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l•nlektinakv-uer Pinwedip, EIRWIPEInipATE COPY JEFFREY E klorrtsership ReWaidtt Poseur Number 1M33334712
rvices P.O. Box 299836 Ft. Lauderdale FL 33329-9836 Account Number 3715.657814-31005 10.111LE/0306 EFTA01661224 DUPLICATE COPY Prepared ra JEFFREY E EPSTEIN Page 12 of 12 Offers for American Express Products and Services Mail Offers We may use Cardmember Information to mail you offers for American Express
Program News Statement Period February 1, 2006 - February 28, 2006 Account activity after this period does not appear on this statement PIEMEY E EPSTEIN MerntershP Road* Past Rua. 1 M33334712 Points are available when charges are paid in full and all your accounts are in good standing. Available
g to the merchant that you meet these criteria. EFTA01661260 AmeriaanExpres5e US0114N5 • USt• Austam WILLIAMS-SONOMA P.P.sfor IntFATE COPY JEFFREY JDWE E EP Mtmbershp RewardsOtoxtunt Number 1M33334712 2006 US Open Tennis Championships Membership Rewardse program enrollees are able to redeem poi
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01661291 JEFFREY E E°STEIN Cbiro Da!e Page 9 of 9 11/29/05 Notice of Changes to Your Agreement We are making important Changes to the Membership Rewards program asso
y, wholly or partially, contributed to or caused by the following: (1) infirmity, disease or sickness of the Ticketholder, other than as defined by Medical Emergency; (2) Delay; (3) fraud or illegal activity of any kind by the Ticketholder; (4) confiscation by any governmental authority; (5) active participation
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
STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DAT : Au•ust =0 2019 TO: FRON: SUBJE : Respond to 9.South Medical Emergency. n August 10, 2019 Saturday morning approximate) at 6:33am a 9South medical emergency call was announced over the BA radio. I senior officer specia
FTA00105429 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No
29 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No Chemica
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 File Date File Name Original Entered By Original Loc. Code 8/10/2019 Operation Memo
onal Center ISO Park Row New York, New York 10007 (646) 836.6300, (646) S36-775 I (Fax) To : From: Date: 8/10/19 r .„.....•••••••• 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
on a stretcher to Medical. EFTA00105440 UNITED STATES GOVERNMENT MEMORANDUM DATE: TO: FROM: SUBJECT: August ,1)04 2019 Respond to 9.South Medical Emergency. Metropolitan Correctional Center, New York, New York On August 10, 2019 Saturday morning approximate) at 6:33am a 9South medical emergency call w
ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C
MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T
mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr
Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2
y, wholly or partially, contributed to or caused by the following: (1) infirmity, disease or sickness of the Ticketholder, other than as defined by Medical Emergency; (2) Delay; (3) fraud or illegal activity of any kind by the Ticketholder; (4) confiscation by any governmental authority; (5) active participation
y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL
LICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Con
DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Acti
y, wholly or partially, contributed to or caused by the following: (1) infirmity, disease or sickness of the Ticketholder, other than as defined by Medical Emergency; (2) Delay; (3) fraud or illegal activity of any kind by the Ticketholder; (4) confiscation by any governmental authority; (5) active participation
W YORK NY GOODS AND SERVICES 432.42 07/01/06 JEFFREY 80002 NEW YORK NY 03 CLOTHING 561 28 07/03/0
y, wholly or partially, contributed to or caused by the following: (1) infirmity, disease or sickness of the Ticketholder, other than as defined by Medical Emergency; (2) Delay; (3) fraud or illegal activity of any kind by the Ticketholder; (4) confiscation by any governmental authority; (5) active participation
Entities connected to both Jeffrey Epstein and Medical Emergency
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Lawrence Krauss
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONFrederic Fekkai
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Puerto Rico
LOCATION
Harvey Weinstein
PERSONFederal Bureau of Prisons
ORGANIZATION