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June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's
at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, cell. In an e-mail she sent to Drs. and Imeri and Lieutenant Facilities Assistant rreported she observed Mr. Epstein in his later that evening, she 6 SDNY_000165137 Page 373 EFTA00138597 d
Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Ca
fer of Christian Perez (U) Proffer of Freddy Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U) Daily Assignment Log for To
une 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's
tution count that evening, Elba Torres, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e- mail she sent to Drs. Miller and Imeri and Lieutenant David Medina later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Ep
86 201909-11 182 (U) Psychology report and interview notes (U) Psychology report and interview notes IA 22 2019.08-21 ai, (U) Interview of Miguel Monge (U) Monge interview notes IA 84 201908-23 180 (U) Interview of Darrius Dupree (U) Dupree interview notes IA 83 201908-26 179 (U) Intervie
llo 1.75 12/20/2019 11:22 (U) Proffer of Carlos Sanchez-Galan 174 12/19/2019 14:58 (U) Interview o 173 12/19/2019 14:57 (U) Interview of Dr. Imeri 172 12/19/2019 14:55 (U) Interview o 171 12/19/2019 14:48 (U nterview 170 12/19/2019 14:48 (U nterview 169 12/19/2019 14:47 (U) Intervi
Entities connected to both Miguel Monge and Imeri

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATIONLeon Black
PERSON
Metropolitan Correctional Center
ORGANIZATIONReyes
PERSONMCC-NY
ORGANIZATIONNicholas Tartaglione
PERSONPark Row
LOCATIONEfrain Reyes
PERSON
Julie K. Brown
PERSON
Medina
PERSON
Department of Justice
ORGANIZATIONCentral Office
ORGANIZATION
Condoleezza Rice
PERSONthe Lieutenant's Office
ORGANIZATIONthe Northeast Region
LOCATIONDockery
PERSONGregory Ferrer
PERSONAvila
PERSONFerrer
PERSON