Transcriptions
One row per handwritten page. transcript contains the verbatim text
with [REDACTED] for redactions and [?] for unclear characters. FTS5 searchable.
document_type classifies as FD-302, FD-302a, or AUSA proffer notes.
6,002 records
| id ▼ | efta_number | page_number | document_type | case_number | serial | subject | subject_role | interview_date | location | transcript | page_of | redaction_count | unclear_count | render_dpi | render_path | source_pdf | transcribed_at | notes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | EFTA00126118 | 0 | FD-302 typed | 90A-NY-3151227 | Christopher Santos Felix | inmate | 2019-08-16 | MCC New York, SIU offices | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry: 08/20/2019 CHRISTOPHER SANTOS FELIX, date of birth (DOB) [REDACTED], was interviewed in the offices of Special Investigations Unit of the Metropolitan Correctional Center located at 150 Park Row, New York NY 10007. Present during this interview was FBI SPECIAL AGENT [REDACTED], OIG SPECIAL AGENT [REDACTED], BOP [REDACTED] and myself. After being advised of the identity of the interviewing Agent and the nature of the i… | 1 of 2 | 5 | 0 | 300 | /atb-data/rye/dump/epstein_files/page_renders/EFTA00126118_p1.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126118.pdf | 2026-03-08T16:15:37.709658 | Typed FD-302 cover sheet. Key claims: guards failed rounds, last check 12:30-1:00AM, rope not over head, face bruising, earphones on body, Contreras MS-13 claim. | |
| 2 | EFTA00126118 | 1 | FD-302a typed | 90A-NY-3151227 | Christopher Santos Felix | inmate | 2019-08-16 | MCC New York, SIU offices | FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) INTERVIEW OF MCC INMATE CHRISTOPHER Continuation of FD-302 of SANTOS FELIX, On 08/16/2019, Page 2 of 2 FELIX also observed that the victim had earphones were still in place when being removed by EMS. FELIX described JEFF's activities as going down to legal with his legal team at approximately 8:00AM and returned approximately 8:00PM. When JEFF was placed into the cell the handcuffs would be taken off. JEFF would say hi. FELIX recounted that on FRIDAY (… | 2 of 2 | 1 | 0 | 300 | /atb-data/rye/dump/epstein_files/page_renders/EFTA00126118_p2.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126118.pdf | 2026-03-08T16:15:37.709658 | Continuation. 'STONE' = Nicholas Tartaglione's alias per Felix. Earphones on during EMS removal. Daily legal visits 8AM-8PM. Friday cellmate 'STONE/Espana' left for court, never returned. No noise/entry during night. | |
| 3 | EFTA00126118 | 2 | AUSA proffer notes | 90A-NY-3151227 | Christopher Santos Felix | inmate | 2019-08-16 | MCC New York, SIU offices | Christopher Santos Felix [REDACTED] Cell #213 Lawyer → ? Epstein complained about CPAP machine. Look @ the video. — [unclear: "Ques" or "Guards"] did their turns looking or checking or doing so [unclear] their Rounds — Officer — said Johnny Contreras not gonna speak — Did not see marks neck — Bruising on face — earphones on when taking by amb. now | 1 of 5 | 1 | 2 | 300 | /atb-data/rye/dump/epstein_files/page_renders/EFTA00126118_p3.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126118.pdf | 2026-03-08T16:15:37.709658 | First page of AUSA handwritten proffer notes. Cell #213 confirmed. 'Look @ the video' — AUSA note to check surveillance. Contreras 'not gonna speak' per officer. Amb. = ambulance/EMS. | |
| 4 | EFTA00126118 | 3 | AUSA proffer notes | 90A-NY-3151227 | Christopher Santos Felix | inmate | 2019-08-16 | MCC New York, SIU offices | can he hang himself w/ a sheet. → yes since 3/4/19 officer yea Noticed that he was dead during breakfast not during the count. Last cellmate was Espana. "I'm going to court see you later." [unclear] that when body was removed → came out with the rope & w/ defibrillator — aware of fly ties in the out[let]. | 2 of 5 | 0 | 2 | 300 | /atb-data/rye/dump/epstein_files/page_renders/EFTA00126118_p4.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126118.pdf | 2026-03-08T16:15:37.709658 | Q&A format. 'Can he hang himself w/ a sheet → yes since 3/4/19' = Felix says possible since arrival. 'Espana' = Tartaglione alias. 'Fly ties in the outlet' = zip ties, possible ligature material observed by Felix. Dead noticed at breakfast not count. | |
| 5 | EFTA00126118 | 4 | AUSA proffer notes | 90A-NY-3151227 | Christopher Santos Felix | inmate | 2019-08-16 | MCC New York, SIU offices | they open the door Jeff was on the floor — Who entered? the guy not the the woman — the guy started CPR [then/and] she was panicked. — Rope was not over his head, was able to see his — After 12:30 - 1:00 was the last round from the guards. I saw. Male stayed by the door woman would walk past — but not all the way in — They banged on the cell because [unclear: "within" or "that's when"] he was discovered. | 3 of 5 | 0 | 1 | 300 | /atb-data/rye/dump/epstein_files/page_renders/EFTA00126118_p5.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126118.pdf | 2026-03-08T16:15:37.709658 | Discovery sequence. Male guard entered, started CPR. Female guard panicked, stayed outside. Rope not over head. Last guard round 12:30-1:00AM. Male stayed by door, female walked past but not all way in. 'Banged on cell' = how discovery happened. | |
| 6 | EFTA00126118 | 5 | AUSA proffer notes | 90A-NY-3151227 | Christopher Santos Felix | inmate | 2019-08-16 | MCC New York, SIU offices | Jeff would go @ 8 am — → [unclear: "once or" / "@ 8 or"] 2 pm. twice — Jeff would say hi, cuffs would be taken off & he put into cell. — No one entered during the night into Jeff's cell. [it] was close before Fri. [he] woke up @ 8 am take him down. Stone/Espana went down → said "See you later" & never returned. [unclear] never heard noise. during the night, [crossed out] one entered during the night after he was brought up. Door wasn't opened | 4 of 5 | 0 | 2 | 300 | /atb-data/rye/dump/epstein_files/page_renders/EFTA00126118_p6.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126118.pdf | 2026-03-08T16:15:37.709658 | Daily routine: legal visits at 8AM (sometimes 2PM). Cuffs removed at cell. Friday: woke 8AM, taken to legal. Stone/Espana went down, said 'See you later', never returned. No noise, no entry, door not opened during the night. Continues to p7. | |
| 8 | EFTA00126106 | 0 | FD-302 typed | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry: 08/29/2019 Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the Southern District of New York (SDNY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) Rebekah [REDACTED], FBI Special Agent (SA) [REDACTED], FBI Task Force Officer Detective [REDACTED]. Office of Inspector General [REDACTED]. After being advised of the identity of … | 1 of 1 | 5 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p1.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | Typed cover sheet. Reyes was Epstein's cellmate in SHU L Tier Cell 220 until August 9, 2019 (day before death). Proffer agreement interview. Date of entry 08/29/2019, drafted 08/28/2019, interview 08/16/2019 (6 days after death). | |
| 9 | EFTA00126106 | 1 | AUSA proffer notes | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | Efrain Reyes 8/16/19 [REDACTED] has proffer notes re beginning / [unclear: "cop agent"] — went to SHU 3/16, cell 217, cellmate was a Trini, Latin King — [he] got out of the box ~ 2 days later, then had Gilbert [unclear: "Andalote"] for about a week, then when he left, they brought Chuckie (Y's) then Chuckie was moved to go w/ [unclear: "cross"], put Reyes w/ [unclear] (214) — then CO told Reyes to pack up [unclear: "were"] moved him — "Fritz" was in 220 and moved [unclear] to [u… | 1 of 8 | 6 | 8 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p2.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | Reyes moved to cell 220 before Epstein arrived. 'Fritz' previous occupant moved out. Reyes told by [redacted] officer to keep eye on Epstein post-suicide watch. Reyes protested 'what am I, SPT' (suicide prevention aide). Heard about July 23 attempt from inmates screaming. Two mattresses brought in. Hispanic officers 'G' and 'munche' placed Epstein — didn't wear nametags. | |
| 10 | EFTA00126106 | 2 | AUSA proffer notes | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | — ER thought they were going to put on top rack but they put on floor — JE put [unclear: "2"] mattresses on the right — when door is closed you can't see the space. JE is towards the right w/ feet where the bunk [unclear: "is"] head towards the door. — told JE hey high profile, please don't do nothing while I'm in here, I have a chance to go home soon. I know you must have your reasons to do what you want to do. I don't care what you did. That's all I ask. If I can help you, let me … | 2 of 8 | 0 | 4 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p3.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | Epstein slept on floor on right side of cell — not visible when door closed. Reyes explicitly told Epstein 'don't hang yourself up in my cell.' Epstein had extra blankets (no one else did) + 2 pens (not allowed in SHU). Would threaten guards with lawyers. Reyes offered bottom bunk, Epstein refused. Epstein talked about Wall Street, driving cab, investments. | |
| 11 | EFTA00126106 | 3 | AUSA proffer notes | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | — 2nd day ER gave cereal to JE + JE said you can have my lunch, he went to lawyers, came back. ER gave a blanket next day JE asked for 2 extra blankets down Sylvia + [unclear: "got in"] — JE said pls cut light at midnight so I can sleep so he did that — first night when they came for count they d/n wake JE up they asked ER if JE was ok [REDACTED] — 10pm count — don't make you stand up, [REDACTED] will say I gotta see you move — he waved (07) — regular counts at 12, … | 3 of 8 | 4 | 5 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p4.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | Named officers: Cornell + Washington did 30-min checks, most COs did not. Officers slept with orange blankets at desk — visible from cell 220. Noel had the key ('A man'), didn't sleep, did 30-min checks only 1-2x at night. Counts at 12, 3, 5. Before Epstein, NO 30-min checks at all. Epstein got lights cut at midnight as accommodation. | |
| 12 | EFTA00126106 | 4 | AUSA proffer notes | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | — when you come off suicide watch (Bonmacarri was bunkie) you're not supposed to be in a cell by yourself once you have a yellow card — every 30 min checked — b/c he was in suicide watch, ER says your yellow card and the [unclear: "staff"] says John [unclear: "it is protocol"] to become a year [unclear] one inmate in suicide — when ER left that Friday said don't worry you going to be alright they won't put … | 4 of 8 | 5 | 10 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p5.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | Yellow card = suicide watch indicator requiring 30-min checks + cellmate. Reyes left Friday morning (Aug 9), talked with Epstein 2 hours before leaving. Epstein 'looked sad.' Thursday night good mood, joked until 1am over kosher meals. CPAP machine incident: guard refused to plug in, shaking with anger, took 45-60 min for Silva to plug it in. Reyes believed Epstein was paying guards. | |
| 13 | EFTA00126106 | 5 | AUSA proffer notes | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | — talked abt attempt one time. ER says you tried to off yourself why you got money, you can pay for protection. He said no. That with an agent. He was in the house. I may and they said you gotta pay 5K in each acct. ER said why they put you in SN that's the hottest of the worse. JE said they turn me to the wolves. — JE said he did try to kill himself but they said they saw marks on his neck? ER said you can live in jail. JE said [unclear: "I'm"] not, I also [unclear: "plan/plead"]… | 5 of 8 | 1 | 8 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p6.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | Epstein admitted July 23 attempt: 'I did try to kill himself.' Said 'they turn me to the wolves.' Knew he'd never see the street. Italian guard w/ '814' neck tattoo watched razor returns. Medical incident: Epstein looked pale, CO called medical, warden + Rice came. Friday: psychologist asked if felt like hurting himself, Epstein wanted to stay in suicide watch but 'they don't keep you more than 3 days.' After showers, Reyes left. | |
| 14 | EFTA00126106 | 6 | AUSA proffer notes | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | — JE said killer cop did a attack him. He had no problem. They d/n talk much. — never saw night [unclear: "H"]. No one talked [unclear: "about her/at her"]. — they did do 30 min checks night before left (Thurs.) believe Washington + Silva but not sure — in SHU before Epstein, they always did 12, 3, 5 counts. sometimes late but did them. — after Epstein, they did 12, 3, 5 counts. Sometimes late. — other female officer w/ short hair, but she had braids that night, she was sleep… | 6 of 8 | 2 | 5 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p7.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | Re Tartaglione ('killer cop'): JE said he 'did a attack him' but 'had no problem, didn't talk much.' Thursday night (before Reyes left) Washington + Silva did 30-min checks. Female officer with braids was sleeping. Both had bottom bunk passes. Silva previously enforced no-corner rule but Epstein allowed in blind spot. Orange cloth + strings on bed ladder used as clothesline — Reyes left these materials in cell when he departed Friday. | |
| 15 | EFTA00126106 | 7 | AUSA proffer notes | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | — JE had 5 blankets when ER left, 3 real pens, razor clips — ER made bed for him everyday / but a razor take blade out/ use to cut nails — officers sleeping — — majority of COs sleep at night in all hours in all units. Seen sleeping during daytime. — Asian officer, had blankets — weekend before left Washington + [unclear: "dog/boy"] — [REDACTED] /vapor sleep + make hook… | 7 of 8 | 5 | 7 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p8.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | CRITICAL: Epstein had 5 blankets, 3 real pens, razor clips when Reyes left. Razor blade used to cut nails. Officers sleeping endemic — majority of COs sleep at night in all units. COs smoke hookah/vape at desk after dinner. Noel 'didn't see sleep, seems serious.' CRITICAL: Reyes caught Epstein fidgeting with clothesline material on his bed one night — told him 'bro we not doing this' and flushed excess down toilet. Reyes believed Epstein deliberately acclimated COs to not seeing him. | |
| 16 | EFTA00126106 | 8 | AUSA proffer notes | 90A-NY-3151227 | Efrain Reyes | inmate | 2019-08-16 | SDNY, 500 Pearl Street, New York | Said bro we ain't doing this. JE said no I'm just trying to [unclear: "do/fix"] this. ER said no. — when news came on, ER said, I know he must have done it in the corner where no one can see him. — think they only found at 6:30 b/c breakfast + cracked the slot + saw him. — there were waterbugs + mice on floor, told JE why you on the floor, I'll give you bottom bunk. He says no I'm alright. — 3 days before JE left, said I put some money on your books, $200, spent $50. | 8 of 8 | 0 | 2 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126106_p9.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126106.pdf | 2026-03-08T16:20:07.714420+00:00 | Continuation of clothesline incident. Epstein's reply: 'I'm just trying to fix this.' When Reyes heard news, immediately knew Epstein did it in the corner where no one can see. Found at 6:30 b/c breakfast = cracked slot. Waterbugs + mice on floor, Reyes repeatedly offered bunk, Epstein refused. 3 days before leaving, Epstein put $200 on Reyes's books (spent $50). | |
| 17 | EFTA00126094 | 0 | FD-302 typed | 90A-NY-3151227 | Christian Perez | inmate | 2019-08-21 | SDNY, 500 Pearl Street, New York | FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry: 12/20/2019 Pursuant to a Proffer Agreement, CHRISTIAN PEREZ was interviewed at the Southern District of New York (SDNY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) [REDACTED], AUSA [REDACTED], FBI Special Agent [REDACTED], and FBI Task Force Officer Detective [REDACTED]. After being advised of the identity of the interviewing investigator… | 1 of 1 | 5 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126094_p1.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126094.pdf | 2026-03-08T16:23:02.322214+00:00 | Typed FD-302 cover sheet. Christian Perez, proffer agreement interview 08/21/2019 (11 days after death). Date of entry/drafted 12/20/2019 — 4 month delay. Two AUSAs present. | |
| 18 | EFTA00126094 | 1 | AUSA proffer notes | 90A-NY-3151227 | Christian Perez | inmate | 2019-08-21 | SDNY, 500 Pearl Street, New York | (1) Proffer of Christian Perez 8/21/19 [REDACTED] Balsanillo review cooperation (separate notes) I. Background on SHU . moved to SHU approx. 1.5 months ago. . On J Tier, room 205, in cell by himself. . cellmate was Sears (cadre) for a day, no cellmate for over 30 days. When first arrived was on L Tier. II. Epstein . When he first arrived, heard people asked for money but Epstein said no. . Heard Epstein reported to go to suicide watch. Many inmates in SHU ask to… | 1 of 4 | 1 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126094_p2.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126094.pdf | 2026-03-08T16:23:02.322214+00:00 | Perez on J Tier room 205, solo cell. Could see SHU entrance/exit. Learned of death Saturday dinner via CO. 'Jeffrey' across hall may have seen something. Someone on M tier yelled 'Ms. Noel is a murderer' Saturday night. Many inmates go to suicide watch for a break from SHU. | |
| 19 | EFTA00126094 | 2 | AUSA proffer notes | 90A-NY-3151227 | Christian Perez | inmate | 2019-08-21 | SDNY, 500 Pearl Street, New York | (2) IV. Correctional Officers A. Noel — says she yells a lot. Stays off tiers. — used to be "insane" but has now generally "cool" — worked SHU a lot in the past month. B. Thomas — Works in laundry. Heard he brings in contraband w/ one cadre. — He's "hands on" and can be rash. — Thomas responded to inmate Marc Webster's threatened suicide w/ lot [REDACTED] (smack, desk, hug) by Lt [REDACTED] as rough + has a bad demeanor for inmates. — as Thomas + [REDACTED] to… | 2 of 4 | 2 | 3 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126094_p3.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126094.pdf | 2026-03-08T16:23:02.322214+00:00 | Noel: 'yells a lot, stays off tiers, worked SHU a lot past month.' Thomas: 'hands on', works in laundry, brings contraband w/ cadre (Chris Tier K, Mike Tier L). Cellphone orders via Cash App. Cigarettes $200-500. Thomas rough with suicidal inmate Marc Webster. | |
| 20 | EFTA00126094 | 3 | AUSA proffer notes | 90A-NY-3151227 | Christian Perez | inmate | 2019-08-21 | SDNY, 500 Pearl Street, New York | (3) 3. [REDACTED]: does manicures, involved in contraband. — Asked CP for a bag of chips to fix his light. 4. [REDACTED] — will let inmates smuggle contraband through visit. — Tries to [unclear: "talk"] to female family/girlfriend of inmates. 6. Contraband generally — Cellphone costs $3,500 to 7,000, but people also bring in very small phones. — CP told [REDACTED] had an iPhone in SHU, hoping for preferential treatment. Inmate Ferrara/Ferrari… | 3 of 4 | 4 | 3 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126094_p4.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126094.pdf | 2026-03-08T16:23:02.322214+00:00 | Contraband economy: cellphones $3,500-7,000, iPhones in SHU, CashApp/Western Union/MoneyGram for payment. SHU search unsuccessful because 'too slow.' Named officers involved in contraband and inappropriate behavior with inmates' families. | |
| 21 | EFTA00126094 | 4 | AUSA proffer notes | 90A-NY-3151227 | Christian Perez | inmate | 2019-08-21 | SDNY, 500 Pearl Street, New York | (4) V. Counts — COs do counts supposed to be 2 COs but sometimes just one. — Can't recall if they do overnight counts on date of Epstein death. — He's a deep sleeper. They just started doing rounds after Epstein died. — on many nights, hear them doing counts but not rounds. — can't remember Noel or Thomas talking about rounds. — can't see guard desk from cell. Can see main door, closet, and a little bit of L + M tier. — Doesn't know if they were sleeping. | 4 of 4 | 0 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126094_p5.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126094.pdf | 2026-03-08T16:23:02.322214+00:00 | Key: 'They just started doing rounds after Epstein died.' Counts supposed to be 2 COs but sometimes just 1. Can hear counts but not rounds on many nights. Can see main door + L/M tier from cell. Can't see guard desk. | |
| 22 | EFTA00126115 | 0 | FD-302 typed | 90A-NY-3151227 | Christian Perez | inmate | 2019-09-09 | USAO SDNY, 1 St. Andrews, New York | FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry: 12/20/2019 Pursuant to a Proffer Agreement, [REDACTED] was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) [REDACTED], AUSA [REDACTED], FBI Special Agent (SA) [REDACTED], and Office of Inspector General SA [REDACTED]. After being advised of the identity of the… | 1 of 1 | 7 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126115_p1.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126115.pdf | 2026-03-08T16:23:02.322214+00:00 | Second Perez interview typed cover sheet. Name fully redacted on this document but identified as Perez via handwritten notes. Interview 09/09/2019 (month after death). Different location: 1 St. Andrews (vs 500 Pearl St). OIG SA present instead of TFO Detective. | |
| 23 | EFTA00126115 | 1 | AUSA proffer notes | 90A-NY-3151227 | Christian Perez | inmate | 2019-09-09 | USAO SDNY, 1 St. Andrews, New York | [1 of 2] 9/9/19 — been in SHU since 3/2 [or] 2/19 — had an argument w/ female officer Ms. Proto in 7N — was in 6 tier, J tier, K tier, M tier, L tier now in H tier for 3-4 weeks. Was in [unclear: "matter"] 2 month. was M+L 10 days before that. Before that. March J tier M tier K tier 6 tier — was there 2 mos ago liked it. When can I leave H tier the box. Lt. [REDACTED] said I was in [uncle… | 1 of 2 | 4 | 6 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126115_p2.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126115.pdf | 2026-03-08T16:23:02.322214+00:00 | CRITICAL: On Aug 9 (day before death), Perez saw JE with female attorney (black hair, light skin), JE's face red + looked mad. In elevator, [redacted inmate] told guards 'you better take that man out of there or he's going to kill himself.' Guards responded: 'he's going to kill himself no matter what... We don't care either way. Let him kill himself.' Met Epstein in 6 tier after suicide watch, 1 night only, 'made sad eyes' when moved. | |
| 24 | EFTA00126115 | 2 | AUSA proffer notes | 90A-NY-3151227 | Christian Perez | inmate | 2019-09-09 | USAO SDNY, 1 St. Andrews, New York | [2 of 2] — [REDACTED] had heard comments that JE had tried to hang himself before. — JE seemed desperate that day — saw JE w/ 3 times before that — on Aug 9, fan was on. They d/n do the 10pm count. went to sleep 3/4 am. Guard d/n do count the whole time. Was listening to music w/ one headphone on. In 2nd cell on left hand side. Can see highway from window. — does usually leave fan on. put fan on when inmates start making noise. — the next morning at breakfast time there was a Lt… | 2 of 2 | 1 | 3 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126115_p3.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126115.pdf | 2026-03-08T16:23:02.322214+00:00 | Aug 9 night: no 10pm count done. Guard didn't do count 'the whole time.' Perez went to sleep 3-4am with one headphone on, fan running. Next morning Lt. going out at breakfast. Some guards do 30-min rounds, others don't. Perez took Epstein's ID 1-1.5 weeks after death 'thinking about money.' JE 'seemed desperate that day.' | |
| 25 | EFTA00126081 | 0 | FD-302 typed | 90A-NY-3151227 | Corey Latimer | inmate | 2019-08-19 | SDNY, 1 St. Andrews Place, New York | FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry: 08/21/2019 Pursuant to a Proffer Agreement, COREY LATIMER, [REDACTED], was interviewed at the Southern District of New York (SDNY), 1 St. Andrews Place, New York, NY 10278. In attendance for the Proffer interview were AUSA [REDACTED], Special Agent [REDACTED] (FBI), Special Agent [REDACTED], Office of the Inspector General for the Department of Justice. After being advised of the identity of the interviewing Agents a… | 1 of 1 | 4 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126081_p1.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126081.pdf | 2026-03-08T16:31:17.072129+00:00 | Typed FD-302 cover sheet. Corey Latimer, proffer agreement 08/19/2019 (9 days after death). Same-day draft. AUSA + FBI SA + OIG SA present. | |
| 26 | EFTA00126081 | 1 | AUSA proffer notes | 90A-NY-3151227 | Corey Latimer | inmate | 2019-08-19 | SDNY, 1 St. Andrews Place, New York | [1 of 4] RD, MH, KM MK Corey Latimer 8/19/19 — got to SHU ~ 7/22 — went to L-tier first few days then 6 tier, then H-tier — was in first cell on the right in L-tier — alone in cell there ~4-5 days — during 7/23 attempt — heard from other inmates on gate that Epstein told his bunkie to strangle him and he was going to pay him — then went to 6 tier — cell first one to the right next to shower. there 9-10 days — t… | 1 of 4 | 0 | 4 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126081_p2.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126081.pdf | 2026-03-08T16:31:17.072129+00:00 | Arrived SHU ~7/22. L-tier first cell on right (can see guards perfectly). 7/23 attempt: heard Epstein told bunkie to strangle him for pay. Cellmate Carlos Mojica (Latin Kings). Key: guards 'never do' 30-min checks, don't see anyone after 9:30 until 6:30 breakfast. Stay up until 1:30/2am, no checks observed. | |
| 27 | EFTA00126081 | 2 | AUSA proffer notes | 90A-NY-3151227 | Corey Latimer | inmate | 2019-08-19 | SDNY, 1 St. Andrews Place, New York | [2 of 4] Rayshaun — coop, first cell on right — neighbor — Jones heard female officer who got fired wanted officer say to male officer "you're not doing the rounds tonight" — after 9:30 count — they didn't walk. Jones repeated it to unit — echoes in there Jones said y'all heard that — he's on the gate at all times [unclear: "Bre"] what officer said She said to male officer, but d/n think meant to be overheard — think there's afternoon count — not aware of any other coun… | 2 of 4 | 3 | 8 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126081_p3.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126081.pdf | 2026-03-08T16:31:17.072129+00:00 | CRITICAL: Jones (neighbor) heard female officer tell male officer 'you're not doing the rounds tonight' after 9:30 count. Jones repeated to unit. Before JE death: no counts between 9:30 and breakfast, would hear key but never heard it overnight. After death: 'doing all the counts, actually doing their job.' Female officer (fired) was lazy, seemed annoyed. | |
| 28 | EFTA00126081 | 3 | AUSA proffer notes | 90A-NY-3151227 | Corey Latimer | inmate | 2019-08-19 | SDNY, 1 St. Andrews Place, New York | [3 of 4] — [REDACTED] hadn't seen until Epstein died — morning he was found — sounded like female voice yelled "oh shit/oh fuck" x 3 then heard running, beeps, called for backup — people start yelling "he's dead, they fucked up" saying it's all female officer's fault — inmates were all blaming female officer. — kept calling out when agents were there that it's guard fault — MCC comparison to other jails — — Blades told CL that he was beat up/cut in box pop and guards weren't on … | 3 of 4 | 2 | 6 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126081_p4.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126081.pdf | 2026-03-08T16:31:17.072129+00:00 | Discovery morning: female voice 'oh shit/oh fuck' x3, running, beeps, called backup. Inmates yelled 'he's dead, they fucked up,' blamed female officer. Everyone in SHU knew JE wanted to kill himself. After death: guards started doing 30-min rounds, counts, took suicidal thoughts seriously. Officer corruption: sex with inmates, beatings, contraband tolerance. | |
| 29 | EFTA00126081 | 4 | AUSA proffer notes | 90A-NY-3151227 | Corey Latimer | inmate | 2019-08-19 | SDNY, 1 St. Andrews Place, New York | [4 of 4] — heard that JE wanted to die and offered his bunkie $ to kill guy. When he had marks on neck, bunkie denied that he did it. → heard from guys on H tier — Hm heard that "killer cop" on 9M — does not happen that get legal calls in SHU. Don't get stamps, envelopes at MCC — — on H-tier — other Bloods said (moved to J-tier but in third on left in H-tier "you not part of us n * we catch you we gotta kill you, you told on a that now in J tier" — 2 bloods guys… | 4 of 4 | 1 | 3 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126081_p5.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126081.pdf | 2026-03-08T16:31:17.072129+00:00 | Heard JE offered bunkie money to kill him, bunkie denied. 'Killer cop' (Tartaglione) on 9M. Latimer threatened by Bloods on H-tier. Key quote: 'its crazy somebody has to pass away to make someone do their job.' Post-death improvements: cell cleanup, better food. | |
| 30 | EFTA00126075 | 0 | FD-302 typed | 90A-NY-3151227 | Rayshaun Jones | inmate | 2019-08-28 | USAO SDNY, 1 St. Andrews, New York | FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry: 09/23/2019 Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) [REDACTED], AUSA [REDACTED], FBI Special Agent (SA) [REDACTED], Task Force Officer Detective [REDACTED], and Office of Inspector General (OIG) SA [RED… | 1 of 1 | 6 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126075_p1.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126075.pdf | 2026-03-08T16:31:17.072129+00:00 | Typed FD-302. Rayshaun Jones, proffer 08/28/2019 (18 days after death). Two AUSAs, FBI SA, TFO, OIG SA present. Drafted 09/23/2019. | |
| 31 | EFTA00126075 | 1 | AUSA proffer notes | 90A-NY-3151227 | Rayshaun Jones | inmate | 2019-08-28 | USAO SDNY, 1 St. Andrews, New York | [1 of 5] Rayshaun Jones 8/28/19 — [unclear: "chan"] has earlier notes — in the box since 4/16/19 in MDC on H-tier now weeks, first cell on the right — canteen microwaves, rec deck, visit room can hear what guards are saying, incl at desk — counts supposed to be 9, 10, 12, 3, 5 weekdays 10am weekend — officers just walk my cell, sometimes d/n look in some officers went to overnight count in — on 6 tier (single cells) 6/8-mid July got to MCC… | 1 of 5 | 0 | 8 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126075_p2.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126075.pdf | 2026-03-08T16:31:17.072129+00:00 | Jones on H-tier first cell on right — can hear guards at desk. In box since 4/16/19. Went to suicide watch after requesting supplies (blankets, cleaning) — put there for asking. 6 tier: no one comes up, not even counselors. Before Epstein died, only saw officers when food came. Counts supposed 9,10,12,3,5 weekdays. | |
| 32 | EFTA00126075 | 2 | AUSA proffer notes | 90A-NY-3151227 | Rayshaun Jones | inmate | 2019-08-28 | USAO SDNY, 1 St. Andrews, New York | [2 of 5] — eat cold food every day dudes — normally after 10pm count officers ask officers to turn off light. usually watch everyone at the door, b/c first cell, otherwise listen to radio, think out, read book. — usually sleep from 12-3, workout at 3, then up have an open hole underneath sink w/ waterbugs + mice coming through — never saw rounds after midnight before JE death [REDACTED] female [REDACTED] short hair, tall, older, light skinned always do counts + rounds #10 … | 2 of 5 | 2 | 10 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126075_p3.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126075.pdf | 2026-03-08T16:31:17.072129+00:00 | Never saw rounds after midnight before JE death. Named officers: two [redacted] always do counts+rounds; Noel 'never did a round.' Noel referred to Epstein as 'the pedophile, the rich dude' — overheard by Jones. Jones retaliation claim: less food after inmates cooperated with prosecutors. | |
| 33 | EFTA00126075 | 3 | AUSA proffer notes | 90A-NY-3151227 | Rayshaun Jones | inmate | 2019-08-28 | USAO SDNY, 1 St. Andrews, New York | [3 of 5] — saw G plant bags twice — kids on BMP indictment. G named dice from kids, then G found a pack of cigarettes on kid — it was a fresh pack but kid had only been there a while and RJ knew he d/n have b/c he (RJ) smoker 2016 — IIN — kid went to SHU, ore was on — IIN, S-tier, saw [REDACTED] go in kid's cell + found K2 in kid's cell (fat male) but kid d/n use, told K2 + d/n have bunkie — G d/n do rounds, only saw G walk tier after Epstein. — [REDACTED] — nice officer… | 3 of 5 | 2 | 7 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126075_p4.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126075.pdf | 2026-03-08T16:31:17.072129+00:00 | CRITICAL — Night Epstein died: Noel fed dinner, did 10pm count, turned off Jones's lights. Around 12: inmates kicking doors. New officer arrived, told NOT to do rounds — said loud enough for everyone to hear. G (officer) planted contraband on inmates. Thomas works midnight, does counts but not rounds. [Redacted] officer beats inmates, threatened Jones on suicide watch. | |
| 34 | EFTA00126075 | 4 | AUSA proffer notes | 90A-NY-3151227 | Rayshaun Jones | inmate | 2019-08-28 | USAO SDNY, 1 St. Andrews, New York | [4 of 5] — sometimes officers ([REDACTED]) say on Sat/Sun they aren't doing anything to you on Sat/Sun — after new officer comes in at 12, she turns fan on or radio and it blocked out noise — dozed off, woke up back + forth, food cart pushed in, then hear "breathe! breathe!" Other officer comes in. — when they were walking through w/ breakfast, served food passed, + dudes said you killed him. From there She said "if he is dead we're going to cover it up and she's going to have us … | 4 of 5 | 4 | 12 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126075_p5.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126075.pdf | 2026-03-08T16:31:17.072129+00:00 | CRITICAL — Discovery morning: Jones heard 'breathe! breathe!' during breakfast. Female officer (Noel) said 'if he is dead we're going to cover it up and she's going to have us alibi, my officers.' Inmates said 'miss Noel killed Jeffrey.' New officer at midnight turned on fan/radio blocking noise. Officers kept saying 'I want to kill him' (expressing frustration, not literal). | |
| 35 | EFTA00126075 | 5 | AUSA proffer notes | 90A-NY-3151227 | Rayshaun Jones | inmate | 2019-08-28 | USAO SDNY, 1 St. Andrews, New York | [5 of 5] — after Epstein died, they have a pad right by RJ door they have to sign when they do rounds — they're doing rounds | 5 of 5 | 0 | 1 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126075_p6.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126075.pdf | 2026-03-08T16:31:17.072129+00:00 | Post-death: sign-in pad placed by Jones's door for guards to log rounds. 'They're doing rounds' — confirming the post-death behavior change. | |
| 36 | EFTA00126068 | 0 | FD-302 typed | 90A-NY-3151227 | Omar DeLeon | inmate | 2019-08-26 | USAO, Manhattan, New York | FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry: 08/26/2019 Pursuant to a Proffer Agreement, OMAR DELEON, was interviewed at the United States Attorney's Office, [REDACTED]. In attendance for the Proffer interview were AUSA [REDACTED], Special Agent [REDACTED] (FBI), Special Agent [REDACTED] (Office of the Inspector General for the Department of Justice, OIG), Special Agent [REDACTED] (OIG), and DELEON's counsel. After being advised of the identity of the interview… | 1 of 1 | 5 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126068_p1.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126068.pdf | 2026-03-08T16:31:17.072129+00:00 | Typed FD-302. Omar DeLeon, proffer 08/26/2019 (16 days after death). DeLeon's counsel present — only interview where defense attorney attended. Two OIG SAs present. Same-day draft. | |
| 37 | EFTA00126068 | 1 | AUSA proffer notes | 90A-NY-3151227 | Omar DeLeon | inmate | 2019-08-26 | USAO, Manhattan, New York | [1 of 2] Omar DeLeon 8/26/19 — in SHU since 3/25 — cellphone found in room — was bunkie 1st visit Ht — in 7N, bunkie Dionisio De La Cruz L18 star cellphone — small phone. on 7N since 4/3/19 — Dionisio bought cellphone from another inmate. When OD arrived in 7N, Dionisio already had it. — CO found cellphone — someone told CO that OD had cellphone whatever came into room + found OD w/ cellphone on him, same phone the CO then told to tell. — in K-tier, last cell on the right, … | 1 of 2 | 0 | 15 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126068_p2.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126068.pdf | 2026-03-08T16:31:17.072129+00:00 | DeLeon in SHU since 3/25 for cellphone. L-tier third cell on right — can see guard desk, 3 cells across. Before JE death: officers came at 10,12,2,4,6. After: every 15-30 min even at night. Guards at night: music, smoke pipe, computer. Night of death: heard commotion before breakfast, inmates banging doors, didn't see guards. Reyes ('stoney') in room 7S. Lady CO (chubby, black, arrived ~9:30-10pm) not seen overnight. | |
| 38 | EFTA00126068 | 2 | AUSA proffer notes | 90A-NY-3151227 | Omar DeLeon | inmate | 2019-08-26 | USAO, Manhattan, New York | [2 of 2] — inmate next woke OD up. Saying he ha COs kept coming + going — saw different COs coming — other inmates were saying "I'm going to be a conversation" — d/n see anyone carrying baby — can only see grille other inmates were saying they took out body — after he died, guards treated people better, food is better. guards listened to inmates now come by every 15 min - 1/2 hour — baby CO works in box, works nights + afternoon — try to not rile they/lay up Silva works night a l… | 2 of 2 | 1 | 5 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126068_p3.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126068.pdf | 2026-03-08T16:31:17.072129+00:00 | Next-cell inmate woke DeLeon. Different COs arriving. Couldn't see body removal through grille. Post-death: guards treated people better, food better, guards listened, came every 15 min-1/2 hour. Silva works nights. Never met Epstein. | |
| 39 | EFTA00126086 | 0 | FD-302 typed | 90A-NY-3151227 | Steven Lopez | inmate | 2019-08-20 | MCC New York | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry: 12/19/2019 On August 20, 2019 at 1130 hours, the undersigned along with Special Agent [REDACTED] of the Office of Inspector General were present at the Manhattan Correctional Center (MCC) for the purpose of interviewing Inmate Steven LOPEZ, date of birth [REDACTED] and inmate [REDACTED], in regards to a tip received. LOPEZ informed that he has been at the MCC for approximately two (2) weeks and has been assigned to c… | 1 of 2 | 2 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126086_p1.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126086.pdf | 2026-03-08T16:31:17.072129+00:00 | Shredding investigation. Lopez = Warden's orderly, garbage collector. Tip received about document shredding coverup. Lopez denied knowledge but noted 'a little more shredded trash than usual, maybe 2 days more.' Knew about After Action Review only from seeing 'different people around.' MCC staff supposed to be present during garbage collection. | |
| 40 | EFTA00126086 | 1 | FD-302a typed | 90A-NY-3151227 | Steven Lopez | inmate | 2019-08-20 | MCC New York | FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Steven LOPEZ Interview, On 08/20/2019, Page 2 of 2 LOPEZ had no other information relating to EPSTEIN or the tip and informed that he is just trying to stay out of trouble, keep his head down and do his work. LOPEZ informed that he enjoyed the position he has and doesn't want to screw it up in any way. The interview ended at 1145 hours. Further details of the interview and statements made by LOPEZ are recorded on the interview … | 2 of 2 | 0 | 0 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126086_p2.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126086.pdf | 2026-03-08T16:31:17.072129+00:00 | Continuation. Lopez had no further info. Just trying to stay out of trouble. Interview 15 minutes (1130-1145). Notes attached. | |
| 41 | EFTA00126086 | 2 | agent field notes | 90A-NY-3151227 | Steven Lopez | inmate | 2019-08-20 | MCC New York, SIS | 8/20/2019 @ 1130 MCC / SIS Lopez Steven — 9/3/1990 # 16974014 @ MCC 2 months & garbage Warden's orderly — work inside garbage from all officers in Watson Bldg. Dolson has to be present to take trash trash to rear gate No information about shredded docs No talk about shreds No idea what was shredded usual trash run No information about any info 1 started Thursday, oh weekend 1st time knowing after death. No observation of any destruction No knowledge of No knowledge of After Action Review C… | 1 of 1 | 0 | 6 | 300 | /atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126086_p3.png | datasets/dataset9_full/full/VOL00009/IMAGES/0009/EFTA00126086.pdf | 2026-03-08T16:31:17.072129+00:00 | Agent's contemporaneous field notes from MCC SIS office. Lopez DOB 9/3/1990, register #16974014. MCC 2 months. Garbage from Watson Bldg officers, Dolson must be present. Arrived at MCC 6/20/2019. Started Thursday after death weekend was first time knowing. 'A little more than shreds than usual, 2 days, possibly more than usual.' | |
| 55 | EFTA01683606 | 0 | FD-1023 CHS Reporting Document | (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING | 684 | Confidential Human Source | CHS | 12/23/2021 | UNITED STATES | Overall Classification: [REDACTED] Import External Form or File External System ID: Delta Imported Form Type: [REDACTED] Confidential Human Source Reporting Document Document Title: [REDACTED] df Document Synopsis: [REDACTED] Uploaded File: [REDACTED] df (189.5 KB) Filing and Security External System: Delta Primary Case: [REDACTED] Serial Number: 684 Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serialized: 01/20/2022 Category: Full Investigation Initiated: 12/06/2018 Additional Cas… | 1 of 6 | 13 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA01683606_p000.png | /atb-data/rye/dump/epstein_files/datasets/dataset10/VOL00010/IMAGES/0172/EFTA01683606.pdf | Sentinel system screenshot dated 3/5/25. ISR+USA country tags. VCAC+HT+IP programs. Serial 684 + additional case serial 121 (U//FOUO). Source type: collaborative source. Intelligence value: Potential. | |
| 56 | EFTA01683606 | 1 | FD-1023 CHS Reporting Document | (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING | 684 | Confidential Human Source | CHS | 12/23/2021 | UNITED STATES | SOURCE REPORTING Date of Contact: [REDACTED] List all present including yourself (do not include the CHS): [REDACTED] Type of Contact: In Person Country: UNITED STATES City: [REDACTED] State: [REDACTED] Date of Report: 12/23/2021 Check here if additional reporting is [REDACTED] No Source Reporting: [REDACTED — large block] Substantive Case File Number: [REDACTED] Substantive Case File Number: [REDACTED] Page 1 of 3 FEDERAL BUREAU OF INVESTIGATION [REDACTED] FEDERAL BUREAU OF INVESTIGATION CHS … | 2 of 6 | 10 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA01683606_p001.png | /atb-data/rye/dump/epstein_files/datasets/dataset10/VOL00010/IMAGES/0172/EFTA01683606.pdf | Sentinel system screenshot dated 3/5/25. ISR+USA country tags. VCAC+HT+IP programs. Serial 684 + additional case serial 121 (U//FOUO). Source type: collaborative source. Intelligence value: Potential. | |
| 57 | EFTA01683606 | 2 | FD-1023 CHS Reporting Document | (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING | 684 | Confidential Human Source | CHS | 12/23/2021 | UNITED STATES | [REDACTED — entire top half of page] FD-1023 Page 2 of 3 FEDERAL BUREAU OF INVESTIGATION [REDACTED] FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT [REDACTED — large block] Synopsis: [REDACTED] SIGNATURE Submitted By First Level Approved By Page 3 of 3 FEDERAL BUREAU OF INVESTIGATION [REDACTED] FEDERAL BUREAU OF INVESTIGATION | 3 of 6 | 5 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA01683606_p002.png | /atb-data/rye/dump/epstein_files/datasets/dataset10/VOL00010/IMAGES/0172/EFTA01683606.pdf | Sentinel system screenshot dated 3/5/25. ISR+USA country tags. VCAC+HT+IP programs. Serial 684 + additional case serial 121 (U//FOUO). Source type: collaborative source. Intelligence value: Potential. | |
| 58 | EFTA01683606 | 3 | FD-1023 CHS Reporting Document | (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING | 684 | Confidential Human Source | CHS | 12/23/2021 | UNITED STATES | CHS REPORTING DOCUMENT [REDACTED] 2022-01-20T10:23:31-0800 [REDACTED] Submitting [REDACTED] 2022-01-20T11:12:31-0800 [REDACTED] Approving Indexing Display Name: [REDACTED] Enterprise Role: Confidential Human Source Reference Entity Type: Person Citizenship Unknown Intelligence Intelligence Value: Potential Potential IIR/SIR? No Sentinel Tags: Program/Subprogram (4): IP, HT, VCAC, IP Threat Issue (1): [REDACTED] Priority Collection Gap (1): [REDACTED] Country (2): ISR, USA State (2): … | 4 of 6 | 7 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA01683606_p003.png | /atb-data/rye/dump/epstein_files/datasets/dataset10/VOL00010/IMAGES/0172/EFTA01683606.pdf | Sentinel system screenshot dated 3/5/25. ISR+USA country tags. VCAC+HT+IP programs. Serial 684 + additional case serial 121 (U//FOUO). Source type: collaborative source. Intelligence value: Potential. | |
| 59 | EFTA01683606 | 4 | FD-1023 CHS Reporting Document | (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING | 684 | Confidential Human Source | CHS | 12/23/2021 | UNITED STATES | [REDACTED — top block] Can you identify the source of this information? Yes Source 1 Type: A collaborative source Entity: [REDACTED] [REDACTED] ID: [REDACTED] Precendence: Routine Due Date: 03/25/2022 Assigned: Monday, January 24 2022 at 3:05 PM Completed: Thursday, January 27 2022 at 5:57 PM Closure Codes: Reports - Contains Operation Information [REDACTED] ID: [REDACTED] Precendence: Routine Due Date: 03/25/2022 Assigned: Monday, January 24 2022 at 10:42 AM Completed: Monday, January 24 20… | 5 of 6 | 8 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA01683606_p004.png | /atb-data/rye/dump/epstein_files/datasets/dataset10/VOL00010/IMAGES/0172/EFTA01683606.pdf | Sentinel system screenshot dated 3/5/25. ISR+USA country tags. VCAC+HT+IP programs. Serial 684 + additional case serial 121 (U//FOUO). Source type: collaborative source. Intelligence value: Potential. | |
| 60 | EFTA01683606 | 5 | FD-1023 CHS Reporting Document | (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING | 684 | Confidential Human Source | CHS | 12/23/2021 | UNITED STATES | Closure Codes: Reports - Contains Operation Information, Reports - Does not meet DETAILED threshold, Reports - Contains Open Source Information Routing Drafted By: [REDACTED] Approved By: [REDACTED] | 6 of 6 | 2 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA01683606_p005.png | /atb-data/rye/dump/epstein_files/datasets/dataset10/VOL00010/IMAGES/0172/EFTA01683606.pdf | Sentinel system screenshot dated 3/5/25. ISR+USA country tags. VCAC+HT+IP programs. Serial 684 + additional case serial 121 (U//FOUO). Source type: collaborative source. Intelligence value: Potential. | |
| 61 | EFTA00140643 | 0 | BOP SHU Review Roster | EPSTEIN, JEFFREY EDWARD | Inmate | 07/19/2019 | NEW YORK MCC | NEW YORK MCC Report Date: 07-19-2019 SPECIAL HOUSING UNIT SRO REVIEW ROSTER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS | Inmate Name | Reg No | IA Date | Status | Reason | Next Review | Due | |-------------|--------|---------|--------|--------|-------------|-----| | [REDACTED — multiple inmates] | | EPSTEIN, JEFFREY EDWARD | 76318-054 | 07-10-2019 | AD | PENDING CLASSIFICATION | 14-Day | 07-26-2019 | | [REDACTED — remaining inmates] | Page 1 of 3 … | 1 of 3 | 2 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA00140643_p000.png | /atb-data/rye/dump/epstein_files/datasets/dataset9_full/full/VOL00009/IMAGES/0010/EFTA00140643.pdf | MCC SHU roster 9 days after arrest, 22 days before death. Reg 76318-054, AD status, PENDING CLASSIFICATION, 14-day review due 07-26-2019. | |||
| 63 | EFTA00140643 | 2 | BOP SHU Review Roster | EPSTEIN, JEFFREY EDWARD | Inmate | 07/19/2019 | NEW YORK MCC | [TOP HALF REDACTED — other SHU inmates] ** = Past Due AD* indicates an AD order over 90 days PD* indicates a PD order over 90 days Page 3 of 3 7/19/2019 | 3 of 3 | 0 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA00140643_p002.png | /atb-data/rye/dump/epstein_files/datasets/dataset9_full/full/VOL00009/IMAGES/0010/EFTA00140643.pdf | MCC SHU roster 9 days after arrest, 22 days before death. Reg 76318-054, AD status, PENDING CLASSIFICATION, 14-day review due 07-26-2019. | |||
| 64 | EFTA01720849 | 0 | Evidence Processing — Palm Beach PD | 05-368 | EPSTEIN, JEFF | Suspect | 12/13/2005 | Palm Beach | [FBI EVIDENCE tape — two stamps visible] "EVIDENCE — FEDERAL BUREAU OF INVESTIGATION" (stamped twice) [Handwritten date partially visible: appears "05/08" or similar] [Black redaction block in center] | 1 of 6 | 0 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA01720849_p000.png | /atb-data/rye/dump/epstein_files/datasets/dataset10/VOL00010/IMAGES/0173/EFTA01720849.pdf | Micro cassette seized from Palm Beach residence 12/13/2005. ITEM WAS NOT SCANNED. Sony MC-90 tape. Evidence item 1B7-22. Property #05-3003. | ||
| 65 | EFTA01720849 | 1 | Evidence Processing — Palm Beach PD | 05-368 | EPSTEIN, JEFF | Suspect | 12/13/2005 | Palm Beach | [Black evidence folder/binder] Label: 1B7-22 | 2 of 6 | 0 | 0 | 200 | /atb-data/rye/dump/epstein_files/hw_renders/EFTA01720849_p001.png | /atb-data/rye/dump/epstein_files/datasets/dataset10/VOL00010/IMAGES/0173/EFTA01720849.pdf | Micro cassette seized from Palm Beach residence 12/13/2005. ITEM WAS NOT SCANNED. Sony MC-90 tape. Evidence item 1B7-22. Property #05-3003. |