Epstein Secrets

onomy THE INTERNATIONAL INSTITUTE FOR ST Package Type Crammer Paccar° tuna °rano JR6/LK2 Pliatsgas 1 Weight 023 Osrloarod Dec 16.200315:m JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlafon Charge ARUNDEL HOUSE. 13.15 AUNDEL STREET TEMPLE PLACE LONDON WC2R34)% GO 40.

ARDING DISCOUNTS ON AC CT GENERAL INSTRUCTION 02/07/2007 11:21:16 P/T CHANGE SHIP ADDRS P/T ADV COST OF CR APPLIED ON 12/12 716036941953 ***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*** Add F3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlis

REEN: COMMENTS: Customer Comments Custnum: 114420816 Type: Postal: Name: Addr: Find: 02/19/2008 09:38:12 CEP314 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 4 DATE EMPL COMMENT 06/14/02 **PKG WAS NOT DUE UNTIL THAT WED THIS WAS A HOLIDAY 06/14/02 ***WEEKEND THAT MON/TUE CMT WAS NOT DUE UNTIL WED

KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JE FFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 03/22/2005 1723 35840 DVP040 DISCOUNTS 02/01/01 - 01/06/02 CHG 03/10/2005 0325 00358

R THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JE FFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NA

dEs nil Economy Padage Type Cush:met Package .° JEFFREY E EPSTEIN Zone M 45I MADISON AVE FL OrigiDesi.

sgas 1 Weight 023 Osrloarod Dec 16.200315:m JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

38125 Telephone Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am authorized and qualified to make this declaration. I further declare that the documents are

>» Hi Adam and Steph, Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because w

Samanta Honigman is coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call

From: To: Stephanie Scan • m John )" <I Subject Re: Epstein Sent: Tue, 27 Aug 2019 12:49:57 +0000 Hi Steph, r ov> Thanks very much for letting us know. Would you please give me a call on my cell when you

l Center 150 Park Row New York. NY 10007 p: 646-836-6466 1: 646-836-7665 ‹ > 7/30/2019 7:11 PM >» Hi Adam and Steph, Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happen

y they've been ... Bogus Conspiracy Theory Claims Epstein is Alive FactCheck.org The Federal Bureau of Prisons, in an statement, said that "inmate Jeffrey Edward Epstein" was found unresponsive in his cell at approximately 6:30 ... Page 3949 EFTA00056907 You have received this email because you have subscribed to

uicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Off

rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether youtor Your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the a

, 2008 NEXT SCR COMMENTS: Customer Comments 02/19/2008 Custnum: IIIIIIIIIIType: 09:38:08 Postal: Name: Addr: Find: CEP314 CUST NUM: NAME: JEFFREY E EPSTEIN Page: 1 DATE EMPL COMMENT 02/13/08 P/T REQ CR AB 7299 SVC...CST REQ SDR DEL WAS ENTER 02/13/08 WAS WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD

/2007 11:21:16 P/T BELLA KLINE 02/07/07 CHANGE SHIP ADDRS 12/15/06 P/T BELLA KLINE ADV COST OF CR APPLIED ON 12/12 716036941953 11/15/06 ***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*"• Fl: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn F7: Preying. FBI Nextpage F9: Shipprof F10

T SCRF. Custnum: Postal: Name: Ship: -Active JEFFREY E EPSTEIN 116 E 65TH ST NEW YORX NY 100217007 US

PAGE 7 OF CUStnum: KEY: Postal: Name: Addr: IIPI : CEP311 **** PRESS PPI0 TO SEE COMMENTS FOR THIS CUSTOMER •"• CUST MUM: NAME: JEFFREY IS EPSTEIN DATE TIME DEP FIELD NAME PREVIOUS VALUE OF FIELD 23 05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) 05/09/2007 1435 00352 DISC

01337114 09:40:52 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: "" PRESS PFIO COST NUM: DATE TIME HISTORY: TO SEE COMMENTS NAME: JEFFREY DEP F'P NO Customer Updates SKIP: PAGE 5 OF 6 KEY: imp CEPIII Addr: FOR THIS CUSTOMER •••• EPSTEIN FIELD NAME PREVIOUS VALUE OF FIELD 02/09

434.8600 FedEx. Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am authorized and qualified to make this declaration. I further declare that the documents are

,,.,,,..,.,,=-:-==:---------------'(USANYS)" ~b)(6); (b)(7)(C) Kb><6): tu b)(6): (b)(7XC) o1.9ov> ~usdoj.gov> ~b)(6), ' h)(7\lr.) Subject: Re: Epstein Sent: Tue, 27 Aug 2019 12:49:57 +0000 Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It'

.htm Obviously numerous Epstein articles. This is a sampling. Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on Jeffrey Epstein's unit were working extreme overtime shifts to make up for staffing shortages the morning of his apparent suicide, a person familiar with the jail's o

rom DOJ when I get it. Thanks, b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353~~~~~k l Page 3996 1/M Epstein, Jeffrey #76318-054 From b)(6), (b)(7)(C) To b)(6); (b)(7)(C) amine N'Diaye, Lee ~----~ Plourde Date 2019/07/25 06:04 Subject: VM Epstein, Jeffrey

nformation Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6: 30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediat

b>C5>; Cb)fl)(C) lis coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call

rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the

rded messa From: Sarah Sacks Date: Thu, Dec 5, 2019 at 3:03 PM Sub'ect: Re: Defenseprivate investi or/ ermission to visit mcc To: Cc: Bennett Epstein Ms. Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need f

ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U

ttempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce

opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additiona

rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the

Subject: RE: counsel having difficulty meeting with client >» ' )" 07/07/2019 17:36 >» With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Marti

:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road

ogies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is curr

rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the

of Prisons after his release from prison he will be on supervised release for 15 years and is ordered to pay ... 'Something Doesn't Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says The Epoch Times The multimillionaire financier was found unconscious in his jail cell at a ... by the Departme

working at the women's prison in ... @@ Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?' The National Interest Online (blog) Epstein. 66. was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had ... X X

ed to pay ... 'Something Doesn't Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says T

rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the

nal Office ("NCRO") from September 2008 to August 2016. From June of 1994 through September of 2008, I served in various legal support positions for the Legal Department at the Federal Medical Center (FMC) in Rochester, MN. I have been employed by the BOP since March 1992. 2. As a Government Information Specialist,

See Attachment 5, Plaintiff's FOIA request dated December 12, 2019. Specifically, Plaintiff sought the following records: (1) The full log of Mr. Epstein's phone calls to and from the MCC; (2) All email correspondence to and from Mr. Epstein while he was at the MCC (including any correspondence thro

ught the following records: (1) The full log of Mr. Epstein's phone calls to and from the MCC; (2) All emai

where the "chronological disciplinary records for Jeffrey Epstein at MCC" would be located. To search SENTRY for responsive information, staff used Jeffrey Epstein's unique inmate Register Number of 76318-054 and the transaction code of PD15 for disciplinary history. This SENTRY search returned the disciplinar