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• EFTA00049206 V iewDepositsCombi ned Page I of I Inmate Reg 10: Deposits 76318054 'urrent I eistitut in n: Neu. York Mt t' Inmate Name: EPSTEIN. JEFFREY liousing NYM-/-A Report Date: 08/14/2019 Lip in, Quarters: /.04-2061.A1) Report Time: 9:58:04 AM NUM11i Transaction Tyne Amos Ike
00049206 V iewDepositsCombi ned Page I of I Inmate Reg 10: Deposits 76318054 'urrent I eistitut in n: Neu. York Mt t' Inmate Name: EPSTEIN. JEFFREY liousing NYM-/-A Report Date: 08/14/2019 Lip in, Quarters: /.04-2061.A1) Report Time: 9:58:04 AM NUM11i Transaction Tyne Amos Ike Sender
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
taff 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, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein wou
DENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Report 1. Institution: MCC New York Incident Report Numbet ts I 7 7 2. Inmate's Name: Epstein Jeffery 3. Register Number: 76318.054 4. Date of Incident: 07/23/2019 5: a; 1:27am 8. Place of Incident: SHU M-Tier Cell 124 7. Assignment: Unassig
00049236 EiP•40292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC. Inmate Name. EPSTEIN, JEFFREY EDWARD (Institution) 76318-054 Rog. No Teanitcescworker UNASSIGNED ADMISSION Reg utar U nd Cot AEON. REID. UNIT MANAGER X 6473 A:10 Manion orRea
$566.27 National 6 Months Deposits: $700.00 National 6 Months Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 6 Months Avg Daily Balance: $273.00 Local Max. Balance - Prey. 30 Days: $640.12 Average Balance - Prev. 30 Days: $29153 Commissary History Purchases Validation Period P
__ .!_ __ , _____ __,____ ... ---~=~,,.· .,.,,,,,....------.....1---a1.aa-""""-...i..=="'"'"' I 07r.1112019 ... NYM W<I- 11... U00.00 • 783180$4 EPSTEIN JEFFREY b)(6); (b)(7)(C) i "--"-'-'..;..;..;...;.;'-'------------------1 i I I I - ! [ lnmalo )(,---------.11 Pl>ono Nun'bOI 11 Dllltnd Us
, _____ __,____ ... ---~=~,,.· .,.,,,,,....------.....1---a1.aa-""""-...i..=="'"'"' I 07r.1112019 ... NYM W<I- 11... U00.00 • 783180$4 EPSTEIN JEFFREY b)(6); (b)(7)(C) i "--"-'-'..;..;..;...;.;'-'------------------1 i I I I - ! [ lnmalo )(,---------.11 Pl>ono Nun'bOI 11 Dllltnd Ust 11 Os
get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 2073 Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN From To Date Subject: Attachments: Lee Plourde 2019/07/18 09:43 Fwd: Voice a Concern - JEFFREY EDWARD EPSTECN TEXT.him Sent from my Verizo
r his alleged cult-like island and all the people connected/ Involved to get the same. (Location= New York MCC] Page 2375 Fwd: Voice a Concern - Jeffrey Epstein From NYM/Exec Assistant~ To [ "''' lbX7XCJ Date -2-◊-1~97-o-7;-2~1-◊-8:-54~------- Subject: Fwd: Voice a Concern - Jeffrey Epstein Attachment
J. Ray Ormond Regional Director Northeast Region 215-521 rb)(S); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/26/2019 9:09 AM > > > Good Morning, 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
$566.27 National 6 Months Deposits: $700.00 National 6 Months Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 6 Months Avg Daily Balance: $273.00 Local Max. Balance - Prev. 30 Days: $640.12 Average Balance - Prev. 30 Days: $292.S3 Commissary History Purchases Validation Period
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
$198.42 Nauman 6 Months Deposits: $200.00 National 6 Months Withdrawals: $1.38 As ailable Funds to he considered For ll'RP Payments: ($230.00) National 6 Months Avg Daily Balance: $181.311 Local Max. Balance • Prat 30 Days: $200.00 Average Balance • Pm. 30 Days: $181.38 Commissary• History Purchases Validation Period P
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
5198.42 National 6 Months Deposits: 5200.00 National 6 Months Withdrawals: 51.58 Mailable Funds to be considered for IFRP Payments: (5250.00) National 6 Months Avg Daily Balance: SI 81.38 lead Max. Balance - Prey. 30 Days: 5200.00 Avenge Balance - Prey. 30 Days: SI81.38 Commissary History Purchases Validation Period P
Entities connected to both Jeffrey Epstein and National 6 Months Avg Daily Balance
Leon Black
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
FedEx
ORGANIZATION
Samantha Power
PERSONDoug Band
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATION
Western Union
ORGANIZATION
Foreman
PERSONHealth Services
ORGANIZATION
Sentinel
ORGANIZATION
Quantico
LOCATION
Larry Nassar
PERSONSHU M-Tier Cell
ORGANIZATIONPHILIPS RESPIRONICS
ORGANIZATIONthe Lieutenants Office
ORGANIZATIONCopy - Central File
ORGANIZATIONU) Lab
ORGANIZATION