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 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 UNK UNASSG UNASSG NOT MED CL OCT 204

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

G FINANC RESP-UNASSIGNED 07-06-2019 2124 LEVEL UNASSG UNASSIGNED 07-06-2019 2124 MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 QUARTERS Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 RELIGION UNKNOWN RELIGION UNKNOWN

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

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

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 UNASSG NOT MED CL OCT 204-206LAD UN

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ffrey_edwarcLre g.rno.- 765187 054x\\modified copy of epsteiejeffrey_edwar 0._reg._no._76518-034Zdocx 2019-07- 31t06:33:27.000-0400 fwd: for mr. jeffrey edward epstein, register number: 76318-054 f095c51e5e1263e813b 959d1cd6c083c!813e6 69621beac37c88ab58 6a150a8b1 nym exec assistant-A1.2019-07- 31 0 33-27

0 33-27 edt6fwd for mr.jeffrey_edwar d epstein-reg ister_nunlber:_76318- 0546rnimel.822 2019-08- 21110:51:41.000-04:00 fwd: order in usa v. jeffrey epstein 19cr 490 ab409945a9f36abcf88 c1749545beeb5/c9976 ca170a46f6172a6e819 ad7d3587 I I IM i llt 8-order in usa_v.jeffre y_ipsatin:19:cr_4906n-iime1.022-

!b1acA order in usa_v.jeffre — 7a3elcdc 490 5065cb1955e3043fc12 y_ipsgiiin_-19_—cr_490Wrisme.82-2 <christine murrayany 2019-08- order in usa v. Jeffrey de307c854222709e88 It Christine [email protected]_gt_12 sd.uscouris.gov> 21t09:06:00.000-04:00 epstein 19 cr 490 eed28e8bb1895!d91e7 51§-

ED EFTA00047590 BP A0191 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS —NEW YORK MC. (Insblution) EPSTEIN. JEFFREY EDWARD Reg. No. 76319-054 inmate Name: Teamicasewarker. UNASSIGNED ADMISSION Rego& unit. AWN. REID, UNIT MANAGER X 8473 cat A•9O Time

f Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, REPLY TO ATTN OF: Stan Operant) Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the br

ESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 NYM RELIGION UNKNOWN RELIGION UNK

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of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro

REENTRY SERVICES DIVISION FROM: SUBJECT: J. Petrucci, Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Cei

ion Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an o

EFTA00049785 PP37 Page 1 of I OmP.• •••••••• NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: [7631r054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: DIS FORMAT: * , 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIM

tein 301 E. 66 Street New York, NY, 10065 Dear Mr. Epstein: I am writing to express our condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away on Saturday, August 10, 2019. On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lowe

ESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 NYM RELIGION UNKNOWN RELIGION UNK

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 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 UNK UNASSG UNASSG NOT MED CL OCT 20

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

ENT 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 NYM NYM NYM NYM NYM NYM CARE1-MU UN

l Phone. An interview was conducted with inmate Tartaglione today on July 23, 2019, at 2:50 pm based on an incident that occurred with his cellmate Epstein, Jeffrey Edward #76318-054. During the interview inmate Tartaglione stated it was past midnight. He was sleeping on the floor. He felt something hi

something hit his foot. He woke up and observed inmate Epstein sitting on the ground staring at him. He asked h

ncident that occurred with his cellmate Epstein, Jeffrey Edward #76318-054. During the interview inmate Ta

8 0910 NYM MED DY ST REG DUTY NO MEDICAL RESTR--REGULAR DUTY 01-22-2018 1332 NYM MED DY ST YES F/S CLEARED FOR FOOD SERVICE 01-22-2018 1332 NYM PGM REVIEW AUG AUGUST PROGRAM REVIEW 08-30-2019 1707 NYM QUARTERS Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD 07-22-2019 0855 NYM RELIGION CATHOLIC CATHOLIC

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

FTD DRUG PGMS FTD DESIG/SENT FTD EDUC INFO FTD EDUC INFO FTD FIN RESP FTD LEVEL FTD MED DY ST FTD MED DY ST FTD MED DY ST FTD MED DY ST FTD PGM REVIEW FTD QUARTERS FTD RELIGION FTD UNIT FTD WAITNG LST FTD WRK DETAIL INMATE PROFILE REG FUNCTION: PAT DOB/AGE.: R/S/ETH.: MILEAGE.: GOOD CONDU