3
Shared Docs
3
Same-Page
3 / 3
Mentions
LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 2. Federal Bureau of Prisons (BOP) Psychological R
ber 3, 2019, regarding Interview of 37. - September 5, 2019, regarding Interview of 38. FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with attachment. 39. BOP Health Services, Medication Summary, Historical, Inmate: Epstein, Jeffrey Edward, Begin Date: July 7, 2019
ons 1001(a)(3) and 2 (False Records) and Title 18, United States Code, section 371 (Conspiracy). On 5/2021, the United States Attorney's Office for the Southern District of New York entered into a deferred prosecution agreement with the two correctional officers, Tova Noel and Michael Thomas, for a period of six mont
cide watch, by MCC. • On 7/29/2019, MCC Chief Psychologist approves Epstein to be removed from suicide watch. Epstein is placed into MCC cell with Efrain Reyes. • On 8/9/2019, Reyes is discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation
tions 10011(3) and 2 (False Records) and Title 18, United States Code, section 371 (Conspiracy). On 5/2021, the United States Attorney's Office for the Southern District of New York entered into I deferred prosecution agreement with the two correctional officers, MI and for I period of six months. Case Developments
cide watch, by MCC. • On 7/29/2019, MCC Chief Psychologist approves Epstein to be removed from suicide watch. Epstein is placed into MCC cell with Efrain Reyes. • On 8/9/2019, Reyes is discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation
Entities connected to both the Southern District and Efrain Reyes

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSONFederal Bureau of Prisons
ORGANIZATION