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

vidence Laboratory - Items 1820, 1821 (U) Chain of Custody- Digital Evidence Laboratory- Items 1620, 1821 1A 9 2019-08-16 48 (U) Interview of Edward Jimenez (79466-054) (U) 08/16/2019 Jimenez Interview Notes EFTA01730720 1A 8 201908-15 47 (U) FD-597/ Items 1820, 1821 (U) FD.597/ Items 1820, 182

Yes Bar(s) of Admission: New York Discussion: We are currently investigating the circumstances surrounding the August 10, 2019 apparent suicide of Jeffrey Epstein while in the custody of the Bureau of Prisons ("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staf

("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staff's (i) decision not to reassign a cellmate to Epstein on August 9, 2019, contrary to regular BOP practice and direct orders from the Warden; (ii) the failure of correctional officers assigned to the Spe

rrounding the August 10, 2019 apparent suicide of Jeffrey Epstein while in the custody of the Bureau of Pr

nger during arrest. We have conferred with to whom the case is assigned, and he has no objection to us proceeding in this manner. EFTA00094901 • Edward Jimenez pled guilty to conspiring to distribute 500 grams and more of cocaine, in violation of 21 USC 841(b) (1XB), on 5113119 in 17 Cr. 512 (KMW). His guid

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

ve Evidence NYC023597 (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Submission of Video Evidence from Metropolitan Co

roffers - can you please let us know if these dates work for you?: - Johnny Contreras - His attorneys want 9/3 at 10. He was in the cell across from Epstein. He is charged with 4 MS-13 murders and will not be a cooperator but wants to provide us with information. - Santos-Felix - we are trying to set up

es who were in L Tier with Epstein when the incident happened (Leonardo EFTA00161479 Fernandez - cell 218, Cristopher Santos Felix - cell 213, and Edward Jimenez - cell 215). Are we planning to interview the other inmates who were in the other L Tier cells as well? Thanks - EFTA00161480

From: " (NY) (FBI)" cj To: ' (NY) (FBI)" Subject: RE: JE interview list and tally Date: Wed, 04 Jun 2025 16:34:59 +0000 Importance: Normal Attachments: Inmates_Interviewed_-_Epstein.docx Inline-Images:

. (NY) (FBI) < > EFTA00161489 Serial "" 2 Name e Rote Bop LT Doctor 3 BoP Medic 25 BOP Captain 46 Christopher Santos Felix Inmate 48 Edward Jimenez Inmate 50 BOP CO 55 Omar Deleon PROF Inmate 62 BOP LT 64 Leonardo Fernandez Inmate 67 Efrain Reyes PROF Inmate 69 BOP CO 70 BOP CO

even Lopez — Serial 170 Carlos Sanchez Galan — Serial 175 Freddy Caraballo — Serial 176 Jason Mojica — Serial 178 Efrain Reyes - Serial 67 ***Was Epsteins cellmate until August 9 - Reyes was released on the morning of Aug 9 and no inmate replaced him as a cellmate with Epstein*** EFTA00161492

ial 50 **Inmate NOT BOP Christian Perez — Serial 177 Leonardo Fernandez — L-Tier 218 - Serial 64 Cristopher Santos Feliz - L-Tier 213 - Serial 46 Edward Jimenez — L-Tier 215 - Serial 48 Johnny Contreras — L-Tier Across from Epstein - Serial 74 ** Inmate NOT BOP Rayshaun Jones (Notes) - Serial 122 — SHU H-T