ah Jeffrey Epstein 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-3154599 Color of Law — Non Brutality: 282B-NY-3156749 EFTA00164480

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7/9: 7/23: 7/24-29: 7/29: 8/9: Timeline Jeffrey Epstein arrested at Teterboro airport in NJ Detained and held at MCC — Psych evaluation and observation Placed with Nicholas Tartaglione Suicide attempt Suicide watch MCC Chief Psychologist approves Epstein to be removed from suicide watch Cellmate released Suicide EFTA00164481

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EFTA00164482

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Key Access Only Held by SHU Officer VA #3 QM Controlér Key 7 y? i. 7 Access — Key held >” he Access — Key held Held by Visiting Officer EFTA00164484

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Spherical Photos L Tier (Epstein Cell) EFTA00164485

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Spherical Photos Multipurpose Area EFTA00164486

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Spherical Photos Multipurpose Area mt; ! =a MY 4 EFTA00164487

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MCC Video System Total 192 Cameras 64 Cameras 128 Cameras -10:19 1x c DVR 1 DVR 2 16 Hard drives 16 Hard drives 2 camera angles DVR 2 System failure on 7/29 of interest DVR 2 Hard drive failure (2 to DVR 1 hard drives) on 8/8 * Data Only available video 7/15-7/29 available 3 of 4 camera angles of 7/23 - 8/10 interest in the SHU record to DVR 2 Sally port camera (elevator bank #1 and #2) EFTA00164488

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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

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Death Investigation Significant Interviews: ie a * Efrain Reyes — Epstein’s cellmate * Officer (proffer) * Officer Video recovery/reconstruction: * Operational Technology Division (OTD), Digital Forensics and Analysis Section (DFAS) : ¢ Officer Michael Thomas was working 3 of those shifts Approximately 450 hours of video ¥ review — 7/23-8/10 * 5 times jail count was not » th 4 ' conducted 7/23-8/9 s Interviews conducted: ¢ 26 MCC Staff Members ¢ 15 Inmates * Total 41 Cell phone call detail analysis EFTA00164492

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Drug/Sex Investigation Guard of interest * Officer Visitors of interest e ¢ 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

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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