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men — And He Didn't Kill Himself, Brother Says, Miami Herald (Nov. 14, 2019) 6 U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional Center New York, New York (2008) 6 U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later (Apr. 2010) 9, 10 U.S. Dep't
v. Dep't of Health and Human Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press A
men — And He Didn't Kill Himself, Brother Says, Miami Herald (Nov. 14, 2019) 6 U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional Center New York, New York (2008) 6 U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later (Apr. 2010) 9, 10 U.S. Dep't
v. Dep't of Health and Human Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press A
ictment, Dkt. No. 2, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone
, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00071557 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30 New York Tunes Co. v. Dep't o/•.Justice, No. 14 Ch,
RELIMINARY STATEMENT Financier Jeffrey Epstein's suicide in August 2019, and subsequent revelations about what Attorney General William Barr called the Metropolitan Correctional Center's (MCC) "failure to adequately secure this prisoner," led to widespread calls for accountability and reform. Ali Watkins, Katie Benner & Danielle Ivo
the Air Force, 566 F.2d 242 (1977) 6 Meyer v. Bush, 1991 U.S. Dist. LEXIS 13626 (D.D.C. Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288 (D.C. Cir. 1993) 7 Morley v. C.I.A., 508 F.3d 1108 (D.C. Cir. 2007) 14 Multi Ag Media LLC v. Dep't ofAgric., 515 F.3d 1224 (D.C. Cir. 2008) 14 N.Y. Tim
ictment, Dkt. No. 2, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone
, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00075440 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30 New York Tunes Co. v. Dep't o/•.Justice, No. 14 Ch,
men — And He Didn't Kill Himself, Brother Says, Miami Herald (Nov. 14, 2019) 6 U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional Center New York, New York (2008) 6 U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later (Apr. 2010) 9, 10 U.S. Dep't
v. Dep't of Health and Human Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press A
RELIMINARY STATEMENT Financier Jeffrey Epstein's suicide in August 2019, and subsequent revelations about what Attorney General William Barr called the Metropolitan Correctional Center's (MCC) "failure to adequately secure this prisoner," led to widespread calls for accountability and reform. Ali Watkins, Katie Benner & Danielle Ivo
the Air Force, 566 F.2d 242 (1977) 6 Meyer v. Bush, 1991 U.S. Dist. LEXIS 13626 (D.D.C. Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288 (D.C. Cir. 1993) 7 Morley v. C.I.A., 508 F.3d 1108 (D.C. Cir. 2007) 14 Multi Ag Media LLC v. Dep't ofAgric., 515 F.3d 1224 (D.C. Cir. 2008) 14 N.Y. Tim
ictment, Dkt. No. 2, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone
, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00088674 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30 New York Tunes Co. v. Dep't o/•.Justice, No. 14 Ch,
Entities connected to both Metropolitan Correctional Center and D.C. Cir

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Geoffrey S. Berman
PERSON
Prince Andrew
PERSONNicholas Tartaglione
PERSON
William Barr
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSONTova Noel
PERSON
Scarlett Johansson
PERSON