Epstein Secrets

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16

lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note

06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o

treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E

:45 (U) Submission of CART Derivative Evidence NYC027701 25 8/15/2019 17:05 (U) Interview of Jermaine Darden 24 8/15/2019 14:46 (U) Seizure of DVR Controller and DVR System #1 23 8/15/2019 14:45 (U) Seizure of hard Drives Associated with DVR #2 22 8/15/2019 13:26 (U) Seizure of DVR System #2 21 8/1

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From:

Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From:

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected

not to be distributed outside your agency. SDNY_00013359 CONFIDENTIAL EFTA00064562 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System #1 Re: 90A-NY-3151227, 08/15/2019 Item Type 1B Digital 1B Digital .• Description (U) Dell Powerridge R420 DVR Controller, Barco

24. BOP Response to the OIG Draft Report dated June 22, 2023, regarding the Investigation and Review of the BOP's Custody, Care, and Supervision of Jeffrey Epstein at the MCC New York. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019-010614 EFTA00064042

e BOP's Custody, Care, and Supervision of Jeffrey Epstein at the MCC New York. U.S. Department of Justice

ew of the BOP's Custody, Care, and Supervision of Jeffrey Epstein at the MCC New York. U.S. Department of

0. FBI Collected Item Log, Event Title: (U) Seizure of DVR System #2, dated August 15, 2019. 21. FBI Collected Item Log, Event Title: (U) Seizure of DVR Controller and DVR System #1, dated August 15, 2019. 22. Memorandum undated, from Retired Warden, regarding- response to the OIG Report. 23. Letter dated Ap

d below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wi

/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. On August 10, 2019, SA at the direction of NYO management,

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

Model#: SA-6640S, SN: F96168201-004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 1820 Digital E6516212 (U) Dell Powerridge R420 DVR Controller, Barcode# 5BM012, Express service Code #: 11587249622, Manufacturer date: 20140829 08/15/2019 1B21 Digital E6516213 (U) DVR System #1 consi

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From:

Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From:

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected

cy; it and its contents arc not to be distributed outside your agency. EFTA00104720 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System #1 Re: 90A-NY-3151227, 08/15/2019 Item Type Description 1B Digital (U) Dell Powerridge R420 DVR Controller, Barcode# 5BM(N12, Ex

Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From:

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From:

not to be distributed outside your agency. SDNY_00013359 CONFIDENTIAL EFTA00127400 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System #1 Re: 90A-NY-3151227, 08/15/2019 Item Type 1B Digital 1B Digital .• Description (U) Dell Powerridge R420 DVR Controller, Barco

rectional Center (MCC), Federal Bureau of Prisons (BOP), escorted Special Agent (SA) SA and Task Force Officer New York City Police Detective no JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier, Cell 220, MCC, 150 Park Row, New York, New York. Also escorted by SIS Lieutenant and present during t

/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol fai

PARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a SCE B ITEM #NYM-19-00102 (Enclose with/attach to evidence) CASE ID MONIER: SUSPECT (If known) Jeffrey, Epstein*? 6318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital wi DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM

cy; it and its contents arc not to be distributed outside your agency. EFTA00130175 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System Ii Re: 90A-NY-3151227, 08/15/2019 Item Type 1B Digital 1B Digital .• Description (U) Dell Powerridge R420 DVR Controller, Barco

d below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wi

/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. On August 10, 2019, at the direction of NYC management, s

2/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-31

Model#: SA-6640S, SN: F96168201-004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 1820 Digital E6516212 (U) Dell Powerridge R420 DVR Controller, Barcode# 5BM012, Express service Code #: 11587249622, Manufacturer date: 20140829 08/15/2019 1821 Digital E6516213 (U) DVR System #1 consi

ART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served t (U) Serial

C 9th and 10th Floor Drawing (U) Picture of Tova Noel (U) Picture of Michael Thomas (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein (U) SHU Inmate Log for August 9 and 10 (U) MCC Documents Regarding Epstein (U) Counts and Count Slips for August 10, 2019 (U) Photograph of Homem

opolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Note

T Derivative Evidence NYC027702 EFTA02730945 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview ofiermaine Darden (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Su

ART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served to Metropolit

eement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA01730952 Serial Repc90A-NY-3151227 Serial * Date 2

opolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Note

CART Derivative Evidence NYCO27702 EFTA01730961 (U) Submission of CART Derivative Evidence NYCO27701 (U) Interview of (REDACTED) (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Su