90A-NY-3151227 Serial 129 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2019 On August 13, 2019, Office of the Inspector General Special Agent provided information regarding JEFFREY EPSTEIN's TruView account at the Metropolitan Correctional Center (MCC). The documents are attached in the lA Section of this report. imtmigationon 08/13/2019 at File # 90A-NY-3151227 New York, New York, United States (Email) Date drafted 09/24/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00131425

Date: 08/11/2019 Time: 07:22 AM Federal Bureau of Prisons TRUVIEW Inmate Detail Report Sensitive But Unclassified Location: DC User ID: GOV0100 Reg #: 76318054 Inmate Last Name: EPSTEIN Inmate First Name: JEFFREY DOB: Sex: Race: Ethnicity: Alpha Code: NYM Unit: NYM-Z-A Quarters: Z04-206LAD Status: Inactive Location Code: NYM Account Creation Date: 7/6/2019 TRUFACS Balance: $566.27 TRUFONE Balance: $0.00 TRULINCS Balance: $0.00 Page 1 of 2 EFTA00131426

Date: 08/11/2019 Location: DC Time: 07:22 AM Federal Bureau of Prisons TRUVIEW Inmate Detail Report Sensitive But Unclassified AKAs/Nicknames Security Threat Groups Name Type Last Name First Name Assignment Description No Data No Data Current Charges Charge No Data ARS History Facility Assignment No Data Assignment Description Start Date Stop Date User ID: GOV0100 Page 2 of 2 EFTA00131427

Date: Time: 07:20 AM 08/13/2019 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Ill Money Received DEmail List Start Dl: 1/1/2017 End Dt: 8/13/2019 D Money Sent DContact List D Messages DVisitor List ['Addresses El visits ID Phone List DTimeline Details Money Received Transaction Date Loc Trans Type Amount Sender Nm Address MT St Zip Phone 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 $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33496 10021 User ID: G0V0100 Page 1 of 1 EFTA00131428

90A-NY-3151227 Serial 130 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/24/2019 Title:(U) Photograph of Homemade Rope from July 23, 2019 Incident Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 13, 2019, OIG SA provided a photograph of the homemade rope associated with the July 23, 2019 alleged suicide attempt by Jeffrey Epstein. Other documentation surrounding the incident can be found in serial 81 of this case file. .• UNCLASSIFIED EFTA00131429

Metropolitan Correctional Center New York Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey 1/76318-054 Special Housing Unit Lieutenant 07/23/19 -1:55 AM EFTA00131430

Lieurenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07;23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit 'eutenant 07/23/19 -1:55:1A1 EFTA00131431

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 131 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2019 On August 13, 2019, Office of the Inspector General Special Agent provided documents pertaining to Metropolitan Correctional Center (MCC) counts and count slips for August 10, 2019. These documents are attached in the lA Section of this report. imtmigationon 08/13/2019 at File # 90A-NY-3151227 New York, New York, United States (Email) Date drafted 09/24/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00131432

NYMFC 530.03 • BUREAU OF PRISONS COUNT SHEET + 08-10-2015 PAGE 001 • NEW YORK MCC • 01:20:48 QTRG EQ **** OCTG EQ •••• OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S 0 S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COON AREA CENSUS V T T COUNT COUNT ARE B-A 26 C-A 10 E-N 83 2 E-S 79 G-N 78 G-S 88 H-A 4 I-N 86 K-N 89 K-S 137 2 R-A 1 Z-A 72 Z-B 5 TOTAL 758 4 1 COUNT VERIFY 26 B- 10 c-A 81 E-N 79 E- 78 G- 88 G- 4 H- 86 I- 89 K 4 2 135 K S I 1 RwA 72 2•A 5 Z B 4 754 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: .7.‘ 1/4/ 10( EFTA00131433

DATE: FROM: APPROVED: METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY vigil Di 2--o OFFICIAL OUT COUNT to Out Count) COUNT TIME: LOCATION: REG # NAME 1. ?c q - DS;-1 L Lical - 064 ICS • Ovior, 054/ 6/4 • t@y vet —U5'-1 5. UNIT 6. 7. 8. REG # 13. °Tr AA-, NAME UNIT 14. 15. 16. 17. 18. 19. 20. 9. 21. 10. 22. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N 2 -- E-S G-N G-S I-N K-N K-S R-A 1-A i-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR Prepare this form in ink. Group the inmates according to their respective housing units. This form is t Out-Count. No other form will be accepted In lieu of the Out-Count Form. to the affected count. be used only as an EFTA00131434

NYMFC 530.05 • INMATE ROSTER PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 86409-054 IMO 0002 48816-066 lir 0003 86900-054 0004 85369-054 • 08-10-201 01:21:34 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-10-2019 E05-535L 08-10-2019 K09-028U 08-10-2019 E06-546L 08-10-2019 K11-053L G0000 TRANSACTION SUCCESSFULLY COMPLETED WRK SUICIDE OR UNASSG SUICIDE OR SUICIDE 'PR UNASSG FS WAREHOU SUICIDE OR EFTA00131435

Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature: Date: Time: a: 1•1% Unit: I Count: Print Name Signature: Print Name Signature c-A Metropolitan Correctional Center Official Count Slip Date / 19 Time: EFTA00131436

Metropolitan Correctional Center Official Count Slip Unit: rig Count: % k Print Nam Signature: Print Nam Signature Date M 7--- I 0 — 9 P Time: Metropolitan Correctional Center Official Count Slip Unit: Date Count: Print Nam Signature: Print Na Signature EFTA00131437

Metropolitan Correctional Center Official Count Slip Unit GAI Date: Count: 8 Time: 3 00 Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Ogtsti/i X300 Unit: Cf 5 Count: F Print Name: Signature: Print Name: Signature: EFTA00131438

Metropolitan Correctional Center Official Count Slip Unit: Due 2 1 C i a-el Count: Time C)3 C7 Print Name: Signature Print Na •••••••• EFTA00131439

Unit: tiCkg P Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count Slip Date: 9 • 10 Time: .3..00 A iAt Unit: H4 Date: /8 Count: 14 Time: Print Name: Signature: Print Name: Signature: - 19 EFTA00131440

Unit: Count: Metropolitan Correctional Center New York, New York Official Count Slip RA . 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Date: Time: fli o lIQ Oo Metropolitan Correctional Center Official Count Slip _AI Unit: --r- N1 Date: ". Count: Print Name: Signature: Print Name Signature: EFTA00131441

Wittruputzusil t-orrectionai Center — Official Count Slip Uwe: ZA Date: Count: Time: Print Name: Signature: Print Name: Signature: Ejtc Unit: Metropolitan Correctional Center Official Count Slip 2-- 3 Date: K.- to-2w Count: Print Name: Signature: Print Name: Signature: EFTA00131442

NYMFC 530.03 • BUREAU OF PRISONS COUNT SHEET PAGE 001 • NEW YORK MCC QTRG EQ **** OCTG EQ •••• COUNT AREA CENSUS • 08-10-2019 • 01:20:48 OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S 0 S & A N I U0 T J Y Y S D N N S TU Y E S P I D I NVERIFY COU V T T COUNT COUNT AR B-A 26 C-A 10 E-N 83 E-S 79 G-N 78 G-S 88 H-A 4 I-N 86 K-N 89 K-S 137 R-A 1 Z-A 72 Z-B 5 TOTAL 758 COUNT VERIFY 2 2 26 B-A 10 C-A 81 E-N 79 E-S 78 G-N 88 G-S 4 H-A 86 I-N 89 K-N 135 K-S 1 R-A Z- 5 Z- . 4 . . 4 754 • OFFICIAL PREPARING COUNT OFFICIAL TAKING COUNT COUNT CLEARED TIME. . EFTA00131443

DATE: iJ?? 1 c> FROM: APPROVED: METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT COUNT TIME: LOCATION: A O6f REG N NAME UNIT REG # NAME UNIT L 753(2 -os-1 5 13. 2. 1581(c- 066: 14. 3. tr/%1 15. 4. /foci ti i\1 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N -4- E-S G-N G-S I-N K-N K-S rj R-A 1-A Z-B • Total Out-Counted: H-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00131444

NYMFC 530.05 • PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: H0SP OPER CATG ASSIGNMENT OPER NUM ASSIGNMENT REG NO NAME 0001 HOSP 86409-054 0002 0003 INMATE ROSTER CATG ASSIGNMENT 48816-066 IIIIIII 86900-054 0004 85369-054 • 08-10-201 01:21:34 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-10-2019 E05-535L 08-10-2019 K09-028U 08-10-2019 E06-546L 08-10-2019 K11-053L G0000 TRANSACTION SUCCESSFULLY COMPLETED WRK SUICIDE R UNASSG SUICIDE iR SUICIDE R UNASSG PS HARSH SUICIDE EFTA00131445

Metropolitan Correctional Center Official Count Slip I Unit: LA Date: S' ' 2DR Count: 42_ Time: 5: a) CI rn Print Name: t\Vetili Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: G Pr Date: 10 lCj Count: "2- 6 Time: S i 00 s-.41 Print Name: Signature: Print Name: Signature: EFTA00131446

Metropolitan Correctional Center Official Count Slip Unit: ' Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: 00 S p Date: C3 l) 0 1 I Ck Count: Time: 5 0 0 Print Name: Signature: Print Name: Signature: EFTA00131447

Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count Sli Signatu Unit: SS Date Count: Print Name: Signature: Print Name; Signature 511 0 1 IC) g5 °Yoe-) EFTA00131448

Metropolitan Correctional Center Unit: Mcial Count Slip Date: Count: Print Name: Signature: Print Name: Signature: f8 Time: Metropolitan Correctional Center Official Count Slip US: 64-S Date: yeik/9 Count: ER Time: osag EFTA00131449

Metropolitan Correctional Center Official Count Slip Unit: HP Date: la IC) iq Count: t Time: et ao pt Print Name: Signature: Print Name: Signature: Unit: Count: Print Name: Sigaater Print Name: Signature: N I Date: -)& Time• Metropolitan Correctional Center (Nikki' Count Slip EFTA00131450

Metropolitan Correctional Center Official Coun Slip Unit: t __I\J Date al Mil a_ Count: Print Name: Signature: Print Name: Signature sc:1 lime:OCoicinn Metropolitan Correctional Center Official Count Slip Unit: Count: t35 Date WI O/ S25.42cajla Print Name: Signature: Print Name: Signature EFTA00131451

Metropolitan Correctional Center New York, New York Official Count Slip Unit: Count: 1. Print Name: 1. Signature: Print Name: Signature: Date: Time: Unit: Metropolitan Correctional Center Official Count Slip 2- - D Date: 3-10:2,01q Count: Print Name Signature: Print Name: Signature: OPtri EFTA00131452

Metropolitan Corrc,Aional Center Official Coun p Unit: Count: Print Name: Signature: Print Name: Signature Date Ti • Sec\ Metropolitan Correc ' I Center Official Count Slip Unit: H411\fle Count: Print Name: Signature: Print Name: Signature: Date: Time: Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Time: EFTA00131453

Metropolitan Co Official Count S Unit: Count: Print Name Signature: Print Name• L Signature Date nal Center Metropolitan Correctional Center Official Count Slip Signature EFTA00131454

Unit: Count: Print Name: Signature: Print Name: Signature: Unit: Count: Print Name: Signature: Print Name: Signature: etropolitan Correctional fficial Count Slip Date4 Metropolitan Correctional Center Official Count Slip> s, • / 9 Date. Time: EFTA00131455

Metropolitan Correctional Center Official t Slip Unit Count: Print Name: Signature: Print Name Signature Date k lc? Time: jao I Fir Unit: Count: Print Name: Signature: Print Name: signature Metropolitan Correctional Center Official t Slip Date s? ga, 2 ., EFTA00131456

Metropolitan Correctio al Center Official Count Slip Unit: ZA Dat Count: Print Nam Signature: Print Na Signatur Metropolitan Correctional Center New York, New York Official Couti lip Unit: 1. Print Name I. Signature: 2. Print Naine 2. Signature: EFTA00131457

NYMPC 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-10-201 PAGE 001 ' NEW YORK MCC • 00:35:17 QTRG EQ "" OCTG EQ It*** OUTCOUNT SECTION A F F F F H M R S TRV OC T N N N S 0 S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A C-A 26 10 E-N 83 2 E-S 79 1 G-N 78 G-S 88 H-A 4 I-N 86 K-N 89 K-S 137 1 R-A 1 Z-A 72 Z-B 5 TOTAL 758 COUNT VERIFY 26 B1 --k 10 C- 2 —7k 81 E- 1 x 78 E- <c 78 G- A. 88 G-1 4 H- )C 86 I- 89 K- 1 )(< 136 K- 4 1 R- 72 Z 5 2 754 OFFICIAL PREPARING C OFFI0UNT TAKING COUN COUNT CLEARED TIME: EFTA00131458

DATE: FROM: APPROVED: METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY IFS'-/b -i9 OFFICIAL OUT COUNT t Count) [ COUNT TIME: / 2 °In LOCATION: 41P REG # NAME UNIT REG # NAME 1. 2. S UNIT 13. Ed 14. g 15. 4. 5. 6. 16. 17. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N 7 ES C-N GS I-N K-N K-S R-A Z-A Z-B Total Out-Counted: 11-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form Is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00131459

NYMFC 530.05 • INMATE ROSTER • 08-09-201 PAGE 001 OF 001 22:52:23 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 86409-054 08-09-2019 E05-535L SUICIDE R UNASSG 0002 16520-055 08-09-2019 E07-555L ORD CCS SUICIDE R 0003 85918-054 08-09-2019 E03-519L SUICIDE R UNASSG 0004 86768-054 08-09-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131460

90A-NY-3151227 Serial 132 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC Documents Regarding Epstein Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 13, 2019, OIG SA Documents pertaining to Jeffrey Epstein. The included: Inmate Listing of L-Tier, Daily LT. Weekly Signature Sheet for weeks of 7/28 and Jul 23 Suicide Timeline Re: Jeffry Epstein re: Epstein remains, memo from call 8/9, and Chain of Custody Logs from MCC. .• UNCLASSIFIED Date: 09/24/2019 provided MCC following documents are Logs for August 9 and 10, 8/4, Incident Report from for 8/9 - 8/13, memo from re: Epstein phone • EFTA00131461

Cmr " 8:GZA07 050_ EFTA00131462

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: ION Saturday, August 10, 2019 I Beginning Count: 758 I SHU: 73/5 miw I/M Dai Information: I/M I'M I/M I/M CHRONOLOGICAL EVENTS BC SHU TIME 12:00 AM Lieutenant assumes duties as the Morning Watch Operations Lieutenant. he fire alarm and sprinkler system operational w/exception of Control Center Fire Panel. announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. equipment accounted for. Metal Detector checks conducted. operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 are PREA All All 758 73/5 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check #1283 12:15 AM Body Alarm testing in progress 12:23 AM Body alarm testing completed 12:30 AM Watch Calls cont. 12:35 AM -1 SHU(correction): (DRY CELL R-A) 72/5 12:36 AM Good Verbal count announced 12:49 AM Clear Institution count announced 758 72/5 3:00 AM Institution Count in progress 3:19 AM Good Verbal count announced 3:24 AM Clear Institution count announced 758 72/5 5:00 AM Institution Count in progress 5:29 AM Good Verbal count announced 5:30 AM Clear Institution count announced 758 72/5 Lieutenant on Board at approximately 5:30am relieviig Lt o u y. 6:33 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell 206-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health Service Area, continuec in progress by E.M.T. CPR 7:10 AM E.M.S/BOP staff depart with inmate Epstein #76318-054 ambulance to local hospital continuation of CPR is stil. progress by EMT. via in 757 71/5 7:36 AM Bop staff called to notify institution that inmate Epstein # STG International Terrorist phone calls monitored: WITSEC inquiry(*) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ops Lt. Ending Count: 758 SHU: 71; 10-South: 05; SHU OpS: Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry H/A(PBS); 00; H/A (PCLAS); 00 00; fell: 01; EFTA00131463

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count: 757 I SHU:71/5 D itiq Daily Sensitive Information: the Day oatc 0 era system is inoperable to conduct PREA Address System, Cage inventory conducted. checks conducted. Roof Check completed. #1:0; #2:5; #3:5; ;:44,00a" iT' 'ID --"1 • - - -3, • t- assumes duties as fire alarm and pump is in Progress. Unable the Institution Public Restraint Equipment for. Metal Detector exception of Rear Gate. Chit Inventory: :DJBE/LEFT HAND 8:00 AM Lieutenant Lieutenant. The time. Fire Watch announcement over system malfunction. All equipment accounted operative w/the All secure. Temporary #5:6; #6:5; Hosp:0 Daily Hand Stamp • s at this due to, All #4:6; 757 71/5 8:00 AM NYPD Phone Check #3371 8:00 AM Body Alarm Test Initiated. 8:20 AM Body Alarm Testing Complete. 10:00 AM Institutional count in progress 757 71/5 11:22 AM Good verbal count announced 11:24 AM Clear institutional count 757 71/5 3:45 PM Institutional lockdown for count. 3:57 PM +1; I/M Mutimura #76329-054 757 71/5 3:58 PM I/M transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by Lt. E/W Operations Lieutenant. Visitation: CANCELLED Inmates Adults Children Total ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TIME A/D Order Ops Lt Act Lt Ending Count:756 Local Hosp: 00; ; SHU:72 ; 10-South: H/A OBS: 02; B/A OBS: 05; SHU OBS: 00; 00; Dry Cell: 00 EFTA00131464

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 (Beginning Count: 756 SHU:72/! E/W Daily Sensitive Information. I/M I/M I/ I/M TIME CHRONOLOGICAL EVENTS B/C SHU 4:00 PM Lieutenant assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; 756 72/5 4:00 PM Institution count in progress. 4:01 PM NYPD Phone Check #1980 4:16 PM Body alarm testing in progress. 4:32 PM Body alarm testing completed 5:02 PM Good verbal count 5:13 PM Clear institutional count. 756 72/5 6:00 PM Wa 11 in ro ress 7:24 PM I/ and hous ransferred to special ing tpsyc o servation) 756 74/5 7:45 PM Trash run in progress 8:42 PM Trash run complete 10:00 PM Institutional count in progress. 10:21 PM Good verbal count announced. 10:38 PM Clear institutional count announced. 756 74/5 12:00 AM Relieved of duties by as the M/W Lieutenant. VISITING: INMATES ADULTS CHILDREN TOTAL STG/High Alert phone calls monitored: WITSEC inquiry(s) was/wore received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Act. Lt. Lt. Ending Count:756 Local Hosp: 00; B/A SHU: 00 ; H/A SHU: OBS: 74; 10-South: 05; SHU OBS: 00; 02; B/A OBS: 00; Dry Cell: 00; EFTA00131465

IIOr Starting Date: Department Warden AW Programs AW Operations Exec. Assistant Captain Lt. M—W Lt. D—W Lt. E—W Correctional System Computer Services Duty Officer DHO Education/Rec Facilities Financial Management Food Services — — — — — — Health Services FIRM Legal Physician Assistant Psychology Religious Services Safety SINSIS Trust Fund Unit Team 2/3PN/10 Unit Team SN/SSI7S Unit Team 9N/9S/I i Nil IS Wee ly Signature Sheet "l Sunday Monday Tuesday Thru: Wednesda ;70:144att Page 13€ Satin 0202 Via RA L:C• • Waxily' reoroa.o. ey icy mama Red Book Solutk C8122321211th EFTA00131466

Starting Date: Weekly Signature Sheet 001 Department I Sunday Warden Alt' Pivgrams AW Operations Exec. Assistant Captain U. M-W Lt. D-W Lt. E-W Correctional System Computer Services Duty Officer DHO Education/Rec Facilities Financial Management Food Services Health Services HRM Legal Physician Assistant Psychology ..• Religious Services Safety SINS'S Trust Fund Unit Teum 2/3/7N/I0 Unit Team 5N/5Sf7S Man, 9N/9S/11N/ Cr--.c: `::•:. Monday Tuesday Thru: Page 137 of 21 J n_ -1. e--..••:-.. EFTA00131467

BP-A0288 JUN 10 U. S . DEPARTMENT OF JUSTICE Part I - Incident Report 1. Institution: MCC New York 2. Inmate's Name Epstein , Jeffery 1. Register Number 76318-054 4. Date of Incident 07/23/2019 5. 1:30 Time am 6. Place of Incident SHU M-Tier Cell 124 7. Assignment Unassigned 8. Unit ZA 9. Incident Self-Mutilation 10. Prohibited Act Code(s) 228 11. Description Of Incident (Date: 07/23/2019 Time: 1:27 am Staff became aware of ' cidentl On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0 heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/ 878514-054) was at the door stating I/M Epstein 876318-054 had attempted to hang himself. I ke t a visual while Officer grabbed door keys and called for assistant -After securin I/M and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time,But unresponsive.Addition staff and Ops Lt arrived I/M was then removed from the SHU. 12. Typed Name/Signature of Reporting Employee 13.Date And Time 7/23/2019 1:30 am 14. Incident Report Delivered to Above Inmate By (Type Name/Signature) 15. Date incident Report Delivered 16. Time jncident Repor Delivered INCIDENT REPORT CDFRM FEDERAL BUREAU OF PRISONS Part II - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident 18. A. It is the finding of the committee that you: Committed the Prohibited Act as charged. Did not Commit a Prohibited Act. Committed Prohibited Act Code(s) The Committee is referring the Charge(s) to the DHO for further Hearing. The Committee advised the inmate of its finding and of the right to file 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 findi g inmate committed prohibited act) 21. Date And Time Of Action (The UDC Chairman's signature cart sat on the UDC and that the completed report accurately reflects the UDC proceedings.) Chairman (Typed Name/Signature) Member (Typed Name) Lies who Member (Typed Has e) INSTRUCTIONS: All items outside twerp rub we for staff me only. Begin entries with the number I and wort up. Entries not completed will be voided sy stiff DISTRIBUTE: ORIGINAL-Cement Pile tested; COP Y.I - DUO: COPY-2-lemma After UDC Action; COPY.). Winne within 24 bouts of Pen I Promreties PDF Prescribed by P6270 Replaces Eillpfaillik0114311V061101MAY 94 EFTA00131468

Suicide Timeline: RE: E•stein Re.. No. 76318-'54 Friday, August 9, 2019 8:00 am: inmate Reg. No. 85993-054 departs f r court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 as: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and re urns to SHU. 7:00 pa: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Ep tein unresponsive in cell. Staff reported to bedside of inmate a d attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already i progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epsteiin remains unresponsive. Inmate Epstein is intubated, given tree rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospit 1. 7:19 am: USMS notified of incident. EFTA00131469

7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: institution. AW and 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: arrives at institution. w Captain arrives at 9:00 am: SIS Lt. Reports to SHU. Interviews will be conduct d with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institut* n. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekma Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprijnts and photographs taken of inmate Epstein. Inmate clothing s cured and brought back to institution. 10:00 am: notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00131470

11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autops 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sendin an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: GIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday/ August 11, 2019 8:00 am: Resumed normal operations. Attorney conference vi its and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institutio 10:40 am: OIG Agent at institution. and Agent arrives 11:15 am: OIG Agent departs institution with computers FPS 021407270 and FPS 0214207268. WO EFTA00131471

2:00 pa: OIG Agent departs the institution. Monday, August 12, 2019 1:00 pa: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 an: Regional Director arrives EFTA00131472

UNITED STATES GOVERNMENT , MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10th, 2019 TO: Lieutenants FROM: allia Correctional Officer SUBJECT: Response to Institution On August 10, 2019 at approximately 8:45 am I, OfficerMpg responded to M C NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room when inmate Epstein, Jeffrey ti 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (IDO) arrived and took command of detail. The tiineline for detail is as followed (times are approximate) 1030 Remains was prepared by hospital staff to be moved to hospital morgue 1045 Hospital staff escort remains to hospital morgue area cooling unit 1050 Area is ensured as secure b officers n detail at direction of IDO 1135 IDO communicates with of Office of City Medical Examiner (OCME) in regards to receiving remains to be transported to city morgue 1137 A/W notified by IDO 1138 MO attempts to communicate with_ of OCHE (left message) 1139 MO receives return communication from OCME) 1204 IDO receives communication from A/W 1208 MO receives communication from A/W in regards to instruction on remains 1210 WO communicates with a of OCME and coordinate movement 1257 Staff from OCME depart front New York Presbyterian hospital and transport remains to city morgue location 1303 Hospital detail staff arrive back at MCC New York Peden Correction Officer US Dept of Justice Federal Bureau of Prisons CC- vYork EFTA00131473

U. S. Department of Justic Federal Bureau of Prison Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t. Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on O tier. Inmate E. tein explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked i ate Epstein who he was calling, he stated his mother. I remember dialing a number starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the sta to end inmate Epstein's call after 15 minutes. They complied. EFTA00131474

BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECM ITEM# 1‘) 9 -ov CASE ID NUMBER: ITEM' le,' LOCATION: ((SIGNATURE or )(PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date S Time: with/attach to evidence) SUSPECT (If known) S Nitness:(printed name) EVIDENCE PLACED EVIDENCE SAVE BY: (printed name) Date & Time: Nitness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ( ) Return to owner ( ) Destroy immediately We, Lab Analysis FBI CHAIN OF CUSTODY of V.0 . -I II :_ ._1,'• ; DATE/TINE; DESTINATION' TO: S(11011? EVIAENCE 13NnAl r PDF Prescribed by PSSIO EFTA00131475

BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 D.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS so? ITEM I CASE ID DESCRIPTION Or ITEM: I Me Made NIDDSe. (Enclose with/attach to evidence) NUMBER: SUSPECT (If known) jetaf t Silkc i DATE/TINE IT FOUND: 51 1Cte LOCATION: Ca at C4IGNATURE OF PE SON RECOVERING EVIDENCE: SCPRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time. II Nen inii— L I vela ee n 41-',ED Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) ( ) Return to finder ( ) ( ) Other REMARKS (condition of evidence): Return to owner Destroy immediately Lab Analysis rsx CHAIN OF CUSTODY a • EVIDENCE .11 WED TO: I lop() 3.14 oc me POE' Prescribed by P5510 EFTA00131476

BP-A097) CHAIN Or CUSTODY LOG CDFRN AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU 101? PRISONS NEM 4 ECN NYM-19-0176 ITEM II NYM-19-00196 CASE ID NUMBER: (Enclose with/attach to evidence) DESCRIPTION OF ITEM:I Epstein,Jeffery SUSPECT (If known) 6318-054 Box methylprednisolone tablets,l-bottlemilk of magnesia 2-boxes Topcare Extra strength pain relief,l-Box Advi1,1-Vitamin C-500 plus, DATE/TINE ITEM FOUND: 08/12/19 12:55 P.M LOCATION: 9 South 206 -220 -LAD SIGNATURE Or COVERING EVIDENCE: PRINTED NAME. EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BT:(printed name) Date i Time. Nitness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Nitness:(printed name) EVIDENCE PLACED EVIDENCE SASE BY: (printed name) Date i Time: Nitness:(printed name) DISPOSITION: (,) Hold as evidence ( ) Return to owner ( ) ( ) Return to finder ( ) Destroy immediately ( I ( ) Other REMARKS (condition of evidence): 1-Tolaftate cream,1-AdvanceUltra plus,1-Bottle Docupate Sodium,2-bottles Omeg Lab Analysis FBI 3, CHAIN OF CUSTODY DBTZ/TINE; DesTmatzon. mmgmcm RZIXA.9ED TO: mimic RELEASED BY- 08-12-19 1:10PM SIS Office SIS Office PDF Proscribed by P5510 EFTA00131477

BP-A0971 CHAIN OF CUSTODY LOG CDFRN AUG 11 O.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 9 HIM-19-017S ITEM 9 NYM-19-00198 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Epstein,Jeffery 76318-054 DESCRIPTION OF ITEM: 1-small bible book,l-letter mail,1-AED envelope,l-orange material DATE/TIME ITEM FOUND: 08/12/19 12:55 P.M LOCATION: 9 South Z06-220-LAD SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME EVIDENCE PLACED IN OVERNIGHT DROP SOX: DROP-BOX BY:(printed name) Date i Time' Mitness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SATE BY: (printed name) Date & Time: Intness:(printed name) DISPOSITION: (•) Hold as evidence ( ) Return to owner ( ) ( ) Return to finder ( ) Destroy immediately ( ) ( ) Other REMARKS (condition of evidence): CHAIN or CUSTODY Lab Analysis FBI EVIDENCE RELEASED BY DATE/TIME: DESTINATION. EVIDENCE ED TO: 08-12-19 1:10PM SIS Office SIS Office PDF Prescribed by P5510 EFTA00131478

BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN NYM-19-0177 ITEM #NYM-19-00197 CASE ID NUMBER: (Enclose with/attach to evidence) DESCRIPTION OF ITEM: 1-glasses,l-chap stick,l-headphones,1-Admission and orientations pamphlet, 08/12/19 12:55 P.M DATE/TIME ITEM FOUND: LOCATION: 9 South 106-220-LAD SUSPECT (If known) Epstein,Jeffery 76318-054 5-books,2-packs cotton swabs,2-bars of soap,6-AAA battery SIGNATURE OF RECOVERING EVIDENCE: PRINTED MANE EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date & Time. Nitness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date c Time: nr. Nitness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Nitness:(printed name) DISPOSITION: ( 0) Hold as evidence ( ) Return to owner ( ) ( ) Return to finder ( ) Destroy immediately ( ) ( ) Other REMARKS (condition of evidence): 1-piece of brown paper bag with writing °SW U2 dinner0,1-bible ,1- receipt CHAIN OF CUSTODY Lab Analysis FBI DATE/TIME' DESTINATION: EVIDENCE PaLEASED TO: =M IL 08-12-19 1:10PM SIS Office SIS Office PDT Prescribed by P6610 EFTA00131479

Date 08/13(2019 Time 12:39PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date:08/10/2019 End Date: 08/102019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3:All Shift: Morning User: All Reg #: All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count No data found. "No information was found for the given critena." the ID: TF2543I Page 1 of 1 EFTA00131480

Date: 08/13/2019 Time: 12:33 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date:08/10/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: All Shift: Evening User: All Reg #: All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/1020197.01 PM NYM SHU Housing Una, Spicial 9 SOUTH Situ 8/10/2019 4 CO PM Evening TF13647 0Iical Count (SHU) 8/10201911:58 PM NYM SHU Housing Unit, Special 9 SOUTH S/IU 8/1040191000 PM Evening TF13647 Official Count (SHU) 8/102019 11:59 PM NYM Situ Housing Unit, Special 9 SOUTH SHU 81102019 1100 PM Evening TF13647 Base Count Vented 74 (SHU) Use/ ID: TF25431 Page 1 of 1 EFTA00131481

Pate: 0$/i3/2019 Time: 12:37 PM ------- F era ureau o mons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date:08/10/2019 End Date: 08/10/2019 Alpha Codo: NYM Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3:All Shift: Day User. All Reg 9: All Events: Count Events Only Entered Date Alpha Code Level Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8f107019 10 31 AM NYM 8,10,2019 11:20 AA1 NYM SHU SHU Housing Unit Special 9 SOUTH SHU (SHU) Housing Unit Special 9 SOUTH SHU 8110201910:30 (SHU) AM Day 8/100019 11:19AM Day 1142048 Official Couni TF42048 Base Couto Verified Use( ID: TF25431 Page 1 of I 74 EFTA00131482

90A-NY-3151227 Serial 133 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) SHU Inmate Log for August 9 and 10 Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: (U) On August 13, 2019, OIG SA provided the MCC SHU Inmate Log for August 9-10, 2019. .• UNCLASSIFIED EFTA00131483

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MIfWMY{WI G-TIER Z02 - 03 FRIDAY AUGUST 9", 2019 H-TIER Z01- 14 -04.11~- 2021, 2031. BROKEN CELL 1040 OCHOA «86452-054 105U ALMANZAR# 85978-054 NEW 2021 HO%TT 868152-054 2031 DO NOT USE 1041 FUENTES #86368-054 last. SANTIAGO-MEN/180341-083 2011 (CELL ALONE) 1041. (CELL. ALONE) 1030 I.-- ~n6124.054 1060 n893110-053 2011. HOSSA IN 1187049454 2041 1031 _a_g REID 085609.054 Kb 106L KABA #86931-054 102U DCINES #86214.054 107U MOHCA #912611-054 1021. SANTIAGO #08224-082 1071 LATIMER 079427-054 !OIL BLADES 079407-054 1081 JONES Namost K.A.F. BLOODS J-TIER Z04 - 15 K-TIER Z03 - 15 '1U RODRIGUEZ #79168454 2090 BROCK 186460-054 112U K1NTEA #86587-054 1130 WONEY #76232-054 iji, PALERMO #79166-054 9-29 2091. MURRAY 157497-054 (8-14) 1121 ARROYO #86123.054 1131 DELEON # 86132.054 2070 LANS #86357-054 2100 LOVICK #86356-054 1110 ...1444eiveseee4s9 i» /-e 114U ROSA #86324-054 2071. FERRER 479793454 2101. GONZALEZ #86825-054 111L. 1141 CAVE #86164-054 ,...-.."-,t C.-:-..,-,:z.:- Pi. .”2.1:1. 2060 COPPER 092299-054 211U WASHINGTON #77510.054 1100 GALAN 075815.054 (9-26) 115U I IEMINGWAY 0147284/55 CAD iC) 2061 DOCKERY #60685-050 2111 BOX BUTLER 186630-054 1101 TORRES #86020-054 1151. SMITH #78175-054 CADieete...4. 2051 PEREZ 078346-054 2120 AVILA #86710-054 . 1090 RIVERA #86225-054 1160 GONZALEZ #86617-05419-13) 2121. ROBINSON #34801.058 109E. BRISSETT #76269-054 1161. ROMERO #74203-054 /1-ipii L-TIER 106 -16 M-TIER Z05 -14 DS/RANGE ONLY 2160 FELIX 085775-054 5 .,./ 217U REYF.S # /9102-054 1200 BOX GOULDBOURNE #23152414 1210 DIAZ BOX K71930-054 2161. WILLIAMS 17864-054 Sr,,- 2171 BABROW #76157-054 1201. BOX BENJAMIN #86463-054 NEW 1211 BOX QUIROGA If 86210-054 ) .: t U JIMENEZ I/ 79466-054 218U ttescic, FERNANDEZ #8611e4-054 -.lilt (4.4fi if•A 119U BOX VASQUEZ 1476290-054 122U BOX hl ICKENS If86160-054 215/ RODRIGUEZ #91278-054 2181 RIVERA #72008-054 1191. BOX GARCIA 086290-054 12 2 BOX1 SAXON M08765894 e. 214U ESTEVEZ 086102-054 (8.30) 2190 DESILVA #55381-066 118U GUI ILEN #08820-070 123U *DOWN CELL* - 141. - 1111-17(79455-054 2191. BROWN 070786-050 1181 VEGA N 79099-054 1231 'DOWN CELL' 213U SANTOS-FELIX #86638-054 220U REYES 085993.054 1170 GRAYSON 070887454 1240 TA RTAC LIONE #78514-054 (9-14) 213E r CONTRERAS #89520-053 2201. EPSTEIN 076318-054 (C/F) 117E MCGRIER 885989-054 (948) 1241. EKE #72418-019 TOTAL 77 EFTA00131485

0+10 1141,04. In~ 4-0• 11.4. MOT G-TIER Z02 - 03 FRIDAY AUGUST 9TH, 2019 H-TIER Z01 - 14 MUMS ~4 MIR 202L 203L BROKEN CELL 104U OCHOA 186452-054 105U ALMANZAR.11 85978-054 NEW 202L HOYTT168152-054 203L DO NOT USE I04L FUENTES 086368-054 I05L SANTIAGO-MEN 080341.083 201E (CELL ALONE) 204L (CELL ALONE) 103U DURANT186124-054 1061) DAVIS 089380-053 20IL HOSSAIN 087049-054 2041. WHITE 013;644-A4 103L REID 085609-054 106L KAI3A 086931-054 102V DONES 486214-054 . 107U MOJICA 491268-054 102E SANTIAGO 008224-082 107L LATIMER W79427-054 101L BLADES 079407-054 108L JONES 068302-054 K.A.F. BLOODS 3-TIER 7,04 -15 K-TIER Z03 -15 -11J RODRIGUEZ 079168-054 2090 BROCK 086460-054 112U K1NTEA n6587-054 1130 WONEY 476232-054 208L PALERMO 079166-054 9-29 209L MURRAY 057497-054 (8-14) 112L ARROYO 086123-054 113L DELEON 186132-054 207U LANS 086357-054 210U LOV1CK 086356-054 111U RENE 408200-070 114U ROSA 086324-054 207L FERRF-R 079793-054 210L GONZALEZ 086823-054 111L I14L CAVE 086164-054 :C'-tZ.:.0.*:•, Y:Rei.412-2.7::2'!z::;:: 2060 COPPER H92299-054 2110 WASHINGTON 077510-054 110U GALAN 175885-054 (9-26) 11511 HEMINGWAY 014728-055 CAD 206L DOCKERY 060685-050 21IL BOX BUTLER 886630-054 HOL TORRES 086020-054 I1SL SMITH #78175-054 CAD 205L PEREZ078346-054 2I2U AVILA 086710-054 1090 RIVERA 086225-054 116U GONZALEZ $(86617-054 (9-13) 212L ROBINSON 034801-058 I09L BRISSETT 176269-054 116E ROMERO 074203-054 L-TIER ZO6 - 16 M-TIER ZOS -14 DS/RANGE ONLY 2160 FELIX N85775-054 217U REYES N 79102-054 120U BOX GOULDBOURNE N23152-014 21U 1 -054 BOX DIAZ /77930 13.L WILLIAMS 078640-054 217E BARROW 476157-054 120L BOX BENJAMIN 186463-054 NEW 121L BOX QU1ROGA N 86210-054 2jsu JIMENEZ 0 79466-054 218U FERNANDEZ #86824-054 119U BOX • VASQUEZ 176290-054 122U BOX MICKENS 186160-054 215L RODRIGUEZ 091278-054 218L RIVERA 072008-054 119L BOX GARCIA *16290-054 224 BOX 1 SAXON #08765-094 2140 ESTEVEZ 186102-054 (8-30) 2190 DESILVA 055381-066 118U GUILLEN 008820-070 123U • DOWN-GBLLA---- 214L HILL 479455-054 219L BROWN 070786-050 ------ ---Ittilr - --vEcr. .---- _ 123L . y 'DOWN CELLI'. 13U— -SANTOS-PEL13.1/111611311854 2200 REYES 085993-054 1111.12 .. .4tRAYSON 070887-054 . . 12.4tr TARTAGLIONE 1785147054 (9-14) 213L .. CONTRERAS 089520-053 220L EPSTEIN 176318-054 (C/F) 114 ••• ( mcGREEft (9AND - .1241., . .,pciiirtzip1/400 T'CIP A I 11 EFTA00131486

Sao SIM Oe• ,w 11.41411114 G-TIER Z02 - 02 SATURDAY AUGUST 10TH , 2019 H-TIER Z0I -13 er 202L 2031. BROKEN CELL 104U OCHOA #86452-054 105U ALMANZAFUt 85978-054 2021 HOYIT #68152-054 203L DO NOT USE 1041 FUENTES 486368-054 1051 SANTIAGO-MEN #8034I-083 2011, (CELL ALONE) 204L BROKEN CELL 103U DURANT 686124-054 106U DAVIS 1/89380-053 2011 HOSSAIN #87049-054 2041, DO NOT USE 1031 1061 KABA R86931-054 1020 DONES #86214-054 107U MO1 ICA 491268-054 1021 SANTIAGO 408224.082 1071 LATIMER 479427-054 (OIL BLADES 479407-054 1081, JONES I/68302-054 K.A.F. BLOODS J -TIER Z04 - 15 K-TIER Z03 - 15 RODRIGUEZ 11791a-054 2090 BROCK 1186460-054 I I2U KINIEA 486587-05A 113U WONEY 476232-054 208L PALERMO 479166-054 9-29 2091. MURRAY 457497-054 (8-14) 1121 ARROYO /86123-054 1131 DELEON A 86132-054 2070 LANS 086357-054 210U LOV1CK 486356-054 1110 WHITE 485644-054 1140 ROSA #86324-054 2071, FERRER 479793-054 2101 GONZALEZ1/86825-054 1111 1141, CAVE SIMI 64-054 2060 COPPER 49U99-054 211U WASHINGTON 177510-054 110U GALAN 475885-054 (9-26) I I5U RENE M08200-070 2061, DOCKERY 460685-050 2111 BOX BUTLER #86630-054 1101 TORRES 08602C-054 1151 SMITH 478175-054 CAD 205L PEREZ 478346-054 212U AVILA #86710-054 1090 RIVERA 486225-054 1 I6U GONZALEZ 486617-054 (9-13) 2121 ROBINSON 034801-058 1091. BRISSETT 4762159-054 1161 ROMERO 1174203-054 L-TiER ZO6 -13 M-TIER Z05 -14 DS/RANGE ONLY 216U 21711 REYES d 79102-054 1BO 23 X GO ULDBOURNE 413152-014 21U B1OX DUZ A77930-054 it 2171 BABROW 476157-054 1201 BOX BENJAMIN 1/86463-054 NEW 1211 BOX QUIROGA 4 86210-054 215U JIMENEZ 4 79466-054 218U GARCIA 479043.054 B19U 1 - OX VASQUEZ #76290-054 BOX M1CXENS 486160-054 215L RODRIGUEZ 491278-054 2181 RIVERA 472008-054 1911 X BO GARCIA..mm*0m . : 1221 SAXONS/087654794 214U ESIEVEZ1186102-054 (8-30) 21911 DES1LVA 1155381-066 ' k114; : .*4 4ilkjigi-9,50: - 12311 ... -, ..:. .464 14 2 M. BROWN/7071;5-050 t, tte, tr—e 213U SANTOS-FELDC 486632-054 2200 11,7b40AY60$1.10310,054, ' , 174.:- ;T . : ffie.4-6141%-W.:* 213L . CONTRERAS 089520-053 2201 EPSTEIN 476318-054 (C/F) ner 34.my... 4e,"054(9-08):::/: . --r•-• - ---,--7-4,•zt,..---E-4-.,:,-.--- - - --.. . ... --i-e*.i. ••---.- .---.. . ..t.‘.-;"--t-. .? 7 .1.4: • - , t m Y • ' 7 ( t.. TOTAL 72 EFTA00131487

90A-NY-3151227 Serial 134 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC Bed Assignments for Epstein Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: (U) On August 13, 2018, SIS provided the MCC bed assignments for Jeffrey Epstein. .• UNCLASSIFIED EFTA00131488

PP37 Page 1 of 1 NYMHM 531.01 * PAGE 001 OF 001 * INMATE HISTORY • 08-13-2019 QUARTERS • 17,03:36 REG NO..: R6318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: fr-rt FUNCT/ON: IS FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM 204-206LAD HOUSE z/RANGE 04/BED 206L AD 07-29-2019 1221 08-1d-2019 0747 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-26-2019 1221 NYM 205-124LAD HOUSE z/RANGE 05/BED 124L AD 07-10-2019 1526 07-21-2019 0324 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-19-2019 1526 NYM z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-0 -2019 0920 NYM E06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-0f-2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 0011. 07-06-2019 2124 07-06-2019 2136 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING CIF DESIRED httpsfibop.tcp.doj.gov:9049/SENFRY/J1PP160.do 8/13/2019 EFTA00131489

90A-NY-3151227 Serial 135 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC Annual Refresher Training Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: (U) On August 13, 2019, OIG SA provided the MCC Annual Refresher Training forms and records for 2019. .• UNCLASSIFIED EFTA00131490

Metropolitan Correctional Center, New York FY-2019 Annual Training 26 Federal Plaza 6" Floor, Classroom J or I WEEK I: Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6th FI, Classroom J WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal Plaza, 6th FI, Classroom J WEEK 5: Monday, April I, 2019 to Friday, April 5, 2019, at 26 Federal Plaza. 6'h FI, Classroom J WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6th FI, Classroom J WEEK 7: Monday, April 15,2019 to Friday, April 19, 2019, at 26 Federal Plaza, O Fl, Classroom J WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal Plaza, 6'h Fl, Classroom J WEEK 9: Friday. May 3. 2019, at 26 Federal Plaza. 6'h FL Classroom 1 Monday, (8:OOam-4:30pm) Time Class I nstructor(s) 8:00 am — 9:00 am Ethics/Standards of Conduct LGL-0110-BXX Oath of Office 9:00 am — 9:30 am Core Values = Video (12 min) (slide 3) 9:30am — 10:30am Discrimination and the EEO Process (MDC Brooklyn) 10:30 am — 11:00 Video Continuity of Operations (COOP) CSV-0387-GXX Video Weapons of Mass Destruction (WMD) CSV-0388-GXX 11:00am — 11:30am Lunch 11:30 am — 12:00 pm Key Control CSV-5141-BXX 12:00 pm — 12:30 pm Sexually Abusive Behavior Prevention & Intervention Program (PREA) CPG-0230-BXX 12:30 pm - 4:30pm -Managing Inmate Sexual Behaviors, -Employee Assistance Program (EAP), 800-222-0364 -Suicide Prevention -Mental Health — Video (30 min) (slide 3) pg. 1 EFTA00131491

Metropolitan Correctional Center, New York FY-2019 Annual Training 26 Federal Plaza 6th Floor, Classroom J or I Tuesday, (8:00am-4:30pm) Time Class Instructor(s) 8:00am — 8:30am Supervision of Offenders GNR-0154-BXX 8:30am — 9:00am BOP Re-Entry Strategy —"Game of Life" 9:00am — 10:00am -First Responder -Infectious Diseases (MRSA/PPD) ONR-0152-BXX 10:00 am — 10:30 am Diversity Management — Video (2 min) (slide 7) 10:30 am — 12:00 pm -Safety/OSHA 12:00 pm — 12:30 pm Lunch 12:30pm -4:30pm CPR/AED Certification Year CPR Instructors• GNR-0147-BXX Wednesday, (8:00am-4:30pm) Time Class Instructor(s) 6:00am — 2:00pm -Firearms Training at FCI Danbury Various Firearms Instructors pg. 2 EFTA00131492

Metropolitan Correctional Center, New York 2018 Annual Training 26 Federal Plaza 6th Floor, Classroom J or I Thursday, FY 18 (8:00am-4:30pm) Time Class Instructor(s) 8:00am - 8:30am Incident Report Writing and Inmate Discipline Alternate DHO Process GNR-0159-BXX 8:30 am - 1 0:00am - Use of Force Regulations and Tactics - Escort Procedures -Security Procedures - Oleoresin Capsicum (OC) User Re-Familiarization CSV-0707-BXX 10:00 am — 10:30 am Incident Command Systems ICS Instructor 10:30 am — 11:30 am Information Security Awareness IPD-0010-BXX 11:30am —12:00pm Lunch 12:00 pm — 12:30pm -Union's Presentation 12:30 pm — 3:30 pm -Countering Inmate Extremism -Emergency Management -Addressing Inmate Sexual Misconduct 3:30 pm — 4:30 pm Inmate Beliefs & Practices Friday, FY 18 (8:OOam-4:30pm) Time Class Instructor(s) 8:00am - 12:00pm Self Defense Instructors* Self-Defense CSV-0770-BXX 12:00pm -12:30pm Lunch 12:30pm- 4:30pm Disturbance Control CSV-0350-BXX DCT instructors* pg. 3 EFTA00131493

Metropolitan Correctional Center, New York 2018 Annual Training 26 Federal Plaza 6" Floor, Classroom J or I DCT Instructors: *Self Defense Defense Instructors: • *Diversit v Instructor: *Alternate DHO: *QC Instructors: *ICS Instructors pg. 4 EFTA00131494

Monday, March 4, 2019 A.M. Correctional Training, Annual: DNB-0150-6XX — 1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX — 1 hour Continuity of Operations (COOP): CSV-0387-GXX - 1 hour 26 Federal Plaza, 6th Floor, Classroom J FY-2019 - MCC New York Annual Training Department Last Name First Name LAN ID# Signature 1. Custody 2. Custody 3. Custody 4. Custody 5. Custody 6. Custody 7. Custody 8. Custody 9. Custody 10. Custody 11. Custody 12. Custody 13. Custody Administration HR 14. 15. la 16. Education 17. Health Services 18. Health Services 19. Facilities 20. Food Service I- 21. Business Office I 22. 23. 24. 25. 26. 27. 1 I Pai,e EFTA00131495

Monday, March 4, 20109 P.M. Correctional Training, Annual: GNR-0150-BXX - 2 hour PREA: CPG-0230-BXX —1 hour Domestic Violence, Sexual Assault, Stalking: GNR-0523-GXX —1 hour 26 Federal Plaza, 6th Floor, Classroom J FY-2019 - MCC New York Annual Training In accordance with the Prison Rape Eliminate ts_t_standaro 4 +ital. Employee training. em ptoyees acknowledge they have received training and understand the agency's current sexual abuse and sexual harassment policies and procedures. In accordance with the Program Statement S320.XX Sexually Abusive Behavior Prevention and Intervention Program on this dab,. employees have received and understand the training conducted regarding the agency's sexual abuse and sexual harassment policies and procedures. Department Last Name First Name LAN ION Signature 1. Custody 2. Custody 3. Custody 4. Custody 5. Custody 6. Custody 7. Custody 8. Custody 9. Custody 10. Custody .a.1 1 11. Custody r • -- — 12. Custody 13. Custody 14. Administration 15. HR 16. Education 17. Health Services 18. Health Services 19. Facilities 20. Food Service 21. Business Office 22. 23. 24. 25. • EFTA00131496

Tuesday, March 5, 2019 A.M. Correctional Training, Annual: GNR-0150-8XX — 2 hours Information Security Awareness: IPD-0010-BXX —1 hour Managing inmates with Disabilities: LGL-0321-GXX —1 hour 26 Federal Plaza, 6th Floor, Classroom J FY-2019 - MCC New York Annual Training Department Last Name First Name LAN ID11 Signature 1. Custody 2. Custody 3. Custody 4. Custody 5. Custody 6. Custody 7. Custody 8. Custody 9. Custody 10. Custody 11. Custody 12. Custody —......„..,,m 13. Custody 14. Administration 15. HR 16. Education 17. Health Services 18. Health Services 19. Facilities 20. Food Service 21. Business Office 22. 23. 24. H 27. Wage EFTA00131497

Tuesday March 5, 2019 P.M. Correctional Training, Annual: GNR-0150-BXX —1 hour National Protective Vest Procedures: CSV-0708-BXX —1 hour Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707-BXX —1 hours Globally Harmonized System of Classification: SFT-0430-BXX -1 hour 26 Federal Plaza, 6 th Floor, Classroom.' FY-2019 - MCC New York Annual Training Department Last Name First Name LAN !DM Signature 1. Custody 2. Custody 3. Custody 4. Custody S. Custody 6. Custody 7. Custody 8. Custody 9. Custody 10. Custody — 11. Custody 12. Custody 13. Custody 14. Administration 15. HR 16. Education 17. Health Services 18. Health Services 19. Facilities 20. Food Service 21. Business Office 22. 23. 24. 25. 26. 27. I 1 f Page EFTA00131498

1 METROPOLITAN CORRECTIONAL CENTER, NEW YORK FIREARMS SCORE SHEET (Annual Training) Weclnesday, March 6'", 2019 Name BOP $ 9MM M16 12GA SMG1 SMG2 9mm BPT 9mm BPT 15 & I 9mm BPT Initials i 3&7 Yard 25 YD I I Totals . I / i / Illimisa - • 8. l'ISMIINIII MMr - - _ / / / / / 9. 10. / N Number of Students PASSED ANNUAL TRAINING CERTIFIED BPT CER4ED DATE$ -17 WEATHER CONDITION @FCI DANBURY: 3 - 4 - (c. ,. 0,40 0%),. Armh 3a.cPrison.- 4r • : CW-0430-BXX f irearms, All Weapons, Annual Certdcation - BOP CSU-0670-8XX Wisoner Transportation, Basic, Arnie& PequalifiTaliOn - BOP CSV•0671-6XX Unsuccessful Basic Prisoner Transportation e•5 FAILED 6 EFTA00131499

Thursday, March 7, 2019 A.M. Correctional Training, Annual: GNR-0150-8XX — 3 hours Special Housing Unit (SHU), Quarterly: CSV-0702•BXX —1 hour 26 Federal Plaza, 6th Floor, Classroom J FY-2019 - MCC New York Annual Training Department Custody 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Custody Custody Custody Custody Custody Custody Custody Custody Custody Custody Custody 13. Custody 14. 15. 16. 17. 18. Administration HR Education Health Services Health Services 19. 20. 21. Facilities Food Service 22. Last Name First Name LAN IDS( Signature 23. 24. 25. 26. 27. 28. 29. liPage EFTA00131500

Thursday, March 7, 2019 P.M. Correctional Training, Annual: GNR-0150-8XX —4 hours 26 Federal Plaza, 6th Floor, Classroom J FY-2019 - MCC New York Annual Training Department last Name First Name LAN On Signature _ 1. Custody 2. Custody 3. Custody Custody 4. S. Custody 6. Custody 7. Custody 8. Custody 9. Custody 10. Custody 11. Custody 12. Custody 13. Custody 14. Administration 15. HR 16. Education 17. Health Services 18. Health Services 19. Facilities 20. Food Service 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. Wage EFTA00131501

Friday, March 8, 2019 P.M. Correctional Training, Annual: GNR-0150-BXX —4 hours 26 Federal Plaza, 6th Floor, Classroom J FY-2019 - MCC New York Annual Training _ Department 1. Custody 2. Custody 3. Custody 4. S. 6. Custody Custody Custody 7. Custody 8. 9. 10. 11. Custody Custody Custody 12. 13. Custody Custody Custody 14. 15. 16. Administration HR Education 17. Health Services 18. Health Services 19. 20. 21. 22. 23. 24. 25. 26. 27. Last Nam Facilities Food Service 28. 29. 30. Wage EFTA00131502

Friday, March 8, 2019 A.M. Correctional Training, Annual: GNR-0150-8XX —4 hours 26 Federal Plaza, 6th Floor, Classroom J FY-2019 - MCC New York Annual Training 1. 2. 3. 4. S. 6. Department Custody Custody Custody Custody Custody Custody 7. Custody 8. 9. 10. 11. 12. Custody Custody Custody Custody Custody 13. Custody 14. 15. 16. 19. 20. 21. 22. 23. 24. 25. 26. 27. Administration HR Education Health Services Health Services Facilities Food Service 28. 29. 30. liPage EFTA00131503

Monday, April 1, 2019 A.M. Correctional Training, Annual: GNR-0150-BXX —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX -1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX -1 hour Continuity of Operations (COOP): CSV-0387-GXX - 1 hour 26 Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training Department Last Name First 1. Custody 2. 3. Custody Custody 4. 5. Custody Custody 6. 7. 8. 9. Custody Custody Custody Custody 10. 11. Custody Custody 12. 13. 14. Custody Custody Custody 15. 16. 17. Custody Custody Custody 18. Psych. 19. Psych 20. Central Off. 21. Safety 22. Education 23. Corr. System 24. Bus. Off 25. Food Service 26. Unt. Mgt 27. Unt. Mgt Facilities 29. tibpfileu 28. 1 P age EFTA00131504

Monday, April 1, 2019 Alt Pv) Correctional Training, Annual: GNR-0150-BXX —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour Weapons of Mass destructions (WMD): CSV-0388•GXX —1 hour Continuity of Operations (COOP): CSV-0387-GXX - 1 hour 26 Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training 1. 2. Department Last Name Custody Custody 3. Custody 4. Custody 5. Custody 6. 7. 8. Custody Custody Custody 9. Custody 10. 11. 12. Custody Custody Custody 13. Custody 14. 15. Custody Custody 16. 17. Custody Custody 18. 19. Psych. Psych 20. Central Off. 21. Safety 22. Education 23. Corr. System 24. Bus. Off 25. Food Service 26. 27. Unt. Mgt Unt. Mgt Facilities 044-derp 28. 29. Heigfia cl( Heatik sVc 1 Page EFTA00131505

Tuesday, April 2, 2019 A.M. Correctional Training, Annual: GNR-0150-BXX — 2 hours Information Security Awareness: IPD-0010-8XX — 1 hour Managing Inmates with Disabilities: LGL-0321-GXX — 1 hour 26 Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training De•artment Last Name 1. Custody 2. Custody 3. Custody 4. S. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. Custody Custody Custody Custody Custody Custody Custody Custody Custody Custody Custody Custody 16. Custody 17. Custody 18. Admin. 19. Psych. 20. Psych 21. Central Off. 22. 23. 24. 25. Safety Education Corr. System Bus. Off 26. 27. 28. 29. Food Service Unt. Mgt Unt. Mgt Facilities First Name LAN 'DU ature 1 iPage EFTA00131506

METROPOLITAN CORRECTIONAL CENTER, NEW YORK EIF FARMS SCORE Slit F i (none;.! Training) Wednesday, April 1 , 2019 31d Name BOP n 9MM M16 12GA SMG1 SMG2 9mm BPT 9mm BPT 15 & 9mm BPT Initials 3&7 Yard 25 YD Totals 2 JO 36 C 0 / / 1,./ ei b 2 1 do 1._ r 07. 1 0 / 23. 3o 025 s— / l / 24. I 34 s- I • I 1 1 25. I Pt? 1 7 3— / _13;- 1 le 26. 3 4I 5- igt OZ az/ ri 27. 30 Se .2_0 / / / 28. 5 ° Het H / .. / 10 29. // HH Mai / / 30. ot S iq HH C 141 / 012 1111Number of Students PASSED ot T FAILED ANNUAL TRAINING CERTIFIED BPT CEWIFIED DATE: r "3'/ WEATHER CONDITION @FCI DANBURY: S GA/ CS-V-04304V Firearms. AU Weapons. Annual Cenifscation - BOP CW•0670-11XX Prisoner Transportation, Basic, Armed, Bectualfficat C5V-0671430( Unsuccessful Basic Prisoner Transportation /0/ EFTA00131507

Thursday, April 4, 2019 A.M Correctional Training, Annual: GNR-0150-BXX — 3 hours Special Housing Unit (SHU), Quarterly: CSV-0702-BXX —1 hour 26 Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training 1. 2. 3. 4. 5. Department Last Name First Name LAN ID# Si Custody Custody Custody Custody Custody 6. Custody 7. 8. 9. 10. 11. 12. 13. 14. Custody Custody Custody Custody Custody Custody Custody Custody 15. 16. 17. 18. 19. 20. Custody Custody Custody Admin Psych. Psych 21. Central Off. 22. 23. 24. • Safety Education Corr. System 25. 26. 27. Bus. Off Food Service Unt. Mgt 28. Unt. Mgt 29. Facilities 30. H-St& K&(4 liPsge EFTA00131508

Thursday, April 4, 2019 P.M. Correctional Training, Annual: GNR-0150-BXX —4 hours 26 Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training Department Last Name First am Custody 1. 2. 3. Custody Custody 4. Custody 5. Custody 6. Custody 7. 8. 9. 10. Custody Custody Custody Custody 11. Custody 12. Custody 13. Custody 14. Custody IS. Custody 16. Custody 17. 18. Custody Admin 19. Psych. 20. 21. 22. Psych Central Off. Safety 23. Education 24. Corr. System 25. Bus. Off 26. Food Service 27. Unt. Mgt 28. Unt. Mgt 29. Facilities 30. 31. I ■ ■ A. a r llPage EFTA00131509

Friday, April 5, 2019 A.M. Correctional Training, Annual: GNR-0150-BXX — 4 hours 26 Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training 1. Department Custody 2. Custody 3. 4. 5. Custody Custody Custody 6. Custody 7. Custody 8. 9. 10. Custody Custody Custody 11. Custody NM, 12. Custody 13. Custody 14. Custody 15. 16. Custody Custody 17. 18. 19. Custody Admin Psych. 20. 21. 22. 23. Psych Central Off. Safety Education 24. 25. Corr. System Bus. Off 26. Food Service 27. Unt. Mgt 28. Unt. Mgt 29. Facilities 30. Sylreig 31. (30.....,1/4.0„1 f Last Name First Name LAN IDtt c-- 1l Page EFTA00131510

Friday, April 5, 2019 P.M. Correctional Training, Annual: GNR-0150-BXX —4 hours 26 Federal Plaza, 6 th Floor, Classroom I FY-2019 - MCC New York Annual Training De 1. 2. artment Custody Custody 3. Custody 4. Custody 5. 6. 7. 8. Custody Custody Custody Custody 9. Custody 10. Custody 11. 12. Custody Custody 13. Custody 14. Custody 15. 16. 17. Custody Custody Custody 18. Admin 19. Psych. 20. Psych 21. Central Off. 22. Safety 23. Education 24. Corr. System 25. Bus. Off 26. Food Service 27. Unt. Mgt 28. 29. 30. tint. Mgt Facilities Last Name First Name Wage EFTA00131511

90A-NY-3151227 Serial 136 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Picture of Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: (U) On August 14, 2019, OIG SA provided a picture of .• UNCLASSIFIED EFTA00131512

O a https://csamdoj.iscm.dej.gov/IAMDOISA/CardholdersApplicationsSearch/CardholdersApplications?cardholderld=749718taccountAppld=0 IamDOJ Search & Reporting x File Edit View Favorites Tools Help t4, 21 Perspecta Assured Identity - , Dal internal Pages Dal Net I) DO) Portal Enterprise Apps For Employees Forms MI IPTV Learn DO) WebTA • cert1 CSAM -01 remedy Travel IamDOJ Search & Reporting Search Reports lamDOJ -'C el x Gel)* CSAM Portal Account Details USAccess General Last Name: THOMAS First Name: MICHAEL Middle Initial: A Type: Employee Component: Bureau of Prisoners/Federal Prison System Status: Active DOB: SSN: Gender: Male Race: Black or African American Eye Color: Brown Hair Color: Black Height 66 Weight: 172 Business Email: Employer: USAccess Role: fl Current PIV Card Issuance ID: 3 Serial: CHUID Expires: CHUID Status: Activated FASC-N: UPN: PIV Auth Certificate Expires: Digital Signature Certificate Expires: Cells Expire: First Issued: 3/11/2015 12:56:29 PM Card Certs: 15 PIVAuth Cell UPN: Sponsorship Status: Sponsored Last Update: 7/10/2019 11:08:35 AM Person ID: Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System Current Sponsor: Credential Option: PIV credential to be issued Shipping Address Code: 10517 Shipping Address Name: UPN: Original Sponsorship Date: 9/4/2014 12:00:00 AM gp xB lyit or; e e ':24 AM s 1-i 2019 EFTA00131513

90A-NY-3151227 Serial 137 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Picture of Tova Noel Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: n A t 14, 2019, DIG SA provided a picture of .• UNCLASSIFIED EFTA00131514

law lamDal Search & Reporting File Edit View Favorites Tools Help j Perspecta Assured Identity LLIT Dal internal ■ Pages D0J Net D0J Portal O Enterprise Apps For Employees 0 Forms IPTV 11 Learn D0J WebTA 0 cert1 CSAM al remedy 0 Travel General Current PIV Card Issuance ID: 1 Serial: Last Name: NOEL CHUID Expires First Name: TOVA CHUID Status: Activated Middle Initial: ANJANIQUE FASC-N: Type: Employee UPN: Component: Bureau of Prisoners/Federal Prison System PIV Auth Certificate Expires: Status: Active Digital Signature Certificate Expires: DOB: Certs Expire: SSN: First Issued: Gender: Female Card Certs: 15 Race: Black or African American UPN: PIVAuth Cert Eye Color: Brown Hair Color: Black Height: 66 Sponsorship Weight: 215 Business Email: Status: Sponsored Employer: Last Update: 10/9/2018 7:37'41 AM USAccess Role: [] Person ID: Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System Current Sponsor: Credential Option: PIV credential to be issued Shipping Address Code: 10517 Shipping Address Name: UPN: Original Sponsorship Date: 9/19/2018 2:31:43 PM Enrollment Status: Registration Complete Last Update: 9/27/2018 2:05:06 PM Doc Referral: NO Adjudication Status: Adjudicated Last Update: 10/9/2018 7:37:19 AM NAC Status: APPROVED EFTA00131515

90A-NY-3151227 Serial 138 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC 9th and 10th Floor Drawing Approved By: SSA Drafted By: Cass ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: (U) On August 14, 2019, provided the drawing of MCC 9 South. .• UNCLASSIFIED EFTA00131516

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90A-NY-3151227 Serial 139 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC 10th Floor Drawing Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: (U) On August 14, 2019, provided the drawing of MCC 10th Floor. .• UNCLASSIFIED EFTA00131518

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90A-NY-3151227 Serial 140 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC Suicide Watch 2nd Floor Drawing Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: (U) On August 14, 2019, provided the drawing of the 2nd Floor Suicide Watch area of MCC. .• UNCLASSIFIED EFTA00131520

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90A-NY-3151227 Serial 141 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Computer Analysis Provided by OIG Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/26/2019 Synopsis: (U) On August 25, 2019, OIG SA provided the computer analysis of the computers in the SHU of MCC for users Michael Thomas and Tova Noel. .• UNCLASSIFIED EFTA00131523

A 1 2 3 Important Identifiers: 4 Geer: 5 L scrname. 6 \ID 7 SID. 8 9 milt Ems 10 8/10/2019 0:36:54 11 8/10/2019 0:38:36 12 8/10/2019 0:39:31 13 8/10/2019 0:39:31 14 8/10/2019 0:40:10 15 8/10/2019 0:40:14 16 8/10/2019 0:43:00 17 8/10/2019 0:44:19 18 8/10/2019 0:44:19 19 8/10/2019 0:44:53 20 8/10/2019 0:45:58 21 8/10/2019 0:48:20 22 8/10/2019 0:49:11 23 8/10/2019 0:50:50 24 8/10/2019 0:53:20 25 8/10/2019 0:53:31 26 8/10/2019 0:53:35 27 8/10/2019 0:53:37 28 8/10/2019 0:53:48 29 8/10/2019 0:53:55 30 8/10/2019 0:54:01 31 8/10/2019 0:54:06 32 8/10/2019 0:56:46 33 8/10/2019 0:56:49 34 8/10/2019 0:57:18 35 8/10/2019 0:59:22 36 8/10/2019 1:00:24 37 8/10/2019 1:00:28 38 8/10/2019 1:00:31 39 8/10/2019 I 1:00:52 40 8/10/2019 1:00:54 41 8/10/2019 1:01:21 42 8/10/2019 1:02:14 43 8/10/2019 I 1:02:18 44 8/10/2019 I 1:02:25 EFTA00131524