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

86 201909-11 182 (U) Psychology report and interview notes (U) Psychology report and interview notes IA 22 2019.08-21 ai, (U) Interview of Miguel Monge (U) Monge interview notes IA 84 201908-23 180 (U) Interview of Darrius Dupree (U) Dupree interview notes IA 83 201908-26 179 (U) Intervie

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of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro

REENTRY SERVICES DIVISION FROM: SUBJECT: J. Petrucci, Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Cei

ion Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an o

EFTA00049785 PP37 Page 1 of I OmP.• •••••••• NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: [7631r054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: DIS FORMAT: * , 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIM

tein 301 E. 66 Street New York, NY, 10065 Dear Mr. Epstein: I am writing to express our condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away on Saturday, August 10, 2019. On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lowe

une 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's

logists, allowing more time for documentation review. CORRECTIONAL SERVICES IN RE INCIDENT REPORT The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro

REENTRY SERVICES DIVISION FROM: J. Petrucci, Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Cei

ion Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an o

e being conducted. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staf

June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's

To: Nancy Ayers <nayersCibop.gpv> Subject: Washington Post reporter reaching out >>> "Barrett. Devlin" 07/23/2019 18:00>>> Pm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to detain 6330. can you please call? Thank

23/2019 18:00>>> Pm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jai

lin" 07/23/2019 18:00>>> Pm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in

iger; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel lichandi; Monique Faire; Michele Charles; Miguel Monge; Marquea Rice; Mandcep Singh; Michael Viale; Mark Yormone; Norman Reid: Olp Mores; Pietro Tawadrous; Robert Beaudoui; Rocco Lupo; Roberto Makonet:

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

Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Ca

t: Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 is being taken off of Psych Observatio

Subject: Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 is being taken off of Psych Observatio

00120054 Page 2 of 3 Lorenzo Barraza Mandeep Singh Manuel Echandi Mark Yonnone Marquee Rice Michael Cannata Michael Vitale Michele Charles Miguel Monge Monique Faure Norman Reid NYM/Duty Officer- NYM/Food Svcs— Olga Flores Pietro Tawadrous Robert Beaudouin Roberto Maisonet Rocco Lupo Ronald Wes