7
Shared Docs
2
Same-Page
7 / 7
Mentions
and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population.
Page: EFTA00015439 →hibits A and B, respectively. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance
Page: EFTA00015439 →and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population.
Page: EFTA00031026 →hibits A and B, respectively. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance
Page: EFTA00031026 →your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency d
Page: EFTA00009787 →gned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a spe
Page: EFTA00009789 →19." See Attachment 1, Plaintiff's FOIA request dated August 13, 2019. Specifically, Plaintiff sought the following records: (1) The signed log in the Special Housing Unit at MCC that shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 10; (2) All quarter entries (showing which cells he was housed in
Page: EFTA00015362 →individuals and detail their association with Epstein or their involvement or interest in Epstein's incarceration, death, or the response of BOP or the USAO-SDNY to Epstein's death. Release of this information - particularly in light of the intense media interest in and public speculation concerning Epstein's
Page: EFTA00015387 →ust 5, 2020, declaration. 2. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordanc
Page: EFTA00015517 →el trial, and/or influence potential jurors' perceptions of witness testimony or evidence. II. One subcategory of these documents are records from the Special Housing Unit (the "SHU"), specifically rosters of inmates in the SHU on August 9 and 10, 2019, and SHU records showing which BOP employees conducted rounds in t
Page: EFTA00015520 →your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency d
Page: EFTA00023093 →gned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a spe
Page: EFTA00023095 →ust 5, 2020, declaration. 2. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordanc
Page: EFTA00031018 →el trial, and/or influence potential jurors' perceptions of witness testimony or evidence. II. One subcategory of these documents are records from the Special Housing Unit (the "SHU"), specifically rosters of inmates in the SHU on August 9 and 10, 2019, and SHU records showing which BOP employees conducted rounds in t
Page: EFTA00031021 →Entities connected to both Special Housing Unit and the USAO-SDNY

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Geoffrey S. Berman
PERSONNicholas Tartaglione
PERSONTova Noel
PERSONFBI
ORGANIZATIONMichael Thomas
PERSON
United States
LOCATION
Prince Andrew
PERSON
Office of the Inspector General
ORGANIZATION
Richard M. Berman
PERSON
Southern District of New York
ORGANIZATIONU.S. Attorney's Office
ORGANIZATIONAnalisa Torres
PERSON
the Office of the Inspector General
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONUSAO-SDNY
ORGANIZATIONOtisville
LOCATION
Santiago
LOCATION