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E MONITOR "8 <unassigned> SEARCH OFFICER —8 <unassigned> LOBBY "3 <unassigned> "10 Farag. S CONTROL 01 "2 Andrea, S OT (NC) —8 Lewis,tS 12 Adams. j $ CONTROL #2 "3 Legrand, C OT 10 Montoya. H INTERNAL —2 Dupree. d $ "8 Hodge, j $ "12 Silvia. r $ OT (NC) OT INTERNAL #2 "2 Cale. k O
"2 Medina, W "8 Eklund, b $ OT (NC) 9 NORTH 2 ISCOf. s $ "8 Medina, W OT —12 Eklund. b $ OT (NC) "12 White. D SHU #1 —2 Noel. T OT **8 Adams. r $ "12 Lewis. t $ O1 SHU #2 "2 Thomas, M OT (NC) "8 Silvia. r S —12 Mateo. M OT SHU #3 "3 Dejesus, N 10 Davis. m$ OT 08:00 16:00 SHU #
ederal Bureau of Prisons wYork MA1_00013437 EFTA00137626 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Park Row New York NY 10007 DATE: August 0 2019 FROM: electronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations Li
s Use 2 5- 75— Leg, -,t‘ it.,A Ave • ) LI- fh Ft— eqh.. 1 g_ co (tio v (C._ sin t , l'Q zo con \OD?:3- Part 3 - Service of Process Address (Adams rneel be within the USW/ State% Or 41 tontlons4) DARKEN K INDYKE ESO 301 EAST 66TH ST STE TOF NEW Y0170( NY 10006 Nemo ..6:1it a WO". V. -r....
FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you re
REET CORPORATION Ill NAME AND SUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier NINE EAST 71ST STREET CORPORATION C/0 DARREN K INDYKE ESQ 457 MADISON AVE. 4TH FL NEW YORK NY 10022
MONITOR "8 <unassigned> SEARCH OFFICER ^8 <unassigned> LOBBY ^3 <unassigned> ^10 Fareg. S CONTROL at "2 Andres. S OT (NC) "8 Lewis, 1$ 12 Adams. j $ CONTROL #2 "3 Let/rand C OT 10 Montoye H INTERNAL "2 Dupree. d S ^8 Hodge, IS OT (NC) "12 StMe. r 5 OT INTERNAL N2 ^2 Cale. k S OT
Lieutenant S. Jean FROM: G. Adams, Correctional Officer SUBJECT: Response to Institution On August 10, 2019 at approximately 8:45 am I, Officer Adams, G, responded to MCC NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyter
Bureau of Prisons MCC-NewYork 646-836-6300 EFTA00049924 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO:
r, New York, New York DATE: August l e, 2019 TO: FROM: SUBJECT: Response to Institu ton On August I0, 2019 at approximately 8:45 am I, Officer Adams, G, responded to MO NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyteri
ff arrive back at MCC New York EFTA00109871 EFTA00109872 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Porn Row New York NY 10007 DATE: August 0, 2019 FROM: lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:ffara TO: Operations Lieute
Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP NI a4.% To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Fed
oe): LONG BEACH CA 90814-7334. LOS ANGELES COUNTY (Jun 2007 - Mar 2008) at Address: IRADA CA 90639-0002, LOS ANGELES COUNTY (Nov 2004 - Jun 2007) NEW YORK NY 10026-1569. NEW YORK COUNTY (Dec 2005 - Apr 2006) 741.9426. ALLEN COUNTY (Aug 2003 - Nov 2004) Age: xxx-xx-xxx/ issued in Mame between 01/01/1989
Bac6C378Aa23 40.00 259.99 04/15 Ouickpay With Zak Payment From Adorns. Robert Bac439F80623 20.00 279.99 04/15 Quackery With less Payment From Adams, Robert Bast381Ac9A88 20.00 299 99 04/15 Ouickpay With Zeus Payment From Adana. Robes Bacac6C9DC65 6.00 307.99 (W15 Card Purchase 04/11 U-Ha
04124510148792766 05 1231Microsoft *Xbox Redmond WA 04124510148792766 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0063541229300 W 135TH ST NEW YORK NY 04124510148792766 05 1228Flor De Mayo Restaurant New York NY 04124510148792766 05 1228NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90
nd grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 EAST 71ST STREET Rivet Adams MANHATTAN New York, 1386 10 Unit/Apt. (the "Premises"); Sorter Nock Lot That the Premises is a one or two family dwelling, or a cooperative
Page: EFTA00030131 →ce Total amount due by July 1, 2019 If you want to pay everything you owe by July 1, 2019 please pay Mailing address: MAPLE. INC. 9 E. 71ST ST. NEW YORK NY 10021-4102 Please pay by July 1, 2019 Visit us at nyc.dov/finance or call 311 for more information. Please include this coupon if you pay by mail
Page: EFTA00030145 →Entities connected to both Adams and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
George Mitchell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONLeon Black
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON