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

978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730731 (U) Interview of Corrections Office (U) Search Warrant Executed o Cell Phones num (U) )O0OOOOOOOC (U) )O0CO0OO0O( (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Re

d.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2

essLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Co

ation Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID

ereM autraneryot inveMbetlea: Sttieci: SOFT Cna,ao NoIncelon : JEFFREY EPSTEIN. onencier ID 13216. NYSO 44148790 klossage: NYS° :46145790 Name': JEFFREY E EPSTEIN Reepoose Type: SOR Change Neelica6an Event Date .2012-11.07 Gemini Anew Rackfc hanixt: SSN 04,:ecy ID: CRI :NY0303005 Rea*. be Whoa' MI the eb

lt Length SHORT Halt Style CLOSE CU' Halt Dyed NM Tone LIGHT Skin ComplexIon FLUSHEDJRLOOY Psych Test Taken He.,. Phenol/ Business Phone, Cell Phones 212-5313739 (mel Addnew Body Marts Crencir Alas tatmels) Meader AdOnno Informolen Prliwy Address Address Name Address 2 BorougISCity tip

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

rveillance Cameras in the Vicinity of MCC EFTA01730986 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number (REDACTED} (U) )000000000C (U) )000000000( (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Doc

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. EFTA02730690 Serial Repc90A-NY-3151227 Serial * Date 2

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

rveillance Cameras in the Vicinity of MCC EFTA02730724 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number (REDACTED} (U) )000000000C (U) )000000000( (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Doc

had arrived to 71st, said that items would be shipped to the Ranch That was the last I heard all the best On Thi p 21, 2017 at 11:54 AM, Hi M, JE just asked me about the white sofa in the kitchen. When is the bin coming? Thanks > wrote: > On Sep 5, 2017, at 9:37 AM, Zorro Ranch < > wrote:

to use tall metal shelving for 301 if possible to use horizontal metal shelving > Ground Floor: > Contact Sawyers - Possible Front Door Signal via Cell Phones, way to communicate thru out house > Review if landline phones in Cisco Room can be used or out dated, possibly can be used for parts via Sawyers

tes in reference to 71st > Items to Zorro: Note JE to review furniture, there may be possible change

ll metal shelving for 301 > Merwin if possible to use horizontal metal shelving > Ground Floor: > Contact Sawyers - Possible Front Door Signal via Cell Phones, way to communicate thru out house > Review if landline phones in Cisco Room can be used or out dated, possibly can be used for parts via Sawyers >

notes in reference to 71st Items to Zorro: Note JE to review furniture, there may be possible change

use tall metal shelving for 301 Merwin if possible to use horizontal metal shelving Ground Floor: Contact Sawyers - Possible Front Door Signal via Cell Phones, way to communicate within entire house Review if landline phones in Cisco Room can be used or out dated, possible can be used for parts by Sawyers

notes in reference to 71st Items to Zorro: Note JE to review furniture, there may be possible change

hen to se tall metal shelving for 301 if possible to use horizontal metal shelving Ground Floor: Contact Sawyers - Possible Front Door Signal via Cell Phones, way to communicate thru out house Review if landline phones in Cisco Room can be used or out dated, possibly can be used for parts via Sawyers Rai