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

019 12:46 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 119 9/18/2019 12:28 (U) Interview o 118 9/13/2019 14:08 (U) Documentation of MCC Special Housing Unit 117 9/13/2019 12:46 (U) Email Provided by Dr. Imeri Regarding Epstein Needing a Cellmate 116 9/11/2019 11:24 (U) Interview o 115 9/10/2019 1

08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS 2052 205-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.NAL GYANCARLO 05-23-2019 A-PRE IO4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2

FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN a: ITEM CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Hetr. No. 76318-054 DESCRIPTION OF ITEM; Special I lousing Unit 30 Minute Rounds Sheets for 8/10/I9 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION:

EDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN N: ITEM II: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Rest. No. 76318-054 DESCRIPTION OF ITEM: Special Dousing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: 8/10119 8:10 am LOCATION: MC

15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.

RCM No. 76318-054 DESCRIPTION OF ITEM: Special Mousing Unit 30 Minute Rounds Sheets for 8/8/10 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: Lep..0••int le i 4 a EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Tim

, at the OIG's New York Field Office. 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 previously housed at the Metropolitan Correctional Center (MCC), New York. was employed as the Administrative L

as the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional officers received their training, 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

nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ

ed interview of the recorded interview of conducted on October 27, 2021. 2. OIG Warnings and Assurances Form signed by dated October 27, 2021. 3. MCC Special Housing Unit (SHU) Third Quarter Training Sign-in Sheet. 4. MCC SHU Suicide Prevention Training Slides Condensed. 5. MCC SHU Unit Management Suicide Prevention

ices (SIS), New York, at MCC New York. 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 previously housed at MCC New York. was the SIS Lieutenant at MCC New York when Epstein was housed at MCC New Y

th of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at MCC New York. was the SIS Lieutenant at MCC New York when Epstein was housed at MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed wi

investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was prev

Form signed by on September 23, 2021. 3. MCC Daily Assignment Roster for August 9, 2019. 4. Email dated August 8, 2019, from USMS to MCC R&D. 5. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds. 6. MCC 10 p.m. Count Document for August 9, 2019. 7. Pictures of Epstein's Cell and Belongings. Prepared By

Office located in New York, New York. 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 previously housed at the Metropolitan Correctional Center (MCC), New York, New York. was employed as the Admin

the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional officers received required training 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 prev

ed interview of the recorded interview of conducted on October 27, 2021. 2. OIG Warnings and Assurances Form signed by dated October 27, 2021. 3. MCC Special Housing Unit (SHU) Mandatory Quarterly SHU Training Sign-in Sheet. 4. MCC SHU Suicide Prevention Training Slides. 5. MCC SHU Unit Management Suicide Prevention

investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was prev

Office located in New York, New York. 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 previously housed at the Metropolitan Correctional Center (MCC), New York, New York. was employed as the Admin

the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional officers received required training 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

ed interview of the recorded interview of conducted on October 27, 2021. 2. OIG Warnings and Assurances Form signed by dated October 27, 2021. 3. MCC Special Housing Unit (SHU) Mandatory Quarterly SHU Training Sign-in Sheet. 4. MCC SHU Suicide Prevention Training Slides. 5. MCC SHU Unit Management Suicide Prevention

ART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served t (U) Serial

C 9th and 10th Floor Drawing (U) Picture of Tova Noel (U) Picture of Michael Thomas (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein (U) SHU Inmate Log for August 9 and 10 (U) MCC Documents Regarding Epstein (U) Counts and Count Slips for August 10, 2019 (U) Photograph of Homem

opolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Note

gNet Technologies Inc EFTA02730943 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of GHITTO BONHOMME (U) Documentation of MCC Special Housing Unit (U) Email Provided by Dr. lmeri Regarding Epstein Needing a Cellmate (U) Interview of Samantha DiMisa (U) 90A-NY-3151227 Process Report (U) Office

ART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served to Metropolit

eement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA01730952 Serial Repc90A-NY-3151227 Serial * Date 2

opolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Note

th SigNet Technologies Inc EFTA01730959 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of (REDACTED} (U) Documentation of MCC Special Housing Unit (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Process Report (U) Office of

ART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served to Metropolit

eement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA02730690 Serial Repc90A-NY-3151227 Serial * Date 2

opolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Note

th SigNet Technologies Inc EFTA02730697 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of (REDACTED} (U) Documentation of MCC Special Housing Unit (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Process Report (U) Office of

8-09-2019 01:20:18 ORP. SPECIFIC.. REG LN FN ARSD ARS EO5N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPI.HAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ DOSE ARNUL 05-16-2

3-2019 A-HLD KO8S K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I030 I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW SDNY_00013792 EFTA00137814 NYMD4 5204,07

M FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN ITEM g: CASE ID NUMBER: SUSPECT (If Know,* Epstein. Jeffrey Reg. No. 78318-054 DESCRIPTION OF ITEM; Special (lousing Unit 30 Minute Rounds Sheets for 8/8/19 DATE/TIME ITEM FOUND: 8/10/19 8;10 am LOCATION: M

g. No. 78318-054 DESCRIPTION OF ITEM; Special (lousing Unit 30 Minute Rounds Sheets for 8/8/19 DATE/TIME ITEM FOUND: 8/10/19 8;10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (primed name) Date & Time: Witness: (printed na