Epstein Secrets

. .r-' -... -- .... ... 1 "F•••. • • . • ••• bev;pire.) EFTA00049069 iiiSENSillitaiiUNCLASSIFIED•• Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M NYM Date: 07108/2019 09:24 Provider: Schlessinget K. PsyD/PhD Limits of Confidentiality Lim

DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM aNYM-19-00182 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM

Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an instit

1 of EFTA00049088 Bureau of Prisons Psychology Services SHU Review •'SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chef Reg #: 76318-054 Unit Team: MO Placed In SHU: Status: Ba

ERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey j # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was gr

al Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY FDWARD Date of Birth: 01/20/1953 Sex: M Faci

e noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, plan

- 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Tones. C OPS LT 2 Anderson-layne ACT LT 3 Madison. C "8 Durant. j 12 Jean, S "10 Durant. j S OT ADMIN LT 6 Shivers. k S SHU LT 3 Rice. m $ "10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SCA 8 <unassigned> 8

9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Tones. C OPS LT 2 Anderson-layne ACT LT 3 Madison. C "8 Durant. j 12 Jean, S "10 Durant. j S OT ADMIN LT 6 Shivers. k S SHU LT 3 Rice. m $ "10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigne

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

Trasfer of Custody o Cellular Telephones from SDNY USAO (U) )000000000( (U) Interview • (U) Interview o 10/16/2019 (U) Interview of labraddrick Durant; Lieutenant; MCC (U) Interview o • n 9/18/2019 (U) Proffer wit (U) Proffer o 08/22/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Intervie

Agent : This is BOP employee, MR. : All right. Thank you, everyone. And this is an official DO] investigation surrounding the circumstances of Jeffrey Epstein's death, and you are being asked to voluntarily provide answers to our questions. Will you agree to a voluntary interview with the DOJ OIG? MR. ..e

August 10th. 19 MR. That is correct. 20 MR. : And then, I'm assuming 21 there was another Administrative Lieutenant at 22 the, you know, when Epstein was discovered, and 23 I think that was a little after 6:00 a.m. 24 Correct? 25 MR. : That is - yeah - that was the And is it ME? And what tim

16 that means that out count from the SHU was 17 Jeffrey E stein. 18 MR. : If you look at it, is the 19

who that is? MR. . That sounds -- MR. : I think it's -- MR. • -- I think Ms. - hold on - she works in Psychology. MR. : Yeah. And it says, "Inmate Epstein, number 76318-054, is being 266 1 taken off psych observation, and needs to be 2 housed with an appropriate cell mate. Do you 3 recall geiiiiiith

time, I, you know, I said, hello, how you doing, Mr. Epstein? And he was, like, okay. So, he had asked me, an

2 13 14 15 16 17 18 19 20 21 22 23 24 25 110 MR. ..eah. MR. : And then, underneath them, the Activities Lieutenant would have been Durant, and then, MR. IIIIIIIIIiight. MR. : Correct. All right. All right. So, they must have got this wrong somehow. So, it said - so, this is not acc

ly the ones that 18 are Acting as, like, Ops Lieutenants and 19 Activities Lieutenants -- 20 MR. : Okay. Yeah. 21 MR. • -- pestle like , 22 Durant. I think IIII. 23 MR. : Yeah. 24 MR. : Should have they known, 25 during these shifts, specifically on the 9th 99 1 and 10th -- 2 MR. : Mm

ced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I c

e Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out

orrectional Center, New York, New York DATE: July 23, 2 TO: Operations Lie gaunt, LT Anderson FROM: W. Silva, Senior Officer perliZiiir SUBJECT: Inmate Epstein me/ 76318-054 On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist Masullo heard s

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

Annual Leave Shift Staff 10 SOUTH 02 Schuppell. C $ Annual Leave Schuppel. C $ Y 0 0 7/19 12:15 /CT Start End ACT LT 10 <Unassigned> Durant, J $ 8 OPS LT Shift Staff ACT LT Durant J$ OPS LT Durant, J S Y JD Witt or 721 14:10 Start End SHU #2 2 <Unassigned> Naranjo. A$ 12

:00 12 16:00 - 00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Torres, C OPS LT 2 Anderson-layne "8 Durant. I $ 12 Jean. S ACT LT 3 Madison, C •10 Durant. j $ OT ADMIN LT 6 Shivers, k SHU LT 3 Rice. m $ "10 <unassigned> SIS LT 6 <unassigned> 8 <unassigned> 8 <unassigned> 8 <unassigned> SIS

ly 23, 2019 Pago 1 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 - 00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Torres, C OPS LT 2 Anderson-layne "8 Durant. I $ 12 Jean. S ACT LT 3 Madison, C •10 Durant. j $ OT ADMIN LT 6 Shivers, k SHU LT 3 Rice. m $ "10 <unassigned> SIS LT 6 <unassigned> 8

low Mal movement incirsctions. If you seer, to mount mutable wire* those,. ferumois or !toe dtasstes Pthese use the long form. IPBA8 AcCount tamer y &Epstein Account N. Wire Q Wire fedora funds in the 'mount of d 'e Bork N.M.. Bank of America Our Siete AeA Further credit to tnternadiery Financial In

nsfer funds Or IterastitieS 10 any aocouni(s) Pulsont to Mb authorized°, without wr ton instructions bearing orSythor signaturcis) of the underbred Jeffrey Epstein 3.14.2014 &Crave Fart Name signature Prim Nine IMO Pete AIlJII 1 L A 11 707ND.4OI778 (IMO/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

these use the long form. IPBA8 AcCount tamer y &Epstein Account N. Wire Q Wire fedora funds in the 'mo

s bearing orSythor signaturcis) of the underbred Jeffrey Epstein 3.14.2014 &Crave Fart Name signature

e occ:nale to lit best knosmodge of the undersigned end ni} the isnderargned I. inponsible for the method of tronatilladOr of any antnietseeng timid Durant to this authorization. If tie undersigned elects to transmit any sod, irso_ctionS ea tax (including desktop bra, ma Omes pas fin image rttectrnent to

CIAL USE 1 : Thank you. Lieutenant 2 Last name is 3 4 : Thank you, sir. This is 5 an official DOJ investigation into the death of 6 inmate Jeffrey Epstein and the surrounding 7 circumstances. And you're being asked to 8 voluntarily provide answers to our questions. 9 Will you agree to I voluntary

ng but the truth during this interview? 13 : Yes. 14 : Thank you, sir. All 15 right. Is it correct that you were interviewed 16 regarding the Epstein matter on August 19, 17 2019, and again by myself and Special Agent 18 on July 14, 2021? 19 : Yes. 20 : All right. So we just 21 reviewed t

al DOJ investigation into the death of 6 inmate Jeffrey Epstein and the surrounding 7 circumstances. An

since 9 we have spoken, have you recalled if you 10 actually passed the information up to like the 11 ops and activities lieutenant, which was Durant 12 and um -. 13 : You on, this is what like I 14 couple of years ago? From last time, nothing's 15 changed from our last conversation. 16 :

I circled 5 MR. You could see him. 6 MR. -- you could see the 7 door. 8 MR. Yes. 9 MR. So that's why I thought 10 it was decided to put Epstein in that one. 11 MR. Right. Because it's right 12 off the -. 13 MR. So what I'm asking is, do 14 you know who made that decision? 15 MR. Pr

1:10 I've - 46:13, 142:14, 146:21, 214:10 J - 208:18, 220:16, 220:18, 220:20 Jacks - 221:7 Jail - 235:11 Jean - 97:25, 98:1 Jeffery - 4:10 Jeffrey - 14:19 Jesus - 53:18 JN - 93:19 Job - 5:3, 10:12, 96:4, 103:18, 149:2, 161:23, 188:20, 273:11 Joe - 155:2, 155:3 - 123:9, 128:18 Joiner -

15 come back. Whether they take all their stuff 16 or not. 17 MR. So you think it's 18 extremely likely you told, not only Perez, but 19 also Durant? Should they have made the 20 notification to either the Captain or to the 21 relief? 22 MR. Maybe they did. I'm sure 23 they did because of 2

WAB and possibly may not return. Also that Inmate Epstein will be needing a cell mate upon arrival from h

.m, I IMMIIMIlpassed on to oncoming staff member and present shift staff td That Inmate Re es vas going WAB and possibly may not return. Also that Inmate Epstein will be needing a cell mate upon arrival from his attorney visit. EFTA00036677 --- PAGE BREAK --- Post Split Shift 2 00:00 - 08:00 MCC NEW YO

1 12 16:00 - 00:00 CAPTAIN 6 Darden $ CAPTAIN SEC ^6 Torres. C 06:00 14:00 OPS LT 2 Anderson-layne 8 Perez. C "12 Cannata. m 8 ACT LT "3 Durant j 5 OT n10 Silvia, r S OT 16:00 22:00 SHU LT "3 <unassigned> SIS LT "6 <unassigned> SIS LT 14 6 <unassgned> SIA 8 <unassigned> SIS TECN 9