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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
32248 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 70 -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/03/2019 Date of Birth (DOB) , Place of Employment BUREAU OF PRISONS, Position Corrections Officer, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and
These could be missing spaces, missing signatures, etc. /f caught, approaches the individual and requests an explanation. the SHU Lieutenant when EPSTEIN was assigned. EPSTEIN wasn't originally in the SHU. advised EPSTEIN was in 10S lower, this population is for inmates not on 10S but high profile.
302 (Rev. 5-8-10) -1 of 3- Orris:mu. Romeo FEDERAL BUREAU OF INVESTIGATION Willyfair*ArdWiftlifl Date of entry 09/03/2019 Date of Birth (DOB) Place of Employment BUREAU OF PRISONS, Position Lieutenant, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSA on
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
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION S OFFICIAL RECORD 1 mesiesuy 09/03/2019 , Place of Employment BUREAU OF PRISONS, Position Corrections Officer, was interviewed by the So District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSAI
Entities connected to both Jeffrey Epstein and Place of Employment BUREAU
the Southern District
LOCATIONFBI
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONSpecial Housing Unit
ORGANIZATION
North
LOCATIONInspector General
ORGANIZATIONSHU 2
ORGANIZATIONNAVY Reservist
ORGANIZATIONBOPware
ORGANIZATIONBLOOMFIELD COLLEGE
ORGANIZATIONSHU 4
ORGANIZATION