FBI name check response on Epstein's death investigation, Sept. 2020

EFTA00131742¶

90A-NY-3151227 Serial 185¶

FD-1057 (Rev. 5-8-10)¶

UNCLASSIFIED¶

FEDERAL BUREAU OF INVESTIGATION¶

Electronic Communication¶

Title: (U) Name check response¶

Date: 09/04/2020¶

From: NEW YORK¶

NY-C19

Contact:¶

Approved By:¶

Drafted By:¶

Case ID #:	62F-HQ-C3170243
	90A-NY-3151227

(U) FY 2020 Name Check Summary File¶

(U) UNSUB(S);¶

JEFFREY EPSTEIN - VICTIM;¶

DEATH INVESTIGATION¶

90C-NY-3187731¶

Synopsis: (U) A review of case files 90A-NY-3151227 and 90C-NY-3187731 revealed potentially pertinent and derogatory information regarding¶

Reference: 62F-HQ-C3170243 Serial 50932¶

Details:¶

In response to a name check request, a review of case file 90A-NY-3151227 serials 53, 72, 119, 126, 163, and 177 and case file 90C-NY-3187731 (entire case file) was conducted regarding¶

UNCLASSIFIED¶

EFTA00131743¶

90A-NY-3151227 Serial 185¶

UNCLASSIFIED¶

Title: (U) Name check response -¶

Re: 62F-HQ-C3170243, 09/04/2020¶

Case file 90A-NY-3151227 is an investigation into the death of an inmate at Metropolitan Correctional Facility (MCC) in New York.¶

case file. was mentioned in an inmate interview in serial 126.¶

was NOT mentioned in serials 53, 72, 119, and 163.¶

Case file 90C-NY-3187731 is an investigation into the death of an inmate and contraband distribution at Metropolitan Correctional Facility (MCC) in New York.¶

case file. is a main subject of this investigation and is mentioned in numerous serials throughout the captioned case file.¶

Potentially pertinent and derogatory information was found regarding¶

New York Division considers this lead covered.¶

UNCLASSIFIED¶

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