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and it's a report for this. Has that already been drafted? Is that a process? For? : Will there be an incident report regarding the discovery of Jeffrey Epstein's bod ? : It's called a report of incident, a S83. So, we did that today. . Okay. You know -- : Um-hum. -- just a brief statement on 128 1 what
sign what we call is a Kick-Out. Meaning everybody's reviewed it and said, okay, this person is a ro riate for general population. : Okay. For Mr. Epstein, after that, he was never put in general population• correct? a No. : Was the determination to keep him in Special Housing? What was the commu
up. We're here today to talk about, specifically Jeffrey Epstein. : Um-hum. : The inmate. : Um-hum. :
s a ro riate for general population. : Okay. For Mr. Epstein, after that, he was never put in general popula
mselves. They could 2 have an incident in the institution, you know, 3 for example our gang members, somebody has an 4 issue, and for example, the Bloods, then we S have to say hey, let's separate him from there. 6 You know? 7 : Was there any directions 8 specifically that Mr. Epstein was to have
es at the 16 prison to start with. 17 MR. M i Okay. 18 MR. : So, actually let me back 19 up. We're here today to talk about, 20 specificall Jeffrey Epstein. 21 MR. • Um-hum. 22 MR. : The inmate. 23 MR. Um-hum. 24 MR. : Would you mind just 25 telling us a little bit about when, your 7 1 und
hat we call is a Kick-Out. Meaning everybody's reviewed it and said, okay, this person isiiiiiiiiiate for general population. MR. : Okay. For Mr. Epstein, after that, he was never put in general population. correct? MR. No. MR. : Was the determination to keep him in Special Housing? What was the
iiiiiii- 13 MR. : When it comes to Epstein, 14 Jeffrey E stein -- 15 MR. : Um-hum. 16 MR. : -- he was
iiiiate for general population. MR. : Okay. For Mr. Epstein, after that, he was never put in general popula
by themselves. They could have an incident in the institution, you know, for example our gang members, somebody has an issue, and for example, the Bloods, then we have to say hey, let's separate him from there. You know? MR. : Was there any directions specifically that Mr. Epstein was to have a c
Violent Criminal Threat (VCT) Branch Significant Weekly Report July 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell wil
Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2
MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
. SETTLE fled the facility again in April 2020 with TAYLOR and they were recovered by C-26 on 04/16/2020 in New Rochelle at the residence of a known Bloods gang member and returned again to Children's Village. SETTLE fled again and was recovered by C- 26 on 06/10/2020. SETTLE was returned to the custody
59: Operation WhipKick: C/A(s) SA Derrick Acker, SA Derek Wonderland: On 7/1/2020, C-41 investigators obtained a 9 count indictment in EDNY against Bloods member Rufus DAVIS, aka RuRu that included a charge for the Distribution of Narcotics Causing Serious Physical Injury. DAVIS is a prolific drug deal
art with. 17 V Okay. 18 MR. : So, actually let me back MR. p moving forwar just as 19 up. We're here today to talk about, 20 specifically Jeffrey Epstein. 21 ILVISMIIII Um-hum. 22 MR. : The inmate. 23 raf[O 13O. 41. Um-hum. 24 MR. : Would you mind just 25 telling us a little bit about when
l is a Kick-Out. Meaning 14 everybody's reviewed i5;land said, okay, this 15 person is appropriate for general population 16 MR. : Okay. For Mr. Epstein, 17 after that, he was never put in general 18 population; correct? 19 IIIIIIIIIIII No. 20 MR. : Was the determination to 21 keep him in Speci
We're here today to talk about, 20 specifically Jeffrey Epstein. 21 ILVISMIIII Um-hum. 22 MR. : The
iate for general population 16 MR. : Okay. For Mr. Epstein, 17 after that, he was never put in general 18
mselves. They could 2 have an incident in the institution, you know, 3 for example our gang members, somebody has an 4 issue, and for example, the Bloods, then we 5 have to say hey, let's separate him from there. 6 You know? 7 MR. : Was there any directions 8 specifically that Mr. Epstein was to
ate for general population. 16 MR. : Okay. For Mr. Epstein, 17 after that, he was never put in general 18
s at the 16 prison to start with. 17 MR. : Okay. 18 MR. : So, actually let me back 19 up. We're here today to talk about, 20 specifically Jeffrey Epstein. 21 MR. : Um-hum. 22 MR. : The inmate. 23 MR. : Um-hum. 24 MR. : Would you mind just 25 telling us a little bit about when, your EFTA0
is a Kick-Out. Meaning 14 everybody's reviewed it and said, okay, this 15 person is appropriate for general population. 16 MR. : Okay. For Mr. Epstein, 17 after that, he was never put in general 18 population; correct? 19 MR. : No. 20 MR. : Was the determination to 21 keep him in Special
We're here today to talk about, 20 specifically Jeffrey Epstein. 21 MR. : Um-hum. 22 MR. : The inma
lves. They could 2 have an incident in the institution, you know, 3 for example our gang members, somebody has an 4 issue, and for example, the Bloods, then we 5 have to say hey, let's separate him from there. 6 You know? 7 MR. : Was there any directions 8 specifically that Mr. Epstein was
efense for Fed Independence • U.S. Lost 32,000 Jobs in September, Says Payroll Processor EFTA01655451 " The Wall Street Firms That Kept Ties With Jeffrey Epstein Until the End " Drones, Helicopters, Hundreds of Arrests: Trump's Immigration Crackdown in Chicago So Far " Bondi and Hegseth Rally Federal Agents
er) reported that Commerce Secretary Howard Lutnick, speaking in a new interview, called Jeffrey Epstein the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his massage room activities. According to the article, Lutnick's comments contrasted with the Justice Depart
451 " The Wall Street Firms That Kept Ties With Jeffrey Epstein Until the End " Drones, Helicopters, Hun
Brims Gang Charged in Connection With August Mass Shooting in New York New York Daily News (10/01, Annese) reported that Elijah Roy, a 25-year-old Bloods member, has been federally charged for his role in a gang-related mass shooting at a Brooklyn lounge. According to the article, the shooting, which
prosecution of numerous child pornography, child enticement, child endangerment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage
Page: EFTA00023942 →erment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work
Page: EFTA00023942 →ng offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 20
Page: EFTA00023942 →ry trial, prosecutors obtained convictions of the leaders of the Blood Hound Brims gang. one of the most violent and fastest-growing factions of the Bloods street and prison gang that operated principally in New York City. upstate New York. Pennsylvania. and throughout the New York State prison system.
Page: EFTA00023943 →in Investigation andWIMiwill present on err investigation o e events at t e e ropo an Correctional Center on August 9-10, 2019, the night that Jeffrey Epstein committed suicide. In the last two months, our Office, along with agents from the FBI and DOJ-OIG, have interviewed more than 40 witnesses, includi
Page: EFTA00029992 →or did they conduct most of the "rounds" they were required to conduct every 30 minutes. In particular, it appears that no prison official observed Epstein from approximately 9:30 pm on the evening of August 9 until his body was discovered at approximately 6:30 a.m. the next morning. Thomas and Noel al
Page: EFTA00029992 →onal Center on August 9-10, 2019, the night that Jeffrey Epstein committed suicide. In the last two month
Page: EFTA00029992 →ast week. In the spring of 2018, our Office began an investigation into high- ranking members of the Nine Trey Gangsta Bloods, a violent set of the Bloods gang. Working with our law enforcement partners from the NYPD, HSI, and ATF, the team built a racketeering case against some of the highest ranking
Page: EFTA00029993 →Entities connected to both Jeffrey Epstein and Bloods

Donald Trump
PERSON
Lawrence Krauss
PERSONthe Southern District
LOCATIONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Naomi Campbell
PERSONNicholas Tartaglione
PERSONReyes
PERSONThompson
PERSONMichael Thomas
PERSON
Office of the Inspector General
ORGANIZATION
Medicaid
ORGANIZATIONAgoura Hills
LOCATIONSentry
ORGANIZATION
Northeast
LOCATIONHousing Unit
ORGANIZATIONBunkie
PERSONActive
ORGANIZATIONthe Special Housing
ORGANIZATIONMarshalls
ORGANIZATION