UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3 151227 (U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/13/2019: • (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. In an effort to potentially obtain any corrupted video, and to speed up the recovery process, FBINY has requested that the entire video system be removed for analysis at FBINY CART. • (U//FOUO) No MCC staff interviews were conducted today. No staff interviews have been scheduled at this time. • The interview of has been tentatively scheduled for Friday, 8/16/2019. • A proffer of Efrain Reyes has been tentatively scheduled for Friday, 8/16/2019. (U) Current Situation of the search of Epstein's private island, Little St. James, as it relates to the ongoing Sex Trafficking investigation. • The Child Exploitation Human Trafficking Task Force (CEHTTF) conducted 12 interviews with the following positive results: A witness who constructed the IT network over 10 years ago identified pictures of a co-conspirator, victims, and other guests as being on Little St. James (LSJ) island; Southern Trust, a business on St. Thomas, was identified as being associated with Epstein and his Property Manager, Daphne Wallace. • Efforts to interview two property managers met with negative results as attorney Dan Horowitz (NY, NY) advised they would not be available for interviews. • Efforts are ongoing to identify individuals employed by Epstein in the past year and may have information about the removal of property from LSJ island. • On 8/14/2019, 45 personnel (I EM, 16 ERT, 4 SWAT,1 CART, 2 THRU, 21 Investigation) will depart at 0900 via the Q400 • On 8/14/2019, 2 case agents will depart via comair. • On 08/15/2019, 4 personnel (RDT) will depart via comair. UNCLASSIFIED//FOUO EFTA00147020