Epstein Secrets

: 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

T Start End OT 7/22 1922 SHU #2 2 [Sick / Annual) <Unassigned> 7/22 21:14 [Sick / Annual) S (Removed] 7/22 21:14 SHU 02 2 <Unassigned> Moselle, J 12 INTERNAL #2 Shift Staff SHU a2 Masu9o, J INTERNAL #2 Masullo, J Y 7122 21:14 T/CT Start POT End 5 SOUTH 2 (Sick / Annual] <Unas

COLS WM/085 L.S.J., LLC LanitedLiability Company Agreement THIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agreement"). dated April 18 1995 by Jeffrey F. Epstein (the "Member"); WITNESSETH: WIIERBAS, the Member desalts to came to be filed with the Delaware Secretary of State Certificate of Formation in resp

f a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LITTLE ST JAMES, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Po

rwise tie whole or any pan cf a deposit Member - Jeffrey E. Epstein Money-Darren Indyke, Construden Manager-

the legal entity listed above. Check here El if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. MJ. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 13

to me circumstances of tie endorsement or any lack of encorsernitt or the disposition of he proceeds. 5. Tile lobbing Authorized Persons Member - Jeffery E. Epstein ilicloaft by ran mere mama:lb next soans.Attaxes, es.) of Company. signing S Onth•all. /few ban. et No to be wafto oit sink wry.... ) are hereby

rwise tie whole or any pan cf a deposit Member - Jeffrey E. Epstein Money-Darren Indyke, Construden Manager-

y at any lime held by Bank for account of Company (Instruction:1T 3. Bank is nerety authorized to honor and pay items. Mather signed by hand or by Moselle (indudng. but rot limited lo, computer generaleo) signature(e). In the case of fammile signatures. Bank is authorize] to pay any Item if the signatu

lieslat. PM 10114 4A4114. MSS) 211409S Portfolio at a Glance Account Numbed Statement Period: 12/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,177.51 667,116.34 ST THOMAS VI

5 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34

2/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $66

144.30 $667,144.30 Estill aced Annual Income $2796 Your Client Advisor: DANIEL SAHA Asset Allocation Prior Year-lid Last Period This Period %Moselle' tr SD Cash, Money Funds, and Bank Deposits' 887.115.34 657.138.45 887.144.30 100.00% Please renew your al rocaton penothcally win your Client A

defense of an inconvenient forum, they did not agree to sue or be sued exclusively in New York. The Amended 1999 Note states that the undersigned [Epstein] hereby irrevocably submits to the jurisdiction of any New York state or federal court sitting in New York City, and the undersigned hereby irrevoca

dence that the interests of New York or the Virgin Islands would be better served if this matter were not litigated in this jurisdiction. See, e.g.. Moselle, 897 F.2d at 701 (citing Asahi Metal Indus. Co. v. Superior Ct. 480 U.S. 102, 113, 107 S.Ct. 1026, 94 L.Ed.2d 92 (1987)). Accordingly, I find that