Epstein Secrets

as conducted by Assistant United States Attorney (AUSA) and Office of the Inspector General Special Agent (SA) also present for the interview was Federal Bureau of Investigation SA , date of birth , was interviewed at the United States Attorney's Office, 1 Saint Andrews Plaza, New York, New York. After being advised the natu

U OF INVESTIGATION Ornamwitimoko Date of entry 08/30/2019 The following interview was conducted by Assistant United States Attorney (AUSA) and Office of the Inspector General Special Agent (SA) also present for the interview was Federal Bureau of Investigation SA , date of birth , was interviewed at the United States Attorney's Of

d by United States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at the Federal Bureau of Investigation (FBI) New York Field Office, 290 Broadway, New York, New York. NOEL and THOMAS self-surrendered to FBI Task Force Officer (TFO) and Office of the I

f Investigation (FBI) New York Field Office, 290 Broadway, New York, New York. NOEL and THOMAS self-surrendered to FBI Task Force Officer (TFO) and Office of the Inspector General Special Agent (SA) at approximately 10:00am. After arrest processing was complete, at approximately 11:30am, NOEL and THOMAS were transported to SDNY by FBI SAs

FI}MflRm.5440 -1 of 1 - °FROM- RECORD FEDERAL BUREAU OF INVESTIGATION Dawofcmry 12/13/2019 On December 11, 2019, Office of the Inspector General Special Agent provided the transcript of the digitally recorded intervi

FI}MflRm.5440 -1 of 1 - °FROM- RECORD FEDERAL BUREAU OF INVESTIGATION Dawofcmry 12/13/2019 On December 11, 2019, Office of the Inspector General Special Agent provided the transcript of the digitally recorded interview of . The documents provided are attached to this report. Investigation on 12/11/2019

90A-NY-3151227 Serial 129 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2019 On August 13, 2019, Office of the Inspector General Special Agent provided information regarding JEFFREY EPSTEIN's TruVie

90A-NY-3151227 Serial 129 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2019 On August 13, 2019, Office of the Inspector General Special Agent provided information regarding JEFFREY EPSTEIN's TruView account at the Metropolitan Correctional Center (MCC). The documents are attached in the

9K5C 79 I I I I I 80 I - I 81 82 83 84 85 _ 86 87 88 89 EFTA00131536 90A-NY-3151227 Serial 142 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/26/2019 On September 25, 2019, Office of the Inspector General Special Agent provided the Metropolitan Correctional Center (MCC)

1536 90A-NY-3151227 Serial 142 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/26/2019 On September 25, 2019, Office of the Inspector General Special Agent provided the Metropolitan Correctional Center (MCC) Staff Rosters for July 23, 2019 - August 8, 2019. The MCC Staff Rosters are attached in the lA