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ove date at approx. I:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer
uly 23 TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York ations Lieutenant SUBJECT: Epstein, Jeffrey 5 # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I wa
MEMORANDUM DATE: July 23, 2 TO: Operations Li nt, FROM: IMM, Senior Officer Metropolitan Correctional Center, New York, New York IMF SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard so
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
T OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report 1. Institution: MCC New York incidencRiiion umbet>3 ir;; .ca 2. Inmate's Name: Epstein Jeffery 3. Register Number 76318-054 4. Date of Incident: 07/23/2019 1:27am 6. Place of Incident: SHU M-Tier Cell 124 7. Assignment Unassigned a. Un
k) (Check) Ethnic Origin __Hispanic or . CHARGES W .1421 EPSTEIN JEFFREY EDWARD .6' 0" "185 " GRY * BLU 76318-054 NYM 'EPSTEIN r. N14. JEFFREY sr. EDWARD . 6' 0" .‘185 GRY Er BLU .EQ.76318-054 NYM EPSTEIN F.11.06 JEFFREY EDWARD 6' 0" "185 GRY 'BLU ,...76318-054 NYM EPSTEIN A114.7.
d AO 442 (09/11) Anal Waved AUSA Name & Teino: UNITED STATES DISTRICT COURTI for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer Case No. 19CM 490 ARREST WARRANT • YOU ARE COMMANDED to arrest and bring before a United
r:slaak Cantal Fik. ("OP,' lamow• KRI). Snoek' Ilona, Register re Dom Time Prescribed by P5510 Replan of BP-S383 of AUG 90 EFTA00048912 la. ',Jens EPSTEIN JEFFREY EDWARD 6' 0" '••- 185 " GRY BI.0 ...76318-054 NYM S. St LJV Went EPSTEIN JEFFREY EDWARD ". 6' 0" 185 GRY BLU ..c-.76318-054
. 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
ION A STATE USAGE LAST NAME, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FINGE AUASESDLUDEN LAST NA
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FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br
LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE
DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-61005 0
DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-
1 (CE 113938) Sign up for DIRECTV service and receive a $100 Reward Card. Get an American Express° branded reward card worth $100 when you use any Artier. wan Express Card to subscribe to any DIRECTV" service by September 30, 2010. Packages start at only $29.99 a month. Ask how to get 5 months of DIR
k Private Wealth Management AN66?/7S Option Agreement and Approval Form Please Comptimiiii Account No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration individual U Discretionary Account 0 Other hame(s) of person(s) other than account owner(S) authorized to p
ahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahe
unt No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration ind
r you. You may execute a "Health Care Proxy" to do this. The law governing Powers of Attorney is contained in the New York Gernert Obligations Law, Artier. 5, Title 15. This law is available at a law library, or online threngti the New York State Senate or Assembly websites, www.senate.state.ny.us or w
> » "Lowry, Heather (USMS)" <[email protected]> 7/25/2019 11:33 AM > » Hi DAD Beard, There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the faci
an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basi
as been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get s
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s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, Civil Action No 09-80656 ClV-RYSKAMP
and O 245 Ton Product Lability O 290 All Other Real Property 0 441 Voting Cl 442 Employment 0 443 Dousing' Accommodations 0 444 Welfare 3 443 Artier. wOnabilities . Repayment 3 446 AMT. *tifibilitiCS • Other 3 440 Other Civil Rights 1 510 Simian to li'acage Manx Habeas Corpus: 1 510 Gan)
s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, 09-80656 Civil Action No CIV-RYSKAMP
and O 245 Ton Product Lability O 290 All Other Real Property 0 441 Voting Cl 442 Employment 0 443 Dousing' Accommodations 0 444 Welfare 3 443 Artier. wOnabilities . Repayment 3 446 AMT. *tifibilitiCS • Other 3 440 Other Civil Rights 1 510 Simian to li'acage Manx Habeas Corpus: 1 510 Gan)
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Entities connected to both Jeffrey Epstein and Artier
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSONJack Goldberger
PERSON
Prince Charles
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATION
Zorro
LOCATION