Epstein Secrets

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nlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK

39 EFTA01701159 Page t oil Classic Advantage Checking OuesBona about your account. all Colonial Connection: 811-502-226i wynccoloniagnink.com JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 8,29520 Interest Paid This Peri

purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. etryyj, fCVT SCE NM S. EPSTEIN tl HOUSEHOLD ACCOUNT g pia a IMI.LC.ZAT is (COLUMN. DANK— I:77 IS" I 140 4: InnnACM aim anao b.rirlvas Mai WHIP SO( 0:3 ant. — O Lttie

Item. This is not an original document or a substitute check. • •.• • •••• • .. • — • , r••••••.•••••~A.•••••arnoraninialat•••VOIVOSIIIPSSIni JE/FRIST E. EPSTEIN NOUSUNIND ACCOUNT MG U. MIDWAY IaaC Nye Dale 1002 05:22741 11-10= Ersw ir re ch J s 500. - Ove Mom sathua tie humaireeLloub

2114:31‘47(Y2•510 • 1N) u •. t • • O ; ! t http://or19055ncressfinquiry/servleilinquiry 3/7/2007 22 EFTA01701142 Page 2 of 2 JEFAILY E EPSTEIN MOUSUIOLD ACCOUNT Us V. eituel Mal =a R. 2344 0w sin/as ty'rdtur rash S So0 - 1045 -Bicu 10/444( CCOLONLU. 1 NE mrs""•«..." For nos a &li

gat Boar.. . •••, • Ov.ac- • 41Date . • IS /. SOO. - egf. • • • FEE ElIfsCSF OaFFEThil . 0063 It 2 le: WM /0000 I swop/ isns• • • JEFFREY E. NOUZINCLo ACCOUNT a MAIO wra WO% It VW0 Pays!. tbe tet t; S 5 .00. O rut bC4C.LLUASI AC, .4 714' .4 / 1Aattot i ° re DiAien CoLoNvo. •

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tails Deposits and Other Credits DATE DESCRIPTION 7/25 INTEREST PAID AmOLDIE 1.06 Checks Pald • odcatos chock nosing if/SEQUOIA) CHECK DATE AMAIN! C111.0: DATE ANOW/T 3076632930 3065478460 3050756320 3075133820 3067864400 3060705930 1032 6/27 1,500.00 1035 7,6 1.500.00 1033 7/7

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

0 8 08:00 - 18:00 Wednesday August 07, 2019 Page 1 9 12:00 - 20:00 10 14:00.22:00 12 111:00- 00:00 CAPTAIN 6 CAPTAIN SEC 6 OPS LT ACT LT AMAIN LT 2 3 GM i "12-ME 10 Mir - - MIMS $ 09:00 15:00 SHU LT 31_t 10 <unassigned> SIS LT 6 MEI 6 <unassigned> 8 <unassigned> 8 <unassigned

Invoice Number: 5-854-66747 Invoice Date: Jun 25.2001 Account Number: 1814.9779.3 Page: 1 o14 FedEx Tax JO 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10322-6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022

Page: 1 o14 FedEx Tax JO 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10322-6809 Bi

4.9779.3 Page: 1 o14 FedEx Tax JO 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10322-

nt Original Humber or *Instils Transportation Charges 110.00 Base Discount .27.36 Special Handling Carps 6.07 TOTAL USD $ 93.11 Number of AMAIN 1 Total Charges USD S 93.11 TOTAL AIRBILLS 1 TOTAL CHARGES USD 93.11 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00342540 EFTA_002 15235 EFTA01

0 bs. 0.5 leas Oalvagg Apr 15, 1999 14:32 Seneca Ana Cale Al Synod by E.OELVILLAR Bungle 0 003 Fed& Irrernallese:0000:073602106,_/_ Sender JEFFREY EPSTEN HARVARD UNPAHISTORY-SCIENCE 'OXFORD ST FL 2 CAMBRIDGE MA 02138-2901 US Transpodaban Charge earner Pxkup Charge Recipient ELIZABETH ROSS JOHNSON

nt Number: Page I of 4 Fedex Text': 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

03 Fed& Irrernallese:0000:073602106,_/_ Sender JEFFREY EPSTEN HARVARD UNPAHISTORY-SCIENCE 'OXFORD ST F

yment Type Summary Third Party Rabin NUlabet Of MOAN 1 Transportation Charges 13.72 Special Handing carps 0.00 Total USDS 13.72 Number of AMAIN 1 Total Charges USD g 13.72 TOTAL AIRBILLS 1 TOTAL CHARGES USD g 13.72 CONFIDENTIAL SDNY_GM_00343092 EFTA_002 15787 EFTA01315417 Invoi

Invoice Number: 4-092-82135 invoice Date. Account Number. JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 of 4 Fed6x Tax ID 71.4:A270O7 Billing Account Shiming Address: JEFFREY EPSTEIN 457 MADISO

092-82135 invoice Date. Account Number. JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pa

mber: 4-092-82135 invoice Date. Account Number. JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

pper Original Number or Mobile Transportation Charges 27.50 Base Discount .6.60 Sericite paneling clumps 4.21 TOTAL USD S 25.11 Number of AMAIN 1 Total Charges USD S 25.11 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 25.11 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00345879 EFTA 00218571 EFTA01

.0 bs. 0.5 lass Oelvered Apr 15, 1999 1422 Seruna Area Cole Al Signod by E.DELYILLAR BundleO 003 FreEt Wean use: 000:02730.02936V_ Sender JEFFREY EPSTEIN HARVARD UNIYSTISTORY-SCIENCE 'OXFORD ST FL 2 CAMBRIDGE MA 02138-2901 US Transpanaban Charge Coucer nckup caerg0 Recipient ELIZABETH ROSS JOHNSO

nt Number: Page 1 of 4 FedEx Tax 10: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

003 FreEt Wean use: 000:02730.02936V_ Sender JEFFREY EPSTEIN HARVARD UNIYSTISTORY-SCIENCE 'OXFORD ST

ment Type Summary RebIll Third Party NUlabet Of MOAN 1 Transportation Charges 13.72 Special Handing corps too Total USD 3 13.72 Number of AMAIN 1 Total Charges USD 3 13.72 TOTAL AIRBILLS 1 TOTAL CHARGES USD 3 13.72 CONFIDENTIAL SDNY_GM_00349126 EFTA _002218I8 EFTA01319609 Invoi

Private Client Checking Plus JEFFREY EPSTEIN micak Siali/OCOt COMM. SRI IN ST TOMO • SOO 011OODIN ONO NOR as - 3370 alkOY.2 I0111014 faStl'Of TWOS 010010/ $ "AIM fees.. toed WIN 1

Private Client Checking Plus JEFFREY EPSTEIN micak Siali/OCOt COMM. SRI IN ST TOMO • SOO 0

Private Client Checking Plus JEFFREY EPSTEIN micak Siali/OCOt COMM. SRI IN ST TOMO

MO • SOO 011OODIN ONO NOR as - 3370 alkOY.2 I0111014 faStl'Of TWOS 010010/ $ "AIM fees.. toed WIN 114,14 Pa* WS Mr. NO N.Y 11M 41081. f AMAIN dar k oa PAX ra MAR 14 60000003370 S700.00 nit C. 6PLTLIN imostlnonmons, AMMO Ca NA _fn IMMO 0 1. $ "!AN TrecolhesdistMaLpflows.10•400