Epstein Secrets

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tl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf

0-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTEIN sec MALE EFFECTIVE GATE HOSPITAL (PAR

ption 1 MTL Mental Concerns Other Documents Upload Date Filename Description 09/26/2016 Epstein, Jeffrey.pdf Intl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf Intl. Travel form 01/29/2019 EPSTEIN FDLE SO EPSTEIN FDLE SO Registration Documents

was calling and asked- if she had a few moments. She stated yes. SI Masked her to start from the beginning with what she had said to Ms. regarding Jeffrey EP . stated that she is an Air Traffic Controller and that Jeffrey parks his plane at the base of the contrIter at the airport when he arrives. sta

EN? DEPUTY REMARKS/KIT # N/A No N/A FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY REMARK •*/•*/•••• N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY E II. CUSTODY INFORMATION Custody 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District 92 "Limited Official Use" This Informati

SM-129 Individual Custody/Detention Report Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 FID: 0127184 CUS

E-RESOLVE 054 07/C8/2019 08/10/2019 RL SUICIDE 054 08/10/2019 08/10/2019 COURT CASE 1 DISTRICT OFFICE JUDOS US ATTORNEY DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) Arrests ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT NUMBER 07/08/2019 FEDERAL BUREAU OF INVESTIGATION Of

0 - 07/15/2019 MA Meeting with MCC New York Court Detainers: None Offense: 2608 Fraud By Wire Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 10:00 • 07/15/2019 DH Detention MCC New York Court DestinationlDescription: 178 Special Cautions and Medical: Detain

/2019 MA Meeting with MCC New York Court Detainers: None Offense: 2608 Fraud By Wire Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 10:00 • 07/15/2019 DH Detention MCC New York Court DestinationlDescription: 178 Special Cautions and Medical: Detainers: None

Prepared on: 07/122019 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Oistrid 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/15/2019 R a Production DOB Sex c Time/Date ReasonrDescripti

S/State MCC New York (54) 07/18/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01,20/1953 M W 09.30 - 07/182019 DH Detention MCC New York Coun Destination/Description: 178 Special Cautions and Medical: Detainer

MCC New York (54) 07/18/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01,20/1953 M W 09.30 - 07/182019 DH Detention MCC New York Coun Destination/Description: 178 Special Cautions and Medical: Detainers: None

Sex Offense DUSM1: DUSM2: Limited Official Use Page I of 5 EFTA00140718 Prepared on: 07/17/2019 Prisoner Schedule Report Facility (Callup) NY/S 500 PEARL ST. (MANHATTAN) O 54 USWISSIate MCC New York (54) 07/18/2019 R a Production OFF Loc. Number Name DOB Sex c Timatate Reasontascription Ins

w York (54) 07/31/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: M

4) 07/31/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Con

0 PEARL ST. (MANHATTAN) O 54 Limited Official Use Page 1 of 4 EFTA00140754 Prepared on 07:3/2019 Prisoner Schedule Report Facility (Callup) NY/S 500 PEARL ST. (MANHATTAN) Oistrid 54 0 D S D S D S D S Limited Official Use Page 2 of 4 EFTA00140755 9 Prepared on: 0740.2019 NM 500 PEARL ST. (M

S/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: M

OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Con

gerous Drugs Judge: PROFFER AT 500, DUSMI: DUSM2: Limited Official Use Page 2 of 4 EFTA00140748 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Mudd 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description In