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-3 154599 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 Epstein Cell #220 EFTA00164483 Key Access Only Held by SHU Officer Access nly H y SHU 0 Camera Control Access only KITCI-EN AREA Control or Key Access — Key held by Visiting Officer 'A A Key Access Only Held by Visiting Officer Camera VISIT EFTA00164484 Spherical Photos L Tier (Epstein Cell) EFTA00164485 Spherical Photos Multipurpose Area EFTA00164486 Jpnenc2u. rnotos Multipurpose Area Guard Station Camera L Tier (Epstein cell block) EFTA00164487 MCC Video System Total 192 Cameras DVR 1 16 Hard drives 2 camera angles of interest record to DVR 1 • Data available 7/23 - 8/10 128 Cameras DVR 2 16 Hard drives • DVR 2 System failure on 7/29 • DVR 2 Hard drive failure (2 hard drives) on 8/8 • Only available video 7/15-7/29 • 3 of 4 camera angles of interest in the SHU record to DVR 2 Sally port camera (elevator bank #1 and #2) EFTA00164488 QD ic) + + (ee) f=) is) <= ke LL Ww i Ginee: coe 1 77 23 24 25 26 21 214 29 313 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 • Officer (protter) 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