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ATE: FROM: (b)(6); (bi(7)(C) UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Cente,·, New York, New York SUBJECT: OHO Checklist/ EPSTEIN, JEFFREY EDWARD Reg. No . : 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is
rohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate' • . Name: EPSTE~D!!!ARDReg. No.: 76318-054 Inmate Signature : xb ~ Date:'] \3o \ \ G jomatel:t:lt~el • :J'J! 5: I]~ Notice by: of rights r ;veo tc (b)(6); (b
19 12:01 Provider: M ..;..c_ __ __,F....::;acility: NYM [ b)(6); <b)(7 )re> IPsyD UnitTeam: 5 Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manage i~;~lici or an evaluation of competency to proceed with the disciplinary process for actions resulting in an Incident re
A Prohibit= -~ • The Inmate Was Advised Of The Above Right 12:40PM nant (Date/time)?/30/2019 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318- 054 was advised of his rights and understood his rights as read. Inmate Epstein stated "I no comment at this timen, Inmate Epstein had a po
19 Page 1063 PD16 NYMDH PAGE 001 OF 001 * INMATE DISCIPLINE DATA SANCTIONS AVAILABLE TO EXECUTE REGISTER NO: j76318-054 NAME .. : EPSTEIN, JEFFREY Page I of I 07-30-2019 17:51:22 STILL EXECUTABLE AS OF:I =0=7"'"'_3=0--~2~0~19~ (NEW INCIDENT DATE) REPORT NUMBER G5487 HEARING DATE TIME TOH ACT
eral Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC, DC 20534 202-598 g;;;:(C) ) Page 2568 Page 1067 Fwd: Jeffrey Epstein 19 er 490 From ,b)(6); (b)(7)(C) To Date ames etrucc1 (bl(6); (b)(7)(C) 2019/08/14 17:.,..,_ ___ __. Subject: Fwd: Jeffrey Epstein 19 er 490
ve parole date from the Parole Commission, a finding by the OHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate' • . Name: EPSTE~D!!!ARDReg. No.: 76318-054 Inmate Signature : xb ~ Date:'] \3o \ \ G jomate
Page 1133 DATE: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Cente,·, New York, New York / SUBJECT: OHO Checklist/ EPSTEIN , JEFFREY EDWARD Reg. No . : The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GED "Sat o
Reg#: 76318-054 Date of Birth: 01/20/1953 Sex: UnitTeam: 5 Date: 07/30/2019 12:01 Provider: Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manage ;~~~lie) for an evaluation of competency to proceed with the disciplinary process for actions resulting in an Incident r
then. b)(7)(C) FromP >(G); Cbl<7>(c> ~ bop.gov> Sent: Tuesday, July 30, 2019 12:59 PM Tojlb)C5>; (bJ(7,(C) ~ Steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 H j (b)(6); (b)(7)(C) I was out and about in the institution. I can chat at 2. Thank you, :b)(6); (b){7)(C) ste toe.com> 7/3
gistration Compliance Unit < [email protected]> 9/18/2019 10:56 AM > > > Good morning, This is my second request for information concerning Jeffrey Epstein. The subject was a registered sexual offender in Florida and is currently on our public website as Federal Incarceration. In order for FDLE to chan
3:53 PM>>> Hugh, Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank
ve parole date from the Parole Commission, a finding by the OHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's . Name: EPSTE~l!!!!ARD Reg. No. : 76318-054 Inmate Signature : ~xb'=~-____f::~=;.:_~,-~-----
bearing handwriting Electronic image of envelope addressed to "Larry Nassar" Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1B39 Envelope addressed to "Larry Nassar" I A65 Greeting card bearing writing "..Dear L.N. As you..." IA65 Initial Assessment Cut/To
49 2020.01577 41 UNCLASSIFIED Record Images Bur of Prisons :leaitn Services Nr %,.Ical Duty Status Reg ff: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status confined to the living quaffert 9.. 'pt _meals pill line treatments Exp Date. on complete bed rest bathroom privileges only Ex
): o Piece of paper beginning "AutHoR.. DONALD..."-original HP o Piece of paper beginning "JHONNY CONTReR45..."— original HP o Envelope labeled "Epstein Jeffrey 76318-054" - original HP o Page beginning "Comments..."— original HP (limited text) Pagelstai„;„, bearing "...AIR..." — original o HP (limited
original HP & signature o No HW or HP present: - Four page Visiting Application - Diamond Audio Model DR-35C insert - Envelope &wahines bearing "EPSTEIN. JEFFREY Register No. 76318-054" - Three page Inmate Inquiry - Receipt beginning "Sales Invoice..." *limited quantity, complexity, &/or style (i.
effective parole date. Inmate's Name: EPSTEIN. JEFFREY E WARD Reg. No.: 76318-054 Inmate Signature: x No
ve parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's Name: EPSTEIN. JEFFREY E WARD Reg. No.: 76318-054 Inmate Signature: x Notice of right by:
apled closed (currently open). Paper bag contains multiple documents. Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Various documents are as follows: - Piece of paper beginning 'Au1HOR..-... - Page beginning "Comments..." - Pag
" - Piece of paper beginning "DEPARTMENT OF JUSTICE..." - Page beginning "BP-5293.052..." - Diamond Audio Model DR-35C insert - Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054"
Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054" - Four page Visiting Application - Page bearing "...AIR..." - Three page Inmate Inquiry Note: updates byMon 8/19/2020 E65I6238, 1B39
2020-01577 #1 UNCLASSIFIED Record Images Bur ,a.• of Prisons :teann Services 411/4,,sical Duty Status Reg #: 76318.054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status — confined to the living quarter: 4.. lot _meals pill line _treatments Exp. Date: on complete bed rest: _bathroom pnvileges onl
Page: 29 of 153 • 2020.01577 #1 Record Images (i3).pdf UNCLASSIFIED 18 of 26 EFTA00131784 2020-01577 #1 UNCLASSIFIED Record Images EPSTEIN, JEFFREY Register No. 76318-054 Thiiirrn Ir a r TT!! ritif !). 3 UNCLASSIFIED 19 of 26 Page: 30 of 153 2020.01577 #1 Record Images (i3).pdf EFTA00131
ve parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's Name: EPSTEIN,JEFFREY EDWARD Reg. No.: 76318-054 Inmate Signature: x Date: -1\ Notice
DATE: -)\ 30\k Ck TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No.: 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GE
76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report.
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
told by Officer.. that Epstein, Jeffrey um# 76318-054 has attempted to hang himself. Upon arrival to cenuit 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer placing restraints on him. Officert In, Lt. Mai and I entered said cell attempting to assist in said process
ve parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. RINE ALIUDReg. No.: 76318-054 Inmate's Name: EPSTEIN Inmate Signature: Date:`134:11,4 Notice of r
Entities connected to both Jeffrey Epstein and the Parole Commission
Leon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATION
the United States Government
ORGANIZATION
Tallahassee
LOCATION
Foreman
PERSONHealth Services
ORGANIZATION
Sentinel
ORGANIZATION
Quantico
LOCATIONShirley
LOCATIONNortheast Region
LOCATIONVesicular Breath Sounds Bilaterally
PERSONCOMPLETED - CONTINUE PROCESSING
ORGANIZATION