Skip to main content
Skip to content
Case File
efta-efta00079824DOJ Data Set 9Other

(O1G)"

From: (O1G)" To: (USANYSY' SIMON> Subject: RE: Outstanding Requests Date: Thu. 29 Aug 2019 17:39:53 40000 Will do U.S. Department of Justice Office of the Inspector General New York Field Office From: (USANYS) Sent Thursday, August 29, 2019 1:23 PM To: )OIG) Cc: (usANTs) ; Subject RE: Outstanding Requests USANYS) [Contractor] cli > Could you also request the staff books and companion log books from the suicide watch area for the days Epstein was there, along with his initial psych intake form? Dr. hought that the after-action team may have taken them all. Thanks. From: (USANYS) Sent Thursday, August 29, 2019 9:28 AM To: (OIG) Cc: MAWS/ 4 ('; Subject Outstanding Requests USANYS) [Contractor] cla Form 292 Any documentation regarding counts/rounds/cellmates with 1001/false statements/perjury warning think you hove gotten us this but please confirm) Posted picture file for SHU (inmates are placed on this status by SIS) Signed SHU Post Order Review Sheets for a

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00079824
Pages
1
Persons
1
Integrity

Summary

From: (O1G)" To: (USANYSY' SIMON> Subject: RE: Outstanding Requests Date: Thu. 29 Aug 2019 17:39:53 40000 Will do U.S. Department of Justice Office of the Inspector General New York Field Office From: (USANYS) Sent Thursday, August 29, 2019 1:23 PM To: )OIG) Cc: (usANTs) ; Subject RE: Outstanding Requests USANYS) [Contractor] cli > Could you also request the staff books and companion log books from the suicide watch area for the days Epstein was there, along with his initial psych intake form? Dr. hought that the after-action team may have taken them all. Thanks. From: (USANYS) Sent Thursday, August 29, 2019 9:28 AM To: (OIG) Cc: MAWS/ 4 ('; Subject Outstanding Requests USANYS) [Contractor] cla Form 292 Any documentation regarding counts/rounds/cellmates with 1001/false statements/perjury warning think you hove gotten us this but please confirm) Posted picture file for SHU (inmates are placed on this status by SIS) Signed SHU Post Order Review Sheets for a

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (O1G)" To: (USANYSY' SIMON> Subject: RE: Outstanding Requests Date: Thu. 29 Aug 2019 17:39:53 40000 Will do U.S. Department of Justice Office of the Inspector General New York Field Office From: (USANYS) Sent Thursday, August 29, 2019 1:23 PM To: )OIG) Cc: (usANTs) ; Subject RE: Outstanding Requests USANYS) [Contractor] cli > Could you also request the staff books and companion log books from the suicide watch area for the days Epstein was there, along with his initial psych intake form? Dr. hought that the after-action team may have taken them all. Thanks. From: (USANYS) Sent Thursday, August 29, 2019 9:28 AM To: (OIG) Cc: MAWS/ 4 ('; Subject Outstanding Requests USANYS) [Contractor] cla Form 292 Any documentation regarding counts/rounds/cellmates with 1001/false statements/perjury warning think you hove gotten us this but please confirm) Posted picture file for SHU (inmates are placed on this status by SIS) Signed SHU Post Order Review Sheets for a S Lt. Commisary records for anyone paid by Darren Indyke, Jeffrey Schantz, Gulnora Tali, Mariel Colon Miro, and/or - Commisary and housing record fo Counselor Mde ntigying info, shift schedule Assistant United States Attorney Southern Diana of New Vol* EFTA00079824

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.