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Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsiv
pector General Special Agent Em ignatyre 81 1 1.1)iKess y Date 91°3 g \ Time ado OfwAecut, juarir Place 016 Form 111-22612 (04/23/07) Non-Custodial/Employee EFTA00130198 90A-NY-3151227 Serial 26 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Ti
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e: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027704 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence N
eral Snecial Agent Witness Employee's Signature Date 9:0d e-beli ;1: Time Place et 0 6. ,r4 ix 4, swf NY , OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00130259 C6") MCC NEW YORK NEW YORK, NY Daily Assignment Roster 4 1day August 09, 2019 Page 1 6 07:00 - 15:00 9 12:00 - 20:00
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ed By: SSA Drafted By: Case ID *: 90A-NY-3151227 Collected From: (U) CART Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and dat
as been used against me. Office the Inspector General (1-A7TIZs-s-7 Time Employe Date Place ature Va3/Ick svoy OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132213 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROV
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Form Type: OTHER - Other Title:(U) Jeffrey Epstein Investigative Reports Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt. provided MCC Investigative Reports regard
s been used against me. Office of the lrtIpector General p e signature Snecial-A-7)pnt ness Date ) Time Place OIG Form III-226/2 (04 23 07) Non-Custodial Employee sonly EFTA00132424 90A-NY-3151227 Serial 81 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form
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Mutual Connections (29)
Entities connected to both Jeffrey Epstein VI Foundation and Non-Custodial
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·4 w/ Non-Custodial
LB
Leon Black
PERSON139 w/ Jeffrey·2 w/ Non-Custodial
Ghislaine Maxwell
PERSON103 w/ Jeffrey·2 w/ Non-Custodial
FBI
ORGANIZATION49 w/ Jeffrey·3 w/ Non-Custodial
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·4 w/ Non-Custodial
the Southern District
LOCATION40 w/ Jeffrey·2 w/ Non-Custodial
South
LOCATION26 w/ Jeffrey·3 w/ Non-Custodial
Federal Bureau of Prisons
ORGANIZATION22 w/ Jeffrey·2 w/ Non-Custodial
Park Row
LOCATION18 w/ Jeffrey·2 w/ Non-Custodial
Seagate
ORGANIZATION17 w/ Jeffrey·2 w/ Non-Custodial
Special Housing Unit
ORGANIZATION15 w/ Jeffrey·2 w/ Non-Custodial
Hitachi
ORGANIZATION15 w/ Jeffrey·2 w/ Non-Custodial
Western Digital
ORGANIZATION11 w/ Jeffrey·2 w/ Non-Custodial
North
LOCATION8 w/ Jeffrey·2 w/ Non-Custodial
the Inspector General
ORGANIZATION3 w/ Jeffrey·6 w/ Non-Custodial
MCC-NY
ORGANIZATION6 w/ Jeffrey·2 w/ Non-Custodial
S/N Z1M1PZPE
ORGANIZATION4 w/ Jeffrey·2 w/ Non-Custodial
Psychology Data System
ORGANIZATION4 w/ Jeffrey·2 w/ Non-Custodial
Non Correctional Svcs
ORGANIZATION4 w/ Jeffrey·2 w/ Non-Custodial
SHU LT
ORGANIZATION4 w/ Jeffrey·2 w/ Non-Custodial