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@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El
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4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm
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rs, Miss Lucy 59 Ket11 4PR 0 5 7770 201123 30 2 o°8237iii97 (000 EFTA00191525 Manners, Terssa 28 Eitynmaer Rd beim SW11 6§-5674494ellir Manzano, Jose Luis & Alejandra 8812 u: 1133 ( 54 8 0917 (h) (101 5329 00 4 61,298411 00 54 1150 0571 64 Mappin, John 30 Southacre Hyde Ixen cross
ir. 1994) 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) 32 United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006) 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) 11 United States v. Middendotf, No. 18 Cr. 36 (
Page: EFTA00027310 →s at DOJ-OIG tasked with preparing this report, the Government understands that the report will likely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. 4 EFTA00027315 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 10 of 34 written state
Page: EFTA00027316 →ely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. 4 EFTA
Page: EFTA00027316 →the Indictment relates to a 14-hour time period); count slips, thirty minute round forms, and staffing rosters for the three-week period surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history for Noel and Thomas; and a wide range of written Bureau of Prison polici
Page: EFTA00027320 →ir. 1994) 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) 32 United States v. Libby, 429 F. Supp. 2d I (D.D.C. 2006) 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) 11 United States v. Middendorf, No. 18 Cr. 36 (
Page: EFTA00031266 →s at DOJ-OIG tasked with preparing this report, the Government understands that the report will likely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. 4 EFTA00031271 --- PAGE BREAK --- written statements, photos, videos, and incident reports created, manufacture
Page: EFTA00031272 →ely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. 4 EFTA
Page: EFTA00031272 →the Indictment relates to a 14-hour time period); count slips, thirty minute round forms, and staffing rosters for the three-week period surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history for Noel and Thomas; and a wide range of written Bureau of prison polici
Page: EFTA00031276 →Entities connected to both Jeffrey Epstein and Manzano

Bradley Edwards
PERSON
United States
LOCATION
Martha Stewart
PERSONFBI
ORGANIZATION
Paul Ryan
PERSON
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Bernie Sanders
PERSON
Ronald Reagan
PERSONSecond Circuit
ORGANIZATIONU.S. Attorney's Office
ORGANIZATIONCollins
PERSONTova Noel
PERSON
Brady
PERSONPerez
PERSON
New York City Police Department
ORGANIZATION
Giglio
PERSONLevin
PERSONFernandez
PERSONStevens
PERSON