EFTA00040941.txt

"Mr. Epstein was previously convicted of Solicitation of Prostitution"

"Mr. Epstein was previously convicted of... Procuring a Person Under the Age of 18 for Prostitution"

"On July 25, 2019, Dr. sent an e-mail to Associate Warden"

"conveyed in an e-mail from Ms., Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019"

"conveyed in an e-mail from Ms., Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019"

"Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate"

"defamation lawsuit filed by [REDACTED] a woman... against a British socialite, Ghislaine Maxwell"

"his cellmate, Nicholas Tartaglione"

"his cellmate (Efrain Reyes #85993-054)"

"Mr. Hoffenberg was described as his first mentor."

"Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company"

"Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371... on July 2, 2019."

"and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), on July 2, 2019."

"He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening [July 6, 2019]... died by suicide on August 10, 2019, while housed "

"Ghislaine Maxwell... alleged to have assisted with his criminal activities"

"a woman who alleged Mr. Epstein had victimized her"

"held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown pol"

"Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 198"

"Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity."

"he was accused of sexually exploiting and abusing minor females over the course of several years."

"a lieutenant facilitated two telephone calls for Mr. Epstein"

"the Unit Manager placed he dialing a number"

"Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m."

"Faciliiiiissistant reported she observed Mr. stein in his cell"

"In an e-mail she sent to Drs."

"In an e-mail she sent to Drs."

"In an e-mail she sent to Drs. and nd Lieutenant"

"Mr. Epstein was evaluated by Dr. at approximately 1:30 p.m."

"Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell"

"Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell"

"one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account"

"The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door"