6
Shared Docs
6
Same-Page
20 / 6
Mentions
: -- perfect, and we're in 6 your office. 7 MR. HAYES: Right. 8 : This is an official 9 DOJ/OIG investigation into the death of inmate 10 Jeffrey Epstein and the circumstances 11 surrounding it, and you are being asked to 12 voluntarily provide answers to our questions. 13 Will you agree to a vol
old. 17 : -- what are the last four 18 of your social security number? 19 -• 20 : Is it correct that you 21 were interviewed regarding the Epstein matter 22 on August 19th, 2019? 23 : Yeah. 24 : Or in August of 2019. 25 : I know it was some time in EFTA00058881 LIMITED OFFICIAL USE 1
control center. Upon my arrival, I was informed that an inmate had attempted suicide and proceeded to cell Z05-124LAD. I observed inmate Epstein, Jeffrey, number 76318-054, lying in the fetal position on the floor of his EFTA00058902 LIMITED OFFICIAL USE 33 1 cell, wearing a t-shirt and boxers.
ing to 9 the side, with his eyes opened, but wasn't 10 responding. 11 He stated that the last time he saw him, 12 he was snoring really loud. Inmate Epstein 13 stated that he comes in from a legal visit at 14 approximately 8:00 p.m., and staff handed him a 15 copy of the Daily News. Nick was on the
these are just some timelines from - again, 18 Mr. Epstein, I believe, was found around 6:33 19 a.m. 20
31st floor. New York, New York. Also 25 present is DOJ/OIG Special Agent 3 EFTA00058873 LIMITED OFFICIAL USE 1 As well as -- 2 UNKNOWN MALE: Edward Hayes. 3 4 attorney. I'm sorry. What is it? 5 MR. HAYES: Edward Hayes. H-A-Y-E-S. 6 First name E-D-W-A-R-D. 7 : Thank you, sir. Who is 8 represe
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
rectional Institution Fort Dix, New Jersey, at the law offices of Kayser & Redfern LLP, 515 Madison Avenue, 31st Floor, New York, New York. Attorney Edward Hayes, Kayser & Redfern, was also present for the interview and served as legal representative. The interview was conducted in reference to an official
Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering
n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa
taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after
d to stop the attack. The beating left Mr. Ray with a skull fracture as well as permanent speech and other neurological problems, Mr. Ray's lawyer, Edward Hayes, said at the time. Federal investigators now charge that by that point Mr. Ray was already years into his extortion schemes involving the students f
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ts: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
d to stop the attack. The beating left Mr. Ray with a skull fracture as well as permanent speech and other neurological problems, Mr. Ray's lawyer, Edward Hayes, said at the time. Federal investigators now charge that by that point Mr. Ray was already years into his extortion schemes involving the students f
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
d to stop the attack. The beating left Mr. Ray with a skull fracture as well as permanent speech and other neurological problems, Mr. Ray's lawyer, Edward Hayes, said at the time. Federal investigators now charge that by that point Mr. Ray was already years into his extortion schemes involving the students f
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
d to stop the attack. The beating left Mr. Ray with a skull fracture as well as permanent speech and other neurological problems, Mr. Ray's lawyer, Edward Hayes, said at the time. Federal investigators now charge that by that point Mr. Ray was already years into his extortion schemes involving the students f
Entities connected to both Jeffrey Epstein and Edward Hayes

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Carlos
PERSON
Puerto Rico
LOCATION
Bloomberg L.P.
ORGANIZATION
Geoffrey S. Berman
PERSON