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Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
"91 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her I4-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein."" She had undressed. but left the encounter wearing her underwear."
ovember ?, 2016. Epstein" Outpshweb.archive.orgavehe20080209131505Thmetrwww.palttheael 11. Sammie& Jacquelyn NI (lute 5.20031. 'People in the News: Jeffrey E Palm Beach Post Archived from the original Epstein' (bnp:thvow.theenmserthembniele/2003/615/people-in-themews- (hitthAvww.palmbeaehpostconslocalnews
e conventional relationship. ..here they serveweb other's purposes; Friends M the two sty that Mama, wham Writ' hie has always been higher-mane than Epstein s. lent a link' pinata to the lourr.profile Epstein. Indeed, Mn primal Maxwell's home, her (raids say, one is jots its apt to See Russian labia:of t
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
ag.conilnyinetrornewtrporthe'n7912/). New 19. 'Exclusive New York attorney general seeks information on financier York Retrieved November 7, 2016. Epsteiris philanthropy (hutrifwwwieutes comartiele.2015:0306ais. 5. Carr. David (Dusan? 22, 2003). 'Post-Moment for a Media Deal eriseeiocharity-klUSKBNONCOO
a 34, lane Doe v. Jeffrey Epstein Billionaire faces 550M sexual assault lawsuit' (Implinews findbw.consIsdomfdoes'pi/docepstein2060(tempSfttin1). Findlay. Thomson Reuters. February 6.2008. 35. Keller, Larry (Mardi S.2008) Third alleged victim files sex suit against Jeffrey Epstein (htqw4web.archive.
ents: Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope around his neck. Epstein 's ceIlmate was Tanaglione. NicholasS78514-054. Health Services Comments: Correctional Ser
STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Seni
ately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 fro
n Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit the teams will work larg
e: Suicide Autopsy Status: Aut0pSy Ordered RIS: na Antidapted Death: no DNR/LSO: no Preliminary Cause of Deathidleged Suicide Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive Sleep Apnea on CPAP at night a history of Hypertriglyceddernia treated with Vascepa, no p
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Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Sp
ER SUICIDE WATCH "2 Thomas, M OT (NC) 01:30 08:00 8 <unassigned> 12 <unassigned> ****Back Page Categories"— DAY OFF Adams, g 5 Baptiste, a $ Findlay, g $ Medina, 0 Samuel, L Adams, r$ Cannata, m S Joint, T Noel. T Silvia, r $ Alvarado, A 0036424 N Martinez, A Richardson, D Straker. E
dallussimilanahare i 1 --aimilathadiamria0014131/2"es.. EFTA00049868 MANADATORY)ROUNDS MUST ,..-----------. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00049869 NEW YORK MCC Law Enforcement Sensitive Report Dale 08-08.2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW
ER #86630-054 : -Ti•st ---- QTR Asslg. Inmate Name Req. No Unit IA Date Status PRFDS DST Admitting Officer - -1 • 204-206LAD I EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Recent placement on suicide
150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER • , FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Eps
utenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional of
. New York 10007 (646) 836-6300. (616) n36-7751 (Fax) To : Lt. Jean, Operations Lt. From: Darlene [uteri, Psychologist 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
This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was se
afer. s S Tones. C West, rs SICK LEAVE Alvarado. A Hope, 0 Rodriguez. .1 %nib, S Leatham. k S Samuel, I. Cala, k S Madison, C Solomon. $ Findlay. g S Noel, T Tearnoh, g $ ANNUAL LEAVE Mango J Sink T Martinez, A Obi, J Richardson, D COP Noelien, F Stone, T ""Change Records"" Post
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
lvarado. A ESCORT OFF #1 ^8 Hawkins, a $ 06:30 14:30 ESCORT OFF 02 "BSc,* d S 08:3014:30 TNWDVR '90 Grijalvs r S OT 14:00 ESCORT OFF #3 —8 Findlay, g S TREATY LT ".10 West. r S OT 15:00 22:30 TREATY 1 —10 Tay, m S OT 16:00 22:30 TREATY 2 n10 CoNer. s S OT (NC) 07:30 22:30 DRY CELL 2 A
FTA00134560 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No
60 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica
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.2177F:War:Wilha-FEilliied-Bi. ' " P 81 02019 Operation
r 150 Pork Row New York. New York 10007 (646) S36-6300. (616) 2,16-7751 (Fax) To: From: Date: 8/10119 Operations Lt. Psychologist RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/I 0/19, them was a Body Alarm on 9 South at about 6:35 AM. This writer responded 9 South. Medical and other staff were already in i
kir. S $ Tones. C West. (3 SICK LEAVE Alvarado, A Hope, D Rodriguez, J Bon3La, B Leathern, k S Samuel, L Cale, k 3 Madison, C Solomon, S Findlay, g$ Noel, T Teamoh, g S ANNUAL LEAVE Marnigo, J Singh, T Martinez. A Obl. J Ftichardson, 0 COP Noe en, F Stone. T ""Change Record?'" Pos
FTA00137619 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No
19 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No Chemica
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 File Date File Name Original Entered By Original Loc. Code 8/10/2019 Operation Memo
rk, Ncw York 1000) (646) S36-6300, (646)836-775] (Fax) To : Lt. Jean, Operations Lt. From: Darlene Imeri, Psychologist 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
uong. K Watsom, C West, r S SICK LEAVE Alvarado. A Hope, D Rodriguez, J Bonilla. B Leathern, k Samuel, L Cale. k $ Madison, C Solomon. S Findlay, g S Noel, T Teamoh. g S ANNUAL LEAVE Marrugo. J Singh. T COP Noelien. F Martinez, A Obi, J Richardson. D Stone. T *—Change Records"" Re
epare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. Distric
st-indicted-after-being-accused-of-trafficking- minor-victims/512-a9bc6557-694e 4d26-83e6-62fe754fd56d> Toledo, OH (10/23, Strock, 76K) reports from Findlay, Ohio, "A former Findlay priest is the subject of a 10-count indictment, facing charges that include sex trafficking of minor, sex trafficking of an
pare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District
answering questions in the case." Former Ohio Priest Charged With Sex Trafficking Of A Minor. WTOL-TV Toledo, OH (10/23, Strock, 76K) reports from Findlay, Ohio, "A former Findlay priest is the subject of a 10-count indictment, facing charges that include sex trafficking of minor, sex trafficking of a
nad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies
rd Lake Elysium General Atlantic Safanad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holding a PE investment we can't move Stewart Oldfield, CFA, CAIA
nad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies
rd Lake Elysium General Atlantic Safanad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holding a PE investment we can't move Stewart Oldfield, CFA, CAIA
Entities connected to both Jeffrey Epstein and Findlay

Richard Kahn
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Marc Rich
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Prince Andrew
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Ghislaine Maxwell
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Bella Klein
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Boris Nikolic
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Woody Allen
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NEW YORK NY
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Joi Ito
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George Mitchell
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Alan Dershowitz
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Madison
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George W. Bush
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Donald Trump
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United States
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Lawrence Krauss
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Condoleezza Rice
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Harry Reid
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Stephen Hawking
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