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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
lacement is a result of holdover status): Copy • Captain: Copy - Unt Manager: Copy - Oper. OASOr - Admiristrative Detention Unit Copy — Psychology. Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88 ) , SONY 011006588 EFTA_00000 6 7 3 EFTA00135075 AO J.S. DEPARTMENT OF JUSTICE INCIDE
'.. • . : ..., ri ..): L., .5' .) • 4 • ;.• • • F. 4-; CI . • . • .- • -' . • • '4. : EFTA00049182 BLA0973 FEB 12 D.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG answ FEDERAL. BUREAU OF PRISONS PRINT LEGIBLY Pages of GENERAL INFORMATION PERSONNEL 0rxtude Maus) DATE 53._ s CASE I
cement is a result of holdover status): Copy - Captain; Copy - Unit Manager Copy - Oper rvisor n - Administrative Detention Unit: Copy - Psychology. Copy - Central File PDF Prescribed by P5270 COPY (Replaces BP-A0308 of JAN 88.) 1.44) EFTA00049229 AOnd • An J.S. DEPARTMENT OF JUSTICE INCIDENT REPORT FEDER
t o t he ins t i t ut i on . 8 : 40 am Northeast Regional Director R. Ormond arrives to the ins t i t ut i on . Page 684 Office of the Warden U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Ne" York. NC\\ York 10007 January 27, 2020 MEMORANDUM FOR HUGH J. HURWI
nt is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Opee · n rvisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File CQP'/ PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) '? '1, 6
Entities connected to both Department of Justice and Copy - Central File

Jeffrey Epstein
PERSONLeon Black
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Samantha Power
PERSON
South
LOCATIONPark Row
LOCATIONDoug Band
PERSONNicholas Tartaglione
PERSONHealth Services
ORGANIZATION
the United States Government
ORGANIZATIONCharisma Edge
PERSON
the Daily News
ORGANIZATION
Western Union
ORGANIZATIONHousing Unit
ORGANIZATION
Westchester
LOCATIONShirley
LOCATIONClarke
PERSON
U.S. Intelligence Agencies
ORGANIZATIONMCC-NY
ORGANIZATION