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

(U) Notes from GB Second Interview IA 61 201909-25 142 (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (ll) MCC Staff Rosters IA ftQ 2019-08-13 al (U) Counts and Count Slips for August 10, 2019 (U) 5 AM Count, 3 AM Count, and Count Slips for August 10, 2019

icide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/

FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161435 90A-NY-31

FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161435 9

/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's

l phone records EFTA00164493 Child Sex Trafficking Investigation • Co-conspirators: • • — Attorney proffer scheduled for 10/18/19 • Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19 • - Proffer scheduled for 10/11/19 • - cooperating • Victims: • Approximately 80 victims identified •

• — Attorney proffer scheduled for 10/18/19 • Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19 • - Pr

• — Attorney proffer scheduled for 10/18/19 • Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19

7/23-8/10 • 5 times jail count was not conducted 7/23-8/9 • Officer Michael Thomas was working 3 of those shifts Interviews conducted: • 26 MCC Staff Members • 15 Inmates • Total 41 Cell phone call detail analysis EFTA00164492 Tlnio-/Sey Tnvectio-atinn Guard of interest • Officer Visitors

rry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexn

rry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers

icide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/

19 • CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU • Case closed 12/5/2022, with no criminality found pertaining to Epstein

ed 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/

9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O

ed 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/

3/2019 - 8/9/2019 • CO vas working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's

ed 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/

8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O

icide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/

/23/2019 - 8/9/2019 • CO suicide was working 2 of those 5 shifts, including the shift during which Epstein committed 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's