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Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16
lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note
06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of
orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview
orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o
treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E
S, S/N 9QM8MSRR), collected via Tableau TD3-B, S/N O1D3B07E-1331. Derivative Copy. 1637 (U) One (1) torn sheet. 1(338 (U) Clothing released from New York Presbyterian Hospital 1639 (U) One red rope containing papers. 1640 (U) One red rope containing: One (1) Seagate 500gb hard drive, serial number W2AEXS.IV, containing
OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # --------- - ITEM # NYM-19-00182 (Enclose with/attach to evidence) CASE ID NOMBER : SUSPECT (If known) Jeffrey, Epstein#76318-l54 DESCRIPTION OF ITEM : Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 A
rom: - e) I ',,,., ... -er• ' _.,. Page 3069 Page 3070 From: Charisma Edge To: 11b)(6) (b)(7XC> I Date: 8/13/2019 1:14 PM Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 Attachments: Epstein, Jeffrey Edward, Reg. No. 73618.054 updt 8-12-19.docx; Charisma Edge.vet Cha
dnesday AM Suidde Watch/Psych Observation Update Inmate Epstein #76318-054 was removed from Psychological Observa
8-l54 DESCRIPTION OF ITEM : Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM LOCATION · New York Presbyterian Hospital • b~6), (b) 7 (C' SIGNATURE OF PERSON RECOVERING EVIDEN( r b ~6\; <bX7~C• PRINTED NAME _ EVIDENCE PLACED IN OVERNIGHT DROP BOX : DROP-BOX BY:
es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano
o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one mo
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
Details: On 08/10/2019, the following items were seized by SA being entered into evidence: Item 1: (1) torn sheet Item 2: Clothing released from New York Presbyterian Hospital Item 3: Miscellaneous Papers, (1) MP-3 Player (Agent Note: Reference 90A-NY-3151227, Serial 29). Item Type Description 18 General (U) (1) torn
ART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served to Metropolit
eement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA01730952 Serial Repc90A-NY-3151227 Serial * Date 2
opolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Note
T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N (U) One (1) torn sheet. (U) Clothing released from New York Presbyterian Hospital (U) One red rope containing papers. (U) One red rope containing: One (1) Seagate 500gb hard drive, serial number W2AEXSIV, containing video downlo
ART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served to Metropolit
eement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA02730690 Serial Repc90A-NY-3151227 Serial * Date 2
opolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Note
T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N (U) One (1) torn sheet. (U) Clothing released from New York Presbyterian Hospital (U) One red rope containing papers. (U) One red rope containing: One (1) Seagate 500gb hard drive, serial number W2AEXSIV, containing video downlo
ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY
Page: EFTA00027972 →Details: On 08/10/2019, the following items were seized by SA being entered into evidence: Item 1: (1) torn sheet Item 2: Clothing released from New York Presbyterian Hospital Item 3: Miscellaneous Papers, (1) MP-3 Player (Agent Note: Reference 90A-NY-3151227, Serial 29). Item Type Description 18 General (U) (1) torn
Page: EFTA00027972 →esbyterian Hospital Collected On: 08/10/2019 04:26 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Other Locator: SA Location Area: New York Presbyterian Hospital Specific Location: New York Presbyterian Hospital (U) Miscellaneous Papers, (1) MP-3 Player Collected On: 08/10/2019 03:40 PM EDT Receipt Number:
Page: EFTA00027973 →EAK --- SP-A0971 CHAIN OF CUSTODY LOG CDFRN AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN $ to evidence) SUSPECT (If known) Jeffrey, Epstein#76318-154 (Enclose with/attach ITEM m-19-00182 CASE ID NUMBER: DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospita
Page: EFTA00032094 →to evidence) SUSPECT (If known) Jeffrey, Epstein#76318-154 (Enclose with/attach ITEM m-19-00182 CASE ID NUMBER: DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM LOCATION: New York Presbyterian Hospital SIGNATURE OF P
Page: EFTA00032094 →NUMBER: DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM LOCATION: New York Presbyterian Hospital SIGNATURE OF PERSON RECOVERING EVIDENC PRINTED NAME: D : /... „..---27 EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY:(printed name) Date ii Time*
Page: EFTA00032094 →year old ma=". That could be my greatest achievement in life. I'm serious. Enjoy Paris! Harry Sent f=om my i Phone On Nov 3, 2015, at 10:06 AM, jeffrey E. <[email protected]> wrote: I stayed an extra=day, want to come to dinner at my house tonight with woody alle= On Mon,=Nov 2, 2015 at 12:29 PM, <
Sent: Wednesday, November 4, 2015 11:29 PM To: Jeffrey E. Subject: Re: labs Thank you for inviting me
's a movie with that name) --Harry Harry Fisch MD, FACS Clinical Professor of Urology and Reproductive Medicine Weill=20 Cornell Medical College/ New York Presbyterian Hospital <=r>-- =nbsp; please note » wrote: The information contained in th=s communication is confidential, may be attorney-client privileged, may<=r>con
From: Sent: To: Subject: jeffrey E. <[email protected]> Tuesday, November 3, 2015 3:07 PM Re: labs I stayed an extra day, want to come to dinner =t my house tonight with woody alle
here's a movie with that name) --Harry Harry Fisch MD, FACS Clinical Professor of Urology and Reproductive Medicine Weil= Cornell Medical College/ New York Presbyterian Hospital =br>-- please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside in
Entities connected to both Jeffrey Epstein and New York Presbyterian Hospital
Leon Black
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FedEx
ORGANIZATION
Julie K. Brown
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Samantha Power
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONDoug Band
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Denver
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Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONPark Row
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Philadelphia
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Harry Fisch
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Edward Jay Epstein
PERSONTova Noel
PERSONSeagate
ORGANIZATIONNY NY
LOCATIONVictim Services
ORGANIZATION
Contreras
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Toshiba
ORGANIZATIONField Office
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