EFTA00164480.pdf

Jeffrey Fi.pstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFPI — All Others: 90C-NY-3154599 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: Suicide attempt 7/24-29: Suicide watch 7/29: MCC Chief Psychologist approves Epstein to be removed from suicide watch 8/9: Ccllmate released 8/10: Suicide EFTA00164481 EFTA00164482 Epstein Cell #220 EFTA00164483  Key Access Only Held by SHU Officer Control Access only Access nly KITCI-EN H y AREA SHU 0 Control or Key Access — Key held by Visiting Officer Camera 'A A VISIT Key Access Only Camera Held by Visiting Officer EFTA00164484 Spherical Photos L Tier (Epstein Cell) EFTA00164485 EFTA00164486  Jpnenc2u. rnotos Multipurpose Area Guard Station Camera L Tier (Epstein cell block) EFTA00164487 MCC Video System Total 192 Cameras 128 Cameras DVR 1 DVR 2 16 Hard drives 16 Hard drives 2 camera angles • DVR 2 System failure on 7/29 ofinterest record • DVR 2 Hard drive failure (2 to DVR 1 hard drives) on 8/8 • Data • Only available video 7/15-7/29 available • 3 of 4 camera angles of 7/23 - 8/10 interest in the SHU record to DVR 2 Sally port camera (elevator bank #1 and #2) EFTA00164488 EFTA00164489  29 313 1 77 23 24 25 26 21 214 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 the government of the United States, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; makes any materially false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry EFTA00164491  Death Investigation Significant Interviews: • Lt • Efrain Reyes - Epstein's cellmate • Utficet (protter) • Officer Video recovery/reconstruction: • Operational Technology Division (MD), Digital Forensics and Analysis Section (DFAS) • Approximately 450 hours of video review — 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 of interest • Payments and drug deliveries to • Inmate of interest Significant Interviews: Investigative Strategies • CAST/Call Detail Analysis of cell phones • Financial analysis • Subpoena Cash App • MCC visitor log analysis • Correlation to MCC inmates • Correlation to cell 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 • 2 Victim briefings scheduled • Miami — 10/15/19 • NYC — 10/23/19 • Hotline: • 194 calls to date of which 26 related to victims and 10 to co-conspirators EFTA00164494