Epstein Secrets

in any section. "a" crtsk:n Jearm Realmer er 1(3 I e ra. v Nub Institution MCC NEW YORK 1. CORRESPONDENCE The staff of each institution of the Bureau of Prisons has the authority to open all mail addressed to you before it is delivered to you. 'Special Mair (mail from the President and Vice President of the

on was arrested on (date) at (city and state) Date: *ream officer s signature Printed Minn and fide EFTA00108481 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD _1 Prisoner Custody Alert Notice Prisoner Number: 76310054 7r,r•I', 1% ±.-dzytrii Arrest Date_, 369

ia WP) This form replaces BP-5377(5B) and BP-377(58) of JUL 91 EFTA00109757 Bp-s377.05‘ PRISONER REMAND FEB 09 U.S. DEPARTMENT OF JUSTICE M(c FEDERAL BUREAU OF PRISONS egalliatiEEHI A.R.k: MCC/MECs Register Number 7N0.5-(1250 Name: Last /-/LI 07/0 AKAs: Middle Race (Check) Sex (Check) Ethnic Origin (Che

R / DRE UNITED ST45TES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109763 BY: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019

U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Supervisory Correctional Systems Specialist , Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the MCC New York. The interview was conducted in reference to an official O

ecorded interview of conducted on August 4, 2021 2. OIG Warnings and Assurances Formal b dated August 4, 2021 3. Email dated August 8, 2019, from United States Marshals Service (USMS), to the MCC New York 4. Email dated August 8, 2019, from USMS, to the MCC New York 5. MCC New York Form PP38 Daily Log on August 9, 2019

d Special Agent I U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Correctional Systems Officer Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the MCC New York. The interview was conducted in reference to an official O

ted on August 5, 2021 2. OIG Warnings and Assurances Form signed by dated August 5, 2021 3. MCC New York Form PP38 Daily Log on August 9, 2019 4. United States Marshals Service email sent to the MCC New York dated August 8, 2019 5. MCC New York Daily Assignment Roster from August 10, 2019 6. Inmate Fernandez Housing Quarte

PARTMENT OF JUSTICE V. FEDERAL BUREAU OF PRISONS EFTA00120632 • •• BP-S377.058 PRISONER REMAND CDFM4 FEB 04 U.S. DEPARTMENT OF JUSTICE 645f FEDERAL BUREAU OF PRISONS EFTA00120633 U.S. Department of Justice United States Marshals Service RECEIPT FOR UNITED STATES PRISONERS PRISONER REMAND OR ORDER TO DELIVER

nsta.vto UNITED STATES MARSHAL G • "1:2T---Fe.c) BY: DEPUTY U.S. MARSHAL Limited Official Uso ROW On EFTA00120623 U.S. Department of Justice United States Marshals Service Prisoner Remand or Older to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 30,2019

. 14. The BOP's Security Evaluation Report. 15. The BOP's Policy Standard 1237.12. 41 EFTA00122375 APPENDIX VIII U.S. Department of Justice Federal Bureau of Prisons CaktoftWOmaor WmMnstan.DC20.54 MEMORANDUM FOR June 24, 2003 ASSISTANT INSPECTOR GENERAL FOR AUDIT FROM: Director Federal ureau Prisons SUB

re than 1 million transactions each day and provides data files to a number of external organizations, including the United States Pardon Attorney, United States Marshals Service (USMS), Federal Bureau of Investigation, and United States Parole Commission. The BOP deployed its SENTRY database in 1978. It currently assists in

Special Agent S U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Correctional Systems Officer Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the MCC New York. The interview was conducted in reference to an official O

ted on August 5, 2021 2. OIG Warnings and Assurances Form signed by dated August 5, 2021 3. MCC New York Form PP38 Daily Log on August 9, 2019 4. United States Marshals Service email sent to the MCC New York dated August 8, 2019 5. MCC New York Daily Assignment Roster from August 10, 2019 6. Inmate Housing Quarters Histor

Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days Before Suicide." 3. Federal Bureau of Prisons (BOP) Attorney Conference Logbook for August 8, 2019. 4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019. 5. Affidavit filed In th

February 16, 2022, regarding Interview of Warden, BOP, with attachments (previously exhibited in Chapter 4). 10. Email dated Au ust 8, 2019, from United States Marshals Service to et al., regarding Transfer of Prisoners from NYM to GEO. 11. Email dated August 8, 2019, from United States Marshals Service to et al., regard

e Law Enforcement, DOD, or U.S. Intelligence Agencies. This document. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a 'need to know.' It contains Information that may be exem

yeas attested on (dos) at (city and state) Date: Affixing offlortralsnatwe Prbityl motif and title EFTA00048904 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD Prisoner Custody Alert Notice Prisoner Number 76318064 c:irrirTir,;1121i 18 USC 371 SEX TRAFFICKING 36

and conditions of confinement (which we interpret as including where he's housed within an institution). (b)(6); (b)(7)(C) u ,c n ormat,on Office Federal Bureau of Prisons (202) 35 (b)(6); (b)(7)(C) > i (b)(6); (b}(7)(C) go with this ... Reporter: I 7/30/2019 12:26 PM>>> ..... rb)-(6)_: (b-)(7-)(C_) ___ __,I NY

03-625l(b)(6) [b)(l)(C'l lfo>cG>: Rib rh:m(r,\ I':':'. O1).QOV EST /AW-Operations~ @bop.gov Page 2355 Page 1025 U.S. Department of Justice United States Marshals Service Prisoner Name: I EPSTEIN. JEFFREY EDWARD 3699 Sex Offense Alerts: Code Dosc.[fptlon MTL Mental Concerns Prepared By: Prepared Date: Copy