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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
B); (b)(7)(C) I Michael Carvajal 2019/08/25 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 t
eller, James Wills, Michael Epstein. 7 6318-054.ReconstructionReport.d raft3.docx TEXT.htm, Epstein. 76318-054.ReconstructionReport.d raft3 .docx, Nagle, Robert.vcf Mr. Wills, Keller and Carvajal, Attached is a working draft of the Epstein reconstruction. I am forwarding it for your review and retu
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of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro
REENTRY SERVICES DIVISION FROM: SUBJECT: J. Petrucci, Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Cei
ion Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an o
EFTA00049785 PP37 Page 1 of I OmP.• •••••••• NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: [7631r054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: DIS FORMAT: * , 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIM
tein 301 E. 66 Street New York, NY, 10065 Dear Mr. Epstein: I am writing to express our condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away on Saturday, August 10, 2019. On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lowe
ffense. On July 25, 2019, Dr. Miller sent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between Dr. Miller and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Miller Reviewed the consult and recommendation from the Psychology Services Branch, Cen
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]
mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Follow itation with Dr. Nagle, National Suicide Prevention Coordinator on July 8, 2019,1i i. ill. Chief Psychologist, determined Mr. Epstein should be pre-emptively evaluated fo
of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro
019 ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Cei
ion Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an o
e being conducted. 3. Cellmate Assignments: When Mr. Epstein was laced in SHIJ on July 7, 2019, Executive Staf
e been charged with and convicted of a sex offense. On July 25, 2019 sent an e-mail to , Associate Warden explainin a consultation between and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Offic
logists, allowing more time for documentation review. CORRECTIONAL SERVICES IN RE INCIDENT REPORT The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro
REENTRY SERVICES DIVISION FROM: J. Petrucci, Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Cei
ion Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an o
e being conducted. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staf
ed with and convicted of a sex offense. On July 25, 2019 Dr. sent an e-mail to , Associate Warden explaining a consultation between Dr. and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Reviewed the consult and recommendation from the Psychology Services Branch, Central Of
, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo
1 Security." ABC News <https://abcnews.go.corn/Politics/biden-announces-historic-picks-foreign-policy-national- security/stoty?id=74362106> (11/23, Nagle, Finnegan, 2.97M) reports that Mayorkas, "who was born in Cuba and came as a refugee to the United States with his family when he was a baby," tweet
"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe
among others. Politico (11/23, Forgey, 4.29M) reports that Mayorkas "will become the first Latino secretary of Homeland Security." ABC News (11/23, Nagle, Finnegan, 2.97M) reports that Mayorkas, "who was born in Cuba and came as a refugee to the United States with his family when he was a baby," twee
1:30 N/A PST JPIVIorgan Today's Date 12/18/2009 Tune 1:29 PM Date 12/18/2009 Amount $16,756.66 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principal El Trust Income Principal JPM Funds I:I Ass'et Allocation(TAAS) Offshore Fund L=1 Poyment Informati
Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principal El Tru
.66 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principa
t Title: 2.) Money Transfer • ABA; Bank Priucbal" "Check•Sweep Deadline Iti';ome Wire 0 Book 0 2' q-Co 3 15 4 4- Payee Bank ABA: Payee Batik Nagle: j pm Chase Forikeoiiat Nurnber:-304256.4?0 For Account Name: 1) Treasurees_CheckTX Draft Print Check jn : Interbank Interbank Name; FFC_ frei
40, 10:03:31 Sender Information Name ABA 9 Reference N By Order Of Received from OMAD Ref 0 JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional Funds Transfer Information Beneficiary Beneficiary ID Beneficiary Bank Originator Info Originato
N CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional F
JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Addi
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Entities connected to both Jeffrey Epstein and Nagle
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON