EFTA00034505.pdf

"That inmate remained Epstein’s cellmate until August 9"

"Epstein had been placed in the SHU on July 7, 2019, the day after his arrest, due to the significant media coverage of his case."

"make an unrecorded, unmonitored telephone call the evening before his death to an individual with whom he allegedly had a personal relationship"

"Epstein is assigned to the MCC New York’s Special Housing Unit (SHU) because of significant media attention and his notoriety among other MCC New York"

"The Psychology Department removes Epstein from psychological observation and returns him to the SHU with a recommendation that he have a cellmate."

"Epstein meets with his attorneys and, unbeknownst to MCC New York personnel, changes his Last Will and Testament during the meeting."

"on July 7, 2019, at approximately 7:20 p.m., he was moved to the SHU pending reclassification"

"he was assigned a cell in the M Tier of the SHU"

"Following this July 10 assessment, Epstein was taken off of psychological observation and returned to the SHU"

"Epstein’s BOP medical records reflect that he was removed from psychological observation and returned to the SHU on July 30, 2019"

"Epstein was removed from psychological observation and transferred back to the SHU"

"escorted Epstein from the SHU to the attorney conference room"

"Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the SHU in July and August 2019"

"cameras in and around the SHU where Epstein was being housed to not record video starting in late July 2019 and continuing through the date of Epstein"

"there was an excessive amount of linens in Epstein’s cell at the time of his death... MCC New York SHU Post Orders"

"two OIG reports published in 2022 and 2023 specifically examined the circumstances surrounding the deaths of inmates Bulger and Epstein"

"The scope of this evaluation covered inmate deaths at BOP institutions... including the Bulger homicide and the Epstein suicide."

"3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.91"

"4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90"

"Epstein returned to the room and told that he was done and gave her three hundred dollars."

"Epstein pai 200.00 or the massage. He explained, I know you re not comfortable, but I'll a ou if you bring some girls."

"discontinued the massage and was paid $200.00."

"she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. explained that th"

"At the conclusion of the massage, paid 200.00"

"Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit"

"paid $200.00 to for providing the massage."

"He began touching his penis and masturbated as he... Epstein reached up and... from the front."

"Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom."

"Epstein had told her that there was two hundred dollars for her on the dresser... She was paid $200.00 each time she went."

"The amount of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal Palm Beach... Christmas bonus from Epstein."

"she was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. ... Epstein sat on the towel and masturba"

"said she receive 200 from"

"4128 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90"

"5/12 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL Ea 1,602.91"

"3/31 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYROLL"

"4/14 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL"

"reported to the PBPD that a man had paid their daughter $300 to give him a massage in his Palm Beach home."

"her parents learned that she was a victim of Epstein"

"Epstein also had sexual contact with a 14-year old victim."

"did knowingly and unlawfully procure for prostitution, or caused to be prostituted, REDACTED, a person under the age of 18 years"

"They (Maxwell/ Epstein) watched movies together, old her to sit in his lap"

"Each time brought a girl to Epstein, was paid $300."

"Epstein always paid 5200 himself."

"He insisted that she flip onto her back (thereby exposing her breasts). so that he could show her what he had learned from a chiropractor about adjust"

"Epstein subsequently paid for to attend massage school, which she completed"

"Epstein touched breasts and genitals while masturbating"

"where gave S400"

"Epstein controlled every aspect of life—including her physical appearance, her weight, and her clothing—for years. This controlling behavior took mult"

"He also covered medical expenses for her and paid for her attorneys when she was deposed in 2015."

"Most nights, she and Epstein would park near the jail and have sex in the back of the car... Epstein subsequently brought into the massage room with o"