Epstein Secrets

. .r-' -... -- .... ... 1 "F•••. • • . • ••• bev;pire.) EFTA00049069 iiiSENSillitaiiUNCLASSIFIED•• Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M NYM Date: 07108/2019 09:24 Provider: Schlessinget K. PsyD/PhD Limits of Confidentiality Lim

DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM aNYM-19-00182 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM

Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an instit

1 of EFTA00049088 Bureau of Prisons Psychology Services SHU Review •'SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chef Reg #: 76318-054 Unit Team: MO Placed In SHU: Status: Ba

ERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey j # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was gr

al Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY FDWARD Date of Birth: 01/20/1953 Sex: M Faci

e noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, plan

ith. Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal Ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He

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9) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am

ed a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and

the identity of the interviewing investigators and the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached not

EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 by This document cont

Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t. previous perpetration of sexual abuse in the community or in an instit

SSIFIED** Inmate Name: Date of Birth: Date: Placed In SHU: Status: Basis of Review: Mental Status: Comments Monthly SHU Review Note EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. M Facilit

ng, and intent. He was future-oriented and expres commitment to life and safety, agreeing to contact staff immediately should he experience suicidal Ideation or p distress. He also denied thoughts of harming others. Reg #: 76318-054 M Facility: NYM Unit Team: h.D. M. stop Date: 07/24/2019 08:45

tions about your amount, call Colonel Connection: 077-502-2265 www.eaMnliabaniteom STATEMENT PEROD February 24.2005- March 22.2005 ACCOUNT MASER JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Prod.:us Balance 3 12,101.74 Total Credii(s) ♦ 15,00000 Total Deti

$ /, 6OO — :0 16 tactoosficao0 • Dan e EV 101 /000000 W00 O. .0000000,0000.00000.0 1000 0 00. 0,011.00 ‘4•01/A.MN, - 4 " 1 , , , , , , JEFFREY E. OSTEN MOUSEHOtO ACCOUNT Y0 80100, ?Pa ~I. Woe p„ s-/z/O 1016 4001 XIS cP>741, The now- S einik I S /4S 43.- i ON/ kuia11,054M/7741/e '*.'° CCO

lonial Cornec 8/7-502-2265 www.cofogicaorkcorn JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE

01714 Pau* l ol Classic Advantage Checking Questions about your account, cart Colonial Connection: 877-502-2265 wrnv.coNniatbank.com JEFFREY 1 EPSTEIN OR OMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance 511,193.14 Interest Paid Ibis Penod $ 1.18 To

ot an original document or a substitute check. 5 JEFFREY E. EPSTIM • ROUSENOLD ACC aFCLWD1.O PAW Via R.

t as For 1015 /0000 1600001 ima.....ailsaiLesaa••••••arassiva anatuanarona•-- ' 46.1.111.11•62 ••••01 •1' • $ 1 HoustHOLD Account ie D AMC" L EPSTEIN 1076 '°/'44' ""42:4 rnamhotn WAD Rirbty e -e2sA I S so0. - Oble ADM Said ili/g a Iteirid live, paws CCOLON131- DANK.. •••=:707••••• Per

spotting TIN tot gut mane') 090.44.3348 !moot/int. Undo( penalties of ?atitny. I mauls that the numbs elinnn sbote Is COY 001rvel tOlLI:hrt0c I o ;Ideation number. lam a U.S. parson Yncluding a V S. rat dison Nadi, anti that (chttk OPPloorlato octal I ern not subsect to backup witIntoNIrr). because I er

Bureau of Prisons **SENSITIVE BUT;UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team:i 5 Date: 07/27/2019 07:14 Provider. syD Focus of Session

Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t • previous perpetration of sexual abuse In the community or in an insti

Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: Reg #: 1 76318-054 cility: NYM Unit Team: 5 PsyD Reasonjor Referral and Identifying Infor

or breakfast which is around 6:10am. CONTRERAS will sometimes wake up when the count is conducted because he can hear the keys. On the morning that JEFFREY EPSTEIN was found unresponsive in his cell, CONTRERAS said that he saw a Guard, who he described as a shorter side heightwise, and had close cut hair, knoc

ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/

onsulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency pro

n any bizarre or inappropriate behavior. He noted having normal sle ing and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal Ideation, planning, and intent. He was future- oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experie

a, Larry Visoskl DATE: I - a ' 2005 FROM 'TEA TO --i3FJ , g Departure Trip Tittle it) tra‘ 9 Andaal Tit" 1-12M_CP Number PASSENGERS I. Jeffrey Epstin ~in •416: 4 5 6 8. 9. MAxbiEU, 10. IL 12, COMMENTS PROM Identifier DeDned State or Country 114 TO Identifier Defined City 4?31);;N•

598 Nets EterelReetzters, tarry Vical DATE: te t2_, 2005 FROM C15 T TO Deperere Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COe

IR PAGE BE HYPERION AIR, INC. PASSENGER MANIFEST Rettatri&in Number, N909.11: Typc G-1159B DATE: T 71717 .2005 kr 7 17 (g) PASSENGERS 1. Jetty Epstein 2_ Ghishine ~veil 3 Pact: D~Redlert, Larry Vlsoski FROM 1 —e19 To P81 TØ II :Sårtglicr /77a, s./rsic 6. intitLe 7 . 8 9. to. _ 11

ski PATÉ: P : L q 2005 EROM T i13 TO t3 ED Departure Q?? Arrival AM Trip Tnne I :33 pba Time JZ Nautier ( al g PASSEN GERS 1. Jeffrey Eps:dn 2. 3. 5. EROM Ificatlfier »direct City --nrienP_A Stat or Country t/t6t TO Identrfier Ikfroed City .G%ÉDFo,£~ 6. &ge ot Ocramo

: G.115911 DATE: 1 18 2005 112-cParest I :Lilt's' FROM Arrival Øe DanRodgers.. LarryThoth; Pet Te8 Luts(§,Lbe ti 9 2_ PASSENGERS 1. fan Epstein 2. 3- 4. ni3nti Metal-1kt~ ci4 WS.51 (313/4tti 13e/g4 smi..O..", FL tinentiteie Reed S. cci) l e-en• tii 4112 0 6. st40,03~ , t

P 023/029 • • • 95/20/2005 13:88 5614786553 JE(£ OR HYPERION AIR PA( 19 HYPERION AIR, INC. P

fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COeatcy At J. 7. Netrieal Wet 9'62 4t.. Statute Miles /4 39 9. Gallops cP DO O Am

New York 10007 Office: la Fax: E-mail: »> Lee Plourde < Dr. > 7/31/2019 4:48 PM >" gr ka>1 CIto °Ai a EFTA00059325 Can you send me notes on Epstein on his suicide attempt. Thank you. EFTA00059326 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED- Psychology Services Clinical Intervention - Clin

of 1 EFTA00059346 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED** Inmate Name: Date of Bkth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider. Miler, Elissa PhD/Chief Rag X: 76318-054 Unit Team: A&O Placed In SHU: Status:

l observation area; he wants a shower and towel; he would like to be housed In the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Faci

eg e: 76318-054 Unit Team: 5 Focus of Session Mr. EPSTEIN was seen today by this writer for a follow up app

esent with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal Ideation, intention or plan. lie denied ever engaging In any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or su

ASSIFIED" Inmate Name: Date of Birth: Date: Placed In SHU: Status: Basis of Review: Mental Status: Comments Monthly SHU Review Note EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. M Facilit

/01 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/10/2019 08:38 Provider Focus of S

l observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

Provider. Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon fo

ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/

ng, and intent. He was future-oriented and expres commitment to life and safety, agreeing to contact staff immediately should he experience suicidal Ideation or p distress. He also denied thoughts of harming others. Reg #: 76318-054 M Faciiityi NYM Unit Team: Watch Stop Date: 07/24/2019 08:45 Tran

lYi Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: tit Facility: NYM Unit Team: I A&O Date: 07/10/2019 08:38 Provider: I=MIP

944 EFTA00135327 Bureau of Prisons Psychology Services SHU Review **SENSITIVE BUT UNCLASSIFIED•' Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: M Facility NYM PhD/Chief Reg ft: 763 Unit Team: 8-054 A&O Placed In SHU: Status: Basis of Re

l observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou d like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/

Team: A&O Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon fo

and coherent, with no loosening of associations or tangential, dram irrelevant content. There was no evidence of perceptual disturbance, delusional Ideation, or a formal thought di not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. E explicitly de

FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Sentry Documentation for Jeffrey Epstein Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis

/2019 EFTA00132557 PPIO tak‘ 00^ Page 1 of 1 NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN

cal observation area: he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

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

Provider. Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon fo

any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal Ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experie

/01 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED° Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg # 76318.054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: PsyD Focus

e of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/29/2019 10:01 Provider: PhD/Chief Reg #: Unit Team 76318-054 5 Focus of Session • Inmate Epstein was seen while on psychological observation today in the hospital area. SubJectivelObjectIve Presentation Same; presentation today, but he said he

ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg # 76318.054 Date of Birth: 01/20/1

onsulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency pro

, with no loosening of associations or tangen al, circumstantial, or Irrelevant content. There was no evidence of perceptual disturbance, delusional Ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sle ing and eating habits. Mr. EP