EFTA00034422.pdf

"Subject: JEFFREY EPSTEIN Date: Tue, 23 Jul 2019 21:49:57 +0000"

"SDNY charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July 8, 2019"

"Assistant United States Attorney Southern District ofNew York... if you would like Mr. Epstein to receive his own electronic copy of the discovery to "

"An arrest warrant has been issued out of SDNY."

"SDNY_00011856"

"SDNY_00010882 ... Inmate Epstein is still out"

"Epstein was transferred to psych observation ... SDNY_00010943"

"SDNY 00010989"

"Subject: Re: Epstein... SDNY_00010396"

"SW Chronological Log re: Epstein"

"SW Chronological Log re: Epstein"

"Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am"

"Epstein was transferred to psych observation on 7/24/19"

"SDNY 00009200 ... EPSfiei"

"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"

"According to the Suicide Watch Log dated 7/23/19 at about 2:15 AM, inmate Epstein told"

"we are interested in whether you expect any aspect of the SDNY's investigation/case to continue, potentially a separate civil forfeiture proceeding, o"

"Epstein #76318-054 ... SDNY_00009863"

"7/23/19 Epstein is lying on his bunk"

"SDNY_00009552"

"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"

"Summary Text: Inmate: 76318054 • EPSTEIN, JEFFREY. ...LATE ENTRY ... 9SOUTH SHU 7/23/2019 3:07 AM"

"And then later on he's charged in Southern District, and then here we are now in 2025."

"07/23/19"

"An incident report was written for Mr. Epstein ... July 23, 2019"

"Epstein was transferred to psych observation on 7/24/2019... until 7/30/2019"

"the statute charged in this SDNY case... Mr. Epstein's good-faith intent to contest the charges pending against him"

"30 MINUTE CHECK SHEET ... DATE: 07/23/2019 ... ensuring an inmate is observed at least twice per hour"

"we had opened an investigation into Jeffrey Epstein"

"the subpoenas relating to Jeffrey Epstein, dated August 11"

"We are working on a case and could use some assistance from the FAA... search terms: Jeffrey Epstein"

"subpoena in connection with Jeffrey Epstein. ... We would like to get a sense of his banking history generally"

"a grand jury in the Southern District of New York returned an Indictment charging Epstein"

"Subject: RE: SDNY investigation ... knowledge of and interactions with Jeffrey Epstein"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"the Epstein investigation we all did and that you are intimately familiar with"

"investigation of Jeffrey Epstein"

"your office (SDNY) has been actively investigating Mr. Epstein and other targets for more than 2 years"

"Epstein related calls are coming in through the main SDNY line"

"Prince Andrew publicly offered to cooperate with our investigation into Jeffrey Epstein's crimes"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"investigation into the conduct of Jeffrey Epstein"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"our investigation into Jeffrey Epstein's crimes"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"In December 2018, SDNY approached the FBI NY to open an investigation into Epstein regarding his conduct in New York."

"given the ongoing criminal grand jury investigation that gave rise to the issuance of the subpoena"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"our investigation into the conduct of Jeffrey Epstein"