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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
only. Begin entries with the number 1 and work up. Entnes not completed will be voided by staff. Distribute Onginattentral File Record; COPT-1-DHO: COPY-2-Inmate after UDC Action: COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG I1 EFTA00105171 Part III
2 mentions1 same-page
Page ?Same page
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
. Begin entries with the number 1 and work up. Entries not completed VA I be voided by staff. Distribute. original-Central File Record: COPY-1-DHO: COPY-2-Inmate after UDC Action: COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 SONY _000065139 Replaces BP-A0288 of AUG 11 EFTA_0
2 mentions1 same-page
Page ?Same page
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
ly. Begin entries with the number 1 and work up. Entries not completed will be voided by staff. Distribute Origirlaltb0bal File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action: COPY 3-Inmate within 24 hours Of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00080316 Part III
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2 mentions1 same-page
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: Name "No information was found for the given criteria.— Others Involved: Name **No information was found for the given criteria.— Title Title U.S. Department of Justice Federal Bureau of Prisons Investigator: Date: 8/1/2019 5:06:24 AM CST Captain: Date: 8/2/2019 10:06:35 AM CST Associate Warden: Date: 8/2/2019
y. Begin entries with the number I and work up. Entnes not completed will be voided by staff. Distribute: Original.Central File Record: COPY-1-DHO. COPY-2-Inmate after UDC Action: COPY 3-Inmate within 24 hours of Part I Preparation 1 PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00048896 Part
2 mentions1 same-page
Page ?Same page
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
ly. Begin entries with the number 1 and work up. Ent es not completed will be voided by staff. Distribute: Onginal-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG EFTA00052851 Part III -
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Mutual Connections (70)
Entities connected to both Department of Justice and COPY-2-Inmate
Jeffrey Epstein
PERSON2,961 w/ Department·13 w/ COPY-2-Inmate
Southern District
LOCATION826 w/ Department·2 w/ COPY-2-Inmate
George W. Bush
PERSON689 w/ Department·4 w/ COPY-2-Inmate
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·9 w/ COPY-2-Inmate
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·7 w/ COPY-2-Inmate
Alfredo Rodriguez
PERSON267 w/ Department·2 w/ COPY-2-Inmate
South
LOCATION226 w/ Department·6 w/ COPY-2-Inmate
Park Row
LOCATION201 w/ Department·4 w/ COPY-2-Inmate
Special Housing Unit
ORGANIZATION175 w/ Department·4 w/ COPY-2-Inmate
Ronald Reagan
PERSON123 w/ Department·2 w/ COPY-2-Inmate
Mark Epstein
PERSON100 w/ Department·2 w/ COPY-2-Inmate
RE
Reyes
PERSON90 w/ Department·2 w/ COPY-2-Inmate
NT
Nicholas Tartaglione
PERSON83 w/ Department·8 w/ COPY-2-Inmate
Health Services
ORGANIZATION79 w/ Department·8 w/ COPY-2-Inmate
the United States Government
ORGANIZATION76 w/ Department·8 w/ COPY-2-Inmate
Bailey
PERSON73 w/ Department·2 w/ COPY-2-Inmate
Madison
LOCATION71 w/ Department·2 w/ COPY-2-Inmate
Mason
ORGANIZATION60 w/ Department·3 w/ COPY-2-Inmate
Adams
PERSON61 w/ Department·2 w/ COPY-2-Inmate
Torres
PERSON54 w/ Department·2 w/ COPY-2-Inmate