Epstein Secrets

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16

lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note

06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o

treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E

67 8/29/2019 9:23 (U) Proffer of EFRAIN REYES 66 8/29/2019 9:19 (U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 4

victim or predator assessments. Since different inmates are admitted with different criteria, appropriate housing varies. interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked who he was,

with different criteria, appropriate housing varies. interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked who he was, and responded by introducing himself and explaining his posit

ropriate housing varies. interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC,

Y 10007, was interviewed at the FBI New York Field Office, 290 Broadway, New York, NY 10278 by FBI Special Agent Amanda Meyer and OIG Special Agent David Carpenter. Agents reviewed a standard OIG interview waiver form; Agents signed the form and introduced themselves provided the following agreed to a volu

8 : "Later that day, but 19 prior to 1:00, close out meeting, I spoke to 20 attorney on the phone. He had 21 asked whether we could house Mr. Epstein alone 22 in the SHU, to which I replied that we could 23 not, based on his prior suicide 24 attempt/gesture." 25 MR. HAYES: It's just, I've n

: -- from to 3 you. 4 : Mm-hmm. 5 : With inmate Epstein as 6 the subject. 7 : Right. 8 : And it say

e phone. He had 21 asked whether we could house Mr. Epstein alone 22 in the SHU, to which I replied that we

you weren't giving it 17 to (Indiscernible *01:55:18), it would have 18 been Dave Carpenter. 19 : Because he sat in there with 20 us. 21 : David Carpenter. 22 : So, he - I remember - he had 23 a copy of it. 24 : Okay. 25 : Because we had told him that EFTA00059027 LIMITED OFFICIAL USE 158 1

as to how to conduct a proper "count" and round checks, as well as other duties and assignments of guards. When asked about the incident involving Epstein, informed that he recalled a body alarm going off around 0638-0640 hours. took the elevator and stopped at floor *3 to pick up the lieutenant and

INVESTIGATION OFFICIAL RECORD] Dateofenlry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent David Carpenter of the Office of the Inspector General, Special Agent Amanda Moore of the Federal Bureau of Investigation and Assistant United States Attorneys for

ies in place at the MCC for her role and how inmates meet with the psychiatrists. 07/23/2019 and conducted a suicide risk assessment. According to EPSTEIN had no clear recollection of the incident. EPSTEIN went on to even tell that he is "too much of a coward" to commit suicide, that he "doesn't like

INVESTIGATION OFFICIAL RECORD 1 DateofetUry 12/19/2019 On August 21, 2019 at approximately 0845 hours the undersigned, along with Special Agent David Carpenter of the Office of the Inspector General, Special Agent Amanda Moore of the Federal Bureau of Investigation and Assistant United States Attorneys for

attempts or successfully commits suicide. The details of these trainings are found in post orders which are displayed at MCC. had not heard about EPSTEIN until he arrived at MCC as an inmate. was not working at the time of EPSTEIN's attempted suicide, and was told about the incident afterwards. Stand

ork. Present for the interview were Federal Bureau of Investigation (FBI) Special Agent (SA) Kerry Calnan, Office of the Inspector General (OIG) SA David Carpenter, Assistant United States Attorney (AUSA) Rebekah Donaleski, and AUSA Nicolas Roos. began working for the BOP in 2004 at Fort Dix, New Jersey. even

r (8/9 shift 8-4) — need to do an interview today 9. Michael Davis (8/9 shift 2-10) — need to do an interview today 10. R. Grijalva (wrote memo re Epstein needing a cell mate) — need to do an interview today 11. S. Shakir (notified that Epstein needed a cellmate) — need to do an interview today 12. Sa

j.gov> Subject: Fwd: MCC officer subpoenas and approaches Please try to interview first then serve, Sent from mobile device, please excuse typos. David Carpenter Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 202-853-2380 Cell 212-908-9020 Office David.

lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to

den. >> > "Donaleski, Rebekah (USANYS)" *c > 8/15/2019 9:31 AM >>> FBI SA Amanda Moore FBI TM Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson <[email protected]> Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <[email protected]>; Donaleski, Rebekah (US

lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to

ubject: RE: MCC Visit Thursday Attachments: TEXT.httin, Mime.822 FBI SA Amanda Moore FBI TFO Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson < Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <[email protected]>; Donaleski, Rebekah (USANYS) < Subject: R