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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
Metropolitan Correctional Center 102 9/9/2019 16:02 (U) Photographs of Jeffrey Epstein provided by BOP 101 9/9/2019 15:59 (U) Proffer of ANGEL ARROYO 100 9/9/2019 15:58 (U//FOLIO) Laser Scans conducted of Metropolitan Correctional Center 99 9/4/2019 17:30 (U) Supplemental To Jeffrey E Epstei
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
-DES EO1N E01-SO1U 85794-054 ARIAS MINEL 05-06-2019 A-PRE 102N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A Z03-113LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IOIN I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 207-306LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE G12
:00 Wednesday August 07, 2019 Page 1 9 12:00 - 20:00 10 14:00.22:00 12 111:00- 00:00 CAPTAIN 6 CAPTAIN SEC 6 OPS LT ACT LT AMAIN LT 2 3 GM i "12-ME 10 Mir - - MIMS $ 09:00 15:00 SHU LT 31_t 10 <unassigned> SIS LT 6 MEI 6 <unassigned> 8 <unassigned> 8 <unassigned> WS LT 02
LAD 87049-054 204A 204-207LAD 68152-054 206A 206-217UAD 79466-054 201A 201-108LAD 68302-054 201A 201-106LAD 86931-054 ROSTER • LN ALMANZAR ARROYO AVILA BARROW BENJAMIN BLADES BRISSETT BROCK MARK BROWN CHAD BUTLER TUREAN CAVE ETHAN CONTRERAS JHONNY COOPER MATTHEW DAVIS HOWARD
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168-054 209U BROCK. 086460-054 112U KINTEA 086587-054 1VONEY 076232454 itit, PALERMO 079166-054 9-29 J 209L MURRAY #57497.054 (8-14) 1121. ARROYO 086123-054 - 1130 1131 DELEON SI 86132-054 207U LANS 086357-054 210U LOVICK 086356-054 1110 ..ausc-iée<ese-e% 1411Q 1140 ROSA 086324-054 2
Entities connected to both Ghislaine Maxwell and ARROYO

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSONDarren Indyke
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Joi Ito
PERSON
Prince Charles
PERSON