Epstein Secrets

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16

lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note

06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o

treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E

Lamine N'Diaye (U) Transcripts of Interview of WDraye IA 71 2019-12-11 162 (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir (U) MOI regarding the interview of Saadiq Shakir IA 70 2019.11-19 157 (U) Arrest of TOVA NOEL and MICHAEL THOMAS (U) USMS Arrest Paperwork a

elgigntr et *s... . (Cds) Retsn Scecfc Irat(s) '07P1M1965:17.404 reSaisava 071Z6I01903:05,441114caliv Noce to Brt Cart Nt 73 Witt: 76318054- EPSTEN, HEM Itusing Unt 07/10201901:25 F14, 7/1412019 0324 F1410,1 IROBffiTO GRUA Cfarge 1; Bet Cart In 71 Imutt: 763180`A • us a JERE) Sclet4 (9f19 1

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

On Friday August 9, 2019 at approximately 1:50 p.m, I S/O/S Grijalva passed on to oncoming staff member Officer Davis and present shift staff 5/O/S Shakir and Officer Joyner. That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a c

3 Incident NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of incident 8/10/2019 6:33 AM Reg IS: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No

ent NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of incident 8/10/2019 6:33 AM Reg IS: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica

rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177F:War:Wilha—FEillejed-Bi. ' " P 81 02019 Operation

150 Potk Row New York. New York 10007 (646) S36-6700. (646) 236-7751 (Fan) To : , Operations Lt. From: Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded o 9 South. Medical and other staff were already in

Noellen, Y Perim. A Reyes. d $ Rodriguez, C Royal, V Shivers, k $ Mart J Sehu0Pel. c S Silva, W Vuong, K Scott. d S Thomas, A Watsom, C Shakir. S$ Tones. C West. r $ SICK LEAVE Alvarado. A Hope, D Rodriguez, J Boats, B Leathern, It S Samuel, L III k$ Madison, C Solomon, S Findl

FTA00134560 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No

60 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica

rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177F:War:Wilha-FEilliied-Bi. ' " P 81 02019 Operation

r 150 Pork Row New York. New York 10007 (646) S36-6300. (616) 2,16-7751 (Fax) To: From: Date: 8/10119 Operations Lt. Psychologist RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/I 0/19, them was a Body Alarm on 9 South at about 6:35 AM. This writer responded 9 South. Medical and other staff were already in i

A Noelien, Y Perim. A Reyes. d Rodriguez, C Royal, V Shivers, k $ Vim, J SehuOPei c $ Silva, W Vuong, K Scott. d $ Thomas, A Watsom, C Shakir. S $ Tones. C West. (3 SICK LEAVE Alvarado, A Hope, D Rodriguez, J Bon3La, B Leathern, k S Samuel, L Cale, k 3 Madison, C Solomon, S Fin

FTA00137619 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No

19 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No Chemica

rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments File Date File Name Original Entered By Original Loc. Code 8/10/2019 Operation Memo

rk, Ncw York 1000) (646) S36-6300, (646)836-775] (Fax) To : Lt. Jean, Operations Lt. From: Darlene Imeri, Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already i

Patina. A Petrowski. r S Pine, A Pipkin, L Reyes. d S Rice, m S Richards. vic $ Rivera, c S Rodriguez. C Royal. V Schuppel, c S Scott. d$ Shakir, s$ Shivers. k $ Silva, W Thomas. A Torres. C Viera, J Vuong. K Watsom, C West, r S SICK LEAVE Alvarado. A Hope, D Rodriguez, J Bonilla.

711012e932 >>> Attorney General Orders Reassignment of Acting Bureau of Prisons Director By Courtney Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility. ... https://linIc.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWV

rtress, represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein) 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions r

lly abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable." (Renae Merle and Matt Zapotosky) 5. She famously flipped off the

y Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correcti

ther campaigns, pointing to the latest fundraising reports. "Bernie Sanders is the most pro-worker and pro-labor candidate running for president," Shakir emails. "Bernie and I both strongly believe in the sanctity of the collective bargaining process and we will not deviate from our commitment to it.

EFTA00046249 union agreed to a no-strike clause in its contract." -- The impetus for Acosta's resignation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corporate chieftains didn't think the secretary was being aggressive enough in trying to roll back protections fo

ortress. represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein) 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions r

ally abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable." (Renae Merle and Matt Zabotosky) 5. She famously flipped off the

signation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corpor

other campaigns, pointing to the latest fundraising reports. "Bernie Sanders is the most pro-worker and pro- labor candidate running for president," Shakir emails. "Bernie and I both strongly believe in the sanctity of the collective bargaining process and we will not deviate from our commitment to it.

ced by the 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 c

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

orrectional Center, New York, New York DATE: July 23, 2 TO: Operations Lie gaunt, LT Anderson FROM: W. Silva, Senior Officer perliZiiir SUBJECT: Inmate Epstein me/ 76318-054 On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist Masullo heard s

Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, howe

, T Perez. C Davis. C Richards, vic $ Doctor, t $ Schuoper c $ Matos. a $ LWOP Allard-rich $ LWOP(M) Albanese, P Crawford, S Johnson, lb Shakir. a 9 AWOL Cruz, J Ortiz, day $ Rivera, c $ Fehciano. W Peden, A Ferguson, S Pelrowski, r $ Matthews, A Flaida.1. SUSPENSION Akparanta, c

I SA: O16 SA: 6. Lt. (at MCC now) FBI SA: O16 SA: 7. FBI SA: O16 SA: 8. FBI SA: O16 SA: 9. FBI SA: FBI SA: 10. Bronx (wrote memo re Epstein needing a cell mate) FBI SA: — have subpoena Orange NJ — have subpoena Brooklyn — have subpoena EFTA01659560 FBI SA: 11. (notified that Epst

BoP interview"• > I know you are probably running around right now so no rush on this. Just wanted to check in to see if there were any updates on Shakir. On Aug 12, 2019 3:08 PM, " (NY) (FBI)" < Yes, we will brief before conducting interviews wrote: EFTA01659558 On Aug 12, 2019 15:07, " (USANY

NJ — have subpoena FBI SA: 016 SA: EFTA01659564 9. (8/9 shift 2-10), Brooklyn — have subpoena FBI SA: FBI SA: 10. e, Bronx (wrote memo re Epstein needing a cell mate) FBI SA: FBI SA: 11. (notified that Epstein needed a cellmate) FBI SA: FBI SA: Additionally, I need one FBI Agent to go wi

*** EFTA01659562 I know you are probably running around right now so no rush on this. Just wanted to check in to see if there were any updates on Shakir. On Aug 12, 2019 3:08 PM,' (NY) (FBI)" wrote: Yes, we will brief before conducting interviews On Aug 12, 2019 15:07, " (USANYS)" > wrote: Reb