Document Mentions (3 shared documents)

EFTA00113460

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ed. 1 2 MR. : This is Special Agent 2 MS. .• 3 with the Department of Justice, Office 3 4 of Inspector General. Today is Wednesday, 4 MR. EPSTEIN: And when you stated, my name 5 September 22, 2021. The time is 10:29 a.m. We 5 Mark is M-A-R-K. Not with a C., a K. 6 are here at the New York Fi

MR. EPSTEIN: Yeah. 9 Senior Special Agent , and 9 MR. : lust for the record, you are 10 myself. We are conducting an interview with 10 , Mr. Jeffrey Epstein's brother. 11 Mr. Mark Epstein in regards to Jeffrey 11 MR. EPSTEIN: Yes. 12 Epstein's investigation, of his death. I'm 12 MR. : And I understan

You can go now. 23 MR. : Go ahead. 24 MR. EPSTEIN: Okay. As I mentioned 25 before, before you came, I told them that, when 1 I first heard of Jeffrey's death, I just 2 assumed that it was a suicide, because it was 3 reported as such, and that time, I had no 4 reason to doubt it. And I just respe

it, yeah, I didn't get any kind of reaction 24 from her. (Indiscernible *00:35:41) 25 MR. : All right. EFTA00113469 41 1 MR. Do you know if Jeffrey 2 changed his will leading up to August 9th? 3 MR. EPSTEIN: I was told he changed his 4 will. He did. Now, traditionally, my brother 5 and I were n

that a female? 20 MR. EPSTEIN: Yes, it was. 21 MR. : And do you want to say 22 the name of its and ask if that's correct. 23 MR. Is the name Katrina Shuliac? 24 MR. EPSTEIN: Yes. 25 MR. : Is that who he spoke to? 1 MR. EPSTEIN: Yes. 2 MR. : And you spoke to -. Who is 3 Katrina Shuliac to Mr. Ep

EFTA00133182_sub_001 - EFTA00133182_100

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homas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses fr

ptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. 2. All materials regarding, and suff

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

IFIED EFTA00133183 A B C D I Date of Service Person/Entit Re• uested Material Sub'ect Return Date 2 3 8/11/2019 8/14/2019 AT&T 4chan Katrina Shuliac, post IP addresses 8/16/2019 8/16/2019 4 8/14/2019 Apple Noel, Thomas 'Cloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6

EFTA00133182_sub_002 - EFTA00133182_167

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description of such records. 3. All documents, including e-mail and internal correspondence and notes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries reflecting the institutional count, and 30-minute rounds, for the institution and the SHU. 5. Any logs or

tes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries

orney Enclosure: OBD- 211 EFTA00133299 A B C D I Date of Service Person/Entity Requested Material/Subject Return Date 2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP addresses 8/16/2019 4 8/14/2019 Apple Noel, Thomas iCloud accounts 8/16/2019 5 8/14/2019 Comcast