Epstein Secrets

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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

referred to as the SHU. also never received training on suicide prevention. worked units 9N and 11S the most. He was usually "on the grill" for SHU 2 or SHU 4. He also worked 30 minute rounds in the SHU. Although he never officially handed in the sheet after rounds, he was being taught how to pro

se watches, assigned units so command than Lieutenant does 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. did 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 m

their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan

y, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BoP facilities where has worked, each group would be res

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. did 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 m

their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan

y, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BoP facilities where has worked, each group would be res

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 JEAN was the Activities Lieutenant and Lieutenant CANNATA was the Operations Lieutenant, who was filling

ere is a specific phone that into a jack outside the cell. can get through all the requested legal calls in two full ranges. did 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 m

their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan

y, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BoP facilities where has worked, each group would be res

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. did 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 m

their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan

y, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BOP facilities where has worked, each group would be res

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

y, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BOP facilities where has worked, each group would be res

on't know (Indiscernible 7 *01:17:42) 8 : You don't know. Sure. 9 Absolutely. Did you have any communications 10 with Lieutenant with regard to Epstein 11 being housed within the MCC? 12 MR. THOMAS: No. 13 : Or in the SHU? 14 MR. THOMAS: No. 15 : No? No - any kind of 16 emails or any kind o

If you bid for SHU 1 -. If 18 you did a bid, they'll say SHU 1 is in charge 19 of the SHU. 20 : Okay. 21 MR. THOMAS: But -. 22 : And you were SHU 2 that 23 day? 24 MR. THOMAS: I was SHU 2 that day. Yes. 25 : Okay. But because you EFTA00063725 114 1 had seniority, is that -? 2 MR. THOMA

here I was 8 assigned. I was assigned there for overtime. 9 She was assigned there for overtime. 10 : Is there a difference 11 between SHU 1 and SHU 2 though? Like different 12 responsibilities? 13 MR. THOMAS: I couldn't - you have to read 14 the post orders. I couldn't tell you. 15 : Okay. 1

This was also "shower day" so there was a lot of movement involving approximately 70-80 people. was assigned to give out toiletries. He didn't know EPSTEIN at the time but he knows him now because of everything surrounding the situation. Otherwise, doesn't follow the news. worked with these individual

Housing Unit, hereinafter as the SHU. also never received training on suicide worked units 9N and 11S the most. He was usually "on the grill" for SHU 2 or SHU 4. He also worked 30 minute rounds in the SHU. Although he never officially handed in the sheet after rounds, he was being taught how to pro

(Indiscernible 7 *01:17:42) 8 MR. : You don't know. Sure. 9 Absolutely. Did you have any communications 10 with Lieutenant with regard to Epstein 11 being housed within the MCC? 12 MR. THOMAS: No. 13 MR. : Or in the SHU? 14 MR. THOMAS: No. 15 MR. : No? No - any kind of 16 emails

or SHU 1 -. If 18 you did a bid, they'll say SHU 1 is in charge 19 of the SHU. 20 MR. : Okay. 21 MR. THOMAS: But -. 22 MR. : And you were SHU 2 that 23 day? 24 MR. THOMAS: I was SHU 2 that day. Yes. 25 MR. : Okay. But because you EFTA00113689 LIMITED OFFICIAL USE 1_ 1 had seniori