380
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380
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1,465
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FBI field office in New York City
i is available to talk with us today, is there a time, location, ect. That works best? U.S. Department of Justice Office of the Inspector General New York Field Office New York, NY 10004 From: Sent: Tuesday, August 13, 2019 10:38 AM T. Cc: Subject: Epstein - Additional Requests/ Interviews We just spoke with O
Page: EFTA00027930 →team know this victim? Does she show up in Sentinel? The 2006-2007 reference may be because MM interviewed her as part of their investigation. MAC New York Field Office Criminal - Branch C From: Sent: Friday, July 26, 201912:02:18 PM To: Subject: FW: CNN-__ see below. Does this make any sense to you both? Than
Page: EFTA00037293 →e and is checking on bringing people from CEOU. The A/SC is briefing the DAD this morning on the case. Call me when you get to the office. Thanks New York Field Office Criminal - Branch C Desk Cell EFTA00037398
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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of ==, Chief Psychologist, Federal Bureau of Prisons On October 27, 2021, Special Agent and Senior Special Agent U.S. Department of j
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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Federal Bureau of Prisons On September 1, 2021, Special Agent and Senior Special Agent U.S. Department of justice Off
EFTA00062045
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit On March 7, 2022, Special Agent (SA)
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US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER DATE SUBMITTED CASE NUMBER New York Field Office August 13, 2019 2019-010614 OFFICE CONDUCTING EXAMINATION CYBER ID SUBJECT(S) Cyber Investigations Office 0384 Federal Bureau of Prisons, Me
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TED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Doctor Medical Examiner, New York City Office of the Chief Medical Examiner On May 31, 2022, Special Agent in Charge -h and Special
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PPROVED By ycriMgal at 11:00 am. Mar 02, 2022 OK Per F. Hutner Sincerely, D HAI s d by Dale, 20210102 10:1439 -05-0Y Special Agent in Charge New York Field Office EFTA00063517 OFFICE OF CHIEF MEDICAL EXAMINER OF THE CITY OF NEW YORK CERTIFICATION AS A BUSINESS RECORD I have been delegated by Barbara A. Sa
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IAL USE EFTA00063461 LIMITED OFFICIAL USE 4 1 . SAC ? You're on mute. Sorry. 2 : My name is 3 I'm the Special Agent-in-Charge for the 4 New York Field Office. 5 : Ms. 6 MS. : Oh, 7 General Counsel from the New York City 8 Office of Chief Medical Examiner. 9 -• 10 : I'm 11 And I'm a city medi
EFTA00072533
ailed to the following recipient via FedEx Standard Overnight Delivery: Special Agent U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor UNCLASSIFIED EFTA00072533 90A-NY-3151227 Serial 61 UNCLASSIFIED Title: (U) Documentation of FedEx shipment
EFTA00072939
asures. United States Department of the Treasury, Internal Revenue Service: Criminal Investigation Division, Criminal Investigator - Special Agent New York Field Office — April 1988 — May 2013 • Initiated and was the Project Manager of the New York Asset Forfeiture Task Force (NYAFTF) in partnership with various la
EFTA00074299
onday, December 16, 2019 8:01 AM To: Subjec : n erson - ayne Please see attachment. U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 EFTA00074299
EFTA00077060
tuation. If you have any questions, feel free to give me a call. Thanks- EFTA00077060 U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza 29th FL New York. NY 10004 This E-Mail may contain Sensitive But Unclassified (SBU) Information EFTA00077061
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ein's TruView Attached is the commissary records and official BOP photo EFTA00077513 U.S. Department of Justice Office of the Inspector General New York Field Office From: (OIG) Sent: Tuesday, August 13, 2019 8:28 AM To: • (OIG) Subject: Epstein's TruView Hi=, Attached find Epstein's TruView account and ph
EFTA00078392
ing or monitoring phone calls, writing memorandums of what they BOP staff may of heard. U.S. Department of Justice Office of the Inspector General New York Field Office From: (USANYS) Sent: Saturday, August 17, 2019 11:28 AM To: . (016) Cc: (USANYS). > Subject: Re: Question from HQ Does "memorialize Epstein'
EFTA00078456
m: To: Cc: Subject: RE: MCC Visit Thursday Date: Thu, 15 Aug 2019 13:09:58 +0000 U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From: (USANYS) Sent: Thursday, August 15, 2019 9:06 AM To: Cc: c > Subject: FW: MCC Vi
EFTA00078408
I investigation into that matter. We can discuss this more during the 9:30 phone call. U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 EFTA00078408
EFTA00079039
l C. Miller 1114 Avenue of the Americas New York. NY 10036 www.steptoe.com August 20, 2019 Via Electronic Mail Federal Bureau of Investigation, New York Field Office 26 Federal Plaza New York, NY 10278 Re: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Dear Ms. We represent Jeffrey Epstein, Reg N
ps://www-m.cnn.com/2018/12/04/politicsijeffrey-epstein-lawsuit-settled/index.html? ehttps%3A%2F%2Fwww.cnn.com%2F Assistant Special Agent in Charge New York Field Office Original message From: ' Date: 11/30/18 2:38 PM To: ' C Subject: RE: RE: Yes, we can do that EFTA00009977 --- PAGE BREAK --- From: Sent:
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
The FBI Victim Services Division
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Agoura Hills
LocationCity in California
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

South
LocationDirectional region of the United States
the Inspector General Act
OrganizationOrganization referenced in documents
Miramar
LocationCity in southern Broward County, Florida, United States

New York
LocationMost populous city in the United States
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Miami Field Office
OrganizationGovernment agency
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Quantico
LocationFBI training facility in Virginia
Michael Thomas
PersonPerson referenced in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States