Epstein Secrets

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

iatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the S ecial Housin Unit S and will be celled with inmate b)f51 <b)(7)(c> '.b)(6); (b)(7)(C ) His case has been highly publicized and he is in SHU because he requested Prot

any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b)(GJ; (b)(7)(C) Page 228 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 11 :26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 11 :26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipp

ns of the Privacy Act (5 U.S.C. 552). 3 of 3 A02!:il ,N.;;:7 J.S. DEPARTMENT OF JUSTICE • nSlltulion: MCC New York . nmate·s ame: Epstein . Jeffery lace o Incident: SHUM-Tier Cell 124 9• Incident: Self-Mutilation (b)(7)(A) (b)C6); (b)(7)(A); (bH?)(C) ): oyee: INCIDENT REPORT FEDERAL BUR

messa e -------- From: Ray Ormon nfttn:1'1"1 bop.gov> Date: 7 /23/19 11: ,...:....::.:..:....i..::.:..:.;,· 5:00) To: Lamine N'Dia Subj ect: Re: Epste » > "Ray Ormond" 07/23/2019 11 :46 » > Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include w

, HSD J. Petrucci, Acting Warden, MCC New York PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH '.b){7)(A) Name: Register Number: Date of Death: Jeffrey Epstein 76318-054 08-10-2019 Prepared by: r b)(6l;(b)(7)(C) IN . al s .. d p . c d. • at10n mc1 e revent10n oor mator, Psychology Services Branch,

.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl

hiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit S and will be celled with inmat (b)(S);{b)(?><c> b)(6); (b)(7)(C) (b)C6); (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associ

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

hiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit S and will be celled with inmate(b)(5>;<b>(7)(c ) (b)(6); (b)(7)(C) Page 2966 Page 1148 (b)(6): (b)(7)(C) (b)(6): (b}(7)(C) he requested Prote

__ .!_ __ , _____ __,____ ... ---~=~,,.· .,.,,,,,....------.....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

hiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit S and will be celled with inmate b}(6>; (bi(7xc> b)(6); (b)(7)(C) ,b)(6); (b)(?)(C) b)(6); (bi{7)(C) His case has been highly publicized and he

------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott" (b)(5); (b)(7)(C) bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 600 Page 229 Fwd: Re: Epstein From To Date Subject: Attachments: (b)(6); (b)(7)(C) ._b1 _<5>_:<b_:C7_>cc_> ___

-------------~ U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC Institution Datemme: 07-10-2019 SUBJECT : Placement of EPSTEIN. JEFFERY . Reg. No .. ___ 7_-1_0_-2_0_19 ___ , in Administrative Detention ___ _ (a) Is pending an investigation for a violation of Bureau regulations; _

in Update Attachments: TEXT.htm, Ray Ormond.vcf Inmate Epstein #76318-054 was removed from Suicide Watch and ste

hiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit S and will be celled with inmate :bK 6>: (b){?)(c) b)(6); (b)(7XCi b)(6); (b)(7)(Ci he requested Protective Custody. Shirley Skipper-Scott Associ

inal message -------- From: Ray Ormond!(b)(6); !(@bop.gov> Date: 7 /23/ 19 11:46 AM GMT-05:00) To: Lamine N'Diay ~◊~i,.,, bop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/ 23/ 2019 11:46 >» La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include wh

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

hiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit S and will be celled with imnate b}(6>; (bi(7xc> b)(6); (b)(7)(C) Page 15 ,b)(6); (b)(?)(C) b)(6); (bi{7)(C) His case has been highly publicize

-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott" b)(6); (b)(l)(C) bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 196 Page 53 Epstein Update From Ray Ormond To r )(6); (b)[7)(C) I Sonya Thompson Date 2019/07/24 10:56 Subject

. Ray Ormond Regional Director Northeast Region 215-521 t b)(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

hiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit S and will be celled with inmat (b)(S);{b)(?><c> b)(6); (b)(7)(C) (b)C6); (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associ