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5 MR. -- perfect, and we're in 6 your office. 7 MR. : Right. 8 MR. This is an official 9 DOJ/OIC investigation into the death of inmate 10 Jeffrey Epstein and the circumstances 11 surrounding it, and you are being asked to 12 voluntarily provide answers to our questions. 13 Will you agree to a volunt
nd what -- Jesus Christ. -- what is the -- I'm old. -- what are the last four number? MR. Is it correct that you were interviewed regarding the Epstein matter on August 19th, 2019? MR. N'DIAYE: Yeah. MR. : Or in August of 2019. MR. N'DIAYE: I know it was some time in 12 1 August. 2 MR. Corr
center. Upon my arrival, I was 22 informed that an inmate had attempted suicide 23 and proceeded to cell ZOS-124LAD. I observed 24 inmate Epstein, Jeffrey, number 76318-054, 25 lying in the fetal position on the floor of his EFTA00064318 33 1 cell, wearing a t-shirt and boxers. 2 He was breathing
eaning to 9 the side, with his eyes opened, but wasn't 10 responding. 11 He stated that the last time he saw him, 12 he was snoring really loud. Inmate Epstein 13 stated that he comes in from a legal visit at 14 approximately 8:00 p.m., and staff handed him a 15 copy of the daily news. was on the floor
, these are just some timelines from - again, 19 Mr. Epstein, I believe, was found around 6:33 20 a.m. 21 M
MR. So, he is an attorney? 3 Oh, okay. That's the same guy. 4 MR. N'DIAYE: Mm-hmm. 5 MR. : Supervisory staff 6 attorney. It says, "For client Jeffrey 7 Epstein. Good afternoon. Below, please find 8 complaints from Epstein's attorneys. Can you 9 check to see if he has toilet paper, and that 10 his
with that unit. So, he wasn't appropriate to 2 be up there. 3 MR. : Now, were some of those 4 other high-profile inmates, though, such as El 5 Chapo, and who were some of the people that 6 were in there? 7 MR. N'DIAYE: Yeah. The terrorists up 8 there. 9 MR. : But the non-terrorists. 10 Mea
ays before suicide By Priscilla DeGregory and Kate Sheehy August 19, 2019 3:40pm Updated , NY Post Photo Composite LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thomas, United State, Virgin Ist c this to be my Will hereby revolting all prior Wills and Codicils r a my Execu
shows found dead sa... $4.7 million... in recycling... wounded,... Samantha... sledgehammer... Video of Bill Clinton getting interrogated over Epstein ties goes viral Prince Andrew wept when King Charles told him he'd never return to royal life: report Jeffrey Epstein signed his will just two days
ost Photo Composite LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thoma
ost Photo Composite LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thomas
Mariel A. Colon Miro — an attorney for drug kingpin Joaquin "El Chapo" Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim. SEE ALSO Jeffrey Epstein was sent 12-year-old Frenc
, I'd probably be mad at me,' he said." EFTA00046774 -- Attorney General Bill Barr has replaced the head of the Bureau of Prisons in the wake of Jeffrey Epstein's death in federal custody. Devlin Barrett reports: "Hugh J. Hurwitz, the agency's acting head, will be replaced by Kathleen Hawk Sawyer, who served
eau of Prisons director from 1992 to 2003. Barr also appointed Thomas R. Kane to serve as her deputy, a position currently vacant. ... Even before Epstein's death, Justice Department officials privately expressed frustration with senior officials at the Bureau of Prisons, but the apparent management f
known Page 17312 EFTA00046823 there?" -- Three state lawmakers acknowledge that lobbyists helped craft their op-eds attacking Medicare-for-all. Jeff Stein reports: "Montana state Rep. Kathy Kelker (D) and Sen. Jen Gross (D) acknowledged in interviews that editorials they published separately about the
the head of the Bureau of Prisons in the wake of Jeffrey Epstein's death in federal custody. Devlin Barre
Mariel A. Colon Miro — an attorney for drug kingpin Joaquin 'El Chapo' Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim. II -- Two members of the far-right Proud Boys were
h 23 somebody from the government about, not only your 24 case, but about everything that's been in the media 25 and that's been publicized about Mr. Epstein in your Page 7 1 case. 2 GHISLAINE MAXWELL: That's -- 3 TODD BLANCHE: Did he -- 4 GHISLAINE MAXWELL: That's true
ith 6 him to 2009, are you still working for Mr. Epstein 7 during that time? 8 GHISLAINE MAXWELL: So his -- so it'd be 9 true to say that Jeffrey tried very hard, he tried 10 very hard to -- to keep me to working for him, 11 because this is a complex operator. 12 I'm not talking abou
TODD BLANCHE: Yes. 4 GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother Mark from what you 8 observed? 9 GHISLAINE MAXWELL: I mean, they were 10 brotherly, but I think that -- I
cial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11
:3 215:1 certify 215:2 chalk 135:10 challenging 27:3 chance 5:24 change 20:21 37:20 116:1 changed 42:19 115:16 116:9 129:5 210:11 changes 40:14 47:13 Chapo 57:6,8 Chapo's 57:8 character 115:8 characterization 148:24 characterize 149:13 198:19,20 charge 2:6,20 9:7 160:2 charged DOJ REDACTION Page 8 Page
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
y the Federal Drug Agent Foundation for 'their work in the investigation and apprehension of the former head of the Sinaloa drug cartel in Mexico ('Chapo' Guzman)." The Post adds, "Former colleagues believe he may use his experience in such high-profile cases to get Maxwell to turn on others allegedly
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
was still a cop, I'd probably be mad at me,' he said." -- Attorney General Bill Barr has replaced the head of the Bureau of Prisons in the wake of Jeffrey Epstein's death in federal custody. Devlin Barrett reports: "Hugh J. Hurwitz, the agency's acting head, will be replaced by Kathleen Hawk Sawyer, who served
the head of the Bureau of Prisons in the wake of Jeffrey Epstein's death in federal custody. Devlin Barre
Mariel A. Colon Miro — an attorney for drug kingpin Joaquin 'El Chapo' Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim." -- Two members of the far-right Proud Boys were c
11 MS. NOEL: Yes. 12 MR. : for both linens and 13 clothing? 14 MS. NOEL: For linen. I'm not sure with 15 clothing. 16 MR. : Okay. Why did Epstein 17 have extra clothing and extra linens in his 18 cell -- 19 MS. NOEL: I don't know. 20 MR. : -- on August 10th? 21 MS. NOEL: I don't know.
:16, 425:2, 425:3, 435:7, 435:11 Jeff - 229:6 Jeffrey - 49:3, 50:10 Jermaine - 96:18 Jersey - 3:15, 2
. But what led up to the unfortunate death 15 of Mr. Epstein wasn't just August 9th and 16 August 10th. 17
Changes - 125:3, 340:10, 340:18 95:2, 95:20, 96:21, Consecutive - 232: Corrupt - 456:25 401:5 Client - 14:15 104:5, 104:25, 5 Cos - 184:14, Chapo - 55:6 Close - 64:5, 83:24, 105:17, 105:18, Consecutively - 33 312:12, 314:21 Chart - 228:8 93:6, 115:14, 106:12, 108:20, 2:19 Couldn't - 20
Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if he ever was ever on the 6 plane. I don't know if he
J 56:9 jail 47:2 48:5,5 49:2 50:7 166:20 168:22 189:10 207:19 James 109:22 Jane 126:2 January 145:19,25 Jason 34:14 Jean-Luc 159:18 160:12,20 161:13 Jeffrey 35:9 58:21,21 134:13 135:1,6 136:2,12 192:24 193:6 Jerry 100:25 Jes 67:10,11 jewel 142:6,8 JFK 153:18,20 Jimmy 15:3,13 16:8 17:7 56:19 101:3 job 35:1
TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL:
:3 215:1 certify 215:2 chalk 135:10 challenging 27:3 chance 5:24 change 20:21 37:20 116:1 changed 42:19 115:16 116:9 129:5 210:11 changes 40:14 47:13 Chapo 57:6,8 Chapo's 57:8 character 115:8 characterization 148:24 characterize 149:13 198:19,20 charge 2:6,20 9:7 160:2 charged DOJ REDACTION DOJ REDACTION
EFTA00116985 116 1 face. Go do some rounds or something like 2 that. But no. 3 : Okay. Now what is your 4 understanding of what happened with Epstein on 5 August 9th and 10th of 2019? 6 : I don't know the 7 circumstances of what happened to him other 8 than he committed suicide. 9 : Okay. So
24 sent you an email on 8/12/2019 saying, 25 "Lieutenant , I'm reminding you to EFTA00116996 127 1 submit your supervisor memorandum for the 2 Inmate Epstein incident that occurred on 3 8/10/2019. Please have completed and ready for 4 submission on 8/13/19. Thank you." And that was 5 from , Captain. Th
7:17, 117:11, 117:20, 127:14, 128:4, 144:24 J Jeffrey - 4:4, 74:6, 74:13, 75:3, 76:19, 78:9, 78:21, 7
, 23:25, 24:12, 24:18, 24:20, 25:5, 25:6, 25:7, 25:13, 30:8, 33:13, 34:21, 35:17, 35:18, 35:21, 88:24, 130:17 Changing - 22:11, 62:24, 100:23 Chapo - 77:16 Chase - 55:19 Check - 50:10, 64:1, 79:24, 81:22, 85:16, 85:17, 90:10, 97:1, 100:14, 106:23, 117:16, 122:20 Checked - 98:24 Choice - 8
t. Thanks, From: Sent: Wednesda Jul 10 201911:15 AM To: Subject: RE: Mass Arrest on im.so sorry I didn't call you yesterday- it's crazy with the Epstein case. I'm meeting with a victim now and will give you a call after. EFTA01649487 On Jul 9, 2019 11:37 AM, Hey— Thanks a lot. See attached. Some
Hey I'm about to look at your spreadsheet and email ACS. I will give you a call soon. If it changes again I can help but will need to be at edny for Chapo sentencing at 9am. On Jul 11, 2019 12:44 PM, Hey Can't make this stuff up . . we are back on for Thanks, From: Sent: Thursday, July 11, 2019 9:
Entities connected to both Jeffrey Epstein and Chapo

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
Ehud Barak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON