9
Shared Docs
9
Same-Page
21 / 9
Mentions
08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS 2052 205-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.NAL GYANCARLO 05-23-2019 A-PRE IO4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2
FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN a: ITEM CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Hetr. No. 76318-054 DESCRIPTION OF ITEM; Special I lousing Unit 30 Minute Rounds Sheets for 8/10/I9 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION:
EDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN N: ITEM II: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Rest. No. 76318-054 DESCRIPTION OF ITEM: Special Dousing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: 8/10119 8:10 am LOCATION: MC
15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.
/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ZA USMS/SDNY PRE REMOVE ,—,TOTAL: 3 «•• ALL 64's MED's & PAPERWORK ACCOUNTED FOR •«• ALL PD 15's CHRONO & PENDING CHECKED BY: tt 391.9 BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00049010 NYMG3 530.03 * BUREAU OF PRISONS COUNT SHEET
AGE 001 OF 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD PAT FORMAT: START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z0
F 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD PAT FORMAT: START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z04-206LAD HOUSE 2/RANG
TORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD PAT FORMAT: START DATE/TIME STOP DATE/T
T RELEASE STATUS 16296-049 RAWSON,KENNETH 7N USM/SDNY PRE REMOVE TOTAL: 1 *** ALL 64, 71, Medication PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: 14ti Z6414.=__so..14 USM/SDNY MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120627 BP-3377.058 PRISONER REMAND CDF
they ran down. Upon f,...iner questioning, inmate Tartaglione .gated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up
g on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily
vestigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident Inmate Name/Register Number 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-05.1 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and 'lime of Photo 0712349 -1:55 AM EFTA00
USMS/SDNY PRE REMOVE 85993-054 REYES, EFRAIN ZA USMS/SDNY PRE REMOVE TOTAL: 3 " A ALL 64's MED's & PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: 399 -Ni)ser% ------- -- - ---- — ----- BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 632I EFTA00052915 4kv 9-11-tc
llS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20
15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN
J HLD-REMOVE 79095-054 Qr 1. PEREZ, NOEL .1 v" GS WCJ HLD-REMOVE TOTAL: 09 ***- ALL 64's MED's & PAPERWORK ACCOUNTED FOR --- •** ALL PD 15's CHRONO & PENDING CHECKED BY USMS/SDNY MCC NEW YORK MOVEMENT OFFICER 646.836.6300 EXT 6321 EFTA00109594 sm„..LYMGZ 530.07 rr-PAGE 006 OF 006 * ROSTER 08-02-
G11S G11-788U 76263-054 ENCARNACIO JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC..
15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW .
A EN BRO HLD REMOVE 86263-0*V SALVADOR, GUSTAVO EN BRO HLD REMOVE TOTAL: 14 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR yi *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW NEW YORK MOVEMENT OFFICER 646.836-6300 EXT 6321 EFTA00109636 BP-A0392 RELEASE AUTHORIZATION corm JUNE 10 U.S. DEPARTMENT
W . . . EFTA00109658 NYMB5 530.07 • ROSTER • 08-08-2019 PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20
N ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN
E QTR DST RELEASE STATUS 14949-057 PIERCE, RICHARD Z06 ALF TRANSFER TOTAL: 01 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ••• ALL PD 15's CHRONO & PENDING CHECKED BY: Lost Mae PIERCE fit. •tee RICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NY
I05-935U 90914-054 GlOS G10-776U 86878-054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FER
:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-2019 A-PRE JO
/ TORRES, FRANCISCOL.----- KN USMS/SDNY HLD REMOVE TOTAL: 3 6114 *** ALL 64's MED's & PAPERWORKACCOUNTED Cu;, u0, ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00109778 Last Ilt . , PRISONER REMAND MARTINEZ tint Naas U.S. DEPARTMENT
TE: 07/31/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL
1/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL Limited
R DST RELEASE STATUS 76292-054 SEARLES, JARED GN USMS/SDNY PRE REMOVE TOTAL: 1 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: ) BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120660 se-A0392 RELEASE AUTHORIZATION corm JUNE 10 U.S. D
1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76318-054 EPSTEIN 0003 19735-104 MONES-CORO INMATE ROSTER * 08-09-2019 15:36:31 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK
N USMS/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ZA USMS/SDNY PRE REMOVE TOTAL: 3 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ALL PD 15's CHRONO & PENDING CHECKED BY: BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00109162
Entities connected to both Jeffrey Epstein and CHRONO & PENDING
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
Justin Trudeau
PERSON
Wilbur Ross
PERSON