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

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dallussimilanahare i 1 --aimilathadiamria0014131/2"es.. EFTA00049868 MANADATORY)ROUNDS MUST ,..-----------. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00049869 NEW YORK MCC Law Enforcement Sensitive Report Dale 08-08.2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW

ER #86630-054 : -Ti•st ---- QTR Asslg. Inmate Name Req. No Unit IA Date Status PRFDS DST Admitting Officer - -1 • 204-206LAD I EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Recent placement on suicide

150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER • , FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Eps

utenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional of

. New York 10007 (646) 836-6300. (616) n36-7751 (Fax) To : Lt. Jean, Operations Lt. From: Darlene [uteri, Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already i

This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was se

1 SOUTH I 42 Washington, el OT 0 <unassigned> Straker, E 12 ohs OT "12 Arafat M OT i SOUTH #2 OSP at "2 VVrtIte, D OT —8 Tay. m $ ••12 Matos, e $ SANITATION OFF 2 <unassigned> VISIT 01 —8 <unassigned> VISIT 02 ••8 <unassigned> VISIT #3 ••8 <unassigned> Y10/23198:58:10 PM EFTA0004

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T

. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden

epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da

RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-

wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I

contract. Shay v. Aldrich, 790 N.W.2d 629, 640 n. 48 (Mich. 2010); Peter Kiewit Sons'. Inc. v. ATSER, LP, 684 F.Supp.2d 1126, 1137 (D. Neb. 2010); Matos v. Nextran, Inc., Civil No. 2008-65, 2009 WL 2477516, *3 (D.V.I. Aug 10, 2009). As alleged in the FAC, Plaintiffs entered into a contract with Moly

3 Incident NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of incident 8/10/2019 6:33 AM Reg IS: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No

ent NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of incident 8/10/2019 6:33 AM Reg IS: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica

rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177F:War:Wilha—FEillejed-Bi. ' " P 81 02019 Operation

150 Potk Row New York. New York 10007 (646) S36-6700. (646) 236-7751 (Fan) To : , Operations Lt. From: Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded o 9 South. Medical and other staff were already in

2 Washington, cl OT 8 Joyner. P ••8 Straker, E 12 Roberts, A "12 Schanck M OT 11 SOUTH M2 "12 Arafat, M OT OSP —2 White, D OT —8 Tay. m Matos, e SANITATION OFF 2 <unassigned> VISfT Ml *-8 <unassigned> "8 <unassigned> -a <unassigned> VISIT 02 VISIT 13 111012019 8:58:10 PM EFTA00109

1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106410 SALES INVOICE --S.B.U.— .NEW YORK MCC MAIN ACCOUNT No. 76318054 7157709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 RifeOtis 33 BEGINNING BALANCES: Avalable Balance is N/A S0entling Unlit Balance is N/A Account Balance

ion Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Los Trans Type Amount Reg # NYM Western Union $200.00 NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY Address City St Zip Phone User ID: TF14688 Pact of : EFTA00106407 Date: 08119/2019 Time: 01:41 PM Last Name: Federal Bureau

tion Date Loe Trans Type Amount Reg N Inmate Nm Address City St Lp Phone 7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019 10 04 20 AM NYM Western Union $200.00 User ID: Tr1A688 Page 2 of 2 EFTA00106409 NYMHM 531.01 • PAGE 001 OF 001 • REG NO..: 85993

: Figueroa # 68600-054 783 68/4 9:22 AM -1 Out to : Goswami 075954-054 782 68/4 9:30 AM -8 HLD REMOVE: Jackson #76266-054, Martinez #86856-054, Matos #76146-054, Mendoza #57916-054, Meza-vargas #91262-054, Tapia 005118-070, Villalobos #86657-054, Pena Villaneva #86249-054 774 68/4 10:30 AM Inmat

p.m. Tuesday, July 2 (SCFU). Securities mismarking at Premum Point Investments. Judge Failla. • AUSA interviews • Geragos meeting — 2 p.m. • Epstein indictment (PC) • Ernesto Lopez sentencing (Narc). Dr. Lopez was convicted after trial of illegally dispensing oxycodone and fentanyl. Judge Cote.

ing that requires radical adjustments.) Trials Continuing: • Ahuja Monday, July 1 • First Day for AUSAs • Swearing —in ceremony — 12 p.m. • Matos verdict report — 2 p.m. • Sarcone briefing re: drones — 3 p.m. Tuesday, July 2 (SCFU). Securities mismarking at Premum Point Investments. Judge F

ed. 8:30 PM Trash run complete. 9:27 PM +1; I/M Epstein #76318-054 to unit 5N 789 74/5 10:00 PM Institu

igueroa # 68600-054 783 68/4 9:22 AM -1 Out to court: Goswami #75954-054 782 68/4 9:30 AM -8 HLD REMOVE: Jackson #76266-054, Martinez #86856-054, Matos #76146-054, Mendoza #57916-054, Meza-vargas #91262-054, Tapia #05118-070, Villalobos #86657-054, Pena Villaneva #86249-054 774 68/4 10:30 AM inma