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ATE: FROM: (b)(6); (bi(7)(C) UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Cente,·, New York, New York SUBJECT: OHO Checklist/ EPSTEIN, JEFFREY EDWARD Reg. No . : 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is
rohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate' • . Name: EPSTE~D!!!ARDReg. No.: 76318-054 Inmate Signature : xb ~ Date:'] \3o \ \ G jomatel:t:lt~el • :J'J! 5: I]~ Notice by: of rights r ;veo tc (b)(6); (b
19 12:01 Provider: M ..;..c_ __ __,F....::;acility: NYM [ b)(6); <b)(7 )re> IPsyD UnitTeam: 5 Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manage i~;~lici or an evaluation of competency to proceed with the disciplinary process for actions resulting in an Incident re
A Prohibit= -~ • The Inmate Was Advised Of The Above Right 12:40PM nant (Date/time)?/30/2019 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318- 054 was advised of his rights and understood his rights as read. Inmate Epstein stated "I no comment at this timen, Inmate Epstein had a po
19 Page 1063 PD16 NYMDH PAGE 001 OF 001 * INMATE DISCIPLINE DATA SANCTIONS AVAILABLE TO EXECUTE REGISTER NO: j76318-054 NAME .. : EPSTEIN, JEFFREY Page I of I 07-30-2019 17:51:22 STILL EXECUTABLE AS OF:I =0=7"'"'_3=0--~2~0~19~ (NEW INCIDENT DATE) REPORT NUMBER G5487 HEARING DATE TIME TOH ACT
eral Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC, DC 20534 202-598 g;;;:(C) ) Page 2568 Page 1067 Fwd: Jeffrey Epstein 19 er 490 From ,b)(6); (b)(7)(C) To Date ames etrucc1 (bl(6); (b)(7)(C) 2019/08/14 17:.,..,_ ___ __. Subject: Fwd: Jeffrey Epstein 19 er 490
C) ~ bop.gov> Subject: Epstein. 76318-054.ReconstructionReport.draft3 .docx > > ~(b)(6); (b)(7)(Ci I' os12312019 16:10 >>> Mr. Wills, Keller and Carvajal, Attached is a working draft of the Epstein reconstruction. I am forwarding it for your review and return. Please return as soon as possible but no
Page 883 Re: Epstein, Reg. No. 76318-054 From Ray Ormond To Date Subject: Lamine N'Diaye 2019/08/10 18:51 Re: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm
Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1857 Page 893 Epstein Reconstruction 76318-054 draft5 From
The Inmate Companion called and reported that inmate Epstein said his throat is swollen. Thanks, (b)(6); (b)[7)(C) Page 2069 Page 941 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To f b)(6) (b1<1:(c > I Date 2019/08/10 10:15 Subject: Epstein, Jeffrey, Register No.
) (b)(6): (b)(7)(C) (b)(6): (b)(7)(C) xec Assistant~ NYM/Exec Assistant~ 2019/07/23 18:05 Media inquiry - Washington Post - re: health status of Jeffrey Epstein TEXT.htm If you happen to get this tonight, maybe you can call me on my cell at 202-32.~lmir.1 My boss may want to answer this reporter tonight,
Please see the attached time line of events for Mr. Epstein. If you should need any additional information p
9/08/25 17:24 Epstein Reconstruction 7 6318-054 draft5 TEXT.htm, Epstein Reconstruction 76318-054 draft5.docx, Nagle, Robert.vcf Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller anJ ...... b_)ts_u _blc_ncc_ J _______ __., I have done some additional edits to the Epstein Reconstruction. Please review
Sent: Mon, 12 Aug 2019 14:42:25 -0400 To: [email protected] From: [email protected] Subject: Re: Jeffrey Epstein 19 cr 490 Cc: [email protected] Adam, please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12
rounds at 3:00 a.m. or 5:00 am. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Eptstein did not write memorandums and could not be interviewed. According to the Report of incident on August 10, 2019 at approximately 6:33 am., while serv
es he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
and recommendations is limited. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
: [email protected] Subject: Re: Jeffrey Epstein 19 cr 490 Cc: [email protected]
EFTA00056520 Re: Epstein Reconstruction 76318-054 draft5 From James Wills To Alison LeukefeldHugh HurwitzJeffrey KellerKristin WillertMichael Carvajal, Robert Nagle Date 2019/08/2607:50 Subject: Re: Epstein Reconstruction 76318-054 draft5 kttachments: TEXT.htm, 2019 08 26 07 46 50.pdf Page 35
ogle.00m> To: [email protected] Bureau of Prisons NEWS Former Bureau of Prisons official blames systemic issues for troubles at facility that held Epstein Fox News Following the accidental release of a serial bank robber from a jail in New York, the same jail that had held Jeffrey Epstein. former Bur
those low-risk prisoners are now housed in the nearby Dodge County Justice .... What is the current versus prior cost of housing federal prisoners? Jeffrey Epstein Dead In Apparent Suicide Outside the Beltway Manhattan federal prosecutors last month charged Mr. Epstein, 66, with sex trafficking of girls as young a
Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediat
m a jail in New York, the same jail that had held Jeffrey Epstein. former Bureau of Prisons ... Jeffrey E
ervices (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for tr
athop.gov WAD 70485CSI-IF82-00C04.528-00001232I9F45 Distribution Type TO Recipient Type User Recipient Michael Carvajal Display Name Mkhael Carvajal Email [email protected] UUID 695F8300-02C5-00C045CF-85908232EFS7 Distribution Type TO Recipient Type User Recipient Nicole English Display
n more than a week after millionaire ... EFTA00057366 IM • Flan as irre!evaril DOJ appoints new leadership team at Bureau of Prisons in wake of Jeffrey Epstein's death Yahoo News Former Bureau of Prisons Director Kathleen Hawk Sawyer is coming out of retirement at the request of Attorney General Will Barr t
ngton (CNN) Attorney General William Barr removed the acting head of the Bureau of Prisons, the Justice Department said Monday, replacing ... After Epstein's death, attorney general replaces leader at Bureau of Prisons - Washington Post Attorney general installs new leadership at Federal Bureau of Priso
ath JURIST US Attorney General William Barr announced Monday that the acting head of the Bureau of Prisons has been removed following the death of Jeffrey ... Federal Bureau of Prisons Elevates Atty. Gen. William Barr. Kathleen Hawk Sawyer and Thomas ... - ExecutiveGov US prisons chief fired after Eps
risons officials are struggling to establish even rudimentary facts of what ... The Epstein Connections Fueling Conspiracy Theories FactCheck.org Jeffrey Edward Epstein was found unresponsive in his cell at a federal prison in New York at about 6:30 a.m. Aug. 10, according to the Federal Bureau ... Page 4416 EFTA0
hop.gov WAD 70485C8I-IF82-00C0.3.528-000012.32I9F45 Distribution Type TO Recipient Type User Recipient Michael Carvajal Display Name Mkhael Carvajal Email [email protected] UUID 695F8300-02C5-00C045CF-85908232EFS7 Distribution Type TO Recipient Type User Recipient Nicole English Display
020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins
outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends
y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,
" "I am grateful for Kathy's service and that she has agreed to stay on as a senior advisor to assist the bureau with this transition," Barr said. Carvajal began his career in 1992 as a corrections officer and has steadily risen in ranks since then, serving as a lieutenant, captain, associate warden and
e b)(G); (b)(7)(Ci 6318-054_20190804-20190810. pdf, Epstei :gmc> 76318-054_20190729-20190803. pdf, Epstein- ~gmc) 76318-054_ 20190721-20190728. pdf, Epsteinj:g~~!ic) V 6318- 054_20190714-20190720. pdf, Epstein :g\(~lic> 6318-054 20190707- 20190713. pdf > (b){G) (b)(7)(C) /12/2019 11 :37 AM > > > ""' ,b
ect: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached. Staff working on retrieving the SRO data. "Sent from a geospatial location known only by Sky net ... err, Google" □ -----
234 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine
tify us immediately at the above number to make arrangements for its return to us. > > t b)(S); (b)(7)(C) ~/25/2019 5:24 PM > > > Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller anq~(bJ_c 6 _>:(b- >(_ 7 ><_C) _______ ~ I have done some additional edits to the Epstein Reconstruction. Please review and r
's death — and a former Bureau of Prisons Raw Story A former Bureau of Prisons employee told Fox News that there might not be video surveillance of Jeffrey Epstein's death in the prison where he was ... • NI EFTA00057272 Was Jeffrey Epstein more important than Ricardo Martinez? The Hill ... suicide watches
f shortages, violence - USA TODAY Full Coverage ■ ■ Flag as irre'evant Federal New York Lockup Draws New Scrutiny in Epstein Death Snopes.com Epstein's death is the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that already was under fire for the October death of ... F
437:18 EDT Tag B0P01703.MXRADMI.MXRDOMI Fhgged 202045.1914:41:6 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 4319 EFTA00057277 1/N1 Epstein, Jeffrey #76318-054 From Glenda Anderson-Layne To Jennaine DardenLatnine N'Diaye, Lee Plourde Date 2019/07/25 06:04 Subject: I/M Epstein, Jeffrey #76
Cahop.gov UUID B922A560-1581.0000-B66C-FACF6A03A51C Distribution Type TO Recipient Type User Recipient Michael Carvajal Display Name Mkhael Carvajal Email [email protected] UUID 695F8303-02C5-0000-95CF-85905232EF87 Distribution Type TO Recipient Type User Recipient Ray Onnond Display Na
eau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New Y
risons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New Y
eau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
to search for qualified external candidates with diverse skills and experiences, even after hiring 3,800 staff in 2020. 6'7 In April 2021, Director Carvajal testified before the Senate Judiciary Committee about these efforts, adding that a 5% retention incentive was offered to staff eligible to retire in
a showdown with the opposition on Saturday over Mr. Maduro's blockade of aid shipments on the country's borders. "It has been more than enough; Mr. Carvajal said in a statement, which was also released in a video online on Thursday and addressed to Mr. Maduro. "You have killed hundreds of young people i
Page: EFTA00010960 →e border, and he's right—its result is the meth-overdose epidemic. (Wall Street Journal — 2/20) Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules - https://www.nytimes.com/2019/02/21/usheffrey-epstein-judge-prosecution-agreement.html? action=click&module=Latest&pgtype=Homepage Y
Page: EFTA00010962 →s Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules - https://www.nytimes.com/2019/02/2
Page: EFTA00010962 →osecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules - https://www.nytimes.com/2
Page: EFTA00010962 →Entities connected to both Jeffrey Epstein and Carvajal
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Katy Perry
PERSON
Virginia Giuffre
PERSON
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
William Barr
PERSONPark Row
LOCATION
Washington D.C.
LOCATION
Long Island
LOCATION
USA Today
ORGANIZATIONReyes
PERSONU.S. Department
ORGANIZATIONthe Upper East Side
LOCATION