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on August 10, 2019, both she and Thomas failed to conduct the mandatory 12 a.m., 3 a.m., and 5 a.m. counts and mandatory 30-minute rounds within the MCC New York SHU. The indictment further alleged that Noel and Thomas created, certified, and submitted false documentation indicating that the counts and rounds had

tated that she received the August 8, 2019 will from Epstein. The OIG confirmed via attorney visitor logs that this attorney also visited Epstein at MCC New York on August 8, 2019. The OIG's investigation and review revealed that MCC New York personnel were unaware that Epstein had changed his will 2 days befor

ion and Review The OIG's investigation and review identified numerous and serious failures by MCC New York staff, Including multiple violations of ma New York and BOP policies and procedures. The OIG found that MCC New York staff failed on August 9 to carry out the Psychology Department's directive that

int Name: Signature. Unit: - Date tTh —1 —Lt—AC1 `- Count: U Time: Oil Print Name: Signature: Print Name: Signature EFTA00049976 Metropolitan Correctional Center New York, New York Official Count Slip _EA&Er Date: 15) #24/26/ *Unit: count: 2 Time: 1. Print Name: Ti. Signature: 2. Print Name: 2. Signature:

93 K-N 138 K-S 0 R-A 68 7-A 5 7-B 772 OFFICIAL PREPARING COUNT OFFICIAL TAXING COUNT COUNT CLEARED TIME: -9/14 41 47/404-ei EFTA00049978 METROPOLITAN CORRECTIONAL. CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: em paring Out Count) (Operations Lieutenant) COUNT TIME: 3 : U 0 it9n" LOCAT

ignature: Metropolitan Correctional Center Official Count Slip Unit: 1 Date Count: Print Name: Signature: Print Name: Signature Time: /9 Metropolitan Correctional Center Of ficial Count Slip Unit CA Count I 0 Print Name: Signature: Print Name: Signature Date Metropolitan Correctional Center Official Count Slip Unit:

tated that she received the August 8, 2019 will from Epstein. The OIG confirmed via attorney visitor logs that this attorney also visited Epstein at MCC New York on August 8, 2019. The OIG's investigation and review revealed that MCC New York personnel were unaware that Epstein had changed his will 2 days befor

on August 10, 2019, both she and Thomas failed to conduct the mandatory 12 a.m., 3 a.m., and 5 a.m. counts and mandatory 30-minute rounds within the MCC New York SHU. The indictment further alleged that Noel and Thomas created, certified, and submitted false documentation indicating that the counts and rounds had

ion and Review The OIG's investigation and review identified numerous and serious failures by MCC New York staff, Including multiple violations of ma New York and BOP policies and procedures. The OIG found that MCC New York staff failed on August 9 to carry out the Psychology Department's directive that

orrectional Center Official Count Slip Unit: GN Date: C/5 dif / Count: 8 Time: 3 !PO In Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Offictal Count Slip Date: Time: I 034 S NY_00013494 Page ( EFTA00137649 Metropolitan Correctional Center Official Count Slip Unit• '7— `) Date

OR 0004 08-10-2019 K11-053L UNASSG . FS WARMf U SUICIDE R G0000 TRANSACTION SUCCESSFULLY COMPLETED 1 SD 1100013501 Pane 011 EFTA00137656 Metiopolltan Correctional Center Official Count Slip I Unit: ` LA Count: ZL Print Name: Signature: Print Name: Signature: Date: Si ' I0. 2D Time: -6 tO rn Metropolitan Co

tur Print Na Signatur 89 81 M Time: 5CO (=Inn r. Metropolitan Correctional Center Official Count Slip SDNY_i 0013507 Page 0: EFTA00137662 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Count: 1. Print Name: 1. Signature: S. Print Name: Signature: Date: Time: • Unit: 2- Count: Pri St

Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 6 Page 758 7. Follow-Up: Mr. Epstein anived at MCCNew York on Saturday, July 6, 2019. Wllile conducting the 10:00 p.m. institution count that eveningp :c6>;(b)c7)cci !Facilities Assistant reported she obser

CONTROL#2 INTERNAL INTERNAL#2 ATTYCONF UNIT2 UNIT3 5NORTH 5 SOUTH 7NORTH 7 SOUTH 9NORTH SHU#1 SHU#2 SHU#3 SHU#4 19/2020 10:38:28 AM MCCNEWYORK NEW YORK, NY Dally Assignment Roster 3 06:00 - 14:00 (b)(6); (b)(7)(C); (b)(7)(F) 6 07:00 • 15:00 8 08:00 • 16:00 (bi(6); (b)(7)(C); (b)(7i(F)

Psychology Observation was tenninated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psycholo

re: Print Name: Signature Metropolitan Correctional Center Officia Slip Time: \ 9—Thr"A Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Co lip Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official—COI:rat! 'p Date 11

ture Metropolitan Correctional Center Official Cott• Sli Unit: Date Time: Count: Print Name: Signature: Print Name: Signature '-'•••••• -. ••••• Metropolitan Correctional Center Official Count Slip Date / 0 Time: t11 A EFTA00109438 Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center

'7 Time: 3ityn Unit: Count Print Name: Signature: Print Name: Signature Metropolitan Correctional Cente Official Count Slip Date _3_4141 Metropolitan Correctional Cm Unit: 0 icial Count Slip Date: 12 Count: Print Name: Signature: Print Name: Signature: EFTA00109443 METROPOLITAN CORRECTIONAL CENTER NEW YORK, N

-054 EPSTEIN 07-28-2019 H01-001L UNASSG 0003 86943-054 07-28-2019 G05-737U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119620 1 Metropolitan Correctional Center Of ficial Count Slip Unit: Date a?- 7/fag (a_ rime: IC- on Print Name: Signature Unit: _HE:5_ Count: ► Print Nam Signature: Print Nam Signature:

ficial Count Slip Unit:4,j1 Cowl ate: 7/2-8//21 Count:_. 1. Print Name 1. Signature: 2. Print Naine: 2. Signature: . • • _ _ _ - • - Metropolitan Correctional tenter Official Count Slip new 1 &O iSt Metropolitan Correctional Center Official Count Slip CA Unit: Count: Print Name: Signature: Print

nal Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Date al I? 0 to F.M. Metropolitan Correctional Center Official Count Slip Unit: (.5- Count: Print N Signatu Print N Si

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

Staff from OCME depart front New York Presbyterian hospital and transport remains to city morgue location 1303 Hospital detail staff arrive back at MCC New York Peden Correction Officer US Dept of Justice Federal Bureau of Prisons CC- vYork EFTA00131473 U. S. Department of Justic Federal Bureau of Pris

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

Unit: CA Date cei1/4 9 Vfi Count i Print Name: Signature: Print Name: Signature Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Date 0 AT; Metropolitan Correctional Center Official Count Slip Unit Count: as Date Eli k Time: *es EFTA00047933 Metr

t: Count: 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Metropolitan Correctional Center Official Count Slip Date: Time: 112_ Metropolitan Correctional Center New York, New York Official Count Slip B Date: EFTA00047961 Metropolitan Correctional Center Official Count Slip Metropolitartcorrectional Cen

: Print Name: Signature: Date: .9711/Lr; Time: /O•C V EFTA00047947 Unit: ZA .7(/' Count: Print Name: Signature: Print Name: Signature: Metiopolitan Correctional Center Official Count Slip Date: 9,4/W Time: /se Or!,,-. Metropolitan Correctional Center Official Count Slip Unit: y tJ • Date ILLIf q Count:

Center / -- — New York, New York Official Count Slip Unit: Date: Count: Time: 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: MetioPtillian Correctional Center ° New York, New York cr Official Count Slip A5e(.__ Date: 3 1. Print Name: - Unit: Count: 1. Signature: 2. Print Name: 2. Signature: EFTA

7877 Metropolitan Correctional Center Official Count Slip Unit: . t\ _&1 — L'ate OF trziasts %mt. Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Q Official Count Slip Unit: \I ke S Date Count: Print Name: Signature: Print Name: Signature 135-- • IV la Time: 6:00 A^ Metropolitan

olitan Correctional Center Official Count Slip 1 : :runt: 7_r____ Print Name: I :. 'gnature: • :tt Name nature: Date: Time: EFTA00047865 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Date: 3 . /z....jci Count: Time: 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Metropolita

-N 92 K-N 139 K-S 0 R -A 73 Z -A 5 Z -B 1 775 OFFICIAL PREPARING COUNT. OFFICIAL TAKING COUNT: COUNT CLEARED TIME. " 9‘41 Lo -)C tbCt I .5 Metropolitan Correctional Center - • v14- o 1•-- Metropolitan Correctional Center O4-‘;rial Count Slip Metropolitan Correct innql c.,,,„, Metropolitan Correctional Center Official Count Sli

spective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00106233 :Metropolitan Correctional ('enter Official Count Slip • r• Metropolitan Correctional Center Official Count Slip Unit Date Count: Print Name: Signature: Print Name:

('enter Official Count Slip • r• Metropolitan Correctional Center Official Count Slip Unit Date Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date count: Pnnt Nam

arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00130123 UNITED STATES GOVERNMENT ' MEMORANDUM 4"; Metropolitan Correctional Centetiew York, New York DATE: August 10i11, 2019 TO: • IIIIIMMIN PROM: IIIIS Correctional Officer SUBJECT': Response to Institution 44e) ----- at the requ

an 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 g

/ILI S Othr Wamrs Page 137 of 21 • VtidAY: EFTA00130118 BP-A0288 JUN 10 U.S. DEPARTMENT OF JUSTICE 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 1:30 . Time am 6. Place of Incident SHU M-Tier

t approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS)

Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psycholo

cable) 30 minute SHU rounds BP 292's 12 SDNY_00017631 EFTA00139222 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Cana 150 Park Row New York. New Yost 10007 November 1, 2019 MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FRO

NAME 0001 TNWDVR 57084-056 HARRISON OCT DATE QTR WRK 08-05-2019 E08-561L TWN DRIVER G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119792 Metropolitan Correctional center Oflicia ount Slip Unit: Date: Count: Print Name: Signature: Print Name: Signature: Time: Metropolitan Correctional Center ffi

al Center Official Count Slip Unit: —( 11 -Z9 a t/chl Count: n Timm Print Name: Signature: Print Name: Signature Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: 2-3 Count: 5 — Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center pfficial Count Sli

al Center Offici* Count Slip Unit: Date: 9 / 30,/ Count: Time: Print Name: Signature: Print Name: Signature: Unit: Count: ------- . Metropolitan Correctional Center Offl,Count Slip VP Print Name: Signature: Print Name: Signature: Unit: Count: Print Name: Signature: Print Name: Signature: Date: Time: Metr

ate 7- 2c —19 mine:3160_0 Time U_ Count: Print Name: Signature: Print Namc: Signature _ • _ Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count flip Metropolitan Correctional Center Official Count Slip Unit: Date Unit: Date: 7 /.212019 Count: \ti Print Name: Count:

32(2 ? 4.1 Metropolitan Correctional Center Offieial Count Slip Unit: Date Count: Print Namc: Signature: Print Name: Signature _ eat - - Metropolitan Correctional Center Unit: Count: Print Name: Signature: Print Name: Signature: Unit: Count: Print Name: Signature: Print Name: Signature 7<01;;;; Official Count S

Metropolitan Correctional Center fficial Count ip I grain ill i r at Tim A I Metropolitan Correctional Center Official Count Slip • ala Metropolitan Correctional Genii': Official Count Slip Metropolitan Correctional Center Official Count Slip Unit: Date - 19 Unit: Date 7- 2c —19 mine:3160_0 Time U_ Count:

019 E03-519L 08-12-2019 K09-028U G0000 TRANSACTION SUCCESSFULLY COMPLETED WRK SUICIDE OR UNASSG SUICIDE OR UNASSG SUICIDE OR EFTA00119936 Aietropolitan Correctional Center 49 New York, New York Official Count Slip Unit: Count: 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Date: Time: Metropoli

Count: ) Print Name: Signature: Print Name: Signature 7: 00.14, Unit: Count 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Metropolitan Correctional Ceriter New York, New York Official Count Slip Date: y Metropolitan Correctional Center Official Count Slip Unit: VCS Dote Count: Print Name: Signature:

e Count: Print Name: Signature: Print Name: Signature 135 2. iz. Isq nine: _5lokiket $: Unit: Count Print Name: Signature: print Name: Signature Metropolitan Correctional Center ,X? Official Count Slip ..••••"" Itme:_3-i-C2Q-gill • • EFTA00119937 Metropolitan Correctional Center New York, New York Official Count Sl