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OCME Requesting Documents and Photographs Pertaining to this Investigation Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 14, 2019, TFO Det. emailed OCME a letter signed by SAC requesting all documents and photographs pe
Day Off 55 Sick Loavo 7 Annual Leave 2 LWOP 2 LWOP(M) 1 AWOL 1 MILITARY LEAVE 2 COP 2 FFLA 1 Total Correctional Svcs. Staff: 109 Non Correctional Svcs. Staff: 9 Overtime Occurrences: 30 ComptIme Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: W25/2019 7:21:05 AM EFTA001316
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e: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027704 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence N
1 OFFICIAL TIME 1 COP 4 IF TRAINING 4 Total Correctional Svcs. Staff 116 910/2019 7:19:01 PM EFTA00130266 Friday August 09, 2019 Page 8 Non Correctional Svcs. Staff: 8 Overtime Occurrences: 28 Comptlmo Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: V10/2019 7:19:02 PM EFTA001302
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Form Type: OTHER - Other Title:(U) Jeffrey Epstein Investigative Reports Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt. provided MCC Investigative Reports regard
Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptime Occurrences: 1 Relieving Officers Ret Previous Status Shft Tuesday July 23, 2019 Page 5 Changed
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le:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30 Minute Round Check Sheet for the SHU for 8/10/2019.
CIAL TIME 1 COP 4 IF TRAINING 4 Total Correctional Svcs. Staff: 116 rd BY 1/10/2019 719:01 PM EFTA00132526 Friday August 09, 2019 Page 8 Non Correctional Svcs. Staff: 8 Overtime Occurrences: 28 Comptime Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: 1/10/2019 7:19:02 PM EFTA00132
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Mutual Connections (87)
Entities connected to both Jeffrey Epstein VI Foundation and Non Correctional Svcs
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·22 w/ Non
LB
Leon Black
PERSON139 w/ Jeffrey·8 w/ Non
Ghislaine Maxwell
PERSON103 w/ Jeffrey·3 w/ Non
Marc Rich
PERSON94 w/ Jeffrey·3 w/ Non
South
LOCATION26 w/ Jeffrey·57 w/ Non
Julie K. Brown
PERSON78 w/ Jeffrey·4 w/ Non
George W. Bush
PERSON68 w/ Jeffrey·7 w/ Non
Alan Dershowitz
PERSON72 w/ Jeffrey·2 w/ Non
Woody Allen
PERSON64 w/ Jeffrey·2 w/ Non
Madison
LOCATION59 w/ Jeffrey·7 w/ Non
New York
LOCATION62 w/ Jeffrey·2 w/ Non
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·18 w/ Non
Y RW
ORGANIZATION3 w/ Jeffrey·57 w/ Non
FBI
ORGANIZATION49 w/ Jeffrey·4 w/ Non
SHU LT
ORGANIZATION4 w/ Jeffrey·46 w/ Non
Department of Justice
ORGANIZATION38 w/ Jeffrey·10 w/ Non
Stephen Hawking
PERSON45 w/ Jeffrey·2 w/ Non
New York City
LOCATION37 w/ Jeffrey·4 w/ Non
Bill Richardson
PERSON36 w/ Jeffrey·4 w/ Non
Federal Bureau of Prisons
ORGANIZATION22 w/ Jeffrey·16 w/ Non