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MCC New York SDNY_0001 7666 EFTA00139157 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center ISO Park Row Ncw York. New York 10007 Office of the Warden January 27, 2020 MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJ
Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and p
Y_00013440 EFTA00137629 U.S. Department of Justice Federal Bureau of Prisons Psychological Services MetropolOnn Coirectional Caw 150 Park Row Ncw York, Ncw York 1000) (646) S36-6300, (646)836-775] (Fax) To : Lt. Jean, Operations Lt. From: Darlene Imeri, Psychologist Date: 8/10/19 RE: INMATE JE
Reyes. d S Rice, m S Richards. vic $ Rivera, c S Rodriguez. C Royal. V Schuppel, c S Scott. d$ Shakir, s$ Shivers. k $ Silva, W Thomas. A Torres. C Viera, J Vuong. K Watsom, C West, r S SICK LEAVE Alvarado. A Hope, D Rodriguez, J Bonilla. B Leathern, k Samuel, L Cale. k $ Madison,
ough Citrix? 18 A. Yes, ma'am. 19 Q. Okay. And who would those other 20 employees be, have been, I mean, while you were 21 there? 22 A. Mrs. n New York, mostly 23 them Mind -- 24 Q. 25 A. yes, the secretary, and somebody as -- 6 (Pages 287 to 290) Kress Court Reporting, Inc. EFTA00310283 P
club where 10 Mr. Nixon used to spend his summers, Richard 11 Nixon. I worked for Leona Helmsley in New York. 12 Very demanding lady. And then Mr. Torres in Texas 13 in his ranch and as well as Fisher Island. And I 14 was a general manager of one of his restaurants in 15 San Antonio, Texas. This i
EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South
6:00 - 14:00 8 08:00 - 16:00 Tuesday July 23, 2019 Pago 1 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Torres. C OPS LT 2 Anderson-layne ACT LT 3 Madison. C "8 Durant, j $ 12 Jean, S "10 Durant. j $ OT ADMIN LT 6 Shivers, k $ SHU LT 3 Rice, m $ •
an irregular schedule and no more than 40 minutes apart. All observa documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00056122 INV:POW YORK wicistsounscum MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: -7 I- {Mira HOUitat On Si TIME RAME TIME START TIME END
3 80 92 2 86 ; 89 154 1 77 ! 5 796 76317-054 Rosarlo-Sarlt GS Court 9:04 91 j 795 76316-054 Abreu 85498.054 Fernandez 86612-054 Torres 76218-054 76300-054 24301-052 Boariu 76314-054 Diaz Cherry Demon BA BA BA KN Court HLD REM HLD REM 9:05 131 9:09 30 9:10 Hosp 9:4
Entities connected to both New York City and Torres

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON
American Express
ORGANIZATION