Epstein Secrets

NCE REPORT DATED 03/05/2004 1A .6.2 2007-12-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS IA 0 2007-11-28 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE 1.4 67 2007-11-02

5/2019 12:43 (U) Suicide Training Documents for Metropolitan Correctional Center 150 10/10/2019 16:16 (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees 149 2/5/2020 9:46 (U) Serial Moved - See Details for Justification 148 10/9/2019 9:14 (U) Job Descriptions for Control Post at Metropolitan Co

ents for Metropolitan Correctional Center (U) MCC Suicide Prevention Material IA 67 2019.08-15 150 (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Federal Grand Jury Subpoenas to MCC Employees IA 66 2019-08-15 148 ILI) lob Descriptions for Control Post at Metropolitan Correctional Ce

very pertinent to the following inmate: • Jeffrey Epstein: 76318-054 Please allow him access to the materials enclosed. Description Bates Range American Express Records USAO 000001-USAO 000041 Apple Records USAO 000042-USAO 000043 Database Searches & Property Records USAO 000044-USAO 000964 Deutsche Ban

outhern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 5, 2019 BY HAND DELIVERY MCC—Metropolitan Correction Center Legal Department 150 Park Row New York, NY 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Enclosed is discovery pertinent to the

es of loose digital media (hard drives, thumb drives, etc) were imaged and processed. Financial Analysis: Epstein has dozens of accounts with both American Express and Deutsche Bank. SDNY has issued multiple subpoenas to both financial institutions, and has engaged in continued dialog with legal representative

ort. Other Significant Activity: ▪ On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correctional Center (MCC) in Manhattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 has begun coordinating with

al media (hard drives, thumb drives, etc) were imaged and processed. EFTA00174464 Financial Analysis: • Epstein has dozens of accounts with both American Express and Deutsche Bank. SDNY has issued multiple subpoenas to both financial institutions, and has engaged in continued dialog with legal representative

ort. Other Significant Activity: • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correctional Center (MCC) in Manhattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C- 19 has begun coordinating with

notice of applicable victim's rights. o Financial Analysis: EFTA01699581 • Multiple subpoenas have been issued for dozens of Epstein accounts at American Express and Deutsche Bank. SDNY is continuously engaged with legal representatives at both institutions and subpoena results are being analyzed by a NYO Fi

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