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•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
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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
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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 78514054 TARTAGLIONE, NICHOLAS N
nassigned> RW 7/2208:27 pick I Annual] MMIII (Removed) RW 72208:27 7 NORTH 2 <Unassigned> IS Shift 7 NORTH 7 NORTH 12 7 NORTH Staff M Y RW 7/22 08:34 OT/CT Start OT End 11 NORTH 2 <Unassigned> =N $ Shift 11 NORTH Day Off Day Off Staff a $ $ Y RW 7/2205.48 OWCY Stan OT
,•,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:
Grijalve, R $ 8 SHU 02 RW 7/22 10:19 SHU 02 8 <Unassigned> Richardson, D Day Off Shift Staff SHU 02 Richardson, D Day Off Richardson, D Y RW Qt/CT 72210:19 Start T End 7 NORTH 2 Vuong, K (Sick / Annual] <Unassigned> RW 72210:43 (Sick / Annual) Vuong, K (Removed) Rill 7122 10
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
la, G 8 PHONE RM 2(sp) 7/1811:35 5 SOUTH 2 <Unassigned> Echandi, M 8 10 SOUTH 1/1 Shift Staff 5 SOUTH Echandi, M 10 SOUTH #1 Echandl, M Y RW Ma CT 7/18 12:10 Start End Unsorted NCSJ Thomas, M [Sick/Annual) RW 7/19 10:19 INTERNAL 2 <Unassigned> Thomas, til [Sick / Annual] RW
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
T 2 2 <Unassigned> 12 ATTY CONE Staff Y RW 7/18 08:34 OT/CT Start OT End Shift UNIT 2 ATTY CONF INTERNAL 8 <Unassigned> 2 INTERNAL S Y RW 7/181901 OT/CT Start OT End Shift INTERNAL INTERNAL 1W2020 10 38 33 AM EFTA00048613 Poet Spit Shft Officer Relieved Officers New Status
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
Shft Officer Now Status Relieving Officer Previous Status Shft Changed By 7 NORTH 2 <Unassigned> K Day Off RW 7/31 09:23 8 PHONE MONITOR Y RW 7/31 13:58 OSP #1 12 <Unassigned> Shift OTICT Start End OSP #1 s 5 OT PHONE MONITOR $ ACT LT 10 S Sick Leave <Unassigned> JD 7/31 16:5
Entities connected to both Department of Justice and Y RW

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Metropolitan Correctional Center
ORGANIZATION
Marc Rich
PERSON
South
LOCATION
Alfredo Rodriguez
PERSON
New York City
LOCATION
Woody Allen
PERSONPark Row
LOCATION