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. .r-' -... -- .... ... 1 "F•••. • • . • ••• bev;pire.) EFTA00049069 iiiSENSillitaiiUNCLASSIFIED•• Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M NYM Date: 07108/2019 09:24 Provider: Schlessinget K. PsyD/PhD Limits of Confidentiality Lim
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM aNYM-19-00182 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
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 to previous perpetration of sexual abuse in the community or in an instit
1 of EFTA00049088 Bureau of Prisons Psychology Services SHU Review •'SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chef Reg #: 76318-054 Unit Team: MO Placed In SHU: Status: Ba
ERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey j # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was gr
al Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY FDWARD Date of Birth: 01/20/1953 Sex: M Faci
e noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, plan
#2 3 Pala. A PHONE MONITOR 8 Tay. m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d S TOOL ROOM SEARCH OFFICER "8 <unassigned> 8 Legrand. C 8 Cole. C 2 SALLY OFF 3 SALLY OFF LOBBY 8 Eliassaint. j S 3 Rodriguez. J 10 Solomon. S CONTROL #1 CONTROL #2 2 Kilpatrick, a $ 8 Singh,
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
ed> 8 <unassigned> **8 <unassigned> SIA SIS TECH N1 PHONE MONITOR SEC OFFICER 01 3 <unassigned> SEC OFFICER 02 8 Reyes. d 6 <unassigned> 8 Legrand. C TOOL ROOM SEARCH OFFICER I/10/2019 7:18:58 PM EFTA00132520 REC OFFICER #2 -3 <unassigned> Friday August 09, 2019 Page 2 11 NORTH —2 Ric
3 Incident NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of incident 8/10/2019 6:33 AM Reg IS: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No
ent NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of incident 8/10/2019 6:33 AM Reg IS: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica
rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177F:War:Wilha—FEillejed-Bi. ' " P 81 02019 Operation
150 Potk Row New York. New York 10007 (646) S36-6700. (646) 236-7751 (Fan) To : , Operations Lt. From: Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded o 9 South. Medical and other staff were already in
a $ Mt:thereon-ander Offiz. dew S Petrowslci. Rice, m S Ajar*, K Bailey, M Colisdo, E Cruz. J Doctor, 1$ Feliciano, M Gonzales. A He. 'I Legrand. C Mange, M Porte. Pint A Richards. vie S Akparanta. Cappiallo, J Connell, T Darden $ Outonatit d S Feliciano, W Graham, is Johnson, sh
FTA00134560 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No
60 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica
rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177F:War:Wilha-FEilliied-Bi. ' " P 81 02019 Operation
r 150 Pork Row New York. New York 10007 (646) S36-6300. (616) 2,16-7751 (Fax) To: From: Date: 8/10119 Operations Lt. Psychologist RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/I 0/19, them was a Body Alarm on 9 South at about 6:35 AM. This writer responded 9 South. Medical and other staff were already in i
patrick. a Mephersontmler Oniz day S Petrowski. Rice, m S Alone, K Bailey, M Colisdo, E Cruz. J Doctor, t S Feliciano, M Gonzales. A He, Legrand. C Mange, M Pona. I Pint A Richards. vie S Akparanta. c S Cappielio, J Connell, T Darden $ Dubonatic, d $ FeliCiano, W Graham, is Johnson
FTA00137619 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No
19 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No Chemica
rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments File Date File Name Original Entered By Original Loc. Code 8/10/2019 Operation Memo
rk, Ncw York 1000) (646) S36-6300, (646)836-775] (Fax) To : Lt. Jean, Operations Lt. From: Darlene Imeri, Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already i
SEARCH OFFICER —8 <unassigned> LOBBY "3 <unassigned> "10 Farag. S CONTROL 01 "2 Andrea, S OT (NC) —8 Lewis,tS 12 Adams. j $ CONTROL #2 "3 Legrand, C OT 10 Montoya. H INTERNAL —2 Dupree. d $ "8 Hodge, j $ "12 Silvia. r $ OT (NC) OT INTERNAL #2 "2 Cale. k OT 12 Masullo. J ATTY CONF
ced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I c
e Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out
orrectional Center, New York, New York DATE: July 23, 2 TO: Operations Lie gaunt, LT Anderson FROM: W. Silva, Senior Officer perliZiiir SUBJECT: Inmate Epstein me/ 76318-054 On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist Masullo heard s
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
SIA SIS TECH #1 SIS TECH #2 3 Pint A PHONE MONITOR 8 Tay. m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d $ "6 <unassigned> 8 Legrand, C 8 Cole, C TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez. J 10 Solomon. S CONTROL #1 2 Kilpatrick
From: David Stern <1 To: Jeffrey Epstein <[email protected]> Subject: larry slaughter Date: Thu, 14 Jul 2011 14:22:27 +0000 This is the guy I became closest with after you send me in
From: David Stern <1 To: Jeffrey Epstein <[email protected]> Subject: larry slaughter
From: David Stern <1 To: Jeffrey Epstein <[email protected]> Subject: larry s
o AP Fastigheter; the acquisitions of Dade Behring and Diagnostic Products by Siemens and of Alliance Boots by KKR; as well as the IPOs of Rexel and Legrand. Larry and Kevin will work together and with the North America Investment Banking team to deliver the entire firm to our clients and further streng
WAB and possibly may not return. Also that Inmate Epstein will be needing a cell mate upon arrival from h
Page: EFTA00036677 →.m, I IMMIIMIlpassed on to oncoming staff member and present shift staff td That Inmate Re es vas going WAB and possibly may not return. Also that Inmate Epstein will be needing a cell mate upon arrival from his attorney visit. EFTA00036677 --- PAGE BREAK --- Post Split Shift 2 00:00 - 08:00 MCC NEW YO
Page: EFTA00036677 →ss:gned> PHONE MONITOR ••8 <unassigned> SEC OF ICER 01 3 <unassigned> SEC OF ICER *2 8 Reyes. d $ TOOL R M 6 <unassigned> SEARCH OFFICER 8 Legrand, C 2 SALLY ^8 <unassigned> 3 SALLY "8 Tay. m S LOBBY "3 Bonilla. B "10 Eltassaint J S OT CONTR #1 ••2 Davis. C OT 8 angh. T 12 Cate. IC
Page: EFTA00036678 →Entities connected to both Jeffrey Epstein and Legrand

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Bill Richardson
PERSON
Bradley Cooper
PERSON
Scarlett Johansson
PERSON
Carlos
PERSON
Oliver Stone
PERSONFederal Bureau of Prisons
ORGANIZATION