Epstein Secrets

. .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

is mental status and psychological functioning. Completed by Mi ler, El ssa PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/297201910.26 by Wolter. assa POS.:Greet Bureau of Prisons • KW Page 1 e EFTA00049103 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Int

n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved

ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh

, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.

owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t

ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o

C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr

owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to

i's Emporio Armoni shirt from Emporio Arrnani boutiques nationwide: Ralph Lauren suspenders from selected Polo Ralph Lauren stores; Kim Meehan for Wolter Schupfer Manogement. Page 140: ?e'er Cincoth's shirt by Thomas Pink; suit by Giorgio Armani; tie by DKNY; Brioni coot by soeciol order from sel

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

s trash fee hike The commissioners' budget proposal would affect rates in unincorporated areas. By JENNIFER S0REPff FtUE Palm Beach Post Staff Wolter Palm Beach County commis- sioners signed off Wednesday on a budgerproposal that would increase garbage-hauling rates by as much as 13 percent for r

25542 10-28 ft Reauthorized Debit 101091000011341753 ADP • T.V.\ ADP 1XF1NCL SVC (5.667.93 ) 40.58747 10.29 k Incoming Money Ttmf 35266976 • JEFFREY F.PSTEN 6100 RED 1100K DIR. 113 SAINT THOMAS 400,00000 440.587.47 Ending Balance as of 0:tober 31. 2015 (189.746.07 ) 8400.000.00 5440,58747 Checks Pai

YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

0.58747 10.29 k Incoming Money Ttmf 35266976 • JEFFREY F.PSTEN 6100 RED 1100K DIR. 113 SAINT THOMAS 40

ing Balance as of October 31. 2015 5440.587.47 7 Enclosures Tratraslion Detail Dale Description Debit Credit Balance Beginning Balance en of Wolter I, 2015 5230,33334 10-02 k Outgoing Money Tmsf (2.256.53 ) 228.077.01 TO FIRST COMMAND BANK NC 2618087 MA Ri-rFs S NICCOROUODALE 10-05 Check

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Service period 11/06 - 12/05 Service address Jeffrey Edwards Account Phone 212-535-6833 301E 66th St

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