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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
eft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence A
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
eft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence A
)(?}(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
ng Events D Telephone 0 Theft D Visiting D Work Issue UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marl<ed Unclassified/Limited Official Use Only/Law Enforcement SensitiVe and may be disseminated, with proper attribution, to active Law Enforcement, 000, or U.S. Intelligence A
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
Person Type: Staff Death: No Staff Injury by Inmate: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLYILAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with roper attribution, to active Law Enforcement DOD, or U.S. Intel:.gence Age
METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, date of birth (DOB) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. Present for the interview were FBI Special Agent (SA) , FBI Task Force Officer (TFO) , Office of the Ins
eft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence A
Entities connected to both Southern District and Unclassified/Limited

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONPark Row
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Alfredo Rodriguez
PERSON
New York City
LOCATIONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSON
Bill Richardson
PERSON
South
LOCATION
Marc Rich
PERSONHealth Services
ORGANIZATION