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isons (BOP), escorted Special Agent (SA) -, sAIIIIIIII , and Task Force Officer New York City Police Detective to JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier, Cell 220, MCC, 150 Park Row, New York, New York. Also escorted by SIS Lieutenant and present during the search were City of New York Offi
Serial 29 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 On August 10, 2019, Special Investigative Section (SIS) Lieutenant Tijuana of the Metropolitan Correctional Center (MCC), Federal Bureau of Prisons (BOP), escorted Special Agent (SA) -, sAIIIIIIII , and Task Force Office
purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was pl
MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After being advised of the identities of the agents and the purpose of the interview, FERNANDE
ose of the interview, I provided the following information: On Friday (August 09, 2019) and Saturday (August 10, 2019) was in L-tier, cell #215, Special Housing Unit. gig= first got to L-tier on August 1st at approximately 5AM. 2019, knew who JEFFREY EPSTEIN was. On the evening of Friday August 09, was awake a
MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed . After being advised of the identities of the agents and the purpose of the interview, I provided the following information:
Facilities : Luchsinger Brandon I • liPage EFTA00064018 Thursday, April 4, 2019 A.M. Correctional Training, Annual: GNR-0150-8XX — 3 hours Special Housing Unit (SHU), Quarterly: CSV-0702-BXX —1 hour 26 Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training Department Last Name Firs
CC New York Annual Training Department Last Name First Name LAN IDN tura 1. Custody Perez Carlos l.S(1L\ \\ 11\: \ --- 2. Custody Doctor Tijuana 3. Custody West Ronald 4. Custody Adams Robert S. Custody Baptiste Andy 1 89-77 %, 4...c... 6. Custody Bullock Stan 42102 ,...,...
ts and the purpose of the interview, provided the following information: On Friday (August 09, 2019), After was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, , that day. He was suspected of receiving contraband at the visit and was placed in the dry r
nal Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza Tijuana Doctor interviewed and MCC Lt. • being advised of the identities of the agents and the purpose of the interview, provided the following informat
Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With
play Name Towanda Smite Email [email protected] QUID 63F9CC40-0006-0030-8.5DA-6SIMMAA7D92 Distribution Type TO Recipient Type User Recipient Tijuana Doctor Display Name Tim= Doctor Email [email protected] QUID 9F550EDRRI DA-0000437F5-92775C390I BF Distribution Type TO Recipient Type User
ate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abu
4 • • : 1; i ., 1 :•• , • . • . I ••• • • • 1 •%• • EFTA00049137 From: To: Date: Subject: Attachments: Charisma Edge Doctor, Tijuana 8/13/2019 1:14 PM Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.dacx Charisma
ssigned. Psychology staff will in turn inform the Shift Lieutenant of this determination. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Exec
1:15 am CST activated 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 FBI arrives EFTA00049811 From: Lee Plourde To: Doctor, Tijuana; Edge, Charisma; Petrucci, James; Skipper-Scott, Shirley V. Date: 8/15/2019 9:06 AM Subject: Fwd: Epstein #76318-054 >>> Karl Schlessinger 8/15/
Entities connected to both Special Housing Unit and Tijuana

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONPark Row
LOCATIONReyes
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON
South
LOCATIONNicholas Tartaglione
PERSONFBI
ORGANIZATIONCentral Office
ORGANIZATIONHealth Services
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONEfrain Reyes
PERSONSentry
ORGANIZATION