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F will coordinate with the SDNY to facilitate the interview of Shuliak. (U) Detailed Background: • (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), 150 Park Row, New York, NY. • (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC Psychologist and underwent o
icers that discovered Epstein and began to provide medical aid, and the one officer that facilitated the unmonitored phone call between Epstein and Shuliak. • (U//FOUO) Members of the VCTF will attempt to interview Efrain Reyes. • (U//FOUO) Members of the VCTF will participate in the joint interview
approximately 7:19 p.m. EDT, an MCC Correctional Officer allows Epstein to make a phone call on an unsecured and unmonitored line. The call was to Karyna Shuliak and was approximately 20 minutes in length. 2 UNCLASSIFIED//FOUO EFTA00147295 UNCLASSIFIED//FOUO • (U//FOUO) On 8/10/2019, at approximately 6:
scene investigation will be submitted for analysis. • (U//FOUO) Members of the VCTF will coordinate with the SDNY to facilitate the interview of Shuliak. (U) Detailed Background: • (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), 150 Park Row, New York, NY
will coordinate with the SDNY to facilitate the interview of Shuliak. (Li) Del ailed Background: • (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), 150 Park Row, New York, NY. • (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC Psychologist and underwent o
approximately 7:19 p.m. EDT, an MCC Correctional Officer allows Epstein to make a phone call on an unsecured and unmonitored line. The call was to Karyna Shuliak and was approximately 20 minutes in length. 2 UNCLASSIFIED//FOUO EFTA00165455 UNCLASSIFIED//FOUO • (U//FOUO) On 8/10/2019, at approximately 6:
icers that discovered Epstein and began to provide medical aid, and the one officer that facilitated the unmonitored phone call between Epstein and Shuliak. • (U//FOUO) Members of the VCTF will attempt to interview Efrain Reyes. • (U//FOUO) Members of the VCTF will participate in the joint interview
scene investigation will be submitted for analysis. • (U//FOUO) Members of the VCTF will coordinate with the SDNY to facilitate the interview of Shuliak. (Li) Del ailed Background: • (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), 150 Park Row, New York,
ers of the VCTF will seek to begin review of MCC video staged on OpWAN. (U) Detailed Background: • (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), alew York, NY. • (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC Psychologist and underwent observations
ra for 8/8, 8/9, and 8/10. • (U//FOUO) NYO CART continues efforts to download video for all cameras in the MCC for 7/23 -8/9. • The interview of Karyna Shuliak has been tentatively scheduled for Friday, 8/16/2019. • A proffer of Efrain Reyes has been tentatively scheduled for Friday, 8/16/2019. (U) Curren
FOUO EFTA00165446 UNCLASSIFIED//FO1.1O • (U/fFOUO) Members of the VCTF will continue to coordinate with the SDNY to facilitate the interview of Shuliak. • (U//FOUO) Members of the VCTF will seek to begin review of MCC video staged on OpWAN. (U) Detailed Background: • (U//FOUO) On 7/6/2019, Epst
on was terminated. 11 EFTA00048542 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. 6. Direct Observation The Psychology Department has eliminated Psychology Observation at MCC-
ls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department
Entities connected to both Metropolitan Correctional Center and Karyna Shuliak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
American Express
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Woody Allen
PERSON
Delta Air Lines
ORGANIZATION
Prince Andrew
PERSON
Condoleezza Rice
PERSON
FedEx
ORGANIZATION
Ehud Barak
PERSON
Joi Ito
PERSON
Glenn Dubin
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Martin Nowak
PERSON