9
Shared Docs
9
Same-Page
46 / 9
Mentions
rand tampion. ftbdLiidtddafLS teadi.01444.41a la News Emus.* News Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey Epstein Case In a landmark decision, the US Court of Appeals for the Eleventh Circuit Court on April 18 2014, ruled In favor of two crime victims represented by
tell the girls." U.S. Attorneys Correspondence at 359. The reasonable inference is that the "marching orders" agreed to between the Government and Epsteinls-tiefense-eounsel-was-that-ne-mention-weuld-be-made-octhe-ROli-pfeseeutiewegreement between-the-U,SrAttertieyls-Gfflee-anii-Epsteiur as-fie-subseque
0. hi—approximately—May-2009r eounsekfer—Jene—Dee44—and—Jane—Dee—#2—propeundefl diseoveFy—request-s—in—bech—state—ttafi—fedecal—eivikeases—against—Epsteier seeking—to—obtain eorrespendenee-hetween-Epstein-and-pfeseeutefs-regar4ing-his-piea-agreemem—infoFmatien-that the-6178-.-Attemey2s-Offiee-was-unwi
of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/4
H • Proven Resells • Willa • Bles SOICh Current Adsak ID PSS Feed Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/401 ij-inti reek attiglIST1014 Patti 1 ol IPLIBLIsHi N THE UNIT I D STATES COURT OF APPEALS FUR THE ELEVENTH
o settle civil suits BY SUSAN SPENCER.WENDEL Pam 80•01 Post Shoff Meer Friday. Seplamber 10.2009 WEST PALM BEACH — fiflonaire Mender sex offender Jeffrey Epstaln's secret non-proseaNch weaned ha 'Ouch with Wein prosecutor, was Waxed Friday. Offering the not pubic look et the deal Epstein's high-powered legal c
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client
2006 the FBI began investigating allegations that Jeffrey E. Epstein had sexually abused dozens and dozens of
ter-about-the-money isuo, just about what crimes Mr. Epstein is pleading guilty to and the amount of time-tha
otecotton' 'mania to ins Mined Maims laying 'Pas Carl Hanna under Investlgean ' HINiever. Si. taco had signed the agreement !par In September 2007 Montoya weal a court heeded during which ltwr NI) ask MN ma agreement be onviralsted hawse N Nano the is' rights In the motion at attorneys clakn the egnawa
. .r-' -... -- .... ... 1 "F•••. • • . • ••• bev;pire.) EFTA00049069 iiiSENSillitaiiUNCLASSIFIED•• Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M NYM Date: 07108/2019 09:24 Provider: Schlessinget K. PsyD/PhD Limits of Confidentiality Lim
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM aNYM-19-00182 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an instit
1 of EFTA00049088 Bureau of Prisons Psychology Services SHU Review •'SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chef Reg #: 76318-054 Unit Team: MO Placed In SHU: Status: Ba
ERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey j # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was gr
al Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY FDWARD Date of Birth: 01/20/1953 Sex: M Faci
e noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, plan
Y OFF LOBBY 8 Eliassaint. j S 3 Rodriguez. J 10 Solomon. S CONTROL #1 CONTROL #2 2 Kilpatrick, a $ 8 Singh, T 12 <unassigned> "3 Mem. J 10 Montoya. H INTERNAL "2 Thomas, fa OT (NC) 00:00 01:30 INTERNAL #2 "8 Marcus. E "12 Naranjo. a $ "2 Davis. C CT "12 Masullo. J ATTY CONF "8 Matos.
ents: Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope around his neck. Epstein 's ceIlmate was Tanaglione. NicholasS78514-054. Health Services Comments: Correctional Ser
STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Seni
ately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 fro
n Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit the teams will work larg
e: Suicide Autopsy Status: Aut0pSy Ordered RIS: na Antidapted Death: no DNR/LSO: no Preliminary Cause of Deathidleged Suicide Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive Sleep Apnea on CPAP at night a history of Hypertriglyceddernia treated with Vascepa, no p
q AXOSLS3 qttE_Gtnei 9:150 T OO / fl-Lr4-1/ JE ga a .-.yo, O.: 35 . 270 6 *-515i# 2%+0. -3-1
Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Sp
OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez, J 10 Solomon. S CONTROL 01 CONTROL #2 2 Kilpatrick. a $ 8 Singh. T 12 <unassigned> "3 Viers. J 10 Montoya. H INTERNAL ••2 Thomas, M OT (NC) 00:0001:30 "2 Davis. C CT "8 Marcus. E INTERNAL #2 "12 Naranjo, a $ "12 Masullo. J ATTY CONF "8 Matos, e
: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given cntena.— Others Invol
gative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given cntena.— Others Involved: Nam
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
taff 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, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein wou
) I IS COPY EFTA00080315 INCIDENT REPORT J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS I Institution MCC New York 2. inmate's Name: Epstein Jeffery 9. Place of Incident: SHU M-Tier Cell 124 9. Modern. Self-Mutilation Part I — Incident Report Incident Report fftitabe 3. Register Number. 4.
. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his c
CONTROL #2 INTERNAL "2 Thomas. M "12 $ OT (NC) 00:00 01:30 INTERNAL #2 "12 Masullo. J CT 2 Kilpatrick. a $ 8 Singh, T 12 <unassigned> 10 Montoya, H ATTY CONF $ 12 Adams. j $ OT 8 Lewis. t $ 12 MI UNIT 2 UNIT 3 2 OT $ 8 Pent I 5 NORTH $ "8 Obi, J 12 Cappiello. J OT 5 SOUTH 8
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
unassigned> 1.O88? "3 <unassigned> a10 Facet S CONTROL MI "2 Andrea, S OT (NC) "8 Lewis. t 5 12 Adams, j S CONTROL 12 "3 Logrand, C O1 10 Montoya, H INTERNAL —2 Dupree, d 5 "8 Hodge. j 5 OT (NC) -112 Silvia. r S O1 INTERNAL 12 —2 I. k S O1 12 Masullo. J ATT, CONF el <unassigned> "
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
ssigned> LOBBY "3 <unassigned> "10 Farad. S CONTROL II1 "2 Andrea, S OT (NC) 'IS Lavas. t S 12 Adams, j 5 CONTROL 112 "3 Logrand, C OT 10 Montoya, H INTERNAL —2 Dupree, d S "6 Hodge. I S OT(NC) -112 Silvia. r S OT INTERNAL #2 el Cale, k S OT 12 Masullo, J ATTY COMP frel <unassigned>
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
<unassigned> LOBBY "3 <unassigned> "10 Farag. S CONTROL 01 "2 Andrea, S OT (NC) —8 Lewis,tS 12 Adams. j $ CONTROL #2 "3 Legrand, C OT 10 Montoya. H INTERNAL —2 Dupree. d $ "8 Hodge, j $ "12 Silvia. r $ OT (NC) OT INTERNAL #2 "2 Cale. k OT 12 Masullo. J ATTY CONF UNIT 2 2 Bullock.
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
OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez. J 10 Solomon. S CONTROL #1 2 Kilpatrick. a $ CONTROL #2 8 Singh, T 12 <unassigned> ••3 Vera, J 10 Montoya, H INTERNAL '•2 Thomas. M OT (NC) 00:00 01:30 "2 Davis, C CT "8 Marcus, E •'12 Naranjo. a $ INTERNAL #2 ••12 Masullo. J ATTY CONF •'8 Mato
mmending that the House of Representatives Cite Jeffrey B. Clark for Criminal Contempt of Congress - 7:00
op LAW ENFORCEMENT SERVICES Florida Police Officer Terminated for Alleged Interference With Internal Affairs Investigation WINK (11/30, Fleischer, Montoya) reported that Jason Jackson, a police officer at the center of an investigation at the Fort Myers Police Department, has been terminated. According
Entities connected to both Jeffrey Epstein and Montoya

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
New York
LOCATION