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t:Ikle lem mottoa:omsatte tla decollant Mein trensperted to tie ~cal ExteCnive Dttica. Version LO Lut sevised MAX& e..7r ii•eiteent L 2018 8504592 EPSTEJN, JEFFREY 08/10/2019 Tole 01/20/1953 M 421948243 07 27AM 0 M EFTA00063554 DEPARTMENT OF HEALTH AND MENTAL HYGIENE OFFICE OF CHIEF MEDICAL E
ice of the Chief Medical Examiner: M19-19432 I am writing to request the complete Medical Examiner's case file associated with the death of inmate Jeffrey Epstein, Metropolitan Correctional Center, New York, Federal Bureau of Prisons. Specifically, please provide the OIG with a copy of the complete Medical Exa
g the examiner's notes, any associated reports, photos, evidence, x-rays, and any other documentation utilized by the Medical Examiner to determine Epstein's cause of death. Please provide the documentation digitally to Special Agent Office of the Inspector General, U.S. Department of Justice, a or v
copies provided here represent all requested documents which are contained in: OCME medical examiner case file #: M-19-019432 concerning decedent: Jeffrey Edward Epstein K OCME forensic biology case file #: I have examined the original records maintained by OCME's Records and I attest that the records attached to t
0 EFTA00063528 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY DR. ROMAN ON 8/11/2019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN ATTENDANCE, ON 8/20/2019): Th
9-03508-001 W Typo: FT'R43334:600 Bid Source: PamOral M.E. CAS"' M-19-019432 DATE OF DEATIt 08/10/2019 7:36 AM NAME OF DECEDENT: Epstein, Jeffery Ape 86 Years Race White hoc F N AUTOPSY U NOAUTOPSY (Exam} U PURSUANT TO UAW • a MEOICAL EXAMINER: Dr. Roman, Kristin ME EXAM DATE: 0
isse Matins Page 5 of 5 EFTA00063550 Notice of Death Borough: Manhattan Report Date: 08/10/2019 Time: 08:31 polo M-19-019432 Name: Epstein, Jeffrey Edward Sex: Male Race• White Place of Death: 170 William Street, New York, NY 10038 Cross Street: Current Location of Decedent: Veteran: No Age: 66 Years
n inmate. Control called for ambulance 6:40 am: , AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epst in remains unresponsive. Inmate Epstein is intubated, given t ree rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport t
dent 08/10'2019 6:33 AM Inmate Name / Reg. No. EPSTEIN JEFFERY REG#76318-054 Location of Incident Z.4 Photogr
ution count announced 758 72/5 6:33 AM on Board at approximately 5:30am relievidg Lt o duty. Medical emergency announced for Unit 9 South inmate Epltein #76318-054 found unresponsive in cell 106-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health
brother of the decedent (Mark Epstein OCME Investigations st I at the scene. MLI report not In CMS. Case will be handled tomorrow per Drs. Graham. Slone meson. CArribrosI. Note Type: Statue Management Department: Mortuary Notes: Check-In Borough: Manhattan Datelkne: 00/10/2019 1324 Entered By: K
EFTA00133090 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY Ma 8/11/2019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN ATTENDANCE, ON 8/20/2019): The unfixed
00133084 FORENSIC TOXICOLOGY LABORATORY THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER 520 FIRST AVE NEW YORK, NY 10016 Decedent Name : Jeffrey Edward Epstein Laboratory No : FT19-03508 Medical Examiner :00IIME ME Case No : M-19-019432 Examination Date : 8/11/2019 Specimen Type : Blood(Femoral): FT19-0
A00133089 EFTA00133090 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY Ma 8/11/2019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN ATTENDANCE, ON 8/20/201
T: M.E. CASE # Ig•tt- 2_ t - °Jut, aluie.-/ b./4-51.2f Mikkivai s EXAMINED DY DR DATE / /2011 EFTA00133102 MIK of Decevern. Epstein, Jeffery fil1.110 N.L.N-12-0124 2 I.( 1 EFTA00133103 OFFICE OF CHIEF MEDICAL EXAMINER THE CITY OF NEW YORK AUTOPSY NOTES Slw-fr or DC Epstei Jeffe
to report the number and a Lieutenant can only sign off on the count sheet when the number on the count sheet matches the number on the El sheet. JEFFREY EPSTEIN (EPSTEIN, previously identified) was housed in SHU. EPSTEIN met with his lawyers everyday between 8am and 8pm on the third floor of MCC. was not pr
n inmate. Control called for ambulance 6:40 am: , AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epst in remains unresponsive. Inmate Epstein is intubated, given t ree rounds of Epinephrine, IV access started, IC initiated. No pulse found, no shock advised, inmate prepared for transport t
brother of the decedent (Mark Epstein . OCME Investigations OM at the scene. MLI report not in CMS. Case will be handled tomorrow per Drs. Graham, Slone ampson. CAmbrosl. Note Type: Status Management Department Mortuary Menne: 06/10120191324 Entered Notes: Chedc-in Borough: Manhattan Note Type:
ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa
f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an
Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P
es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y
8 O. Did any of the MI agents tell you that 9 Villain. had spinal with M. Minn? 10 A. Co. 31 0. Did any FDI agent, tell you that Jeff 12 Slone spoke with Kr. merman. 13 14 O. Did any MI &gents toll you that Jeff 15 Sloan spoke with hr. Leopold/ 16 17 0. De you know whether any of t
24 25 CERTIFIED QUESTIONS Page Line 61 22 123 20 146 14 148 1 153 5 159 13 162 3 EFTA01723953 3 1 The videotaped deposition of JEFFREY 2 EPSTEIN in the above-entitled and numbered cause, 3 was taken before me, a Registered 4 Professional Reporter and Notary Public for the 5 State of Flo
ed: Dated: RALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
il matter where he is a defendant. Prior to the onset of the de osition, Epstein was seated in an office along with Attorney's and Court Reporter Jeffrey E stei en e attorney's in an unsolicited conversation w e stated "I like our other two, I don't like them, but I like and I would like to 's
ive us your name. 9 A Jeffrey Epstein. 10 Q Mr. Epstein, you made a comment when you 11 came in the roo
n to him when or ow they returned to a eac . e ey Epstein, left the county, via air transportation in viol
c 2,.0 e-,e-r< 1, LI ‘5- I I ,, .:.'S f t's Pti31 -2-4?---AIMMM "P• 5- I certify that the statements made • me on Mis form are true. Pilot% Slone Page Total 1°4, 4 5 Amount Forward uel 91.6•5i 3 3 11,5; "...mt. Date ü.3 14.;+5 9 3'51...s 3 3. 1 'Is EFTA01723878 Date -Kr' ,064 Airm
O Managed Account • Discretionary Account O Other Name(S) of person(s) other than account owners) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner (.Client"). Attach supplement to this Agreement
horized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (P
ers) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Inform
EFTA01283129 Joint Account Supplement to Option Account Agreement and Approval Form Account No. /4400260" Deutsche Bank Alex. Brown Account Name Slone" TM' owfwe'm Serail k< a Second Account Owner Personal Information: Name ki" Home Address me RsNab" Si Mass VI. WOOS SI Home Phone__ Employer
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2017 to Jaw 30. 2017 Summary of Aix:Duni Balance(s) Account A
C20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
nue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
:statement period Total ()ventral) fees for this calendar rear SO 00 50.00 $O DO 50.00 Other Debits Date Description .bm)unl 06-09 (hawing Slone) Traci (S91.960.02 06-27 Outgoing Mono) Intsf ($26.000.00 All items are credited subject to final collection and receipt of pruceedi in cash a b
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld June I. 2018 to hint 30
C20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
nue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
all lees for this statement period 50 00 Total ()toning fees for this calendar sear $0.0) Other Debits Date Description Amount 06-04 (hawing Slone) Tmsf (S46.701.99 ) 06-28 Outgoing Mono) Intsf ($5.800.00 ) Amount All items are credited subject to final collection and receipt of pruceedi
ollowing issues have to be resolved ASAP: 1) The account is in the name of Financial Trust Company (not Jeffrey). The Tax Id # ending in-s that of Jeffreys not of Financial Trust Company. Also. Jeffreys name is on the 1099. 2) a corporation is exempt from Forms 1099 reporting requirements. Therefore th
not been with our organization for nearly 20 years. gam cArc.. R. Om o.) 4) The monthly statements being sent to Financial Trust is being sent to "Jeffrey Epstein Attn Paula Sherman" The address should be to Financial Trust Company NOT JEFFREY This issue is ongoing and must be corrected immediatley. Thanks Harr
sent to Financial Trust is being sent to "Jeffrey Epstein Attn Paula Sherman" The address should be to Fin
issue is ongoing and must be corrected immediatley. Thanks Harry air• \au • i •. •.:smr. 1 at's 4.4•24iNt i AssertNarn,- S F.'S Author:Its s Slone cAOColice Kan, -its OXI CS- -I ressouvic iack NM 1 A ry 'HG OZ i ',A Sigrr r I a. Dour I uti 9 11 ni O el CMSCIabal Hold Apposel MamM
i t i t i! 00000091P00001966U00041334-FSD EPSTEIN P1_20250310 16005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 31E-N
005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 31E-NY-3027571 TBD JEFFERY EPSTEIN 9 East 71m Street New York, New York 10021 Found By: Wit Bem# I Room/Location: Description: • ssro BWEppoT5 Tw- ticciDvn‘i i arr . 1 Is4
> Li 3<¢n' aw C p14,11/C an/ an DETAIL 42%10' To CL uric 3r t 74 3/4' W., r t 7.0r VIlt Llorteicee l!f0.130 lirrooit 3•41.14 Existing Slone DETAIL II/Y.4%e TS rp rC • r.r II/4' mom 4 C4 • SECTION 2 '4' I Ur Limos» 3/2•••Nr rd 5 13/4 1 .• : DETAIL HALE FULL SCALE C
TRANSMITTAL Dou Schoettle TEL VIA: mai FROM Jorge Porta CC: Gary Kerney, Jeffery Epstein, DATE: October 8, 2010 Stacie Meador, Mark Zeff RE. LSJ-Kitchen : Millwork Pricing There is (are) 7 page(s) of information including this cover
mai FROM Jorge Porta CC: Gary Kerney, Jeffery Epstein, DATE: October 8, 2010 Stacie Meador, Mark Zeff
n2 Xr-er (customer succeed teonck 105.01A A/106.01A 1/106.016 PTAYINElese 1 EA 9A10.96 2,955.41 6.35227 18,724.66 2.00 HOt Isionl Ce00.1 (Slone by others) ID5.01A 2 3/107.01A 107.01A Mettlisin100 L80. 1 EA 7388.30 1970.28 5.08121 14,40 4.1 3.00 Kt trcer Calaret3 wl Oudt %ht. 105
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John F. Kennedy
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