Epstein Secrets

rk 100ll7 November 13, 2019 MEMORANDUM FOR HUGH J. HURWITZ. ASSISISTANT DIRECTOR. FROM: SUBJECT: REENTRY SERVICES DIVISION J. Petrucci, Warden. MCC New York9~ Institution Response to Psychological Reconstruction Inmate Epstein. Jeffrey (76318-054) This is the response to the psychological reconstruction

Psychology Observation was tenninated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psycholo

CONTROL#2 INTERNAL INTERNAL#2 ATTYCONF UNIT2 UNIT3 5NORTH 5 SOUTH 7NORTH 7 SOUTH 9NORTH SHU#1 SHU#2 SHU#3 SHU#4 19/2020 10:38:28 AM MCCNEWYORK NEW YORK, NY Dally Assignment Roster 3 06:00 - 14:00 (b)(6); (b)(7)(C); (b)(7)(F) 6 07:00 • 15:00 8 08:00 • 16:00 (bi(6); (b)(7)(C); (b)(7i(F)

Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 6 Page 758 7. Follow-Up: Mr. Epstein anived at MCCNew York on Saturday, July 6, 2019. Wllile conducting the 10:00 p.m. institution count that eveningp :c6>;(b)c7)cci !Facilities Assistant reported she obser

ous Status b)(6); (b)(7)(C ); (b)(7)1F 10ACT LT 8ATTYCONF Shift Staff ACT LT b)(6); (b)(7)(C) I ATTYCONF r b)(n(F) I Shift Staff ACT LT Silvia, R $ (b)(6); (b)(7)(C) [Sick/ Annual] 3 EPO OFFICE(sp) Shift Staff TREATY LT 'b)(6); (b)(7)(C) I EPO OFFICE r b)(6 ); (b)(7)(C) I 8 3 SALL

MEDINA Reason: AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correct

is cell without further incident. EFTA00049477 EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Uni

gned> ****Back Page Categories"— DAY OFF Adams, g 5 Baptiste, a $ Findlay, g $ Medina, 0 Samuel, L Adams, r$ Cannata, m S Joint, T Noel. T Silvia, r $ Alvarado, A 0036424 N Martinez, A Richardson, D Straker. E Arafat, M Dupree, d$ Mateo, M Rickenbacker, J White, 0 SICK LEAVE Abella,

Housing Unit Photograph(s) by Date and Time of Photo G. Anderson, Lieutenant 07/23/19 -2:25 AM A CO P), ifr e EFTA00052796 tieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section P Type of Incident Date and Timc of Incident Inmate Name/Register Number Location of Incident

BP-A0288 INCIDENT REPORT CDFRM JUN 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF ...wilie.. PRISONS Part I - Incident Report 1. Institution,MCC New York 2. Inmate's Name Epstein , Jeffery 3. Register Number 76318-054 4. Date of Incident 07/23/2019 5. 1:30 Time am 6. Place of Incident SHU 51-

nnale. m $ Alvarado, A Dejesus, N Arafat, M Dupree, d $ ....h.- iai 2 Toamon g $ 8 Leatham, k $ 12 Cphen, e $ Medina. D Samuel, L Noel, T Silvia. r S Richardson, D Straker. E RickonbaclKer. J White. NUR LtAVt Abell& G Graham, r $ Hope. D Rodriguez, C ANNUAL LEAVE Connell, T Perez.

5/2019 12:43 (U) Suicide Training Documents for Metropolitan Correctional Center 150 10/10/2019 16:16 (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees 149 2/5/2020 9:46 (U) Serial Moved - See Details for Justification 148 10/9/2019 9:14 (U) Job Descriptions for Control Post at Metropolitan Co

ents for Metropolitan Correctional Center (U) MCC Suicide Prevention Material IA 67 2019.08-15 150 (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (U) Federal Grand Jury Subpoenas to MCC Employees IA 66 2019-08-15 148 ILI) lob Descriptions for Control Post at Metropolitan Correctional Ce

8-23 ?..Q (U) Interview of KIMANA CALE (U) Notes from Cale Interview IA 43 201908-20 79 (U) Interview of ROSALIND SILVIA (U) Interview Notes Silvia IA 42 201908-15 78 (U) Interview of FREDERICO RANCIER- MEDRANO (U) Notes from interview of Medrano and Pictures of Noel and Thomas shown to

ropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review II (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interv

ice products- Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - (U) OIG Form signed by Cale (U) Notes from Cale interview (U) Interview Notes Silvia (U) Notes from interview of Medrano and Pictures of Noel and Thomas shown to Medrano (U) OIG Form (U) FD-597 and SDNY Receipt for Property (U) In