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July 31, 2019. It is unknown what time he returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Sui
1. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3'd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3"' Quarter SHU Training was conducted o
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MU Mental Concerns Suic
. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU Training was conducted on
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Sui
Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3s Quarter SHU Training was conducted on
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Sui
. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted o
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Sui
. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted o
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Sui
1. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3n° Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3"' Quarter SHU Training was conducted o
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Sui
. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted o
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Sui
. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted o
2019. It is unknown what time he returned to MCC New York because this information was not properly entered in SENTRY. Regardless, upon his return the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had, "MTL Mental Concerns Su
d inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: Post Orders were reviewed for the 3rd Quarter in SHU. Officer L. Grey failed to sign post orders for SHU#3. Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto September 7, 2019). The
Entities connected to both the United States Marshals Service and L. Grey

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONHealth Services
ORGANIZATIONLeon Black
PERSONSpecial Housing Unit
ORGANIZATIONAction Review
ORGANIZATIONthe Northeast Region
LOCATION
Ghislaine Maxwell
PERSONTimeline
ORGANIZATIONReyes
PERSONCorrectional Services
ORGANIZATIONEfrain Reyes
PERSON
Abernathy
PERSONNicholas Tartaglione
PERSONFerrer
PERSONReceiving and Discharge (R&D
ORGANIZATIONAvila
PERSONDockery
PERSON