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ove date at approx. I:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer
uly 23 TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York ations Lieutenant SUBJECT: Epstein, Jeffrey 5 # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I wa
MEMORANDUM DATE: July 23, 2 TO: Operations Li nt, FROM: IMM, Senior Officer Metropolitan Correctional Center, New York, New York IMF SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard so
Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318.054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, howe
T OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report 1. Institution: MCC New York incidencRiiion umbet>3 ir;; .ca 2. Inmate's Name: Epstein Jeffery 3. Register Number 76318-054 4. Date of Incident: 07/23/2019 1:27am 6. Place of Incident: SHU M-Tier Cell 124 7. Assignment Unassigned a. Un
k) (Check) Ethnic Origin __Hispanic or . CHARGES W .1421 EPSTEIN JEFFREY EDWARD .6' 0" "185 " GRY * BLU 76318-054 NYM 'EPSTEIN r. N14. JEFFREY sr. EDWARD . 6' 0" .‘185 GRY Er BLU .EQ.76318-054 NYM EPSTEIN F.11.06 JEFFREY EDWARD 6' 0" "185 GRY 'BLU ,...76318-054 NYM EPSTEIN A114.7.
d AO 442 (09/11) Anal Waved AUSA Name & Teino: UNITED STATES DISTRICT COURTI for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer Case No. 19CM 490 ARREST WARRANT • YOU ARE COMMANDED to arrest and bring before a United
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. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his c
ION A STATE USAGE LAST NAME, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FINGE AUASESDLUDEN LAST NA
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acted to exclude references to third parties. • The page number USDOJ_0053 is a photo depicting your client obtained through a physical search of Jeffrey Epstein's residence. Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. Sincerely,
S00.1_0009 IIIIIIIIIIIIIIIII 3509-018 Page 13 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007062 EFTA00158541 J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10027 6809 Bring Accost SnigOng A1109191 J EPSTEIN 6 CO INC MRS SilERMAN 457 MADISON AVE HEW YORK Nu /0022
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etail (Ow ipinal) USDOJ_0021 3509-018 Page 25 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007074 EFTA00158553 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Sung ACcoJel Sn1001.1) Minn' J EPSTEIN B CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10332480
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awsuit against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was one of hundreds of victims. And worse, Farmer alleges, the high-profile fina
abused, and sexually exploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls
nearly a quarter of a century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex traffic
ks), and Cybersecurity Dive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets
ed a lawsuit against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a century," charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was one of hundreds of victims. And worse, alleges, the high-profile financier
ually abused, and sexually exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls
: "For nearly a quarter of a century," charges, Jeffrey Epstein got away with a "wide-ranging sex traffic
ks), and Cybersecurity Dive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets
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of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
Page: EFTA00024313 →ent or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, ?Ikeda Senior Leader of a major religious organisation, or the like. 11 11 EFTA00024321 --- PAGE BREAK --- uoiletu)Opm lunO)>V Electronic Delivery
Page: EFTA00024322 →of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
Page: EFTA00024452 →ent or Vice President Cabinet Member, Supreme Court AlSliCe, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, ?Ikeda Senior Leader of a major relig:bus organisation, or the like. Package ID: 0268296267 -7 13 EFTA00024462 --- PAGE BREAK --- Source of Funds in
Page: EFTA00024463 →Entities connected to both Jeffrey Epstein and Ikeda

Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSONSouthern District
LOCATION
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON