Epstein Secrets

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

90 2021.05-24 191 (U) Email threat to TOVA NOEL (U) Email threat to TOVA NOEL from [email protected] IA 89 202G03-12 189 (U) Interview of Hughwon Daniel IA 88 2020-09-17 187 (U) 2020-01577-1 Questioned Documents 2020-01577-1 QUESTIONED DOCUMENTS 2020-01577-1 1A.zip CASE NOTE INTERFACE REPORT

w and served as legal representative. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was reviously housed at the Metropolitan Correctional Center (MCC) New York, New York. was the of the MCC New York

ster Number 76318-054, who was reviously housed at the Metropolitan Correctional Center (MCC) New York, New York. was the of the MCC New York when Epstein was housed within the MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transc

investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was revi

utenant rounds. 42. Email dated August 6, 2019, from Adam Johnson, regarding Epstein's Attorney's Complaints. 43. Email dated August 19, 2019, from Hughwon Daniel to 44. BOP Health Services report for Jeffrillein. 45. Email dated August 12, 2019, from to Ormond, regarding SHU Officers. 46. Darden's Memorand

er going to be there. 9 MR. : But should -- 10 MS. : Yeah. 11 MR. : -- should those 12 lieutenants have conducted a round on basically 13 Epstein's cell? 14 MS. : I would -. You would conduct a 15 -. I would say yes. Because especially if you 16 have a highlighted inmate, or an inmate of

he 9 BOP, and again, this is the BOP after-action 10 report. It says, "SHU has multiple cells 11 equipped with video recording capability. 12 Inmate Epstein was not housed in one of these 13 cells, and there appears to be no set guidance 14 on when to utilize these cells." So 15 specifically, I am a

A00110110 LIMITED OFFICIAL USE 110 1 two of you were attempting to review video 2 footage, you weren't able to, so you called the 3 comtech, Hughwon Daniel, and asked him to 4 review the matter, and fix the issue. Does 5 that ring a bell to you? 6 MS. : If she's saying that that's 7 happened, an

to obtain and/or disclose this information. Noel Request No. II. The name of the MCC technician referenced in the Government's previous letter is Hughwon Daniel. Noel Request No. 16. The Government has already produced the available video surveillance in its possession for July 23, 2019 for the Special Hou

ernment has not conducted a review of every time Jeffrey Epstein was captured on MCC surveillance during t

90810035959; CH0080_20190810045959; and CH0080_20190810055959. Noel Request No. 15. While the Government has not conducted a review of every time Jeffrey Epstein was captured on MCC surveillance during the more than 30 days he was housed there prior to his death and does not purport to provide such an exhaust

such an exhaustive response, as a courtesy and to aid in your review of the discovery, we direct your attention to the following: on August 9, 2019 Epstein was captured leaving his cell to make a phone call at approximately 18:53:54 - 18:54:46 (CH0080_20190809175956). Epstein was escorted back to his cel