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. .r-' -... -- .... ... 1 "F•••. • • . • ••• bev;pire.) EFTA00049069 iiiSENSillitaiiUNCLASSIFIED•• Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M NYM Date: 07108/2019 09:24 Provider: Schlessinget K. PsyD/PhD Limits of Confidentiality Lim
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM aNYM-19-00182 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
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
1 of EFTA00049088 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/Chef Reg #: 76318-054 Unit Team: MO Placed In SHU: Status: Ba
ERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey j # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was gr
al Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY FDWARD Date of Birth: 01/20/1953 Sex: M Faci
e noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, plan
Hope, 0 Rodriguez, C ANNUAL LEAVE Coma!!, T Perez. C Davis, C Richards, vIc Doctor, t Schuppel. c $ Matas, a $ LWOP Avaragith $ LWOP(M) Albanese, P Crawford. S Johnson, sh Shalt. s AWOL J Oft, day $ Rivera, c $ Fe:Jciano. W Parlays, A Ferguson. S Petrowskl, Mathews, A Pipkin, L S
ents: Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope around his neck. Epstein 's ceIlmate was Tanaglione. NicholasS78514-054. Health Services Comments: Correctional Ser
STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Seni
ately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 fro
n Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit the teams will work larg
e: Suicide Autopsy Status: Aut0pSy Ordered RIS: na Antidapted Death: no DNR/LSO: no Preliminary Cause of Deathidleged Suicide Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive Sleep Apnea on CPAP at night a history of Hypertriglyceddernia treated with Vascepa, no p
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Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Sp
z, C ANNUAL LEAVE Donne], T Perez, C Davis, C Richards, vic $ Doctor. I$ Schuppel, c $ Males, o S 10 Fareg, S LWOP Allard-rich $ LWOP(M) Albanese, P Crawford, S Johnson, sh Shaldr, s $ AWOL Cruz J Ortiz. day $ Rivera. c Feliciano, W Perlaza, A Ferguson, S Petrowski, r $ Matthews, A
eceived he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed.
mber is Best, Nicole Nicole Hong REPORTER O: E: @nicole_hong A: 1211 Avenue of the Amences, New York. NY 10036 SDNY_00014474 EFTA00138156 Epstein Update From To Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT.htm, Inmate Epstein #76318-054 was removed from Suicide Watch
Subject: 2019/07/26 09:21 Re: Epstein Attachments: TEXT.Mm, Thanks Regional Director Northeast R ion >» Good Morning, 7/26/2019 9:09 AM > » Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assesse
76 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1:27 AM Reg ft 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per inmate): E
lifted I. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer.. and I lifted I. Epstein UM# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. SDNY_00014502 EFTA00138184
, G ANNUAL LEAVE Connell, T Perez, C Withheld pursuant to exemption of the Freedom of Information and Privacy Act LWOP Allard-rich $ LWOP(M) Albanese, P AWOL SUSPENSION OFFICIAL TIME 7/23/2019 7:02:34 AM SDNY_00014505 EFTA00138187 Tuesday July 23, 2019 Page 3 COP IF TRAINING "'Change Re
3 Incident NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of incident 8/10/2019 6:33 AM Reg IS: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No
ent NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of incident 8/10/2019 6:33 AM Reg IS: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica
rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177F:War:Wilha—FEillejed-Bi. ' " P 81 02019 Operation
150 Potk Row New York. New York 10007 (646) S36-6700. (646) 236-7751 (Fan) To : , Operations Lt. From: 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 o 9 South. Medical and other staff were already in
. Cappiallo, J Connell, T Darden $ Outonatit d S Feliciano, W Graham, is Johnson, sh Marcus, E Naranjo, a S Perez. C Plpkin, L Rivera, c Albanese, P Clarke. d $ Covington, T Davis, C Durent.1S Ferguson, S Groin. r $ Kearins, M Matthews. A Noellen, Y Perim. A Reyes. d $ Rodriguez, C
FTA00134560 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No
60 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica
rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177F:War:Wilha-FEilliied-Bi. ' " P 81 02019 Operation
r 150 Pork Row New York. New York 10007 (646) S36-6300. (616) 2,16-7751 (Fax) To: From: Date: 8/10119 Operations Lt. Psychologist RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/I 0/19, them was a Body Alarm on 9 South at about 6:35 AM. This writer responded 9 South. Medical and other staff were already in i
Cappielio, J Connell, T Darden $ Dubonatic, d $ FeliCiano, W Graham, is Johnson, fis Marcus, E Naranjo, a S Perez. C Plpkin, L Rivera, c Albanese, P Clarke. d Covington, T Davis, C Durant.1 $ Ferguson, S Gnialva. r $ Kearins, M Matthews, A Noelien, Y Perim. A Reyes. d Rodriguez, C
FTA00137619 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No
19 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0082 Date/Time Of Incident: 8/10/2019 6:33 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No Chemica
rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments File Date File Name Original Entered By Original Loc. Code 8/10/2019 Operation Memo
rk, Ncw York 1000) (646) S36-6300, (646)836-775] (Fax) To : Lt. Jean, Operations Lt. From: Darlene Imeri, 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
08:00 16:00 "8 Cale, k S OT 08:00 10:00 —12 Doctor, t S CT 16:00 22:00 ""Back Page Categories"" DAY OFF Abella. G Ajarie. K Akparanta. c $ Albanese. P AlLord-rich S Bailey. M Cappiello. J Clarke. d S Cole. C Coiled°. E Connell, T Covington. T Crawford, S Cruz.' S Davis, C Derezit. j$
ced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I c
e Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out
orrectional Center, New York, New York DATE: July 23, 2 TO: Operations Lie gaunt, LT Anderson FROM: W. Silva, Senior Officer perliZiiir SUBJECT: Inmate Epstein me/ 76318-054 On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist Masullo heard s
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
D Rodriguez, C ANNUAL LEAVE Connell, T Perez. C Davis. C Richards, vic $ Doctor, t $ Schuoper c $ Matos. a $ LWOP Allard-rich $ LWOP(M) Albanese, P Crawford, S Johnson, lb Shakir. a 9 AWOL Cruz, J Ortiz, day $ Rivera, c $ Fehciano. W Peden, A Ferguson, S Pelrowski, r $ Matthews, A
onspiracy theories, often promoted by President Donald Trump himself. According to the article, examples include investigating a debunked claim that Jeffrey Epstein's client list was being concealed, revamping the Social Security database based on a false claim that millions of dead people were receiving benefits,
ntable, and defending victims. This work will continue in lockstep and with unprecedented success." The article explained that frustration over the Epstein case had been brewing inside the administration for months. But it came to a head during a Wednesday meeting, which included Deputy Director Bongino
a fallout with AG Bondi over the handling of the Jeffrey Epstein files, but his long-term future in the ro
on U.S. Goods in Hope of Reaching a Deal by Aug. 1 NBC News Dozens Killed in Clashes Between Druze and Bedouin in Southern Syria BBC Australia PM Albanese to Discuss Trade, Security in Meeting With China's XI Reuters China Suffers $7.6 Billion in Losses From Natural Disasters in HI. 2025 Reuters Bra
Other Political Foes The Associated Press (11/14, Sisak, Bedayn) reported that AG Bondi ordered Manhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to several of President Trump's political opponents after Trump publicly demanded that the Justice Department and the FBI pursue an inquiry. AG
at the Justice Department and the FBI pursue an inquiry. AG Bondi's announcement followed Trump's social-media posts calling for investigations into Epstein's "involvement and relationship" with figures including Bill Clinton, Larry Summers, and Reid Hoffman. According to the article, Trump also said he
nhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to several of President Trump's po
the Celina Police Department, Collin County District Attorney's Office, and the FBI. Additional reporting was provided by Star Local Media (11/15, Albanese). Pennsylvania Man Sentenced for Luring Girl for Sex, Possessing Images of Minors Penn Live (11/14, Prose) reported that Ryan Peters, a 36-year-old
Entities connected to both Jeffrey Epstein and Albanese

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
New York
LOCATION
New York City
LOCATION