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Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591
019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege that Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with case following the sexual encou
minated to MCC New York staff, on July 30, 2019, at 12:30 p.m., Dr. =, Psychology Department, sent a mass email to MCC staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed within an appropriate cellmate." A review of the email recipients showed tha
e. EFTA00141205 said that he responded to Epstein's emergency call at 6:33 a.m. and when he arrived, staff members were already performing CPR on Epstein M I said that he assisted with bringing Epstein to the MCC Medical Unit, assisted with taking Epstein to the ambulance, followed the ambulance to th
Background Jeffrey Epstein was formally charged with Sex Trafficking
which stated that the "SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate."
at for him to have ghost counted, he would have received approval from the Operations Lieutenant, who was at the time. 12 a.m., 3 a.m., and 5 a.m. SHU Counts said that was the Operations Lieutenant on August 9, 2019, from approximately 10 p.m., until August 10, 2019, until approximately 6 a.m. said tha
ain identified by the OIG during this investigation and review into the custody, care, and supervision of one of the BOP’s most notorious inmates, Jeffrey Epstein. The OIG initiated this investigation upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in
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, determin
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
au of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
o said “ghost counting” was not permitted, and stressed the importance of an accurate physical count of inmates. 3. The 12 a.m., 3 a.m., and 5 a.m. SHU Counts on August 10 The Morning Watch Operations Lieutenant told the OIG that she supervised the August 10 12 a.m. institutional count from the Control Ce
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
said "ghost counting" was not permitted, and stressed the importance of an accurate physical count of inmates. 3. The 12 a.m., 3 a.m., and 5 a.m. SHU Counts on August 10 The Morning Watch Operations Lieutenant told the OIG that she supervised the August 10 12 a.m. institutional count from the Control Ce
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
said "ghost counting" was not permitted, and stressed the importance of an accurate physical count of inmates. 3. The 12 a.m., 3 a.m., and 5 a.m. SHU Counts on August 10 The Morning Watch Operations Lieutenant told the OIG that she supervised the August 10 12 a.m. institutional count from the Control Ce
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
e Counts 55 1. The 4:00 p.m. SHU Count on August 9 56 2. The 10:00 p.m. SHU Count on August 9 58 3. The 12:00 a.m., 3:00 a.m., and 5:00 a.m. SHU Counts on August 10 60 B. Staff Rounds in the SHU 61 1. Correctional Officer Rounds 61 2. Lieutenant Rounds 63 VI. Epstein's Death on August 10
Entities connected to both Jeffrey Epstein and SHU Counts

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Mark Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATION
Southern District of New York
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Belarus
LOCATIONSecond Circuit
ORGANIZATION
the United States Government
ORGANIZATION
Queens
LOCATIONTova Noel
PERSONCentral Office
ORGANIZATIONMichael Thomas
PERSONComputer Services
ORGANIZATION