Epstein Secrets

dical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the Ncw York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmat

per Operations, 1 was assigned as Escort Officer to cond t 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

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dical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the Ncw York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmat

per Operations, I was assigned as Escort Officer to cond t 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

201A 201-105LAD 203A 203-113LAD 204A 204-206LAD 206A 206-217LAD ZOSA 205-120LAD ZOLA 201-101LAD 203A 203-109UAD ROSTER • LW PN ALMANZAR NELSON ARROYO ANGEL AVILA PATRICK BARROW LORENZO BENJAMIN LUITIJS BLADES CHRISTAN BRISSETT JAMAL 08-10-2019 00:51:43 QTR WRK CUS 201-105

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

TA00050670 EFTA00050671 U.S. Department of Justic Federal Bureau of Prisons Psychological Services klaropothon Comolanai Caller ISO Pork Row Ncw York. New York 10007 (616) 876-6300. (6461 816-7751 *Kw I Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alar

00050674 NYMPC 530.07 • PAGE 002 ROSTER • 08-10-2019 00:51:43 GRP. SPECIFIC.. REG LN PN QTR WRK COS 201A ZO1-105LAD 85978-054 ALMANZAR NELSON 201-105LAD UNASSO IN ZO3A 203-113LAD 86123z054 ARROYO ANGEL 203-113LAD UNASSG IN 204A 204-206LAD 86710-054 AVILA PATRICK 204-206LAD UNASSG

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

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANKS.(ti, ) Additional attachments) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHISLA

) 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

ARD 01-14-2019 A-DES ORLANDO 10-31-2018 A-PRE ALI 01-10-2019 A-PRE EDWIN 08-01-2019 A-PRE SAJMIR 11-27-2018 A-HLD RODNEY 06-24-2019 A-DES NELSON 07-26-2018 A-PRE CARLOS 01-22-2019 A-PRE CHRISTOPHE 07-02-2019 A-PRE JAQUAN 08-03-2018 A-DES JOHAN 01-28-2019 A-PRE STEVEN 11-30-2018 A-PRE

Y_00013440 EFTA00137629 U.S. Department of Justice Federal Bureau of Prisons Psychological Services MetropolOnn Coirectional Caw 150 Park Row Ncw York, Ncw York 1000) (646) S36-6300, (646)836-775] (Fax) To : Lt. Jean, Operations Lt. From: Darlene Imeri, Psychologist Date: 8/10/19 RE: INMATE JE

33 NYMFC 530.07 • ROSTER • • 08-10-2019 PAGE 002 00:51:43 GRP. SPECIFIC. . REG LN FN QTR WRiC CUS ZO1A 201-105LAD 85978-054 ALMANZAR NELSON 201-105LAD UNASSG IN 203A 203-113LAD 86123:054 ARROYO ANGEL 203-113LAD UNASSG IN 204A 204-206LAD 86710-054 AVILA PATRICK Z04-206LAD UNASSG

the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHI

Front 0Mce Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Nev York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epskein Middle Name Gender Male Last Name Epstein Date of Birth

of U ate 02,22/2013 Preferred Yes Cost Center 8, Hierarchy Client Status Client S • • nsor Cost Center Client Service Team Client JUSTIN D NELSON 002753 - GREENWICH Individual Decision Maker Identification Withholding Federal Status Domestic Cerified WIthhokling SSNMN Certification Date

IP OF THE PARTIES, AND/OR THE INTERPRETATION AND ENFORCEMENT OF THE RIGHTS AND DUTIES OF THE PARTIES, WILL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORX WITHOUT REGARD TO ANY CONFLICTS OF LAW PRINCIPLES. . I HEREBY AGREE TO RECEIVE SERVICE Of PROCESS IN CONNECTION WITH ANY LEGAL MATTERS, ACTIONS OR

Medium Term ID Medium Term gg Long Term E Long Term 0 None 0 None J.P. Morgan Use Only Page 1 of 2 SOUTHERN TRUST COMPANY, INC Title 239150 SPN NELSON 0 JUSTIN Banker/Investor 0222035463 CAS 3/13 1522 J.P. Morgan Account Suitability Supplement J.P. Morgan C. Brokerage Account Information (cont.)

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

WRK CUS 203A 204A 206A 205A 201A 203A 404A 206A 204A /.05A :06A :105A ZOXA 203A 206A 205A 205A 201A ZO1A 20_5A - 4 JSANLAR NELSON ZO1-105LAD Z03-113LAD 86123:054 ARROYO ANGEL 203-113LAD 204-206LAD 86710-054 AVILA PATRICK 204-206LAD 206-217LAD 76157-054 BARROW LORENZO 2