Epstein Secrets

to have been issued sometime in the 1980's. It is expired currently. It has a photo that appears to be the defendant, and it has a name that is not Jeffrey Epstein. In connection with that, I also want to note that the defendant's proposal for private security is inadequate and impractical and would put the d

re you're all aware, is to conduct a bail hearing. In this matter, as I think you know, the government is seeking continued pretrial remand of Mr. Epstein and the defense is arguing for pretrial release. The parties have submitted helpful written submissions, and they have been placed on the docket.

TRICT OF NEW YORK UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x x 19 CR 490 (R

vernment is seeking continued pretrial remand of Mr. Epstein and the defense is arguing for pretrial release.

SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079746 1 2 3 J7FYEPSC APPEARANCES ( Also Present: David Boies Brad Edwards , NYPD 4 , FBI 5 6 U.S. Pretrial Services n} 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079747 1 2 3 4 5 6 7 8 9

to have been issued sometime in the 1980's. It is expired currently. It has a photo that appears to be the defendant, and it has a name that is not Jeffrey Epstein. In connection with that, I also want to note that the defendant's proposal for private security is inadequate and impractical and would put the d

re you're all aware, is to conduct a bail hearing. In this matter, as I think you know, the government is seeking continued pretrial remand of Mr. Epstein and the defense is arguing for pretrial release. The parties have submitted helpful written submissions, and they have been placed on the docket.

TRICT OF NEW YORK UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x x 19 CR 490 (R

vernment is seeking continued pretrial remand of Mr. Epstein and the defense is arguing for pretrial release.

ERN DISTRICT REPORTERS, P.C. EFTA00095388 1 2 3 J7FYEPSC APPEARANCES (Cont'd) Also Present: David Boies Brad Edwards NYPD 4 , FBI 5 6 U.S. Pretrial Services n} 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00095389 1 2 3 4 5 6 7 8 9

4 5 6 7 8 9 10 11 J7FYEPSC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, V. 19 CR 490 (RMB) JEFFREY EPSTEIN, Defendant. Conference x New York, N.Y. July 15, 2019 10:05 a.m. Before: 12 HON. RICHARD M. BERMAN, 13 District Judge 14 APPEARANCES

7649 EFTA00158736 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 73 question? Are you saying that Mr. Epstein engaged in sexually inappropriate conduct with you? He was inappropriate with me. He was inappropriate with me. I would prefer not to go into the

UNITED STATES OF AMERICA, V. 19 CR 490 (RMB) JEFFREY EPSTEIN, Defendant. Conference x New York,

22 23 24 25 73 question? Are you saying that Mr. Epstein engaged in sexually inappropriate conduct with y

2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Also Present: David Boies YPD FBI APPEARANCES (Cont'd) U.S. Pretrial Services n} SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514-004 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00

ain identified by the OIG during this investigation and review into the custody, care, and supervision of one of the BOP’s most notorious inmates, Jeffrey Epstein. The OIG initiated this investigation upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in

on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determin

ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, “Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate.” A review of the email recipients showed that

au of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

or girls that were found during an authorized search of Epstein’s New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein’s harassment and intimidation of and tampering wit

Finally, Chapter 7 contains our conclusions and recommendations. 4 EFTA01656718 Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201

on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determine

ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t

au of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit

Finally, Chapter 7 contains our conclusions and recommendations. 4 EFTA00039035 Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201

on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determine

ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t

au of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit

for Public Release EFTA00172557 Limited Official Use Only—Not for Public Release Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201

und hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determined that Epstein had died by suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative foc

ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t

u of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Def

Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Def

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

ful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contigu