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torney Sloman sent an e-mail to Jay Leflcowitz„ a copy of which is attached hereto as Exhibit _.Bpsteinls—eriminal—defense eeunselr explaining that the Justice Department's Child Exploitation Obscenity Seotion (CEOS) had-agreeil-te-review-Bpstein1/2 -ehjeetiens-te-the--prepese4-plea-agFeement-that-hed-heen-reaehed with
on with the defendant sex offender and. niter he raised objections. slopped making notilleatIons.* Epstein sought 'a higher level of review' within the Department of Justice the motion says. 'A reasonable inference Irons the evidence is that Epstein used his sirlicani pol.lical and social connections to kitty the Justic
otecotton' 'mania to ins Mined Maims laying 'Pas Carl Hanna under Investlgean ' HINiever. Si. taco had signed the agreement !par In September 2007 Montoya weal a court heeded during which ltwr NI) ask MN ma agreement be onviralsted hawse N Nano the is' rights In the motion at attorneys clakn the egnawa
ins infonhation that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 652). 3 of 3 EFTA00109865 EFTA00109866 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant SUBJECT: Inmate Epstein, Jeffrey (tea O
unassigned> 1.O88? "3 <unassigned> a10 Facet S CONTROL MI "2 Andrea, S OT (NC) "8 Lewis. t 5 12 Adams, j S CONTROL 12 "3 Logrand, C O1 10 Montoya, H INTERNAL —2 Dupree, d 5 "8 Hodge. j 5 OT (NC) -112 Silvia. r S O1 INTERNAL 12 —2 I. k S O1 12 Masullo. J ATT, CONF el <unassigned> "
under the provisions of the Privacy Ad (5 U.S.C. 652). 3 of 3 hrim_00000798 EETA_00000022 EFTA00134562 00000799 EFTA_00000023 EFTA00134563 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant SUBJECT: Inmate Inmate Epstein, Jeffrey
ssigned> LOBBY "3 <unassigned> "10 Farad. S CONTROL II1 "2 Andrea, S OT (NC) 'IS Lavas. t S 12 Adams, j 5 CONTROL 112 "3 Logrand, C OT 10 Montoya, H INTERNAL —2 Dupree, d S "6 Hodge. I S OT(NC) -112 Silvia. r S OT INTERNAL #2 el Cale, k S OT 12 Masullo, J ATTY COMP frel <unassigned>
ins information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 SONC00013432 EFTA00137621 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant :) SUBJECT: Inmate Epstein, Jeffrey (87
<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 OT 12 Masullo. J ATTY CONF UNIT 2 2 Bullock.
rzezinski of Virginia to be Ambassador to the Republic of Poland and Michael M. Adler of Florida to be Ambassador to the Kingdom of Belgium all of the Department of State. — 10:00 AM — Host: Foreign Relations Committee • Business meeting to consider the nominations of Jessica Rosenworcel of Connecticut to be a Member
op LAW ENFORCEMENT SERVICES Florida Police Officer Terminated for Alleged Interference With Internal Affairs Investigation WINK (11/30, Fleischer, Montoya) reported that Jason Jackson, a police officer at the center of an investigation at the Fort Myers Police Department, has been terminated. According
Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS N
CONTROL #2 INTERNAL "2 Thomas. M "12 $ OT (NC) 00:00 01:30 INTERNAL #2 "12 Masullo. J CT 2 Kilpatrick. a $ 8 Singh, T 12 <unassigned> 10 Montoya, H ATTY CONF $ 12 Adams. j $ OT 8 Lewis. t $ 12 MI UNIT 2 UNIT 3 2 OT $ 8 Pent I 5 NORTH $ "8 Obi, J 12 Cappiello. J OT 5 SOUTH 8
,•,e nmet: 7631Y44 • EWE N, XfIREY. taste MUM • ESTI% MR Irsutt: 7631BZ4 • MK XFIREY. hups://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049553 U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM:
OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez, J 10 Solomon. S CONTROL 01 CONTROL #2 2 Kilpatrick. a $ 8 Singh. T 12 <unassigned> "3 Viers. J 10 Montoya. H INTERNAL ••2 Thomas, M OT (NC) 00:0001:30 "2 Davis. C CT "8 Marcus. E INTERNAL #2 "12 Naranjo, a $ "12 Masullo. J ATTY CONF "8 Matos, e
or the given criteria." Investigator: DOCTOR, TIJUANA Captain: DARDEN, JARMAINE Associate Warden: SKIPPER SCOTT. SHIRLEY Warden: N'DIAYE, (AMINE U.S. Department of Justice Federal Bu eau of Prisons Role Not Known Not Known Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 1
OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez. J 10 Solomon. S CONTROL #1 2 Kilpatrick. a $ CONTROL #2 8 Singh, T 12 <unassigned> ••3 Vera, J 10 Montoya, H INTERNAL '•2 Thomas. M OT (NC) 00:00 01:30 "2 Davis, C CT "8 Marcus, E •'12 Naranjo. a $ INTERNAL #2 ••12 Masullo. J ATTY CONF •'8 Mato
Entities connected to both Department of Justice and Montoya

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Metropolitan Correctional Center
ORGANIZATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSON