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

ce Vision DVR2 Surveillance System (6 of 18). 1B7 (U) One red rope containing:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). 1B8 (U) One red rope containing:NYCO23585: One (1) Western Digital 500GB HDD, WD5000AVD

rectional Center (MCC), Federal Bureau of Prisons (BOP), escorted Special Agent (SA) SA and Task Force Officer New York City Police Detective no JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier, Cell 220, MCC, 150 Park Row, New York, New York. Also escorted by SIS Lieutenant and present during t

/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol fai

PARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a SCE B ITEM #NYM-19-00102 (Enclose with/attach to evidence) CASE ID MONIER: SUSPECT (If known) Jeffrey, Epstein*? 6318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital wi DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM

eipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). Item Type Description lb Digital (U) NYC023584: One (1) Seagate Constellation ES 500GB

es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano

o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one mo

their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan

acuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, ST5OONM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0- 1525. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27706: One (1) Se

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

gate Barracuda 500GB HDD, ST3S00320NS, S/N 9QM8EC75, from MCC Nice Visio taining:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice taining:NYCO23585: One (1) Western Digital 500GB HDD, WDS000AVDS-63U7B1, S/N WCAV92911026, from MCC taining:NYC023586: One (1) Weste