OFFICIAL RECORD
OFFICIAL RECORD I IL UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 04/26/2021 Title: (U) IRS FoA analysis of GHAT__ iCA LTD accounts Approved By: SSRA Drafted By: Case ID #: 272B-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) IRS had a contract forensic accountant conduct a review of bank ac --ants for Jeffrey EPSTEIN company GRATITUDE AMERICA LTD Enclosure(s): Enclosed are the following items: I . A::ccunt UNCLASSIFIED EFTA00128841
Summary
OFFICIAL RECORD I IL UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 04/26/2021 Title: (U) IRS FoA analysis of GHAT__ iCA LTD accounts Approved By: SSRA Drafted By: Case ID #: 272B-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) IRS had a contract forensic accountant conduct a review of bank ac --ants for Jeffrey EPSTEIN company GRATITUDE AMERICA LTD Enclosure(s): Enclosed are the following items: I . A::ccunt UNCLASSIFIED EFTA00128841
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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