37
Total Mentions
35
Documents
299
Connected Entities
Financial services company
EFTA00129645_email_005_sub_002 - EFTA00129645_234
-07-1996 806-CAW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-07-1996 0042 05-07-1996 NEW YORK MCC TEMPORARY REMOVAL 05-07-1996 0042 05-10-1996 NEW YORK MCC PRE-SENTENCE ADMISSION 03-06-1996 1753 05-07-1996 A02-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 A02-USMS/BOP AIRLI
-1996 OTISVILLE FCI CLEARED FOR FOOD SERVICE 03-15-1996 1131 05-07-1996 OTISVILLE FCI NO MEDICAL RESTR--REGULAR DUTY 03-15-1996 1131 05-07-1996 NEW YORK MCC NOT MEDICALLY CLEARED 02-29-1996 1130 03-15-1996 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI
EFTA00129645_email_005_sub_001 - EFTA00129645_134
-07-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-07-1996 0042 05-07-1996 NEW YORK MCC TEMPORARY REMOVAL 05-07-1996 0042 05-10-1996 NEW YORK MCC PRE-SENTENCE ADMISSION 03-06-1996 1753 05-07-1996 A02-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 A02-USMS/BOP AIRLI
-1996 OTISVILLE FCI CLEARED FOR FOOD SERVICE 03-15-1996 1131 05-07-1996 OTISVILLE FCI NO MEDICAL RESTR--REGULAR DUTY 03-15-1996 1131 05-07-1996 NEW YORK MCC NOT MEDICALLY CLEARED 02-29-1996 1130 03-15-1996 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI
EFTA00106555
, 77/ 3201PAIIKW 11 3200255*111 tll 3202PAOU3 517 recPVE4AU 448 Otto Ottin Oa: Tun An cat ion Lima° talkT15222102 leI4 EFTA00106593 NEW YORK MCC INVENTORY REPORT BY LOCATION ITEM TYPE GESCRePTON FPS 0 SERIAL 0 24ST I PACO POITACLE 1176250,Z 01420/011 ny:0.01471 VS R400 11C1INSta
EFTA00110337
any and all liability for respecting and following my expressed wishes and directions. MD 7-24-2019 Counseled by Dale Pa nes Sign r Date NYM--NEW YORK MCC EFTA00110339 BF-A0618 JUN 16 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (Initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS
EFTA00120046
H NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021 IS NY 10021 User ID: T114688 Page 2 of 2 EFTA00120047 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Acrft INT No. 76318054 TF57709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 Rreipt tt 33 BEGINNING BALANCES: Availabl
EFTA00122809
001L HOUSE R/RANGE 01/BED 0011 08-01-2018 1718 08-01-2018 1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00122810 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 85993054 1FS7709 REYES, EFRAIN 08/08/2019 Time 08:10:49 TX ID 2691083 ReceiptS SO BEGINNING BALANCES: Available Balance is
EFTA00134541
1 08-01-2018 1718 08-01-2018 1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED 50NY_00000003 EFTA_00000002 EFTA00134542 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT Na If-ST/09 08/08/2019 Time 08:10:49 TX ID 2691083 Receipts 50 BEGINNING BALANCES: Available Balance is N/A Spending Umit Balan
EFTA00134551
75TH NEW STREET YORK NY 10021 NY 10021 User ID: T114688 Page 2 of 2 SDNY_00000012 EFTA_000000 I I EFTA00134551 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. RUGARD, RUBEN 08/20/2019 lime 09:01:23 TF60012 TX ID 2695257 Receipt% 56 BEGINNING BALANCES: Available Balance is N/A Spen
EFTA00134659
K NY 10021 9174147584 NY 10021 9174147584 User ID: T114688 Page 2 of 2 SONY 00000900 EFTA_00000 1 24 EFTA00134660 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Arm INT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TF57709 TX ID 2691063 Rreipt It 33 BEGINNING BALANCES: Available
EFTA00139342
Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 150 PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Name/Title of Person Completing Form: RN
EFTA00054963_sub_001 - EFTA00054963_100
9MM BERETTA 2 MAGAZINE WM 920 15 ROUND BERETTA 4 MAGAZINE SINGLE HOLDER 3 MICROPHONE POUCH RADIO RADIO BLACK NYLON 3. Total: 12 NEW YORK MCC INVENTORY REPORT BY LOCATION ESCORT BAG 6 CATEGORY 124/116 GRAIN ESCORT BAG DESCRIPTION TYPE a, CITY ea Total: 60 •r•P•r•-•',C.'". i• •
EFTA00054963_sub_006 - EFTA00054963_600
0.90 ENDING BALANCES: Available Balance is N/A SPanelng Limit Balance Is N/A Account Balance is $299.50 EFTA00055511 SALES INVOICE -5.8.U. - NEW YORK MCC MAIN ACCOUNT No. 85993054 Tf57709 REYES, EFRAIN 08/01/2019 lime 11:33:13 TX 10 2f88136 Recerpte 7 BEGINNING BALANCES: Available Balance Is N
EFTA00053963_sub_010 - EFTA00053963_1000
ning Watch: Day Watch: Evening Watch: Discrepandes Date: Date: Date: Mon, Mg 12, 2019 Sensitive But Unclassified Page 1 of 1 EFTA00054952 NEW YORK MCC INVENTORY REPORT BY LOCATION CHEMICAL AGENTS: LOCATION: CHEM TYPE CC MK A Cone GENERAL ITEMS: LOCATION: IILd UNIT ZS TYPE DESCRIPTION MK
EFTA00049963_sub_002 - EFTA00049963_200
lltntrne Signature.— Metropolitan Correctional Center Official Count SU EFTA00050092 NYMH3 530.03 • BUREAU OF PRISONS COUNT SHEET PAGE 001 • NEW YORK MCC QTRG HO *I.** OCTG EQ **** COUNT AREA CENSUS A T T Y OUTCOUNT SECTION F F P F H E R S TRV OC N N N S O S L A N I UO .1 Y Y S D N W
EFTA00049963_sub_003 - EFTA00049963_300
al Count Slip Metropolitan Correctional Center z ifficial Count S11344 EFTA00050189 NYMH3 ,PAGE 001 • 530.03 * BUREAU OF PRISONS COUNT SHEET NEW YORK MCC OCTG EO QTRC BQ Ire" COUNT AREA CENSUS OUTCO A P P P F T N N N S T J Y Y H S UNT SECTION H M R S TR V OC O S & A N I UO S D
EFTA00049963_sub_007 - EFTA00049963_700
ial Count Slip Unit: Count: r—r.e Datea Time: tri‘, EFTA00050625 'NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-:4-2019 PAGR 00: • NEW YORK MCC + 15:46:36 QTRG EQ 'be* OCTG EQ *4** OGTCOUNT SECT:ON A F F F E H M R S TR V OC T N N N S O S & A N I GO T J Y Y S D N W S
EFTA00049963_sub_010 - EFTA00049963_1000
ility for respecting and following my expressed wishes and directions. 7-10-2019 Date Patie grtature Date NYM-NEW YORK MCC EFTA00050864 NYM--NEW YORK MCC 6P-5358.C60 MEDICAL TREATMENT REFUSAL C0E RM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF FRISONS 7-24.2019 Date I, JEFFREY EPSTEIN
EFTA00048963_sub_004 - EFTA00048963_400
-Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 150 PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Name/Tale of Person Completing Form: Col
EFTA00048963_sub_010 - EFTA00048963_1000
fficial Count Slip I I — __L2ELS 93 /0 icr Date: Time: EFTA00049956 NYMBS 530.03 * BUR OF PRISONS COUNT SHEET I 07-22-2019 PAGR 001 ' NEW YORK MCC * 22:56:30 QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS OUTC A F F F T N N N T J Y Y Y E S 0 F S UNT SECTION H M R S TR V
Z-8 TOTAL COUNT VERIFY (b)(7)(F) * A T T y QTRG F N J BUREAU OF PRISONS COUNT SHEET EQ ***• 0 u T C 0 F F F N N s y y E s NEW YORK MCC OCTG UN H 0 s p 1 1 1 3 T M s EQ •*** s E C T R s & A D N I I 0 N TR N w D V * 08-12-2019 * 01:16:49 V oc I uo s

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Park Row
LocationStreet in Lower Manhattan, New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Health Services
OrganizationHealth services division

Springfield
LocationCounty seat of Hampden County, Massachusetts, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Vascepa
OrganizationPharmaceutical company
RDW-CV
OrganizationOrganization referenced in documents
Varicella Series Administration: History Unknown
OrganizationOrganization referenced in documents
Orthopedic/Rheumatology
OrganizationOrganization referenced in documents
Smallpox Series Administration: History
OrganizationOrganization referenced in documents
Robert MD
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Achilles
PersonFirst name reference to multiple individuals in Epstein-related documents
TOPROL
OrganizationOrganization referenced in documents