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his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
stions or concerns don't hesitate to reach out. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidenti
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his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
stions or concerns don't hesitate to reach out. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidenti
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his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
m also available for a call to further discuss. Respectfully, U.S. Customs and Border Protection Task Force Officer - SONY US Attorney's Office Southern District of New York (LES/F000) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidenti
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his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
y questions please don't hesitate to reach out! Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidenti
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nclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources. any non-l
ansfer t0MIIC.04 0 t00 0..auniaNNI004.1 EFTA00048903 Mod AO 442 (09/11) Anal Waved AUSA Name & Teino: UNITED STATES DISTRICT COURTI for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer Case No. 19CM 490 ARREST WARRAN
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nclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources. any non-l
m. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York SDNY_00014488 Page 241 EFTA00138170 Re: Epstein From To Date Subject: 2019/07/25 13:39 Re: Epstein Attachments: TEXT.htm I s
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his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
stions or concerns don't hesitate to reach out. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidenti
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his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
ilable for a call to further discuss. Respectfully, (USANYS) U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York Mobile: Desk: EFTA01653733 (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this
2 mentions1 same-page
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nclassified/Limited Official Use Only/Law Enforcement SensitiVe and may be disseminated, with proper attribution, to active Law Enforcement, 000, or U.S. Intelligence Agencies. This document, or any segmenVattachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-la
)(?}(C) <div>Subject: Fwd: Epstein </div> <div> </div> p bop.gov> </div> <div> Date: 7 /23. Page 438 Supervisory Deputy United States Marshal Southern District of New York r }(6); (b)(7)(C) 1 Fwd: Re: Epstein From To Date Subject: Attachments: r b)(6l; (b)(7)(C) ,:b)(6); (b)(7)(C) amine N'DiayeS
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d Undassfied/Limited Official Use Onty/Law Enforcement Sensitive and may be disseminated. with roper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment the pot may not be released without the approval of the Bureau of Prisons to any media sources, any non-la
TAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) , Office of the Inspector Gener
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Mutual Connections (125)
Entities connected to both U.S. Intelligence Agencies and Southern District
Jeffrey Epstein
PERSON48 w/ U.S.·3,325 w/ Southern
Prince Andrew
PERSON6 w/ U.S.·1,314 w/ Southern
Ghislaine Maxwell
PERSON18 w/ U.S.·1,296 w/ Southern
Department of Justice
ORGANIZATION21 w/ U.S.·826 w/ Southern
Alan Dershowitz
PERSON8 w/ U.S.·508 w/ Southern
LB
Leon Black
PERSON9 w/ U.S.·403 w/ Southern
George W. Bush
PERSON9 w/ U.S.·356 w/ Southern
Michael Cohen
PERSON5 w/ U.S.·316 w/ Southern
Scarlett Johansson
PERSON6 w/ U.S.·238 w/ Southern
Julie K. Brown
PERSON8 w/ U.S.·189 w/ Southern
Park Row
LOCATION21 w/ U.S.·141 w/ Southern
Jared Kushner
PERSON4 w/ U.S.·139 w/ Southern
Federal Bureau of Prisons
ORGANIZATION36 w/ U.S.·78 w/ Southern
Alfredo Rodriguez
PERSON8 w/ U.S.·85 w/ Southern
New York City
LOCATION10 w/ U.S.·79 w/ Southern
Special Housing Unit
ORGANIZATION13 w/ U.S.·72 w/ Southern
Metropolitan Correctional Center
ORGANIZATION18 w/ U.S.·64 w/ Southern
NT
Nicholas Tartaglione
PERSON12 w/ U.S.·63 w/ Southern
South
LOCATION19 w/ U.S.·49 w/ Southern
Bill Richardson
PERSON5 w/ U.S.·60 w/ Southern