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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
GICAL DISCIPLINARY RECORD REGISTER NO : 76318- 054 NAME .. : EPSTEIN, JEFFREY EDWARD * * 04- 29- 2020 09 : 21 : 56 FUNCTION ... : PRT FORMAT : CHRONO LIMIT TO MOS PRIOR TO 04- 29- 2020 G5463 NO ENTRIES EXI ST I N CHRONOLOGI CAL LOG FOR TIME PERI OD REQUESTED PPGO NCRBM 600.00 * SECURITY/D
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
19 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: V6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: CHRONO LIMIT TO rIIMOS PRIOR TO P8-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tc
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
20 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 09:21:56 REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED SDNY_00017551 EFTA00139142 NCRBM 600.0
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
20 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 09:21:56 REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED EFTA00093683 2019-05665 Item 6 EFTA00
l Phone. An interview was conducted with inmate Tartaglione today on July 23, 2019, at 2:50 pm based on an incident that occurred with his cellmate Epstein, Jeffrey Edward #76318-054. During the interview inmate Tartaglione stated it was past midnight. He was sleeping on the floor. He felt something hi
something hit his foot. He woke up and observed inmate Epstein sitting on the ground staring at him. He asked h
ncident that occurred with his cellmate Epstein, Jeffrey Edward #76318-054. During the interview inmate Ta
CHRONOLOGICAL DISCIPLINARY RECORD * 07-23-2019 • 19:49:29 REGISTER NO: 78514-054 NAME..: TARTAGLIONE, NICHOLAS JOHN FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 07-23-2019 REPORT NUMBER/STATUS.: 3100366 - SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021 DHO HEARING DATE/TIME: 04-02-201
l Phone. An interview was conducted with inmate Tartaglione today on July 23, 2019, at 2:50 pm based on an incident that occurred with his cellmate Epstein, Jeffrey Edward #76318-054. During the interview inmate Tartaglione stated it was past midnight. He was sleeping on the floor. He felt something hi
something hit his foot. He woke up and observed inmate Epstein sitting on the ground staring at him. He asked h
ncident that occurred with his cellmate Epstein, Jeffrey Edward #76318-054. During the interview inmate Ta
OF 001 • CHRONOLOGICAL DISCIPLINARY RECORD REGISTER NO: FUNCTION...: PRT * 07-23-2019 • 19:49:29 NAME..: TARTAGLIONE, NICHOLAS JOHN FORMAT: CHRONO LIMIT TO MOS PRIOR TO 07-23-2019 REPORT NUMBER/STATUS.: 3100366 - SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021 DHO HEARING DATE/TIME: 04-02-201
Entities connected to both Jeffrey Epstein and CHRONO
Leon Black
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONNicholas Tartaglione
PERSON
Jeffrey Edward
PERSON
BRONX
LOCATION
Nichols
PERSON
U.S. Senate
ORGANIZATIONCOMPLETED - CONTINUE PROCESSING
ORGANIZATIONNYM-NEW YORK MCC
ORGANIZATIONCARE1-MENTAL
ORGANIZATIONUNT MGR
ORGANIZATIONR/S/ETH
ORGANIZATIONPGM REVIEW
ORGANIZATIONCCM RMKS
ORGANIZATIONNYM MED DY ST
ORGANIZATIONEDUC INFO
ORGANIZATION