EFTA00130249

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 30 -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number a business telephone number was interviewed by FBI Special Agent (SA) Office of the Inspector General (OIG) SA , and Assistant United States Attorney (AUSA) of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which signed and was witnessed by SAs IIIIIIIII SA retained the original and a copy is attached in the lA section of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: IIIIIIIIIhas worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the MCC,Sorked at BoP's Federal Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). has worked in Special Housing Units (SHUs) since 1995. became a supervisor in 2002 and a SHU supervisor in 2003, with the title of Lieutenant. does not have a BoP-issued phone employees, cannot use his personal cellular telephone instead using radios to communicate. Flip phones are and, like all MCC inside the facility, only available to personnel who need them when they leave the facility with prisoners or for other specific reasons. urrently supervises four North, and 9 South. All areas under with the exception of 9 South, which (SHU). technically supervises areas of the MCC: 9 North, 11 South, 11 supervision are regular units is the Long Term Special Housing Unit four employees; two counselors and two invcstigationon 08/12/2019 at New York, New York, Fik# 90A-NY-3151227 United States (In Person) Date drafted 08/13/2019 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. EFTA00130250

90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview 0: jqt 08/12/2019 jig, 2 of 6 case managers. However, he is currently without one counselor and case manager, which MCC is looking to hire, in addition to a secretary. Each day, there are three working watches at the MCC. The day watch begins at 7:30 a.m. and ends at 4:00 p.m. The night watch begins at 4:00 p.m. and ends at midnight. The morning watch begins at midnight and ends at 8:00 a.m. Corrections Officers (COs) hold the rank of GS-5, GS-6, GS-7, or GS-8. They are organized into four groups; SHU 1, SHU 2, SHU 3, and SHU 4. Typically, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BOP facilities where has worked, each group would be responsible for a separate range but that is not how it is organized at MCC, where each group does all ranges. There are six ranges within area of responsibility but only lieutenants can access one of the G range. Two COs perform a count of all inmates at midnight, 3:00 a.m., and 5:00 a.m. In addition to these counts, COs conduct rounds every half-hour once the unit is locked down and the inmates are secured in their cell . B h counts and rounds are recorded, but on different types of sheets. reviewed examples of documentation of both counts and rounds which were provided by AUSA , copies of which are attached in the lA section of this report. The record of overnight rounds is signed by the Morning Watch Officer. COs report to lieutenants, either the Operations Lieutenant or the Activities Lieutenant. The Operations Lieutenant handles overall issues while the Activities Lieutenant handles rounds and communication with staff. The day and night watch have both lieutenants on staff, but the morning watch only has the Operations Lieutenant. During the evening watch, the Activities Lieutenant makes a single round through his/her assigned units so that inmates have access to someone higher up the chain of command than their normal COs. During the morning watch, the Operations Lieutenant does the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for another lieutenant on leave. The lieutenants report EFTA00130251

9OA-NY-3151227 Serial 30 FD-302e (Rev. 5-8-10) 9OA-NY-3151227 Continuation of FU-302 of (U) Interview of to Captain who always works the day watch. 08/12/2019 ,page 3 of 6 In the SHU, inmates are allowed a single social call once a month, lasting fifteen minutes. To make a legal call, inmates must make a written request, called a cop-out. On days when inmates aren't allowed to shower, which is Tuesdays and Thursdays, goes through the cop-out requests and begins the process of providing inmates with legal calls. To make a legal call, there is a specific phone tha rings to each cell and plugs into a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one month ago, while EPSTEIN was already housed in the SHU, an inmate in the general prison population told that EPSTEIN wanted to speak witawithout providing a reason. never had an in-depth conversation with EPSTEIN regarding this matter because EPSTEIN spent twelve hours a day, from 8:OO a.m. until 8:OO p.m., meeting with his lawyers. Any time_ran into EPSTEIN, he appeared to be in a good mood and thought he was just a happy guy. does know that EPSTEIN was housed in the SHU when he attempted to commit suicide in July. was in the elevator with one of the MCC's doctors who said she was en route to the SHU to tell all personnel that EPSTEIN always needed to have a cellmate as a result of this incident. This information was not provided in writing or listed anywhere in writing in the SHU office, it was instead passed onto each watch by word of mouth. During the days prior to EPSTEIN's death, ran into EPSTEIN as he was being escorted downstairs to meet with his lawyers on either Wednesday or Thursday. EPSTEIN told he needed to set up his pack and pin, which allows inmates to make social calls. However, EPSTEIN had been unable to set it up because he was always meeting with his lawyers and was never in the SHU. EPSTEIN asked to assist him because his normal unit manager was on leave.illillillooked in the system and verified the only call made by EPSTEIN from the MCC was the three-minute call given to inmates at the time of their initial intake into the facility, made the request for EPSTEIN and obtained a paper printout of his pack and pin and provided it to EPSTEIN. EPSTEIN was happy, as were his lawyers, who made a thumbs-up EFTA00130252

9OA-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview c-,1 a 08/12/2019 ,page 4 of 6 gesture to On Friday, August 9, 2019 worked from 11:00 a.m. to 7:00 p.m. as the Duty Officer. EPSTEIN told he wanted to make a call to his mother but had not yet been able to set up his pack and pin. views ensuring his inmates have family socialization as part of his job, so he allows inmates fifteen minute having technical problems with their pack and pin a single, call. told EPSTEIN his watch was ending at 7:00 p.m. that day and the only way he would be able to help him make a call was if he ended his meeting with the lawyers earlier than normal. checked and confirmed that EPSTEIN had not yet set up his pack and pin. At approximately 6:45 p.m., found EPSTEIN waiting for him to make that call. EPSTEIN was handcuffed, searched, and brought upstairs. did not know which cell was EPSTEIN's and instead put EPSTEIN in the shower area on the G tier, which 'refers for phone calls because inmates are not locked in their cells with the ability to pull the phone cord into their locked cell and use it into the shower, where sed the first prays e with the number and a male EPSTEIN and heard him then left because his COs and to commit self-harm. The phone cord barely reaches the guards are also physically present with EPSTEIN. outlet on the left, which is the legal line. EPSTEIN a phone number beginning with dialed picked up the phone. handed the phone to say, "Hey, how you doing? How's everything?" watch was over and EPSTEIN was being guarded by SHU T. NOEL and from Internal. described EPSTEIN as very happy that he was able to make a p one ca . Officer. Prior to arrivin at work • Associate Warden (AW) ho suicide. took r , by media was reporting that EPSTEIN was deceased. On the day EPSTEIN was found deceased (Saturday, August 10, 2019), was scheduled to work from 7:30 a.m. to 4:00 p.m. as the Duty received a phone call from said EPSTEIN had attempted to commit the time he arrived at MCC, the news Upon arriving at the MCC, completed some tasks before AW assigned him to the hospital on Park Row, which is separate from the main MCC building, and where EPSTEIN's body was being guarded. When arrived at the hospital with Case Management Coordinator (CMC) who was responsible for taking EPSTEIN's fingerprints, COs EFTA00130253

9OA-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview c): ,On 08/12/2019 ins, 5 of 6 were with EPSTEIN's body and had secured the scene. remained with COs and until personnel from the Office o ief Medical Examiner (OCHE) rrived to transport EPSTEIN to their facility. Due to the large news media presence outside the MCC, a male OCHE official called and said he would be arrivin at the loading dock with a black vehicle. In order to thwart the media,, MI and 'sed boxes and sheets to create what appeared to be a human body, w is was put into the white OCME vehicle which the press followed, allowing the black vehicle to depart unnoticed with EPSTEIN's body. After OCHE departed with EPSTEIN's body, returned to MCC and wrote a memo containing a timeline of events and a recount of the previous night's phone call. provided this to AW EDGE, who is also new to MCC. Captain had emailed but responded that he couldn't talk about the situation. The only colleague whose phone number has is AW , because he had to use his personal phone to email her his timeline of events and pictures of EPSTEIN's body prior to its transport by OCME. After sending these pictures, deleted them from his phone. didn't speak, text, or email with anyone else except his wife, who also works at the MCC in the Food Services section. heard other MCC employees discussing the suicide and how everyone was nervous and hoped all protocols had been followed. heard from unspecified SHU personnel that EPSTEIN was found slumped over in his cell with a noose around his neck. did not hear any other specifics except for CO DAVIS, who said he remembered EPSTEIN giving him a thumbs-up when he conducted the 10:00 p.m. stand-up count, when all inmates must physically stand. After his death, learned EPSTEIN was housed on L tier, which houses approximately fifteen inmates. The only time saw the COs who were on watch during EPSTEIN's suicide was at some point on Saturday, August 10, 2019, when CO NOEL was standing outside the lieutenants' office and appeared to be in a daze. knew Lieutenant conducted two welfare checks on employees that did not report to work on August 12, 2019; COs THOMAS and NOEL. These welfare checks are typically generated by the warden. observed that things are done differently at MCC than other BOP facilities at which has worked. believes that, because MCC EFTA00130254

90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of a 08/12/2019 ,page 6 of 6 is a high-rise facility and not a stand-alone facility, it may have allowed complacency to develop. One example of the difference between those other facilities and MCC is that MCC SHU inmates are allowed multiple sets of clothing and bedsheets at a time. Another example is that other SHUs have a color-coded board in the SHU office visually depicting special needs of inmates. Such a board would have provided a visual reminder to all SHU employees that EPSTEIN was to have a cellmate at all times. did not know that EPSTEIN's cellmate had not returned from court on Friday. When showed the MCC Daily Assignment Rosters from August 9, 2019 and August 10, 2019 (copies of which are attached in the lA section of this report), said COs would have been in a position to know EPSTEIN was without a cellmate based on their assignments. If had been aware, he would have kept EPSTEIN handcuffed in a holding cell until he found him a new cellmate. was not aware that the MCC's video surveillance system was not functioning properly at the time of EPSTEIN's death. always operated under the assumption that it was and that someone was always watching. did not have access to the live camera feed, only lieutenants could view the system. EFTA00130255

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UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: ( Pt e?,016 p to c ec,..-14-, oc This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Snecial Agent Witness Employee's Signature Date 9:0d e-beli ;1: Time Place et 0 6. ,r4 ix 4, swf NY , OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00130259

C6") MCC NEW YORK NEW YORK, NY Daily Assignment Roster 4 1day August 09, 2019 Page 1 6 07:00 - 15:00 9 12:00 - 20:00 Post Spilt Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 15:00 - 00:00 CAPTAIN CAPTAIN SEC 064.4 1. 6 OPS LT 2 8 "12 ACT LT OI "10 OT 187SIT n:00 SHU LT "3 <unassigned> SIS LT "6 <unassigned> SIS LT 02 6 <unassigned> SIA 8 <unassigned> SIS TECH NI 8 <unassigned> PHONE MONITOR "8 <unassigned> SEC OFFICER 111 3 <unassigned> SEC OFFICER 02 8 Reyes. d TOOL ROOM 6 <unassigned> SEARCH OFFICER 8 2 SALLY OFF "8 <unassigned> 3 SALLY OFF LOBBY "3 "10 OT CONTROL #1 OT 8 CONTROL 02 10 INTERNAL "8 12 OT INTERNAL #2 O "2 1 12 111. ATTY CONF it S 12 le UNIT 2 "2_68 12 a UNIT 3 "2 8_11.1 12 5 NORTH 2 "8c. 12- (N 5 SOUTH W 12 7 NORTH "2 OT O 7 SOUTH OT "8 OT "12 O 9 NORTH "8 OT SHUSH 12 "2 OT 8 oi2JIMIN "2 Thomas, M "8 1 OT (NC) SHU #2 Noel, T SHU #3 10 Davis, mS SHU *4 "8 06:11. 2 <unassigned> 10 SOUTH #1 "8.1. s$ OT OT 10 SOUTH #2 3 <unassigned> REC OFFICER #1 3 <unassIgned> 10_,g$ Y10/2019 7:18:56 PM EFTA00130260

Friday August 09, 2019 Page 2 REC OFFICER 02 "3 <unassigned> 11 NORTH "2.4 OT 11 SOUTH "2 OT 11 SOUTH 02 REAR GATE "12 0 "12 J 8 OSP III SANITATION OFF <unassigned> VISIT 01 VISIT $2 2 ME 9 11 8 07 14:00 20:00 VISIT13 9 •***Speclal AssIgnmentan" PHONE RIM VI1Ult RIVI Z o minasozgneo, EPO OFFICE 07:0015:C0 LOBBY 02 9 ESCORT OFF irl alEIMI 06:3014:30 ESCORT OFF 02 "a 06:3014:30 TNVVDVR "10 OT 14:00 ESCORT OFF #3 .11 MIMS TREATY. "10 OT 15:00 22:30 TREATY 1 "10 ME OT 16:00 22:30 TREATY 2 "10 OT (NC) 07:30 22:30 DRY CELL 0 " 2 IIIII 16:00 00:00 ""Back Page Categorleenn DAY OFF SICK LEAVE ANNUAL LEAVE LWOP(M) 1110/2019 7:18:59 PM EFTA00130261

Friday August 09, 2019 Page 3 AWOL al• SUSPENSION =MI OFFICIAL TIME COP 'EM IF TRAINING ..- a - ""Change Record?"' Post Splt Stilt Officer Relieved Officers New Status Relieving Officers Rot Relieving Officer Previous Status Shit Changed By LOBBY 3 <Unassigned> i 8 PHONE RM 2(sp) S 7/2813:49 (sp)PHONE RM 2 8 <Unesstgned> 8 PHONE RM 3(sp) S 7/28 13:49 SHU #1 2 COP <Unassigned> S 8/4 09:39 Day Off (Sick / Annual) 5 8/4 11:56 (Sick /Annual) (Removed) S 8/4 12:00 MILITARY LEAVE 12 SHU $1 S 8/4 12:51 SHU #1 12 Sick Leave <Unassigned> S 8/4 12:52 11 SOUTH 8 COP <Unassigned> S 8/4 12:54 [Inserted NCSJ Thomas, M [Sick/Annual) W 8/5 08:33 Still #2 2 <Unassigned> Thomas, M [Sick! Annual) W 8/5 08:34 INTERNAL 8 <Unassigned> N 2 UNIT 3 Shift Staff INTERNAL N UNIT 3 N Y W 81508:42 T/CT Start OT End 7 SOUTH 2 <Unassigned> $ 12 OSP 01 Shift Staff 7 SOUTH $ OSP #1 EMS Y W 8/5 08:58 TICT Start OT End (Inserted NCSJ (Sick/Annuall 8/609:09 INTERNAL 02 2 <Unassigned> (Sick / Annual] 815 09:09 11 SOUTH 2 <Unassigned> 8 SHU #1 Shift Staff 11 SOUTH SHU #1 Y 805 "AO OT/CT Start OT End (Inserted NCSJ picWAnnuefi W 8/5 09:53 SHU #1 2 <Unassigned> (Sick / Annual] W 815 09:53 [Inserted NCSJ $ [Sick/Annual) W 8/509:53 SHU #4 12 <Unassigned> $ (Sick / Annual] 8/509:53 SHU #4 12 $ Mme Change) Shift Staff SHU $4 $ W 8/5 09:54 OT/CT Start CT End V10/2019 7:19:00 PM EFTA00130262

Post Spit Shft Officer Relieved Officer's New Status 'Friday August 09, 2019 Page 4 Relieving Officers Rot Relieving Officer Previous Status Shft Changed By 10 SOUTH #1 2 <Unassigned> inkI /irkdu/yr Shift II= 10 SOUTH 01 ATTY CONF 7 I% V 010 VY.00 T/CT Start T End 7 SOUTH 12 <Unassigned> 2 9 NORTH Shift Staff OT/CT 7 SOUTH 9 NORTH Y RW 8/5 10:22 Start OT End (sp)ESCORT OFF #2 8 <Unassigned> 8 $ 2 UNIT 2 Shift Staff ESCORT OFF #2 S $ UNIT 2 S $ Y li 8/5 11:02 T/CT Start T End 10 SOUTH #1 8 <Unassigned> I S 2 UNIT 2 Shift Staff 10 SOUTH #1 5 5 UNIT 2 5 $ Y JD 8/6 06:48 OT/CT Start 07 End (Sick / Annual) $ [Removed) D 816 06:48 (sp)ESCORT OFF #2 $ $ [Sick /Annual) <Unassigned> JD 8/6 06:48 (sp)ESCORT OFF #2 8 <Unassigned> Annual Leave JO 8/6 08:50 3 SALLY OFF 8 <Unassigned> 8 PHONE MONITOR JO 8/6 07:07 CONTROL tr2 3 <Unassigned> $ 10 LOBBY FW 8/6 10:07 SHU 13 3 <Unassigned> $ 8 SHU #2 RW 8/611:40 ACT LT 3 Sick Leave <Unassigned> KS 8/6 14:12 [Inserted) (Sic /Annual] I $ 8/8 14:29 [Inserted) (Sick/Annual( KS 8/6 14:29 [Inserted] (Sick/Annual) KS 8/8 14:29 [Inserted) [Sick/Annual) KS 8/814:29 [Sick/ Annual( IF TRAINING KS 8/6 14:32 (Sick / Annual) IF TRAINING KS 8/6 14:32 [Sick / Annual] IF TRAINING KS 8/614:32 [Sick / Annual] IF TRAINING KS 81614:33 [Inserted NOS) (Sick/Annual] c•J 8/8 20:12 7 SOUTH 8 <Unassigned> (Sick /Annual] TiJ 8/6 20:12 SANITATION OFF 2 $ Annual Leave <Unassigned> W 8/7 07:52 7 SOUTH 2 $ (Sick / Annual) <Unassigned> RW 8// 0827 [Sick /Annual) $ (Removed) RW 8/7 08:27 7 SOUTH 2 <Unassigned> W 2 7 NORTH RW 817 08:27 7 NORTH 2 <Unassigned> S 12 OSP #1 Shift Staff 7 NORTH $ OSP #1 $ Y kW 8/7 0827 OT/CT Start OT . End 9 NORTH 8 <Unassigned> $ 2 INTERNAL Shift Staff 9 NORTH INTERNAL Y RW 8/7 10:06 OT/CT Start 07 End LOBBY 10 <Unassigned> Annual Leave Shift Staff LOBBY $ Annual Leave $ Y 8/710:24 OT/CT Start OT End 1/10/2019 7:19:01 PM EFTA00130263

Friday August 09, 2019 Page 5 Poet Spit Shft Officer Relieved Officers Now Status Relieving Officer's Ret Relieving Officer Previous Status Shft Changed By VISIT #2 CAPTAIN SEC 9 <Unassigned> 6 [Time Change) Shift VISIT #2 CAPTAIN SEC Shift CAPTAIN SEC MOB Shift TNWDVR EPO OFFICE 6 CAPTAIN SEC Staff 1.1 Staff Y RW18/7 10:27 OTICT Start End OT 14:00 20:00 RW 8/7 10:28 01/CT Start End I C6:00 14:00 (sp)TNWDVR 10 <Unassigned> 8 EPO OFFICE(sp) Y RW 8/7 10:29 Staff OT/CT Start End Off 14:00 06:00 (sp)EPO OFFICE 3 <Unassigned> 8 EPO OFFICE(sp) RW 8/7 10:29 11 NORTH SHU #1 12 <Unassigned> 3 <Unassigned> Shift 11 NORTH 11 NORTH Shift ACT LT Day Off 211 NORTH Staff Day Off Staff Y RW 8/7 11:37 OT/CT Start QT End Y J08(713.36 dT/CT Start End 0/T 12 <Unassigned> Shift SHU #1 OSP #1 2 OSP #1 Staff Y RW 8/8 07:12 OT/CT Start End 11 SOUTH [Inserted NCS] UNIT 2 8 <Unassigned> [Sick/Annual) 8 <Unassigned> 8 UNIT 2 (Sick / Annual] J r 8/8 08:58 8/8 08:58 J 8/808:68 CONTROL #1 CONTROL #1 2 S Sick Leave 2 <Unassigned> <Unassigned> MSS Shift CONTROL #1 Annual Leave Annual Leave W 8/812:33 Y PW 8/8 1Z37 OT/CT Start End OT [Sick f Annual) SHU #4 [Removed] 0 8/8 13:36 12 [Sick / Annual] <Unassigned> JO 8/8 13:36 t if.) 8/8 13:41 JD 8/8 13:41 [Inserted NCS] SHU #4 $ 12 <Unassigned> [Sick/Annual] S [Sick / Annual) [Inserted NCS) [SickJAnnuall bM 8/8 15:34 5 SOUTH 2 <Unassigned> 5 SOUTH 8 <Unassigned> W [Sick /Annual] 2 7 SOUTH DM 818 15:34 MC 8/8 15:50 7 SOUTH 2 <Unassigned> 811 NORTH Y DM 8/8 15:54 Shift Staff i OT/CT Start End 7 SOUTH OT 11 NO I RTH SHU #2 8 <Unassigned> 12 11 SOUTH #2 Y I DM 8/8 17:59 Shift Staff I OT/CT Start End SHU #2 i OT 11 SOUTH #2 [Sick / Annual] [Removed] I MC 8/8 18:06 INTERNAL #2 2 [Sick / Annual) <Unassigned> MC 8/8 18:88 2 SALLY OFF 8 Sick Leave <Unassigned> MC 8/8 18:23 1/10/2019 7:19:01 PM EFTA00130264

Friday August 09, 2019 Page 6 Post Spit Shft Officer Relieved Officer's New Status Relieving Officer Relieving Officer's Rot Previous Status Shft C gad By SHU 91 2 OM (Sick / Annual) <Unassigned> 8/8 19:02 [Sick / Annual] a (Removed] 8/819:02 [inserted NCS] NMI [Sick/Annual] D 8/819:02 INTERNAL #2 2 <Unassigned> IMO [Sick / Annual) D 8/8 19:02 SHU ft1 2 <Unassigned> 12 9 NORTH Y Staff 8/819:04 /CT Start T End Shift SHU 1/1 9 NORTH SHU #2 [Sick / Annual] <Unassigned> C08/906:63 [Sick / Annual] (Removed] CP 8/9 08:63 SHU #2 8 <Unassigned> 811 NORTH CP 81906:54 11 NORTH 8 <Unassigned> Shift 11 NORTH 11 SOUTH 02 12 11 SOUTH #2 Y CP II 8/9 06:55 CT/CT Start OT End SHU #4 8 <Unassigned> 3 REC OFFICER #2 CP 8/9 05:55 SHU #4 8 (Time Change) Shift SHU #4 CP Mil 8/906:55 OT/CT Start 06:00 End 14:00 5 NORTH 8 Sick Leave <Unassigned> CP 8/907:16 (sp)ESCORT OFF #1 [Time Change] Shift ESCORT OFF #1 JO MS $ 8/9 07:15 OT/CT Start 0930 End 14:30 (sp)ESCORT OFF #2 i [Time Change] Shift ESCORT OFF #2 JO Staff CT/CT 8/9 07:16 Start 06:30 End 14:30 (sp)ESCORT OFF #3 8 <Unassigned> S 3 CONTROL #2 Jo 8/907:18 CONTROL 82 3 <Unassigned> 8 PHONE RM 2(sp) JD 8/9 07:16 (Inserted NCSI (SickJAnnuall CP 8/9 07:48 5 NORTH 8 <Unassigned> [Sick / Annual] CP 81907:46 SHU LT 3 S Sick Leave <Unassigned> CP 8/9 07:50 (sp)TNWDVR 10 pick / Annual' <Unassigned> FtW 8/9 08:03 [Sick / Anna( [Removed] 8/9 08:03 (sp)TNWDVR 10 <Unassigned> $ 3 SHU #3 Y PIAN Shift QT/CT TNWDVR S li SHU 93 $ 8/9 08:03 Start tiIT 14:00 End SIS LT 6 , T $ Annual Leave <Unassigned> J ) 8/9 08:53 OPS LT 12 D Sick Leave <Unassigned> GP 8/9 08:58 OPS LT 12 <Unassigned> $ 10 ACT LT CP 8/9 08:68 ACT LT 10 <Unassigned> R $ Shift ACT LT ATTY CONF 8 ATTY CONF Y OT/CT IRS OT R $ 8/9 08:59 Start End 7 NORTH 12 Sick Leave <Unassigned> PW 8/909:05 (Inserted NCS] [Sick/Annual] RW 8/9 09:08 ACT LT 10 R $ [time Change] Shift ACT LT MIRE CP 8/9 09:09 6T/CT Start End OT 16:00 22:00 910/2019 7:19:01 PM EFTA00130265

(Friday August 09, 2019 Page 7 Post Spit Shft Officer Relieved Officer's Now Status Relieving Officer Relieving Officer's Rot Previous Status Shft Cpianged By [Sick / Annual] 7 NORTH 12 <Unassigned> RW 8/9 09:09 (Sp)TREATY LT 10 <Unassigned> a 3 EPO OFFICE(sp) V RW Shift OT/CT TREATY LT QT EPO OFFICE ilk 8/909:47 Start End 15:00 07:00 15:00 (sp)TREATY 1 10 <Unassigned> Me 8 3 SALLY OFF Y 4 8/9 09:47 Shift OT/CT Start End TREATY( QT 3 SALLY OFF ill (sp)TREATY 1 10 EIM rime Change) Shift TREATY 1 SS RN 8/9 09:48 T/CT Start End T 16:00 [Inserted NCS] [Sick/Annual] 8/9 09:57 (sp)TREATY 2 10 <Unassigned> [Sick / Annual' RN/ 8/9 09:57 SHU 81 12 $ (Sick/Annual] <Unassigned> CP 8/9 10:59 [Sick / Annual] $ [Removed] P 8/9 10:59 (Inserted NCS) [Sick/Annual] P 8/9 11:12 SEW 61 12 <Unassigned> [Sick /Annual] P 8/9 11:13 [inserted NCS] (Sick/Annear) CP 8/9 11:32 11 SOUTH 12 Sick Leave [Sick / Annual) SP 8/9 11:32 SHU #4 12 $ (Sick /Annual) <Unassigned> $P 8/9 13:40 [Sick /Annual] $ (Removed( CP 8/9 13:40 (sp)DRY CELL 12 <Unassigned> 8 11 SOUTH Y MC 8/9 14:41 OT/CT Start End OT 18:00 00:00 Shift DRY CELL 11 SOUTH a (sp)TREATY LT 10 (Time Change] RW 8/9 22:45 OT/CT Start End OT 1ft00 22:30 Shift TREATY LT illin fsolTREATY 1 10 [Time Channel RW 8/922:45 Shift TREATY 1 (sp)TREATY 2 10 [Time Change] Shift TREATY 2 OT/CT Start End OT 16:00 22:30 8/9 22:45 OT/CT Start End OT 07:30 22:30 ""Recapitulation"" Morning Watch 8 AM Watch 4 Day Watch 21 PM Watch 6 Evening Watch 14 **Back Page Categories** Day OH 23 Sick Leave 9 Annual Leavo 8 LWOP(M) 2 AWOL 11 SUSPENSION 1 OFFICIAL TIME 1 COP 4 IF TRAINING 4 Total Correctional Svcs. Staff 116 910/2019 7:19:01 PM EFTA00130266

Friday August 09, 2019 Page 8 Non Correctional Svcs. Staff: 8 Overtime Occurrences: 28 Comptlmo Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: V10/2019 7:19:02 PM EFTA00130267

Post Split Shift 2 00:00 - 08:00 fi s\ MCC NEW YORK NEW YORK, NY Daily Assignment Roster 5 07:00 -15:00 3 06:00.14:00 8 08:00.16:00 9 12:00 - 20:00 10 14:00.22:00 Se 12 urday August 10, 2019 Page 1 6:00 - 00:00 OPS LT "1 D ACT LT "10 <unassigned> SHU LT 8 <unassigned> SIS TECH 01 8 <unassigned> PHONE MONITOR ^8 <unassigned> SEARCH OFFICER "8 <unassigned> LOBBY ^3 <unassigned> CONTROL SI " O' 85,t$ 12~, I s CONTROL S2 OT INTERNAL "I4 <unassigned> INTERNAL #2 ; MS ATTY CONF "8 <unassigned> 1= UNIT 2 a a $ MEM (NC) 1 UNIT 3 elMI. N ne. D OT 1 San S 5 NORTH le 12 5 SOUTH O OT "12 <unassigned> 7 NORTH ;MB $ AM OT lalr O 7 SOUTH a W a OT (NC) "trillr O (NC) 9 NORTH 2Mil ^1SW OT 1 SHU #1 "2 Noel, T OT ------7 1 1, "13a, r $ "12 <unassigned> SHU it rn OT "8 r $ "1211., g $ SHU 93 "3a, R OT (NC) 08:0016:00 1CamS SHU #4 "8 12 <unassigned> OT 10 SOWN Si OT "2 , r S 8 ••125, D 10 SOUTH #2 "SEES OT (NC) 08:00 14:00 10 <unassigned> 11 NORTH 2 8 12 11 SOUTH "2 OT "12 <unassigned> 11 SOUTH #2 In' 2 <unass ned> 0SP #1 "2 OT ilIM S SANITATION OFF 2 <unassigned> VISIT #1 "8 <unassigned> VISIT #2 "8 <unassigned> VISIT 03 "8 <unassigned> ""Special Assignments"" 10/201910:46:54 AM EFTA00130268

Saturday August 10, 2019 Page 2 PHONE RM `11 <unassigned> STAFF SEARCH "10 <unassigned> LOBBY 02 13 R OT DRY CELL OT ^8 ESCORT 01 "8 OT ESCORT 02 " 8 9$ OT ""Back Page Categories"" DAY OFF 1 1 I SICK LEAVE Noel, T $ Is ANNUAL LEAVE COP ""Change Records"" Post Spit Shft Officer Relieved Officers Relieving Officer's Ret Now Status Relieving Officer Previous Status Shit Changed By OPS LT 12 <Unassigned> Annual Leave SJ 7/30 20:22 OPS LT Assignment Swap 8 O OPS l 12 (SWAP) SJ 7/30 20:22 11 SOUTH 02 12 (Sick /Annual) <Unassigned> KS 8/411:56 [Sick /Annual) (Removed' KS 6/412:00 9 NORTH 8 Annual Leave <Unassigned> &I 8/412:25 (Inserted NCSJ Thomas, M (Sick/Annual] RW 8/5 08:34 SHU 02 2 <Unassigned> Thomas, M (Sick /Annual] Ftl/V 8/5 08:34 [Inserted NM Thomas, M [Sick/Annual) RW 8/508:35 INTERNAL 8 <Unassigned> Thomas. M [Sick / Annual] RW 8/608:36 10/2019 10:46:66AM EFTA00130269

Post Spit Shft Officer Relieved Officer's New Status Relieving Officer Relieving Officers Previous Status Saturday Ret Shft C August 10, 2019 Page 3 wiped By SHU #3 3 <Unassigned> I N Shift SHU 03 UNIT 3 2 UNIT 3 PI N III Y R 815 08:43 /CT Start T 08:00 End 14:00 CONTROL 02 3 <Unassigned> Shift CONTROL 02 Day Cif Day Off IN Y R 8/5 08:45 TICT Start End VISIT 03 8 <Unassigned> :=1 0 Shift VISIT 03 10SOUTH #1 12 10 SOUTH 61 a g Y R 8/5 08:46 T/CT Start T End 7 SOUTH 2 <Unassigned> a Shift 7 SOUTH OSP Ift 12 OSP 91 lilt Y 8/508:58 T/CT Start T End [Inserted RCS] IM [Sick/Artnuag 8/5 0928 5 SOUTH 2 <Unassigned> IM [Sick / Annual 8/5 09:38 [Insetted NOS] (Si /Annual] 8/5 09:56 CONTROL #1 2 <Unassigned> [Sick I Annual] 8/509:56 INTERNAL 02 2 <Unassigned> Shift INTERNAL #2 Day Off Day Off IN Y 8/512:48 T/CT Start End [inserted NCS] [Sick/Annual] 8/512:53 11 SOUTH 2 <Unassigned> [Sick /Annual' 815 12:63 10 SOUTH Ill 2 <Unassigned> R S 8 VISIT 01 Shift 10 SOUTH at ill R5 VISIT a1 R S Y 8/612:30 T/CT Start End ACT 3 Sick Leave <Unassigned> S 8/6 14:12 (Inserted] [Sick/Annual] S 8/6 14:29 [Inserted] [Sick/Annualj S 8/6 14:29 [Inserted] [Stick/Annual) S 8/814:29 [Inserted] [Sick/Annualj S 8/6 14:29 (Sick / Annuaff Day Off KS 8/6 14:32 [Sick / Annual) [Sick / Annual) pick / Annual] 5 SOUTH Day Off KS 8/6 14:32 Day Off S 8/614:32 Day Off 12 <Unassigned> 12 11 SOUTH S 81614:33 J 8/6 19:27 7 NORTH 12 Annual Leave <Unassigned> S.18/6 1927 ACT LT 3 <Unassigned> S 10 ACT LT 3.1 8/619:29 ACT LT 10 <Unassigned> Shift ACT LT OPS LT 8 OPS LT III Y 61 8/619:30 OT/CT Start OT End [Inserted RCS] (Sick/Annual] SJ 8/820:14 7 SOUTH 8 <Unassigned> [Sick /Annual] ISJ 8/620.14 [Inserted RCS] [Sic /Annual] SJ 8/6 20:15 10/2019 10:46:57 AM EFTA00130270

Saturday August 10, 2019 Page 4 Post Spit Stift Officer Relieved Officer's Now Status Relieving Officer Relieving Officer's Previous Status Ret Shft C anged By 7 SOUTH 12 <Unassigned> [Sick / Annual) SJ 8/6 20:16 (Sid( / Annual) 5 [Removed) R 811 08:30 7 SOUTH 2 $ (Sick / Annual) <Unassigned> R 8/708:30 7 SOUTH 2 <Unassigned> W 2 7 NORTH ea 08:31 7 NORTH 2 <Unassigned> $ 12 OSP #1 Y R 8/708:31 Shift /CT Start End 7 NORTH OSP #1 s III $ [Inserted NCS) $ (Sick/Annual) 8/708:36 VISIT #2 8 <Unassigned> [Sick / Annuag 8/708:36 SHU #2 8 <Unassigned> 2 INTERNAL Y 8/7 1007 Shift T/CT Start End SHU #2 INTERNAL [Sick / Annual] (Removed) 8/710:26 INTERNAL #2 2 (Ski< / Annual) <Unassigned> 8/71028 7 NORTH 12 <Unassigned> Day Off Y R 8/712:01 Shift T/CT Start End 7 NORTH T Day Off (inserted NCS) [Sick/Annual) 8/802:36 SHU #1 8 <Unassigned> [Sick / Annual] 8/802:36 11 SOUTH 12 <Unassigned> 2 5 NORTH Y 8/8 07:15 Shift 17CT Start End 11 SOUTH IS OT 5 NORTH INTERNAL 12 Annual Leave <Unassigned> 8/8 11:52 INTERNAL #2 2 <Unassigned> 12 UNIT 2 Y 8/9 1022 Shift TICT Start End INTERNAL #2 UNIT 2 Illi T OSP #1 2 $ Sick Leave <Unassigned> 8/9 11:00 (sp)DRY CELL 2 <Unassigned> 8 11 NORTH Y 8/916:39 Shift DRY CELL 11 NORTH IS T/CT Start End OSP $11 2 <Unassigned> Shift OSP /$1 ATTY CONF 12 ATTY CONE Y MC 8/9 16:59 DT/CT Start End OT SHU #1 2 <Unassigned> _ 1" 12 SHU #1 Y MC 8/9 17:19 Shin SHU #1 SHU #1 stan Noel, T Noel, T in; i start OT trio (Sick / Annual) $ [Removed] C 8/9 18:05 11 SOUTH 2 $ (Sick I Annual) <Unassigned> C 8/9 18:05 11 SOUTH 2 <Unassigned> SCI Shift 11 S0UTH 9 NORTH 12 9 NORTH Staff a Ma CI Y C 8/9 18:29 OT/CT Start OT End (sp)LOBBY #2 8 Sick Leave <Unassigned> 8/922:06 10/2019 10:46:57 AM EFTA00130271

Saturday August 10, 2019 Page 5 e Relieving Officer's Ret Post Spit Shft Officer Now Status Relieving Officer Provlous Status Shft Cqanged By 5 SOUTH 8 <Unassigned> ri... Shift 5 SOUTH 11 NORTH 12 11 NORTH IIIII Y GA 81822:09 0T/CT Start OT End [Inserted NCS) AMEN R (Sick/Annual] 81922:28 (sp)LOBBY M2 8 <Unassigned> MOIR [Sick / Annual) 8/9 2228 LOBBY 3 Sick Leave <Unassigned> 8/922:37 LOBBY 10 Sick Leave <Unassigned> 8/9 23:18 (sp)PHONE RM 8 Sick Leave <Unassigned> 8)923:46 SEARCH OFFICER 8 Sick Leave <Unassigned> 8/1004:64 CONTROL #1 8 MEI Sick Leave <Unassigned> 8/1004:54 9 NORTH 8 <Unassigned> MIW Shift 9 NORTH 7 SOUTH 2 7 SOUTH IIIIW W Y 8/10 04:69 /CT Start End OSP 81 8 Leathern, K S Sick Leave <Unassigned> 8110 05:05 Sick Leave 0 MN Annual Leave 8/10 05:06 11 SOUTH 8 <Unassigned> =I. 87 NORTH 8/10 05:32 OSP #1 8 <Unassigned> IIME 8 PHONE MONITOR 8/10 05:53 LOBBY 10 <Unassigned> 10 STAFF SEARCH(sp) 811005:57 (sp)DRY CELL 8 <Unassigned> 8 11 SOUTH 8/10 06:01 11 SOUTH 8 <Unassigned> 8 DRY CELL(sp) S 8/10 08:02 (sp)DRY CELL 8 <Unassigned> 8 5 NORTH MO 06:02 5 NORTH 8 <Unassigned> a Shift 5 NORTH 5 NORTH 2 5 NORTH III Y W10 08:04 T/CT Start T End (Sick/Annual] MIE (Removed) 8/1006:04 11 SOUTH 12 (Sick / Annual] <Unassigned> 8/1006:04 LOBBY 3 <Unassigned> Shift LOBBY Day Off Day Off Y 8/1006:07 T/CT Start T End (Sick / Annual] N (Removed) 8/10 06:17 SHU #3 3 N (Sick /Annual] <Unassigned> 8/10 08:17 (Sick /Annual] [Removed] 8/10 06:18 CONTROL #2 3 [Sick / Annual] <Unassigned> J 8/10 08:18 SHU #3 3 <Unassigned> [lime Change) Shift SHU #3 Staff <Unassigned> OT/CT 8/10 06:18 Start End SEARCH OFFICER 8 <Unassigned> 8 UNIT 2 SJ 8/10 06:20 UNIT 2 8 <Unassigned> Shift UNI T 2 5 NORTH 2 5 NORTH N Y SJ OT/CT 8/100&20 Start OT End 5 NORTH 8 (Sick / Annual] <Unassigned> of 8/10 0620 (Sick / Annuag (Removed) SJ 811006:20 10/2019 10:46:57 AM EFTA00130272

Post Splt Shft Officer Rolloved Officer's New Status Relieving Officer Relieving Officer's Previous Status 4turday Ret Shft August 10, 2019 Page 6 hanged By 5 NORTH 8 <Unassigned> 8 SEARCH OFFICER S. 8/10 08:23 CONTROL #1 8 <Unassigned> Mil T $ 8 UNIT 3 5. 8/10 06:27 UNIT 3 8 <Unassigned> MEN Shift UNIT 3 UNIT 3 2 UNIT 3 N N IIII Y S. C OT 8/1006:27 TICT Start End ACT gi 10 a [Sick / Annual] <Unassigned> Si 8110 06:44 (Sick / Annual) MIE [Removed] SJ 8110 06:44 ACT III 10 <Unassigned> Ma 3 ACT LT S. 8/10 06:44 ACT el 3 <Unassigned> Mir 10 ACT LT SJ 8110 08:31 7 NORTH 8 <Unassigned> al. Shift 7 NORTH 5 NORTH 2 5 NORTH IIII Y SJ CTICT OT 8110 1028 Start End [Sick / Annual) a [Removed] S. 81101029 UNIT 2 8 a [Sick I Annual) <Unassigned> Si ano 1029 [Inserted NCS] [Sick/Annual] S. 8!1010.29 UNIT 2 8 <Unassigned> Pan [Sick / Annual] SJ 8/10 10:29 (sp)ESCORT 1$1 8 <Unassigned> Shift ESCORT #1 INTERNAL 2 INTERNAL ill Y S. CT/CT OT 871010:31 Start End (sp)ESCORT 02 8 <Unassigned> G S 12 SHU #2 Shift ESCORT #2 III G S SHU 92 G $ Y SJ OT/CT OT 8/1010:31 Start End [Inserted NCS) R (Sick/Annual] S., 8/1010:32 SHU #3 3 <Unassigned> R [Sick! Annual] S. 8/1010:32 SHU #3 3 R [Time Change) Shift SHU #3 an R S. OT/CT OT 8/10 10:33 Start 08:00 End 16:00 SHU #2 8 [Sick I Annual] <Unassigned> SJ 8/10 10:33 [Sick! Annual) [Removed) SJ 811010:33 SHU #2 8 <Unassigned> ME RS 8 ATTY CONF SJ 8110 10:33 SHU #4 8 <Unassigned> N Shift SHU #4 UNIT 3 2 UNITS N N il Y Si OT/CT Cr 8/10 10:34 Start End CONTROL #2 3 <Unassigned> Shift CONTROL It2 Day Off Day ON TIM Y SJ O?/CT CT 8/10 10:34 Start End LOBBY 3 [Sick! Annual] <Unassigned> Si MO 10:34 [Sick / Annual] [Removed) SJ 8/10 10:34 _ INTERNAL 8 Thomas, M Sick / Annual) <Unassigned> SJ 8/10 10:35 [Inserted NCS] INTERNAL $ (Sick/Annual] SJ 8/10 10:36 8 <Unassigned> [Sick I Annual) SJ 8/10 10:37 [Inserted NCS] MEM (Sick/Annual) SJ 8/10 10:37 10/2019 10:46:58 AM EFTA00130273

Post Spit Shft Officer Rellevod Officer's New Status Saturday August10, 2019 Page 7 Relieving Officer's Rat Relieving Officer Previous Status Shft Changed By 10 SOUTH #2 3 <Unassigned> (Sick I Annual) SJ 9/10 10:38 10 SOUTH #2 3 [Time Change) Shift 10 SOUTH 92 SJ 0 0 10 10:38 T Start 08:00 End 14:00 SHU #1 8 (Sick / Annual) <Unassigned> SJ 010:38 (Sick / Annual] [Removed) SJ 010:38 SHU 11 8 <Unassigned> R S 8 VISIT el SJ 1010:38 UNIT 3 8 N (Sick / Annual) <Unassigned> SJ 1010:39 (Sick /Annual) N (Removed) SJ 10 10:39 UNIT 3 8 <Unassigned> . 0 12 10 SOUTH #1 Y SJ 0 10 10:39 Start End Shift D UNIT 3 Ilil : I ) 10 SOUTH #1 (Sick / Annual) $ (Removed) SJ 8/1010:40 VISIT #2 8 $ (Sick/ Annual) <Unassigned> SJ 1110 10:40 (Sick / Annual D [Removed) SJ 6/10 10:40 VISIT 03 8_,O (Sick /Annual) <Unassigned> SJ 6/10 10:40 5 SOUTH 12 Sick Leave <Unassigned> SJ E1101041 SHU #1 12 Noel, T Sick Leave <Unassigned> SJ 8/1010:41 ""Recapitulation"" Morning Watch 8 AM Watch 1 Day Watch 10 PM Watch 3 Evening Watch 12 **Back Page Categories— Day Off 64 Sick Leave 11 Annual Leave 5 COP 2 Total Correctional Svcs. Staff: 116 Non Correctional Svcs. Staff: 7 Overtime Occurrences: 25 Comptimo Occurrences: 0 Ops Lt Evening Watch Signature: Captain's Signature: 10(2019 10:46:58 AM EFTA00130274

Metropolitan Come I Center Official Count Slip Unit: k Count: Print Name: Signature: Print Name: Signature: Date: Time: I. Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Time: EFTA00130275

Metropolitan Corm -- nal Center Official Count S Unit: Count Print Name: Signature•. Print N Signatu Date Metropolitan Correctional Center Official Ccqpi Slip Unit: Count: Print Name: Signature: Print Name: Signature Date EFTA00130276

IUnit: G Count: Print Name: Signature: Print Name: Signature: Print Name: Signature: Print Name: Signature: etropolitan Correctional Metal Count Slip Date: Time: Metropolitan Correctional Center Official Count Slip Dat . I 9 EFTA00130277

Metropolita •rreetional Center Officia t Slip Unit: Count Print Name: Signature: Print Name: Unit: Count: Print Name: Signature: Print Name: Signature a Date Signature n A lime: Metropolitan Correctional Center Official t Slip Date 2 tc7 te EFTA00130278

Metropolitan Correctio Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature: r •-• Dat ime: Metropolitan Correctional Center New York, New York Official Coun lip Unit: Count: 1. Print Name: 1. Signature: 2. Print Nie:' 2. Signature: EFTA00130279

NYMFC 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-10-201 PAGE 001 NEW YORK MCC 00:35:17 QTRO EQ **** OCTG EQ **** OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I NVERIFY CO AREA CENSUS V T T COUNT COUNT AR Yk / 26 8- 10 C- . . . 2 2 -)‘ 81 E- 1 1 X 78 E- k 78 G- X 88 G- )T 4 H- 86 I- 89 K- 1 . 1 )( 136 K- 1 R- 72 2 5 2-{B 4, . 4 754 B-A 26 C-A 10 B-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 OFFICIAL PREPARING CO OFFICIAL TAKING CO COUNT CLEARED TIME: EFTA00130280

METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: ohs- 10 -It OFFICIAL OUT COUNT COUNT TIME: /2 CI LOCATION: REG # NAME UNIT REG # NAME 1. /65a -/)55 -- heeLl-pcat. Es 13. 2. 86'/-9 --,097, Ad dot t 14. 3. ,-, .05 ?/c' igne2-577, 15. 4. 4 ,76s-osy /ge-Dalke YS 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. UNIT OUT-COUNT BY UNIT B-A C-A E-N ErS G-N G-S I-N K-N K-S R-A Z-A Z-B Total Out-Counted: H-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to this affected count. Prepare this form in Ink Group the inmates according to their respective housing units. This form is to be uped only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00130281

NYMFC 530.05 • PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: NOS? OPER CATO ASSIGNMENT OPER NUM ASSIGNMENT NO NAME 0001 HOSP 0002 0003 0004 INMATE ROSTER CATG ASSIGNMENT • 08-09-201 22:52:23 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-09-2019 E05-535L 08-09-2019 E07-555L 08-09-2019 E03-519L 08-09-2019 K12-064L 00000 TRANSACTION SUCCESSFULLY COMPLETED WRK SUICIDE R UNASSG ORD CCS SUICIDE R SUICIDE R UNASSG SUICIDE R UNASSG EFTA00130282

MOM 1101111114 flit MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: 08/10/2019 MOO MOWRY /001011101.11146 TIME FRAME TIME START TIME SIGNATURE END TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIDE ART TIME END SIGNATURE 12:00-12:30AM 1 DO9 alb 8:00-8:30 AM 4:00-4:30 PM 12:30-1:00 AM I 2 141 jag- 8:30.9:00 AM 4:30-5:00 PM 1:00-1:30 AM I 1 I i is 9004:30AM 6:00 4:30 PM 1:30-2:00AM k5 4 1 56 9:30-10:00 AM 6:304:00 PM 2:00-2:30 AM on .2PS 10:00.10:30 AM 8:004:30 PM 2:304:00 AM 2,..., 41 2 4.2 1G30-11:00 AM 8:30-7:00 PM 3:00-3:30 AM (43 C14 94)0S 11:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM S43 24 I (3 SZlz- 11:30.12:00 AM 7:304:00 PM 4:00-4:30 AM Li- 4 1200-12:30 PM 8:004:30 PM 4:30-5:00 AM 4_13/40 /($I 12:30- 1:00 PM 8:30- 9:00 PM 6:00-5:30 AM DiS 1:00.1:30 PM 9:00-9:30 PM 5:304:00 AM VS-4 i ell g 1:30-2:00 PM 9:30-10:00 PM 8:004:30 AM (, 11O U 11 200-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM , I 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS UEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130283

010011101101111 DOCIIIGII YON( 1110101110011.411.11 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-H DATE: 98/10/2019 MOIMII01/004 OCT TIME FRAME TIME TIME I SIGNATURE START END TIME FRAME TIME STAR. TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:0612:30 AM 19 11 8:0043:30 AM 4:00-4:30 PM 17.30- 1:00 AM late> )2/4` 8:30.9:00 AM 4:30-5:00 PM 1:00-1:30 MI Pio ll 6004:30 AM 6:00.5:30 PM 1:30-2:00AM 135 9:30-10:00 AM 5:3043:00 PM Z00-2:30 AM „.Q 11 au 10:0610:30 AM 8:004:30 PM k30-3:00 AM 921 10:30-11:00 AM 5:30-760 PM 3:004:30 AM (,) 11:0611:30 AM 7:067:30 PM 3:30-4:00 AM 315 11:30-12:00 AM 7:3043:00 PM 4:00-4:30AM Hp 414 12:00-12:30 PM 8:0041:30 PM 4:30.6:00 AM 4's 12:30. 1:00 PM 8:30.600 PM 5:00 -5:30 AM 1O r 11 1:004:30 PM 9:00-9:30 PM 5:304:00 AM fl" 3 1:30-2:00 PM 9:30-10:00 PM 5:004:30 AM us a Id5 2:00-2:30 PM 16.00-10:30 PM 6:30-7:00 MI 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 MI 3:00-3:30 PM 11:00-11:30 PM 71043:00AM 3:30-4:00 PM 11:30-12:00 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT IJEUTENANT LIEUTENANT A staff member must observe all inmates t nlfined in a continuous locked down status, such as administrative detention or disciplinary segregation, at le: it once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another roun fin the second 30 minutes period of the same holm (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is ibserved at least twice per hour. These rounds nit to be conducted on an irregular schedule and no more than • 0 minutes apart. All observations must be doclimented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130284

0401011104,144WW MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-J DATE: 08/10/2019 IllOOMM TOM OPOIMIVIMMENIT TIME FRAME TIME START TIME I SIGNATURE END TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12'00.12:30 AM 12:30. 1:00 AM 110-110 AM lato ia -31 lei ato to log 4.004:30 AM 6:30.9:00 AM 9:004:30 AM 410-4:30 PM 420-5:00 PM 5:00 -5:30 PM 1:30.2:00 AM 2:00-2:30 AM 2:30-3:00 AM c O5 'S 9:30-10:00 AM 10:00-10:30 AM 10:30-11:00 AM 5104:00 PM 4004:30 PM 6:30-710 PM 3:00-3:30 AM ole 1110-11:30 AM 7:00-7:30 PM 3:30-4:00 AM 11:30-12:00 AM 7:304:00 PM 4:00-4:30 AM 4:304:00 AM 5:005:30 AM 5:30-8:00 AM 8:00-8:30 AM sr 534- (.54 4O5 4\51 5 12:00-12:30 PM 6:004:30 PM 12:30- 1:00 PM 1:00-1:30 PM 8:30- 9:00 PM 910-9:30 PM 5 541 1:30-2:00 PM 2:00-2:30 PM 930-10:00 PM 10:00-10:30 PM 8:30-7:00 AM 7:00-7:30 AM P- 2:30-3:00 PM 10:3111:00 PM 3:00-3:30 PM 11:00-11:30 PM 7:30410 AM 3:30-4:00 PM 11:30-12:00 PM MORNING WATCH DAY WATCI I EVENING WATCH OPERATIONS OIVIATIONS. OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative deten ion or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am— 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130285

AntsouHruvair MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-K DATE: 08/10/2019 1100145T0111 air TIME FRAME TIME START 1Z00-12:30 AM Wog 1Z30. 1:00AM 1:00-1:30 AM 1:30-2:00 AM t 2_04- 2 ,1 t3C1 TIME END 11O ‘53 2_ ≥00-2:30 AM 2.10-3:00 AM 3:00-310 AM 3:30-4:00 Ml 4:00-4:30AM 4:304:00 AM 5:00.5:30 AM 5:30-6:00AM y ae 50(4 nsO) 8:004:30 AM 8:30.7:00 AM 7:00.7:30 AM tact 7104:00 AM SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TUE START TIME END SIGNATURE 81004:30 AM 4:00-4:90 PM 6:30- 9:00 AM 4104:00 PM 9:00-9:30 AM 9:30-10:00 AM 540 4:30 PM 5:304:00 PM 10:00-10:30 AM 10:30-11:00 AM 6:004130 PM 6:30-7:00 PM 11:0041:30 AM 7:017:30 PM 11:30-12:00 AM 7:304:00 PM 12:0042:30 PM 6:0043:30 PM 12:30. 1:00 PM 1:00.1:30 PM 1:30-2:00 PM 8:30- 9:00 PM 9:00-9:30 PM 9:30-10:00 PM 2:002:30 PM 2:30-3:00 PM 10:00.10:30 PM 10:90-11:00 PM 3:004:30 PM 11:0041:30 PM 3:304:00 PM 11:30-12:00 PM RUING WATCH :RATIONS I) TENANT DAY WATCH EVENING WATCH OPERATIONS OPERATIONS UEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. —12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am —1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be docuinented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130286

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moo ace 1089 setoiAt you/Myna MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-M DATE: 08/10/2019 INOIMMOulin Vail TIME FRAME TIME START TIME ENO SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TILE START TIME END SIGNATURE 12:00-12:30 AM LOCP) 8:004:30 AM 4:004:30 PM 1230.1:00 AM 10: 8:30- ROO AM 4:304:00 PM 1 1:00-1:30 AM 105 P. 9:034:3°AM 5:00-5:30 PM 1:30-2:00 AM 15?) I5/1 9:3040:00 AM 5:304:00 PM Z00-2:30 Mt I. 2b5 22 14 10:0010:30 AM 8:004:30 PM i 2.30-3:00 AM 9345- 9: 5 10:30-11:00 AM 8407:00 PM 3:00-3:30M4 -ET3 11:0011:30 AM 7:00.7:30 PM 3:304:00 AM e% .33 11:301200 AM 7:304:00 PM 4:004:30 AM 44 0.1 3 Let 12:00-12:30 PM 8:004:30 PM 4:304:00 AM 1 L L i 12:30- 1:00 PM 8:30- 9:00 PM SOO -5:30MA ,& 5 02 D. 1:00-i:30 PM 9:00430 PM 6:304:00 AM 53P5 5 1-I 1:302:00 PM 9:30.10:00 PM 8:004:30 AM 1 04 U) 2:00-2:30 PM 10:00-10:30 PM 8:30-7:00 AM 2:30-3:00 PM 1•230-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM 7:304:00 AM 3:30-4:00 PM 11:30-12:00 PM MORNING WATCH DAY WATCH EVENING WATCH ATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hou (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds ar4 to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130288

90A-NY-3151227 Serial 31 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027704 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDJL1T, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, ST3500320NS, S/N 9QM8MT9P), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027704: One (1) Seagate Desktop 1TB hard drive, model ST1000DMG03, S/N Z4YDJL1T, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, ST3500320NS, S/N 9QM8MT9P), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED 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. EFTA00130289

90A-NY-3151227 Serial 31 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27704 Re: 90A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130290

90A-NY-3151227 Serial 32 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027705 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDHX5M, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9OM8EC75), collected via Tableau TD-3 -B S/N 01D3B07E-1331. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDHX5M, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75), collected via Tableau TD-3 -B S/N 01D3B07E-1331. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130291

90A-NY-3151227 Serial 32 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27705 Re: 90A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130292

90A-NY-3151227 Serial 33 FD-I087 (Rev. 5-8-ICI) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO27706 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, ST5OONM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0- 1525. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 187 hard drive (Seagate Constellation ES 500GB, ST5OONM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130293

90A-NY-3151227 Serial 33 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27706 Re: 90A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130294

90A-NY-3151227 Serial 34 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO27707 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27707: One (1) Western Digital 1TB hard drive, WD1DEADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 1B8 hard drive (Western Digital 500GB HDD, WD5000AVDS-6307B1, S/N WCAV92911026), collected via Tableau TD3-B, S/N 01D3407C-1222. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 1B8 hard drive (Western Digital 500GB HDD, WD5000AVDS-6313781, S/N WCAV9Z911026), collected via Tableau TD3-B, S/N 01D3407C-1222. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130295

90A-NY-3151227 Serial 34 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27707 Re: 90A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130296

90A-NY-3151227 Serial 35 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027708 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N 01D3B08D-1331. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4YO0Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD500GAAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N O1D3B08D-1331. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED 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. EFTA00130297

90A-NY-3151227 Serial 35 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27708 Re: 90A-NY-3151227, 08/16/2019 .• UNCLASSIFIED 2 EFTA00130298

90A-NY-3151227 Serial 36 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027709 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone Copy of 1B10 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ), collected via Tableau TD3-B S/N 11D350F6-1525. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027709: One (1) Seagate Barracuda 1000GB HDD, ST10G0DM003, S/N W1D496N0, containing the Clone Copy of 1B10 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ), collected via Tableau TD3-B S/N 11O350F6-1525. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED 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. EFTA00130299

90A-NY-3151227 Serial 36 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27709 Re: 90A-NY-3151227, 08/16/2019 .• UNCLASSIFIED 2 EFTA00130300

90A-NY-3151227 Serial 37 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027710 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3B09E-1331. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM0G3, S/N Z1DB25CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3B09E-1331. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED 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. EFTA00130301

90A-NY-3151227 Serial 37 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27710 Re: 90A-NY-3151227, 08/16/2019 .• UNCLASSIFIED 2 EFTA00130302

90A-NY-3151227 Serial 38 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027711 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, containing the Clone Copy of 1B12 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX), collected via Tableau TX-1, S/N 000ECC58017139. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027711: One (1) Seagate Barracuda 1000GB HDD, ST10G0DM003, S/N W1D48Z6E, containing the Clone Copy of 1B12 hard drive (Seagate Constellation ES 500GB HDD, ST50GNM0011, S/N Z1M1Q1FX), collected via Tableau TX-1, S/N 000ECC58017139. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED 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. EFTA00130303

90A-NY-3151227 Serial 38 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27711 Re: 90A-NY-3151227, 08/16/2019 .• UNCLASSIFIED 2 EFTA00130304

90A-NY-3151227 Serial 39 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO27712 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1B15 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1815 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED 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. EFTA00130305

90A-NY-3151227 Serial 39 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27712 Re: 90A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130306

90A-NY-3151227 Serial 40 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027713 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027713: One (1) Seagate Barracuda 1000GB HDD, ST10G0DM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, ST50GNM0011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED 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. EFTA00130307

90A-NY-3151227 Serial 40 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27713 Re: 90A-NY-3151227, 08/16/2019 .• UNCLASSIFIED 2 EFTA00130308

90A-NY-3151227 Serial 41 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027714 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED 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. EFTA00130309

90A-NY-3151227 Serial 41 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27714 Re: 90A-NY-3151227, 08/16/2019 .• UNCLASSIFIED 2 EFTA00130310

90A-NY-3151227 Serial 42 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO27715 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27715: One (1) Seagate Barracuda 1000GB HDD, STIOOODM003, S/N W1D06T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR), collected via Tableau TD3-B, S/N 01D3B07E-1331. Derivative Copy. Item Type Description 1B Digital (U) NYCO27715: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D06T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR), collected via Tableau TD3-B, S/N 01D3B07E-1331. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED 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. EFTA00130311

90A-NY-3151227 Serial 42 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27715 Re: 90A-NY-3151227, 08/16/2019 .• UNCLASSIFIED 2 EFTA00130312

90A-NY-3151227 Serial 43 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) 08/10/2019 Evidence from MCC and Date: 08/19/2019 Approved By: A/SSA RAO A Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 29 Collected From: (U) MCC/ II. Receipt Given?: No Holding Office: NEW YORK Details: On 08/10/2019, the following items were seized by SA being entered into evidence: Item 1: (1) torn sheet Item 2: Clothing released from New York Presbyterian Hospital Item 3: Miscellaneous Papers, (1) MP-3 Player (Agent Note: Reference 90A-NY-3151227, Serial 29). Item Type Description 18 General (U) (1) torn sheet Collected On: 08/10/2019 03:40 PM EDT Receipt Number: 1 Seizing Individual: UNCLASSIFIED and are 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. EFTA00130313

90A-NY-3151227 Serial 43 UNCLASSIFIED Title: (U) 08/10/2019 Evidence from MCC and II. Re: 90A-NY-3151227, 08/19/2019 18 General 18 General .• Collected By: Other Locator: Location Area: L-Tier, Special Housing Unit, Cell #220 Specific Location: L-Tier, Special Housing Unit, Cell #220 (U) Clothing released from New York Presbyterian Hospital Collected On: 08/10/2019 04:26 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Other Locator: SA Location Area: New or res yterian Hospital Specific Location: New York Presbyterian Hospital (U) Miscellaneous Papers, (1) MP-3 Player Collected On: 08/10/2019 03:40 PM EDT Receipt Number: 3 Seizing Individual: Collected By: Other Locator: S Location Area: L-Tier, Special Housing Unit, Cell #220 Specific Location: L-Tier, Special Housing Unit, Cell #220 UNCLASSIFIED EFTA00130314

90A-NY-3151227 Serial 44 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Items 1837, 1838 transfer to NY OCME Date: 08/19/2019 From: NEW YORK NY-C19 Contact: Approved By: A/SSA RAO A Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Items 1B37, 1B38 transfer to NY OCME Enclosure(s): Enclosed are the following items: 1. (U) OCME Evidence Receipt Details: On 08/12/2019, TF9 NYPD Det. ropped off items 1B37 and 1838 at the Office of the Chief Medical Examiner at approximately 11:56AM for examination. An evidence receipt is attached in a lA package. •• UNCLASSIFIED EFTA00130315

EU #: 19-28287 FB #: Evidence Type: EU General Voucher #: # Package: 2 bags Office of Chief Medical Examiner 520 First Avenue, New York New York, 10016 Evidence Department Evidence Receipt Subjecl(s) : M19-01441321Epstein, Jeffery(Decedent) Security Envelope : Narcotic Envelope: Item # Qty Desc 001 1 bedding 002 From: 1 • clothing Date and Time Badge Sign Detective . 8112/1911:56 AM 6982 Monday 12 August 2019 Page 1 of 1 EFTA00130316

90A-NY-3151227 Serial 45 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY CC: MN= Approved By: Drafted By: Case ID #: 90A-NY-3151227 Collected From: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Metropolitan Correctional Center 150 Park Row New York, New York 10007 Receipt Given?: No Holding Office: NEW YORK Details: Date: 08/19/2019 Submission of downloaded video from Metropolitan Correctional Center (MCC) located at 150 Park Row : One (1) Seagate 500gb hard drive, serial number W2AEXSJV, containing video downloaded from DVR1 at MCC contained in 4 folders. Folders as follows: all video available for download for 8/10/2019, All relevant video from Special Housing Unit floor 9 and Attorney Visit area floor 3 from 7/23 to 8/10 2019, All video available to download for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech, (that is the wrong camera). UNCLASSIFIED 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. EFTA00130317

90A-NY-3151227 Serial 45 UNCLASSIFIED Title: (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY Re: 90A-NY-3151227, 08/19/2019 Item Type Description 18 Digital (U) One (1) Seagate 500gb hard drive, serial number W2AEXSJV, containing video downloaded from DVR1 at MCC contained in 4 folders. Folders as follows: all video available for download for 8/10/2019, All relevant video from Special Housing Unit floor 9 and Attorney Visit area floor 3 from 7/23 to 8/10 2019, All video available to download for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech, (that is the wrong camera). Collected On: 08/14/. Seizing Individual: Collected By: Device Type: H r riv Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130318

FD-302 (Res•. 5-8-10) 90A-NY-3151227 Serial 46 -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/20/2019 CHRISTOPHER SANTOS FELIX, date of birth (DOB) was interviewed in the offices of Special Investigations Unit of the Metropolitan Correctional Center located at 150 Park Row, New York NY 10007. Present during this interview was FBI SPECIAL AGENT FBI SPECIAL AGENT OIG SPECIAL AGENT BOP and myself. After being advised of the identity of the interviewing Agent and the nature of the interview, FELIX provided the following information: FELIX stated that he has been in MCC since March 4, 2019. FELIX also informed us that he knows what happened but that did not want to speak without his lawyer present. FELIX continued to speak and offered information anyway. FELIX stated that JEFF (as he referred to the victim) often complained about the machine. FELIX described a CPAP machine once asked to clarify. FELIX also stated that his cell mate JOHNNY CONTRERAS also saw everything but that he would never speak as he is a member of the MS 13 and that would get his family killed. FELIX stated that the guards never did their rounds/checks as they were supposed to. The last check was made sometime between 12:30AM - 1:00AM. The male black stayed by the door and the female black walked through the tier but did not walk all the way in. FELIX stated that they (meaning guards) noticed that JEFF was dead during breakfast and during the head count. FELIX was asked who entered the cell after the discovery to which FELIX answered, the male guard. This male guard entered and started to perform CPR (cardiopulmonary resuscitation). FELIX stated that the female guard stayed outside the cell and described her as being panicked. FELIX stated that when the door was opened, JEFF was on the floor. FELIX was able to see that the rope was not over his (JEFF's) head. The FELIX observed the body being removed and the guards had the rope in hand and defibrillator. FELIX stated that he did not see marks on JEFF's neck but did see bruising to the face. invcstigationon 08/16/2019 at File # 90A-NY-3151227 Manhattan, New York, United States (In Person) Date drafted 08/16/2019 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. EFTA00130319

90A-NY-3151227 Serial 46 FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) INTERVIEW OF MCC INMATE CHRISTOPHER Continuation of FD-302 of SANTOS FELIX 0On 08/16/2019 ins, 2 of 2 FELIX also observed that the victim had earphones were still in place when being removed by EMS. FELIX described JEFF's activities as going down to legal with his legal team at approximately 8:00AM and returned approximately 8:00PM. When JEFF was placed into the cell the handcuffs would be taken off. JEFF would say hi. FELIX recounted that on FRIDAY (day before discovery of victims death) JEFF was up and taken down to legal at approximately 8:00AM. JEFF's cell mate, STONE (as FELIX referred to him) was taken down as well and said; "See you later. I'm going to court". STONE did not return that night. FELIX did not hear any noise during the night . No one was observed entering the victim's cell during the night after he was brought up from legal. Door was not opened during the night. FELIX had other information regarding contraband and inappropiate behavior between staff counselors and inmates. I served as translator for who asked questions and took notes in regards. EFTA00130320

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90A-NY-3151227 Serial 47 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FD-597/ Items 1B20, 1821 Date: 08/20/2019 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 ■ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) FD-597/ Items 1820, 1821 Enclosure(s): Enclosed are the following items: 1. (U) FD-597/ Items 1B20, 1B21 Details: On 08/15/2019, SA seized items 1820 and 1821 from the MCC, 150 Park Row, New York, NY from II. T. at approximately 4:45pm. The FD-597/ Receipt for Government Property is attached in a lA package. ♦♦ UNCLASSIFIED EFTA00130326

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90A-NY-3151227 Serial 48 FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New Agent (SA) SA FO 0IG Investigator-and interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After being advised of the identities of the agents and the purpose of the interview, JIMENEZ provided the following information: On Friday (August 09, 2019) and Saturday (August 10, 2019) JIMENEZ was in L-tier, cell #215, Special Housing Unit. JIMENEZ first got to L-tier on August 1st at approximately 5AM. JIMENEZ knew who JEFFREY EPSTEIN was. On the evening of Friday August 09, 2019, JIMENEZ was awake and listening to the radio in his cell. JIMENEZ advised there was a male and woman working that night. JIMENEZ described the woman as small and chubby, and as someone JIMENEZ recognized as someone he had seen work in the SHU before. JIMENEZ advised the male was also a usual worker in SHU. JIMENEZ described the male as a black male with a medium build. JIMENEZ recalled the guards did a few rounds that night but could not recall the exact times of the rounds. JIMENEZ recalled waking up around 6am on Saturday, August 10, 2019 and hearing possibly a male voice saying "breathe." The last time JIMENEZ saw EPSTEIN was when he was on a stretcher being taken out of his cell. JIMENEZ could not recall if there were any marks on EPSTEIN's face. JIMENEZ advised EPSTEIN's eyes were closed. JIMENEZ advised he could not see inside EPSTEIN's cell but could see EPSTEIN's door. JIMENEZ recalled food being brought to EPSTEIN's cell on friday evening and believes EPSTEIN's roommate was not in the cell with EPSTEIN that night. JIMENEZ does not recall seeing anyone go into or out of mvc.mptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 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. EFTA00130328

90A-NY-3151227 Serial 48 FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) Interview of Edward Jimenez (79466- Continuation of FD-302 of 054 ) .On 08/16/2019 ins, 2 of 2 EPSTEIN's cell after EPSTEIN was given food that night. JIMENEZ did not recall hearing any doors pop open that evening. EFTA00130329

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90A-NY-3151227 Serial 49 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Chain of Custody- Digital Evidence Date: 08/21/2019 Laboratory - Items 1820, 1821 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: MAIM Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1821 Enclosure(s): Enclosed are the following items: 1. (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1821 Details: On 08/16/2019, SA and SA transferred items 1820 and 1821 of OTD/ the Digital Evidence Laboratory at approximately 12:06AM. The OTD/ the Digital Evidence Laboratory chain of custody is attached in a lA package. .• UNCLASSIFIED EFTA00130331

I8-6 FEDERAL BUREAU OF INVESTIGATION DIGITAL EVIDENCE LABORATORY CHAIN OF CUSTODY LOG (6-3-20 I I) Laboratory No.: Case ID No.: qoA iS742,R7 D Shipping Container Damage ECF Comments: • Date Remarks .. ...tor......`...... Signature: .-- Sitmetura Unit Unit: Signature: Signature: Unit: Unit: Signature: Signature: Unit Unit Signature: Signature: Unit: Unit Signature: Signature: Unit Unit: Signature: Signature: Unit: Unit: Signature: Signature: Unit Unit: Chain-of-Custody Page of EFTA00130332

90A-NY-3151227 Serial 50 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, COREY LATIMER, BOP Registration number 79427-054, was interviewed at the Southern District of New York (SDNY), 1 St. Andrews Place, New York, NY 10278. In attendance for the Proffer interview were AUSA Special Agent (FBI), Special Agent Office of the Inspector General for the Department of ustice. After being advised of the identity of the interviewing Agents and the nature of the interview, LATIMER provided information relating to the investigation. (See attached notes taken by AUSA thvastiptionon 08/19/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 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. EFTA00130333

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90A-NY-3151227 Serial 51 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Evidence NYCO23597 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Date: 08/% Submission of CART Derivative Evidence NYCO23597: One (1) Hitachi 2TB Hard Drive, OF10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYCO23589 (1B12), NYCO23593 (1B16), NYCO23594 (1817), and NYCO23595 (1818). Master Copy. Item Type 16 Digital Description (U) One (1) Hitachi 2TB Hard Drive, OF10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYCO23589 (1B12), NYCO23593 (1816), NYCO23594 (1B17), and NYCO23595 (1818). Master Copy. Collected On: 08/21/2019 04:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Master Copy Number of Devices Collected: 1 UNCLASSIFIED 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. EFTA00130338

90A-NY-3151227 Serial 51 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO23597 Re: 90A-NY-3151227, 08/22/2019 .• UNCLASSIFIED 2 EFTA00130339

90A-NY-3151227 Serial 52 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/22/2019 Evidence NYCO23596 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO23596: One (1) WD Black 3T8 hard drive, WD3003FZEX-ODZ4SAD, S/N WCC13LZR579P, containing the verified E01 images NYCD23578 (181), NYCO23579 (182), NYC02358D (183), NYCO23581 (1B4), NYCO23583 (186), NYCO23584 (187), NYCD23585 (188), NYCO23586 (189), NYCO23587 (1810), NYC023588 (1811), and NYCO23592 (1815). Master Copy. Item Type 18 Digital Description (U) One (1) WD Black 3TB hard drive, WD3003FZEX-DDZ4SAD, S/N WCC13LZR579P, containing the verified ED1 images NYCO23578 (181), NYCO23579 (182), NYCO23580 (183), NYCO23581 (184), NYCO23583 (186), NYCO23584 (187), NYCO23585 (188), NYCO23586 (189), NYCO23587 (1810), NYCO23588 (1811), and NYCO23592 (1815). Master Copy. Collected On: 08/21/2019 03:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive UNCLASSIFIED 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. EFTA00130340

90A-NY-3151227 Serial 52 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO23596 Re: 90A-NY-3151227, 08/22/2019 Designation: Master Copy Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130341

90A-NY-3151227 Serial 53 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Database Checks - Persons of Interest Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 08/22/2019 Synopsis: (U) Database checks performed on persons of potential interest to the captioned investigation. Enclosure(s): Enclosed are the following items: 1. (U) Accurint result for Tova Noel. 2. (U) CLEAR result for Tova Noel. 3. (U) New York DMV results for Tova Noel. 4. (U) New York DMV results for Tova Noel. 5. (U) eJustice results for Tova Noel. 6. (U) TECS results for Tova Noel. 7. (U) TECS results for Tova Noel. 8. (U) TECS results for Tova Noel. 9. (U) Negative PACER results for Tova Noel. 10. (U) Negative PACER results for Tova Noel. 11. (U) Photo of Tova Noel. 12. (U) Work-up on Tova Noel. 13. (U) Accurint results for Michael Thomas. 14. (U) New Jersey DMV results for Michael Thomas. 15. (U) New Jersey DMV results for Michael Thomas. 16. (U) New York DMV results for Michael Thomas. 17. (U) CLEAR results for Michael Thomas. 18. (U) NJ Civil Court name matches for Michael A Thomas. 19. (U) PACER results for Michael Thomas. 20. (U) PACER results for Michael Thomas. UNCLASSIFIED//LES EFTA00130342

90A-NY-3151227 Serial 53 UNCLASSIFIED//LES Title: (U) Database Checks - Persons of Interest Re: 90A-NY-3151227, 08/22/2019 21. (U) TECS results for Michael Thomas. 22. (U) Work-up on Michael Thomas. .• UNCLASSIFIED//LES 2 EFTA00130343

8/1 ACCURINT COMPREHENSIVE PERSON REPORT TOVA A NOEL (Lex ID i 08/19/2019 22:45:02 (UTC) Full Report Vehicles Vehicle NON DMV SOURCE: false Vehicle Info SERIES: 5/51 MAKE: Nissan MODEL: Altima TYPE: PASSENGER CAR/UGHT TRUCK STYLE: Sedan 4 Door NET WEIGHT: 2962 STATE OF ORIGIN: NY Vina Data YEAR: 4 SERIES: ABS SERIES NAME: ALTIMA/5/51 AIR CONDITIONING: Standard POWER STEERING: Standard POWER BRAKES: Standard POWER WINDOWS: Standard TILT WHEEL: Standard ROOF: None / not available RADIO: AM/FM CD TRANSMISSION: D ANTI LOCK BRAKES: 4 wheel standard FRONT WHEEL DRIVE: Yes FOUR WHEEL DRIVE: No SECURITY SYSTEM: Pass key DAYTIME RUNNING LIGHTS: Not available NUMBER OF CYLINDERS: 4 ENGINE SIZE: 153 PRICE: 18700 DATA SOURCE: Local Registrants Registrant HISTORY DESCRIPTION: HISTORICAL Registrant Info UNIQUE ID: NAME: ADDRESS: BRONX. NY 10458.7600 BRONX APPEND SSW. DOB: AGE: 38 GENDER: Unknown hit Registration Info 36 EFTA00130344

BPI LIChribt blAl t: NY FIRST DATE: 03/25/2010 hit EARLIEST EFFECTIVE DATE 03/25/2010 LATEST EFFECTIVE DATE: 03/25/2010 ' 4/2012 LICENSE PLATE TYPE CODE: PRV PREVI U LICENSE TATE: NJ Registrant HISTORY DESCRIPTION: HISTORICAL Registrant Info NAME: TOVA A NORCHRIST1AN ADDRESS: BRONX. NY 10458.7600 BRONX APPEND SSN: DOB: AGE: 31 GENDER: Female Registration Info LI ENS STATE: NY FIRST DATE: 03/25/2010 EARLIEST EFFECTIVE DATE 03/25/2010 LATEST EFFECTIVE DATE: 03/25/2010 011111100101.0 LICENSE PLATE TYPE DESC: Private Vehicle NON DMV SOURCE: false Vehicle Info VEHICLE RECORD ID: VIN: YEAR MAKE: 2004 SERIES: 5/SL MAKE: Nissan MODEL: Altima TYPE: PASSENGER CAR/UGHT TRUCK STYLE: Sedan 4 Door NET WEIGHT: 2962 STATE OF ORIGIN: NY Vina Data YEAR: 4 SERIES: ABS SERIES NAME: ALTIMA/5/SL AR CONDITIONING: Standard POWER STEERING: Standard POWER BRAKES: Standard POWER WINDOWS: Standard TILT WHEEL: Standard ROOF: None / not available RADIO: AM/FM CD TRANSMISSION: D ANTI LOCK BRAKES: 4 wheel standard 36 EFTA00130345

8/1 FRONT WHEEL DRIVE: Yes FOUR WHEEL DRIVE: No SECURITY SYSTEM: Pass key DAYTIME RUNNING LIGHTS: Not available NUMBER OF CYLINDERS: 4 ENGINE SIZE: 153 PRICE: 18700 DATA SOURCE: Local Owners Owner HISTORY DESCRIPTION: CURRENT Owner Info NAME: NOELCHRISTIAN TOVA ACHRISTIAN JERON(IE ADDRESS: BRONX. NY 10458-7600 BRONX APPEND SSN: DOB: AGE: 31 GENDER: Female Title Info EARLIEST ISSUE DATE: 04/12/2010 LATEST ISSUE DATE: 04/12/2010 Criminal Records Criminal OFFENDER ID: 7A14245895945520938356624096920130416 CASE NUMBER: 6240969 CASE FILING DATE: 04/16/2013 RACE: BLACK SEX: Female MOO STATE OF ORIGIN: South Carolina ADDRESS: BRONX. NY 10456.3118 BRONX NAME: TOVA NOEL-CHRISTIAN CASE TYPE DESCRIPTION: TRAFFIC Offenses Offense Arrest DATE: 04/10/2013 Court hit CASE NUMBER: 6240969 DESCRIPTION: BLACKVILLE MAGISTRATE DISPOSITION: FORFEITURE / CRIMINAL TRAFFIC Status:DISPOSED DISPOSITION DATE: 04/25/2013 OFFENSE: DRIVING VEHICLE AT GREATER SPEED THAN IS REASONABLE UNDER CONDITIONS 36 EFTA00130346

8/1 I I ' AKAs Identity UNIQUE ID: NAME: TOVA A NOEL GENDER: Female SSN Info SSN: VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 DOB: AGE: 31 IS CURRENT NAME: true IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: NAME: TOVA CHRISTIAN NOEL SSN Info ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/09/2003 ISSUED END DATE 03/01/2006 FDN SSN IND: 0 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: NAME: TOVA T NOEL SSN Info VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 31 IS CORRECT 00B: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: NAME: TOYA NOEL SSN Info hit SSN: VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 36 EFTA00130347

IJOI-PW =NU USA P 142Ing) FDN SSN IND: 0 DOB: AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID NAME: TOYA NOEL CHRISTIAN SSN Info SSN: VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 DOB: AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: NAME: TOVA A NOEL CHRISTIAN SSN Info SSN: VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 DOB: AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: NAME: TOVIIM i s SSN Info SSN: VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 DOB: AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: NAME: 70VA NOEL SSN Info hit SSN: VALID: yes ISSUED LOCATION: Pennsylvania 36 EFTA00130348