Epstein Secrets

ork, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Z..1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10:2019 6:49 AM EFTA00049363 Mt\ EF

Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Li. S. JEAN Date and Time of Photo 084 02019 6:49 AM EFTA00049366 C' , ,,,id .,

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

of 1 EFTA00049432 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/Chief Reg #: 763 Unit Team: 8-054 A&O Placed In SHU: Status

ed a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and

dent 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN JEFFERY REG#76318-054 Location of Incident ZA Photogra

6357-054 ON 7-28- 2019 UNWTNESSED BY STAFF OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110UAD GALAN, CARLOS SANCHEZ 75665-054 9 04-30-2019 OS 10.04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224 Psychology Services Comme

dallussimilanahare i 1 --aimilathadiamria0014131/2"es.. EFTA00049868 MANADATORY)ROUNDS MUST ,..-----------. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00049869 NEW YORK MCC Law Enforcement Sensitive Report Dale 08-08.2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW

ER #86630-054 : -Ti•st ---- QTR Asslg. Inmate Name Req. No Unit IA Date Status PRFDS DST Admitting Officer - -1 • 204-206LAD I EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Recent placement on suicide

150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER • , FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Eps

utenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional of

. New York 10007 (646) 836-6300. (616) n36-7751 (Fax) To : Lt. Jean, Operations Lt. From: Darlene [uteri, 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

This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was se

8- 2019 UNWTNESSED BY STAFF "-- .... OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — F 203.110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224 Psychology Services Comme

d by seuabons beyond our control Tracking ID 791267947628 RetteieM Ser4ce 1.190 FedEx Ina Prionty PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE 9142.KONGENS LADE Crig./Dosl. JRB:STT 4TH FLOOR ST. THOMAS VI 00804-0870 VI Packages 1 NEW Y

Page: 1016 FedEx Tax Ky. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice

44.2081.6 Page: 1016 FedEx Tax Ky. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

y PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON

s shipment Deivery delayed by vtuabons beyond our control. Tracking ID 806881988645 Sender ReCtilenl Service T)pe FedEx Intl Prianty J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envelope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO OrigiDesl. LNASPO NEWYORK NY 10022.884

ituabons bayonet our control Tracking ID 791267947528 r Recipient SIM1Ce 7199 FedEx Intl Felonry PAUL HOF HAAN Package Type Cogent, Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P C Zone I 457 MADISON AVENUE 41.42.KONGENS LADE Grit/Desk JADSTT 4TH FLOOR ST. THOMAS VI C0804.0870 VI Packages 1 NEW YORK

control. Tracking ID 806981488645 Sender ;WPM Sanwa Type FedEx Intl Priority J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envccope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO Orig.iDest. LNASPO NEVIYORK NY 100224841 US GRANADA 18004 ES Packages 1 Weight 0.

44.2081.6 Page: 1016 FedEx Tax lO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

y PAUL HOF HAAN Package Type Cogent, Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P C Zone I 457 MADISON

this Shipment Oef very delayed by vtuabons bayonet our control. Tracking ID 806981488645 Sender ;WPM Sanwa Type FedEx Intl Priority J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envccope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO Orig.iDest. LNASPO NEVIYORK NY 1002248

Invoice Number: 4-733-00528 Invoice Date: Jun 02. 2003 Account Nurnber: Pa9e: 1 o15 FeGEx Tax II): 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020

a9e: 1 o15 FeGEx Tax II): 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

urnber: Pa9e: 1 o15 FeGEx Tax II): 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

ckaging JEFFREY E EPSTEIN Zone H 457 MADISON AVE FL 4 Orig.43est. FLUSPO NEW YORK WY 100226843 US PadtegeS Weight Wastes Signed by Become CARLOS SANCHEZ 1 40.0 els Transportation Charge 258.95 May 26. 20031200 Fuel 54001/021? 1256 FLNTONICGONZALEZGARC Dsccunt -7.77 CUSTOMS Entry Ogle May 1

FedEx. JEFFREY E EPSTEIN 338 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jun 10,2003 Invoice Number: 7-163-96783 Invoice Dale: Account Number: Page: FedEx Tax I0:

FedEx. JEFFREY E EPSTEIN 338 EBRELLO WAY PALM BEACH FL 13480 Invoice Su

FedEx. JEFFREY E EPSTEIN 338 EBRELLO WAY PALM BEACH FL 13480 In

WELL JEFFREY E EPSTEIN 452 MADISON AVE FL 0 NEW YORK NY 100226843 US May 15, 2003 . Conversiim Rate EUR4JSD 1.1732758320 Transportation Charge CARLOS SANCHEZ TON Trerkeimelalion Charges USO iginal VAT EUR 15835 Advancement Fee EUR 7.20 3 0.00 18626 MS Total Duties. Tax, Customs. Other Fen USD

Invoice Number: 4-733-00528 Invoice Date: Jun 02. 2003 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. :800i 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020

t Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

03 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

No additional discount applies. Revisory clearance delay. Tracking ID 839452633189 Sender Rectient Service Type FedEx Ind Priority G MAXWELL CARLOS SANCHEZ Package Type Customer Packaging JEFFREY E EPSTEIN PE0ROANTONIO DEALARCON 41 Zone H 457 MADISON AVE FL 4 OrigjDest. FLUSPO NEW YORK NY 100224

Fe&x® JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R 33480 Invoice Summary Jun 10, 2003 Invoice Number: 7-163-46783 Invoice Date: Jun 10. 2003 Account Number: Page:

I SIM I II Invoice Number Account Number Amount Due 7-163.46783 $194.71 It I s I «II III I IIIIII III 'I'll III Still.. II JEITREY E EPSTEIN 358 EBRELLO WAY FedEx PALM BEACH FL 33480 P.O. Box 1140 0021b 3 Memphis TN 38101.1140 1111 111 II 10%.'000:0.10iI.Mos 1401 TOM F(0VDTY 10

Fe&x® JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R 33480 Inv

ype FedEx Ind Notify Package Type Customer Packaging OrigiDest FLU/SPO Sender Reopicut 41 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 CARLOS SANCHEZ PEDRO ANTONIO DEALARCON Packages WeigN Delivered Signed by 1 440 bs. 18.2 kip May 24 2003 1200 ANTONIOGONZALEZGARC NEW YORK NY 100224843 US

NG SIS INVESTIGATION 3-Day 08-08-2019 EPS1EIN, JEFFREY EDWARD 76318-054 07.294019 AD PENDING CLASSIF

-2019 AD- PENDING CLASSIFICATION 14-Day 08-08-2019 EKE, IFEANYI 72418-019 0845-2019 AD PENDING SIS INVESTIGATION 3-Day 08-08-2019 EPS1EIN, JEFFREY EDWARD 76318-054 07.294019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ESTEVEZ, STEVEN 86102-054 06-30-2019 DS PENDING CLASSIFICATION 7-Day 08-

IOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 FUENTES, MIGUEL 86368-054 07-28-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 GALAN, CARLOS SANCHEZ 75885-054 0440.2019 DS PENDING CLASSIFICATION 7-Day 08-08.2019 GARCIA, JACINTO RAFAEL 86290.054 07-164019 AD PENDING CLASSIFICATION 28-Da