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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
S 816 14:12 [Inserted] [Sick/Annual] S 8/6 14:29 [Inserted] [Skk/Annua] S 8/6 14:29 (Inserted] [Std./Annual] S 8!614:29 (Inserted] [SIck/Annuag S 8/614:29 (Sid( / Annual] IF TRAINING S 8/614:32 (Sid( / Annual] IF TRAINING S 8/614:32 fRIelt / Annmill IP TDAININItt WA NA IA 19 [Sick
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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
f SHU a2 Masu9o, J INTERNAL #2 Masullo, J Y 7122 21:14 T/CT Start POT End 5 SOUTH 2 (Sick / Annual] <Unassigned> BA 7/22 22-08 [Sick I Annuag [Removed] 4A 7/22 22:08 5 SOUTH 2 <Unassigned> $ 12 INTERNAL Shift Staff 5 SOUTH INTERNAL Y CIA 7/22 22:12 T/CT Start • T End [insert
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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
07:13 7)( 8 7 NORTii Cl 7/23 07:16 29NORTI-t y 7/23 07:17 Shift Staff O 'r/CT Start End 7NORTH r )(6): (b)(7)(C) I OT 9NORTH (Sldt I Annuag (b)(6}; (b)(7)(C); (b )(6 7/23 07:17 (b)(7;(F) ); [Removed] (b)(7 7/23 07:17 )(C) 8 1NTERNAL 7/23 07:17 ~age 625 Post Spit Shft Officer
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Mutual Connections (15)
Entities connected to both Department of Justice and Annuag
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ Annuag
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·3 w/ Annuag
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·4 w/ Annuag
South
LOCATION226 w/ Department·6 w/ Annuag
Park Row
LOCATION201 w/ Department·2 w/ Annuag
Central Office
ORGANIZATION90 w/ Department·2 w/ Annuag
RE
Reyes
PERSON90 w/ Department·2 w/ Annuag
Mason
ORGANIZATION60 w/ Department·2 w/ Annuag
Housing Unit
ORGANIZATION34 w/ Department·2 w/ Annuag
U.S. Intelligence Agencies
ORGANIZATION21 w/ Department·2 w/ Annuag
SHU LT
ORGANIZATION17 w/ Department·6 w/ Annuag
Non Correctional Svcs
ORGANIZATION10 w/ Department·5 w/ Annuag
INTERNAL
ORGANIZATION8 w/ Department·5 w/ Annuag
Y RW
ORGANIZATION7 w/ Department·5 w/ Annuag
Dally Assignment Roster
ORGANIZATION2 w/ Department·2 w/ Annuag