Epstein Secrets

ntified author, date of creation, or custodian. These pages are from a 97-page exhibit provide to the Government from lawyers who represent multiple Epstein accusers. The document, as produced to the Government, is attached as Exhibit 1. As produced, the document appears to be a compilation of material

ENTICATED HEARSAY DOCUMENT FROM SUSPECT SOURCES Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

ds, one of the lawyers who was involved in suing Mr. Epstein in 2009. According to the Criminal Complaint fil

5 United States v. Casoni, 950 F.2d 893, 911, n.I0 (3d Cir.I991) 5 United States v. Dhinsa, 243 F.3d 635, 658 (2d Cir. 2001) 3 United States v. Pelullo, 964 F.2d 193, 200 (3d Cir.1992) 5 United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ, 2. 3 United States v. Ruggiero, 928 F.2d 1289, 1303 (2

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

ely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. 4 EFTA

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

ot extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); United States v. Pelullo, 399 F.3d 197, 218 (3d Cir. 2005) ("[T]hat other agents in the ([Department of Labor ("DOL")] participated in this investigation does not mean that

, 718 F.2d 1210 (2d Cir. 1983) 30, 33 iii EFTA00031266 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21

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

ely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. 4 EFTA

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