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9) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am
ed a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and
the identity of the interviewing investigators and the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached not
EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 by This document cont
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 t. previous perpetration of sexual abuse in the community or in an instit
SSIFIED** Inmate Name: Date of Birth: Date: Placed In SHU: Status: Basis of Review: Mental Status: Comments Monthly SHU Review Note EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. M Facilit
as been used against me. Office the Inspector General (1-A7TIZs-s-7 Time Employe Date Place ature Va3/Ick svoy OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132213 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROV
activities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recal
in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recalled there being 2 females and 1 male. At one point, EPSTEIN had to get a
Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria." Others Involved:
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
taff 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, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein wou
ent. inmate for Generated 07/30/201912'33 PsyD Bureau of Prisons - NYM Page 1 of 2 EFTA00132484 Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/30/2019 12:01 Provider. NYM PsyD Reg #: Unit Teem: 76318-054 5 Completed b PsyD on 07/30/201912:33 Generated 07/30/20
onsulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency pro
s been used against me. Office of the lrtIpector General p e signature Snecial-A-7)pnt ness Date ) Time Place OIG Form III-226/2 (04 23 07) Non-Custodial Employee sonly EFTA00132424 90A-NY-3151227 Serial 81 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form
rectional Center (MCC), Federal Bureau of Prisons (BOP), escorted Special Agent (SA) SA and Task Force Officer New York City Police Detective no JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier, Cell 220, MCC, 150 Park Row, New York, New York. Also escorted by SIS Lieutenant and present during t
/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol fai
PARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a SCE B ITEM #NYM-19-00102 (Enclose with/attach to evidence) CASE ID MONIER: SUSPECT (If known) Jeffrey, Epstein*? 6318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital wi DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
pector General Special Agent Em ignatyre 81 1 1.1)iKess y Date 91°3 g \ Time ado OfwAecut, juarir Place 016 Form 111-22612 (04/23/07) Non-Custodial/Employee EFTA00130198 90A-NY-3151227 Serial 26 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Ti
es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for ano
o a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one mo
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
eral Snecial Agent Witness Employee's Signature Date 9:0d e-beli ;1: Time Place et 0 6. ,r4 ix 4, swf NY , OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00130259 C6") MCC NEW YORK NEW YORK, NY Daily Assignment Roster 4 1day August 09, 2019 Page 1 6 07:00 - 15:00 9 12:00 - 20:00
Entities connected to both Jeffrey Epstein and Non-Custodial
Leon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONPark Row
LOCATIONSpecial Housing Unit
ORGANIZATION
North
LOCATIONSeagate
ORGANIZATIONMCC-NY
ORGANIZATIONthe Inspector General
ORGANIZATIONthe Lieutenant's Office
ORGANIZATIONPsychology Data System
ORGANIZATIONHitachi
ORGANIZATIONSHU LT
ORGANIZATIONNon Correctional Svcs
ORGANIZATION
Western Digital
ORGANIZATION