3
Shared Docs
3
Same-Page
3 / 3
Mentions
chological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 2. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 3. Decision and Order Re
Obligation of Public Service. 13. 5 C.F.R. Section 2635.705, Use of Official Time. 14. 5 C.F.R. Section 2635.704, Use of Government Property. 15. BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013. U.S. Department of Justice Office of the Inspector General DATE:
LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 2. Federal Bureau of Pri
P Psych Observation Log, Name: Epstein, Registration Number: 76318-054, Observation Started: July 8, 2019 and Observation Ended: July 10, 2019. 44. BOP Program Statement Number P5324.08, Suicide Prevention Program (previously exhibited in Chapter 2). 45. BOP Health Services, Clinical Encounter, Inmate: Eps
ter 2). 48. BOP Count Sheet, MCC New York, dated August 9, 2019, with a Count Cleared Time of 5:03 PM. 49. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Tova Noel dated May 25, 2021 (previously exhibited in Chapter 2). 50. MCC New York, Specific Post Ord
of M, Correctional Officer, BOP, with attachments. 46. MCC New York, Specific Post Orders, SHU Number 1 (previously exhibited in Chapter 2). 47. BOP Program Statement Number 5270.11, Special Housing Units (previously exhibited in Chapter 2). 48. BOP Count Sheet, MCC New York, dated August 9, 2019, with
Entities connected to both United States District Court and BOP Program

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
South
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Mark Epstein
PERSON
Queens
LOCATION
the United States Government
ORGANIZATION
Belarus
LOCATIONCity of New York
LOCATIONthe New York Police Department
ORGANIZATIONthe U.S. Marshals Service
ORGANIZATIONTova Noel
PERSON