Epstein Secrets

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

19 53 (U) Database Checks - Persons of Interest (U) Database checks and work-up for Tova Noel. IA II 2019-08-19 52 (U) Proffer Interview of COREY LATIMER (U) Proffer Notes 1A 12 2019-08-16 in (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) Chain of Custody- Dig

n ES &19!2019620 AM Morning TF58165 Daily PcOvity • Feeding Completed 8!19/2019622 AM NYM Housing Units Housing Units. General Population GM &192019622 AM Morning TF59449 Daily Activity Feeding Completed Use ID: TF14688 Page 1148 or 1155 EFTA00054436 Cute: 08/19/2019 Time: ID:15

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5:28AM Moving TF18997 Dasy AcOvny &19'20196:62 AM NYM Housing Units Housing Units. General Populartn • Summary Tea Inmate: 77980954 - ROPER, COREY, Property Destnetiorx Silo. VE IN 8/192919 6A1 AM Momng TF18830 Change to Base Count Out 85 &1920197'33 AM NYM Housing VMS Housing Units. Ge

>>» PAULA PRAMUROSO -(AKA). Age 49 »» PAULA PREMUROSO • (AKA). Age 49 ad.» PAULA PREMUROSO • (AM). Age 49 »» PAULA PREMUROSO • (AM). Age 49 >GM. PAULA PREMURSO • (MA), Age 49 »» PAULA TILLER • (AM), Age 49 »n PAULA TILLER • (AKA). Age 49 >>> LAURA MC EIL, Age 48 >»> LAURA MY MCNEILL -

SCHEN • (AKA), Age 23 > > > D GEORGES BROKELSCHEN , Age 75 »», D GEORGE BRIAN BROKELSCHEN • (MA), Age 74 »,» D GEORGE B BROKESCHEN • (AKA) >» COREY ttROKELSCHEN . Age 30 LAURA LEE BRANGI , Age 33 »» LAURA L BROKELSCHEN • (AKA), Age 33 »» LAURALEE BRANGI • (AKA), Age 33 >> SALVATORE F GAMBINO

nC- 713012019 3.39 AM NYM Housing Units Housing Units: General Pactliallon -Summary Text Completed- PREA. Unit tounde ennead. Pry ports metric. GM 7/30120193:59 AM Morning 7F28247 Rounds (Lieutenant) 7/30/2019 5.05 AM NYM Housing Units Mousing Units, General PopulatEn - Summary Text CO

:35AM Day TF13647 Rada Cheek 7130120198:38 AM NYM Housing UNE Housing Unit, General GS Population - Summary Text Inmate: 85605054 - MOBLEY. COREY. Inmate released from SHU to unit on 7/2919. 7/302019 865 AM Day TF581155 Change to Base Count In 90 7/3020191210 PM NYM Housing Units Housi

se Count 70. &1612019103 AM NYM SSW Housing Unit. Swim 9 SOUTH SHU 8260.019 1209AM Morning TF18834 Begn Saft (SHU) - Summary Tea Completed. GM UNG AS 1/2 8/16/20191:09 AM NYM SHU Housing Unit. Special 9 SOUTH SHU 8/16/2019 1137 AM Mambo TF18834 Body Maim Check (SPILO - Summary Text

(SHo) - Summery Tat: Comoleied. &15/20191127 PM NYM Slit) Housing Unit, Special 9 SOUTH SHU (SHU) - Summary Text Inmate: 79427054 - LATIMER, COREY. Ornate was given a legal can (7:35prn-TA5sen) as per Counselor Elaind &15120197:3.5 PM Ewing TF491.63 Oady Activity &1520191128 PM NYM Slit)

MENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ROSE' 85621-054 TORRES 08-06-2019 R09-566U GM CARL' SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050399 EFTA00050400 . EFTA00050401 NYMH5 530.03 * BUREAL I PRISONS COUNT

Count Time: 4:00 pm Location: FNYS REG LN QTR 86796—054 STAFFORD SIRRON E06-5451, 87071-054 MENDEZ-FEL MARCO G06-747U 77980-054 ROPER COREY I01-904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-I, MARCO K10-047U 76326-054 GONZALEZ JOSE K09-029U B-A C-A E-N F-S l

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

G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-50411 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD 1(12S K12-0681 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201

M OPER CATG ASSIGNMENT OCT DATE QTR 08-05-2019 E03-519L G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-05-2019 E09-566U WRK SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00131116 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT • DATE: FROM: APPROVED: ei/e56 /9 COUNT TIM

6326-054 LN pen 'sling Lieutenant STAFFORD MENDEZ—FEL ROPER SOSA-DIAZ CORONADO-L GONZALEZ Count Time: 4:00 pm mates) FN S I RRON MARCO COREY HENYEL MARCO JOSE Location: FNYS QTR E06-545L G06-747O I01-904L I03-923L K10-047U K09-029U B-A C-A E-N E-S I G-N G-S H-A I-N 2 K-

: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

6-214LAD UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00131720 Inmate Name: EPSTEIN, JEFFREY ED

t 70. 8/1620191:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU &16201912:09 AM Morning TF18834 Begin Shift (SHU) - Summary Tact Completed. GM LING AS 02 &16/20191:09 AM tfttA SHU Housing Unit. Special 9 SOUTH SHU &1620191237 AM Morning TF18834 Body Nam Cheek PILO - Summary Two Rad

(SHU) - Summary Text Completed. 8/15/2019 1t27 PM NYM SHU Housing Unit SPeCilll 9 SOUTH SHU (SHU) - Summary Text Innate: 79427054 - LATIMER. COREY. Innate was given a legal cal C725Pin-7:45P10 es Per Couessior Dare 8115/20197.35 PM Evening TF49363 Daily Amivity 8/15/201911:28 PM NYM SHU