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

tems 1837 and 1638 IA 91 2022-09-14 32 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 1A 96 2022.05-03 199 (U) IA Import (U) FD-1004 package copies for evidence items permanently released to OIG: 161-1836, 1840, 1842, 1843, 18

ge 1 of 4 New York Times v. BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part 2 37 Psychological Reconstru

07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 19 48 Medical and Psychological records of Epstein WIF under 7(A); Exemptions 6 and 7(C) applicable in part 20 17 Memo and Reports from 08/10 Suicide (Form 583) WIF under 7(A); Exemptions 6, 7(C

nt Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt

Count Slips, Rosters, Out-Count Forms) WIF under 7(A); Exemptions 6 and 7(C) appliable in part 25 20 Investigative Documents from Suicide (e.g., Chain of Custody Forms) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 26 Entry Deleted 27 3 Investigative Documents from Suicide WIF under 7(A); Exemptio

ge 1 of 4 New York Times v. BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part 2 37 Psychological Reconstru

07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 19 48 Medical and Psychological records of Epstein WIF under 7(A); Exemptions 6 and 7(C) applicable in part 20 17 Memo and Reports from 08/10 Suicide (Form 583) WIF under 7(A); Exemptions 6, 7(C

nt Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt

Count Slips, Rosters, Out-Count Forms) WIF under 7(A); Exemptions 6 and 7(C) appliable in part 25 20 Investigative Documents from Suicide (e.g., Chain of Custody Forms) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 26 Entry Deleted 27 3 Investigative Documents from Suicide WIF under 7(A); Exemptio