Epstein Secrets

Bureau of Prisons **SENSITIVE BUT;UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team:i 5 Date: 07/27/2019 07:14 Provider. syD Focus of Session

Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t • previous perpetration of sexual abuse In the community or in an insti

Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: Reg #: 1 76318-054 cility: NYM Unit Team: 5 PsyD Reasonjor Referral and Identifying Infor

or breakfast which is around 6:10am. CONTRERAS will sometimes wake up when the count is conducted because he can hear the keys. On the morning that JEFFREY EPSTEIN was found unresponsive in his cell, CONTRERAS said that he saw a Guard, who he described as a shorter side heightwise, and had close cut hair, knoc

ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/

onsulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency pro

lected Route Pattern Selected Facility all Type ONE LINE call status . BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number 003. Actount code Page 58 EFTA00132360 6317 08.09.19 I Authorization Code Use CTRL/2 to CANCEL; CTRL/s to PAUSE and CTRL/p to CONTINUE RECORD NUMBER: '160

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Darrell Indyke 4,6 Date- . December 8, 2009 Jeffrey Epstein Account # Please wire Four Thousand Two Hundre

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Da

CIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Darrell Ind

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Dar

* Please wire Five Thousand Dollars ($ 55000) from the above acco.to to: Bank-riaihe'!' Apple Bank 1555 First Ave NY, NY 10028 the dccouut of ' Actount ID: 036912084155219 DATE: 12/08/2009 944:00 PM DID: 8887316607 CS2 Page 9 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:50 P.10 JEFFREY E. EPSTEIN

N UNLIMITED POWKND MIN 298 12/24 10:149 INCOMING I MIN UNUMITED WWKNO MIN 299 1224 11:209 INCOMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Qnty Charge Item Date T

IN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 1

OMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Pag

MIN SHARED MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL TOTAL VOICE USAGE FORT 1.25 THIS SPACE INTENTIONALLY LEFT BLANK "' EFTA01717820 P r iis To Actount Name Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 43 44 45 46 47 48 49 51 52 3 5

ies. please use the king form. DRAB Amount Name: Jeffrey E Eintio Account It 36266976 wtve la wire hider&

rn the amount of s 483.89 To Bank Name: Bank of America City /State. — — — ABA Further credit to Intermediary finencial Institution fOptionefl Actount a Nano Ultrnate Beriellolay bionvilion Beeo ciery ire V Cuomo Account Ackfrortinuuctort Check CI Issue a check in the anoint of S Remora Nan

l, BU=Bushnell, CH=Chiefland, CL-Clewiston, DB=Deytona, FL=Flagler, PM-Florida Keys, FM=Fort Myers, PP-Fort Pierce, FVF.Fort Walton, GV=Gainesvillo, JE=Jacksonville, LC-Lake City, LB=Leesburg, MI-Miami, MA-Marianna, MB=Malbourne, MK-Mexico Beach, 0C-Ocala, OR-Orlando, PL=Palatka, PC-Panama City, PS

.00 558 11/30 07:13AM NI II PALM FL 1 SRH1 P 0.00 559 11/30 07:13AM Na II PALM FL 1 SAH1 P 0.00 EFTA01716070 Page: Billing Cycle Date: Actount Number: 19 of 58 11/18/04 - 12/17/04 Call Detail (Continued) User Name: Call Location(CL): AU-Aucilla, BR-Bristol, BU=Bushnell, CH•Chiefland, CL