Epstein Secrets

for Public Release EFTA00172557 Limited Official Use Only—Not for Public Release Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201

und hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determined that Epstein had died by suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative foc

ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t

u of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

U with Epstein and Inmate 3, both the Day Watch Operations Lieutenant and the Day Watch Activities Lieutenant should have been physically present in the Lieutenants' Office and should have seen that Inmate 3 was departing the institution when they passed the office. The Day Watch SHU Officer in Charge said that while h

TA00121792 BP4,0221 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS N W YUNK MCC MORO* Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. Team/casewaker Regular Uni UNASSIGNED ADMISSION . MON.-UNIT MANAGER M oen: MO t: Violation Date Tine N/A N/A Reed.

shift comments: 07-12-2019 Hear: Voices no medical complaints. EFTA00121794 BP4021/2 APR 16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN. JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NLW YORK MCC (Institugon) Reg. No. UNASSIGNED ADMISSION MON. UNIT MANAGER ASO Testi/ca

SONS N W YUNK MCC MORO* Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. Team/casewaker Regular Uni UNASSIG

e to be noted in section #5 and the appropriate action taken to convict the problem, Le/ work orders, etc.. Significant findings will be reported to the Lieutenants' Office immediately, and all discrepancies will be noted on a work order. SECTION #2 BELOW ARE PRIMARY INSPECTION AREAS AND RESPONSIBILITIES: I. Shadow b

MITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202:; Notice: This Draft Is Restricted to Limited Official Use. This do

u of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

Use Only—Not for Public Release Additionally, the Day Watch SHU Officer in Charge on August 9, 2019, said he and all other SHU staff were aware of Epstein's cellmate requirement. 30 Limited Official Use Only—Not for Public Release EFTA00035972 --- PAGE BREAK --- Limited Official Use Only—Not for P

U with Epstein and Inmate 3, both the Day Watch Operations Lieutenant and the Day Watch Activities Lieutenant should have been physically present in the Lieutenants' Office and should have seen that Inmate 3 was departing the institution when they passed the office. The Day Watch SHU Officer in Charge said that while h