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a personal meeting between Shanks andAbigail Wexner in New York City on or about March 15, 2000. 12: The visit between Shanks and Abigail Wexner in Now York City was arranged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002 visit between Shanks and Abigail wexne
S 1-877-DOC-RETR (1-877-362-7387) (Additional Charges Apply). Dockets - NEW YORK SUPREME COURT Current Dates 04/24/2007 Source: SUPREME COURT, NEW YORK COUNTY, NEW YORK CAM smrcamanom Case Titles J. EPSTEIN G COMPANY 457 MADISON AVENUE CORP. Court: SUPREME COURT, NEW YORK COUNTY Divisions SUPREME C
FFREY JAYSON LEE EPSTEIN 6 EPSTEIN, JEFFREY ERIC THOMAS 7 EPSTEIN, JEFFREY DONALD J REED AND SALLY A 8 EPSTEIN, JEFFREY ROSEMARY ELFIEDE BODEY PEREZ 9 EPSTEIN, JEFFREY cacblce 03-13674 04/30/2003 SYLVIA SOTO ANGELES 10 EPSTEIN, JEFFREY cacbke 03-14237 05/16/2003 MARTHA LYNN THOMPSON 11 EP
) and BP-377(58) of JUL 91 tat waY/DO*M.00 Pr. fest. EFTA00109585 at ' PreVated Cel A O2 2C19 ZZ Prisoner Remand or Order to Deliver SOUTHERN PEW YORK DSI”:1 Sr PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/02/2019 THE FOLL
l2S K12-070L 75971-112 ZO5A Z05-123LAD 85609-054 I04N I04-926L 86623-054 ROSTER LN PAPOSHVILI PARR PECORELLA PEJIC PENA PENA PERALTA PEREZ PEREZ PEREZ PEREZ SANCHEZ PEREZ-SANCHEZ PIERCE PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-
EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South
No Unit IA Date Status PRFDS DST Admitting Officer Z04.209LAD la CITR MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 DS 08-14-2019 LT. PEREZ Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8-14-2019 pip/chola:Iv Services Comments: Unit Team Comments: PEND DHO SIS Comments: On May 17. 2
per Operations, I was assigned as Escort Officer to cond this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel int
ll staff searched the mattress and recovered several items of contraband. Reg. No 77930-054 Unit 5 IA Date 06-28-2019 Status AD PRFDS DST PEREZ Admitting Officer ason: PENDING DHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307 psychology Services Comments: CARE1.MH: No ment
an irregular schedule and no more than 40 minutes apart. All observa documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00056122 INV:POW YORK wicistsounscum MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: -7 I- {Mira HOUitat On Si TIME RAME TIME START TIME END
ng of your shift. 1 1 EFTA00056071 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Tuesday, July 02, 2019 Page: 1 TIME: 14:00 Pm OPS LT PEREZ STAMP: GPKJ (RIGHT) NYPD: # STARTING COUNT: 783 VISITING: KS I NUMBER I NAME I FROM TO TIME BA CA EN ES GN GS HA IN KN KS RA ZA
Entities connected to both New York City and PEREZ

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON