Epstein Secrets

Date Loc Trans Type Amount Sender Nm Address MT St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33

rint Name: Signature: EFTA00131446 Metropolitan Correctional Center Official Count Slip Unit: ' Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: 00 S p Date: C3 l) 0 1 I Ck Count: Time: 5 0 0 Print Name: Signature: Print Name: Signature: EFTA00131447

e Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey 1/76318-054 Special Housing Unit Lieutenant 07/23/19 -1:55 AM EFTA00131430 Lieurenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Da

itan Correctional Center Official Coun Slip Unit: t __I\J Date al Mil a_ Count: Print Name: Signature: Print Name: Signature sc:1 lime:OCoicinn Metropolitan Correctional Center Official Count Slip Unit: Count: t35 Date WI O/ S25.42cajla Print Name: Signature: Print Name: Signature EFTA00131451 Metropolitan Corre

Staff from OCME depart front New York Presbyterian hospital and transport remains to city morgue location 1303 Hospital detail staff arrive back at MCC New York Peden Correction Officer US Dept of Justice Federal Bureau of Prisons CC- vYork EFTA00131473 U. S. Department of Justic Federal Bureau of Pris

l·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non-FP ln,titution) Western Union ( ·urrc111 l11,1it111i11

:52:26 AM 7/8/2019 10:04:21 AM 7631805•1 FP~ll 1:--..Jl·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non

(C} I I ,. l : • I I (b)(6); (b}(7}(C} (b}(6}; (b)(7)(C) (b)(6), (b}(7}(C} I Attachment C Visiting NYM 5267.06F July l?,°2009 r Metropolitan Correctional Center • New York 7/. Da11v Attv. Room I Visitinq Room Inventory Date: d .. .JJ I I '-f -~~-f-1---j---- lb)(6) (b)(7)(C) v 10 11 12 13 14 , I r" - - . 1

ent Transaction Data Loe Trans Tut Amount Rap # initiata Nm Address city St Zip Phone 8/7/2019 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union $200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVEZ 675 AVEZ BK BK NY NY 11223 11223 2122274530 21

Date and Time of Photo INMATE SUICIDE 08/10/2019 6:33 AM EPSTEIN, JEFFERY REGH76318-05-1 ZA 08/10/2019 6:49 .-131 EFTA00050691 EFTA00050692 Metropolitan Correctional Center New Yorll, N.Y. Lieutenant's Office Photo Sheet Lieutenant's Office Type of Incident Date and Time of Incident Inmate Name / Reg. No. Location of Incide

1i Transaction Tyne Amos Ike Sender Last Namt Sender Zin Western Union TALI 11223 8/7/2019 12:04:45 PM 5200.00 33319219 7/31/20199:04:12 AM Western Union 5300.00 33319212 INDYKE 33196 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 KAIIN 10021 Imps://10.33.56.106/truwebNiewDepositsCombined

G0000 TRANSACTION SUCCESSFULLY COMPLETED WRK SUICIDE OR UNASSG SUICIDE OR EFTA00049170 Attachment C Date: 7 Visiting 5267.06F y 17,2009 Metropolitan Correctional Center - New York A- tty Room / Visiting Room inventory trililSt• Nine' . .,-- Nigiii:10 Unit --:‘ .ft5r i' ' Ttme • A* . C Pitt ,. e,•-: C ES ' S 153/9 A51/

replaces BP-292(52) dated AUG 2011. Date: 08/19/2019 Time: 01 :40 PM Money Sent Transaction Date Loe rrans Type 81712019 12:04:45 PM NYM Western Union User ID: TF14688 Federal Bureau of Prisons TRUVlfW Outside Person Center Report Sensitive But Unclassified Amount Reg# Inmate Nm $200.00 763

JEFF,IBY 08 - 10-201 9 00 : 39:::..9 07-08-2019 A-? ~E ' e -• PrepareJ on: 071:11.1:>019 e SOUTl!f"RN NrW YOl,K ~ TO: -r,A.-r,,.~ . . MCC New York Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) DATE,• 07/31/2019 TH

of the hearing on Tuesday. o Financial Analysis: • Subpoenas were served on the following accounts for Wells Fargo, CITI, Experian, MoneyGram and Western Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following accounts for Ghisla

ject of a quadruple homicide (245D-NY-7786783) and is facing the death penalty. Epstein was removed from his cell and has been medically evaluated. The Metropolitan Correctional Center (MCC) initiated an investigation of the event. o On 08/10/2019, at approximately 8:11AM, NYO was notified that Epstein was found unresponsive in h

any manages. agM^vmted although she had a falling out with Epstein; she still received a Christmas bonus from Epstein: stated she was wned money from Western Union for her Christmas bonus’. Subpoenaresults fiom Western Union revealed money was sent fiom Jeffrey Epstein'on December 23. 2004 tKSv received $200.00

has also been very helpful and indispensable in this matter. The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center, at the MCC, was certainly shocking. Most of you, and myself for that matter, were anticipating that the next steps in this case would be defense