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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 his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 cou
xwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U
or Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 451 7/14/2020 14:06 (U)
dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted
019 12:46 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 119 9/18/2019 12:28 (U) Interview o 118 9/13/2019 14:08 (U) Documentation of MCC Special Housing Unit 117 9/13/2019 12:46 (U) Email Provided by Dr. Imeri Regarding Epstein Needing a Cellmate 116 9/11/2019 11:24 (U) Interview o 115 9/10/2019 1
0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out
RCM No. 76318-054 DESCRIPTION OF ITEM: Special Mousing Unit 30 Minute Rounds Sheets for 8/8/10 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: Lep..0••int le i 4 a EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Tim
M OPER CATG ASSIGNMENT OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U 00000 TRANSACTION SUCCESSFULLY COMPLETED WRY SUICIDE OR UNASSO GM CARP SUICIDE OR SDNY_00013846 EFTA00137828 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TI
g. No. 78318-054 DESCRIPTION OF ITEM; Special (lousing Unit 30 Minute Rounds Sheets for 8/8/19 DATE/TIME ITEM FOUND: 8/10/19 8;10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (primed name) Date & Time: Witness: (printed na
Entities connected to both Ghislaine Maxwell and MCC Special Housing Unit

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONDoug Band
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSON
Lawrence Krauss
PERSON