Epstein Secrets

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16

lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note

06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o

treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E

(U) Notes from GB Second Interview IA 61 201909-25 142 (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (ll) MCC Staff Rosters IA ftQ 2019-08-13 al (U) Counts and Count Slips for August 10, 2019 (U) 5 AM Count, 3 AM Count, and Count Slips for August 10, 2019

FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Sentry Documentation for Jeffrey Epstein Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis

/2019 EFTA00132557 PPIO tak‘ 00^ Page 1 of 1 NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN

cal observation area: he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

Provider. Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon fo

51227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided MCC Staff Emergency Contacts. .• UNCLASSIFIED EFTA00132536 -=- QUERY EMPLOYEE LOCATOR KEY INFORMATION: DEPT DJ AGENCY FP SSN RECORD PF1=GROUP PF10=N

Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:

opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser

Jeffrey Epstein Investigations 31E-MM- 108062 : Child S

/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's

Jeffrey Fi.pstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFP

ion and observation 7/9: Placed with Nicholas Tartaglione 7/23: Suicide attempt 7/24-29: Suicide watch 7/29: MCC Chief Psychologist approves Epstein to be removed from suicide watch 8/9: Ccllmate released 8/10: Suicide EFTA00164481 EFTA00164482 Epstein Cell #220 EFTA00164483 Key Acce

Jeffrey Fi.pstein NYO Investigations Child Sex Traffick

7/23-8/10 • 5 times jail count was not conducted 7/23-8/9 • Officer Michael Thomas was working 3 of those shifts Interviews conducted: • 26 MCC Staff Members • 15 Inmates • Total 41 Cell phone call detail analysis EFTA00164492 Tlnio-/Sey Tnvectio-atinn Guard of interest • Officer Visitors

Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:

- FBI West Palm Beach RA opens obstruction case into 12/8/2009 - black book seized arrested - 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser

Jeffrey Epstein Investigations 31E-MM- 108062 : Child S

9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O

Jeffrey Epstein Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI We

opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser

Jeffrey Epstein Investigations Child Sex Trafficking b

3/2019 - 8/9/2019 • CO vas working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's

Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:

opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser

Jeffrey Epstein Investigations 31E-MM- 108062 : Child S

8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O

Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:

opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser

Jeffrey Epstein Investigations 31E-MM- 108062 : Child S

/23/2019 - 8/9/2019 • CO suicide was working 2 of those 5 shifts, including the shift during which Epstein committed 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's

UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child S

UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:

opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC — Psych evaluation and obser

19 • CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU • Case closed 12/5/2022, with no criminality found pertaining to Epstein

iccoaaol.comy Aida Leisenrin Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, c > wrote: Bruce — W

meeting with client 07/07/2019 18:22 > » I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Verizort Samsung Galaxy smartphoi </drv> <diva </div> originalMessage --> <div> Original message </div <thy a From </dry> » > 07

anding in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Verizort Samsung Galaxy smar

sponsive in his cell late Saturday evening and ultimately pronounced dead the following day. The BOP has labeled his death a suicide. AFGE to Barr. MCC Staff Have Right To Consult Union and Legal Reps The Chief https://thechiefleadercom/news/news of the week/afge-to-barr-mcc-staff-have-right-to-consult-