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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 (13 of 18). 1614 (U) One red rope containing:NYCO23591: One (1) Western Digital 500GB HOD, WD5000AAKX-60U6AAO, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). EFTA01730722 1615 (U) One red rope containing:NYCO23592: One (1) Seagate Barracuda 50
4 mentions1 same-page
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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
eceipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023591: One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). Item Type Description lb Digital (U) NYC023591: One (1) Western Digital 500GB HDD, W
4 mentions1 same-page
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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
Western Digital 500GB HDD, WDSOOOAVDS- 63U7B1, S/N WCAV91870016, from MC( taining:NYCO23591: One (1) Western Digital 500GB HDD, WD5000AAI0(-60U6AAO, S/N WCC2E0DE83YK, from MC taining:NYCO23592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Visit taining:NYCO23593: One (1) Seagate
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Mutual Connections (83)
Entities connected to both Jeffrey Epstein and S/N WCC2E0DE83YK
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ S/N
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ S/N
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ S/N
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ S/N
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ S/N
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·2 w/ S/N
Wilbur Ross
PERSON1,729 w/ Jeffrey·2 w/ S/N
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·3 w/ S/N
Metropolitan Correctional Center
ORGANIZATION863 w/ Jeffrey·3 w/ S/N
Jennifer Lopez
PERSON479 w/ Jeffrey·2 w/ S/N
Seagate
ORGANIZATION126 w/ Jeffrey·3 w/ S/N
NY NY
LOCATION107 w/ Jeffrey·2 w/ S/N
JP
James Petrucci
PERSON56 w/ Jeffrey·2 w/ S/N
IM
Imeri
PERSON34 w/ Jeffrey·2 w/ S/N
Hitachi
ORGANIZATION28 w/ Jeffrey·3 w/ S/N
Sketch
ORGANIZATION26 w/ Jeffrey·2 w/ S/N
Western Digital
ORGANIZATION22 w/ Jeffrey·3 w/ S/N
AR
ARROYO
PERSON22 w/ Jeffrey·2 w/ S/N
SI
Silvia
PERSON17 w/ Jeffrey·2 w/ S/N
Phone Records
ORGANIZATION16 w/ Jeffrey·2 w/ S/N