6
Shared Docs
6
Same-Page
24 / 6
Mentions
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
ough (NOM Fish Packs TOO Nom. Illoprotero holm CoffeerImmor Chocolate _ — Ma)ormose — Oatmeal Pepp ni ero In Noodle. — —Rice .--.• — Saone - _. . —Spite . .—. — Tea — _Vitamin 0 Amick Ilia Address Boot *.•-• - Roomier — Da — Ilithold nostru Wools. Reading had _soft _
of incarceration. Id. at 5. "[T]he deprivation of liberty imposed by impris- onment makes that penalty the best indi- Amber Southerland, Billionaire Jeffrey Ep- stein: I'm a sex offender, not a predator, New York Post. Feb. 25. 2011. EFTA00076825 U.S. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of
Act, each bail package in each case is considered and evaluated on its individual merits by the court. 18 U.S.C.A. § 3142. EFTA00076817 U.S. v. EPSTEIN Cite u423 F.Supp.34 306 (S.D.N.Y. 2019) Pro Hac Vice, United States Attorney's Office, New York, NY, Gloria Rachel Allred, Allred, Maroko & Gold
es etecruutime of We will need ha inlets icw her IC confine, 'he accvnicy of those facts led a second count. we ould rely on the incident wbcre Mr. Epascin's private investigators followed MSfather forcing him off the road. Or, if litre is something mom mom related to any NM we could consider ope that
-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United Stat
ruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, Jul
fa- alsdemearkws. Do you want totakea loon at as us( 4.11, 16 use isia(o), asdailet 22)(4)(3)(0) and we tan talk aboet then togorro6? : knOw that Saone Mentioned) there being Unity on an airplane. I just want to hake Sure tilt there IS factual Oasis tor the pile 1 1 t the &testi can confer.. I.
Primary Account: 000000739470663 For the Period 4/30/11 to 5/31/11 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN ' JEFFREY E. FORM rat n 0414,10. Pt dB hoot II MO is Min hoisava Ola 0 OMNI -Er ono romans,. Koos MOWS Saone OM. :I Cinal .o Of iirwmanr.
Morgan Private Checking 000000739470663 JEFFREY EPSTEIN ' JEFFREY E. FORM rat n 0414,10. Pt dB hoot
te Checking 000000739470663 JEFFREY EPSTEIN ' JEFFREY E. FORM rat n 0414,10. Pt dB hoot II MO is Min
te Checking 000000739470663 JEFFREY EPSTEIN ' JEFFREY E. FORM rat n 0414,10. Pt dB hoot II MO is Min
ng 000000739470663 JEFFREY EPSTEIN ' JEFFREY E. FORM rat n 0414,10. Pt dB hoot II MO is Min hoisava Ola 0 OMNI -Er ono romans,. Koos MOWS Saone OM. :I Cinal .o Of iirwmanr. a. 033•01•3 Pee MOVVI0731 KIM'''. CO HOGOOM 1l91 LLY 404•0110011 OWN Va. II. 002270716654 MAY 10 $0000003276 81.
ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) III. LEGAL RESIDENCE: Jeffrey Epstein Name Name Uni
accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFI
I I 14. , a to,.. to ah on at ram ise rase Jeffrey E &Pater Inns nemardagarded fl ay norm II Cann bor
that multiple agents sign at the same time. 'me. Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, USVI, 00802 (Insert name(s) and addresses Saone)) Darren Indyke (Insert names) and addresses of agentfs)) have read the foregoing Power of Attorney. I am/we are the person(s)klemMed therein as
om 0n Art0i NT Wm:a TAXPAYM nIER UST STATEIJENT Detente 1.2005 DeCeriter 30.2005 a On He Septeerter 30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS V1 00802 Cash Flow Analysis Income Summary 1145 FCRIO0 Opening8alance SiCLO2 Closing Balance 8-0.02
30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS V1 0080
teerter 30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS
H 8 CASH EQUIVALENTS OrSCPPII3% 50.0:0-tiStP CASH BALANCE TOTAL CASH & CASH EQUIVALENTS vAPnET ESTIILMO WWII" PEX#/f End of Statemon Sur.— Saone WO. Ow FAeigoxl, Cote Noll ettot/ , Nor YOM 112014149 012) Ma= FINANCIAL TRUST CO INC sTAT/m1.7 race Septerrter 1.2005 Twtoucin Seplerrter 30
s 2 rn IS IJ IJ raa IJ T4iNROUNO0 6TSMOCM-ANCIS IlltltllrrrlrrlllIlllllI'll.rlllnllrrlrlllrrlrlt171rrll.IJnII FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS Vi 00802-1348 Cash Flow Analysis nrs Nam Cash Balance Summary 0.03a4 OpeningBalance 50.10 mefeen
71rrll.IJnII FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS Vi 00
lrrlrlt171rrll.IJnII FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOM
be enamel fcr yat rows tee wanes* It, roman mane et 027 0701061036 001 0911 EFTA01320721 CLEAPSO ThROt4i4 IS 1WOU.Y O*%LD SalSOMY Sae. Stars Saone. Cap ore itcootna FINANCJAL TRUST CO INC 2 a s 0 zz-n C in z -H r SESOSE00- 019- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE 37 0701,06
Entities connected to both Jeffrey Epstein and Saone

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
Mark Epstein
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
Oliver Stone
PERSON
San Juan
LOCATION