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9) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am
ed a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and
the identity of the interviewing investigators and the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached not
EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 by This document cont
Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t. previous perpetration of sexual abuse in the community or in an instit
SSIFIED** Inmate Name: Date of Birth: Date: Placed In SHU: Status: Basis of Review: Mental Status: Comments Monthly SHU Review Note EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. M Facilit
ed By: , 212-384-8275 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at
Bureau of Prisons **SENSITIVE BUT;UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team:i 5 Date: 07/27/2019 07:14 Provider. syD Focus of Session
Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t • previous perpetration of sexual abuse In the community or in an insti
Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: Reg #: 1 76318-054 cility: NYM Unit Team: 5 PsyD Reasonjor Referral and Identifying Infor
or breakfast which is around 6:10am. CONTRERAS will sometimes wake up when the count is conducted because he can hear the keys. On the morning that JEFFREY EPSTEIN was found unresponsive in his cell, CONTRERAS said that he saw a Guard, who he described as a shorter side heightwise, and had close cut hair, knoc
ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/
onsulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency pro
rk concurred with the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file number. Sincerely, U Classification: UNCLASSIFIED EFTA00132386 FD-302 (Rev. 5-8
ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY
Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY
ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference
#: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Figgins 17 Academy Street, suite 305 Newark, New Jersey Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/20
ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY
Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY
ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference
#: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Fi ins Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, SA received one Apple iPhone XS, IMEI#: from
d below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wi
/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. On August 10, 2019, at the direction of NYC management, s
2/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-31
ark, New Jersey Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, S. received one Apple iPhone XS, IMEI#: 357208091738649 from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address N w rk N 07102, telephone number , facsimile number representing MICHAEL THOMAS, date of bir
ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Ret
Page: EFTA00033574 →d By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at
Page: EFTA00033574 →Entities connected to both Jeffrey Epstein and SHANNON FARRAR
Leon Black
PERSON
Newark
LOCATION
Julie K. Brown
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONPark Row
LOCATIONMichael Thomas
PERSONCentral Office
ORGANIZATIONMCC-NY
ORGANIZATIONCorrectional Services
ORGANIZATIONPsychology Data System
ORGANIZATIONMental Health History
ORGANIZATIONThe Unit Team and Correctional Staff
ORGANIZATION
Western Digital
ORGANIZATIONFERNANDEZ
PERSONLocation Area
LOCATIONMontell Figgins
PERSON