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

577 N2_UNCLASS.pdf 2020-01577 email attachment (18 92).pdf 2020-01577 emails with SA df CASE REPORT: IA E 2020-09-02 ig,¢ (U) Response from FBI Laboratory Forensic Document Examiner (U) Email from FBI Lab EFTA01730717 IA 86 201909-11 182 (U) Psychology report and interview notes (U) Psycholog

apled closed (currently open). Paper bag contains multiple documents. Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Various documents are asfollow: - Piece of paper beginning "AutHoR.. DONALD..." - Page beginning "Comments..."

" - Piece of paper beginning "DEPARTMENT OF JUSTICE..." - Page beginning "BP-5293.052..." - Diamond Audio Model DR-35C insert - Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054"

Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054" - Four page Visiting Application - Page bearing "...AIR..." - Three page Inmate Inquiry Note: updates by on 8/19/2020 Portions below

bmitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Vario

UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 1 ) Date Submitted: 08/07/2020 ) Prepared By: (U) Lab: Criminal - Questioned Docu

ports. • Jeffreapstein: OPA/NY - BBC asked for comment and confirmation about alleged arrest warrants Issued for co-conspirators in relation to the Jeffrey Epstein case. OPA, in coordination with New York Division, declined to comment. • Hate Crimes 2018, fbl.gov: OPA - The number of hate crime incidents repor

d for co-conspirators in relation to the Jeffrey Epstein case. OPA, in coordination with New York Division

ts Issued for co-conspirators in relation to the Jeffrey Epstein case. OPA, in coordination with New York

seneck, has been charged in her murder. Division's Cold Case Working Group provided significant assistance in taking a fresh look at this homicide. FBI Laboratory and Seattle Division also played significant roles in the investigation that led to the recent state indictment. • Indianapolis - The Sunday editio

other State Program • California Man Charged With Conspiracy for Alleged Role in Anti-ICE Protest • Florida Man Threatened to Kill Politicians Over Epstein Client List, FBI Says EFTA00163724 • Former Deputy Sentenced To 16 Months In Prison For Beating Inmate In Georgia • FBI Agent Found Guilty of Rap

Maxwell in Florida on Thursday The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the article, Maxwell answ

hington Times (07/24, Ferrechio) reported that AG Bondi informed President Trump in May that his name was among hundreds of people identified in the Jeffrey Epstein files that the president's MAGA base and Democrats want released to the public. The news, first reported by The Wall Street Journal, fueled

es, and officials who seized the documents found that eight pages were discolored and "highly stained." Bloom stated, "The paperwork was sent to an FBI Laboratory for testing and was shown to be contaminated with synthetic cannabinoids." Five Arrested in Crackdown on Mexican Mafia Across SoCal Patch (07/24, H

Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SDNY) 8/12/2019 SSA - SSA Executiv

8/10/2019, Jeffrey Epstein was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. Epstein was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol fail

d On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3

discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164376

Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 SSA SSA Executive

8/10/2019, Jeffrey Epstein was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. Epstein was discovered with I fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed I series of protocol fail

d On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3

discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164459

e Maxwell In Florida on Thursday The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the article, Maxwell answ

cials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the article, Maxwell answered all questions posed by Deputy Attorney General Todd Blanche, who will meet with her again, and he

partment officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part

ees, and officials who seized the documents found that eight pages were discolored and "highly stained!' Bloom stated, 'The paperwork was sent to an FBI Laboratory for testing and was shown to be contaminated with synthetic cannabinoids." New York Individual Pleads Guilty In Connecticut To Child Exploitation C

re still major limitations, as well as verification of the submitted known writing. As previously discussed, I will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted. A

d, and ship back the evidence. Please let me know if you have any other questions. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: Sent: Tuesday, September 01, 2020 1:12 PM To: Subject: RE: NY-3151227 QDU HW request Hi So, I talked to the case agent who had the origin

re still major limitations, as well as verification of the submitted known writing. As previously discussed, I will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted.

d, and ship back the evidence. Please let me know if you have any other questions. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: Sent: Tuesday, September 01, 2020 1:12 PM To: Subject: RE: NY-3151227 QDU HW request Hi So, I talked to the case agent who had the origin