EFTA00139235.txt

"he was confirmed as proffering with the U.S. Attorney's Office"

"documents were part of a defamation lawsuit filed by [REDACTED]. a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghis"

"his cellmate,Nicholas Tartaglione"

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

"His cell assignment was 2.04-206LAD from July 29, 2019, until August 10, 2019."

"the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epst"

"position as a consultant with Steven Jude Hoffenberg in the late 1980s. 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... on July 2, 2019"

"Mr. Epstein was formally charged with... Sex Trafficking in violation of 18 U.S.C. § 159I(a), (b) (2) on July 2, 2019"

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

"Mr. Reyes was deemed an appropriate cellmate"

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

"she observed Mr. E stein in his cell... she then asked Mr. Epstein if he was okay"

"In an e-mail she sent to Drs. and Lieutenant later that evening, she described Mr. Epstein as 'distraught, sad and a little confused.'"

"On August I, 2019, at 8:46 a.m., Dr. sent Dr. an e-mail reporting she had just become aware of the above information."

"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"

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

"Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities"

"the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book"

"Officer was responsible for observing Mr. E stein and documenting his behavior while on suicide watch"

"Mr. Epstein taught at the Dalton School... from September 1974 until he was dismissed in June 1976"

"position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981"