 'ha orgy romol, In any claims Splay to uniona products pro40a0 ly, be send prodders agansi N sarv40 pecni0or and rot Nardi knorican Express You aro nnpoosaano for any Pothalai. OuppntiCbargoo snaky keg leo lionorico.114 /gave to nal d rdd pro%and prarenarOota for aenipeg
25, 2011 Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroit, MI 48232-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar year 2009 DCN: 20101021223560 We are the accountants for the above named taxpayer and prepared the subject
e questions regarding this matter, refer to the above 005491. .0034.001 2 ea 0.515 1022 Document Control Number Date of Notices JULY 14, 2011 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 3D ST THOMAS VI 00802 Dear Sir or Madam: Taxpayer Identifying Weber: 090443348 Contact: Correspondence Unit
2-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar yea
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