Epstein Secrets

.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 New Activity Continued Amount $ 01/17/06 TGI FRIDAYS NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 37.88

Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661105 DUPLICATE COPY rftc.celFc, JEFFREY E EPSTEiN Pima* Mato. )000(40000(2-61005 Page 12 of 16 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES

OBIL6707733900LAKE PAR FL IN-STORE 6707733900 112.85 Continued on reverse EFTA01661113 DUPLICATE COPY Prcpuod For Meow Matter Page 4 of 28 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Faep, Ourercy ecnomen its a New Activity Continued base gale plus 2%. See F40,210(deab- Faeyn Sredsv 02/11/06 THE TRAVEL GALLERY J

Departure Date No of Nights 03/23/06 03/24/05 1 LODGING Continued on next page EFTA01661156 DUPLICATE COPY Pupated For Amcor/ /Arnie comp Otto JEFFREY E EPSTEIN X)0000000(2-61 005 04/08/06 Page 19 of 22 New Activity Continued Annum: 03/23)06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 13144

have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l

pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New

Page 14 of 16 New Activity Continued AmottritS 01/18/06 EXXONMOBIL3401285725POMPANO FL 14.12 PAY AT PUMP3401285725 01/22/06 SPRINT PCS ACC PLAINFIELD IN DIRECT MARKETER 01/29/06 HMSHOST-P8I-AIRPTI4West Palm Bea FL 9.45 FOOD/BEV 01/30/06 SIMUFLIGHT TRAINIG (DALLAS TX 13,020.00 INSTRUCTIO

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

RMATION • 08/10/19 IR124 SCREEN MICHAEL ALBERT THOMAS POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS k c S * PLAINFIELD NJ 07063 1045 CITY CD 2630 COUNTY CD 039 STATE/COUNTRY 34 * CHECK MAIL ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYPE ROUTE_NO ACCOUNT EFT C DI

e Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Espstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer M. Thoma

ust 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey 73618-054 was found unresponsive in his assigned cell in the Special Housing Unit. Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room physician at the local hospital. During a conversation with the Operations Lieutenant, Offic

U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency

2 Hazardous Duty Date 2018-06-24 Entered On Duty 2018.06-24 Separated Date N/A Case Participant 4 Type Victim Additional Role Other Name JEFFREY EPSTEIN WHITE Race EFTA00131247 Sex M Ethnicity Reg. No Region Institution Address Ow State Zip OTHER THAN HISP 76318-054 EFTA00131248 I Ma

002-03-24 Entered On Duty 2002.03-24 Separated Date N/A Case Participant 2 Type Subject Additional Role Name MICHAEL THOMAS Address City PLAINFIELD State Zip 070631045 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex rite MTRLS HNDLR SUPVR Working Title 7018 Pay Pla

ress 8/7/2019 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union 5200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVE Z 675 AVE Z Location: DC city BK NY 11223 BK NY 11223 User ID: 71,4683 Page 2 of 2 EFTA00055509 NYMEM 531.01 * PAGE 001 OF 001

Los Trans Types Amount Rep * Inmate Nm Address 7/8/201910:04:21 AM 718/201910:04:20 AM NYM Western Union NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY $200.00 76220054 RUGARD, RUBEN City St Zip Phone NEW NY 1002in YORK NEW NY 10021 YORK User ID: TF146118 Page 2 of 2 EFTA000555

Subject: Suicide Watch/Psych Observation Update Inmate Epstein *76318-054 is being taken off of Psych Observatio

CK INFORMATION * 08/10/19 IR124 SCREEN UV A POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS k RESIDENCE ADDRESS * PLAINFIELD NJ 07063 1045 CITY CD 2630 COUNTY CD 039 STATE/COUNTRY 34 * CHECK MAIL ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYPE ROUTE NO_ ACCOUNT EFT C D