Epstein Secrets

ate OFF Loc. Number Name MCC New York (54) 07131/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY M W 11:00 - 07/3112019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Concer

Loc. Number Name MCC New York (54) 07131/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY M W 11:00 - 07/3112019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Concerns: Suicidal

escription Institution Type 76318054 EPSTEIN, JEFFREY M W 11:00 - 07/3112019 SH Status Hearing MCC

IT.K Offense: 1299 Robbery DUSM1: DUSM2: 86164054 CAVE, ETHAN M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS/ VI

. Officer Name: Address: Officer Name: Address: Officer Name: Address: Registered Agent: Business Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C T CORPORATION SYSTEM THE C.O.U.O.

liations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS,

iness Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 T

Page 5 0145 EF1'A_00119909 EFTA01265845 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 14) Experian BRONX.. 10452-5810 BRONX COUNTY 04/12/2002 - 04/12/2002 15) Experian 06/13/1994 - 11/14/1994 16) 10954-1400 ROCKLAND COUNTY Experian Gateway Historic Credit Bureau 06/13/1

d below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wi

/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. On August 10, 2019, at the direction of NYC management, s

2/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-31

e: SUSPENSION Date: 02/05/2019 Order Number: J019948 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: 02/20/2019 Reason: RESCHEDULED Location: BRONX COUNTY, ADMINISTRATIVE ADJUDICATION Type: SUSPENSION Date: 02/02/2019 Order Number: J019941 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: 02/20/201

ate OFF Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: M

Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Con

e: 1299 Robbery DUSM1: DUSM2: 86164054 CAVE, ETHAN 12/11/1994 M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS/ VI

ate OFF Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: M

Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Con

e: 1299 Robbery DUSM1: DUSM2: 86164054 CAVE, ETHAN 12/11/1994 M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS/ VI

S/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: M

OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Con

Judge: DAY WRIT.K Offense: 1299 Robbery DUSM1: DUSM2: 86164054 M B 08:56 • 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS! VI

TIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from J

N. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from JEFFREY of the interviewing provided the following believed that on or around her eighteenth birthday, EPSTEIN to er that he had something 'for her. The

dress: Previous on-'en ddress(es): a HAZLETON PA 18201.7628, LUZERNE COUNTY (Aug 2006 - Aug 2006) — Curre - at Address: BRONX NY 10467-1172, BRONX COUNTY (Sep 2000 - Feb 2003) DOS: Age: 66 -x) I.L I M ouu< issued in NeveTra.Thetween 12/01/1993 end 06431/1995 Previous And Non-Verified Address(es):