Epstein Secrets

LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 2. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019

, 2021, regarding Interview of BOP, with attachments. 15. Email dated July 31, 2019, from o NYM/Executive Staff at BOP, regarding 'Update on the Epstein Attorney Visiting Log jam?' 16. Superseding Indictment filed in the U.S. District Court for the Southern District of New York against Nicholas Tart

ce Professional Responsibility, Executive Summary of Report, dated November 2020. 18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number 76318-054, from to 19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318- 054, from to 20. BOP Memorandu

rview of BOP, with attachments. 28. Discipline Hearing Officer Report, U.S. Department of Justice Federal Bureau Prisons, Name of Inmate Epstein, Jeffrey, regarding Self-Mutilation, dated August 2, 2019. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019.010614 EFT

P Psych Observation Log, Name: Epstein, Registration Number: 76318-054, Observation Started: July 8, 2019 and Observation Ended: July 10, 2019. 44. BOP Program Statement Number P5324.08, Suicide Prevention Program (previously exhibited in Chapter 2). 45. BOP Health Services, Clinical Encounter, Inmate: Eps

Finally, Chapter 7 contains our conclusions and recommendations. 4 EFTA01656718 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

on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determine

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

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

tus (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of ' 2 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 EFTA01656724 admission to the institution. The goal of this scre

lusions and Recommendations I. Conclusions Our investigation and review of the Federal Bureau of Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures by employees of the Metropolitan Correctional Center located in New York, New York (MCC New York), includin

sifying BOP records relating to inmate counts and rounds and multiple violations of MCC New York and BOP policies and procedures, which compromised Epstein's safety, the safety of other inmates, and the security of the institution. Specifically, we found that MCC New York staff failed to undertake requi

Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures

safety and security concerns. In the years since Mr. Epstein's death, the BOP has updated its process related

evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. 6I BOP Program Statement 3420.11. 62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related information

Finally, Chapter 7 contains our conclusions and recommendations. 4 EFTA00039035 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

on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determine

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

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

tus (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of ' 2 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 EFTA00039041 admission to the institution. The goal of this scre

lusions and Recommendations I. Conclusions Our investigation and review of the Federal Bureau of Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures by employees of the Metropolitan Correctional Center located in New York, New York (MCC New York), includin

sifying BOP records relating to inmate counts and rounds and multiple violations of MCC New York and BOP policies and procedures, which compromised Epstein's safety, the safety of other inmates, and the security of the institution. Specifically, we found that MCC New York staff failed to undertake requi

Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures

safety and security concerns. In the years since Mr. Epstein's death, the BOP has updated its process related

evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. 6I BOP Program Statement 3420.11. 62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related information

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

fy and manage potentially suicidal inmates. Pursuant to these regulations, when an inmate is identified as being at-risk for committing suicide, 12 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 Limited Official Use Only—Not for Public Release EFTA00172563 L

effrey Epstein (previously exhibited in Introduction). 2. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 3. Decision and Order Remanding Defendant filed in the U.S. District Court for the South

ted September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 2. Indic

ction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction).

Obligation of Public Service. 13. 5 C.F.R. Section 2635.705, Use of Official Time. 14. 5 C.F.R. Section 2635.704, Use of Government Property. 15. BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013. U.S. Department of Justice Office of the Inspector General DATE:

view of dated December 18, 2019 (previously exhibited in Chapter 4). 8. BOP Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 9. MOI dated February 16, 2022, regarding Interview of Warden, BOP, with attachments (previously exhibited

5, 2019, regarding Interview of s Chief Psychologist, BOP (previously exhibited in Chapter 4). 24. BOP Memorandum dated August 10, 2019, regarding Epstein Number 76301-054, from Forensic Psychologist, to Associate Warden Programs (previously exhibited in Chapter 4). 25. Email dated August 10, 2019,

1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Tru

of M, Correctional Officer, BOP, with attachments. 46. MCC New York, Specific Post Orders, SHU Number 1 (previously exhibited in Chapter 2). 47. BOP Program Statement Number 5270.11, Special Housing Units (previously exhibited in Chapter 2). 48. BOP Count Sheet, MCC New York, dated August 9, 2019, with

g) draft answer that had input from RSD. Thanks, Justin Page 14399 EFTA00044910 Reporter: Kevin Johnson - USA Today Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated hous

29 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/

ses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here littps: mvw.bop.go% policy progstat S324 008.pkIland BOP Program Statement 5310.17 "Psychology Services Manual" here bUps://www.bon gov/policy/progstat/5I 10_017 pa. >>> Justin B. Long 10/22/2019 12:35 PM >>> T

during his shift. The OIG's analysis of the SHU security camera video revealed that after approximately 10:40 p.m., no Correctional Officer entered Epstein's tier in the SHU until just before 6:30 a.m. when Noel and Thomas began to serve breakfast to the inmates. The OIG investigation and review conclu

d not act responsibly if they did not walk down each of the tiers to check on the 76 5 C.F.R. § 2635.101(6)(5); see also 5 C.F.R. § 2635.705(a). 76 BOP Program Statement 5270.11. 77 The Acting Evening Watch Activities Lieutenant also had oversight over the SHU during her overtime shift (4:00 p.m. to 10:00