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ge 15978 NCRBM 531.01 * INMATE HISTORY * 04-29-2020 PAGE 001 OF 001 * QUARTERS * 09:22 : 47 REG NO .. : 76318 - 054 NAME ... . : EPSTEIN, JEFFREY EDWARD CATEGORY : QTR FUNCTION : PRT FORMAT : FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
_, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separati
you. Page 15978 NCRBM 531.01 * INMATE HISTORY * 04-29-2020 PAGE 001 OF 001 * QUARTERS * 09:22 : 47 REG NO .. : 76318 - 054 NAME ... . : EPSTEIN, JEFFREY EDWARD CATEGORY : QTR FUNCTION : PRT FORMAT : FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM Z04-206LAD HOUSE Z/RANG
ER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST NAME ARS ARS FCL ASSIGN JEFFREY NYM DEATH POOll THIS I NMATE HAS NO CMC ASSIGNMENTS https:/ibop.tcp.doj.gov:9049/SENTR Y /JI PPG20.do(4n9/2020 9:21 :09 AM] ARS DATE * ARS Q
Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Conectional Center (MCC) in New York, Ne
services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for t
IME PERI OD REQUESTED PPGO NCRBM 600.00 * SECURITY/DESIGNATION * 04-29-2020 PAGE 001 OF 001 * DATA * 09: 25: 22 REGNO: 76318-054 NAME: EPSTEI N, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG .. : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTO
f l)lffl) ln~l~t: I TX 1cfbi61Jii U R~pt# 33 PRICE 1 PALMERS COCOA BUrnR $1.00 $5.0S $1.60 $2.J0 $2,1S $9.95 $6.25 LOTION l Q·TIPS 1 RADIO AM/FM 1 TONESOAP . 1 VITAMIN C 2◄IC # ITEMS SOl0: 11 CHARGE 7631805◄ ENDING BALANCES: Available 8alanc.e is N/A Spendic,g Limit ftalance Is N/A A
ansaction Date Loa Trans Types Amount Reg * Inmate Nm Address City St Zip Phone • 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK 716/201910:04:20 AM NYM Western Union $200.00 76220054 RUGARD, RUBEN 130 EAST 75TH
019 12:47 EST MM. MLP Total: 1 Generated 08/10/2019 11:02 by RN/IO PIIDC Bureau of Prisons - NYM Page 1 of 1 EFTA00050796 7631D064 EPSTEIN, JEF FREY Madimtian Orders Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Medication Administration Record
S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 '" Sensitive But Unclassified •-• Name EPSTEIN, JEFFREY Reg A 76318-054 DO8 01/20/1953 Sex M Facility MCC New York Order Un Provider MD Collected 07/09120t9 13:34 Received 07/10/2019 10:44 Reported 0
EFTA00050839 8P-S358.080 MEDICAL TREATMENT REFUSAL CDFRM SEP 0.5 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF )'RISONS 7-24-20119 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Fideral Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAY
comfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm In diameter(mild). As per information from custody staff Inmate Epstein was found in his cell with a rope around his neck arid sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, uns
ANTI FUNGAL CREAM $1.60 1 CHAPSTICK $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PALMERS COCOA BUTTER 56.75 LOTION 1 Q-TIPS $1.10 I RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24IC $3.25 ITEMS SOLD: 11 CHARGE 76318054 573.85 ENDING BALANCES: AvalLsble Balance is N/A Spendi
:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 "Mr 8/7/2019 12:041:45 PM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 Amount Reg # Inmate Nm Address City St Zip Phone User ID: TF14688 Page 2 of 2 EFTA00120046 Date: 08/1
NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 "Mr 8/7/2019 12:041:45 PM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 Amount Reg # Inmate Nm Address City St Zip Phone User ID: TF14688 Page 2 of 2 EFTA00120046 Date: 08/19/2019 T
IS NY 10021 User ID: T114688 Page 2 of 2 EFTA00120047 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Acrft INT No. 76318054 TF57709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 Rreipt tt 33 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance IS N/A Account Balance
.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICK $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PAU4ERS COCOA BUTTER $6.25 LOTION Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24K a ITEMS SOLD: II 1 $3.25 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spend
m Address City St Zip Phone 8/7/2019 12:04:46 PM 8/7/201912:04:45 PM NYM NYM Western Union Western Union $200.00 REYES, EFRAIN EPSTEIN, JEFFREY 675 AVE Z 675 AVE Z BK BK NY NY 11223 11223a 5200.00 76318054 User ID: 1114688 Page 2 of 2 SON Y_00000899 EFTA_00000 1 23 EFTA00134659
Transaction Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021
D: T114688 Page 2 of 2 SONY 00000900 EFTA_00000 1 24 EFTA00134660 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Arm INT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TF57709 TX ID 2691063 Rreipt It 33 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Accoun
.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPST1CK $2.30 1 DOVE $2.15 1 NE HEADPHONE $9.95 1 PAIMERS COCOA BUTTER $6.25 LOTION Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24K $3.25 0 ITEMS SOLD: 11 1 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spend
ress 8/7/2019 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union 5200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVE Z 675 AVE Z Location: DC city BK NY 11223 BK NY 11223 User ID: 71,4683 Page 2 of 2 EFTA00055509 NYMEM 531.01 * PAGE 001 OF 001
Los Trans Types Amount Rep * Inmate Nm Address 7/8/201910:04:21 AM 718/201910:04:20 AM NYM Western Union NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY $200.00 76220054 RUGARD, RUBEN City St Zip Phone NEW NY 1002in YORK NEW NY 10021 YORK User ID: TF146118 Page 2 of 2 EFTA000555
Subject: Suicide Watch/Psych Observation Update Inmate Epstein *76318-054 is being taken off of Psych Observatio
ce is N/A Spend% limit Balance is N/A Account Balance Is 5350.40 QTY DESCRIPTION PRICE 1 W POWERCELL WOO BATTERIES 1 ]VC HEADPHONE $9.95 1 RADIO AM/FM $39.95 I !TENS SOLD: 3 CHARGE 85993054 $50.90 ENDING BALANCES: Available Balance is N/A SPanelng Limit Balance Is N/A Account Balance is $299
1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106410 SALES INVOICE --S.B.U.— .NEW YORK MCC MAIN ACCOUNT No. 76318054 7157709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 RifeOtis 33 BEGINNING BALANCES: Avalable Balance is N/A S0entling Unlit Balance is N/A Account Balance
ion Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Los Trans Type Amount Reg # NYM Western Union $200.00 NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY Address City St Zip Phone User ID: TF14688 Pact of : EFTA00106407 Date: 08119/2019 Time: 01:41 PM Last Name: Federal Bureau
tion Date Loe Trans Type Amount Reg N Inmate Nm Address City St Lp Phone 7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019 10 04 20 AM NYM Western Union $200.00 User ID: Tr1A688 Page 2 of 2 EFTA00106409 NYMHM 531.01 • PAGE 001 OF 001 • REG NO..: 85993
. 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICX $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PALAIERS COCOA BUTTER $6.2S LOTION 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24IC $3.25 8 ITEMS SOLD: 11 CHARGE 76318054 sass ENDING BALANCES: Available Balance is N/A Spending
Transaction Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021
ion Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021 NY 1002
$2.70 2 JOLLY RANCHER CHERRY $2.30 2 JOLLY RANCHER $2.30 WATERMELON 5 MAMMAL $5.50 2 PLAIN CHIPS $2.60 2 PLAYING CARDS/POKER $3.20 1 RADIO AM/FM $39.95 1 REFRIED BEANS $2.15 1 SNACKS CRACKER $2.45 3 SNICKER BAR $3.15 1 SUAVA BODY WASH 4 $3.00 OCEAN BREEZE 1 SWEET MATE SWEETNER $1.
Entities connected to both Jeffrey Epstein and RADIO AM/FM

Richard Kahn
PERSONDarren Indyke
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATION
Boca Raton
LOCATIONCOMPLETED - CONTINUE PROCESSING
ORGANIZATIONNEW YORK MCC
ORGANIZATIONNon Correctional Svcs
ORGANIZATIONNYM-NEW YORK MCC
ORGANIZATIONNYM Western Union
ORGANIZATIONUNT MGR
ORGANIZATIONEDUC INFO
ORGANIZATIONCCM RMKS
ORGANIZATIONHYDROCORTISONE
ORGANIZATIONCopy - Psychology
ORGANIZATIONAVE Z
ORGANIZATION