EFTA00128262.pdf PDF

DataSet-9 EFTA00128262 2 pg

P17 V13 V11 D1 V16

Timeline 9/20/2018 $800,000 allotment received 9/21/2018 Contract awarded to Signet $698,108.00 for 152 cameras, recorder, installation o 350 licenses Nice Vision audio/video o 4 Vision Hub Smart Video Recorders o 350 Recorder…

EFTA00062276.pdf PDF

DataSet-9 EFTA00062276 6 pg

V11 D3 V16 P19

Timeline Analysis of Desktop Property # 0214 207268 HDD Image Z6E8M349.E01 (Device 1) Important Identifiers: User: Michael Thomas Username: BOP19012 SID: S-1-5-21-1823249720-3210992811-1527010081-1102 SID: Microsoft Security Identifier Date …

EFTA00110516.pdf PDF

DataSet-9 EFTA00110516 2 pg

D6 P17 V16 P20 P19

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate , Reg. No. departs for court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He…

EFTA00120057.pdf PDF

DataSet-9 EFTA00120057 4 pg

D6 P17 P20 V16 P19

Suicide Timeline: RE: E sbain Jeffre Edward Re.. No. 76318-054 Friday, August 9, 2019 85993-054 departs f r 8:00 am: inmate Reyes Efrain, Reg. No. s cellmate. court (WAS-USMS-SDNY). Reyes is Epstein' r…

EFTA00134587.pdf PDF

DataSet-9 EFTA00134587 4 pg

D6 P17 P20 V16 P19

Suicide Timeline: RE: E stein Jeffre Edward Re.. No. 76318-054 Friday, August 9, 2019 departs f r 8:00 am: court (WAB-USMS-SDNY). is Epstein's ceiTmate. rney Conference. He is 8:30 am: inmate Epstein arrives in…

EFTA00120034.pdf PDF

DataSet-9 EFTA00120034 4 pg

D6 P17 P20 V16 P19

Suicide Timeline: RE: E sbain Jeffre Edward Re.. No. 76318-054 Friday, August 9, 2019 85993-054 departs f r 8:00 am: inmate Reyes Efrain, Reg. No. s cellmate. court (WAB-USMS-SDNY). Reyes is Epstein' r…

EFTA00122744.pdf PDF

DataSet-9 EFTA00122744 2 pg

P17 V16 D6 P22 P19

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein…

EFTA00120043.pdf PDF

DataSet-9 EFTA00120043 3 pg

D6 P17 V16 P20 P19

Suicide Timeline: re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein…

EFTA00135617.pdf PDF

DataSet-9 EFTA00135617 3 pg

D6 P17 V16 P20 P19

Suicide Timeline: re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein…

EFTA00105307.pdf PDF

DataSet-9 EFTA00105307 4 pg

V15 P17 D6 P21 D4

EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) lil NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ Dxli \\10( \ I …

EFTA00110518.pdf PDF

DataSet-9 EFTA00110518 2 pg

P17 V16 D6 P19 P22

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate , Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney…

EFTA00142600.pdf PDF

DataSet-9 EFTA00142600 4 pg

D6 P17 V16 P20 P19

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is cellmate. 8:30 am: inmate Epstein arrives in…

EFTA00140158.pdf PDF

DataSet-9 EFTA00140158 4 pg

D6 P17 P20 V16 P19

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein…

EFTA00110512.pdf PDF

DataSet-9 EFTA00110512 4 pg

D6 P17 P20 V16 P19

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate , Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney…

EFTA00143025.pdf PDF

DataSet-9 EFTA00143025 2 pg

P17 V16 D6 P22 P19

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate departs for court (WAB-USMS-SDNY). is Epstein's celimate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited…

EFTA00139892.pdf PDF

DataSet-9 EFTA00139892 5 pg

D3 P18 D6 D8 P21

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate departs for court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited…

EFTA00123229.pdf PDF

DataSet-9 EFTA00123229 4 pg

D3 D6 P18 D8 P21

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney…

EFTA00092643.pdf PDF

DataSet-9 EFTA00092643 4 pg

V16 P21 D8 V11

EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) li l NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ 1)xli k \10( \I …

EFTA00122695.pdf PDF

DataSet-9 EFTA00122695 4 pg

D3 P18 D6 P21 P19

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein…

EFTA00110509.pdf PDF

DataSet-9 EFTA00110509 1 pg

P21

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him…