Epstein Secrets

- DO NOT DISSEMINATE EXTERNALLY Maxwell • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and E stein maintained a black book with the names of individuals they knew. s name appeared in the black book. (FBI I Electronic Communication 172- - , ser

dings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted a review of his

y Epstein, t 2005 - ,DOB Po an , Ema : , POC: Jeffrey E Epstein, DOB ussia, POC: Jeffrey E Epstein, •

port South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIA

kraine, POC: Se EFTA00261439 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : p

Gaps • (U) What is the relationship between and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does know any other victims referenced in the Epste. s in fi fi nvesgMion? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI

: aO a)tember 2005 -.Mil DOB - Belarus, POC: Je ey Epstein, • (U//FOU Passport • (U//FOUO/N120 S Passpor

The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Consumers: SSA TFO Det. (U) Approval: (U) This tactical intelligence report was prepared by the New York Intelli ence Division of the FBI. Comments and queries may be ad

uicide, stated that the information sounded correct but he couldn't be completely sure about the time. advised that the commonfare that was fed to Epstein came from the kitchen. said that he spent no more than 60 seconds on L-Tier when he delivered food to Epstein that night. didn't recall if he or

TEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 14, 2019, OIG provided the Form 583 Report of Incident from August 10, 2019, regarding Jeffrey Epstein. ♦♦ UNCLASSIFIED EFTA00131701 Form 583 Report of Incident Incident 8: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM S

bout cause(*) of the Incident in your description. On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No. 76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Servi

rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177M751-717:Witha—FEilliied—Bi. ' " P 81 02019 Operat

6 U.S. Department of Justice Federal Bureau of Prisons Psychological Services Metro olitw Cow:lima] Caster To: From Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already i

ved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 14, 2019, TFO Det. emailed OCME a letter signed by SAC requesting all documents and photographs pertaining to the death investigation of Jeffrey Epstein. .• UNCL

): EFTA00172807 B. SOPHISTICATED TECHNIQUES Pen Registers (Total: 1) C-20 1 III. Travel: SA and TFO Det. interview in connection with the Epstein case. 50D-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING traveled to Sweden to conduct a victim EFTA00172808 EFTA00172809

NIQUES Pen Registers (Total: 1) C-20 1 III. Travel: SA and TFO Det. interview in connection with the Epstein case. 50D-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING traveled to Sweden to conduct a victim EFTA00172808 EFTA00172809

tences /Searches/Drug Buys) (Short Synopsis): EFTA00172807 B. SOPHISTICATED TECHNIQUES Pen Registers (Total: 1) C-20 1 III. Travel: SA and TFO Det. interview in connection with the Epstein case. 50D-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING traveled to Sweden to conduct a victim E