Epstein Secrets

ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U

person/people to talk to)? With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowl

ttempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce

skipperscortki.hop.gov> Cc: <cr2milkrghortgov> Subject: Fwd: Suicide Watch/Psych Observation Update 7/28/20197:51 AM >» >» 07/28/2019 07:49 >» Inmate Epstein seems psychologically stable. He complained that his right ann was numb and hanging earlier. Nurse Columbo saw him. He again said his right arm sti

opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additiona

4 far Fallalloi 1.'ll•ll'ollol'ami Flapea.l an IlbalTraillV1/11.1i Mania 4701‘4,:t2 In Infaa I Of I Wiled .mod "l., I nand a.maglad a, wen, i ;Varna. 114 mail 111909 1n I'll 50 I Of I Waled -.mad "anti ennui /Myriad a, norml mama! norm, N.,046- 19 ISJS191 DT lag Hi gagl NO %IMAM NINRDOM I

teernetShp Sendai Reticent Tracking 10 7%455394740 Service Type FedEx 20ay Package Type Cuslorner Packaging Zone 6 Pieces WC4011 100e. 0.5 Itge JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Transponaton charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US SOO Delvered Jun 20

OANY Package Type Fedet Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON A

Number: Page: I of 13 Fear Tax HY 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ho Sender Rattier,' Tracking ID 792053503610 JEFFREY E. EPSTEIN CATICRINE REYNOLDS Sernce Type Feder St

1.171 (401. (49) 1.501 1521 1521 03. ISn COD. (Cored o.Orkerrl A00.IAdxrmpomoael (Homy. CM Tog °tonne > 94-Crimea Lemon odd Ginn Manioc. Varna Pactross Comsat° Iturcbus Pubmenc &color Oelmt. *Mew& naming Ovenne elm Sent, Fee Oveneerl > 1506a Eltdveno C.00.. N hods Elcaoric C.O.D.. ab

Deutsche Bank E l Deutsche Bank Trust Co. .Ameriess 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Account Number

02 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

nsfers Contact the Bank immediately at I-866•362•4796 if your statement is incorrect or if you need more inlbmiation about any non-electronic funds Varna:liens (checks or deposits) on this statement. If any such error appears. you must notify the lkrnk in writing no later than 30 days after the statem

s Deposits and Other Credits DATE INSCRIPTION AMOUNT 4/11 DEPOSIT 80,000.00 30788000401 4/18 INCOMINGYVIRE CREDIT 60.000.00 094403202614 JEFFREY E EPSTEIN • Cheeks Pald • inerattu cho,:k a):t;ng in soquanco CHECK DAM AMOUNT CHECK GATE AMOUNT 10606 4/25 184.00 11181 4/14 2,478.12 3074164680 3

2-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ote 977-502-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

rev I oar ONO. II 1111M4a) NIUSOI 63197242030 061039606 .011/01.• w:0111112tb: Olio' 1 LUSO. PT v. TINY. e WRIT Serf iamb Mien/an OSIC Varna "am • tell101.~11.6W 11202 MOSS rOlitOty CO ....... onotianie ioo0002lltii -..nnitinvrwrxrectareakeiniv, .erern.t MI I ...... 1.1:11"" a

ia.i.e.-....t..... O -4=1.--, v..... a .r.r. JE:ibi -, -4nr OEMS - 0:9-rtienflEfit - .REP- :51

1.011.11$ aVir.VflaVVIS "•••• • • • • • • • • •••41....elarrall$ Want. C•00...arralrai Kro,....a.:1.3.1 CNarl Ninth. :OW irrVIVVVIS far ;Varna. - OnInerrn • 'Ka Vrr dr. Writ. I arr, I Ire NW.. ap, larva...a. [FN., t•INK•krar aKIN• WKS*. rer ....rnt sais ,01.0”:19003:03:01 5 er.<0