Epstein Secrets

EFTA00161433 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey EFTA00161434 PROFFERS FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161

(SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier. • 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up to

3151227 IFPI — All Others: 90C-NY-3 154599 Color of Law — Non Brutality: 282B-NY-3156749 EFTA00164480 Timeline 7/6: jerrrey npstem arrested at Teterboro airport in 'NJ _ . _ _ _ 7/8: Detained and held at MCC Psych evaluation and observation 7/9: Placed with Nicholas Tartaglione 7/23: Suicid

14 29 313 alim..+••••• EFTA00164490 Death Investigation Guards of interest • Officer Michael Thomas (suspended and likely charged) • Officer Tova Noel (suspended and likely charged) 18 USC § 1001 Whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of t

T • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • Assest Forfeiture — New York residence • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA00164948 PROFFERS FBI-attended Proffers SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA00164949 90A-NY-3 15

attorney visit. Last time we see Epstein • 08/09/2019 10:00 pm - Lock down for the tier • 08/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 08/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up t

and negative public attention were likely a considerable burden on Mr. Epstein. Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro airport in New Jersey upon his return from Paris, France. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. Mr. Epstein was pla

for the entire shift on the morning of August 10, 2019, with no discrepancies. However, a memorandum from Lieutenant Stanley Jean indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:0

8 EFTA01656159 EFTA01656160 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656161 PROFFERS FBI-attended Proffers ) Lesley Groff Larry Visoski David Rodgers SDNY Attorney Proffers •

(SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up to

T • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • Assest Forfeiture — New York residence • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorn

attorney visit. Last time we see Epstein • 08/09/2019 10:00 pm - Lock down for the tier • 08/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 08/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up t

UNCLASSIFIED 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers •

(SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up to