DATE: 07 TO: Op FROM: S/O/ SUBJECT: Suicide Attentpt Inmate Epstein#76318-054 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York On the above date at approx. I:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing 1/M Tartaglione and removing him from the cell, I entered then placed UM Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and arrived, UM was then removed from the Special Housing Unit without further incident. EFTA00048885

DATE: July 23 TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York ations Lieutenant SUBJECT: Epstein, Jeffrey 5 # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made ayja mto the location (M Tier) in which the disturbance stemmed from. I was told by Officer MI= that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell nal in which he was housed, I noticed - 54 on the floor and Officer placing restraints on him. Officer and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake and attempted to get him to his feet but they were all unsuccessful. After said attempts asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer , Officer and I lifted J. Epstein I/M# 76318-054 gig the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer. and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00048886

UNITED STATES GOVERNMENT MEMORANDUM DATE: July 23, 2 TO: Operations Li nt, FROM: IMM, Senior Officer Metropolitan Correctional Center, New York, New York IMF SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer applied restraints to his cell mate inmate Tartaglione reg.!! 78514-054. I secured inmate Tartaglione inside the bathroom while Officer provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00048887

p UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO: FROM: S/O/S SUBJECT: On July 23, 2019 at approximately 1:27, I, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkic also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00048888

Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria.— Others Involved: Name **No information was found for the given criteria.— Title Title U.S. Department of Justice Federal Bureau of Prisons Investigator: Date: 8/1/2019 5:06:24 AM CST Captain: Date: 8/2/2019 10:06:35 AM CST Associate Warden: Date: 8/2/2019 10:32:28 AM CST Warden: Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00048889

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, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries reported. Inmate Data: Irl Name: 76318054 - EPSTEIN, JEFFREY Role: Not Known Security Level: UNASSG Facility Arrival Date: 7/7/2019 Charges: Description No Charges Found STGs: HISTORY OF COMMITTING Age: 66 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: No CIMs Found Name: 78514054 - TARTAGLIONE, NICHOLAS Role: Not Known Security Level: UNASSG Facility Arrival Date: 1/23/2018 Charges: Description No Charges Found STGs: EX LAW ENFORCEMENT POSTED PICTURE CARD FILE Victim Statements: **No information was found for the given criteria:— Assailant Statements: "No information was found for the given criteria.— Age: 51 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: SEPARATION SBU - Sensitive But Unclassified Page 2 of 5 FOIA Exempt EFTA00048890

Other Statements: Date: 7/31/2019 9:00 AM Location: Receiving And Discharge Interviewer: Title: LIEUTENANT Interviewee: 76318054 - EPSTEIN, JEFFREY On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514.054, was on the floor sleeping at the time. Epstein stated he has never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he remembered anymore details he would reach out to staff or Psychology. Date: 7/31/2019 10:00 AM Location: SHU All Other Interviewer: Title: LIEUTENANT Interviewee: 78514054 - TARTAGLIONE, NICHOLAS On July 31. 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514.054, was interviewed in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein. Jeffrey: Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do. Tartaglione stated previously during one of their conversations Epstein made him uncomfortable when Epstein stated "fourteen (14) is legal in most states and I don't understand what's the problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not want to be involved with any plots Epstein have in mind in order to try to get released. Factual Findings: "No item information was found for the given criteria.— SBU - Sensitive But Unclassified Page 3 of 5 FOIA Exempt EFTA00048891

Type Subtype File Name Original Entered By Inmate Discipline Administrative Detention Order ADO.pdf TF18813 Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention pending classification. Inmate Discipline Incident Report INMATE EPSTEIN TF18813 IR.pdf On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation. Medical Inmate Assessments MEDICAL TF18813 ASSESSMENT.pdf MSS , a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318-054, by During the assessment Epstein was identified with a circular line of erythema at the base of his neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additionally, one section of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein denied any pain or discomfort. Statements 8 Written Operation's Lieutenant OPS LT MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the Special Housing Unit. Upon entering the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Health Services Area. Medical Inmate Assessments TARTAGLIONE TF14688 MEDICAL.pdf a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 78514-054, by . During the assessment Tartaglione was not identified with any injuries by Health Services Staff. Photographs Contraband PHOTOGRAPH OF TF14688 HOMEMADE ROPE.pdf PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147 Evidence Control Chain Of Custody CHAIN OF TF14688 CUSTODY.pdf CHAIN OF CUSTODY FORM Conclusion: 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, however Epstein appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erythema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione SBU - Sensitive But Unclassified Page 4 of 5 FOIA Exempt EFTA00048892

called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he remembered anymore details he would reach out to staff or Psychology. On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas: Reg. No. 78514-054, was also interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey: Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand what's the problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to try to get released. As a result of a threat assessment being conducted a medical assessment was conducted on inmate Tartaglione and Tartaglione was not identified with any injuries. Based on the information received throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that Epstein safety is in jeopardy at MCC New York. Recommendation: Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated that he does not feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations warranted at this time. CIMS Separation Warranted: No SBU - Sensitive But Unclassified Page 5 of 5 FOIA Exempt EFTA00048893

Date: 05/11/2020 Tune: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 El Money Received ID Email List Start Dt: 7/6/2019 End Dt: 8/10/2019 a Money Sent ['Contact List ZAddresses V Messages IDVIsItor List ZVisits Z Phone List IDTimellne Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK ROAD $200.00 KAHN, RICHARD STREET BK BOCA RATON NEW YORK Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address "No information was found for the given criteria.— Contact List Contact Nm Relationship Email Phone Mall "No information was found for the given criteria.— Addresses Contact Nm Relationship Address City State "No information was found for the given criteria.— Phone List Creation Date Last Change Date Contact Loc Status Phone First Nm Contact Last Nm St Zlp Phone n il NY 11223 FL 33496 NY 10021 I City St Zip Zip' Alerted Nod( Deecall "No information was found for the given criteria." Calls User ID: TF34228 Page 1 of 2 EFTA00048894

Date: 05/11/2020 Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Contact Contact Start Date Loc Completed Duration Phone First Nm Last Nm City St Country "No information was found for the given criteria." Email List Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason "No information was found for the given criteria." Email Messages Entered Date Rev Loc Type Status Reg Email Address Contact tin Relationship q "No information was found for the given criteria." Visitor List Visitor Nm Relationship Address du City St Zip Phone Alpha Cd "No information was found for the given criteria." Visits Alpha Visitor Nm Relationship Address City St Zip Phone Start Date End Date Cd "No information was found for the given criteria." Timeline Date _MI Type Summary 8/7/2019 12:04:45 PM Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sender: TALI, GULNORA I Amount: 200.0000 7/31/2019 9:04:12 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sender: INDYKE, DARRENK I Amount: 300.0000 7/8/2019 10:04:21 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sender: KAHN, RICHARD I Amount: 200.0000 a User ID: TF34228 Page 2 of 2 EFTA00048895

INCIDENT REPORT J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report 1. Institution: MCC New York incidencRiiion umbet>3 ir;; .ca 2. Inmate's Name: Epstein Jeffery 3. Register Number 76318-054 4. Date of Incident: 07/23/2019 1:27am 6. Place of Incident: SHU M-Tier Cell 124 7. Assignment Unassigned a. Unit ZA a ulf- ent. Self-Mutilation . 0. Pro Deed Act Code (5): 228 11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident): On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/Oln heard noise coming from the M tier cell 124.Upon arrival UM% Epsteinjefferyit7631843$4 I mate I/M Tanaglione#78514-054)was at the door stating UM Epstem,Jefferyti76318-054 had attempted to hang himself. I kept a visua while S/ grabbed the door keys and called for assistance. Alter Secunng UM Tartaglionett78514-054 and removing him rom the cell.l entered then place stein on his side and removed a orange homemade rope from his nock.UM was breathing at this time But unresponsive. Addition staff and arrived UM was then removed from SHU . 2. Typed Name/Sign 14. Incident Report (Type Name/Sig e ing Employee: to Aboyelnmate By 13T Date And Time i Date 07/2312019 3:30am I entRepon Dalin 16 Time Incident Report Delivered: Part II — Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: H Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (5). He B. ..)=. The Committee is referring the Charge(s) to the DHO for further C. r The Committee advised the inmate of its finding and of the right to h e an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): 21. Date and Time of Action: (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings) Chairman (Typed Name/Signature). Member (Typed Name): Member (Typed Name): INSTRUCTIONS: All items outside of heavy rule are for staff—use only. Begin entries with the number I and work up. Entnes not completed will be voided by staff. Distribute: Original.Central File Record: COPY-1-DHO. COPY-2-Inmate after UDC Action: COPY 3-Inmate within 24 hours of Part I Preparation 1 PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00048896

Part III - Investigation 22. Date And Time Investigation Began 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding that you have committed a prohibited act. The Inmate Was Advised Of The Above Right By At (Date/time) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title PDf Prescribed by P5270 Replaces BP-8288.052 Of MAY 94 EFTA00048897

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7.058 PRISONER REMAND :DFRN !r.B ( 3) U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TF COMMITTING TO MCC/MDC5. • Name: Last i 07,74/ AKAS: I First __B W __A __I Race ;heck) (Check) Ethnic Origin __Hispanic or . CHARGES W .1421 EPSTEIN JEFFREY EDWARD .6' 0" "185 " GRY * BLU 76318-054 NYM 'EPSTEIN r. N14. JEFFREY sr. EDWARD . 6' 0" .‘185 GRY Er BLU .EQ.76318-054 NYM EPSTEIN F.11.06 JEFFREY EDWARD 6' 0" "185 GRY 'BLU ,...76318-054 NYM EPSTEIN A114.7.1 JEFFREY EDWARD ". 6' 0" " 185 GRY BLU Esc. 7631 8 - 054 NYM wpm ..1225^6C261 06004010 1,11,01 1007002 0746201, 70110461 !PUG, 074620111 EPSTEIN JEFFREY EDWARD . 6' 0" 185 GRY BLU ..«76318-054 NYM EPSTEIN JEFFREY EDWARD .6'0" ye 185 GRY BLU .s0.76318-054 NYM _ >es, C24 222,.. 0204311 EPSTEIN JEFFREY w... EDWARD 6' 0" ,^185 GRY BLU RE..76318-054 NYM EPSTEIN JEFFREY EDWARD " 6' 0" " 185 GRY BLU "*.76318-054 NYM val. EPSTEIN . Fwnr JEFFREY EDWARD 6' 0" 185 GRY BLU ....76318-054 NYM EFTA00048900

07.042019 014020,9 EPSTEIN P.tne JEFFREY Sut. EDWARD ". 6' 0" x185 GRY E' BLU RE...76318-054 NYM 10344. EDSTEIN Nam* EPSTEIN JEFFREY k.2619 EDWARD " 6' 0" x185 GRY Ey BLU R...76318-054 NYM , 0”0.0S0 EDSTE 0140,019 0/40,010 EPSTEIN JEFFREY EDWARD " 6' 0" x185 GRY Er BLU R..76318 - 054 NYM EPSTEIN JEFFREY EDWARD " 6' 0" x185 GRY E, BLU R...76318-054 NYM EP-STEN EPSTEIN JEFFREY EDWARD " 6' 0" x185 GRY Ei BLU R...76318-054 NYM mm.s. u•s-E,“ EPSTEIN JEFFREY EDWARD "6'011 "'185 GRY E, BLU ....76318-054 NYM EPSTEIN fu6 Navir JEFFREY SW. ▪E DWARD 6' 0" " 185 GRY E, BLU R.. 76318 - 054 NYM EPSTEIN JEFFREY Su/. EDWARD • 61 0" " 185 GRY BLU RE...76318-054 NYM 01.20,9 EPST,A 07.40%9 EPS1t., M160. EPSTEIN EFTA00048901

AKAs: PRISONER REMAND .Fsm U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TQF COMMITTING TO MCC/MDCs. • Re First‘ T efr ... Mi Race ( heck) _B _A I __ __ __ r, (Check) AM __ Ethnic Origin (Cheer Hispanic or - Oche CHARGES 2 ....CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER EPSTEIN JEFFREY EDWARD Dam Hi 61 0" a 185 GRY et. BLU Rif/876318-O54 NYM 763,E-0S, EPSTEIN CIVIL CONTEMPT MATERIAL WITNESS NARRATIVEe Title: "a use:37/ -rex bvy co iv sfre;e4cii NARFtATIVED USC:ASS 4 )/ co (-2) sex tie ni6ve,“- Title: MT Date of Offense: Date of Arrest:n -1 1 Place of Arrest:AS M ot., Height' Country...pairth LIZ CiEiyanship 7eS /n:t" Ter aXy Eyzepi . Injurits / Medication Arraigpel Y )LN Sentenad Current Adgress rerstrier We6t/741,1 ‹ivy Scars0601rks / Tattoos Zip Code 4 1 02/ Emergency Contect:(Name, Addrnsevirone, Number) ate< *tram/ Special Handling: _Y or xi, Rem IN IN IN IN IN Reman Sign Print I Agernif tett ax ....7 .fr oohall. say/ OUT OUT OUT OUT Remov Sign RjinC Receiv Sign Print Sent Load Data: (Must Initial) Name Completed by: clearanc a rate Checked by: AATAN,cfti FOR BOP USE ONLY Date / Time Date / Time Re 1 (same) l4\,) roirep (OPTIONA' ARS Code Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Staff /I 9 4C-140., RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC): Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 t♦ a: Pre aaa EFTA00048902

oitt1cli ZIMCS Marshals Service (IBMS) PRISONER MEDICAL RECORDS RELEASE FORM INnTrtur.no,,s,st‘i.,0„; Ice it, ihy fling/it:red ity rime USiviS inutitc Officer. S'ections ii & iii arc to be completed by the prisoner. Section It may be completed by the USMS Intake Officer if the prisoner is unable • or unwilling, but Section HI must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. Al! refusals should he immediately reported to the Office of Interagency Medical Services. Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information I. Prisoner Name (Last. Fite. 5714/ NJerrre 3. Oi3triet Name r f I4 District [2.USMS Prisoner Section It - Prisoner Personal Data And Medics! Information 6. Dale Of Birth IMo/DayrYr) 8. Medical Insurance Information A) Instira9ce comciany Name i U/Ofeid- , he -ALL ot si„ ry So. H .— 2211? 13g ) Policy tinstler /Mr( L') Medic c /Medicaid ve 3 ( C-11.4SS27 Yes . o to. Phone Number Section III - Medical Consent And Return Relent I certify that the information I have provided above is hue to the best of my knowledge t hereby authorize the United Stoles Marshals Scritee to segued, review.. and lime access loan medical return glare provided to me during the time that t ern in the custody of dui agency. and to all other medical records deemed netesscry for the purposes of pm-riding Inc with appropriate roediezd care. adjudicating medical bits for lit:dill cart serritxs provided to me wink in the csstody or Ow United Sla t leService. and for infectious disease c Sig ..,i re 1Prisoacr Igraine MUSMS IntakeORicr Dare Date Original-Prisoner File Copy to Disinet File Copy Upon Transfer t0MIIC.04 0 t00 0..auniaNNI004.1 EFTA00048903

Mod AO 442 (09/11) Anal Waved AUSA Name & Teino: UNITED STATES DISTRICT COURTI for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer Case No. 19CM 490 ARREST WARRANT • YOU ARE COMMANDED to arrest and bring before a United States magistrate judgf without unnecessary delay New of person io be arralt4 Jeffrey Epstein who is accused of en offense or violation based on the following document filed with the courtd El Indictment O Superseding Indictment K Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violationrotice O Order of the Court This offense b briefly described as follows: Title 18, United States Code, Section 371 (sex traffidcing conspiracy) Title 18, United States Code, Sections 1691(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY . ‘N. 1.1 " t . . ‘‘• '1 • .• I , • , t' . . . •'•, • • • ; • ‘`. ' The Honorable Barbara Mosiitts,ki.*F_NirkkIstroste Judge Printsdnonlp and title • Itettura This warrant was received on (clatej , and the person yeas attested on (dos) at (city and state) Date: Affixing offlortralsnatwe Prbityl motif and title EFTA00048904

U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD Prisoner Custody Alert Notice Prisoner Number 76318064 c:irrirTir,;1121i 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY 718/19 Alerts: MTI. Menial Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - JaII/Copy 2 - USMS Page 1 Form USM-130 Rev. 12/16 EFTA00048905

BP-A0383 AUG 12 U.S. DEPARTMENT OF JUSTICE INMATE PERSONAL PROPERTY RECORD CDFR1 FEDERAL BUREAU OF PRISON 'tin. I1/4kC (— IJ. \ t_ I 10!„ 1 p e /1/ -,-7-b al fe- e;4. !. Riti,ocr No. A ir/S1 8-05 I 3. Ionic j i 4 Doted: I isle oft n‘liors: 7/ 5. 9... Vere/ ti n I ii(1 J. Potrero of tot Color: Wheel ode that applierl. Da and new of/flies° a. Adniwton it linsprul e...... Writ I. Release t• lacewing Pxtagc b. A :76 73/ & CI.T. 4 1 trail,, e lactation — A Dinposiesse flacup.1 D.Doomed 01.Mail favor: f. K.Ketp w /0114*1011 C.Ceourabantl i A oath DP41031 a nor l,puc.i I T. Tn. fr r a P...aaall, Dona twat 1.9311k 1060* Pte) in Cards _rune ....... Redin to ,eerpludi kawecoss Medal 7 ShinIllignaw = noes ___ %bees. 'boner Shan. Slippers 2 Shona _not Slip -7 . Sects — _ ho . els. Athletic Swoon _ Stedltuctis Soodl Suva pooh —r r•Short ...... S.W.* Shirt Thermal Seem — DU/nu' fop —r. / Undersea etabad Article cup St. _ _ i ts. b. Its slew.. els- c! Ankle Ea d. rood Artier.: ate I A nithr !Lis Atari, deo,. — _ _ 0,, ,,,,, , Bib _ fa illfold Wool .. It allay — bard .eft Boot,. ll clip:sus hard Sell ..__. Owl B ___ Cap. Hat Coal Condi torahs/Wort Coal _ Dress _ tyritis. Cow C; ester's, _ filw et Ile' ,,,,,, Friel Itandlerchief — Pandowdy. La mle) ,,,,, i Ivied.? Deleagent Ural Mantels -..- Magadincs Mirror — Nail Clipper's — PavDatatwor Pawls — — 1.04,0401 raper. Phyla Alban. Photo /._ Plastw dont Pla,be Spam. WO Awurics Boob Soap Colwa Subs .1 Ilan _ Cate _• Cared) _ Chips _ Coireanwe — Colddrbg ode. saWa _ Cacho Drops — Fish Pacts ...._ _ Fruit __ _Plows. III•proleia _ -•-•-•Natant Caecaltonal Chocolate MI* ,,,, la. — 4:ilalwfd — PdPPecoar -- Ifoedle. — — _ swc.nw — — Spice, — — I,, — — %quote. _.. lawsdoend Deem alas. Pune: Wm Or/ __. Pebtolenn le Mandl I kw. .._ S 04. 'has env tuition not Lotioe _ — — — — — acbtp Dish foothIstiab reentered, Ikeda lonthpatte Nona, -.... C.Ilnle end Article Rise. _ iii,Vytchr C. MiseclUnettes 0.111 an, damaged Lawn papists and from • awe it o et roseha: et'. VS. PA man) -/— - _ _ ....— ....— — — — —. — N. lions Alkyd lc, lent 4 lac< Valet Ilse SIDDII0 Dessretwo of Pr7 Mkged Iss I snow greig••• Air Ni rmlicoloal own eta Sled MU 0. Anacleto 1*** a) 1111111" 04140 La be )01%.1(dtd 16(Naale and Address of Coesionsw): IP. Claim Relate' a. Ow week ins norce r. as sans oder receipt n( Ube reopen) J)1)0)*Mt. %) IN (CI ith the mtMulp tint be innate ire serif/ 0440S1- P00041 0214 110. 4d• Len in 40144" i" ve eke inmate. wetted outafihe ono 'mien. or deceased n in be reacted M Sc oppeapekble .enwno f Oki. Ott csivr, kw. hit race vw officer cerdlt:c moo. rested and dcsposrbod of law potert, hat' helots. I he iccrow bs signiovlsan.. evade.. the actor., abbe no crow,. except a. wood nn ok anon. Klitseuthinv *rail st...M to suck. hued ab dosated. receipt of all Aron ask nobs. sad receipt ofd cop, of the in abbe, t hen 'Sc innate chin a uMc'cpave,nbe...actor,.slat senses conker shall ammo in tbunlbe Ube dibeeepsneb . If the mosaic .aim. that 1k.. P. mining PI isineged prepeee). thes orforewown thoutad kneed 'OM Melt TS. COMMCNTS• tripled Nita erilicasiure of Ratable& Officer. I hest rode, reeks ed the ccccc Ng ,.bred, ro mdk (dc 31p'6 SY 2- /r:ii Stenetore of tonere Repletev Dew Vise b. I Iron reheats of tic tweak Item be unit. 4.4400104. ek.. INC taltasiasCollitet este olselbs inmate that proven, stored as a It...14061.0.014041esim.4.005. Ilw inmate cerofies Mast of Ore plicilerl,• eteeps at soled an thus form. awl receipt ..fa cop} tribe on caw, bit shame bile.. W We the 4.1411414. claims a dnorepann is the knower. Ile releasing drown shall alkali a fraiche be elibetepaneb Haw loom 0.1tellbal Oath is lahsii a. dread proper*. din untutotatIon Oweld h.: named undo. COM/Atte IS. COMMENTS: DIM) 7 / If Tine:ne bridled W man iteStowt ee IIwebIn Orrin Date: TI..: I Witt teddy eestesstd tb. preperit 01 we. Sag 000000 or Isms Att. Ili I I Ditc Ilse Orryinol: Central Igo: Cum: Inane. KAI/. Special Dewing •• • • Presented by P5510 Replace of BP-S383 of AUG 94 EFTA00048906

PPIO Page 1 of I NYMD4 535.07 * CIm CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN tie*** FOI EXEMPT FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAD P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J I PPG20.do 8/10/2019 EFTA00048907

PPGO Page 1 of I NYMD4 600.00 * SECURITY/DESIGNATION 08-10-2019 PAGE 001 OF 001 * DATA 07:18:27 REGNO: (76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC Lv: HGC: ORUG/ALC.: TOTAL: SEC LVI: PUB SAFTY: CAR MO/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRYIIIPPG00.do 8/10/2019 EFTA00048908

PD15 Page 1 of I NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: ICHRONO LIMIT TO rl.MOS PRIOR TO j08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00048909

LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NFF SECOND SUBMISSION A STATE USAGE LAST NAME, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FINGE AUASESDLUDEN LAST NAME, FIRST NAME MIDDLE NAME. SUFFIX SOCIAL SECURITY h 090443348 O El Fl Lag Na"C EPSTEIN Few Nino JEFFREY Ll411* NEM EDWARD M6'011 111 185 GRY BLU RtG•76318-054 NYM SO. 0 74.4011/ 76116.054 CPSIVN FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MM Do YY 01/20/1953 SEX M RACE W HEIGHT v or WEIGHT 185 EYES BL HAIR GY - 4 -"'" '`- • : Sp ... .. . 4: ,... V "4 I. R. THUMB . 2. R. IND 3. R. IMODLEv..• " A. R. IUN . , 6. R. LITTLE -. - 4 ..• . ' . 4 • ';- ... . • 4 . , . t . .1 7. '... fi- ci• i• ,... .",.. s 3.4 , SrYI „ pp / n . . • NlMj1,-. . 6. L. imum 'to i n 7. L INDEX< - 6.L. RING ' ....• . 10. [LITTLE~ a l.. ..".? v7, % .• - :‘,•• -,4. . ).: . . p1/4, i.t.,..(1 • A z. ' .....0 • V . ..-. Ix ;Jib Q . ..r 41..... 'iLe. if --‘)' re EFT FOURliNGERS TANEN SIMULTANEOUSLY ..---- • , Lwvo:,anurern L THUMB R. THUMB RIGHT FOUR FINGERB TICREN SIMULTANEOUSLYA .. LIMITED OFFICIAL USE EFTA00048910

EPSTEIN JEFFREY EDWARD " 6' 0" ". 185 GRY BLU ...76318-054 NYM EPS,. EFTA00048911

BP-AC 383 AUG 11 U.S. DEPARTMENT OF JUSTICE INMATE PERSONAL PROPERTY RECORD corm FEDERAL BUREAU OF PRISON 2 Ra ;"" P‘" ' kip 5 A - bs-LI. I i 3 Ooi.. j pt ., .1 Ilitlf rirtle 11110a«: - .71 Stiga9". 922441 ! Netelt or In‘comr> telwct. oor .M144 Opbol. UJ1C Iltd f Mee of Meien: G ge »<tri a. Adenissino b Hoep al t. Win d 1.1,1er C I geleast g- _._ lernmarag ..... ge k P in, (moa> I — (Mali 6. Dispomwm rIlisP-I D.Dosaled .M3II S.Scne or M o K.Kerp ia Posseesia C.Comrabaud c Arisch BP.SIO7.) T. Type of Puntla: a. Persoon!. On nee liens ti mijd, She, — ~-• — —.—.• -•—• b. II, eten. etc. s d. rood t /Jock ar t. Bon i nmely SC E t s. s — ~erin DW. Snap ot Concern Snobs Deodorant Dental flost. Donlares Pont Flair 011 _ Petroleum Je Menthol — Ruo _ S poo betint L04104 Skin Lonon — Soap DIN Toothbrenh _• Tesoebnpsh »Mei Toodmenre y Tweeters nfOrmi Dook - nati„in Brt — B ilnold Boots. bakl »II — fleala. Relitious baal son BOM ...... P krt Cap Ilat Coal Cao» ~inwin Lock _ Drets .... (stola.' Cate C.fltlosaes Olosts Hoi cccccc /Pist. Haretkerablef — Ifeedpkones kawa> Joekel litiallek> Deinen _Legal Maallab _ Leners Magealins Miers .--... _NSil flippen _ Poollalloomt Pende _ Personal 0.:Ipen ?tata Altxta __ Photo Penen %nl Phiiit Span. --.- Ma 'ere .ao.n. < op Plo, mg Cards ' — Plan Radio (nituplu0 .— Releomm atedor fl or/Bloost St«. — Shon. shoner Shots. Shaw. 25bon, Skin _Slip _i_ Smid — Stras ^ . Niche —.— Stampt Sterking, —.. &meranti SM til MIMI 7 7.Sinn Stele Skin — Metaal Botto Thercoal rop lilde...ar — abn. Cals _ Card; _ Chips _ C of f ~me — Cold aflok mk. soda _ Conto Drops —_, rilt% PPP k P .._ _ Eren — Itone; Himeottia ,___ . Illiliti Cofteerinstant Chocolare Pdayearsaise — _Ontstal — Peppetorg — _hromiles — — _ -anp ._ __Smn _ Tra `•,,, — Vitamine ...— — ____ _ _ _ _ .. .. _ — ss. c Hof. aan II Arlfra e blitiellantous (List an> Omarmd properly and Bom or hem ll 'n /b cccc ked. co. IJ S. Mantra') _ — + I Items Angel 1, lamsrel Ise VOO. 0 , C $116040 Deseriprioa ce Pro Valse Alkyd bl betaalt , IQNo Indo idool hem oter 5100.00 9 'snoekte) lisled as✓"Idair III I Ars re be btw irled to <Name and AddresS ortonsigneel: ID. Claim Rekose; a. ne reet n log offreer. es to 'glit rtrcipi ofre propere os possihk. e ill ion nee lamoen x ilk the lamme ra ..ertif) areemser• Prefeen7 %Mi k Moge& hela etposuasion adie Itena... mikt' oor M'n. lk.tbu. ndented klo lee multi in at ippenekte samba of 'bh en CIN0l) form. TM wrik iep offreer tonale, medio. eet k. and dkposeasn of en prollen) tipiep kilo.. The import h; >lomen helm. etende, the «torn> of Me to. entory. aston, a, naled on ibc farm. roliemaish mg of all c kim mankt*, ristte Si Ocromed. getript of all ontmaak deins. lsd /tempi ne a top> of ik immer). Or hen die km are claim a dismapon; In Me .M*1101> . rece.‘ :ni officie shell Onrein ro retort<ek descrepanc>. Inkt eraaw erom inal Ora n misvat or damurd puper0. Mia infotatoome +koord be eend doder GOMMEN f CONISAINTS. Prioted trome/Sign of 'Mening Weken ban teder> review ed ebe propere,' retarned re nik 743/015 sv 7ilf-1/ Signeer, of lamste R ranke d Date fl ost b. Domsgekast of tbr intieme (rom in ooit dalem:aa. me.. Me relatie,: erker n toont in ;snars dm; propere> gered as IICSUliol rk. iranme' s tro‘ismo. Tbe Menie c mines f C31 C' of rb< prenett;. t %tip. a aard tn,bis tetai. and reteini of a cm or Om intoom> b> nimrod bek.. Wiska rk mant. claimt a tearooms io the irnerton. en tekenen &hut tna:l 2,ien pi ie labelt* In dnerepane;- «Mc noem naars int dieft a ananas or damatord pront» • dm rdlonnailoo 'Mook' k naei under COLIMCNTS• COLIJN Dein. Dal. S" - Temt lee Pr hard Maa03k cccccc of Itettleilig Oenen: Trnr Is I bare rodeo meineed ar draperie eslurned b me. Speelse ot lomere Or:slaak Cantal Fik. ("OP,' lamow• KRI). Snoek' Ilona, Register re Dom Time Prescribed by P5510 Replan of BP-S383 of AUG 90 EFTA00048912

la. ',Jens EPSTEIN JEFFREY EDWARD 6' 0" '••- 185 " GRY BI.0 ...76318-054 NYM S. St LJV Went EPSTEIN JEFFREY EDWARD ". 6' 0" 185 GRY BLU ..c-.76318-054 NYM EPSTEIN JEFFREY EDWARD " 6' 0" 185 GRY BLU •£«76318-054 NYM EPSTEIN tivna. JEFFREY 140.14 Ham e EDWARD “. 6' 0" 185 " GRY BLU ,...76318-054 NYM 1,4446. 07.0.2019 EPSTEIN JEFFREY EDWARD 6' 0" 185 GRY ET BLU .=•76318-054 NYM tnnet EPSTEIN EPSTEIN JEFFREY EDWARD " 6' 0" 185 GRY BLU •".76318-054 NYM EFTA00048913

0.1.401§ EPSTEIN ' IW JEFFREY EDWARD . 6' 0" 185 GRY " BLU «0.76318-054 NYM EmE., EPSTEIN JEFFREY EDWARD . 6' 0" "'185 ", GRY " BLU «4.76318-054 NYM E.ø EPSTEIN JEFFREY EDWARD 6' 0" 185 rr GRY " BLU .4.76318-054 NYM EPSTEIN JEFFREY EDWARD X6'0" 185 GRY BLU «4.76318-054 NYM EPSTEIN JEFFREY EDWARD X6'0" " 185 GRY BLU .4.76318-054 NYM 07 UM.» E1 EPSTEIN EPSTEIN P...... JEFFREY 3 I JEFFREY EDWARD EDWARD " 6' 0" 185 . 6' 0" 185 GRY E. BLU GRY BLU .4-76318-054 NYM «G.76318-054 NYM EPS-.TEIN JEFFREY EDWARD . 6' 0" ,.185 GRY " BLU kto-76318-054 NYM 0.62019 1•318414 EMTE.' EPSTEIN JEFFREY EDWARD 6' 0" ' 185 GRY " BLU ,,,•76318-054 NYM 07,06 07,5 0,1 /43,11.4 P.PITEM C.111». EFTA00048914

3P - S 37 7 PRISONER REMAND CDFRX FEB 04 U.S. DEPARTMENT OF JUSTICE Race (Check) B J I9 A I OTHER Sex (Check) /M F NARRATIVE: Title: USC: NARRATIVri-- Title: USC: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR Ethnic Origin (Check) _Hispanic or/ Other FEDERAL BUREAU OF PRISONS D.O.B. SSN: CIVIL CONTEMPT ; frif — 7" FBI: INS: Other: MATERIAL WITNESS Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country.of Birth Citizenship Current Address Zip Code Height Ft: In: Weight Hair Eyes Scars /.Marks / Tattoos. Injuries / Medication Emergency COntact:(Name, Number) Address, Phone Arraigned Sentenced Special Handling: _Y or N Remarks: Remanding Official (Name) Sign Print Remo Sign Prin Agency/District Agency/District 1 Receiving Official (Name) Date / Time Sign Print Relea Sign Print Phone/24 Hour Number Phone/24 Hour Number (Name) Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: Code (OPTIONAL, USE) / ARS Cod ,i... Staff Init. Add AKA' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I RIGHT NT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (N Copy-For Removing Official;. Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00048915

BP-5377.05E PRISONER REMAND CDFRN FEB C; U.S. DEPARTMENT OF JUSTICE AKAs: EPSTEIN rat lams JEFFREY EDWARD H. 6' 0" Yt 185 w GRY BLU m.76318-054 NYM mom. `nn Race (Ckeck) Sex (Check) Ethnic Origin (Check) D.O.D. SSN: FBI: INS: _B ,41 _A I se F _Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE-- Title: USC: Date of Offense: CIVIL CONTEMPT MATERIAL WITNESS v\ALA 6,,,,cArte-frt.macAftp W1/4/ id`f t to %a.' A-nel / O orbs Date of Arrest: Place of Arrest: State of Birth Country of Birth Citizenship Current Address Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Number) Arraigned Y N Sentenced Y N Special Handling: _Y or N Remarks: Remanding Official (Name) Sign Print Removi Sign Print Sh."•••• Receiving Official (Name) Sign Print Agency/District Agency/District -be irerrilnlik,_ . • Zip Code Address, Phone Phone/24 Hour Number Phone/24 Hour Number Date i TIne Sigr Rele - - (Name) Pri Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL14y ARS Code Add AKA' Create Cash Account -r Staff Init. Deposit Cash t. Detainers Court Clothing Bag Date / Time Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt INCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00048916

NYMD4 535.03 * PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: 646-836-6300 FAX: 646-836-7751 PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN PAR HEAR DATE..: PSYCH: NO DETAINER: OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES 090443348 NO CMC..: NO FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT S EXT 6457 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSO FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSO UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS 204-206LAD HOUSE 2/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT MGR. EXT 6421/6301 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 INMATE PROFILE 08-10-2019 07:15:51 0 0 r \_ A- ben b a 911—N214 ok-jb 1511.e.i -7D G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048917

ip-Cleten) Jr tufre y Cd&a,S 01/4 0/1953 M 1A/ &le EFTA00048918

BP-S377.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE Name: Last r, AKAs: st FEDERAL BUREAU OF PRISONS Register Number Middle Race (Check) Sex (Check) Ethnic Origin (Check) B/W A I F Hispanic or/7 Other D.O.B. I SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE-- Title: USC: CIVIL CONTEMPT • MATERIAL WITNESS Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country of Birth Citizenship Current Address Zip Code Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Y N Sentenced Y N Remanding Official (Name) Sign Print Remov Sign Print Receiving Official (Name) Sign Print Special Handling: Y or N Remarks: Agency/District Agency/District Date / Time Relea Sign Print Phone/24 Hour Number Phone/24 Hour Number 1 (Name) Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONA ARS Coder I Add AKA' • USEf,), Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Staff Init. Date / Time NT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (N , Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00048919

C744.20%, BP-S377.058 PRISONER REMAND -- FEB 04 U.S. DEPARTMENT OF JUSTICE LEINgTEIN fat.. JEFFREY Svt, EDWARD 6. 0" w. 185 GRY BLU REG.76318-054 NYM EPSItim Race (21eck) Sexj(Check) Ethnic Origin (Check) D.O.B. SSN: FBI: B v/ W A I Aiff F _Hispanic or/Other INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS MA-A g tm_Arte-et-eft4A P t 1c W t 11AI Y1 LJI l°f~~~ Date of Offense: Date of Arrest: Place of Arrest: OTHER NARRATIVE: Title: USC: NARRATIVE7-- Title: USC: State of Birth Country of Birth Citizenship Current Address Zip Code Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Number) Address, Phone Arraigned Y N Sentenced Y N Special Handling: Remarks: Y or N Remanding Official (Name) Sign Print Agency/District Receiving Official (Name) Date / Time Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: ARS Code Add AKA' (OPTION/ AV Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I Phone/24 Hour Number Official (Name) Date / Time Staff Init. t.) I sct I vz. Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 az) EFTA00048920

NYMD4 535.03 • PAGE 001 OF 001 76318-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 PROJ REL METHOD: UNKNOWN FBI NC..: PROJ REL DATE..: UNKNOWN INS NC..: PAR ELIG DATE..: SSN • PAR HEAR DATE..: PSYCH: NO DETAINER: OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT 090443348 NO CMC..: NO EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 , EXT 6457 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS Z04-206 LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT MGR. EXT 6421/6301 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 INMATE PROFILE 08-10-2019 07:15:51 REG FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 R/S/ETH.: W/M/O WALSH: YES MILEAGE.: 5 MILES FAX: 646-836-7751 1*.cp o r Anevx Jo. e oqb 5hci id_ a- 9 D(162 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048921

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Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. >> > Good afternoon, 7/30/2019 12:44 PM > » Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York Page 1412 EFTA00048923

Properties Property Value MessagelD 504047CENERDOMI.NERADM1.100.1367333.1.1 3D6E.1 Message Path xmrCabincANERCAInst - New Ycelc1/25D4047CENERDOMI.NERADMI.100.136733 3.1.13D6E.I.xml From Display Name Email UUID 992D59C0-I00F-0000•BC05-0OOOF6A057CD Reply To Text To Subject Fwd: Inmate Epstein 476318-054 Scheduled date 2019-07-30 1336:14 Creation date 2019-07-301336:14 Modified date 2019.11.04 16:5130 Delivered date 2019-07-30 13.36:15 Message sine 317 Attachments size 9378504 Total size 9378832 Attachments 2 Attachment TF-XT.htm Name TEXT.hirn Content ID 5D4047CE.NERDOMI.NERADMI.200.200005C.1.4 [email protected] [email protected] DMI.100.1367333.1.8512.1@13 Is Inline fake Type file Size 879 Date 2019-07-30093613 CA 081d9ce676111d78711:141146814a0587 Hash 94FB3F0EAF7A5113839F5A8ED744FCADC9)70000ODIF44D91F4D4DEB32BE24A977211577E Attachment 2019 07_30_12_36_08.pdf Name 2019_07_30_ I2_36_08.pdf Content ID 5D4047CE.NERDOMI.NERADMI.203.200005C.1.4 [email protected] [email protected] DM1.100.1367333.1.85121@l3 Is Inline false Type file Size 9377625 Date 2019-07-30083727 CA I00f1543D0B3c4fcce4f9d60adc6a8 Hash 06311A265526CEIBB57E186BB91B95EEIBESB3982CD946DB8A5380206DDF53692FB 14132 Recipients I Recipient Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened true Completed false Security Normal Box type Intros Return notification %%hen opened fake Return notification when deleted false Return notification when completed fake Return notification when declined fake Return notification %%hen accepted fake Archive Version 5.3 Page 1413 EFTA00048924

Internal II) 5134047CE-NERDOM LNERADM I 100.B67333.1.1 3D6E. 1 @ 15B6858F4. PETDOM I. PETADM I . 100.13 67333.1.8512.1@l3 Source received Class Public Account Location II) M1 1540843020946 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder lust - New York ID 5B68.58F4.PETDOMI.PETADMI.103.1367333.1.8 512.1@l3 Name lag - New York Type Normal System false Share Type NotSharcd Published 2019/11/4-21:51440 Page 1414 EFTA00048925

Audits Dade Action Auditor Note 2019-12-31 172534 EST Created creArchive Agent_3-Scheduled Zero Day . . Trash 1.01-Jobs.cn-GINOpenNode.crrarchivarras gornctmail Generated by Netgovem [as-Archive Agent Zero Day }Scheduled L rjobstre.cwoperasiodetn.urchivii go-nctmaill 2020-05-19 15:34:52 EDT Tag BOP01703.MXRADMI.MXR DOM I Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.NIXRDOM I Responsive 2020.05-19 152931 EDT Tag BOP01703.M)CRADMI.MXRDOMI Responsive 2020.05-19147434 EDT Tag BOP01703.MXRADMI.MXRDOM I Fbggcd 2021-05491437:18 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged 202005-19144136 EDT Tag B0P01703.MXRADM I.MXRDOM I Flagged Page 1415 EFTA00048926

Mail Attachment 2019 07 30 12 36 08.pdf Page 1416 EFTA00048927

Typepf 'Incident_ K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Escape From Secure Facility K Escape, Attempted From Non-secure Facility K Escape, Attempted From Secure Facility K Fight K Inmate Death K Institution Disturbance K Introduction Of Contraband K Lethal Weapons Discharge K Self Mutilation K Setting A Fire K Sexual Act, Non-consensual On Inmate K Sexual Assault On Staff K Sexual Contact, Abusive On Inmate K Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike. Work Z Suicide Attempt K Use Of Force K Use or Force/Applications Of Restraints K Use of Restraints, Pregnant/Postpartum Method: Hanging/Asphyxiation Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1 27 AM Section 1 General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 1: 9 SOUTH SHU Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No Cause Of Incident K Alcohol K Commissary K Debts K Disrespect Issue K Drugs K Ethnic Conflict K Food Issue K Geographical Conflict K Interfering with Staff duties K Property Issue K Racial Conflict K Recreation Equipment K Religious Issue K Security Threat Group Conflict K Sexual Pressure K Sporting Events K Telephone K Theft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a 'need to know.' It contains Information that may be exempt from public release under the provisions of the Privacy Act (5 U S.C. 552). 1 of 3 EFTA00048928

Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1:27 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per inmate): Escort Only Death (per inmate): No Reg #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No Weapon (per inmate): No Use of Force (por inmate): No CIMS: Yes STG: Yes Restraints (per inmate): No Death (per Inmate): No Injury Category: Minor Injury Chemical Used (per inmate): No Injury Category: No Injury Chemical Used (per inmate): No Section 3: Others Involved Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Name: Person Type: Staff Medical Attention Required: No Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segmenuattachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know? It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3 EFTA00048929

Incident NYM-19- 0076 Form 583 Report of Incident Submitted By: Date/Time Of Incident: 7/23/2019 1.27 AM Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident In your description. On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the 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 1-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. Upon the arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. Section 7: Attachments Flit Date File Name No data found. Approved By: NOT COMPLETED orliOnsi UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity. the general public or those without a "need to know.' It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 EFTA00048930