Epstein Secrets

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ARREST WARRANT ' YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Pomo ofrento aro been:04 Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court:! Indictment O Superseding Indictment O Informatio

ION A STATE USAGE LAST NAME, FIRST 1 EPSTEIN, JE SIGNATURE OF PERSON FINGE ITI701/ ALIASES/MAID

NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM CATEGORY ADM-REL CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL - - - - - A-PRE CARE1-MH UNT 5N CFSA UNT 5 IN GED U

ge 15978 NCRBM 531.01 * INMATE HISTORY * 04-29-2020 PAGE 001 OF 001 * QUARTERS * 09:22 : 47 REG NO .. : 76318 - 054 NAME ... . : EPSTEIN, JEFFREY EDWARD CATEGORY : QTR FUNCTION : PRT FORMAT : FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD

_, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separati

you. Page 15978 NCRBM 531.01 * INMATE HISTORY * 04-29-2020 PAGE 001 OF 001 * QUARTERS * 09:22 : 47 REG NO .. : 76318 - 054 NAME ... . : EPSTEIN, JEFFREY EDWARD CATEGORY : QTR FUNCTION : PRT FORMAT : FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM Z04-206LAD HOUSE Z/RANG

ER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST NAME ARS ARS FCL ASSIGN JEFFREY NYM DEATH POOll THIS I NMATE HAS NO CMC ASSIGNMENTS https:/ibop.tcp.doj.gov:9049/SENTR Y /JI PPG20.do(4n9/2020 9:21 :09 AM] ARS DATE * ARS Q

Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Conectional Center (MCC) in New York, Ne

services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for t

IME PERI OD REQUESTED PPGO NCRBM 600.00 * SECURITY/DESIGNATION * 04-29-2020 PAGE 001 OF 001 * DATA * 09: 25: 22 REGNO: 76318-054 NAME: EPSTEI N, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG .. : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTO

MENT - - - - - - NYM ADM-REL DEATH DEATH NYM CARE LEVEL CAREl-MH CAREl-MENTAL HEALTH NYM CASE MGT CFSA CERT FOOD SI NCERI TY APPROVAL NYM EDUC INFO GED UNK GED STATUS UNKNOWN NYM FIN RESP UNASSG FINANC RESP- UNASSIGNED NYM RELIGION UNKNOWN RELIGION UNKNOWN GOOOO TRANSACTION SUCCESSFUL

and irk EFTA00108505 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Offense Code Description Arrest Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw

ork DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-2

: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPST

O 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. 19CAN 49a ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Unite

85 w. GRY BLU ReG• 76318 - 054 NYM EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU RW. 76318-054 NYM 11,1485. ~MN 11,08.20111 ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU m.5.76318-054 NYM W1, 446. 'wpm EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPS

ION A STATE USAGE LAST NAB*, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FRIG ALIASES/MAIDEN LAST N

: 5 MILES NYM ADM-REL NYM CARE LEVEL NYM COR COUNSL NYM CASE MGT NYM CASEWORKER NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL A-PRE CARE1-MH UNT 5N CFSA UNT 5 IN GED UNK UNASSG

ansaction Date Loa Trans Types Amount Reg * Inmate Nm Address City St Zip Phone • 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK 716/201910:04:20 AM NYM Western Union $200.00 76220054 RUGARD, RUBEN 130 EAST 75TH

019 12:47 EST MM. MLP Total: 1 Generated 08/10/2019 11:02 by RN/IO PIIDC Bureau of Prisons - NYM Page 1 of 1 EFTA00050796 7631D064 EPSTEIN, JEF FREY Madimtian Orders Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Medication Administration Record

S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 '" Sensitive But Unclassified •-• Name EPSTEIN, JEFFREY Reg A 76318-054 DO8 01/20/1953 Sex M Facility MCC New York Order Un Provider MD Collected 07/09120t9 13:34 Received 07/10/2019 10:44 Reported 0

EFTA00050839 8P-S358.080 MEDICAL TREATMENT REFUSAL CDFRM SEP 0.5 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF )'RISONS 7-24-20119 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Fideral Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAY

comfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm In diameter(mild). As per information from custody staff Inmate Epstein was found in his cell with a rope around his neck arid sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, uns

: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RE

FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Sentry Documentation for Jeffrey Epstein Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis

/2019 EFTA00132557 PPIO tak‘ 00^ Page 1 of 1 NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN

cal observation area: he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

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

Provider. Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon fo

: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RE

DATE: -)\ 30\k Ck TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No.: 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GE

76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report.

e Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out

told by Officer.. that Epstein, Jeffrey um# 76318-054 has attempted to hang himself. Upon arrival to cenuit 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer placing restraints on him. Officert In, Lt. Mai and I entered said cell attempting to assist in said process

NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM ADM-REL CALLOUTS CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL A-PRE COURT SDNY CARE1-MH UNT 5N CFSA UNT 5 IN GED

PPIO Page 1 of I NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN

FN/CHG.. CUSTODY..: CIM CONS.: JUDGE VS OT/LOC: CHP/CHS/S: DETAINER.: DRuG/ALC.: PUB SAFTY: CCM RMKS.: SECURITY/DESIGNATION DATA EPSTEIN, JEFFREY EDWARD : W/M/66 FORM D/T: : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS * 08-10-2019 07:18:27 ORG: RES: NEW YORK, NY 10021 IN BIL: CITI2ENSH

07:17:28 REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EP

ING OF MINORS CATEGORY - - - - - CURRENT ASSIGNMENT ADM-REL A-PRE PRE-SENT ADMIT, ADULT CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO PIN R£SP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL FACL NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NY

ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone

RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon

IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas

S13-SPECIAL RUN 13 513-SPECIAL RUN 13 502-SPECIAL RUN 02 EDUCATION RESPONSIBILITY. OF: DEVENS FMC DEVENS FMC RAY BROOK FCI ALLENWOOD LOW FCI EDUC INFO RESPONSIBILITY OF: FORT DIX FCI FORT DIX FCI FAIRTON FCI FAIRTON FCI DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS IN CUSTOD

RY * 08-110-2019 PAGE REG CATEGORY: FCL NYM 001 OF 001 * ADM-REL EDWARD 10:40:24 STOP CURRE RATE/TIME NO..: V6318-054 NAME • EPSTEIN, JEFFREY RS FUNCTION: IS FORMAT: ASSIGNMENT DESCRIPTION L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM START DATE/TIME 08-10-2019 0747 NYM A-PRE PRE-SENT

e t 000135 EFTA00134670 PPIO taN Page 1 of I NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN

: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RE

is prior to November 12. 009. BY: Sincerely, JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTA

8-2000 1845 04-20-2001 ATLANTA USP INTERN SPANISH EVENINGS 12-12-1994 0001 04-10-1995 ATLANTA USP BEGINNING SPANISH 12-12-1994 0001 04-10-1995 EDUC INFO RESPONSIBILITY OF: ATLANTA USP FIN RESP RESPONSIBILITY OF: ASSIGNMENTS - GED STATUS UNKNOWN ASSIGNMENTS - - - - - START DATE/TIME STOP DAT