Epstein Secrets

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ease contact the Sex Offender Registry at 518-457-3167 with any questions about this form. OFFENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Make ecetectons C--- /we OTHER NAMES LEPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following sec

ns about this form. OFFENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Make ecetectons C--- /we OTHER NAMES LEPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Pag• • 10l 11 EFTA01736117 III ly ID:3"I6 PHYSICAL ATTRIBUTES BIRT

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code Tracking ID 802395474646 Sender Recipient Sonic* Two FedEx Sun:lard Overnight DOUGLAS SCHOETILE DANNY CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 1002/4217 US Weight 1.0 lbS. 0.5 kg, Delivered Feb 14,2005 1232 Transpanaacn Charge SvC Area

eciEx Pa was rated as Customer PaCkagng Dislance Based Prong. Zone 6 Release signature on Me. INET Sender Rectileril Tracking ID 790424218286 Jeffrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US

Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pa

Invoice Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

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sties Independently caste intemet accounts, vrebehes, Oleg sites, associated email addmses end otetirweneasite !accounts and content concerning Mr. EpsteM, tan which are neither created nor used by Mr. Epstein. Out of an abundance of caution 11~/111 Mr. Epstein has been disclosing and veil continue to

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uicide, stated that the information sounded correct but he couldn't be completely sure about the time. advised that the commonfare that was fed to Epstein came from the kitchen. said that he spent no more than 60 seconds on L-Tier when he delivered food to Epstein that night. didn't recall if he or

TEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 14, 2019, OIG provided the Form 583 Report of Incident from August 10, 2019, regarding Jeffrey Epstein. ♦♦ UNCLASSIFIED EFTA00131701 Form 583 Report of Incident Incident 8: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM S

bout cause(*) of the Incident in your description. On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No. 76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Servi

rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177M751-717:Witha—FEilliied—Bi. ' " P 81 02019 Operat

6 U.S. Department of Justice Federal Bureau of Prisons Psychological Services Metro olitw Cow:lima] Caster To: From Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already i

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n.my.salcsforte.comP006A00000D9) NP i e . I. tit lq• ENTPIA INT 000086 SDNY_GM_00004869 216 EFTA 00118942 EFTA01265581 2/1212020 Jeffry). Epstein $100000 Single Donation 04/23/1991 - Salcsforec - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Des

ext Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation Mr. Ep

on Status Not Standardized Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional Information Parent Account Mebane Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Mater G

Invoice Number: 5-866-74982 Invoice Date: Jul 02. 2001 Account Number: Page: I of 10 Fear Tax 10' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 U

harge Discount Fuel Surcharge BURS G MAXWELL J EPSTEIN CO 457 MADISON AVE 4Th NEW YORK NY 10022 US 13

ice Type FedEx Primly Overnight LARRY V$OSKI 909 JE GEORGE OR CHRIS Package Type FedEx Envelope JE

Number: Page: I of 10 Fear Tax 10' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

ce Number: 5466-74982 Invoice Date: Jul 02. 2001 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber of Mebane 15 Transportation Charges 342.45 Base Discount -39.54 Special Handling Charges 36.62 TOTAL USDS 339.53 Number of AlrbIlis 15 Total Charg

Distance Based Pricing. Zone 6 Trachng ID 791734314110 atilar Service Type FedEx Prierty Overnight BEUA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 1.0 be. 0.5 kgs Metered Dec 18.200110:90 Transportation Charge Service Discou

ge: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

2081.6 Page: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

2=1 Service Type FedEx Express Saver ERIC GANY JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY

60-55801 invoice Date: Dec 24, 2001 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Shipper Original Number of Mebane 22 Transportation Charges 502.15 Babe Discount 51.01 Special Handling Charges 20.45 TOTAL USDS 468.56 Number of AlrbIlls 22 Total Charge

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

ANG Grw*Count/Dorothy A. Lang. also known as 'Mier, passed any June 23, 2009. at her hors. She was 73 years young. Dorothy was born In AlkerFle. Mebane on December S. 1935 to Anse C and Annie A. (Hall) Bono. lin family moved to Winfield, Alabama in 1950, ovher• she met her husband. Jack. Dorothy

ing investigator met with BOP Lieutenant Doctor in an administrative office on the 9th floor opposite of the "L" tier. During that time a review of EPSTEIN's inmate records and activity conducted with the following information obtained: According to computer inquiries conducted at that time by Lt. Doct

es max. All calls are made from within the cell and BOP personnel bring in a receiver or headset for the inmate to utilize. Records indicate ' or Mebane notified EPSTEIN next of kin; Mark Epstein at at 1100 hours on 08/10/2019. • Review of EPSTEIN's commissary yielded him to have funds in the amoun

MR. : Okay. 3 MS. a long time ago. 4 MR. : So, next topic? 5 MR. : Mm-hmm. 6 MR. : Okay. So, what was your 7 understanding about why Epstein was not in his 8 assigned cell? Were you aware that he was 9 when they found him - and he was not in the 10 cell that he was assigned to in the

d you hear of 4 when R&D, was any R&D officers sent to the 5 hospital? 6 MS. : I don't know if the officers 7 was there. The supervisor, Mr. Mebane went out 8 to the hospital. 9 MR. : And when they go out on a 10 situation like this, do they go to the hospital 11 with anything with them?