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: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria." Others Involved: N
gative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria." Others Involved: Name "No
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
ted J. Epstein I/M# 763181.054 pi' f the floor and placed him on the stretcher. Once we secured him safely on the stretcher, 0 r leer. and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of South (Special Housing Unit) and into the awaiting elevator. SDNY_00006561 EFFA_00000646 E
I. Institution' • MCC New York 2Tmate's Name: Epstein Jeffery B. Place of Incident: SHU M-Tier Cell 124 9. I
4 EFTA00135046 eaS SDNY_00006560 EFFA_00000645 EFTA00135047 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center. New York, Nos York DATE: July 23, TO: FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff
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TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO
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J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Nos York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 000002606340020.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DA
Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Nos York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 000002606340020.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account J.P. Morgan PriN ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Jan
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Nos York, NY 10154-1002
to 5/31/09 000002606340020.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account J.
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Nos York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 000002606340020.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account J.P.
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCTM 345 Park Avenue, Nos York, NY 10154-1002 For the Period 6/1/09 to 6/30/09 001:003504500020.0000CEPSTE21 X090702 JEFFREY E EPSTEIN ATTN: DA
Bank, N.A. JEFFREY EPSTEIN ACCTM 345 Park Avenue, Nos York, NY 10154-1002 For the Period 6/1/09 to 6/30/09 001:003504500020.0000CEPSTE21 X090702 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account .1.P. Morgan PriN ate Bank Team Table of Contents Page Mary Casey Ba
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCTM 345 Park Avenue, Nos York, NY 10154-1002
o 6/30/09 001:003504500020.0000CEPSTE21 X090702 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCTM 345 Park Avenue, Nos York, NY 10154-1002 For the Period 6/1/09 to 6/30/09 001:003504500020.0000CEPSTE21 X090702 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST S
JPMorgan Chase Bank, N.A. 270 Park Avenue, Nos York, NY 10017-2014 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Acco
270 Park Avenue, Nos York, NY 10017-2014 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 3/1/11 to 3/31/1
, N.A. 270 Park Avenue, Nos York, NY 10017-2014 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 3/1/11 t
JPMorgan Chase Bank, N.A. 270 Park Avenue, Nos York, NY 10017-2014 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Mo
e Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014 For the Period 3/1/10 to 3/31/10 000003d209.000r00001EPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account .1.P. Morgan Pri ale Bank Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young C
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014
0 to 3/31/10 000003d209.000r00001EPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account .1
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014 For the Period 3/1/10 to 3/31/10 000003d209.000r00001EPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account .1.P.
JEFFREY EPSTEIN ACCT. O79961001 270 Park Avenue, Nos York, NY 10017-2014 For the Period 3/1/10 to 3/31/10 000003d209.00020.0000CEPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Paul Morri
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. O79961001 270 Park Avenue, Nos York, NY 1
to 3/31/10 000003d209.00020.0000CEPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. O79961001 270 Park Avenue, Nos York, NY 10017-2014 For the Period 3/1/10 to 3/31/10 000003d209.00020.0000CEPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST ST
ank, N.A. JEFFREY EPSTEIN ACCT 270 Park Avenue, Nos York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000032068.00.0.M.00001EPSTE21.MIG0003 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Acco
J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 270 Park Avenue, Nos York, NY 10017-2014
7/31/10 0000032068.00.0.M.00001EPSTE21.MIG0003 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 270 Park Avenue, Nos York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000032068.00.0.M.00001EPSTE21.MIG0003 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
nk, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000032068.00.0.M.00001EPSTE21.MIG0003 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Acco
J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014
7/31/10 0000032068.00.0.M.00001EPSTE21.MIG0003 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000032068.00.0.M.00001EPSTE21.MIG0003 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Table of Contents Page Paul Mo
J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014
J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 100
J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 270 Park Avenue, Nos York, NY 10017-2014 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2
Entities connected to both Jeffrey Epstein and Nos York
Darren Indyke
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Ghislaine Maxwell
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Joi Ito
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George W. Bush
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JPMorgan Chase
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Paul Morris
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New York City
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Vicky Ward
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ORGANIZATIONAnnie Farmer
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ORGANIZATIONMoney Fund
ORGANIZATIONPERKO
ORGANIZATIONWilliam Doherty Ill
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