Epstein Secrets

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ffrey_edwarcLre g.rno.- 765187 054x\\modified copy of epsteiejeffrey_edwar 0._reg._no._76518-034Zdocx 2019-07- 31t06:33:27.000-0400 fwd: for mr. jeffrey edward epstein, register number: 76318-054 f095c51e5e1263e813b 959d1cd6c083c!813e6 69621beac37c88ab58 6a150a8b1 nym exec assistant-A1.2019-07- 31 0 33-27

0 33-27 edt6fwd for mr.jeffrey_edwar d epstein-reg ister_nunlber:_76318- 0546rnimel.822 2019-08- 21110:51:41.000-04:00 fwd: order in usa v. jeffrey epstein 19cr 490 ab409945a9f36abcf88 c1749545beeb5/c9976 ca170a46f6172a6e819 ad7d3587 I I IM i llt 8-order in usa_v.jeffre y_ipsatin:19:cr_4906n-iime1.022-

!b1acA order in usa_v.jeffre — 7a3elcdc 490 5065cb1955e3043fc12 y_ipsgiiin_-19_—cr_490Wrisme.82-2 <christine murrayany 2019-08- order in usa v. Jeffrey de307c854222709e88 It Christine [email protected]_gt_12 sd.uscouris.gov> 21t09:06:00.000-04:00 epstein 19 cr 490 eed28e8bb1895!d91e7 51§-

ED EFTA00047590 BP A0191 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS —NEW YORK MC. (Insblution) EPSTEIN. JEFFREY EDWARD Reg. No. 76319-054 inmate Name: Teamicasewarker. UNASSIGNED ADMISSION Rego& unit. AWN. REID, UNIT MANAGER X 8473 cat A•9O Time

f Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, REPLY TO ATTN OF: Stan Operant) Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the br

LS WILL BE MADE ON THE HALF HOUR. THE OFF TIONS LIE /TENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 3 MINUTES OF THE SCHEDULED TIME. THE UEUTENANT AND/ OR A DESIGNATED ST 'MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF THE STAFF MEMBER. STAFF WORKING SPECIAL ASSIGNMENTS WILL BE WRITTEN IN.

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of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro

REENTRY SERVICES DIVISION FROM: SUBJECT: J. Petrucci, Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Cei

ion Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an o

EFTA00049785 PP37 Page 1 of I OmP.• •••••••• NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: [7631r054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: DIS FORMAT: * , 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIM

tein 301 E. 66 Street New York, NY, 10065 Dear Mr. Epstein: I am writing to express our condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away on Saturday, August 10, 2019. On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lowe

alrA3 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: Special Rousing Unit Officer FROM M. RICE. UEUTENANT SUBJECT : Placement of REYES. EFRAIN NEW YORK MCC InstdrIon Date/Time: 07' 15-2019 15:50 (Name/Title) Reg. No 85993-054 in Administrabve

VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3ear the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to be the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation, and as being auth

MADE IN TAO ArPuCATION Alf SiBACT 70 NWEITCABON AND NAT AM PASSE OR DISNON GPO's DIMAS ORSUµEOUEIII BEVOCMIOH 04 REGISTRADON. IS/a3 ) OM 17 NE Jeffrey Epstein PRINTED FIRST NAME AAD LAST NANE • EDE LAST REPORT OCRS HOE COWS NE PERIOD lAvAEC4ATELY PRECIDREG DEE REPOLI RESOD COVERED BY MS REPORT. A SuFPLEF

of. Cwporare Seal \CC' usoic- ` Laurel, Inc. Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Se

S APPLICATION ARE NIRO TO TICIESTIGADON MO T ANY FALSE a CONONESI MIMI TO ANY MINION MAY II V OR SU AMMO et I DON OT REGISIRATION. balikkay SI E Jeffrey E4:eteln PRwTED MGT 1St AND LAST NAME RRZ cole3o(tit . IF THE LAP REPORT DOES NCI COVER THE PEP400 IMMECTARLY PREOECING THE REPORT PERKO COVERED by D

the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to b

n Go:le Ohcriono Arnolo. Wain 1030416 03602 Phone • 340.776.6.315 fax 310.776.4612 EiViERED AUG 0 7 THE UNITED STALES VRGN ISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I iOS Kir* wet Ctutilm044.14010 PNwM ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION Fox • C

, the undersigned have executed this Resolution for the purpose of giving their consegC L eto and approval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 2012, befor

APPLICATION Att SUNK! TO INV6sUATOyJt Y PALMOICENOIEST »LEM TO MT QUESTON MAY it Ea09O11 9DI1L OR SINISMIEJ tylroCATON Of IEGGITATION. EltS Many Epstein PRIMEDIMIT NAME ~LAW NAME (cit.-7(1s • W DE LAST WORT DOES NOT COVET NE PERICO IMMTOMEY PRECEDING 7W RPORT PERIOD COVERED TT MG REPORT. A ~ MME

ISCAL YEAR: 1 000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey Enstein -Presidew/Ditector Saves until successor elected 6100 Red Hook °tarter B3 St. Thomas USVI 00802 0 Richard Kahn -Treasurm/Direelor Saves until succ

pproval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF T

pproval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF TH

EFTA01266742 5049 K0~ God, ~He Amok.. virgin blanch 00TO2 Phone 140.77611515 fax • 140776 4611 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS IGS IN CIIMenslecl. VtgYl19M1dOOOe20 Roe • 303.773ANY Fag • MD 773/030 ANNUAL REPORT- DOMESTIC

the undersigned have executed this Resolution for the purpose of giving their consent ereto and approval thereof. Copporait Seal Nautilus, Inc. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the d

THAT ANY MN OA DISTIONIST ANSWER TO ANY QUESTION REQISIRATION. WON n i ti DAY SONATA! RIchar0 Kan PRINTED FIRST NAME A1A) LAST NAME JelkeyE. Epstein PIUNTEDFIRST NAME AND LAST NAME EFTA00085141 9349 Korsosm Gods COGAN* Amass. VIOLA Manch COWS Tone • 10.716.8SIS To.. 310.774.10I2 THE WEED S

pproval thereof. Copporait Seal Nautilus, Inc. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre

pproval thereof. Copporait Seal Nautilus, Inc. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre

8E485.$924 Qualified in Rockland County y Commission Expires Feb. 17,20_ EFTA00085131 FORM - RACA12 TiE WEED STATES VROINISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth that I. the

York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name Title "No information was found for the given criteria," Ot

Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name Title "No information was found for the given criteria," Others Invo

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

taff 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. however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein wou

empt CONFIDENTIAL SDNY_00011137 EFTA00139604 Other Statements: Date: 7/31/2019 9:00 AM Location: Receiving And Discharge Interviewer: Title: UEUTENANT Interviewee: 76318054 - EPSTEIN, JEFFREY On July 31. 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed

09) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/09/2019 Title:(U) Memorandum from SOS Regarding Jeffrey Epstein's Cellmate Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On

u of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, REPLY TO ArrN OF: Operations Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via radio medical e

morandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, REPLY TO ArrN OF: Operations Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency

e Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Epstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer M. Thoma

0-4:00 PM 3 3 -1, 33> 11:30-12:00 PM /A i 3 / i vy MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS 4 OPERATIONS F OPERATIONS LIEUTENANT UEUTENANT LIEUTENANT A staff member must observe all inmates confined In .oeked down status, such as administrative detention or disciplinary segregation,

es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano

o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one mo

their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan

30 PM 11:00-11:30 PM , I 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS UEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or di

___ _ WATCH CALL RECEIVED O= WATCH CALL NOT RECEIVED Page2of2 I Page 2694 BP·A0292 APR16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD UNASSIGNED ADMISSION Team/alSeWOll<er::._ ---------------- Vlolallon Date NIA U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMcc

L. Cristina Griffith Hugh Hurwitz 2019/08/12 21 :45 Subject: Re: Staffing Attachments; TEXT.htm So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional officer .... unbelievable ..... Sent from my Verizon, Samsung Galaxy snmtphone -------- Original messa

PECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD UNASSIGNED ADMISSION Team/alSeWOll<er::.

M 8:30- 9:00 PM 9:00-9:30 PM 11:00-11:30 P I Tlt,1E START TIME END b;(6) (ll)(7)(C) t--r--------t(t,)(6); (b)(7)(C) DAY WATCH OPERATIONS UEUTENANT EVENING WATCH OPERATIONS LIEUTENANT IIICO 01111 TORK e '"CIJII IIOU.,UIG un,r SIGNATURE A staff member must observe all inmates confined in a

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ALLS WILL BE BLADE ON THE HALF HOUR. THE OPERAT ONS LIEUTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN S MINUTES OF THE SCHEDULED THE THE UEUTENANT AND/OR A DESIGNATED STAFF MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF TEE STAFF MEMBER. STAFF WORKING SPECIAL ASSIGNMENTS WILL BE WRITTEN IN.