Epstein Secrets

By: Case ID #: 90A-NY-3151227-GJ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Gra

e ID #: 90A-NY-3151227-GJ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Gra

By: Case ID #: 90A-NY-3151227-GJ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

ls for GRIJALVA, ROBERTO Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) GRIJALVA ROBERTO signatory None Valid until Image Captured as static monochrome signature Date Signed 2/22/12 Special Instructions Right Amount Currency

iction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00133432 Signatory Details for GRIJALVA, ROBERTO Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) GRIJALVA ROBERTO signatory None

8.054 with a handmade orange rope wound Ns neck. I inmediately called for Stall assistance to control center. Officer Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without furthe

er Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without further incident 72320195:14 AM NYM SHU Housing Una. Special (SHU) - Summary Text Completed. 9 SOUTH SHU 72

72320193:00 AM Morning TF49363 Official CouM 7/23/2019 5:17 AM NYM SHU Housing UnIt Special (SHU) - Summary Text Innate: 76318054 - EPSTEIN. JEFFREY. "'LATE ENTRY'a 9 SOUTH SHU 723/20193:05 AM Morning TF49363 Change to Base Count Out 73 7/23/2019 5:18AM NYM SHU Flowing Unit, Special (SH

HU) 9 SOUTH SHU 7/162019 3:58 PM Day TF52396 Change to ease Count Out 82 7/16/2019359 PM NYM SHU - Summary Text Inmate: 69572054- MARGOLLA. ROBERTO. Housing Unit. Special (SHU) 9 SOUTH SHU 7/16/2019 3:58 PM Day 1F52396 Change to Base Count Out 83 7/162019359 PM NYM SHU - Summary Text

12-18-2018 A-PRE CRAIG 11-26-2018 A-DES MAURICE 02-25-2019 A-PRE VAUGHN 06-03-2019 A-HLD THOMAS 02-14-2018 A-PRE MICHAEL 03-29-2016 A-HLD JEFFREY 05-29-2019 A-HLD MARK 06-26-2019 A-HLD BOBBY 07-01-2019 A-PRE TYRELL 08-22-2014 A-HLD KHALIF 05-02-2019 A-DES LARRY 03-21-2019 A-HLD CURT

4-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN EST

-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE

K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE 001N G01-707L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE EIOS E10-5800 84115-083 WRIGHT JEFFREY 03-13-2019 A-DES K10S K10-0370 86477-054 WU HUALONG 01-09-2019 A-PRE E06N E06-546U 86858-054 XIA XIU 05-21-2019 A-PRE G128 G12-789L 77167-

4-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN EST

-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N 003-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K08S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE

llS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20

15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN

213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE

G11S G11-788U 76263-054 ENCARNACIO JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC..

15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW .

213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N G03-720L 76178-054 MARQUEZ-OR JERYLAN 03-28-2019 A-STDY K08S K08-0140 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE GO1

115 G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00109789 NYMGK 530*07 PAGE 006 • ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.

15-2018 A-HLD 204A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE 00002 MORE PAGES TO FOLLOW .

LAV 08-10-2018 A-PRE HAJI ABDUL 02-06-2019 A-PRE NABIU 05-16-2018 A-PRE ERIC 08-31-2018 A-PRE BAKAI 03-27-2019 A-HLD WOLFE 06-24-2019 A-PRE ROBERTO 06-10-2019 A-DES JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL RICHARD MODESTO CHARLES 05-09-2019 A-PRE 03-11-

I05-935U 90914-054 GlOS G10-776U 86878-054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FER

:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-2019 A-PRE JO

GUAN BENJAMIN DANIEL TEVIN ALJERMIAH MICHAEL AMID FILIPPO DIANA DANIEL JONATHAN GUNJIT VYACGESLAV HAJI ABDUL NABIU ERIC BAKAI WOLFE ROBERTO JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL 08-01-2019 02:14:18 ARSD ARS 05-29-2019 A-HLD 06-14-2019 A-PRE

945; (U) BLANCA ESTELLA HERNANDEZ MORALES, aka "Nancy" - Subject; ROBERTO CESAR CID-DOMINGUEZ - EFTA00149892 C-20 50D-NY-3027571 (Pending ) (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING H. Media: (Press Releases/Press Conferences/Newspaper-Magazine Articles) Nothing to report. III. Travel: Nothing

BLANCA ESTELLA HERNANDEZ MORALES, aka "Nancy" - Subject; ROBERTO CESAR CID-DOMINGUEZ - EFTA00149892 C-20 50D-NY-3027571 (Pending ) (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING H. Media: (Press Releases/Press Conferences/Newspaper-Magazine Articles) Nothing to report. III. Travel: Nothing to report

RVEST (IINI) Title III (Total: 0) Pen Registers (Total: 7) C-20 6 31E-NY-2058945; (U) BLANCA ESTELLA HERNANDEZ MORALES, aka "Nancy" - Subject; ROBERTO CESAR CID-DOMINGUEZ - EFTA00149892 C-20 50D-NY-3027571 (Pending ) (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING H. Media: (Press Releases/Press

Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inma

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inmate: 78318

ummary Text Inmate: 86336054 - WALTER, FAHEEt4. 7/18/20193SO PM NYM SHU Hous1ng Unit, Spatial (SHU) - Summary Text Inmate: 69572054 - MARGOLLA, ROBERTO. 7/16/20193:59 PM NYM SHU • Summary Ten: Inmate: 25383014. ESCARRAMAN, ELI/S. Housing Unit, Special (SHU) 71162319 3S9 PM NYM SHV Housing U