Epstein Secrets

ove date at approx. I:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer

uly 23 TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York ations Lieutenant SUBJECT: Epstein, Jeffrey 5 # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I wa

MEMORANDUM DATE: July 23, 2 TO: Operations Li nt, FROM: IMM, Senior Officer Metropolitan Correctional Center, New York, New York IMF SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard so

Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318.054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, howe

T OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report 1. Institution: MCC New York incidencRiiion umbet>3 ir;; .ca 2. Inmate's Name: Epstein Jeffery 3. Register Number 76318-054 4. Date of Incident: 07/23/2019 1:27am 6. Place of Incident: SHU M-Tier Cell 124 7. Assignment Unassigned a. Un

k) (Check) Ethnic Origin __Hispanic or . CHARGES W .1421 EPSTEIN JEFFREY EDWARD .6' 0" "185 " GRY * BLU 76318-054 NYM 'EPSTEIN r. N14. JEFFREY sr. EDWARD . 6' 0" .‘185 GRY Er BLU .EQ.76318-054 NYM EPSTEIN F.11.06 JEFFREY EDWARD 6' 0" "185 GRY 'BLU ,...76318-054 NYM EPSTEIN A114.7.

d AO 442 (09/11) Anal Waved AUSA Name & Teino: UNITED STATES DISTRICT COURTI for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer Case No. 19CM 490 ARREST WARRANT • YOU ARE COMMANDED to arrest and bring before a United

r:slaak Cantal Fik. ("OP,' lamow• KRI). Snoek' Ilona, Register re Dom Time Prescribed by P5510 Replan of BP-S383 of AUG 90 EFTA00048912 la. ',Jens EPSTEIN JEFFREY EDWARD 6' 0" '••- 185 " GRY BI.0 ...76318-054 NYM S. St LJV Went EPSTEIN JEFFREY EDWARD ". 6' 0" 185 GRY BLU ..c-.76318-054

. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his c

ION A STATE USAGE LAST NAME, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FINGE AUASESDLUDEN LAST NA

REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC Lv: HGC: ORUG/ALC.: TOTAL: SEC LVI: PUB SAFTY: CAR MO/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRYIIIPPG00.do 8/10/2019 EFTA00048908 PD15 Page 1 o

0" 185 GRY i, BLU ""76318-054 NYM 70.4s. I"µ Na. EPSTEIN JEFFREY EDWARD X6'0" "'185 GRY tv. BLU ,...76318-054 NYM CPM. 0014~ EPSTIM EPSTIN EPSTEIN JEFFREY EDWARD . 6' 0" ", 185 GRY ø. BLU -0.7631B-054 NYM `67iTEIN JEFFREY EDWARD X6'0" "185 '• GRY e. BLU m0.76318-054 NYM

Se (Check) Ethnic Origin Hispanic or (Check "°'76318-054 Othe CHARGES 5G c5,..SATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER 10.06M0 EPSTEN CIVIL CONTEMPT MATERIAL WITNESS 7tN:72, usc: 37/ slt,c -7-A.Act-xx/A" coArsime4C1/ NARRAT/p Title: USCASZei)/Ch.)(2 ) reg ancAfr-fi,c_Mbc ofi

4 NYM ls0 EPSTEIN JEFFREY EDWARD 6' 0" ", 185 GRY BLU NYM 703, 1400 EPSTEIN JEFFREY EDWARD 6' 0" 185 - GRY E, BLU ,,..76318-054 NYM EPSTEM G.Ax EPSTEIN JEFFREY EDWARD 6' 0" 185 GRY BLU 76318-054 NYM EPSTEIN JEFFREY EDWARD 6' 0" ,^ 185 GRY E, BLU ,,..76318-054 NYM 0,0,23

RIOR T9 COMMITTING TO MCC/MDCs. Name: LastA l v z e AKAs: W Rac:Zhecki B __A __I CHARGES__ e(; (Check) Ethnic Origin __Hispanic or . .mnm EPSTEIN FatNar JEFFREY eEObMa. ea EDWARD X6'0" 185 GRY BLU No.76318-054 NYM EPSTEIN JEFFREY SiAta EDWARD . 6' 0" "185 GRY BLU .E..76318-05

318-054 NYM EPSTEIN JEFFREY EDWARD .6'0" u185 GRY "'BLU uu76318-054 NYM . VOTE". 7 7011-054 0.11114 ;OWN emu. 000.20I0 EPSTEIN !beam. JEFFREY wrar EDWARD . 6' 0" E. 185 w. GRY ET BLU uu76318-054 NYM so". 0, 44140,11 MW-0% ERVEN ) EFTA00110578 074940,0 EPSTEIN Nw. JEFFREY 1

ARREST WARRANT ' YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Pomo ofrento aro been:04 Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court:! Indictment O Superseding Indictment O Informatio

ION A STATE USAGE LAST NAME, FIRST 1 EPSTEIN, JE SIGNATURE OF PERSON FINGE ITI701/ ALIASES/MAID

REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00110586 PD15 Page 1 o

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

REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https:/ibop.tcp.doj.gov:9049/SENTR Y /J I PPGOO.do[4/29/2020 9:25:36 AM] PPG6 NCRBM

and irk EFTA00108505 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Offense Code Description Arrest Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw

ork DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-2

: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPST

O 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. 19CAN 49a ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Unite

85 w. GRY BLU ReG• 76318 - 054 NYM EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU RW. 76318-054 NYM 11,1485. ~MN 11,08.20111 ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU m.5.76318-054 NYM W1, 446. 'wpm EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPS

ION A STATE USAGE LAST NAB*, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FRIG ALIASES/MAIDEN LAST N

REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do 8/10/2019 EFTA00108485 PD15 Page 1 o

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

VS OT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE 0 0 -10-2019 :29:48 ORG: NY 10021 BIL: CITIZENSHP: UNITED STATES OF AMERICA OLSU

FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Sentry Documentation for Jeffrey Epstein Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis

/2019 EFTA00132557 PPIO tak‘ 00^ Page 1 of 1 NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN

cal observation area: he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

Provider. Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon fo

OS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: T REF: CCM RMKS.: PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00132560 PD l5 too\ a

4-29-2020 PAGE 001 OF 001 * 09:20:18 REGISTER NO: 76318-054] REGISTER NUMBER LAST NAME 76318-054 EPSTEIN * * * * * FOI EXEMPT NAME: EPSTEIN, JEFFREY EDWARD FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM DEATH 08-10-2019 0736 P0011 THIS INMATE HAS NO CMC ASSIGNMENTS SD

AGE 001 OF 001 * REG NO..: 76318-054 NAME • CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY 04-29-2020 QUARTERS 09:22:47 EPSTEIN, JEFFREY EDWARD PRT FORMAT: START DATE/TIME STOP DATE/TIME NYM 2.04-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z

F 001 * REG NO..: 76318-054 NAME • CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY 04-29-2020 QUARTERS 09:22:47 EPSTEIN, JEFFREY EDWARD PRT FORMAT: START DATE/TIME STOP DATE/TIME NYM 2.04-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z04-206LAD HOUSE Z/RAN

HISTORY 04-29-2020 QUARTERS 09:22:47 EPSTEIN, JEFFREY EDWARD PRT FORMAT: START DATE/TIME STOP DATE/T

REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE SDNY_00017552 hnpvfibm.ap.doliov:9019ISENTRY/IIPPG00.444/29,20204.2$:36 AM] EFTA001391

RS 09:22:47 REG NO..: 76318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: QTR FUNCTION: PRT FORMAT: FC

-05665 Item 2 EFTA00093678 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 NYM 204- HOUSE Z/RANGE 04/BED NYM Z04 HOUSE Z/RANGE 04/BED NYM H01- 01L H

M 535.07 * CIM CLEARANCE AND SEPARATEE DATA 04-29-2020 PAGE 001 OF 001 * 09:20:18 REGISTER NO: 76318-054] REGISTER NUMBER LAST NAME 76318-054 EPSTEIN * * * * * FOI EXEMPT NAME: EPSTEIN, JEFFREY EDWARD FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM DEATH 08-10-20

REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE hnpvfibm.ap.doliov:9019ISENTRY/IIPPG00.444/29,20204.2$:36 AM] EFTA00093685 NCRBM 606.

PPIO Page 1 of I NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN

FN/CHG.. CUSTODY..: CIM CONS.: JUDGE VS OT/LOC: CHP/CHS/S: DETAINER.: DRuG/ALC.: PUB SAFTY: CCM RMKS.: SECURITY/DESIGNATION DATA EPSTEIN, JEFFREY EDWARD : W/M/66 FORM D/T: : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS * 08-10-2019 07:18:27 ORG: RES: NEW YORK, NY 10021 IN BIL: CITI2ENSH

07:17:28 REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EP

01 OF 001 * REGNO: RMIRTST NAME: RC/SEX/AGE OFFN/CHG.. CUSTODY..: CIM CONS.: JUDGE VS OT/LOC: CHP/CHS/S: DETAINER.: DRuG/ALC.: PUB SAFTY: CCM RMKS.: SECURITY/DESIGNATION DATA EPSTEIN, JEFFREY EDWARD : W/M/66 FORM D/T: : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS * 08-10-2019 07:18

RY * 08-110-2019 PAGE REG CATEGORY: FCL NYM 001 OF 001 * ADM-REL EDWARD 10:40:24 STOP CURRE RATE/TIME NO..: V6318-054 NAME • EPSTEIN, JEFFREY RS FUNCTION: IS FORMAT: ASSIGNMENT DESCRIPTION L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM START DATE/TIME 08-10-2019 0747 NYM A-PRE PRE-SENT

e t 000135 EFTA00134670 PPIO taN Page 1 of I NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN

OS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: T REF: CCM RMKS.: PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do SON osipm trikb%000 1 3 8 EFTA0013467