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Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and p
t approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS)
Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psycholo
cable) 30 minute SHU rounds BP 292's 12 SDNY_00017631 EFTA00139222 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Cana 150 Park Row New York. New Yost 10007 November 1, 2019 MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FRO
GS HA IN KN KS RA ZA ZB TOTAL 25 10 84 82 70 89 1 89 90 142 0 76 5 763 78018-054 Diaz KN RID REM 8:52 89 762 85896-054 Torres KN HID REM 8:52 88 761 86198-054 Perez GS HID REM 8:52 69 760 85976-054 Martinez KS Hosp 9:12 141 759 84831-054 Gupta ES Furl
ice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2 3 4 5 6 7 8 9 10 12 13
AAB G0002 MORE PAGES TO FOLLOW . ROSTER FN MICHAEL ALI CMC 07-31-2019 20:29:14 OTR CALT G01-703L 07:30 I06-942L 07:30 EFTA00109776 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit EN Early Visit" DATE: Thursday, August 01, 2019 TIME: 12:32 PM Page: 1 Body Alarm Testing 8:10 Complete : 8 31 STAMP: DJBE Ri
6:00 - 14:00 8 08:00 - 16:00 Tuesday July 23, 2019 Pago 1 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Torres. C OPS LT 2 Anderson-layne ACT LT 3 Madison. C "8 Durant, j $ 12 Jean, S "10 Durant. j $ OT ADMIN LT 6 Shivers, k $ SHU LT 3 Rice, m $ •
MEDINA Reason: AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correct
is cell without further incident. EFTA00049477 EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Uni
Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and p
Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psycholo
ciate Warden, Programs, MCC New York SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES I. PURPOSE,: To establish procedures at the Metropolitan Correctional Center (MCC), New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (
:00 - 16:00 8 08:00 • 16:00 Tuesday July 23, 2019 Pago 1 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 - 00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Torres, C OPS LT 2 Anderson-layne "8 Durant. I $ 12 Jean. S ACT LT 3 Madison, C •10 Durant. j $ OT ADMIN LT 6 Shivers, k SHU LT 3 Rice. m $ "10
Housing Unit Photograph(s) by Date and Time of Photo G. Anderson, Lieutenant 07/23/19 -2:25 AM A CO P), ifr e EFTA00052796 tieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section P Type of Incident Date and Timc of Incident Inmate Name/Register Number Location of Incident
BP-A0288 INCIDENT REPORT CDFRM JUN 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF ...wilie.. PRISONS Part I - Incident Report 1. Institution,MCC New York 2. Inmate's Name Epstein , Jeffery 3. Register Number 76318-054 4. Date of Incident 07/23/2019 5. 1:30 Time am 6. Place of Incident SHU 51-
ey had not done so. (The focus of those prosecutions is on the false certifications they are alleged to have signed.) A June 9, 2020 order by Judge Torres, denying Thomas's motion to compel "disclosure of `reports generated by 7 The Government's vague allegations of the impact of disclosure on juror te
RELIMINARY STATEMENT Financier Jeffrey Epstein's suicide in August 2019, and subsequent revelations about what Attorney General William Barr called the Metropolitan Correctional Center's (MCC) "failure to adequately secure this prisoner," led to widespread calls for accountability and reform. Ali Watkins, Katie Benner & Danielle Ivo
- 20:00 Post Split Shift 2 00:00 -08:00 3 06:00 • 14:00 8 08:00 - 16:00 10 14:00 -22:00 12 16:00 - 00:00 CAPTAIN 6 Darden S CAPTAIN SEC 6 Torres. C OPS LT ACT LT 2 IIMMIlayne "8a 3 Madison, C "10 IMF OT 12 Jean, S ADMIN LT 6 Shivers, k $ SHU LT 3 Rico, m $ "10 <unassigned> SIS LT
cation of Incident Photograph(s) by Special Housing Una Date and Time of Photo Lieutenant 07/23/19 -1:45 A Al Copy EFTA00080306 rieutenate's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Ph
ey had not done so. (The focus of those prosecutions is on the false certifications they are alleged to have signed.) A June 9, 2020 order by Judge Torres, denying Thomas's motion to compel "disclosure of `reports generated by 7 The Government's vague allegations of the impact of disclosure on juror te
RELIMINARY STATEMENT Financier Jeffrey Epstein's suicide in August 2019, and subsequent revelations about what Attorney General William Barr called the Metropolitan Correctional Center's (MCC) "failure to adequately secure this prisoner," led to widespread calls for accountability and reform. Ali Watkins, Katie Benner & Danielle Ivo
3 80 92 2 86 ; 89 154 1 77 ! 5 796 76317-054 Rosarlo-Sarlt GS Court 9:04 91 j 795 76316-054 Abreu 85498.054 Fernandez 86612-054 Torres 76218-054 76300-054 24301-052 Boariu 76314-054 Diaz Cherry Demon BA BA BA KN Court HLD REM HLD REM 9:05 131 9:09 30 9:10 Hosp 9:4
n male ,nitAnd i n9 a 4- aCnif c,•.),/ Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 1 EFTA00056071 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Tuesday, July 02, 2019 Page: 1 TIME: 14:00 Pm OPS LT PEREZ STAMP: GPKJ (RIGHT) NYPD: # STARTING COUNT: 783 VISITING: KS I
Entities connected to both Torres and Metropolitan Correctional Center

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONPark Row
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
New York
LOCATION
George W. Bush
PERSON
Donald Trump
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
William Barr
PERSON
Virginia Giuffre
PERSONNicholas Tartaglione
PERSON
Alfredo Rodriguez
PERSON