Epstein Secrets

ork, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Z..1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10:2019 6:49 AM EFTA00049363 Mt\ EF

Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Li. S. JEAN Date and Time of Photo 084 02019 6:49 AM EFTA00049366 C' , ,,,id .,

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

of 1 EFTA00049432 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/Chief Reg #: 763 Unit Team: 8-054 A&O Placed In SHU: Status

ed a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and

dent 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN JEFFERY REG#76318-054 Location of Incident ZA Photogra

. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer : s, 203-113LAD j : DELEON, OMAR 86132-054 7 07-25-2019 AD LT MEDINA - Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: §IS Comments: Health Services Co

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

Assig. Inmate Name Rog. No Unit tA Data Status PRFDS DST Admitting Officer 206-218LAD RIVERA, JOSE DAVID 88225-054 7 08-19-2019 AD LT MEDINA oason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Psycholow Services Comments: CARE1-MH: No mental health concerns Unit

victim or predator assessments. Since different inmates are admitted with different criteria, appropriate housing varies. interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked who he was,

with different criteria, appropriate housing varies. interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked who he was, and responded by introducing himself and explaining his posit

ropriate housing varies. interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC,

Lieutenant RICE was on leave and, thus, there was no dedicated Lieutenant assigned to the SHU. In this event, the Operation Lieutenant, Lieutenant MEDINA, had oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant MEDINA was aware that EPSTEIN was required to be hous

is event, the Operation Lieutenant, Lieutenant MEDINA, had oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant MEDINA was aware that EPSTEIN was required to be housed with a cellmate, because approximately one week prior to EPSTEIN'S death, informally advised his

am o : pm Customer ) 12/21/2015 01:30 PM ii ii Ok the wor is in! Please reserve the Oriental Pool Suite arrival Dec. 25 de ailing Dec. 29 under Jeffrey Epstein's name. Please request a fan be put in the bedroom fan or a fan on a stand or one for on the dresser...any kind of fan will do!) thanks!! Customer I

could you check availability again for us...are these 2 suites still available? is the Royal now available perhaps? how much availability is there? Jeffrey wants me to follow up with him today on this...thanks! Customer (FirillMFLM) 12/19/2015 12:33 PM Thanks for t wi get ac to you. Sent from my iPh

arrival Dec. 25 de ailing Dec. 29 under Jeffrey Epstein's name. Please request a fan be put in the bedroo

gave you was fro Oriental Pool Villa. I thought you needed with 2 ?/r TArI~o .. IW AgEL1-glaIG BED is also available r1/41 Ftil 49- 8gfitAgiAND MEDINA VIEW - available - -2 1 Lits,,,, ,,,,. 8c,A.s Regards, Natalia. Molotkova ours: on ay through Friday 9:00am to 5:30pm EST Customer (IIIMMIEME)

DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-04-2019 I04-930U UNASSG 0002 76156-054 DIAZ-MORALEZ 08-04-2019 K09-030U UNASSG 0003 76318-054 EPSTEIN 08-04-2019 Z04-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109420 METROPOLITAN CORRECTONAL CENTER RUNNING BO DATE: SUNDAY, A

KS 27 8 85976-054 MARTINEZ KS 28 9 86535-054 KAMARA KS 29 10 85927-054 ROMERO KS 30 I 1 79652-054 THOMAS KS 3I 12 79339-054 MEDINA IN 32 13 78841-054 ROMERO IN 33 14 34 15 35 16 36 17 17 18 .3s 19 _;() 20 ,l() OUT-COUNTS BY UNIT: B-A C-A E E-S TOTAL O

NMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN INMATE ROSTER * 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT G0000 TRANSACTION SUCCESSFULLY COMPLETED OCT

7 86022-054 REMGOLD KS 8 85976-054 MARTIN& KS 9 86535-054 KAMARA KS 10 85927-054 ROMERO KS I 1 79652454 TnomAs KS I2 79339-054 MEDINA IN 13 78841-054 ROMERO IN 14 34 35 15 i6 36 37 38 39 17 18 19 21, 40 OUT-COUNTS BY UNIT: B-A C-A E-N E-S TOTAL ON OUT COUNT

Groff To: <1 Subject: Fwd: Itinerary for DELA CRUZa MEDINA 24AUG16 BKBQBC Date: Wed, 17 Aug 2016 11:34:07 +0000 Attachments: -BKBQBC.pdf HI Jeffrey has given me permission to purchase these totally new tickets for you and your family...will do so today!! OK? I do hope you are able to enjoy your

p details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary Travel Arrangements for DELA CRUa MEDINA DELA CRUZ/KARENHART FONTANILLA DELA CRUZ/BRIANNA JULLIENNE American Express Travel BKBQBC Record Locator EFTA00321039 Wednesday 24 Aug 16 Oth

ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 08-03-2019 204-206LAD UNASSG 0002 86407-054 NORRIS 08-03-2019 K12-069L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131000 Veil:

KS 27 28 29 30 85976-054 MARTINEZ KS 9 86535-054 KAMARA KS in 85927-054 ROMERO KS I1 79652-054 THOMAS KS 31 32 12 79339-054 MEDINA IN 13 78841-054 ROMERO IN 33 14 34 IS 35 16 36 37 38 39 40 17 18 19 2(1 WE-COUNTS BY UNIT: B-A C-A E-N E-S • TOTAL ON OUT