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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
ewis. t $ 12 He, Y 8 Pena. I 12 Cale. k $ 12 Adams. j S UNIT 2 2 Bullock. s S UNIT 3 Matos. e S OT 5 NORTH "2 Cale. k S OT "8 Obi. J 12 Cappiello. J 5 SOUTH "2 Naranjo. a S OT 7 NORTH 8 <unassigned> 12 Thomas. A "2 White, D OT 8 <unassigned> 7 SOUTH 2 Derezil. j S Isibor. s S OT 9
ents: Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope around his neck. Epstein 's ceIlmate was Tanaglione. NicholasS78514-054. Health Services Comments: Correctional Ser
STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Seni
ately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 fro
n Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit the teams will work larg
e: Suicide Autopsy Status: Aut0pSy Ordered RIS: na Antidapted Death: no DNR/LSO: no Preliminary Cause of Deathidleged Suicide Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive Sleep Apnea on CPAP at night a history of Hypertriglyceddernia treated with Vascepa, no p
q AXOSLS3 qttE_Gtnei 9:150 T OO / fl-Lr4-1/ JE ga a .-.yo, O.: 35 . 270 6 *-515i# 2%+0. -3-1
Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Sp
ms, j UNIT 2 2 Bullock. s $ 8 Lewis. t $ 12 He. Y 8 Pena. I 12 Cale. k $ UNIT 3 "2 Malos, e S OT 5 NORTH •'2 Cale. k $ OT •'8 Obi, J 12 Cappiello, J 5 SOUTH "2 Naranjo. a $ OT 8 <unassigned> 12 Thomas. A 7 NORTH "2 White. OT 8 <unassigned> 7 SOUTH 2 Derezil.j "8 Isibor, s $ OT tl
: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given cntena.— Others Invol
gative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given cntena.— Others Involved: Nam
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
) I IS COPY EFTA00080315 INCIDENT REPORT J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS I Institution MCC New York 2. inmate's Name: Epstein Jeffery 9. Place of Incident: SHU M-Tier Cell 124 9. Modern. Self-Mutilation Part I — Incident Report Incident Report fftitabe 3. Register Number. 4.
. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his c
12 <unassigned> 10 Montoya, H ATTY CONF $ 12 Adams. j $ OT 8 Lewis. t $ 12 MI UNIT 2 UNIT 3 2 OT $ 8 Pent I 5 NORTH $ "8 Obi, J 12 Cappiello. J OT 5 SOUTH 8 <unassigned> 12 Thomas, A OT 7 NORTH 8 <unassgned> OT 7 SOUTH 2 Derezil. $ **8 OT 12 12 Marrugo. J 9 NORTH $ "8 OT
dallussimilanahare i 1 --aimilathadiamria0014131/2"es.. EFTA00049868 MANADATORY)ROUNDS MUST ,..-----------. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00049869 NEW YORK MCC Law Enforcement Sensitive Report Dale 08-08.2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW
ER #86630-054 : -Ti•st ---- QTR Asslg. Inmate Name Req. No Unit IA Date Status PRFDS DST Admitting Officer - -1 • 204-206LAD I EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Recent placement on suicide
150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER • , FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Eps
utenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional of
. New York 10007 (646) 836-6300. (616) n36-7751 (Fax) To : Lt. Jean, Operations Lt. From: Darlene [uteri, 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
This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was se
3 ""Back Page Cate gories"" DAY OFF Alpena, G Mud-rich C Crawford, S Demi, Apule, K Bailey. M Coiled*. E Cruz, J Doctor, t Akparanta, c Cappiello..1 Connell, T Darden S Dubenabc. d S Albanese, P Clarke, d Covington. T Owls. C Durant. j $ Eiusssaing 5 Fletcher, R Hawkins. a 5 Kilpatr
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
:00 —12 Doctor, t S CT 16:00 22:00 ""Back Page Categories"" DAY OFF Abella. G Ajarie. K Akparanta. c $ Albanese. P AlLord-rich S Bailey. M Cappiello. J Clarke. d S Cole. C Coiled°. E Connell, T Covington. T Crawford, S Cruz.' S Davis, C Derezit. j$ Doctor. I$ Dubenezic, d S Durant. j
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
dams. j UNIT 2 2 Bullock. s $ 8 Lewis. t S 12 He. Y 8 Pena. I 12 Cale, k $ UNIT 3 "2 Matos. e S OT 5 NORTH "2 Cale. k $ OT "8 Obi, J 12 Cappiello. J 5 SOUTH "2 Naranjo. a $ OT 8 <unassigned> 12 Thomas. A 7 NORTH "2 White, D OT 8 <unassigned> 7 SOUTH 2 Derail'. j $ "8 Isrbor. s $ OT
From: Lesley Groff Sent: Friday, August 23, 2013 11:4.4 AM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilities for Lisa and Rich Attachments: Cappiello, Lisa.doc; Untitled attachment 00306.htm; Joslin, Richard.pdf;
f Sent: Friday, August 23, 2013 11:4.4 AM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilitie
Friday, August 23, 2013 11:4.4 AM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilities for Li
ley Groff Sent: Friday, August 23, 2013 11:4.4 AM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilities for Lisa and Rich Attachments: Cappiello, Lisa.doc; Untitled attachment 00306.htm; Joslin, Richard.pdf; Untitled attachment 00309.htm Did you want to meet with the other=candidate Lisa Cap
From: Lesley Groff Sent: Thursday, August 22, 2013 4:17 PM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilities for Lisa and Rich Attachments: Cappiello, Lisa.doc; Untitled attachment 00914.htm; Joslin, Richard.pdf;
f Sent: Thursday, August 22, 2013 4:17 PM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilitie
Thursday, August 22, 2013 4:17 PM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilities for Li
ley Groff Sent: Thursday, August 22, 2013 4:17 PM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilities for Lisa and Rich Attachments: Cappiello, Lisa.doc; Untitled attachment 00914.htm; Joslin, Richard.pdf; Untitled attachment 00917.htm Cc: Eileen Alexanderson Rich Joslin is also available
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 →D UNIT 2 "2 Bullock, s 5 **8 Oliva:et F (NC) 12 He, Y UNIT 3 `2 DeJesus, N 8 Pens, 1 12 Baptiste, a 5 5 N 2 Joint, T n8 Diaz S (NC) 12 Cappiello. J 5 SOIJT "2 Bonhorruna G OT (NC) "8 Medina, W 12 Thomas. A 7 N ••2 Mates. e 5 OT 8 Straker, E ••12 Eklund. o S OT (NC) 7 S —2 Joyner,
Page: EFTA00036678 →Entities connected to both Jeffrey Epstein and Cappiello

Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONEileen Alexanderson
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Bill Richardson
PERSON
Bradley Cooper
PERSON