EFTA00133084

FORENSIC TOXICOLOGY LABORATORY THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER 520 FIRST AVE NEW YORK, NY 10016 Decedent Name : Jeffrey Edward Epstein Laboratory No : FT19-03508 Medical Examiner :00IIME ME Case No : M-19-019432 Examination Date : 8/11/2019 Specimen Type : Blood(Femoral): FT19-03508-001, Blood(Femoral): FT19-03508-002, Blood Femoral): FT19-03508-003, Blood(Heart): FT19-03508-004, Blood(Heart): F119-03508-005, Blood(Heart): FT19-03508-006, Bile: FT19-03508-007, Urine: FT19-03508-008, Gastric Contents: F119-03508-009, Brain: FT19.03508-010, Liver: FT19-03508-011, Vitreous: FT19-03508-012 Received By : Date Received : 08/12/2019 ' Results Blood(Fernoral) : FT19-03508-001 Ethanol Not Detected HSGC Benzoylecgonine, barbiturates, oxycodone, opiates, amphetamines, Not Detected IA benzodiazepines, methadone, cannabinoids, fentanyl Gabapentin, pregabalin Not Detected LC- TOF/MS Basic Drugs Not Detected GC/MS Blood(Femoral) : FT19-03508-002 Synthetic cannabinoids Pending Report NMS Vitreous : FT19-03508-012 Ethanol Not Detected HSGC This Report has an associated Forensic Toile/Nagy ease de UMW FTOX MersalaareNyogov if you have questions relatng to the content of Ns noon. DelnIlIcns of terms used in phis report on be located at http:Averii.nycgovisiteilocrneservrtesnoxicdogy-texzrica$-manuals,P300 S PhD CChem FRSC FHEA Director of Forensic Toxicology Date: 4/2019 Page 1 of 1 EFTA00133085

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NMS LABS Toxicology Report Report Issued 08/22/2019 17:09 NMS Labs 200 Welsh Road, Horsham, PA 19044-2208 PhoneNaas: ( e-mail: DABCC-TC, Laboratory Director To: 10074 New York Office of Chief Medical Examiner Atha. Dopat i mot of Toxicology 520 First Avenue New York, NY 10016 Positive Findings: Patient Name Patient ID Chain Age Not Given Gender Workorder Page 1 of 2 CONFIDENTIAL FT19.03508 M19-019432 NP 19244749 DOB Not Given Not Given 19244749 None Detected See Detailed Findings section for additional information Testing Requested: Analysis Code Description 9560B Synthetic Cannabinoids Screen (2019 Scope), Blood Specimens Received: ID TubelContainer Volume/ Collection Mass Date/Time Matrix Source Miscellaneous Information 001 Gray Top Tube 4.25 mL Not Given All sample volumes/weights are approximations. Specimens received on 08/14/2019. Femoral Blood NMS v.18.0 EFTA00133087

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NMS LABS CONFIDENTIAL Workorder Chain Patient ID Page 2 of 2 19244749 19244749 NP Detailed Findings: Examination of the specimen(s) submitted did not reveal any positive findings of toxicological significance by procedures outlined in the accompanying Analysis Summary. Unless alternate arrangements are made by you, the remainder of the submitted specimens will be discarded one (1) year from the date of this report: and generated data will be discarded five (5) years from the date the analyses were performed. CERTIFICATION: Pursuant to New York Criminal Procedure Law Section 190.30(2), I certify that this report was made by me or is a true copy thereof for testing conducted at NMS Laboratories. I further certify that I am authorized by NMS Laboratories to make this certification. Workorder 19244749 was electronically signed on 08/22/2019 16:36 by: Forensic Toxicologist Analysis Summary and Reporting Limits: All of the following tests were performed for this case. For each test, the compounds listed were included in the scope. The Reporting Limit listed for each compound represents the lowest concentration of the compound that will be reported as being positive. If the compound Is listed as None Detected, it is not present above the Reporting Limit Please refer to the Positive Findings section of the report for those compounds that were identified as being present Acode 95608 - Synthetic Cannabinoids Screen (2019 Scope), Blood - Femoral Blood -Analysis by High Performance Liquid Chromatography/Tandem Mass Spectrometry QTRAP (LC-MS/MS QTRAP) for Compound Rid I iat C.00.12011XL Rot Limit 4-cyano-CUMYL-BINACA 0.10 ng/mL AMB-FUBINACA 1.0 ng/mL 4-fluoro-MDMB-BINACA 0.10 ng/mL CUMYL-THPINACA 0.10 ng/mL 5-fluoro-EDMB-PINACA 0.10 ng/mL MDMB-CHMCZCA 0.10 ng/mL 5-fluoro-MDMB-PICA 0.10 ng/mL MDMB-CHMICA 0.10 ng/mL 5-fluoro-MDMB-PINACA / 5-fluoro- 0.20 ng/mL MDMB-CHMINAC 0.10 ng/mL EMB-PINACA MDMB-FUBICA 0.10 ng/mL 5-fluoro-MMB-PINACA 0.050 ng/mL MDMB-FUBINACA I EMB- 0.10 ng/mL 5-fluoro-NA-PIC 0.10 ng/mL FUBINACA 5-fluoro-QU-PINAC 0.10 ng/mL MMB-CHMICA 0.10 ng/mL ADAMANTYL-FUBINACA 0.20 ng/mL MMB-CHMINACA 0.20 ng/mL ADMB-CHMINACA 0.10 ng/mL MMB-FUBICA 1.0 ng/mL ADMB-FUBICA 1.0 ng/mL MMB-FUBINACA 0.10 ng/mL ADMB-FUBINACA 1.0 ng/mL NA-FUBIC 1.0 ng/mL AMB-CHMINACA 1.0 ng/mL NA-FUBIM 0.20 ng/mL NMS v.18.0 EFTA00133089

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THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY Ma 8/11/2019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN ATTENDANCE, ON 8/20/2019): The unfixed brain weighs 1520g (expected, 1200-1500g). Examination of the fixed brain (minus the left occipital pole, removed at the time of autopsy for possible toxicology) shows normal leptomeninges. No contusions, stigmata of herniation, or other surface abnormalities are seen. External brainstem landmarks and cranial nerves are normal. Vessels at the base are distributed normally, and have no atherosclerosis. The cerebellum is normal. Coronal sections of the cerebral hemispheres reveal normal cortical ribbon, white matter, and deep gray nuclei. There is no midline shift. Hippocampi are symmetrical and of normal volume. Ventricles are normal in size and appearance. Axial sections of the brainstem and cerebellum en bloc show the substantia nigra and locus ceruleus to be well-pigmented. The aqueduct and fourth ventricle are normal. Cerebellar cortex, white matter, and dentate are normal. Cranial dura from the convexities, tentorium, and base shows falcine ossification (comment: common age-related finding). The venous sinuses and tributary (bridging) veins are patent. Spinal cord and dura from upper cervical to cauda equina levels show no abnormality, externally or on midsagittal section. PHOTOGRAPHS: YES MICROSCOPIC EXAMINATION: NO FINAL NEUROPATHOLOGIC DIAGNOSIS: I. NORMAL BRAIN AND SPINAL CORD The Information provided above is true and correct to the best of my knowledge and belief. Electronically signed by Aug 20, 2019 05:41:27 PM EFTA00133091

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OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue, New York, NY 10016 M-19-19432 ANTHROPOLOGY MPhil., Chief Medical Examiner Department of Forensic Pathology Forensic Anthropology Unit (212)447-2763 lerne.nyc.gov BACKGROUND: On 12 Augus • • sic Anthropology Unit received a hyoid and larynx that wcrc removed by Dr. uring the autopsy of a 66-year-old male and submitted for a trauma analysis. e yot was cleaned in warm water and a combination of sodium bicarbonate and enzyme detergent. The larynx was placed in formalin and the soft tissues of the thyroid and cricoid were manually removed to facilitate examination. The specimens were examined radiographically. macroscopically and microscopically. Hyoid Thyroid Cricoid Figure I. Diagram of the submitted hyoid and larynx (anterior view) showing the apps walnuts: fracture locations (red lints). Figure 2. Overview of the submitted hyoid hone exhibiting a fracture to the left greater limn (white Ion). FINDINGS: Hyoid The greater horns of the hyoid arc bilaterally fused to the hynid body. There is a fracture of the left greater horn (Figures I and 2). The Anemic Muhrupulugy Unit A accredited In Forensic Inspection under 13O/!EC 17020 issued by ANSI Notional Accreditation Board. Refer to certificate and scope of accreditation F1-00I4. EFTA00133093

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M-19-19432 Larynx The thyroid cartilage is almost entirely ossified and the cricoid cartilage is partially ossified. The thyroid exhibits two fractures: one to the left superior horn and one to the right superior horn (Figures I and 3). The fractures to both the left and right superior horns occur just superior to the junction with the lamina. The cricoid does not exhibit any fractures. Figure 3. Microscopic ( Ith) posterior views of fractures (white circles) to the left and right superior horns of the thyroid. SUMMARY: The hyoid bone exhibits a fracture of the left greater horn. The thyroid exhibits two fractures: one to the right superior horn and one to the left superior horn. Date: 21 August 2019 imimig PhD, D-ABFA Forensic Anthropologist Page 2 of 2 EFTA00133095

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NAME OF Deccoern, DATE /20 EXAMINED sr OR. OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK ADDITIONAL AUTOPSY NOTES M.E. Case # - - EFTA00133097

OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK ADDITIONAL AUTOPSY NOTES NAME OF DECEDENT; cif) SV( M.E. (:ASE /"\ -( 6 1 • ( 6-/iyZ EXAMINED BY DR. DATE 1_41_120 (C7 EFTA00133098

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OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK ADDITIONAL AUTOPSY NOTES NAME OF DECEDENT: CT, MAL 0-e M.E. CASE # - Nitf-190 (.OJSNA, I, , )1)1/4ef, a 9 EkA - clAlb t caC;r51, An` ku)19 `AX.52->t_ ,c7ort.il SWAS \ 047_ t 'A-14 _ I n r'lk t1 _ (005,4-1,e_j 641 rr. relfinc, EXAMINED BY DR. I ci,f-'3? DATE .6" A ,t /2o(c) EFTA00133100

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OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK ADDITIONAL AUTOPSY NOTES NAME OF DECEDENT: M.E. CASE # Ig•tt- 2_ t - °Jut, aluie.-/ b./4-51.2f Mikkivai s EXAMINED DY DR DATE / /2011 EFTA00133102

MIK of Decevern. Epstein, Jeffery fil1.110 N.L.N-12-0124 2 I.( 1 EFTA00133103

OFFICE OF CHIEF MEDICAL EXAMINER THE CITY OF NEW YORK AUTOPSY NOTES Slw-fr or DC Epstei Jeffery ,) 11.EA M-19-019432 WD/WN.: HOG., rr er Mawr 1% r ta AGE: Ifv. E LIIVErc kti l'ES: WINS Wove rerrni(!)4F Scars: 41 • Tattoos: ce:::5 Clothing: Therapeutic Procedures: Wilder Brain' 13 gm Heed\ ••,- Neck . Cavities Vessels Heart L.V. cr. Ctitic DIAGNOSES, Faung est o Bile- ll leer 97.' ("lag nil CO L-Lung /Pancreas ts,, Thymus: R-Kldne Spleen Lymph 6‘14 -,c IlLtaft_ S-(3 SI ' c„. GO- 0 b, ......_ . L-Kidnen.C420 Urine - Gonads JNo,c,, Endocrine Digestive Gastric . App: Musc•S Examined by: k EFTA00133104

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Office of Chief Medical Examiner FT19-03508-001 si Type: Bid FORENSIC TOXICOLOGY REQUEST FORM triar csocr, Source: Femoral M.E. CASE a: • M - 1 9 - 0 1 9432 DATE Of DEATH: 08/1012019 7:36 AM. NAME OF DECEDENT: Eristein, Jeffery . . Ails Years RICA IMIite MX 66 F PS AUTOPSY U No AUTOPSY (Exam) U PURSUANT TO LAW • 0 CI 0 MID019432 ME Dr Mt °CAM DATE. 08111/2019 INDICATED: U NO U YES A YES BASIC COMPREHENSIVE MANNER OF DEATH U HOMICIDE U SUICI COI t og SAMPLES SUBMITTED: ' U ACCIDENT U NATURAL U THERAPEUTIC COMM.ICATON U UNDETERMINED Pf3iDING 0,4:( co4 I BLOOD 4 FEMORAL 6eillArd U CAVITV • LJ SUBDURAL U OTHER —3 Lit ici 6 B LE ' URINE TR 4~*BRAIN VER U DECOMP U OTHER: . CONTE FLUID 1.- ijT loUs ot..0 CLL . Na K - IttSE CI U CHEMISTRY REQUEST. VUN/Cr Mucosa . •Va. cl AILS e u " a u we i vv\ : k2t/W, DURATION OF HOSPITALIZATION: lereS1 ( frkir .) DECOMP U PRISONER U MOTOR VEHICLE COLLISION DRIVER otr4G, tar( SUSPECTED DRUGS/MEDI II S: OliCILVIca-t Coax COMTAVVIA. EFTA00133106

• NAME OF DECEDENT: Epstein. Jeffery MEDICAL EXAMINER DR. M.L CASE t M-19-019432 can OF MACK 08/10/2019 U HOMCDE a PRISONER 2 MVA (Driver/Operator) U OTTER RUSH TODAY'S DATE: 08/11/2019 COMPONENTS OF MEDICOLEGAL CASE RECORD NEEDED FOR aRnricAnoN FOR FILE COMPLETION TOXICOLOGY REPORT )173 NISTOLOGYSUPES 50 -11EUROPATHO R CARDIAC PATHOLOGY ...---- ,...k) ,REPORT(Si: /1:1 POUCE U FIRE MARSHAL AI MU CULTURES: U BU300 U 78 U OTHEk CONSULTANTS / Nei ANTHRO _I RADIOLOGY U OTHER: HOSPITAL OR MEDICAL RECORDS .31O INFANT DEATH SCENE INVESTIGATION OTHER: VI A V— vvAlif A tc, VAu6-- ..710 For Pediatric Cases: Is then suspicion of abuse at this time/ H Yes, Call (S00)635.1522 0 YES Z. NO AUTOPSY INVENTORY CONSULT SERVICE RAIN U HEART TH0.0 (V3 X-RAYS: YES U NO PHOTOS: )O YES U NO HISTOLOGY: BOTTLE(S) REQUESTING N iz:2 STOCK JAWS): 1 2 3 0 YES U NO cp 2 3 SUDES: MICROBIOLOGY J YES ' CIO SPECIMEN SOURCE OTHER STUDIES: EVIDENCE U PERSONAL U YES NO U CLOTHING U BALLISTIa X (1) .-' OTHER: PROPERTY FBI° U HAIR SCALP- U SWABS L RNA LATER )VOI3 PUBIC 0 -A-V U BONE XrINGERNAILS U OTHER RIO SEXUAL ASSAULT KIT ORAL SWABS/SMEAR BUCCAL SPECIMEN TRACE EVIDENCE CLOTHING/UNDERWEAR DEBRIS DRIED SECRETIONS FINGERNAIL AND/OR BITE MARKS SCRAPINGS/CUTTINGS PULLED HEAD HAIRS PUBIC MAUR COMBINGS PULLED PUBIC HAIRS PERtANAL AND ANAL VULVAR OR PENILE VAGINAL SWABS AND CERVICAL SWABS AND OTHER SWABS AND SMEAR SWABS AND SMEAR S t_ SIGNATURE tio-4_41 tAt c—teitiot-c( EFTA00133107

CASE WORKSHEET • M.E. CASE #: M-19-019432 s. ip El M19019432 NAME OF DECEDENT: Epstein, Jeffery Age 66 Years Race White SEX X M _ F 24 AUTOPSY . NO AUTOPSY (Exam) _ PURSUANT TO LAW MEDICAL EXAMINER DR. DATE 08/11/2019 TIME , AM U PM P ART I: DEATH WAS CAUSED BY: Pending Further Studies a. Immediate cause X) b., We Comas a consequence of c. Due to or as a consequence of PMT II: Othe r significant conditions contributing to death but not resulting In the underNIng cause given In part 1: d. MANNER OF DEATH: IL/VENDING STUDIES U NATURAL U THERAPEUTIC COMPLICATION H ACCIDENT U SUICIDE U HOMICIDE U UNDETERMINED PLACE OF DEATH: (Name of hospital, facility or street address/ NV NON*, TYPE OF PLACE: New York Presbyterian Lower Manhattan Hospital, 170 William Street, New York, NY 10038, United States Cave In last 93 days Yes ijb• No u NO U. 0 Hospital In-patient Hospital ED/outpatient Hoop DOA Other specify: u U U Nursing harnMong term care Hospice facity Decedents resktence DATE AND HOUR OF DEATH: 08/10/2019 7:36 AM u Unk INJURY: Date Time: AM PM AT WORK U YES U NO TYPE OF PIACE: (Horne, Street, &XI LOCATION: HOW INJURY OCCURRED: IF TRANSPORTATION INJURY: 0 DRIVER/OPERATOR D PEDESTRIAN C PASSENGER C OTHER. SPECIFY IF FEMALE: Li Not pregnant wItNn one year of death U Pregnant at time of death U Not pregnant at time of death, but pregnant within 42 days of death U Not pregnant at time of death, but pregnant 43 days to 1 year before death U Unknown if pregnant withrn one yea of death If within one year of death, outcomeOf pregnancy O Uwe birth O Spontaneous tamination U Induced termination O None Date of 4.1Rome mm/CayvYY / / Did tobacco use contribute to death? u Yes U No U Probably UN. For Infant under 1 year: Name and address of hospital or ocher place of birth EFTA00133108

co NYC OM oo of Chief Medical Examiner DEPARTMENT OF HEALTH AND MENTAL HYGIENE OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue. New York, NY 10023 Ofnaal imbue: ma/ nycgowocme Chief Medical Examiner Case No. M-19-019432 I, Mark Epstein, residing at: Phone: Documented By: Drivers License state that: l am the Brother of the person whose body was removed to the Office of Chief Medical txaminer from iiu William Strout, NOW York, NV 10038 on 08/10/2019, that I have seen the photo of the said deceased, and believe that the body recorded at said office as: Epstein, Jeffery Of Age: 66 Years Race: White Sex: Male Is: Epstein, Jeffrey Edward 9 Cast 71st Street, (Cross Street: Madison Avenue/5 Avenue), New York, NY 10021 Of Age: 66 Years Race: White Signed: Sex: Male on this 11 day of August, 2019 Identified to at 520 1st Avenue, New York, New York 10016 Printart On R/1 1/2e114 at ma AM by Page 1 or 1 EFTA00133109

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OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK edtar.ra. Name of deceased: 1 1- 1ril" C:9° S-2-&1A/ Address: q & 2- I 577 Date and place of birth: fbletori LY-A, /yr- Closest known famil Address: m.E.# M ci L132 //2-64 -3 cram/ 63(2477/ 2..;-.3 Telephone: ell Phone: ( Did the deceased live with another person?/ -19 If yes: Name: Relationship: 4 Address: Telephone: ( ) Cell Phone: ( To your knowledge did the deceased have any of these following conditions: OOOOOOOOOOOOU High blood pressure Heart problems Diabetes Seizures Lung problems Tuberculosis Tobacco use Brain infection/disease Radiation Treatment Recent hospitalizations or travel: if yes, where and when: Dentist name/address): Tattoos or scars (e.g., old surgery), describe: Any Hospice care in last 30 days? If so, where: K Cancer O HIV infection LI AIDS Hepatitis (liver) CZ": U Induced termination O Alcohol Abuse 0 Spontaneous termination O Drug Abuse 0 None O Psychiatric illness Date of outcome: O Methadone treatment: if yes. where: U Other: U Pregnant in the last year If yes, the outcome was: U Live birth If the deceased was treated for any of the above conditions, please describe the conditions and list the doctor's name/telephone, hospital, clinic, and dates of treatment: Signature /Yid flizil• Relationship e-A 42' Date EFTA00133111

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NYC Office of Chief Medical Examiner Barbara A. Sampson, M.D.-Ph.D. Chief Medical Examiner Name of Decedent: Report Dale .4 Time: Place of Death: 421E 28th Street Medico-Legal investigations New Yak, New Yak 10018 kliggioaocme.nyc.gov vninv:nyc.gov/ocme Investigation Report Epstein, Jeffery August 11, 2019 00:31 170 William Street, New York, NY, 10038 Case No: M-19-019432 Disposition: ME Case Dale & Time of Death: August 10, 2019 07:36 Case Synopsis The decedent is a 66-year-old White male prison inmate who was found hung by the neck within his cell and was later pronounced dead at the hospital ED despite resuscitative efforts. The NOK does not object to an autopsy. PMH information is pending on receipt of the correction facility medical health services records. Subjective Findings As peraf the ED at New York Presbyterian Lower Manhattan Hospital- on 08/10/2019 EMS found the decedent to be in cardiac arrest and with ligature markings of the neck following an unknown "down" time at the Metropolitan Correction Center (MCC). The decedent was intubated and was given epinephrine x 4 and bicarbonate x2 along with CPR. ACLS was continued at the ED. The decedent was given an additional epinephrine x 1 and bicarbonate x 1. However, the decedent was in asystole by cardiac monitor and in cardiac standstill by ultrasound. He was pronounced dead at 07:36 hours. Ligature markings of the neck were observed by in the ED as well as by EMS. However, no ligature material was observed by either EMS or by i the ED. No bloods were drawn and no fentanyl was administered in the ED or by EMS. Worksheet the as instructed to submit to OCME a completed ME Clinical Summary E IR IP iand the ED Notes. These were received except the ACR. An email was sent to Evidence Request with cc's to Evidence Pickups and OCME Tour Commanders requesting that the ACR be obtained. The undersigned was accompanied by Deputy Director of Forensic Investi ations ancaberations, for a MLI scene investi ation. FBI Special Agents (914) 989-6028, and (unknown contact info.), were also present at the scene conducting their investigation. As per Lieutenant (a of Corrections at MCC the decedent was detained at MCC since 07/06/2019 on charges of sex trafficking conspiracy and sex trafficking of minors as inmate # 76318054. He was placed in a cell on 07/07/2019, but was moved for psychology evaluation Page 1 of EFTA00133113

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07/08/2019 - 07/10/2019. His psychologist was (unknown contact). He was then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019. However, on 07/23/2019 the decedent attempted suicide by hanging. In the early morning hours this date the decedent's cellmate, inmate Tartaglione, was awakened by a sound and saw the decedent. He started banging on the cell door to alert the corrections officers. Lt. Layne responded at 01:27 hours and observed the decedent to be either seated or laying in a fetal position on the cell floor (unclear history) with a "loose homemade noose" around his neck made from a torn orange bedsheet. At this time the decedent was found to have erythema around two-thirds of the circumference of his neck, two inches wide, with sparing of the back of the neck. There were also some "friction marks". The decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally this last time in SHU, but was switched to cell # 220 at an unknown date and time. The decedent had a cellmate, inmate Reyes. However, on the morning of 08/09/2019 inmate Reyes went to court and was released through the court. No cell mate was present at the time of the incident leading to the decedent's death. Information was taken from and Captain regarding this incident. Regular rounds of the inmate cells are conducted by the corrections officers every 30 minutes, but no longer than at 40-minute intervals. It is unknown when the decedent was last seen alive pending interview of MCC personnel. On the morning of 08/10/2019 at 06:33 hours during these regular rounds Officer Michael Thomas found the decedent hung by the neck within his cell # 220. However, the location within the cell and the position of the decedent are unknown pending interview of MCC personnel. Officer Thomas "removed" the decedent from an unknown fixed ob'ect and laced him on the cell floor. The officer started CPR. In the meantime Operations Lt. and RN entered the cell. took over performing CPR and the decedent was taken to the Medical Health Services area. EMS arrived and took over care for the decedent there. Scene Investigations/ Details The scene was within the decedent's cell, # 220 on Tier L of the SHU within the MCC. Of the scene photos INV-Scene 003 depicts the sealed cell door to # 220. Photo 004 depicts a straight- ahead view from the now opened cell door. Photo 005 represents the left side of the room. Beyond the right-sided wall of Photo 004 the right side of the room can be viewed in Photo 009. There is bedding material strewn in the middle of the floor including a mattress, presumably from the top bunk, and orange blanket and sheets. There was a CPAP machine on the floor with an electric cord reportedly provided by the MCC staff at bedtime - 22:00 hours and plugged into an outlet to the right outside of the cell door. Adjacent to the toilet and sink is a small table and stool on the right side of the cell. There was a handwritten note. It was not a suicide note, but it's content vented frustration about conditions and experiences at the facility. There was a bunk bed. The mattress was removed and personal items were kept on the top bunk. Amongst these were medications and supplements including Vitamin C 500 mg, Tolnaftate Cream 1%, Vascepa Omega 3, two boxes of Acetaminophen 500 mg which were both sealed closed, Multivitamins, a sealed container of Milk of Magnesia, Methylprednisolone 4 mg Dosepak also sealed, and Docusate Sodium 100 mg. The bottom bunk had rumpled up orange bedding. There were strips of orange cloth presumably from the bedding located in different spots in the room. Included amongst these was what appeared to be a makeshift clothesline tied between the bunk bed Page 2 of 3 EFTA00133115

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posts with a pair of orange underpants hung from it. Measurements of the bunk bed set are as follows: The height from the floor to the top bunk was — 58.5 inches. The length of the bed set was — 79.5 inches. The width across each bed (Photo 052 depicts the bottom bunk mattress) was — 25 inc s. Photo 049 shows the heights of the rungs of the ladder to the top bunk. RN of the Medical Health Services arrived to the scene and presented the AED with defibrillator pads used on the decedent along with the ligature", which appears to be a stripped piece of an orange bed sheet. As per RN the AED revealed no shockable rhythm on the decedent. The ligature was collected by the undersigned and entered into the evidence locker cage at 421 E. 26th Street in Manhattan. As per IIIIMMIEhe was made aware by MCC staff that when the decedent's cellmate Reyes left it is believed that some of the items in the cell may have been his which were not removed. Examination of Body N/A Additional Information As confirmed that the decedent's NOK, his brother, Mark Epstein , was notified of the decedent's death. The undersigned called the brother and discussed OCME policy and procedure with regard to a ME case. He does not object to an autopsy, however, he has requested to have present a private independent physician (pathologist) as a second opinion for the findings at the OCME autopsy. as agreed to allow this as a courtesy to the family with the following conditions: The physician must be a Forensic Pathologist. He/She must arrive to OCME at 520 First Avenue in Manhattan before or by 09:00 on 08/11/2019. He/She must sign observer disclaimer paperwork and provide a DNA sample. Mark Epstein was made aware of this and he understood. He was instructed to call OCME with his choice of the private pathologist beforehand. He was provided with the Manhattan OCME office address, telephone number, and the decedent's OCME case number. He expressed that following completion of the autopsy he intends to have the decedent's body shipped to Florida. The visual identification process was also discussed with the brother. Note: The decedent's cell at MCC is being held pending the preliminary autopsy results. It is requested that the assigned ME discuss thepreliminary autopsy findings with FBI Special Agent Disposition: ME Case/Hospital with MLI Scene Investigation. NOK Does Not Object to Autopsy. NOK Plans to Retain an Independent Forensic Pathologist to Observe Autopsy. The information provided above is true and correct to the best of my knowledge and belief. Electronically signed by on August 11, 2019 00:31. Page 3of 3 EFTA00133117

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Case Notes Office of Chief Medical Examiner, New York City Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan Note Type: ME Supplemental Note Department: Pathology Date Time: 08/27/2019 13:16 Entered By: t,; Notes: This morning, I attempted to call the cell phone of Stacey Richman, to tel her that I would be finalizing the autopsy report. Voice mail answered, with a message stating that the mailbox was a t would not be able to leave a mess . kr Note Type: ME Supplemental Note Department: Pathology DateTime: 08/27/2019 13:15 Entered By: Notes: This morning, I called the office to tell her that I would finalize the autopsy report today. She was not available. so I left a message with the answering service. Note Type: Status Management Department Mortuary Notes: M1919432H010 - Neuro-Brain Stock 1 Note Type: Status Management Department Mortuary Notes: M1919432H013 - Neuro-Brain Stock 2 Note Type: Status Management Department Mortuary Notes: M1919432H020 - Neuro-Other Stock 1 Witefirrii:Stalui Management Department: Notes: M1919432H010 - Neuro-Brain Stock 1 Note Type: Status Management Department Notes: M1919432H013- Neuroarain Stock 2 Detonate: 08/201201916:43 Entered By Dateline: 08/20/2019 16:43 Entered By Deform*: 08/20/201918:43 Entered By Mortuary Dateline: 08/20/201913.35 Entered By Mortuary Wean*: 08/20/201913:96 Entered B Note Type: Status Management Department Mortuary Notes: M1919432H020 - Neuro-Other Stock 1 Note Type: Status Management Department Mortuary Notes: M1919432H006 - Neuro-Other 1 Note Type: Status Management Department Mortuary Notes: M1919432H005 - Neuro-Brain Note Type: Status Management Department: Notes: Request No: 1905197( ) Note Type: Status Management Department: Pathology Notes: 19136788_UPDATE_20190817_111227 pdf Note Type: Status Management Department: Pathology Notes: AMENDED DC Detenna: 08/200201913.15 Entered Datellittox 08/19120191229 Entered DataTent 0811912019 1229 Entered RRU Detenne: 08/19/2019 1017 Entered DateT7me: 08/17/2019 11:15 Entered B Daterkne:08/1712019 11:15 Entered B Note Type: ME Supplemental Note Department: Pathology sate Time: 08/16/2019 1719 Entered By: Malin Roman contact the decedent's brother, Mark Epstein, to tell him the cause and manner of death. Sheagrmy desk number, and then she called Notes: 'case note entered late I placed a call to the family's attorney, Stacey Richman, at to Inform her that I would like to him, called me back, and the three of us had a discussion about the cause and manner of death. I told Mr. Epstein that I wanted to talk to him about this before I amended the death certificate. We had a very long and detailed phone conversation, as they had many questions for me about how I reached the determination. kr Note Type: Status Management Department: Pathology DateTime: 08/16/2019 17:28 Entered By: Cms System Notes: AMENDED DC Note Type: Status Management Department Pathology Datellme: 06/16/2019 17:25 Entered By: Cms System Notes: DC Amendment/Correction Started Note Type: General Department Investigations Dateline: 08/1812019 12:30 Entered By: Melted on 8272019 at 4:09 PM by Page 1 o/4 EFTA00133119

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Case Notes Office of Chief Medical Examiner, New York City Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan 19. Cr Roman and I responded to 28 Federal Plaza to meet with Video Communications Specialist (VCS)■ of the FBI Multimedia Exploitation Unit. There we watched a short video surrounding the timeframe of the 8/10/19 ina a eo was titled 160 SW2-80 and dated 08/10/19. however we were informed the actual camera name was 116 L South. Per VCS , the video we watched came from the camera located near the upper level office (upper tier opposite side of the room from where ps em s cell was located). The video captured areas outside the upper level office. some of the guard common area, and what appeared to oe a small section of the staircase leading to the upper tier where Epstein's cell was located. The upper tier and cell where Epstein's cell was located could not be seen in the video. The video was blurry and the identity of the person(s) in the video were indiscernible. Note Type: General Department Investigations Notes:The following documents uplo received via email on / Robbe S•ua -19; ce office, : "Supp ementa eport o ers 1 r & 002 and "Hospital or Medical ecor s , 007, 008, 009, 010, and 011. The following documents were received from the NYP Medical Correspondence Unit on 8/13 and uploaded to the file: "Hospital or Medical Records" 004, 012 & 013. The followin docume is were r and received from James Saunders, Esq office, ) of the FDNY Bureau of Legal Affairs: "Hospital or Medical Records Note Type: Status Management Department: RRU Notes: Request No: 1905056( Family ) Note Type: Generai Department: Investigations pattinma: 08/131201909:36 Notes: Bronx RHIO queried for medical records to support death investigation - no match to records. • Note Type: General Department: Investigations Da • /12/201917:14 Entered By: Notes: DNA swabs collected on (moths from autopsy observer, Dr. ubmitted to OCME HR for processing. DateTime: 08/13/20191823 Entered By: tos & Documents section of CMS were YPD Violent Crimes & Joint Bank Dateline: 08/13/2019 10:02 Entered B] Note Type: General Department: Investigations DatelInte: 08/12/2019 11:50 Entered By: Notes: Dow son the decedent from MCC were submitted to my email by Special Agent . I had requested repeatedly from at MCC the decedent's documentation of demographic information and PM m ca onsinformation from the Medical Health nit. However, the documents submitted focused chiefly on the suicide attempt incident from 07/23/2019. These were entered into the CMS record. Note Type: Status Management Department: Pathology Dafertme: 08/11/2019 19:40 Entered By: Edrs Service Notes: 19136788_UPDATE_20190811_193631.pcif Note Type: Status Management Department' Pathology DateTime: 08/11/2019 19:40 Entered By: Cms System Notes: NEW DC Note Type: Status Management Department Mortuary Notes: Cheek-Out Borough: Manhattan Note Type: FOS Time out Department: Duality Assurance Notes: TImeout complete. Documentation, photos and tags were Release was authorized. Note Type: Status Management Depi y Notes: Exam: AutopsyEsam Completed By: Note neer ME Supplemental Note Department Pathology Daterkne: 08111/201918:48 Entered By: Kristin Roman Notes: Before the autopsy and this evening. I spoke to DeteciNeliga from the FBI %Jason unit at NYPD. I explained to him what information I need (full Investigation) and asked that the decedens onge rought to me for examination. I told him that the ligature Is at DOME, but is at the DNA building and it will not be brought to me until tomorrow, so I have not examined it yet. kr Note Type: Status Management Department Pathology DefeTIMIC 08/1120191527 Entered By: Cms System DateT7me: 08111201918:11 Entered a Derelm*: 08/11/2019 17:41 Entered By checked New ME tag made at checkout to match updated confirmed ID. DateTime: 08/1120191724 Entered By: Cms System Prtteedot rn &2 4019 at 4:09 PM Page 2 of 4 EFTA00133121

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Case Notes Office of Chief Medical Examiner, New York Cily Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan Notes: NEW DC Note Type: Status Management Department: Fingerprints Notes: FingerPrint FBI XML Sheet Added Note Type: Status Management Department Fingerprints Notes: FingerPrint RAP Sheet Processed. TransactIonID: 34388328 Note Type: Status Management Department: Fingerprints Notes: Finger Print Response from OCJS - Hit. NYSID : 04814879O Datenme: 08/112019 15:05 Entered By: Fingerprint Service ()atoning 08111/201914:54 Entered By: FingegxlM Service DateTIme: 081111201914:54 Entered By: Fingerprint Service Note Typo: Status Management Department: Mortuary Datenmet 08/11/2019 14:44 Entered By: Notes: M1919432H005 - Neuro-Brain Note Type: Status Management Department: Mortuary Notes: M1919432H006 - Neuro-Other 1 Date7ime: 08/11/2019 14:44 Entered By: Note Type: Status Management Department Mortuary Daterime: 08111/2019 14:44 Entered By: Notes: M1919432H005 - Neuro-Brain Note Type: Status Management Department Mortuary Notes: M1919432H005 - Neuro-Olher 1 Datennte:08/112019 14:44 Entered By: Note Type: Status Management Department Fingerprints Notes: Finger Prints Submission Acknowledged by DCJS Note Type: Status Management Department: Fingerprints Notes: Finger Print submitted to DCJS. Fingerprint Acquired By : LCEJA(via Uvescan). TCN: NYCME0110178 Note Type: Status Management Department: Fingerprints Datelkno: 08/11201914:43 Entered By: Fingerprint Service Notes: Fingerprint Acquired By : LCEJA(vitt Uvescan) Note Type: Status Management Department: Other attennte:06I11/2019 11:54 EnteredDy: Notes: Entered case to determine If Mortuary access was ready to be rescinded. Note Type: Status Management Department: Identifications Datenme: 08/11/2019 11:02 Entered By: Cms System Notes: ID confirmed with the Information provided by informant: Epstein, Mark Note Type: ID Even Department: Identifications Detonate: 08/1112019 09:58 Entered By: Notes: Dr. resented to our office with the Decedent's brother to watch the autopsy. He was given an observer form to complete an was swabbed before he went to observe the autopsy Note Type: Status Management Department X-Ray Date77nm:08111/2019 0820 Entered By Nobs: Type of X-ray: Full Body . . Note Type: Status Management Department: Pathology Menem: 08/11/2019 0820 Entered By: Cms System Notes: Exam: Autopsy Note Type: Outgoing Call Department: Investigations Detenme: 08/1012019 17:39 Entered By: Notes reformed me she has been in contact with the NOKtbrother. He has no objection to autopsy: however, he has requested that his thee:iffiest.fined pathologist (unknown who at this time) be allowed to be present to observe the autopsy tomorrow morning. I contact m and he approved this request as a courtesy to the family. He informed me the pathologist needs to be at 520 at 9am tomorrow morning for security processing, swabbing and observer document completion. II call back the brother and update me with the name of the private pathologist. Note Type: Status Management Department: Investigations Datonme:09/102019 17:17 Entered By: Notes: Departure from MCC. . . . Date7kne: 08/11201914A3 Entered By: Fingerprint Service Dat•77me: 0811112019 14:43 Entered By: Fingerprint Service 'r= Printed on 8127/20/9 at 4:09 PM by Page 3 of 4 EFTA00133123

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Case Notes Office of Chief Medical Examiner, New York City Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan Note Type: Status Management Department: Investigations Notes: Arrival to MCC. Date Time: 08/10/2019 17:15 Entered By: Note Type: Status Management Department Investigations Datenne: 08110/201917:14 Entered By: Notes: Following nosscation regarding this case, I responded to the office and accompanied MU Uggio to Metropolitan Correctional Center. I remained with her throughout the entire MCC scene Investigation. Note Type: Scene Visit Event Department: Investigations Dater/me: 08/10/2019 16:33 Entered By: Notes: A total of four scans were performed inside cell 220 at Metropolitan Correctional Center using a Lake BLK380 scanner. At this time, due to the file size and software used, the scans are unable to be uploaded to CMS and are being held by the Anthropology Department. Scans will be made available to the medical examiner on Mon. 8/12. Note Type: General Department: Pathology Detonate: 08110/2019 15:08 Entered By: Corinne Ambrosi Notes: Remains checked In to Manhattan OCME facility. Full body ways requested. L. Radulov (Xray) unable to access case due to HP nature. Emaited the following: 'Recovery tag received sealed. Seal was breached by X-Ray Tech to perform radiographic procedures. Full body x-rays completed. Locked out of ems for this case. Unable tes". // At time of writing this note. OCME (MLI) contact has NOT been made with the brother of the decedent (Mark Epstein . OCME Investigations OM at the scene. MLI report not in CMS. Case will be handled tomorrow per Drs. Graham, Slone ampson. CAmbrosl. Note Type: Status Management Department Mortuary Menne: 06/10120191324 Entered Notes: Chedc-in Borough: Manhattan Note Type: Status Management Department InvesUgaSons Datelln7e: 0811012011110:ii. Intend Notes: High Profile Note Type: Status Management Department Transportation Detailing: 08110201910:25 Entered Notes: Melt at scene before they could be assigned - ADOMS Wiggins aware Note Type: Body Pickup Department: Notes: Reason: Papenvorknot ready still on floor Note Typo: General Department: Invest' Notes: The undersigned discussed this case with and this vrill be documented in the MU Report. I a NY, NY seven times. Voice mail messages were repeatedly transferred my calls to the office of Mr. repeatedly that I needed t rson. s e Investigations/Operations about this case. Note Type: General Department Communications MISTS,: 0810/2019 09:29 Entered By. Notes: Geraldine from Live On NY requested a hold according to Director of MU unable to give them one because of this case being high profit,. Note Type: Department: Communications Daterlme: 08/10/2019 08:19 Entered By: Notes: Call location MCC prison possible hanging Investigations DateThn :08110201910:05 Entered Bt ations Damn*: 08/1012019 09:52 Entered By: llacI the Metro ion Center (MCC) I .L. ffices o IIIII f the York Presbyterian Lower Manhattan Hospital I and a Mr. (7). The facility telephone operator which was pi e up b voice mar messaging, even though I explained to her th Tour der and Deputy Director of Forensic and myself will be going to the scene for an investigation. Printed on 827/2019 at 4:09 PM by Welisse Matias Page 4 014 EFTA00133125

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Notice of Death Borough: Manhattan Report Date: 08/10/2019 Time: 08:31 M-19-019432 Decedent Information: Name: Epstein, Jeffrey Edward Age: 66 Years Sex: Male Veteran: No Date of Birth: 01120/1953 Race: White Marital Status: Never Married Place of Death: 170 William Street, New York, NY 10038 Tel Place of Death: Cross Street: Residence: Little Saint James Island, Madison Avenue/5 Avenue, St. I nomas, 00802 Reporter Information: From: Medical Facility Caller Namp Sixty-One N Facility: New York Presbyterian Lower Manhattan Hospital Shield : Tel: Aided No: Chart No: 8604592 Circumstances of Death: App. Manner: Undetermined Hospital and Physician Information: Facility: New York Presbyterian Pronounced By: Physician: Address: Lower Manhattan Hospital Date: 08/10/2019 Time: 07:25 Date: 08/1012019 Time: 07:36 Tel: MU Contact, Scene and Disposition: Name Date Time Activity 08/10/2019 08:46 Assigned 0811012019 09:53 Additional Investigator 08/10/2019 10:04 Accepted 08/10/2019 10:04 ME Case 08/10/2019 10:34 Make the Case High Profile 08/10/201910:53 MU at Scene 08/1012019 16:34 MLI Leaves Scene 08111/2019 00:31 MLI Completed Report Generated Scene Investigation: 08/10/2019 at 10:63 by Case Disposition: ME Case i Date: 08/10/2019 Time: 10:05 Case Notes: Department Date Time Entered By Communications 08/10/2019 09:29 Notes: Geraldine from Live On NY requested a hold according to Director of MLI unable to give them one because of this case being high rile. Communications 508110120190_8:19 Shirley Canty Notes: Call location MCC prison possible hanging Initial Call Recorded By: Printed: 0812712019-16:10 EFTA00133127

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DEPARTMENT OF HEALTH AND MENTAL HYGIENE OFFICE OF CHIEF MEDICAL EXAMINER Chief Medical Examiner 520 First Avenue, New York, New York 10016 Telephone: Official Website: www.nyc.gov/ocme Mortuary Release Document Case No: M-19-019432 Time of release: 18:11 Date of release: 08/11/2019 13247 re.resenting the firm ein ie Funeral Chapel, located , New York, 10028, Telephone No. saimmerhereby certi at ave receiv • rom t e Office of Chief Medical Examiner the body of Epstein, Jeffrey who died at New York Presbyterian Lower Manhattan Hospital. I have been duly authorized to receive the same by the brother of the decedent, Epstein, Mark, who resides at Drive , West Palm Beach , Florida, 33411 . I have checked the identifying wristband, toe tags, photo and verified that they correspond with the decedent that I have been authorized to remove. Released By: Released To: (Mortuary Technician) Verified by: Mu , oe (Forensic Quality Specialist) 13247 Schubert, Stephen (Funeral Director) (License No.) EFTA00133129

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FUNERAL DIRECTOR'S STATEMury OF AUTHORITY Inn statement s mode ice de purpose oiraducno rid bosoms 10 release the death eteullcaum and/or Use remains at the doused taderenerned and with the krontedoe rhar eve henna, w4 ley on the twit or the sternums mode herein THE CITY OF NEW YORK DEPARTMENT OF HOSPITALS No death centhcar• and/or body will be Weasel by he howttal to a runnel Bracts Sala a CODY of de arra property floated. w on U. / 22 g 0/1 :715 1 ' IT IS HORSY CUMPItla TIM 111E UNDERSIGNED HAS OWN AUTHom2 The remake oh Nemo or deceswell who died at ad./ c parson Drente° a Stillatter• Name of Firm a Abbey Funeral Ditatteret T 0 Andrei( Funeral Home O Becker Undertaking CO O Blau, Abraham Funeral Boulevard - O Riverside C O Boulevard- Riverside Chapels 0 Boyd, Claude R. lo Funeral 0 Boyd Claude R. • Spencer rumored Home O Burr • Davis - Sharpe 0 Campbell, Frank E.- The F Chapel O Casey Funeral Home O Casey • McCallum • Rico O Cooke, Walter B. Kennedy Funeral Home D'Andrea Brothers Funeral Home OM George T. Funeral Home O Dwyer Funeral Home O Fogerty Funeral Home O Garlick Funeral Home O Gramercy Park Chapel O Hellman Memorial Chapels O Morris I.J. Inc. O Monte I.J. Inc. 0 Morris I.J. Inc. O Nagel, Charles P. Funeral Home O Revelry Memorial Chapel O Park West - Riverside Chapels O Guinn - Fogarty O Quinn, Thomas M. & Sons Furnwa/ Home Riverside Memorial Chapel O Riverside Memorial Chapel O Riverside Memorial Chapel O Riverside - Nassau North Chapels O Schwartz Brothers -Jetkr Memorial Chapel 0 Universe Funeral Chapel O Virginia Funeral Chapel O Waterbury & Kelly Funeral Home O Waterbury & Kelly Funeral Horns Worst, Geor0e Funeral Directors 0 Whalen & Ball Funeral Home, Inc. 0 Other: elf) tea y tractors eta D TO TAKE CHARGE OR ee r i ldetel ./A nerd& Volf kola ship) ACk et/ r New York State fens& Cheerers Lk. No. Address 1076 Me d Non Avenue- New York, N.Y. 10025 353 Second Avenue . New York. N.Y. 10010 352 Best 57th Street • New York, N.Y. 10026 152 Second Avenue • New York, N.V. 10003 IBIS Mathes!, Annus - trooklya, N.Y. 11210 1450 Broadway • Hewlett, N.Y. 11557 1765 Door Park Avenue • Deer Park, N.Y. 11729 445 Main Street- Babylon, N.Y. 11702 504 Grammies Avenue - Mt. Vernon, N.Y. 10552 1076 Madison Avenue- New York, N.Y. 10025 350 Siesson Avenue - Staten Island, N.Y. 10314 30 Nelson Avenue • Staten Wend, N.Y. 10305 353 Second Avenue - New York, N.Y. 10010 99 Oak Street • Copiague, N.Y. 11726 14 Le Count Place • New Rochelle, N.Y. 10801 90 North gangway - Tarrytown, N.Y. 10591 135.25 41st Avenue • Flushing, N.Y. 11355 1051 Yonkers Avenue . Yonkers, N.Y. 10704 152 Second Avenue -New York N.Y. 10003 15 State Street • Spring Valley, N.Y. 10977 1605 Flalbush Avenue • Brooklyn, N.Y. 11210 21 Bast Deer Park Avenue • Dia Hills, N.Y. 11746 Mt Greenwich Street • Hempstead, N.Y. 11650 352 East 57th Street • New York, N.Y. 10025 1700 Coney Island Avenue - Brooklyn, N.Y. 11230 333 Amsterdam Avenue • New York, N.Y. 10023 162-14 Sanford Avenue • Flushing, N.Y. 11351 35-20 Broadway. LIC New York 11100 150 West 76th Street - New York, N.Y. 10023 21 West Broad Street - Mt Vernon. N.Y. 11552 11403 Queens Boulevard • Forest Hills, N.Y. 11375 55 North Station Plata -Great Nock, N.Y. 11021 114-03 Queens Boulevard Ills, N.Y. 11375 1070 Madison Avenue - New York, N.Y. 10025 1707 Hyl a n Boulevard - Staten Island, H.Y. 10305 45 South Highland Avenue. Ossining, N.Y. 10502 1300 PleasantvIlle Road - Briarcliff Manor, N.Y. 10510 71.41 Cooper Avenue • Glendale, MY. 11315 155 Park Avenue • Yonkers, N.Y. 10703 EFTA00133131

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STA 'OF NEW-YORK DEPARTMENT OF HEALTH BUREAU OF FUNERAL DIRECTING PKITOICANDFICknoN CORNING TOWER. pEWRED ALBANY, N.Y. 12237. CERTIFICATE OF REGISTRATION "wpm NO. I JUNE 30, 2020 I' EXPIRATION DATE MIS CARD IS LICENSED W. Ur unarm Directing • EFTA00133133

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On August 12, 2019, LIEUTENANT (NM was interviewed at 290 Broadiaw York, NY. Present at the interview were FBI Special pecial Agent Office of the Inspector General Special Agent and Assistant United States Attorney (AUSA) . After being advised of the identity of the interviewing Agents and AUSA and the nature of the interview, provided the following information: has worked at MCC for 17 years.. was promoted to Lieutenant in 2014 or 2015.M works approximately 16 hours a day, 6 days a week. As part of his operational duties,. is responsible for running the building, supervising core staff, and handling situations that come up with the inmates. The hierarchy within MCC is as follows: Warden, Associate Warden, Captain and Lieutenant. There are GS-11 Lieutenants and GS-9 Lieutenants. GS-11 Lieutenants supervise GS-9 Lieutenants. is a GS- 11 Lieutenant. Corrections Officers (CO) are below GS-9 Lieutenants. The Special Housing Unit (SHU) has its own lieutenant. The SHU lieutenant is responsible for handling any problems that arise within SHU to include issues with staff as well as inmates. If there are no problems, the SHU lieutenant does not have to check in all the time. However, the SHU lieutenant must sign in to the SHU signature log at some point during his or her shift. MCC staff are required to fill out 30 minute check in sheets. The time of the check and the signature of the CO who conducted the check are documented on the check in sheet. The times are not always exactly 30 minutes apart to prevent inmates from learning a pattern of when the CO will come by. COs must also conduct and official count which is different from the 30 minute check in. The official count is conducted at l0pm, 12am, 3am, and Sam. A signed count sheet certifies that rounds were made and each inmate was in his cell at that time. On weekend days, there is a 10am count where inmates are required to stand up in their cells during the count. During the week, the 10pm count requires COs to ensure the inmate moves. A Lieutenant has to be present for at least one of the 12am, 3am or Sam counts. Both the check in sheets and the count sheets are kept for 30 days in a binder. An El sheet is kept in the control center and has the inmates count as well as each inmate's physical location. The El sheet must match the count sheet. The CO who conducts the count must call in to the control center to report the number and a Lieutenant can only sign off on the count sheet when the number on the count sheet matches the number on the El sheet. JEFFREY EPSTEIN (EPSTEIN, previously identified) was housed in SHU. EPSTEIN met with his lawyers everyday between 8am and 8pm on the third floor of MCC. was not present when EPSTEIN was first placed on suicide watch on July 23, 2019.M knew EPSTEIN was on suicide watch because EPSTEIN was wearing a smock and only inmates who are on suicide watch wear smocks.. was also not present when the decision to remove EPSTEIN from suicide watch was made. According to policy, when an inmate in taken off of suicide watch he is placed on psychological observation for a period of time before he can be placed back in either SHU or in the general population. Regardless of whether or not an inmate is on suicide watch or under psychological evaluation EFTA00133135

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observation, the inmate is required to have a "bunkie" or a cellmate. This is well known and considered "basic 101" policy information. did not work Friday August 9, 2019. relieved Lt. another GS-11 Lieutenant at MCC, at 5:30am on Saturday August 10, 2019. was in his office on the 3rd floor from 5:30am until approximately 6:33am when he heard a call for a medical emergency on the 9th floor. immediately went to the 9th floor. EPSTEIN's cell was the first cell to the right of the elevator. When arrived at EPSTEIN's cell, he saw two COs, Officer NOEL and Officer THOMAS. EPSTEIN was lying down on two mattresses on the floor of the cell. Officer Thomas was next to EPSTEIN's body attempting to administer CPR. Officer NOEL was standing by the entrance to the cell and told "EPSTEIN hung himself." pushed Officers off of EPSTEIN and continued CPR. asked for someone to get an AED and call for the Duty Nurse. The Duty Nurse arrived and took over administering CPR to EPSTEIN. saw a noose fabricated out of bed sheets but could not recall if the noose was around EPSTEIN's neck or on the ground next to the body. took photos of EPSTEIN's cell on a BOP camera. Officer Noel stated "we didn't do rounds at 3am and Sam." Officer said he told Officer Noel it was not her fault and "We didn't do the rounds. We messed up." The 3am and Sam rounds to which Officer Noel referred would have been the count rounds. If the rounds were not completed there should not be any signed count slips associated with those times. If there were signed count slips it would mean the slips were falsified. If the count is not done, the rounds sheet, which is filled out every 30 min, also cannot be completed. At the end of the shift, the supervising Lieutenant signs and sends the completed log of the inmates' movements from the day. There were several pill bottles on the top bunk in EPSTEIN's cell. Inmates typically put some of their belongings on the top bunk when they do not have a cellmate. asked Officer Noel "Where's his bunkie at?" to which Officer Noel responded "he doesn't have a bunkie." Lieutenant worked the shift prior to Lieutenant It is possible was aware EPSTEIN no longer had a "bunkie." MCC personnel receive annual refresher training regarding policy and procedure. The topics of inmates having a cellmate as well as how and when to conduct the count and complete rounds are covered in the annual refresher training. After the Duty Nurse removed EPSTEIN's body from the cell,- secured the door to the cell and waited in the control room to notify the Captain and to complete a 583 form. A 583 form contains all the memos from the incident. MI later spoke to Officer NOEL and advised her not to lie about what happened, say exactly what happened and to document everything in a memo. Officer THOMAS was distraught and left MCC before writing a memo. NOEL did not write a memo. Neither NOEL nor THOMAS has reported back to work since the incident. MIhas not spoken about the event to other officers. EFTA00133137

i . EFTA00133138

V- I }Cy. -1÷54.5S? I -04010 _ nande? ,__Learyaty# Watiroar _714Q$ QS J ±_ntol5-1:-.1St;ci_ a ath51.&* - - - - _cmr 111-lik-O EFTA00133139

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UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 I SHU: 73/5 miw I/M Daily Sensitive Information: I/M Felix 85775-054 on Psych Obs. w/inmate companion Williams #78640-054 on Psych Obs. w/inmate companion I/M Gentile #71230-054 on Psych Obs. w/inmate companion I/M Ramos RS5428-054 Paych Oba. w/inmatc companion I/M Fernandez #86824-054 on Dry Cell w/inst. Staff(R-A) TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant G. assumes duties as the Morning Watch 758 73/5 Operations Lieutenant. The 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:O are PREA All All 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): Fernandez #86824-054(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 relieving Lt of duty. 6:33 AM Medical emergency announced for Unit 9 South inmate EpStein #76318-054 found unresponsive in cell Z06-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health Service Area, continues. 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 still 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(s) was/were received during my tour of duty: The following Inmato(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 OBS: 00; Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry fell: 01; H/A(PBS); 00; H/A (PCLAS); 00 EFTA00133141

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UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 fBeginning Count: 757j I SHO:71/5 i)divi Daily Sensitive Information: w/inmate companion companion. w/staff watch in R&D. I/M Gentile 171230-054 on Psych obs I/M Ramos #85428-054 on Psych obs. w/inmate I/M Fernandez # 86824-054 on DRY Cell 8:00 AM Lieutenant assumes duties as the Day Watch Operations system is inoperable at this to conduct PREA Address System, due td, Cage inventory conduct4I. checks conducted. All Roof Check completed. #1:0; #2:5; #3:5; #4:6; I 757 71/5 Lieutenant. The fire alarm and pump time. Fire Watch is in Progress. Unable announcement over the Institution Public system malfunction. Restraint Equipment All equipment accounted for. Metal Detector operative w/the exception of Rear Gate. All secure. Temporary Chit Inventory: #5:6; #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND 8:00 AM NYPD Phone Check #3371 I 8:00 AM Body Alarm Test Initiated. 1 8:20 AM Body Alarm Testing Complete. I 10:00 AM Institutional count in progress I 757 71/5 11:22 AM Good verbal count announced 11:24 AM Clear institutional count i 757 71/5 3:45 PM Institutional lockdown for count. 3:57 PM +1; I/M Mutimura #76329-054 I 757 71/5 3:58 PM I/M Fernandez #86824-054 transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 I 756 72/5 4:00 PM Relieved of duties by Lt. E/W Operations Lieutenant, Visitation: CANCELLED Inmates Adults Children I Total I ION SCANNING TESTED NITS: 0 SIG/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 Ending Count:756 Local Hosp: 00; ; SHU:72 H/A OBS: ; 10-South: 02; B/A OBS: 05; SHU OBS: 00; Dry Cell 00; 00 Act Lt EFTA00133143

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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:72/5 Eiw Daily Sensitive Information. I/M Gentile #71230-054 on Psych Obs w/inmate companion. I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion. TIME CHRONOLOGICAL EVENTS B/C SHU 4:00 PM Lieutenant D. Medina assumes duties as the Evening Watch Operatilons 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; 13:5; #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 Watch call in progress 7:24 PM I/M Williams #78640-054 and Felix #85775-054 transferred to spetial housing (psych observation) 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 calla monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(a) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Lt. Act. Lt. Ending Count:756 ; SHU: 74; 10-South: 05; SRC Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry B/A SITU: 00 OBS: 00; Cell: 00; EFTA00133145

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-2-riTicr.”:"-- • Department Warden Weekly Signature Sheet Starting Date: —7/ AW Programs AW Operation Exec. Assistant Captain Lt. M-W _ _ _ _ U. D-W Lt. E-W Correctional System _ _ Computer Services Duty Officer DHO Education/Mc Facilities — — — — — Financial Management Food Services Health Services — -- HRM Legal Physician Assistant Psychology Religious Services Safety S1NSIS Trust Fond . ...•••• ii••• Unit Team 2/3/7N/I0 Unit Team SN/5SCS Unit Team 9N/9S/I IN/11S Other Visitors Sunday; IL .moliday Tiiru " • &Mitt. Page 136 dBook Solutic C8122.121213eti 01012 12.4.0• Untimitina ernina eyrie tram. Visit EFTA00133147

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Weekly Signature Sheet 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 HRM Legal Physician Assistant Psychology Religious Services Safety Trust Fund Unit Team 2/3/7N/10 1-.7.it Team sNissns 9N19S/ I INn IS Vi,tors Sunday Monday Tuesday Thru: WrAtil*aY )034 113' Page 137 of 21 Say Saturday EFTA00133149

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BP-A0288 INCIDENT REPORT cum JUN 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU •F PRISONS Part I - Incident Report 1. Institution: MCC New York 2. Inmate's Name Epstein , Jeffery 3. 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 coatis) 228 11. Description Of Incident (Date: 07/23/2019 Time: 1:27 am Staff became aware of incident) 2/0 On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/m Tartaglione 578514-054) was at the door stating I/M Epstein 076318-0S4 had attempted to hang himself. I kept a visual while Officer.l. grabbed door keys and called for assistance.After inn. and wmwawiww him ♦raw the cell. 1' entered then winced I/M Epstein on hie side and removed an orange homemade rope from his neck. I/M was breathing at this timealut unres onsive.Addition staff and Ops Lt arrived I/H was then removed from the sm. 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. Tine Report ncident 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: Committed the Prohibited Act as charged. B. The Committee is referring the further inmate of to file ar days. Charge(s) to the DHO for Hearing. The Committee advised the Did not Commit a Prohibited Act. its finding and of the right an appeal within 20 calen Committed Prohibited Act Code(s) ---- 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding committed prohibited act) inmate 21. Date And rime 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 Nato) INSTRUCTIONS:Alamo outside hasty Me pm for surf tee only. Begin oolitic. will the nate l and work op. Envies not completed will be waded yMaR. DISTRIBUTE: ORIGINAL Central Mho mond: COPY-I- DHO: COPY-3. bests Alla UDC Action; COPY-3- Inmate *MIMS,' bon of Pan I Prep nu PDF Prescribed by P5270 Replaces espeassaistar VSEot MAY 94 EFTA00133151

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Suicide Timeline: RE: E•stein Jeffre Edward Re . No. 76318-.54 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs f•r court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: to SHU. inmate Epstein departs attorney conference and re urns 7:00 pm: 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 Epst in remains unresponsive. Inmate Epstein is intubated, given t ree rounds of Epinephrine, IV access started, IC initiated. No pulse found, no shock advised, inmate prepared for transport to ocal hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospit 7:19 am: USMS notified of incident. EFTA00133153

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7:20 am: SIS Lt notified. 7:30 am: notified. Warden arrives at institution. 7:32 am: PIO notified of incident by the Warden. 7:36 am; Official time of death reported by RR physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: AW and Captain arrives at institution. 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: CIIIIIllarrives at institution. 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, fingerpr nts and photographs taken of inmate Epstein. Inmate clothing s cured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00133155

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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 Judge Berman. 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: OIG/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 arJcives 11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268. EFTA00133157

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2:00 pm: OIG Agent departs the institution. Monday, August 12, 2019 1:00 pm: 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 am: Regional Director arrives EFTA00133159

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UNITED STATES GOVERNMENT ' MEMORANDUM Metropolitan Correctional Center, New York, New York DATE : August 10th. 2019 TO: Lieutenant.. FROM: MI Correctional Officer SUBJECT: Response to Institution On August 10, 2019 at approximately 8:45 am 1, Officer ime responded to Mi C NY at the request of the Operations Lieutenant for emergency hospital detail. Upon ar iving I was detail to New York Presbyterian hospital room A9 in emergency room where/ inmate 4 Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watcl ing 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 timeline for detail is as followed (times arc 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 on detail at direction of IDO 1135 IDO communicates with Office of City Medical • xaminer (OCME) in regards to receiving remains to be transported to city morgue 1137 MW notified by IDO 1138 IDO attempts to communicate with linalliabf OCME (left mess ge) 1139 IDO receives return communication from CME) 1204 LDO receives communication from AfW 120$ IDO receives communication front AIW in regards to instruction on remains 1210 IDO communicates with rillassaggisa of OCME and coordinate motientent 1257 Staff from OCME depart front New York Presbyterian hospital anil transport remains to city morgue location I 1303 Hospital detail staff arrive back at MCC New York I Federal Correction Officer US Dept of Justice Federal Bureau of Prisons EFTA00133161

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U. S. Department of Justic Federal Bureau of Prisons Metropolitan Correctional center .1.50 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: Mil 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 G. tier. Inmate Ep tcin explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked i iatc Epstein who he was calling, he stated his mother. 1 remember dialing a number starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the staf to end inmate Epslein's call after 15 minutes. They complied. EFTA00133163

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 9 ITEM 9 ncloss with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) e fiS k r141° DISOMON OF S I IFITEr• n nrIP DATE/TIME BM POUND: Li tt LOCATION: of (RICO LI [ 0.12 1 -2- 7 0 SIGNATURE OP PERS RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 4 Time. Witness:(printed name) EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) ( ) Return to finder f ) Destroy immediately ( ) ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY Lab Analysis FBI EVIDENCE 2 • DATE/TINE. DESTINATION. EVIDENCE TO: ‘:%;1 -- 1" Y In if /3 104 I PDF Prescribed by P5510 EFTA00133165

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BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE a ECN 0 - 015 ITEM E " (Enclose with/attach to evidence) ^ 71;4 CASE ID NUMBER: SUSPECT (IL known) Si t e 10 4 DESCRIPTION OF ITEM: 1 me mead e NInvse_ DATE/TIME ITS FOUND: • I Q) 3: I) Nen LOCATION: %._ a t' I ( Inc-- I-- I rel4 CI It' (0 J 4:ZONA/ORE OF PE SON RECOVERING EVIDENCE: L1P %A4 RRINTED 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 i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SATE BY: (printed name) Date i Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED B • San& DESTINATION. EVIDENCE E#SED TO: i lopq 3:1444 oc NA CHAIN OF CUSTODY LOG COFER FEDERAL BUREAU OF PRISONS PDF Prescribed by PSS10 EFTA00133167

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BP-A0972 AUG U.S. DAPARDAENT OT JUSTICE 76318-054 go; • NYM-19-0176 to evidence) SUSPECT (If known) Epstein,Jeffery ITEM I) NEM -19-00196 (Enclose with/attach CASE ID NUMBER: DESCRIPTION OF ITEM: 1 Box methylprednisolone tablets,l-bottlemilk of magnesia 2-boxes Topcare Extra strength pain relief,l-Box Advi1,1-Vitamin C-500 plus, DATE/TIME ITEM POUND: 08/12/19 12:55 P.M LOCATION: 9 South 206-220-LAD SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY:(printed name) Date Time. DROP BOX: 6 Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE (printed name) SAFE BY: Date 4 Time: Witness:(printed name) DISPOSITION: (e) Hold as evidence ( ) Return to owner ( ) ( ) Return to finder ( I Destroy immediately ( ) ( ) Other REMARKS (condition of evidence): • . 1-Tolaftate cream,l-AdvanceUltra plus,1-Bottle Docupate Sodium,2-bottles Omega CRAIN OF CUSTODY Lab Analysis FBI 3, EVIDENCE RELEASED BY. DATE SRI DESTINATION. EVIDENCE REISASED TO: 08-12-19 1:10PM SIS Office SIS 0 flee CHAIN OF CUSTODY LOG COMM FEDERAL BUREAU •F PRISONS PDF Prescribed by PS510 EFTA00133169

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BP-A0971 CHAIN OP CUSTODY LOG CDFRPI AUG 11 U.S. DEPARTMENT OP JUSTICE FEDERAL BUREAU ECM 8 NYM-19-0178 to evidence) SUSPECT (If known) Epstein,Jeffery 76318-054 (Enclose with/attach ITEM s NYM-19-00198 CASE ID NUMBER: DESCRIPTION OF ITEM: 1-small bible book,l-letter mail,l-AEU envelope,l-orange material DATE/TINE ITEM FOUND: 08/12/19 12:55 P.M LOCATION: 9 South 206-220-LAD SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME'A. EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY:(printed name) Date i Time. DROP BOX: Witness:(printed name) EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE (printed name) SAPS BY: Date a Time: Witness:(printed name) DISPOSITION: (i) 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/ KKR; DESTINATION: EVIDENCE AALERPED TO: 08-12-19 1:10PM SIS Office SIS Office PDF OF PRISONS Prescribed by P5510 EFTA00133171

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BP-A0971 CHAIN OE CUSTODY LOG CDFRN • AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU ECN I NYM-19-0177 to evidence) SUSPECT (If known) Epstein,Jeffery 76318-054 (Enclose with/attach IT= i NYM-19-00197 CASE ID NUMBER: DESCRIPTION OF ITEM: 5-books,2-packs cotton swabs,2-bars of soap,6-AAA battery 1-glasses,l-chap stick,l-headphones,1-Admission and orientations pamphlet, DATE/TINE ITEM FOUND: 08/12/19 12:55 P.M LOCATION: 9 South Z06-220-LAD SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED MANZ: EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY:(printed name) Date Time• DROP BOX: - & Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) ...0. .... Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE (printed name) SATE BY: Date 4 Time: Witness:(printed name) DISPOSITION: (e) 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 dinrvard,l-bible ,1- receipt CHAIN OF CUSTODY Lab Analysis FBI EVIDENCE RELEASED BY. DATE/TINE. DESTINATION. EVIDENCE RELEASED TO: 08-12-19 1:10PM SIS Office SIS Office PDF OF PRISONS Prescribed by PSS10 EFTA00133173

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Date: 08/6/2019 Time 12:39PM Federal Bureau-of-Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date:08/10/2019 End Date:08/10/2019 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 No data found. "No Information was found for the given cntena •• Base Count User ID: TE25-431 Page 1 sal EFTA00133175

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Date: 011/13,1019 Rim: 12:38 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/1012019 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 MAU Events:Count Events Only Entered Date Alpha Code Level 'I Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8110/2019 7:01 PM 8/1020191158 PM 8/1012019 1159 PM NYM NYM NY 41 Situ SHU SHU Housing Unn, Special (SHU) Housing inn. Special (SHU) Housing Unit Special (SHU) 9 SOUTH SHU 9 SOUTH SHU 9 SOUTH SHU 8/1020194-03 PM Evening 8/10,2019 10:00PM Evening 8/10'2019 11:00PM Evening TF13647 Official Count TF13647 Official Count TF13647 Base Count Vonfca User ID: TF75411 Page 1 of 1 74 EFTA00133177

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Date: 08/13/2019 flit 12:_17 Pit Federal:Bureau—Eft Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 End Date: 08/1012019 Alpha Code: NYM Shlft:Day Level 1: SHU User:All Level 2: Housing Unit, Special (SHU) Reg ti:All Level 3: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 8/10/2019 1031AM 8/10/2019 1120AM HYM SHU Housing Una. Special 9 SOUTH SHU 8/10/2019 10:30AM Day 1F42048 01110al Count (Slit)) NYM SHU Unit. Special 9 SOUTH SHU 8/102019 11:19AM Day TF42048 Base Count vedrico 74 (SHUT) User ID: TF25431 Page 1 of 1 EFTA00133179

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UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 90A-NY-3151227 Serial 114 Package: 1A52 Stored Location: None Summary: (U) Autopsy Report of Epstein Acquired By: Acquired On: 2019-08-28 Attachment: (U) Two (2) Photo Disks EFTA00133181