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ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
t? [page 3, Report, dated 22 August 2019]. vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce
s he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
ogy services if an at-risk inmate enters the Page 9565 EFTA00042076 IT one or mese inmates are pace(' in >nu, psycnology services sees me inmate %Antrim c4 nours o1 tne notification for and evaluation of their mental status and adjustment to SHU. • All inmates removed from Suicide Watch are to be do
G WITH YOU AND 1112 ATIVR.NEYS FOR YOUR ROER. DI EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE ITIAT SPANNED DEC
s. IISSO&SIMIL ods Rity Ii. 16. 26x•'-iosai siSo-toidsioasil one"' Sispecasoiopssolst-iots-coreads ▪ /DFC- Ncido/sysrmiot sse: kosisk tom: ospowi, JE rnrrLn.kmm ON Sit ryty 14. 16. 2brooride siSe- TaDRIoolit one' SHISIesdro<I-SRS, RRY--- dir-1slar-ir • siSe-"testokssaicat nowi ha loosail. sos. ato
TE:Sam -p AND Kit RIDES DELIBERATELY GOADING ME WITH YET ANOTHER EXAMPLE OF WIN DAI ARE NOT FIT TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO THAT TO ME WHEN EPSTEIN WAS DELIBERATELY STARVING MEIN.. YOURSELF. AREA DANGER TO THE ASIERICAN PEOPLE. ES
TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO
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bearing handwriting Electronic image of envelope addressed to "Larry Nassar" Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1B39 Envelope addressed to "Larry Nassar" I A65 Greeting card bearing writing "..Dear L.N. As you..." IA65 Initial Assessment Cut/To
49 2020.01577 41 UNCLASSIFIED Record Images Bur of Prisons :leaitn Services Nr %,.Ical Duty Status Reg ff: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status confined to the living quaffert 9.. 'pt _meals pill line treatments Exp Date. on complete bed rest bathroom privileges only Ex
): o Piece of paper beginning "AutHoR.. DONALD..."-original HP o Piece of paper beginning "JHONNY CONTReR45..."— original HP o Envelope labeled "Epstein Jeffrey 76318-054" - original HP o Page beginning "Comments..."— original HP (limited text) Pagelstai„;„, bearing "...AIR..." — original o HP (limited
original HP & signature o No HW or HP present: - Four page Visiting Application - Diamond Audio Model DR-35C insert - Envelope &wahines bearing "EPSTEIN. JEFFREY Register No. 76318-054" - Three page Inmate Inquiry - Receipt beginning "Sales Invoice..." *limited quantity, complexity, &/or style (i.
effective parole date. Inmate's Name: EPSTEIN. JEFFREY E WARD Reg. No.: 76318-054 Inmate Signature: x No
Page: 81 of 153 - 2020-01577 email attachment (1B 92).01 SDNY_00017911 EFTA00141007 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Antrim> I Products Bed a PPR 9/6/10.8 38 PM tutp.//vosw.artelacto.com/products/brcosse/skePng-64/beds-4 / Page 2 of 2 UNCLASSIFIED 18 of 70 Page: 8
u and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U
on/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowl
ttempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce
opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additiona
gy services if an at-risk inmate enters the Page 10171 EFTA00042682 IT one or mese inmates are pace(' in >nu, psycnology services sees me inmate %Antrim c4 nours or the notification for and evaluation of their mental status and adjustment to SHU. • All inmates removed from Suicide Watch are to be do
ng COVID-19 Origins." • Democrats And Republicans Unite Behind Senate Bill Targeting China. CRIMINAL INVESTIGATIONS • Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. • Roof Appeals Death Sentence In Charleston Church Mass Shooting. • Police Investigator Accused Officers Of Underplayin
rict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter
who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal
the one underway in Maricopa County, Ariz., would be illegal and would void the machines' security warranties." In letters sent to the Cheboygan and Antrim EFTA00148338 county clerks last week, Benson's office "said the county boards have 'no authority' to order audits - and instructed election clerk
m at least six Senate committees, reflects...the urgency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement f
trict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter
s who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal
the one underway in Maricopa County, Ariz., would be illegal and would void the machines' security warranties." In letters sent to the Cheboygan and Antrim county clerks last week, Benson's office "said the county boards have 'no authority' to order audits - and instructed election clerks not to provid
PRIMARY OFFICER PAUL MORRIS 345 Fes Avon., la New Vont NY :01St CUSTODY OFFICER ARTHUR TIMOLER 03 bYai I Street New VO lY •OJR Account Name JEFFREY EPSTEIN Account Numbet Base Currency USD manifest I. na III III II IN I IN I III I II 11111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
lth Management Disclaimer As of Are 31 NIS tttiel ltereconory Oswoi esem la n4106,0 no susane e wended rea one sil Grebe n re lence Account Name JEFFREY FPSTFIN Account Number Base Currency USD Sint Irian wn Carole acne? on la NW o' Oran' I Wye wol te aanna lo an, woos, l M r* Ylosnly Panc cd Ina
I Street New VO lY •OJR Account Name JEFFREY EPSTEIN Account Numbet Base Currency USD manifest
what assets :No ale mewed nol Ruddy Paned may DEN been obtained Pennine accounl MAW. ~Mot tee mama Mader. M Wee mews Tsai mayor may not De retable Antrim,* romorenw bud al wow ‘ro -s oi germ» mum Tune» may elms In minty fiord starns pm may De errant » value in Caren. es »Nations prisfils in frys moat t
7 I /7 1 2014 Trip: 96 Depart 7-risr Time: City: ST -T-407145 State: 051, 2 Arrive: Ire City: -7e-re-B 04 o Time: State: Passenger: JEFFREY EPs7-04 7 Passenger PM local 2 Passenger 3 Passenger: 4 Passenger 5 Passenger 6 Passenger. Gallons purchased: /Sao 1-0/4 Flight Level: 8 P
3V...1— Time: 3 CAT IND PM local 1 Passenger: JE FFe t Th Te/V 7 Passenger: 2 Passenger: 8 Pa
97 EFTA00167653 N212JE JEGE, LLC Passenger Manifest Crew: LV OR NM 1,6.(„, Date: / 2013 Trip: 7-9A Depart Time: State: • 3 54 Azi Antrim Timet_itj s L AM @local city:_aaj aastata: Us 1 Passenger: jell/ 67 3 ( 6 41..) 7 Passenger: 2 Passenger: /K ,1A' JX v ilAk 8 P
Entities connected to both Jeffrey Epstein and Antrim

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
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Alan Dershowitz
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George W. Bush
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Donald Trump
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Bradley Edwards
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United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
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Jes Staley
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON