Epstein Files Search

EFTA00172036Set 9

2018-10-1041p11,638w

Sent: Wednesday, October 10, 2018 4:37 PM To: 'Bolen. Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein. Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren ... Indyke A0L Sent: Sunda September 30, 2018 1:45 PM To: Subject: Mr. Jeffrey Epstein. Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands ... Mr. Jeffrey Epstein - Travel Notice Dear This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's trip to Paris has been canceled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172036.pdf

EFTA00114723Set 9

2021-08-0420p12,791w

OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 3 4 1 MR. The recorder is on. My 1 credentials. 2 name is and I am a Senior ... Department of 3 , 4 Justice, Office of the Inspector General, New 4 MR. Okay. And what is your 5 York Field Office, and these are my 5 position? 6 credentials ... Supervisory Correctional 7 MS. : Okay. 7 Systems Suecialist. 8 MR. This interview with 8 MR. Great. Thank you. This 9 Federal Bureau of Prisons employee 9 is an official DOJ/OIG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

INDEX 4 5 6 WITNESS: DIRECT CROSS REDIRECT RECROSS 7 8 9 BY MR. EDWARDS: 5 190 10 BY MR. MERMELSTEIN: 135 208 11 BY MR. HILL ... MR. CRITTON: 173 13 14 15 EXHIBITS 16 17 18 NUMBER DESCRIPTION PAGE 19 DEPENDANT'S EX. 1 COPIES, COMPOSITE PHOTOGRAPHS 103 20 DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE ... State of Florida at Large, in the above cause. 7 8 (Mr. Hill joined the proceedings in person.) 9 CROSS ( 10 BY MR. MERMELSTEIN: 11 O Good afternoon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00115477Set 9

2021-07-20164p36,075w

shows that -. 19 MR. : You need to start at 77 20 to match up with that -- 21 MR. : Yeah. 22 MR. -- 5:00 a.m. 23 MR. : So, it says ... MR. -- 75. 17 MS. : Uh-huh. 18 MR. : Okay. Now we're looking at 19 the 5:00 p.m. count for August 9th. 20 MR. : 4:00 p.m. 21 MR ... something? 16 MR. : And this is removed inmate. 17 MR. : Keep on showing her the 18 other one though 19 MR. : Yeah. 20 MR. : -- because that's not 21 really

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115477.pdf

EFTA00126336Set 9

2022-04-0726p17,517w

APRIL 7, 2022 RESOLUTE DOCUMENTATION SERVICES Agoura Hills CA 91301 Phone: 3 4 1 MR. : This is Special Agent 1 DO]/OIG Special Agent 2 . Today is April ... time is 10:21 a.m. The recorder is now on. 3 MR. Assistant Special Agent-in- 4 My name is . I'm a Special 4 Charge 5 Agent with ... Department of Justice, 5 MR. 6 Office of the Inspector General, New York Field 6 Electronics Technician. Last name, 7 Office. These are my credentials. 7 8 MR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126336.pdf

EFTA00117125Set 9

2021-08-0547p8,236w

EFTA00117126 LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is , and III a senior 3 special agent with the U.S. Department of 4 Justice, Office ... York Field Office, and these are my 6 credentials. 7 MS. : Okay. 8 MR. : And this interview with 9 Federal Bureau of Prisons employee, 10 is being conducted as part ... last name? To 22 start, again, I am DOJ/OIG Senior Special Agent 23 24 MR. : This is DOJ/OIG Special 25 Agent, . The last name is EFTA00117127 LIMITED OFFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117125.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

affirmed, was 12 14 examined and testified as follows: 13 ALSO PRESENT: 15 MR. CRITTON: Before we get started just 14 )0E LANGSAM, VIDEOGRAPHER 16 with regard to Ms. represents ... through 2002, with Jane Doe 102 the Spring 19 21 of -- Spring/Summer of 2003. Mr. Rodriguez 20 21 22 never even began employment until ... dients at least that are in suit at this point MS. As Mr. Critton well knows I (By Mr. MI 334 453, 469 7 represent a number of other clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01128435Set 9

2015-04-3095p18,195w

MR. BOGENSHUTZ: Be very specific about this. 3 MR. WILLIAMS: Yeah. 4 MR. BOGENSHUTZ: You say, that statement, and 5 we've had a couple of different statements. 6 MR ... answered Fred's questions about him and Mr. Bilotti 12 being in the lobby by themselves -- 13 MR. BOGENSHUTZ: Okay. 14 MR. ROSSMAN: -- about the conversation about 15 him talking ... that. 20 MR. BOGENSHUTZ: But that's it about the 21 statement about the daughter? 22 MR. ROSSMAN: Yeah. That's it. 23 MR. BOGENSHUTZ: Okay. 24 MR. WILLIAMS: Well

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128435.pdf

EFTA01076720Set 9

2010-04-0645p25,154w

please announce their 11 Phone: E-mail:. 13 appearances for the record? 12 14 MR. MERMELSTEIN: • Sttiart Memielstein for 13 ALSO PRESENT: 15 the Plaintiff, Jane ... MR. CRITTON: Bob Critton for Daniel Downey, Videographer 15 Visual Evidence, incorporated 17 Jeffrey Epstein. 16 18. 17 19 (JANE DOE NO. 3), 18 19 20 Having been first duly ... follows: 21 22 THE WITNESS: Yes. 22 23. DIRECT EXAMINATION 23 24 24 BY MR CRITTON: 25 25 Q. Afternoon, Ms. No. 3. Page 395 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076720.pdf

EFTA00793787Set 9

2017-12-2247p36,252w

recall, there was an 2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Counter-Defendant: 2 2017. That GOT* exhibit list was attached ... because, as I said, 4 Log. 4 that will narrow issue. significantly. And then / MR. SCAROER: Yes, air. there will still renaln saw substantive issues 0 THE COURT: That ... earlier of the notions that will be on the table. , privileged notarial*. 10 MR. SCARCER: That's correct. And that's why 10 NOV, your Honor heard from both opposing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf

EFTA00039367Set 9

2019-08-1016p6,759w

National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction ... Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while ... accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pm-Sentence Report (PSR) available at the time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039367.pdf

EFTA00731113Set 9

2009-06-1711p5,120w

investigated and charged by state prosecutorial authorities. It has been almost a year since Mr. Epstein pleaded guilty in state court and began serving his sentence in county jail, pursuant ... direct result of the federal Non-Prosecution Agreement (the "NPA"). When Mr. Epstein was sentenced, the U.S. Attorney promised me and my co-counsel that the United States Attorney ... Office's involvement would cease with Mr. Epstein's execution of the NPA and incarceration in state custody.—Mest importantly; Wwe were also promised that the federal government would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731113.pdf

EFTA01173139Set 9

2012-01-2529p4,572w

EFTA01173140 Page 3 1 - - - INDEX 2 - - - 3 EXAMINATION: PAGE 4 By Mr. Scarola 4 5 6 7 8 EXHIBITS 9 10 11 EXHIBIT DESCRIPTION PAGE 12 1 Third Amended Complaint ... Reporting. 13 And will the counsel please announce 14 appearances for the record. 15 MR. SCAROLA: My name is Jack Scarola. 16 I'm counsel for Brad Edwards. Brad ... also 17 present. 18 MR. KNIGHT: Christopher Knight on behalf 19 of Jeffrey Epstein. 20 MR. GOLDBERGER: Jack Goldberger on behalf 21 of Jeffrey Epstein. 22 MR. INDYKE: Darren Indyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA01173139.pdf

EFTA00067435Set 9

2009-06-1910p4,900w

investigated and charged by state prosecutorial authorities. It has been almost a year since Mr. Epstein pleaded guilty in state court and began serving his sentence in county jail, pursuant ... direct result of the federal Non-Prosecution Agreement (the "NPA"). When Mr. Epstein was sentenced, the U.S. Attorney promised me and my co-counsel that the United States Attorney ... Office's involvement would cease with Mr. Epstein's execution of the NPA and incarceration in state custody. We were also promised that the federal goverment would not intervene

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067435.pdf

EFTA01157371Set 9

45p10,878w

which if I 9 have to, and I have yet to see it. 10 MR. FARMER: Well, that motion will be filed 11 today. And Judge -- Ill sorry. 12 SPECIAL ... Bates Stamp doesn't do that. It doesn't help at all. 13 MR. FARMER: We're pass that, Judge. As we've 14 said repeatedly and two weeks ... long are we talking 23 about before it gets to the plaintiff? 24 MR. FARMER: Well, I think that it will be done 25 probably by Monday or Tuesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157371.pdf

EFTA01082915Set 9

2010-04-138p3,844w

house to sexually molest; is that melt? unhurt females? MR. VAR! MA! Oh;:a.a to the lima MR VAREMA Objesa tonic form. 3 A Frith. A EMIL Q 1be nisi ... when site was only 14 minim temales? years old; Is Ma( true? MR. VA REMA: Object in the lovm. 7 MR. YARFMA: Object to tlw inn. 7 A Filth ... yourself; is that tight? 10 Jeffrey Epstein? II A Fddi MR. YAREMA; Objet to the ham. 12 Q And LW. is strenehudy you observed td IC A Filth. 1 lenity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082915.pdf

EFTA00067343Set 9

2008-05-1910p3,532w

summ of the events that have occurred during the investigation of Mr. Epstein. Mr. letter is fraught with inconsistencies, false and misleading characterizations and outright falsehoods. The comparison below between ... false assertions in Mr. letter and what actually transpired is only the tip of the iceberg. We respectfully submit that Mr. letter alone demonstrates the degree to which the record ... these distortions have permeated this unprecedented investigation. 1. "INDEPENDENT" AND "DE NOVO" REVIEW. Mr. Letter: • "[W]e obliged your request for an independent de novo review of the investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067343.pdf

EFTA01178092Set 9

2012-06-1454p27,105w

DIRECT CROSS REDIRECT RECROSS 3 SCOTT ROTHSTEIN 4 (By Ms. Haddad) 5 5 (By Mr. Goldberger) 92 (By Mr. Scarola) 121 6 7 EXHIBITS a PLAINTIFF'S FOR IDENTIFICATION ... nice to 11 see you. 12 THE WITNESS: Good to see you, too. 13 MR. SCAROLA: Mr. Rothstein, I don't know 14 that you and I have ... recall ever reviewing with Mr. Jenne 13 or any other investigator in your firm any information 14 regarding Mr. Epstein's house staff or airplane staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178092.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

UNKNOWN MALE: Edward Hayes. 3 4 attorney. I'm sorry. What is it? 5 MR. HAYES: Edward Hayes. H-A-Y-E-S. 6 First name ... Agent 16 . And these are my 17 credentials. 18 : Okay. And I am -- 19 MR. HAYES: I can't -- 20 21 MR. HAYES: -- I can't show ... name 2 apostrophe, 3 : Thank you, sir. Do you 4 happen to one -- 5 MR. HAYES: I still don't know how he 6 pronounces his name. Is it -? Yeah

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA01762318Set 10

2012-12-092p1,316w

evening. =0A=DA=0A=0A=creening- 142 =arty-124 =0A=0A=0A=0A=c Mr. Rob Ashford / DIR/ BROADWAY/ 800/ THEATER/ CHOREOGRAPHER OF OSCAR=SHOW/ =moc Mr. Brian Bahr ... Mr. & Mrs. Bob Balaban ( Lynn Grossman ) / ACD/ A/ LI/ NY/ ACTO=/ DIR/ THEATER/ HBO/ BERNARD & DORIS/ 600/ =c Ms. Christine Baranski ( Isabel ) / THEATER/ TEEN/ ACTOR/ WW/ al/ 600r ... Christine Bazdekis / CINETIC MEDIA/ MGR/ J.TURTURRO/ ICM/ BOATY=BOATWRIGHT/ =poc Mr. Tim Bevan / PDR/ WORKING TITLE/ LONDON/ ENGLISH/ COEN/ =poc Ms. Boaty Boatwright ( Melissa Mathison ) / ACD/ EXEC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762318.pdf