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9) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am
ed a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and
the identity of the interviewing investigators and the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached not
EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 by This document cont
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 instit
SSIFIED** Inmate Name: Date of Birth: Date: Placed In SHU: Status: Basis of Review: Mental Status: Comments Monthly SHU Review Note EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. M Facilit
EIN, JEFFREY EDWARD 01/20/1953 Sex: M 07/23/2019 10:09 Provider. Completed b yD on 07/23/2019 15:38 YM PsyD Reg #: 76318-054 Unit Team: 5 Gemmed 0723201915:39 t Bureau of PrLsom - NYM Page 3 of 3 EFTA00132302 Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BU
M SDNY_00000942 EFFA_00000 1 5 1 EFTA00134686 Bureau of Prisons Health Services Inmate Local Hospital Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED — This information Is confidential and must be appropriately safeguarded. Transfer To: Transfer Date: 08/10/2019 Healt
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Race: WHITE Reg 4: 76, Facility: Unit: HO 18-05
0200 EFTA00134735 BP-S358.060 MEDICAL TREATMENT REFUSAL COMM SEP C6 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24.2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAY
S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 ••• Sensitive But Unclassified "• Name EPSTEIN, JEFFREY Reg IS 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider la filla MD Collected 07/09/2019 13:34 Received 07/10
ain Fxam Comments Follow up evaluation done for inmate Epstein. He does not look In any pain or distress. He s
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encount
54 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics Pate Initiated Format Hand Outcome Provider Orig Entered: 07/12/2019 13:33 ES Total: 10 L11 Gemmed oinomolidaliares. Terrance RNnOWIDC Bureau of Prisons • NYM Page 2012 EFTA00134700 Bureau of Prisons Health Services Blood Glucose Begin Date
I • 46 EFTA00264808 "ftAOSI-R 13st_l AN; ALA; 4- (54A- tC e* - CO-. CC3N\ SeitkfteTORS SF-Or eki A S0SE RAG t - 5122/22.1:31 PM Ao wRALA pbs • Jaffrey Epstein -Wildpedia _ _ N _ NA Non-prosecution agreement (NPA) (2006-2008) C.0 CS) i RAT 02.5 C1/400ERNiimeN17 Pecs Cc In July 2oo6, the FBI began it
5719122,3:52 Pm Ni el- (AAR ONIeR - C..te‘jaltiN; MEivi 1-friCc-.57 rant 4\, CP ST E I N I:ADS) Ne.c. t Ps ts1 wiltiPed'a evl"ettiE LC_ Epstein a massage'. She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with
ant for inclusion in the Crime Victims where are they n9-w? The Rights Act jawsuit,[49.1 Virjinia Giuffre (then known as' - piggest_players in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittps://www.y.outubes she had been. sexually :tratidekth_ by Epstei
D 3:0512011 2:51 PM D ^J '2C11 )9 PM :20" 1 2:1s) PM EFTA00264798 - Aust 60J - Ne-ciS (26 04 RNNIE_I\r5* 5/19/22.3:52 PM‘lit Ef ' S re — Jeffrey Epstein -Wkipedia lC 2oe/t, Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Jiigh School nearbyiN In 1967, Epst
RNNIE_I\r5* 5/19/22.3:52 PM‘lit Ef ' S re — Jeffrey Epstein -Wkipedia lC 2oe/t, Epstein attended local publ
420 I 5 Deprimat atliumseStrvIca f aren v E i'erfrieNCI 02 TO ssia meg MIN INN IS • 9 P/F SartLt— EV‘PLOWE> Mrs Dear 4;;- &strolls° Gemmed child support GPO Box 9815 MELBOURNE VIC 3001 www.esa.gov.au Telephone: 131 272 Call charges apply Facsimile: 1300 309 949 Our Reference: *
alth Management Contacts Aso$f•busv 29. 2016 PRIMARY OFFICER PAUL MORRIS 345 P., Ann, S ewVont CUSTODY OFFICER ARTHUR lEADLER Account Name. JEFFREY FPSTFIN Account Number Base Currency USD manliest lin• L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002025 EFTA_000 15499
Total 90.104 03 90.0f9 49 100 COTS Current Patna t.4m9l MelWal 1.<4.* Taal 0 01 NOtt) 1A06)11 Talon tr01030 Aaron, 'fawn 3 Account Name. JEFFREY EPSTEIN Account Number. Ba0e Currency 1)80 Mann voles Annuttlistine in USD Opines Win of FMru✓y 1, 2018 Additientwandeaval Cast OlsturMmonl Conon Nom
n tr01030 Aaron, 'fawn 3 Account Name. JEFFREY EPSTEIN Account Number. Ba0e Currency 1)80 Mann voles
TIN wan O mduely er112 months or eR loo TDe drib* nyfirly green thin 11 mane "wren Aft tie pad annalry net nt rat te added a) precoal Interest on be Gemmed based upon ever lb • 3•71 day yak a Oa 36S dery year. in Sea case lor the number of days tinned Neal he day of Onand ate tie return and as am< ree b
/serviet/inquiry 3/22/2007 605 EFTA01701625 Chtos6ons abo'A you, account calf Colonial Connection: 177-502-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance 67.377.22 "Nampo Collected Balance 100.27397 Total CrechI(s) 100000.0
02-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account
ion: 177-502-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480
or19055nacss/inquirjr/servlet/inquiry 3/22/2007 626 EFTA01701645 Pa;,, I of: Commercial Checking Out stions -boot your account. tall Colonial Gemmed...a.. 977-502-22U www.colorgalbink.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO MAY PALM BEACH FL 33480 Account Summary ACOOLNI NUMBER STATEM
Entities connected to both Jeffrey Epstein and Gemmed

Ghislaine Maxwell
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Joi Ito
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George W. Bush
PERSONthe Southern District
LOCATION
New York
LOCATIONCourtney Wild
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ORGANIZATIONSpecial Housing Unit
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Maine
LOCATIONCURRE
ORGANIZATION