Epstein Secrets

PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5

020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS

press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2

merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account

88Q0079OCALA FL 352-732-0344 Description FOOD/BEVERAGE $55.15 08/09/11 SHELL OIL 57544838901UPTTER FL AUTO FUEL DISPENSER $85.00 08/09/11 FELIX'S FISH CAMP SPANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 E

08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS 2052 205-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.NAL GYANCARLO 05-23-2019 A-PRE IO4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2

FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN a: ITEM CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Hetr. No. 76318-054 DESCRIPTION OF ITEM; Special I lousing Unit 30 Minute Rounds Sheets for 8/10/I9 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION:

EDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN N: ITEM II: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Rest. No. 76318-054 DESCRIPTION OF ITEM: Special Dousing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: 8/10119 8:10 am LOCATION: MC

15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.

87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ FROM 102-909U G01-703u E01-506L N01-001L E02-513u BAIL/BOND

es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano

o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one mo

their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan

FELIX continued to speak and offered information anyway. FELIX stated that JEFF (as he referred to the victim) often complained about the machine. FELIX described a CPAP machine once asked to clarify. FELIX also stated that his cell mate JOHNNY CONTRERAS also saw everything but that he would never s

BI SPECIAL AGENT OIG SPECIAL AGENT BOP and myself. After being advised of the identity of the interviewing Agent and the nature of the interview, FELIX provided the following information: FELIX stated that he has been in MCC since March 4, 2019. FELIX also informed us that he knows what happened b

they ran down. Upon f,...iner questioning, inmate Tartaglione .gated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up

g on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily

vestigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident Inmate Name/Register Number 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-05.1 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and 'lime of Photo 0712349 -1:55 AM EFTA00

E 79562-054 ARMENTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 JAQUEz 08-09-2019 21:30:45 FACL..: $YM NEXT/PRIOR: ACT/FUT/HIS: rA F

8.054 with a handmade orange rope wound Ns neck. I inmediately called for Stall assistance to control center. Officer Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without furthe

er Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without further incident 72320195:14 AM NYM SHU Housing Una. Special (SHU) - Summary Text Completed. 9 SOUTH SHU 72

72320193:00 AM Morning TF49363 Official CouM 7/23/2019 5:17 AM NYM SHU Housing UnIt Special (SHU) - Summary Text Innate: 76318054 - EPSTEIN. JEFFREY. "'LATE ENTRY'a 9 SOUTH SHU 723/20193:05 AM Morning TF49363 Change to Base Count Out 73 7/23/2019 5:18AM NYM SHU Flowing Unit, Special (SH

7/162019357 PM NYM SHU Housing Unit. Special 9 SOUTH SHU 7/16/2019 3;55 PM Day TF52396 Visual Search (SHU) - Summary Text Inmate: 85775054- FELIX. KERRY. 7/162019357 PM NYM SHU Housing Unit. Special 9 SOUTH SHU 7/16/2019 3:55 PM Day *52396 Visual Search (SHU) - Summary Text Irritate:

8-09-2019 01:20:18 ORP. SPECIFIC.. REG LN FN ARSD ARS EO5N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPI.HAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ DOSE ARNUL 05-16-2

3-2019 A-HLD KO8S K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I030 I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW SDNY_00013792 EFTA00137814 NYMD4 5204,07

M FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN ITEM g: CASE ID NUMBER: SUSPECT (If Know,* Epstein. Jeffrey Reg. No. 78318-054 DESCRIPTION OF ITEM; Special (lousing Unit 30 Minute Rounds Sheets for 8/8/19 DATE/TIME ITEM FOUND: 8/10/19 8;10 am LOCATION: M

87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ FALL..: Fr4 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: T FROM 102-9

From: "Jeffrey E." <jeevacation(iiigmail.com> To: Danny Vicars , a

From: "Jeffrey E." <jeevacation(iiigmail.com> To: Danny Vicars

+0000 >, Daphne march priorittes for gsj, lets get my bed and the living roomm airconditioned. summer will be brutal otherwise. . walls glass etc. FELIX at wapa. water and electric generator wiring redone if necesary, Internet should be up in a few weeks, . maybe a seperate water tank for my use ? ho

From: jeffrey E. <[email protected]> Sent: Thursday, February 11, 2016 11:22 AM To: Danny Vicars; ann rodriquez; Daphne Wallace march priorittes for gsj, lets

Daphne Wallace march priorittes for gsj, lets get my bed and the li=ing roomm airconditioned. summer will be brutal otherwise. . walls glass etc. FELIX at wapa. water a=d electric generator.wiring redone if necesary, internet=should be up in a few weeks, . maybe a seperate water tank for my us= ? ho