13
Total Mentions
13
Documents
28
Connected Entities
Organization referenced in documents
of the institution. Additionally, legal videos, CDs and audio tapes, cannot be provided to an inmate during a legal visit but may be placed in the Lobby legal mail drop box for delivery to the inmate. Mail deposited in these boxes must be small enough to fit through the Page 5 of 22 EFTA00009682
Page: EFTA00009682 →EFTA00060278
m? The PDFs are named for the specific log book. For example, Attorney Conference log book is the sign-in log located on the 3rd floor (Atty Conf); Lobby Attorney log book is the sign-in log located in the lobby (Lobby Atty log); Visual Search log book is the log located in SHU (Visual Search log); Ps
EFTA00110265
om? The PDFs are named for the specific log book. For example, Attorney Conference log book is the sign-in log located on the 3rd floor (Atty Conf); Lobby Attorney log book is the sign-in log located in the lobby (Lobby Atty log); Visual Search log book is the log located in SHU (Visual Search log); P
EFTA00110674
m? The PDFs are named for the specific log book. For example, Attorney Conference log book is the sign-in log located on the 3rd floor (Atty Conf); Lobby Attorney log book is the sign-in log located in the lobby (Lobby Atty log); Visual Search log book is the log located in SHU (Visual Search log); Ps
EFTA00296354
me Flight Status Origin / Dest Dulles International N - Private Plane 650CB 11:00 AM ARRIVE Airport Meeting Procedure Driver to meet inside Lobby wlname sign*" Notes: Use USSEDAN sign/EPSTEIN '" CTC - LARRY Billing & Rate Information (Door To Door) Billing Type : Account IS : Acct. Name
EFTA00805551
e inspector. No inspection was performed. Contractor to get approval by EoR/RA for as-built conditions Closed 02 31812017 Cellar and First floor Lobby area MITCH102A 20170308 EM - - Deck installation and placement of concrete was placed without inspection. Contractor to get approval by EoR for
EFTA00441615
option has been setecteo. a pleat-up time wa be sp.:tailed. Hotel and Dining gift cenflicates may be picked up at the Concierge Desk located in the Lobby. Spa Gift Certificates may be picked up at Spa Reception on the 21st floor. If there is any incorrect information. please contact our customer serv
EFTA00602029
eatures beautifully furnished and serviced 1, 2 or 3 bedroom apartments ideal for guests who are staying in Nairobi for more than a month. The hotel Lobby serves as a living room complete with lounging areas, reading areas, a spacious veranda, a chic bar and a hotel reception all decorated in soothing
EFTA01614350
y on when Wednesday or Thursday. Said they will call shortly. 04:04:48 pm EFTA01614352 11am at Connaught Wednesday. I can meet Humphrey at 10 in Lobby. Calling now. 05:22:58 pm • • • Spoke to 05:30:12 pm Trude 05:53:09 pin Meant: tried 05:53:28 pin . Everything ok. I cross fingers an tou
EFTA02396865
From: Ehud Barak Sent: Friday, Dece To: Jeffrey E. Subject: Re: Touch base JE Ok. I'm outside the Lobby/reception of=the Hotel. EB Sent from my iPhone On D=c 12, 2014, at 22:47, jeffrey E. <[email protected] <mailto:[email protected]=> wrote:
EFTA02574202
$672,000 for operations so far The cost of the restaurant for FFE and is $150,000-$200,000 Kitchen $600,000 Buildout is hard as it is sits in our Lobby and a lot had to be done to move plumbing around and increased Electric and waste lines ,gas lines, but that and the Speakeasy could be over $2,000,
EFTA02626256
signing a Project in danga Bay Malays=a (20 minutes from Singapore ) , one Resort in Montenegro a=d Jumeirah call us to redesigned the main entrance Lobby of the=Burj in Dubai We spend Christmas in California at o=r offices and planning back on March in the States This Wednesday to Beijing Hey Jeffr
EFTA00138384_email_004
of the institution. Additionally, legal videos, CDs and audio tapes, cannot be provided to an inmate during a legal visit but may be placed in the Lobby legal mail drop box for delivery to the inmate. Mail deposited in these boxes must be small enough to fit through the SDNY_00015473 Page 5 of 22

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Psychology Observation
OrganizationOrganization referenced in documents
Atty Conf
OrganizationOrganization referenced in documents
Lobby Atty
OrganizationOrganization referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City

the NY Times
OrganizationOrganization referenced in documents
Health Services Staff
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
the Warden's Office
OrganizationOrganization referenced in documents
a State Bar
OrganizationOrganization referenced in documents
U.S. Court
OrganizationOrganization referenced in documents
Consulate Office
OrganizationOrganization referenced in documents
Inmates Telephone System
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
non-Microsoft
OrganizationOrganization referenced in documents
the Central Office
OrganizationOrganization referenced in documents
National Inmate Appeals
OrganizationOrganization referenced in documents
U.S. Armed Forces Reserve Complex
OrganizationOrganization referenced in documents
Federal Register Number
OrganizationOrganization referenced in documents