9
Shared Docs
9
Same-Page
28 / 9
Mentions
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
he Southern District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in Introduction). 9. 28 C.F.R. Section 541.21, Special Housing Units (previously exhibited in Chapter 2). 10. BOP Program Statement Number 5270.11, Special Housing Units (previous exhibited in Chapter 2). 11. 28 C.F
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).
153 16. 18 U.S.C.A. Section 1001, Statements or Entries Generally. 17. Bryan v. United States, 524 U.S. 184 (1998). 18. 28 C.F.R. Section 541.21, Special Housing Units (SHUs). 19. BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016. 20. 28 C.F.R. Section 541.22, Status When Placed
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
th 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 a Count Cleared Time of 5:03 PM. 49. Deferred
se watches, assigned units so command than Lieutenant does but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano
o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. did not remember when EPSTEIN first came to the SHU. figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one m
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
rectional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). has worked in Special Housing Units (SHUs) since 1995. became a supervisor in 2002 and a SHU supervisor in 2003, with the title of Lieutenant. does not have a BoP-issued phone and,
es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano
o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. did not remember when EPSTEIN first came to the SHU. figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one m
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
rectional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). has worked in Special Housing Units (SHUs) since 1995. became a supervisor in 2002 and a SHU supervisor in 2003, with the title of Lieutenant. does not have a BoP-issued phone and,
es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant JEAN was the Activities Lieutenant and Lieutenant CANNATA was the Operations Lieutenant, who was filling
ere is a specific phone that into a jack outside the cell. can get through all the requested legal calls in two full ranges. did not remember when EPSTEIN first came to the SHU. figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one m
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
rectional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). has worked in Special Housing Units (SHUs) since 1995. I'm became a supervisor in 2002 and a SHU supervisor in 2003, with the title of Lieutenant. does not have a BoP-issued phone an
es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano
o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. did not remember when EPSTEIN first came to the SHU. figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one m
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
rectional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). has worked in Special Housing Units (SHUs) since 1995. became a supervisor in 2002 and a SHU supervisor in 2003, with the title of Lieutenant. does not have a BoP-issued phone and,
es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano
o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one mo
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
rectional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). has worked in Special Housing Units (SHUs) since 1995. became a supervisor in 2002 and a SHU supervisor in 2003, with the title of Lieutenant. does not have a BoP-issued phone empl
eau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New Y
risons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New Y
eau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
Unit and Inmate Cells REFERENCES: • P.S. 3420.11, Standards of Employee Conduct • P.S. 5270.09, CN-1 Inmate Discipline Program • P.S. 5270.11, Special Housing Units • P.S. 5500.14, CN-1, Correctional Services Procedures Manual • P.S. 5500.15, Correctional Services Manual • P.S. 5521.06, Searches of Housing
Entities connected to both Jeffrey Epstein and Special Housing Units

Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONPark Row
LOCATION
United States District Court
ORGANIZATION
North
LOCATIONTova Noel
PERSON
New Jersey
LOCATIONMichael Thomas
PERSON
Office of the Inspector General
ORGANIZATION
South Carolina
LOCATIONSuicide
PERSON
Wheeler
PERSONCase Management Coordinator
ORGANIZATIONSHU 1
ORGANIZATIONFikst 90A
ORGANIZATIONthe Bureau of Prison's
ORGANIZATION