Epstein Secrets

Finally, Chapter 7 contains our conclusions and recommendations. 4 EFTA01656718 Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201

on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determine

ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t

au of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

not observe on the recorded video any CO or other individual enter any of the SHU tiers, which is consistent with CO Tova Noel and Material Handler Michael Thomas's admissions to the OIG that the SHU rounds and counts were not conducted during that time frame. At approximately 6:28 a.m., an unidentified officer

Finally, Chapter 7 contains our conclusions and recommendations. 4 EFTA00039035 Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201

on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determine

ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t

au of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

not observe on the recorded video any CO or other individual enter any of the SHU tiers, which is consistent with CO Tova Noel and Material Handler Michael Thomas's admissions to the OIG that the SHU rounds and counts were not conducted during that time frame. At approximately 6:28 a.m., an unidentified officer

JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges

ATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. The judge did not provide a response to the request to dismiss the indictment and will provide his decision at a later date (TBD). Twenty-three vi

JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child S

the seized devices are encrypted. FBI NY is working to resolve the issue. Death investigation: 90A-NV-3151227 • On 08/27/2019, FBI NY processed CO Michael Thomas's cell phone. FBI NY is currently conducting a digital review. • When previously interviewed, BOP CO requested an attorney. The attorney called SDNY

JEFFREY EPSTEIN INVESTIGATION 08/28/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, FBI NY conducted five victim interviews. • On 08/28/2019,

victim interviews. • On 08/28/2019, FBI MM provided FBI NY a copy of the FD-71 related to contact with the FBI in 1996, in which stated she is a Epstein stole the photos and negatives and was believed to have sold the pictures to potential buyers. At one time, Epstein requested to take pictures of y

JEFFREY EPSTEIN INVESTIGATION 08/28/2019 UPDATE Child S

been identified on the hard drives. Review is ongoing. Death investigation: 90A-NY-3151227 • On 08/28/2019, FBI NY completed the extraction of CO Michael Thomas's cell phone. FBI NY is currently conducting a digital review. • FBI NY submitted a border crossing alert for CO Thomas and CO Novel Tovas. There has

oceed. The Court should uphold BOP's logical and plausible reliance on Exemption 7(A). BOP's reliance on Exemptions 6 and 7(C) to protect images of Epstein's body and the names of his associates was also proper. Epstein's surviving family member retains a privacy interest in the details of Epstein's su

t 1, United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.), Dkt. No. 22; Memorandum of Law of the United States of America in Opposition to Defendant Michael Thomas's Motion to Compel, United States v. Noel, at 8-9, No. 19-cr-830 (AT) (S.D.N.Y.), Dkt. No. 35. The fact that materials at issue have been disclosed t

oceed. The Court should uphold BOP's logical and plausible reliance on Exemption 7(A). BOP's reliance on Exemptions 6 and 7(C) to protect images of Epstein's body and the names of his associates was also proper. Epstein's surviving family member retains a privacy interest in the details of Epstein's su

t 1, United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.), Dkt. No. 22; Memorandum of Law of the United States of America in Opposition to Defendant Michael Thomas's Motion to Compel, United States v. Noel, at 8-9, No. 19-cr-830 (AT) (S.D.N.Y.), Dkt. No. 35. The fact that materials at issue have been disclosed t

oceed. The Court should uphold BOP's logical and plausible reliance on Exemption 7(A). BOP's reliance on Exemptions 6 and 7(C) to protect images of Epstein's body and the names of his associates was also proper. Epstein's surviving family member retains a privacy interest in the details of Epstein's su

t 1, United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.), Dkt. No. 22; Memorandum of Law of the United States of America in Opposition to Defendant Michael Thomas's Motion to Compel, United States v. Noel, at 8-9, No. 19-cr-830 (AT) (S.D.N.Y.), Dkt. No. 35. The fact that materials at issue have been disclosed t