Epstein Secrets

• EFTA00049206 V iewDepositsCombi ned Page I of I Inmate Reg 10: Deposits 76318054 'urrent I eistitut in n: Neu. York Mt t' Inmate Name: EPSTEIN. JEFFREY liousing NYM-/-A Report Date: 08/14/2019 Lip in, Quarters: /.04-2061.A1) Report Time: 9:58:04 AM NUM11i Transaction Tyne Amos Ike

00049206 V iewDepositsCombi ned Page I of I Inmate Reg 10: Deposits 76318054 'urrent I eistitut in n: Neu. York Mt t' Inmate Name: EPSTEIN. JEFFREY liousing NYM-/-A Report Date: 08/14/2019 Lip in, Quarters: /.04-2061.A1) Report Time: 9:58:04 AM NUM11i Transaction Tyne Amos Ike Sender

Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, howe

taff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein wou

DENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Report 1. Institution: MCC New York Incident Report Numbet ts I 7 7 2. Inmate's Name: Epstein Jeffery 3. Register Number: 76318.054 4. Date of Incident: 07/23/2019 5: a; 1:27am 8. Place of Incident: SHU M-Tier Cell 124 7. Assignment: Unassig

00049236 EiP•40292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC. Inmate Name. EPSTEIN, JEFFREY EDWARD (Institution) 76318-054 Rog. No Teanitcescworker UNASSIGNED ADMISSION Reg utar U nd Cot AEON. REID. UNIT MANAGER X 6473 A:10 Manion orRea

eligious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be turned in daily to the Lieutenants Office upon the closing of the attorney/visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file fo

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/31/2019 10:35 Provider: PsyD/DAPC Reg #: 76318-054 Unit Team: 5

of 1 EFTA00122653 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN. JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: Facility NYM PhD/Chief Reg #: 76318-054 Unit Team: A&O Placed in SHU: Status: Basis of Review

l observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

ention - Clinical Contact Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Faci

eg #: 76318-054 Unit Team: 5 Focus of Session Mr. EPSTEIN was seen today by this writer for a follow up app

court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenants Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicid

of 1 EFTA00142957 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN. JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: Facility NYM PhD/Chief Reg #: 76318-054 Unit Team: A&O Placed in SHU: Status: Basis of Review

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/08/2019 10:02 Provider: PhD/Chief Reg #: 76318-054 Unit Team: 5

l observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

ention - Clinical Contact Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Faci

g at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals aske

nd he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenants Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality.

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, _____ __,____ ... ---~=~,,.· .,.,,,,,....------.....1---a1.aa-""""-...i..=="'"'"' I 07r.1112019 ... NYM W<I- 11... U00.00 • 783180$4 EPSTEIN JEFFREY b)(6); (b)(7)(C) i "--"-'-'..;..;..;...;.;'-'------------------1 i I I I - ! [ lnmalo )(,---------.11 Pl>ono Nun'bOI 11 Dllltnd Ust 11 Os

get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 2073 Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN From To Date Subject: Attachments: Lee Plourde 2019/07/18 09:43 Fwd: Voice a Concern - JEFFREY EDWARD EPSTECN TEXT.him Sent from my Verizo

r his alleged cult-like island and all the people connected/ Involved to get the same. (Location= New York MCC] Page 2375 Fwd: Voice a Concern - Jeffrey Epstein From NYM/Exec Assistant~ To [ "''' lbX7XCJ Date -2-◊-1~97-o-7;-2~1-◊-8:-54~------- Subject: Fwd: Voice a Concern - Jeffrey Epstein Attachment

J. Ray Ormond Regional Director Northeast Region 215-521 rb)(S); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/26/2019 9:09 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assesse

eligious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This fonn will be turned in daily to the Lieutenants Office upon the closing of the attorney/ visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file f

FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Sentry Documentation for Jeffrey Epstein Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis

/2019 EFTA00132557 PPIO tak‘ 00^ Page 1 of 1 NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN

cal observation area: he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

Provider. Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon fo

and he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instru &D staff s well as the Lieutenants Office, to immediately notify the psychology department when he returned fr . Inmate Epstein returned from court after duty hours and denied suicidality.

CI NEG CMCI NE P NYMB3 .53 D* 07 * !>AGE 005 li)Jlll llffl7)1Cl Z04A 204-206~ 76318-054 F.PSTEI K GOOD2 XOR3 PAG2S ~O F OL'.LDW _ ROSTER JEFPREY 08-04-2019 02:32::C3 NYMI3 530*07 * ?AG~ cc:. * FL~C':'!ON: R-P ZERO/N3R: N:':l O?':':ON: ?C?:J~TIOX MOKITCRDiG CE:S-S"JS/ROSTER GE~--:E

ning Radio Check Page 308 of 395 ili/-t'\ 1 ti)!Gl , (l:l)l7)f1..,; 1tl.P/i BP-i\0292 AP R 16 Inmate Name: SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (lnsiituticin) Reg. No. 76318--054 - ------- ------ - ---------

io Check Page 308 of 395 ili/-t'\ 1 ti)!Gl , (l:l)l7)f1..,; 1tl.P/i BP-i\0292 AP R 16 Inmate Name: SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (lnsiituticin) Reg. No. 76318--054 - ------- ------ - ------------ --- Team/cas

GPP SPECP'JC REG . . . LN. . . . . . . . . . . . . . . . . . . FN. . . . . . . . ARSD . . . . . . ARS ...... . HOlA H01-001L 76318-854 EPSTEI~ JEFFREY o'J-os- 2019 A-PRE NYMES 530*07 * PAGE 00:. * FUNCTION: R-P ZERO/NBR: NO OP'.:'ION: POPULATION MONITOR:NG CEKSCS/ROSTER GSNERALIZED RETR~

;)ITIO!\S (G:?:P ;1. ) OR COND:::'.:'~ONS CMCI :-JE G CMCI ~E P SEQ: 234 JUDG: C SORT COL: COL S

eligious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be tu med in daily.to the Lieutenants Office upon the closing of the attorney I visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file

NGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is t a suicide watch at th

NSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Se

and he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instru &D staff s well as the Lieutenants Office, to immediately notify the psychology department when he returned fr . Inmate Epstein returned from court after duty hours and denied suicidality.

ss: Alert and Oriented Gemmed 07/09/2019 10:36 by /Chief Bureau of Prisons • NYM Pa0o 1 of 3 EFTA00024366 --- PAGE BREAK --- - Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01120/1953 Sex: M Facili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider. Chief Psychologist Psychom

e noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-orie

U OF PRISONS Metropolitan Correctional Center 150 Park Row Now York. NY. 10007 August 10, 2019 SUBJECT: Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 During the week of July 31, 2019 in order to address management concerns with inmate Epstein. I felt it was necessary t

ONS Metropolitan Correctional Center 150 Park Row Now York. NY. 10007 August 10, 2019 SUBJECT: Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 During the week of July 31, 2019 in order to address management concerns with inmate Epstein. I felt it was necessary to hold inform

uld we not continue to be proactive in the management of our inmate population, there would be another occurrence of the below describe incident. Inmate Epstein while housed at the Metropolitan Correctional Center located in New York City. In the early morning hours of July 23, 20I9, he was found unresponsi

Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 During the week of July 31, 2

essions with Correctional Services Supervisors and Line Staff assigned to the Special Housing Unit. The informal training sessions was conducted in the Lieutenants Office, inside the SHU, and while conducting rounds throughout the institution. I informed staff of the importance of being vigilant and being security mi

U OF PRISONS Metropolitan Correctional Center 150 Park Row New York, NY. 10007 August 10, 2019 SUBJECT: Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 During the week of July 31, 2019 in order to address management concerns with inmate Epstein. I felt it was necessary t

ONS Metropolitan Correctional Center 150 Park Row New York, NY. 10007 August 10, 2019 SUBJECT: Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 During the week of July 31, 2019 in order to address management concerns with inmate Epstein. I felt it was necessary to hold inform

uld we not continue to be proactive in the management of our inmate population, there would be another occurrence of the below describe incident. Inmate Epstein while housed at the Metropolitan Correctional Center located in New York City. In the early morning hours of July 23, 2019, he was found unresponsi

Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 During the week of July 31, 2

essions with Correctional Services Supervisors and Line Staff assigned to the Special Housing Unit. The informal training sessions was conducted in the Lieutenants Office, inside the SHU, and while conducting rounds throughout the institution. I informed staff of the importance of being vigilant and being security mi

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

's assigned housing unit, visiting room (if applicable), and Health Services. If the absent inmate cannot be located after ten (10) minutes, notify the Lieutenants Office. At this point, the Lieutenants Office will assume responsibility for locating the inmate. 3. The Lieutenant will ensure proper notifications are m