Epstein Secrets

er than Epstein and in the same class as Epstein’s kid brother, Mark, with whom Grossberg remains very friendly, though he hasn’t seen or spoken with Jef- frey in some time. Both brothers are good people, he says. “Jeffrey’s a brilliant and good person. He is also incredibly generous.” Grossberg says he’s

first time a sec no interest in Epstein’s ¢ Q: Mr. Epstein, did any substance that you s Minerals to the sta

nc money. Some—wha the people, but they lied to _ of Drysdale ex Epstein bringir People who knew Jeffrey Epstein recall that he was bad off after j _ Epstein came tc his exit or ouster — whatever it was—from Bear Stearns. Mov- — ing from couch to couch for a while. Sleeping in his lawyer's f offices before

. .r-' -... -- .... ... 1 "F•••. • • . • ••• bev;pire.) EFTA00049069 iiiSENSillitaiiUNCLASSIFIED•• Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M NYM Date: 07108/2019 09:24 Provider: Schlessinget K. PsyD/PhD Limits of Confidentiality Lim

DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM aNYM-19-00182 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM

Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an instit

1 of EFTA00049088 Bureau of Prisons Psychology Services SHU Review •'SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chef Reg #: 76318-054 Unit Team: MO Placed In SHU: Status: Ba

ERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey j # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was gr

al Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY FDWARD Date of Birth: 01/20/1953 Sex: M Faci

e noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, plan

that Mr. Epstein needs to be housed with an appropriate cellmate Completed by 'men, Darlene PsyD on 07/30/2019 13:54 Generated 0713012019 13:54 by Inter. Darlene PsyD Bureau of Prisons - NYM Page of 1 EFTA00049104 Bureau of Prisons .*SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution

k Private Wealth Management AN66?/7S Option Agreement and Approval Form Please Comptimiiii Account No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration individual U Discretionary Account 0 Other hame(s) of person(s) other than account owner(S) authorized to p

ahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahe

unt No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration ind

verned by the laws of the Stale of New York arid ns proven@ shall be ominous. shall weer al options ininsadions hereunder. Whether yOu are acting as Inter a prinripel, end all accouols, imlividually and collectively. which I may teen or re ripen Mtn yet that inure to the benefit of your present oeganit

luggage (55x40x23cm. max. 10kg) onboard subject to boarding procedures at each airport. Total 41.99 EUR 8 EUR 5.44 EUR 45 EUR 100.43 EUR MR Jeffrey Epstein 9 East 71st Street 14/10/2018 UPGRADE SEATS For morn information dirk here ADD NAZI PRIORITY For more information dirk here EFTA00482989 A

8 EUR 5.44 EUR 45 EUR 100.43 EUR MR Jeffrey Epstein 9 East 71st Street 14/10/2018 UPGRADE SEATS F

1.99 EUR 8 EUR 5.44 EUR 45 EUR 100.43 EUR MR Jeffrey Epstein 9 East 71st Street 14/10/2018 UPGRADE

trawl starvias. In can of problarro. pima contact Ma minaM asses provider. Howson. if you book additional bevel suMKas via this linkahtes links not Inter than 24 hours alter receiving the confirmation of the booking from our company, those travel services will EFTA00482988 become part of a linked tr

w the below asset movement instrucuons If you wish to request multiple wires. Checks, panes or bee dolmen please use the long ken DRAB Account Name Jeffrey E Epstein ACCOure Nara Ma federal funds m the amount of S 49648,88 To Bank Name Wells Flinn° Bank City /State ABA It Further credit to Inter ned'ray Atte

ase use the long ken DRAB Account Name Jeffrey E Epstein ACCOure Nara Ma federal funds m the amount of

dolmen please use the long ken DRAB Account Name Jeffrey E Epstein ACCOure Nara Ma federal funds m the am

Jeffrey E Epstein ACCOure Nara Ma federal funds m the amount of S 49648,88 To Bank Name Wells Flinn° Bank City /State ABA It Further credit to Inter ned'ray Attends; Innate/on (Optimal) Acoaven S None Ultimate lienefidiry Inkmarticre Beneloivy Anon I Addlena heltecoare Visa reimb, October-Au

m: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but Mr. Black's motion has demanded my immediate attention. However, i

ested him. Sentence 13 months; appealed conviction & sentence. Affirmed. CHARG 2422(b) Not Consummated Showed up for meeting 2 EFTA00226394 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422(b) underscores the undeniable fact th

ummated Showed up for meeting 2 EFTA00226394 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART

defendant sentenced to 40 yrs; other to 30 yrs. Affirmed. 53 EFTA00226343 COURT dale ' FACILITY FACTS/COMMUNICATION CHARGE"-•r. US I Searcy, Inter . et Internet chat room; defendant's screen 2422(b) 418 F.3d 1193 (11th Cir. 2005) Sting name was "Obesseddad11"; informed undercover agent th

light of what happened last year.) Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. F

ter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time tha

I 9:21O007 EFTA00226058 Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 4 of 5 DIRECTIVES 1.01.02 Inter and Infra Governmental Cooperation 2.02.34 Industrial/Fire Safety, Loss, Control and Prevention 3.01.01 The Processing of Inmates' Impounded Person

d Device Technology, Inc. IDTI IDTI US Vivek Arya Intel INTC INTC US Vivek Arya Microchip MCHP MCHP US Vi

-1-7 BUY 75.19 85.00 1,921.00 General Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00 Hes

xter, Kevin Fischbeck, CFA, Nat Schindler, Ronald J. Epstein, Shaun C. Kelley and Vivek Arya, hereby certify t