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

(U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. IA 53 2019-09-06 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 numb

• EFTA00049206 V iewDepositsCombi ned Page I of I Inmate Reg 10: Deposits 76318054 'urrent I eistitut in n: Neu. York Mt t' Inmate Name: EPSTEIN. JEFFREY liousing NYM-/-A Report Date: 08/14/2019 Lip in, Quarters: /.04-2061.A1) Report Time: 9:58:04 AM NUM11i Transaction Tyne Amos Ike

00049206 V iewDepositsCombi ned Page I of I Inmate Reg 10: Deposits 76318054 'urrent I eistitut in n: Neu. York Mt t' Inmate Name: EPSTEIN. JEFFREY liousing NYM-/-A Report Date: 08/14/2019 Lip in, Quarters: /.04-2061.A1) Report Time: 9:58:04 AM NUM11i Transaction Tyne Amos Ike Sender

Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, howe

taff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein wou

DENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Report 1. Institution: MCC New York Incident Report Numbet ts I 7 7 2. Inmate's Name: Epstein Jeffery 3. Register Number: 76318.054 4. Date of Incident: 07/23/2019 5: a; 1:27am 8. Place of Incident: SHU M-Tier Cell 124 7. Assignment: Unassig

00049236 EiP•40292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC. Inmate Name. EPSTEIN, JEFFREY EDWARD (Institution) 76318-054 Rog. No Teanitcescworker UNASSIGNED ADMISSION Reg utar U nd Cot AEON. REID. UNIT MANAGER X 6473 A:10 Manion orRea

pwise/5D244 C1FN YM D OM1N Y 7... 8/10/2019 EFTA00049216 Page 1 of 1 Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update From: Samantha DiMisa To: Anderson-Layne, Glenda; Avena, Joke; Barraza, Lorenzo; Beaudouin, Ro._ Date: 7/10/2019 10:16 AM Subject: Wednesday AM Suicide Watch/Psych Ob

ptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. EFTA00092852

e Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages,

als to be Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text m

Grand Jury Subpoena pnitetratates gistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Samantha DiMisa GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people o

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

GHITTO BONHOMME (U) Documentation of MCC Special Housing Unit (U) Email Provided by Dr. lmeri Regarding Epstein Needing a Cellmate (U) Interview of Samantha DiMisa (U) 90A-NY-3151227 Process Report (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) 30 Minute Round Sheet for MC

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

Norman Reid NYM/Duty Officer- NYM/Food Svcs— Olga Flores Pietro Tawadrous Robert Beaudouin Roberto Maisonet Rocco Lupo Ronald West Rosa Proto Samantha DiMisa Shirley V. Skipper-Scott Stanley Jean Stephanie Scannell Stephen A Espinet Stephen A. Espinet Steve Mun Steven Chambers Terrance Thomas Tiju

r (8/9 shift 8-4) — need to do an interview today 9. Michael Davis (8/9 shift 2-10) — need to do an interview today 10. R. Grijalva (wrote memo re Epstein needing a cell mate) — need to do an interview today 11. S. Shakir (notified that Epstein needed a cellmate) — need to do an interview today 12. Sa

in needing a cell mate) — need to do an interview today 11. S. Shakir (notified that Epstein needed a cellmate) — need to do an interview today 12. Samantha DiMisa (staff psychologist) — not today 13. Elissa Miller (chief psychologist) - not today From: Roos, Nicolas (USANYS) Sent: Monday, August 12, 2019 12: