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lease see the attached updates. SDNY_00016581 Page 10107 Page 367 EFTA00138591 U.S. Department of Justice Federal Bureau of Prisons affiCP of the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 November 1, 2019 MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM:
T REPORT The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m
June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's
Psychology Observation was terminated. 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
ciate Warden, Programs, MCC New York SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES I. PURPOSE,: To establish procedures at the Metropolitan Correctional Center (MCC), New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (
une 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's
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
86 201909-11 182 (U) Psychology report and interview notes (U) Psychology report and interview notes IA 22 2019.08-21 ai, (U) Interview of Miguel Monge (U) Monge interview notes IA 84 201908-23 180 (U) Interview of Darrius Dupree (U) Dupree interview notes IA 83 201908-26 179 (U) Intervie
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
Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Ca
Entities connected to both Metropolitan Correctional Center and Miguel Monge

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONPark Row
LOCATION
New York
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSONNicholas Tartaglione
PERSONCentral Office
ORGANIZATION
Alfredo Rodriguez
PERSON
Stephen Hawking
PERSONReyes
PERSON
Harry Reid
PERSONLee Plourde
PERSONLamine N'Diaye
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONEfrain Reyes
PERSONAction Review
ORGANIZATION
Prince Charles
PERSONthe Northeast Region
LOCATION