Epstein Secrets

•ffi EFTA00055530 • 1-125 1'1% Be-S165..op •'ACKNONLOGEMENT pr•pEcirPTI. OF ,ipsmi*tap:or nairizyz CONDUCT": • CDFP.M ' MAR 96 (• ' 0 • U.S• DEPARTMENT OF JUSTICE FEDERAL'-BUREAU OF PRISONS • • • • • • .B .O. • Yee is rainej: • .• , • . acknowledge that I. ...• • % . • . • • . O . received

(15.L. 108-277); the Bureau of Prisons February 27, 2006, memorandum titled "Guidance Regarding the Law Enforcement Officers Safety Act (LEOSA);" the Department of Justice's January 31, 2005, memorandum titled "Guidance on the Application of the Law Enforcement Officers Safety Act of 2004 to Current and Retired Departm

0 PM Watch 3 Evening Watch 12 —Back Page Categories" Day Off 64 Sick Leave 11 Annual Leave 6 COP 2 Total Correctional Svcs. Staff: 116 Non Correctional Svcs. Staff: 7 Overtime Occurrences; 25 Comptffne Occurrences: 0 10/2019 10'46:58 AM Ops Lt Evening Watch Signature: Captaln's Signature: EFTA000554

Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS N

Ott 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 Ops Li Evening Watch Signature: Captain's Signature: 7/23/2019 7.02:36 AM EFTA001051

Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known TARTAGLIONE, NICHOLAS Not Known

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 Comptirne Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7.02:36 AM SDNY .10

Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS N

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 Ops Lt. Evening Watch Signature: Captain's Signature: 723/2019 7.02:36 AM EFTA000802

,•,e nmet: 7631Y44 • EWE N, XfIREY. taste MUM • ESTI% MR Irsutt: 7631BZ4 • MK XFIREY. hups://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049553 U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM:

Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Comintional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptimo Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:02:36 AM EFTA00049

or the given criteria." Investigator: DOCTOR, TIJUANA Captain: DARDEN, JARMAINE Associate Warden: SKIPPER SCOTT. SHIRLEY Warden: N'DIAYE, (AMINE U.S. Department of Justice Federal Bu eau of Prisons Role Not Known Not Known Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 1

y Off 20 Annual Lone 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAIMNG 3 Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comet:Imo Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 1/23/2019 7:02:36 AM EFTA0005

nal Services, a Deputy Captain, and an Assistant Case Management Coordinator, Assistant Food Services Administrator, to name a few. EFTA00048649 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Ma titan Correctional Center (646)8364300. (646) 836-7551 (Fax) August 10, 2019 Mark Epstein 3

ve 4 LWOP 4 LWOP(M) 3 AWOL 7 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 TIME OFF AWARD 1 Total Correctional Svcs. Staff: 106 Non Correctional Svcs. Staff: 12 Overtime Occurrences: 24 Comptime Occurrences: 3 Ops Lt. Evening Watch Signature: 19/2020 10'38:34 AM EFTA00048617 Monday July 22,

s. Staff: Overtime Occurrences: Comptlme OccutTencet b)(6)· (b)(7)(A); (b)(7)(8 ); (b)(7)(C); (b)(7)(F) For Immediate Release August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 I

Day Off Sick Leave Annual Leave LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME COP IF TRAINING TIME OFF AWARD Total Correctional Svcs. Staff: Non Correctional Svcs. Staff: Overtime Occurrences: Comptime Occurrencei b)(7)(A); (b)(7)(B); (b)(7)(F) Tuesday July 23, 2019 b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C)

0 image and get that as soon as possible that would be greatly appreciated. FBI NYPD Vio ent Crimes & MI Bank Robbery Squad C-19 1 EFTA00131675 U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New Yak, NY 10278 August 13, 2019 Chief Medical Examiner Office of the Chief Medical Examiner

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

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 Ops Li Evening Watch Signature: Captain's Signature: 7/23/2019 7.02:36 AM EFTA000193

4t Special Housing Unit Ma Lieutenant 07/23/19 - 7: 2. 5 JIM copy EFTA00019393 --- PAGE BREAK --- BPAffir0ll ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN 17 FEDERAL BUREAU OF PRISONS TO: Special H ing Unit Officer FROM: IE ENANT SUBJECT : Placement of EPSTEIN, JEFFERY (Name1Title) (a)