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Organization referenced in documents
EFTA00123433
FO 2019-010614 to 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. 3. 4. TruView Documents (money received) to include Epstein Reg.#76318-054, Reyese Reg. #85993-054, Ruben Reg. #76220-054 PP37 Reyes Commissary Records for Epstein Reg. #
EFTA01730634_sub_001 - EFTA01730634_100
al (U) Counts and Count Slips for August 10, 2019 (U) 5 AM Count, 3 AM Count, and Count Slips for August 10, 2019 IA 59 2019-08-13 129 ILI) TruView Documents Provided by Office of the Inspector General (U) Epstein's TruView 1A 58 2019.08-30 126 (U) Interview of 8OP U. Carlos Perez (U) AGENT NOTES