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ansaction Date Loa Trans Types Amount Reg * Inmate Nm Address City St Zip Phone • 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK 716/201910:04:20 AM NYM Western Union $200.00 76220054 RUGARD, RUBEN 130 EAST 75TH
019 12:47 EST MM. MLP Total: 1 Generated 08/10/2019 11:02 by RN/IO PIIDC Bureau of Prisons - NYM Page 1 of 1 EFTA00050796 7631D064 EPSTEIN, JEF FREY Madimtian Orders Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Medication Administration Record
S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 '" Sensitive But Unclassified •-• Name EPSTEIN, JEFFREY Reg A 76318-054 DO8 01/20/1953 Sex M Facility MCC New York Order Un Provider MD Collected 07/09120t9 13:34 Received 07/10/2019 10:44 Reported 0
EFTA00050839 8P-S358.080 MEDICAL TREATMENT REFUSAL CDFRM SEP 0.5 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF )'RISONS 7-24-20119 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Fideral Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAY
comfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm In diameter(mild). As per information from custody staff Inmate Epstein was found in his cell with a rope around his neck arid sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, uns
isl 07/12/2919 13:25 MEDROL DOSE PACK Shooting Back-Middle 5 MD Orlg Entered: 07/12/2019 13:28 EST MD Genes led 01910201911:02 by RNaOPADC Berea° of Prb,ons - NYM Page 1 of 1 EFTA00050800 Bureau of Prisons Health Services Modified Dlet Request Types of Diets: Clear Liquid Exp Date: L
o µ AO) DISIIMMI ADDRE Sint aly PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City (o PHONE NUMBER SUSPECTS NAME / D.O.B. O1-1D-y) EPSTE:IN,30 trrit-EY .gat ADDRESS Sleet Cy 20 357 a- St2i ao Way , NS Fi33q9) PHONE NUMBER ADDTNL SUSPECT / O.O.B. ADDRESS Sweet City ZO PHONE
band's Name: Cellular Telephone: SiE-Ng-10800 -44tt, EFTA01688720 011080 62 federal investigeLion regarding the sexual exploitatiaidagagorsilla JEFFREY EP1STEIN, was interviewed by the FBI. identifying nforma ions reco ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: Husband's N
agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een
terview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een e wanted to take her on vacatio
EN/FIECOVERED 0 OTHER INCIDEVADITAWN CSER ( ) -..5 DOT IMEFibOVW.:.D On C I (MD PROPERTY NUMBER (Leave Blank) 051S tlIS BIN NJIABER (Leave Berea GPI 141 ADOTJAERE PROSERM Cid JIM ADDRESS 9 65,0 Crty 4 PHONE NUMBER ADDRESS sifter City 4 PHONE NUMBER SUSPECTS NAME / 0 02 a\lri P
a de Vencimienlo de Pago 12 de Julio de 2018 Cantldad Pagada FIRSTRANI( PO BOX 84026 1400, a COLUMBUS GA 31908 4028 n0 Pollan 'apeSy aaaphalt JEFFREY EPSTEIN a. 6100 RED HOOK OTRS B3 CLOSC1A darloaca s ran, ST THOMAS VI 00802 fflyisU irmUreilãI IAL SONY_GM_00014065 CONFIDENTIAL FirstBankPR001228 EF
ICVt. VJ Manen de OMS en Masque 1 First Bank FiRSTBANK 1235) PO BOA 9146 SAN JUAN PR 00908-0146 fiRSTBANg PO BOA 84028 COLUMBUS GA 31908 4028 JEFFREY EPSTEiN 6100 RED HOOK OTRS B3 ST 'NOMAS VI 00802 44 e.. non, • Número de Cuenta Pago Minino Total Adeudado Fecha de Vencimiento de Pago Canti
om para más de:lanes. Transaecto Fecha de ~two JEFFREY Fechar Transit:clan Dasalpelõn Nino de Reamancia ~mesa Total Carodad (S) S18390.02 EPSTEIN XXXX XXXX XXX). 0816 05'14 BROADBAND VI 3407192943 NR CC*43770 $1610.E6 0517 MI5 VITA ST THOMAS VIR 16403966 12.20003 0516 05't6 AMER
aiiirlealh Si "Unlit." kit en sea se be Ivaco. in.wrbilm•••• 4.~ W. Lts. , PkiKr". P), CP,4 IMed Onind.M.M....k. U tica dete tarnobienc can d Berea Offihro ein AO du" mite."w a e bean SC sera de Eases... Caen." &he. apace. al :abde pent Al ~ea /nu (3c. din 1.b**JOM• hire Ja cuelphe par .1.4..
nk From: Financial Trust Company, roc Jefliey L Epstein, President/ Date: Septrmtrr I 2. 2012' Re: tanb
From: Harry Beller [matto:harryteller@grnall,corn] To: Berea, Paul S Cc: PB-Service1318; Giuffrida, David 3 ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 5567316607 CS IFDEX1 INDEX2. Financial Trust Co
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