Federal Bureau of Prisons Register — Jeffrey Epstein (No. 76318-054)
Docket
76318-054
Court
U.S. Department of Justice — Federal Bureau of Prisons (Metropolitan Correctional Center, New York)
Filed
2019
Status
Closed (inmate deceased 08/10/2019; record retained)
Category
administrative
BOP Register Number 76318-054 is the federal inmate identifier issued to Jeffrey Epstein on July 8, 2019 upon his SDNY arrest, and used across the Metropolitan Correctional Center records that document his 33 days in custody, his placement on and removal from suicide watch, and his death in the Special Housing Unit on August 10, 2019. Documents tagged to this register number form the operational record that the FBI, the DOJ Office of the Inspector General, and a parallel FOIA suit by The New York Times all later drew on.
1,166EFTA pages linked
3,407linked emails
10must-read docs
15sampled for briefing
Background
Register Number 76318-054 was assigned to Jeffrey Epstein when he entered the custody of the Federal Bureau of Prisons on July 8, 2019, the day after his arrest by the FBI/NYPD Crimes Against Children Task Force at Teterboro Airport. The trailing -054 suffix identifies the Northeast Region facility group that includes the Metropolitan Correctional Center New York (MCC-NY), where he was held throughout his pretrial detention in United States v. Epstein, 19-cr-00490-RMB (S.D.N.Y.). A BOP intake printout in the corpus (EFTA00036540) records his charges as 'Sex Trafficking Conspiracy / Sex Trafficking of Minors,' status 'Pre-Trial,' age 66, with no Security Threat Group assignment and an 'unassigned / in CIM' (Central Inmate Monitoring) custody designation.
Epstein was housed in MCC-NY's Special Housing Unit (SHU), 9 South. After an incident on July 23, 2019 in which he was found semiconscious in his cell with marks on his neck, he was placed on suicide watch and then 'psych observation.' BOP morning reports preserved in the corpus show him on the Psych Observation list at least through July 28, 2019 (EFTA00034019, EFTA00034940, EFTA00140275). He was removed from psych observation on July 29–30, 2019 and returned to a SHU cell. On the night of August 9–10, 2019, his designated cellmate had been moved out and he was housed alone; the two correctional officers responsible for the 30-minute rounds on the 9 South tier did not perform those rounds as required.
At approximately 6:30 a.m. on August 10, 2019, MCC staff responded to a body alarm and found Epstein unresponsive in his cell. He was transported to New York Presbyterian-Lower Manhattan Hospital, where he was pronounced dead at 7:37 a.m. (DOJ-OGR-00000623; EFTA00060283). Warden Lamine N'Diaye notified Chief Judge Colleen McMahon and Judge Richard Berman the same day. The New York City Office of Chief Medical Examiner ruled the death a suicide by hanging. The FBI opened an investigation and the Attorney General referred the matter to the DOJ Office of the Inspector General, which produced the June 2023 OIG report (separately briefed as OIG-23-085). The two on-duty SHU officers, Tova Noel and Michael Thomas, were separately charged in November 2019 with falsifying records and entered into deferred-prosecution agreements that were resolved by 2022 (separately briefed as 'MCC-Guards'). The records keyed to Register 76318-054 are the underlying operational paper trail behind all of those follow-on proceedings.
What the corpus shows
The corpus contains 1,166 EFTA-stamped pages and 3,407 emails linked to Register 76318-054, drawn from BOP, MCC-NY, OIG, and SDNY productions. The sampled documents are operational rather than judicial: BOP intake and biographical printouts (EFTA00036540), Health Services records including a July 9, 2019 vision screen and immunization history (EFTA00110421) and the August 10, 2019 'Emergency Code – Resuscitation Event' clinical encounter logging chest compressions, AED use, intubation by paramedics, and three rounds of epinephrine (EFTA00060283), MCC daily Lieutenant's logs noting 'Epstein #76318-054 out to Court' on July 8, 2019 (EFTA00139788), MCC institutional count sheets and out-count forms from the days surrounding the death (EFTA00119725), and the August 9, 2019 facility-wide BOP roster placing him in cell Z04-206LAD (EFTA00137802).
The sample also captures the direct operational record of the death: Warden Lamine N'Diaye's August 10, 2019 letter to the Chief Judge and the assigned trial judge (DOJ-OGR-00000623; duplicate variant at EFTA00035425), and a contemporaneous memorandum from a correctional officer assigned to the hospital morgue detail walking through the chain-of-custody timeline by which Epstein's remains were transferred from New York Presbyterian to the OCME city morgue that afternoon (EFTA00123201). Suicide-watch and psych-observation status emails for the period July 23 to July 30, 2019 (EFTA00034019, EFTA00034940, EFTA00140275) document the days between the July 23 incident and his removal from observation, including a clinician note that he 'seems psychologically stable' and an exchange about moving him to a different cell because of a malfunctioning toilet. A separate 'Extension Cord Memo' email subject line dated July 30, 2019 (EFTA00034600) is referenced but the attachment is not in the sample.
Investigative and litigation derivatives are also present: a DOJ OIG Memorandum of Investigation (case 2019-010614) recording a September 12, 2019 voluntary interview of an MCC SHU Senior Officer Specialist about the 30-minute-round practice on 9 South (EFTA00141126), and The New York Times Company's September 10, 2020 cross-motion for summary judgment in NYT v. BOP, 20-cv-00833 (PAE), a FOIA suit seeking BOP records about Epstein's detention and death (EFTA00088701). The corpus does not include the full OIG report itself, the autopsy report, the BOP video surveillance, or the MCC-Guards prosecution file — those are tracked in their own case briefings.
Must-read documents
DOJ-OGR-00000623
Warden Lamine N'Diaye letter to Chief Judge McMahon and Judge Berman notifying the court of Epstein's death (Dkt. 44, 19-cr-00490, filed 08/14/2019; underlying letter dated 08/10/2019)
The official, contemporaneous BOP notification of death — the document that closed the criminal case and triggered the FBI and OIG investigations. Names the time of death (7:37 a.m.), the location (SHU cell, 'apparent suicide'), and the cc list including AUSAs Comey/Rossmiller/Moe and defense counsel Weinberg and Weingarten.
EFTA00036540
BOP 'Inmate Data' printout for Register No. 76318-054
The single-page identity record that pins this case-id to the corpus: name, register number, charges (sex trafficking conspiracy / sex trafficking of minors), pre-trial status, age 66, no STG assignment, 'unassigned / in CIM' custody designation.
EFTA00060283
BOP Health Services 'Clinical Encounter — Emergency Code / Resuscitation Event' for 08/10/2019, 06:25–08:10
The minute-by-minute medical record of the response to the body alarm, including findings on first contact ('Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses'), CPR/AED use, paramedic intubation, and three rounds of epinephrine before transport to the local ER. The most granular medical narrative of the death in the public corpus.
EFTA00123201
MCC correctional officer memorandum on the New York Presbyterian morgue / OCME chain-of-custody detail, 08/10/2019
A timestamped chain-of-custody log walking the remains from hospital room A9 to the hospital morgue cooling unit and then to the New York City Office of Chief Medical Examiner — evidence of the official handoff that preceded the OCME autopsy.
EFTA00140275
Suicide Watch / Psych Observation status email thread covering 07/28/2019
Internal MCC clinician and correctional-staff exchange showing Epstein on Psych Observation five days after the July 23 incident, with a contemporaneous clinical assessment that he 'seems psychologically stable' and operational discussion about moving him to a different cell. Anchors the timeline of the days between the incident and his return to a regular SHU cell.
EFTA00034019
Suicide Watch / Psych Observation morning update, 07/23/2019
Records that Epstein #76318-054 was the only inmate on Psych Observation as of the morning of July 23, 2019 — the day of the in-cell incident that put him on watch in the first place.
EFTA00139788
MCC Daily Lieutenant's Log, Monday 07/08/2019
The day-of-intake operational log noting Epstein's arrival at MCC, his first 'out to Court' movement at 1:20 p.m., and the SHU's beginning and ending counts — the cleanest record of his first day in custody under Register 76318-054.
EFTA00137802
MCC-NY facility roster, 08/09/2019 (the night before the death)
The full institutional roster the night before Epstein's death, listing 'EPSTEIN, JEFFREY 76318-054' in cell Z04-206LAD with arrival date 07/08/2019, status 'A-PRE' (pretrial). 112-page printout that situates him within the SHU population on the night in question.
EFTA00141126
DOJ OIG Memorandum of Investigation, Case No. 2019-010614 — voluntary interview of MCC SHU Senior Officer Specialist, 09/12/2019
An OIG agent's contemporaneous interview record describing how 30-minute SHU rounds were actually conducted on 9 South — including the officer's own statements that on shower days the rounds 'would not be possible,' that staffing was 'abysmal,' and that log sheets were sometimes filled out 'after the fact' or without the underlying check being performed. Precursor evidence to both the OIG-23-085 report and the Noel/Thomas falsification case.
EFTA00088701
Plaintiff's Cross-Motion for Summary Judgment, NYT v. Federal Bureau of Prisons, 20-cv-00833 (PAE) (S.D.N.Y., filed 09/10/2020)
The New York Times' FOIA suit seeking BOP records of Epstein's arrest, detention, and death — the public-records vehicle that pried loose much of the BOP material now keyed to Register 76318-054 in the DOJ corpus. Frames the FOIA exemptions (5, 6, 7(A), 7(C), 7(E)) the government invoked and the Times's response.
Full evidence inventory
1,156 additional documents grouped by type. Click a section to expand. Each EFTA opens in the document viewer.
Court filings (motions, orders, indictments, briefs)43 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00015361 | court.filing | 67 | high | Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU O |
| EFTA00022169 | court.subpoena | 1 | high | AO 119B (07/16) Subpoena to Produce Dth.umti math's, ,Jf (IIN]c,t ( UNITED STATES DISTREC I. COI .RT for the Southern District of New York Co: United States of America v. ) ) Jeffr |
| EFTA00035770 | court.exhibit_list | 1 | high | BP-A0971 CHAIN OP CUSTODY LOG CDFRN AUO 11 Q.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECM B NYM-19-0238 ITEM 'NYS-19-00269 CASE ID NUMBER: SUSPECT (If known) Epstein,Jeff |
| EFTA00037421 | court.filing_state | 13 | high | eJusticeNY Integrated Justice Portal Page 1 of 13 eJusticeNY INTEGRATED INTEGRATED JUSTICE PORTAL People • Sex Offenders • Full Aeon Scant) jSOMS Full Registry Search Full Registry |
| EFTA00059935 | court.exhibit_list | 1 | high | OIGAB 531.01 • PAGE 001 OF 001 • REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY • 06-22-2021 QUARTERS • EPSTEIN, JEFFREY EDWARD PRT FORM |
| EFTA00060740 | court.exhibit_list | 1 | high | OIGAB 531.01 • PAGE 001 OF 001 • REG NO..: 76318-054 NAME • CATEGORY: QTR FUNCTION: PCL ASSIGNMENT DESCRIPTION INMATE HISTORY 06-22-2021 QUARTERS • 07:12:37 EPSTEIN, JEFFREY EDWARD |
| EFTA00071609 | court.filing | 15 | high | Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 ( |
| EFTA00071624 | court.filing | 29 | high | Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 ( |
| EFTA00076121 | court.subpoena | 4 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 July 11, 2019 Metropo |
| EFTA00077539 | court.subpoena | 4 | high | Grand Jury Subpoena Pnitebatates Pistrith Court SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center GREETINGS: WE COMMAND YOU that all and singular business and excu |
| EFTA00079269 | court.subpoena | 4 | high | Grand Jury Subpoena stitritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center Attn: Adam Johnson, Esq. 150 Park Row New York, New York 1000 |
| EFTA00083666 | court.subpoena | 4 | high | Grand Jury Subpoena Pnitekratuteo Piotrict Court SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center Attn: Adam Johnson, Esq. 150 Park Row New York, New York 10007 G |
| EFTA00088560 | court.filing | 15 | high | Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 ( |
| EFTA00093678 | court.exhibit_list | 11 | high | 2019-05665 Item 2 EFTA00093678 |
| EFTA00094949 | court.subpoena | 4 | high | Grand Jury Subpoena prritetratates gistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Metro olitan Correctional Center Attn: Esq. 150 Park Row New York, New York 10007 GREETINGS: WE |
| EFTA00096034 | court.subpoena | 4 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 July 11, 2019 Metropo |
| EFTA00096040 | court.subpoena | 4 | high | Grand Jury Subpoena littitebatatesAlistrict Trani SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center Attn: Legal Department 150 Park Row New York, New York 10007 PR |
| EFTA00099491 | court.subpoena | 4 | high | Grand Jury Subpoena prritetratates gistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center Attn: 150 Park Row New York, New York 10007 GREETINGS: WE COMMA |
| EFTA00102087 | court.subpoena | 1 | high | AO 119B (07/10 Sutipocna to Produce Documcw.s. rmatton. 1)1,:ccti. Hi a Criminal Ca., UNITED STATES DISTRICT Col TRI for the Southern District of New York United States of America |
| EFTA00105445 | court.exhibit_list | 1 | high | INCIDENT REPORT / littr d / J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report 1. Institution. MCC New York incident-Report Numbets5_3ip 4. Date of Inden |
| EFTA00105599 | court.filing | 15 | high | Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 ( |
| EFTA00109558 | court.exhibit_list | 1 | high | NYMHM 531.01 • PAGE 001 OF 001 • REG NO..: 76318-054 NAME INMATE HISTORY QUARTERS EPSTEIN, JEFFREY EDWARD • • 08-14-2019 10:19:57 CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT |
| EFTA00119513 | court.exhibit_list | 1 | high | BP-A0288 JUN 10 U. S . DEPARTMENT OF JUSTICE Part I - Incident Report 1. Institution:NCC New York 2. Inmate's Name Epstein , Jeffery 1. Register Number 76318-054 4. Date of Inciden |
| EFTA00120038 | court.exhibit_list | 5 | high | BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN )J-7(-1 Enclose ITEM 4 OH.. i 9 CASE ID NUMBER: SUSPECT (If known) S PTION OF IT |
| EFTA00120052 | court.exhibit_list | 1 | high | NYMHM 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD P |
| EFTA00122777 | court.exhibit_list | 1 | high | OIGAB 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 09-19-2022 QUARTERS 10:46:59 EPSTEIN, JEFFREY EDWARD P |
| EFTA00123374 | court.exhibit_list | 5 | high | BP-A0971 CHAIN or CUSTODY LOG COMM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU ECN )J-7(-1 Enclose ITEM 4 OH a 9 —CO i'?; CASE ID NUMBER: SUSPECT (If known) S PTION OF ITEM: D |
| EFTA00123379 | court.exhibit_list | 8 | high | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG H DATE AND TIME OF SEIZURE NYFO 2019-010614 6 8/21/19 PROPERTY SEIZED FROM LO |
| EFTA00123417 | court.exhibit_list | 2 | high | U.S. Department of Justice Office of the Inspector General • EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG 0 DATE AND TIME OF SEIZURE ',Hy° golq- otoo-f 013 iill lot o-iisprn PROPERT |
| EFTA00123433 | court.exhibit_list | 5 | high | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 7 08/20/19 PROPERTY SEIZED FROM L |
| EFTA00123514 | court.subpoena | 4 | high | Grand Jury Subpoena prritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Metro olitan Correctional Center Attn: 150 Par ow New York, New York 10007 GREETINGS: WE COMMAND |
| EFTA00126204 | court.filing | 1 | high | August 12, 2019 Case 1:19-cr-00490-RMB Document 46 Filed 08/14/19 Page 1 of 1 U.S. Department of.lustice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Ce |
| EFTA00130065 | court.exhibit_list | 84 | high | • U.S. Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous FOIPA DO NOT D |
| EFTA00133182 | court.subpoena | 167 | high | 90A-NY-3151227-SBP Serial 1 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 12/03/2019 From: |
| EFTA00134591 | court.exhibit_list | 5 | high | BP-A0971 CHAIN or CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN M Nin-Hg )1:1(.1 Enclose ITEM # I g _corg CASE ID NUMBER: SUSPECT (If known) 1 D |
| EFTA00134666 | court.exhibit_list | 1 | high | NYMHM 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD P |
| EFTA00135007 | court.exhibit_list | 1 | high | BP-40288 JUN 10 U.S. DEPARTMENT OF JUSTICE Part I - Incident Report 1. Institution:NCC New York 2. Inmate's Name Epstein , Jeffery 1. Register Number 76318-054 4. Date of Incident |
| EFTA00138988 | court.exhibit_list | 1 | high | / Ao2rd INCIDENT REPORT nit J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report 1. Institution: MCC New York Incident-F(6PM Nunfintal..3 Cy 2. Inmate's Na |
| EFTA00140483 | court.filing_state | 1 | high | FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner August 12, 2019 Good afternoon, Criminal Investigations and Forensic Science Services Ron DeSantis, Go |
| EFTA00140923 | court.exhibit_list | 2 | high | UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 1 ) Date Submitted: 08/07/2020 ) Prepared By: (U) Lab: Criminal - Questioned Documents . (U |
| EFTA00142360 | court.exhibit_list | 1 | high | OIGAB 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 06-22-2021 QUARTERS 07:12:37 EPSTEIN, JEFFREY EDWARD P |
| EFTA01688067 | court.subpoena | 246 | high | FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 147 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 10/09/2019 On Wednesday, September 25, 2019, Special Agent (SA) received a ph |
| EFTA02824501 | court.filing | 2 | high | Case 1:19-cr-00490-RMB Document 44 Filed 08/14/19 Page 1 of 2 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Meiropolkan Correctloud Caner 150 Park Row N |
Transcripts & depositions23 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00058871 | transcript.hearing | 453 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00059973 | transcript.hearing | 301 | high | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00061698 | transcript.hearing | 229 | high | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00062045 | transcript.hearing | 13 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of |
| EFTA00062649 | transcript.hearing | 307 | high | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 12, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00063613 | transcript.hearing | 344 | high | 1 DIGITALLY RECORDED SWORN STATEMENT OF MICHAEL THOMAS OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 17, 2021 RESOLUTE DOCUMENTATION SERVICES 2 |
| EFTA00064311 | transcript.hearing | 114 | high | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF LAMINE N'DIAYE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVI |
| EFTA00106199 | transcript.deposition | 12 | high | 6.--" NNAQ 530.03 * BUREAU OF PRISONS COUNT SHEET PAGE 001 * NEW YORK MCC QTRG EQ **** OCTG EQ **** * 07-24-2019 16:02:55 OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & |
| EFTA00110695 | transcript.hearing | 294 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 12, 2021 |
| EFTA00110989 | transcript.hearing | 294 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 12, 2021 |
| EFTA00111830 | transcript.deposition | 72 | high | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00113577 | transcript.hearing | 329 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 MICHAEL THOMAS 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 2 |
| EFTA00113967 | transcript.hearing | 217 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 14, 2021 |
| EFTA00114184 | transcript.hearing | 229 | high | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00117643 | transcript.hearing | 116 | high | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 21, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00117759 | transcript.hearing | 464 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 TOVA NOEL 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUN |
| EFTA00118226 | transcript.hearing | 481 | high | 1 DIGITALLY RECORDED SWORN STATEMENT OF TOVA NOEL OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 21, 2021 RESOLUTE DOCUMENTATION SERVICES EFTA00 |
| EFTA00119019 | transcript.hearing | 454 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00126362 | transcript.hearing | 285 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 15, 2021 |
| EFTA00126647 | transcript.hearing | 301 | high | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00127808 | transcript.hearing | 453 | high | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00141688 | transcript.hearing | 13 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of t |
| EFTA00141835 | transcript.hearing | 13 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of |
FBI investigative records53 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00023361 | fbi.report | 128 | high | Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York INVESTIGA |
| EFTA00019805 | fbi.report | 13 | high | PP37 'Page 1 of 1 NYMHM 531.01 * INMATE HISTORY PAGE 001 OF 001 * ADM-REL * 08)10-2019 10:40:24 REG CATEGORY: FCL NO..: 176318-054 NAME • EPSTEIN, JEFFREY FIE FUNCTION: IS FORMAT: |
| EFTA00034051 | fbi.report | 1 | high | >» Good afternoon, 8/16/2019 1:43 PM >>> Per the below, OIG would like t interview our rdin h incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Spec |
| EFTA00034115 | fbi.report | 1 | high | Good afternoon, Per the below, OIG would like to interviewyou regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agen at at you |
| EFTA00034153 | fbi.report | 1 | high | Good afternoon, Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suit |
| EFTA00034713 | fbi.report | 1 | high | Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regio nal Director Northeast Re ion >>> Hello, 7/24/201 |
| EFTA00034850 | fbi.report | 1 | high | Associate Warden MCC New York 150 Park Row New York New Y rk 10007 Office: Black Be : >>> Associate Warden MCC New York 150 Park Row New York. New York 10007 Office: Black Ber >>> |
| EFTA00034939 | fbi.report | 1 | high | , Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York. New York 10007 ››› 7/23/2019 10:17 PM >>> |
| EFTA00035016 | fbi.report | 1 | high | On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he was found unresponsive in his cell. St |
| EFTA00035370 | fbi.report | 1 | high | Good afternoon, Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suit |
| EFTA00035592 | fbi.report | 3 | high | From: " To: Subject Re: Epstein Date: Thu, 25 Jul 2019 16:55:04 +0000 Importance: Normal Attachments: TEXT.htm; Thanks. Let me know his status in the morning after evaluated by Psy |
| EFTA00035635 | fbi.report | 2 | high | Any time. I will keep you updated on his status. Thanks. Associate Warden MCC New York 150 Park Row New York. New York 10007 ›› Thanks!! 7/24/2019 10:53 AM > » Regional Director No |
| EFTA00035659 | fbi.report | 1 | high | On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell |
| EFTA00035661 | fbi.report | 1 | high | Good morning, This is just a follow-up to our conversation this moming concerning Epstein, Jeffrey, Register No. 76318-054, who was found unresponsive in his cell at 6:33 a.m. Life |
| EFTA00035970 | fbi.report | 16 | high | LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justic |
| EFTA00036067 | fbi.report | 2 | high | METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) Type of Incident Suicide Date of Incident August 10, 2019 Inmate name & Reg # Epstein, Jeffrey 76318-054 Location o |
| EFTA00036069 | fbi.report | 2 | high | METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) Suicide Type of Incident Date of Incident Inmate name & Reg # Location of Incident Location of Photograph Photograp |
| EFTA00036071 | fbi.report | 2 | high | METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) RE YES URAN MPH Suicide Type of Incident (Date of Incident August 10, 2019 Inmate name & Reg # Epstein, Jeffrey 763 |
| EFTA00036073 | fbi.report | 2 | high | METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) Type of Incident Suicide Date of Incident Inmate name & Reg # August 10, 2019 Epstein, Jeffrey 76318-054 Location o |
| EFTA00036075 | fbi.report | 2 | high | METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) Type of Incident Suicide Date of Incident Inmate name & Reg # Location of Incident August 10, 2019 Epstein, Jeffrey |
| EFTA00036077 | fbi.report | 2 | high | METROPOLITAN CORRECTIONAL CENTER NEW YORK EVIDENCE PHOTOGRAPH(s) Type of Incident Suicide Date of Incident Inmate name & Reg # August 10, 2019 Epstein, Jeffrey 76318-054 Location o |
| EFTA00036572 | fbi.report | 1 | high | Page 1 of 1 BP-A295.052 SPECIAL HOUSING UNIT REVIEW APRIL 1994 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS wave Name EPSTEIN, JEFFREY EDWARD Date Entered Special Housing: |
| EFTA00036573 | fbi.report | 1 | high | Page 1 of 1 BP-A295.052 SPECIAL HOUSING UNIT REVIEW APRIL 1994 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Entered Special Housing: 07-29-2019 Register Number 76318-064 U.S. DEPARTME |
| EFTA00039025 | fbi.report | 128 | high | Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INV |
| EFTA00040962 | fbi.report | 1 | high | DSCBV INMATE DISCIPLINE DATA 11-25-2025 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 09:06:34 REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: PRT FORMAT: |
| EFTA00058414 | fbi.302 | 4 | high | LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited |
| EFTA00059549 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) Saint Andrews Plaza, NY NY. SA Attorneys (AUSA) and After being advised of the identity of the n |
| EFTA00072695 | fbi.302 | 1 | high | ***SENSITIVE DISCLOSURE MATERIAL*** Epstein stated he can recall an incident that occurred two days prior w en a ag one went out to court and when Tartagfione returned he was upset |
| EFTA00079224 | fbi.report | 4 | high | US. Department atJustice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New Jersey Area Office Interview of Federal Bureau o |
| EFTA00084969 | fbi.report | 4 | high | US. Department at Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New Jersey Area Office Interview of Federal Bureau |
| EFTA00112066 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION date of Saint Andrews Plaza, NY NY. Attorneys (AUSA) After being advised of Ornalaono Date of entry 09/11/2019 birth ( |
| EFTA00121305 | fbi.report | 3 | high | Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Spa307 ••• Sensitive But Unclassilled Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 |
| EFTA00131726 | fbi.evidence_receipt | 482 | high | 90A-NY-3151227 Serial 180 FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, a |
| EFTA00134669 | fbi.report | 13 | high | PP37 'Page 1 of 1 NYMHM S11.01 * INMATE HISTORY * 08-110-2019 PAGE REG CATEGORY: FCL NYM 001 OF 001 * ADM-REL EDWARD 10:40:24 STOP CURRE RATE/TIME NO..: V6318-054 NAME • EPSTEIN, J |
| EFTA00135230 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3 - OFFICIAL RECORD WOISIDYiniair‘ FEDERAL BUREAU OF INVESTIGATION Dateofentry 09/11/2019 , was interviewed at 1 Saint Andrews Plaza, NY NY. SA along wit |
| EFTA00135547 | fbi.report | 4 | high | US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: New Jersey Area Office Interview of Federal Bureau of Prisons O |
| EFTA00139146 | fbi.302 | 5 | high | Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role 763 |
| EFTA00139498 | fbi.report | 1 | high | Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey |
| EFTA00139501 | fbi.evidence_receipt | 1 | high | Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his |
| EFTA00139603 | fbi.302 | 5 | high | U.S. Department of Justice Federal Bureau of Prisons Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Asses |
| EFTA00139924 | fbi.evidence_receipt | 1 | high | Check this Out. Associate Warden MCC New York 150 Park Row New York New Y rk 10007 Office: Black Ber : >>> 7/29/2019 10:02 AM >>> Good morning: Same presentation today, but he said |
| EFTA00139932 | fbi.report | 1 | high | On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell |
| EFTA00140127 | fbi.evidence_receipt | 2 | high | Check this out. Associate Warden MCC New York 150 Park Row New York, New York 10007 >». 7/29/2019 10:02 AM > » Good morning: Same presentation today, but he said he thinks his memo |
| EFTA00140243 | fbi.ec | 3 | high | NEW YORK MCC Report Date: 08-06-2019 SPECIAL HOUSING UNIT SRO REVIEW ROSTER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name Reg No IA Date Status Reason Rev Nei xt |
| EFTA00140362 | fbi.evidence_receipt | 1 | high | Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his |
| EFTA00140692 | fbi.report | 2 | high | From: To: Subject Monday AM Suicide Watch/Psych Observation Update Date: Mon, 29 Jul 2019 11:29:25 +0000 Importance: Normal Monday AM Suicide Watch/Psych Observation Update Suicide |
| EFTA00140696 | fbi.report | 3 | high | From: " To: " Bcc: " Subject Re: Epstein Date: Fri, 26 Jul 2019 13:06:33 +0000 Importance: Normal Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist se |
| EFTA00142820 | fbi.report | 18 | high | AFTER ACTION REVIEW Inmate Suicide Metropolitan Correctional Center New York, NY August 10, 2019 Submitted by Regional Director Southeast Region LIMITED OFFICIAL USE EFTA00142820 |
| EFTA00172546 | fbi.report | 111 | high | LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justic |
| EFTA00173678 | fbi.report | 4 | high | US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New Jersey Area Office Interview of Federal Bureau |
| EFTA01656708 | fbi.report | 128 | high | Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INV |
| EFTA02728185 | fbi.evidence_receipt | 191 | high | FD-20.5.1 (R..1-a99) U.S. Department of Justice ) ) Bureau File Number C." ) ) ) Field Office Criminal Investigative ) and Administrative Files ) Armed and Dangerous FOIPA DO NOT D |
| EFTA02847632 | fbi.report | 128 | high | Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INV |
Memoranda, letters & correspondence202 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00000626 | letter | 1 | high | ase 1:19-cr-00490-RMB Document 46 Filed 08/14/19 Page1of1 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row Ne |
| DOJ-OGR-00024495 | memo | 1000 | high | TG a ey (MEL Tae) BETTE Wey (biG) Tae WE) ew eon (HFG) |
| DOJ-OGR-00026495 | memo | 886 | high | Page 2839 MEO CEN TORR MCC NEW YORK Moo new YORK SPECIAL HOUSING UNIT (EX . 30 MINUTE CHECK SHEET ” seecint HOUNTG UNIT ZA TIER-J JPECINLHOUIING UNIT DATE: __ 08/08/2019 ) START EN |
| EFTA00011510 | memo | 2 | high | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metronnlann fonretinml Censer SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge Th |
| EFTA00019407 | memo | 2 | high | Steptoe STEPTOE • JOHNSON OAP Michael C. Miller 212 506 3955 direct 212 506 3950 fax 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main www.steptoe.com August 20, 201 |
| EFTA00019409 | memo | 2 | high | Steptoe STEPTOE 1 JOHNSON OAP Michael C. Miter 212 506 3955 direct 212 506 3950 fax 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main wmv.steptoe.com August 20, 2019 |
| EFTA00019411 | letter | 2 | high | Steptoe STEPTOE 1 JOHNSON OAP Michael C. Miller 212 506 3955 direct 212 506 3950 fax 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main www.steptoe.com August 20, 201 |
| EFTA00022167 | memo | 2 | high | Steptoe STEPTOE 1 JOHNSON OAP Michael C. Miller direct fax 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main wmv.steptoe.com August 23, 2019 Via Electronic Mail Lega |
| EFTA00028446 | memo | 2 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 5, 2019 BY HAN |
| EFTA00032157 | memo | 5 | high | Bureau of Prisons Psychology Services Intake Screening "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/08/2019 09:24 Pro |
| EFTA00032162 | memo | 12 | high | fa\ Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD M Facili : NYM Unit Team: 5 Dat |
| EFTA00033875 | memo | 10 | high | Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: C Ca A v, 1{15 fa. n O Register #: lai Ce _ -1; v, 143 IS —V S+ rcia ▪ 32 O m ▪ a ' OC a th £ U ... ' |
| EFTA00034031 | memo | 1 | high | Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, CONFIDEN |
| EFTA00034228 | memo | 1 | high | Metropolitan Correctional Center New York, New York Discipline Hearing Docket Date: 08 01-2019 Time Report Number Name and Register No. Code Action Taken 0921 3281411 108 DIS CCI': |
| EFTA00034341 | memo | 2 | high | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, |
| EFTA00034372 | letter | 2 | high | August 12, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan Uni |
| EFTA00034424 | memo | 10 | high | Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: CCa Liiil u) 145 fa. Ci_ Register #: LI --tv) vi 143 IS —.OSt z it -a.... 4-) 4n m a ' OC th 2 £ U .t |
| EFTA00034634 | memo | 1 | high | Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, CONFIDEN |
| EFTA00034722 | memo | 3 | high | Thanks. me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Regional Director Northeast Re ion 7/25/2019 11:2 |
| EFTA00034741 | memo | 3 | high | Thanks . Regional Director Northeast Re ion >•». Good Morning, 7/26/2019 9:09 AM >>> Inmate Epstein was assessed by Psychologist services and it has been determined he will remain |
| EFTA00034966 | memo | 2 | high | Triple Deuce Testing 8:37-9:31 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit KS ( 11S Even ) Early Visit" DATE: Tuesday July 30 2019 Page: 1 Body Alarm Testing 8:15 Complet |
| EFTA00035289 | memo | 2 | high | From To Subject Suicide Watch/Psych Observation Update Date: Tue, 09 Jul 2019 19:08:17 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch None EFTA00035289 |
| EFTA00035305 | memo | 2 | high | From To Subject uia•e natc 's c •'servation gyp. Date: Fri, 26 Jul 2019 11:07:46 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch None EFTA00035305 |
| EFTA00035309 | memo | 2 | high | Subject Suicide Watch/Psych Observation Update Date: Tue, 30 Jul 2019 16:30:12 +0000 Importance: Normal Attachments: TEXT.htm Inmate Epstein #76318-054 is being taken off of Psych |
| EFTA00035311 | memo | 1 | high | Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, EFTA0003 |
| EFTA00035354 | memo | 1 | high | Subject emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date: Sat 10 Aug 2019 12:12:23 +0000 Importance: Normal Attachments: TEXT.htm; ClinicalEncounterFinalizeGetDocument. |
| EFTA00035366 | letter | 1 | high | August 12, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Maropolhaa Correcuioaal Caner ISO Park Row New York. Na' York 10007 On} SENT VIA EMAIL The |
| EFTA00035425 | memo | 2 | high | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center New York, Ncw York 10007 (646) 836-6300, (646) 836-7551 ( |
| EFTA00035518 | memo | 1 | high | From To Cc Subject EPSTEIN # 76318-054. EXTENSION CORD MEMO. Date: Tue, 30 Jul 2019 18:16:01 +0000 Importance: Normal Attachments: TEXT.htm; 2019_07_30_14_13_49.pdf Please see atta |
| EFTA00035589 | memo | 3 | high | From: " To: Subject Re: Epstein Date: Wed, 24 Jul 2019 16:17:00 +0000 Importance: Normal Attachments: TEXT.htm; Thanks I= Regional Director Northeast Re ion >>> Hello, 7/24/2019 12 |
| EFTA00035613 | correspondence | 2 | high | July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ New York City, NY 10007 Dear Mr. Ep |
| EFTA00035670 | memo | 2 | high | From To Subject Suicide Watch/Psych Observation Update Date: Tue, 09 Jul 2019 12:11:12 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch None EFTA00035670 |
| EFTA00035698 | fax | 1 | high | yes Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> 7/23/20 |
| EFTA00035799 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 15, 2021, Sen |
| EFTA00035800 | memo | 1 | high | DEPARTMENT OF JUSTICE: I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of-_, Electronics Techn |
| EFTA00035801 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of former Signet Elec |
| EFTA00035802 | memo | 1 | high | DEPARTMENT OF JUSTICE r OFFICE OF THE INSPECTOR GENERAL. MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of S Captain, Federa |
| EFTA00035804 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE. OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Feder |
| EFTA00035806 | memo | 1 | high | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Receipt of In |
| EFTA00035808 | memo | 2 | high | DEPARTMENT OF JUSTICE. r OFFICE OF THE INSPECTOR GENERAL. MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Fede |
| EFTA00035812 | memo | 1 | high | DEPARTMENT OF JUSTICE r OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Declination to Prosecute Employees |
| EFTA00039367 | memo | 16 | high | U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division MEMORANDUM FOR FROM: Washington, DC 20534 SEP i 7 2019 REGIONAL DIRECTOR mnpmupaem opy-TrN , Assistan |
| EFTA00040941 | memo | 16 | high | U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEF 1 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR FROM: Assistant Director rvices |
| EFTA00053963 | memo | 1000 | high | Date: 08/19/2019 L•mc: i0:15 Am Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Le |
| EFTA00055963 | memo | 447 | high | J I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit( • EPSTED3 A i.e_EPs-rEW. rs c17k re_ EFSIVN. IS 5 Inn PST &'1k is /4,5i C171\ )44441--e-, ;c2;49'..1 |
| EFTA00058469 | memo | 2 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of , Federal Bureau of Pr |
| EFTA00058471 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Federal Bureau of Pri |
| EFTA00058472 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On June 14, 2021, and U.S |
| EFTA00058515 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of ==, Chief Psycholo |
| EFTA00058663 | memo | 1 | high | Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, EFTA0005 |
| EFTA00059325 | memo | 46 | high | Frorn: to: Subjeeb Date: Attadtments: Re: EPSteln Thursday, August 1, 2019 9:24:04 AM teasieestrialf Here are his notes. Elissa R. Miler, Psy D. Chief Psychologist U.S. Department |
| EFTA00059371 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 15, 2021, Sen |
| EFTA00059379 | memo | 2 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 14, 2021, Sen |
| EFTA00059381 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Lieutenant, Federal B |
| EFTA00059403 | memo | 2 | high | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden hletropolhan Correctional Caner ISO Park Row New York. New Yotk 10007 (646)8364300, (646) |
| EFTA00060360 | memo | 11 | high | Front lo: Cc: Subject Date: Attadunents: 1/M companion assumed duties ham staff on 7/23/19 @ 7 an until 7/24/19 4, 8: 45 an (5/W) Monday, August 12, 2019 3:14:36 PM TEXTitn I/M com |
| EFTA00060815 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Se |
| EFTA00060817 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Sen |
| EFTA00060818 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, Se |
| EFTA00060819 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 16, 2021, Sen |
| EFTA00060820 | memo | 2 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Se |
| EFTA00060874 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On July 12, 2021, Senior |
| EFTA00060966 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On June 14, 2021, Senior |
| EFTA00060968 | memo | 2 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Federa |
| EFTA00061347 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Senior Officer, Feder |
| EFTA00061577 | memo | 2 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of Tova Noel On June 22, 202 |
| EFTA00061594 | memo | 2 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Michael Thomas On Jun |
| EFTA00061639 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Regional Director, Fe |
| EFTA00061649 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of S Unit Manager, Federa |
| EFTA00061686 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Sen |
| EFTA00061691 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On August 5, 2021, Senior |
| EFTA00062270 | memo | 1 | high | U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENT |
| EFTA00062498 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Sen |
| EFTA00062499 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Electronics Technicia |
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| EFTA00064425 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview o On August 4, 2021, Senior |
| EFTA00064426 | memo | 1 | high | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Receipt of In |
| EFTA00079035 | memo | 2 | high | Steptoe STIPTOE i JOHNSON LIP Nit 1114 Avenue of the Americas New York, NY 10036 www.steptoe.com August 20, 2019 Via Electronic Mail , Esq. [, Esq. Esq. United States Attorney's Of |
| EFTA00079037 | memo | 2 | high | Steptoe STIPTOE II JOHNSON LIP Michael C. Miter 212 506 3955 direct 212 506 3950 fax 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main www.steptoe.com August 20, 201 |
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| EFTA00089108 | memo | 1 | high | U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO REPLY ATTN OF: Operations Lieutenant SUBJECT: Inmate Epste |
| EFTA00089117 | memo | 12 | high | Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact **SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-064 Date of Birth: 0 |
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| EFTA00094967 | memo | 2 | high | Steptoe STIPTOE i JOHNSON LIP Michael C. Miller 212 506 3955 direct 212 506 3950 fax 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main www.steptoe.com August 23, 201 |
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| EFTA00106555 | memo | 90 | high | 9940292 A99 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK—MCC (Institution) Inmate Name: Reg. EPSTEIN, JEFFREY EDWARD No. 76318.054 T |
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| EFTA00113576 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Mark Epstein On Se |
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| EFTA00115848 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Jonathan Ray S Regio |
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| EFTA00115898 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Senior Officer, Feder |
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| EFTA00117027 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On September 1, 2021 |
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| EFTA00117348 | memo | 1 | high | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
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| EFTA00117586 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview o former Senior Custo |
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| EFTA00119001 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of MI, Unit Manager, |
| EFTA00119586 | memo | 9 | high | NYMCO 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-27-2019 PAGE 001 * NEW YORK MCC * 09:38:43 QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS • 0 U .TCOUNT SECTION A F F F E H M R S TR |
| EFTA00119709 | memo | 11 | high | NYMA3 530.03 • BUREAU OF PRISONS COUNT SHEET * 08-03-2019 PAGE 001 * NEW YORK MCC * 09:46:09 QTRG 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 |
| EFTA00120069 | memo | 52 | high | Bureau of Prisons Psychology Services Intake Screening *SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facili : NYM Unit Tea |
| EFTA00120164 | memo | 16 | high | Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY EDWARD Date of Birth Sex: Date: 07/10/2019 |
| EFTA00120673 | memo | 3 | high | METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Tuesday, July 30, 2019 Page: 1 TIME: 14:00 Pm E/W OPS LT STAMP: DJBE(RIGHT) NYPD:2157 STARTING COUNT: 757 VISITING: KS NUMBER N |
| EFTA00122438 | memo | 1 | high | From Subject Epstein, Reg. No. 76318-054 Date: Sat 10 Aug 2019 22:14:04 +0000 Importance: Normal Attachments: TEXT.htm; 2019_08_10_18_12_55.pdf; Psych Ops discontinued on 7/30/18 a |
| EFTA00122440 | memo | 1 | high | U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO REPLY TO ATTN OF: SUBJECT: Inmate Epstein, Jeffrey (#76318 |
| EFTA00122634 | memo | 44 | high | Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Fa |
| EFTA00122765 | memo | 10 | high | Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: G- Le:2; in 45 ! lit Register #: 9 {Z) V) V) O. /6 .3 IS .615‘11- a '''...V ri) 42 aj O o O (4 O c +a |
| EFTA00123116 | memo | 2 | high | BP, (02/18 JAN i 7 U.S. DEPARTMENT OF JUSTICE INCIDENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Report I. instlubm- MCC New York Indent Report Number 2. Inmate's-Name: Ep |
| EFTA00123188 | memo | 2 | high | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center ISO Park Row New York. New York 10007 (6461836-6300.(646) |
| EFTA00123207 | memo | 1 | high | U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 cg. 0 Lieutenant SUBJECT: Inmate Epstein, Jeffrey (876318-054 |
| EFTA00123213 | memo | 16 | high | U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FR |
| EFTA00125120 | memo | 1 | high | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00125202 | memo | 1 | high | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00125328 | memo | 1 | high | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00125449 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of Mark Epstein On Septem |
| EFTA00125656 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Federa |
| EFTA00125855 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of Jeffrey McKenzie, form |
| EFTA00125920 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of S Captain, Federal Bur |
| EFTA00126052 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Declination to Prosecute Employees |
| EFTA00127413 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On August 5, 2021, Senior |
| EFTA00127695 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On August 4, 2021, Senior |
| EFTA00130643 | memo | 46 | high | 90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/10/2019 Repo |
| EFTA00132208 | memo | 476 | high | 90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) II |
| EFTA00132684 | memo | 498 | high | 90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Medical Notes Regarding Jeffrey Epstei |
| EFTA00134786 | memo | 12 | high | Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact **SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-064 Date of Birth: Se |
| EFTA00134806 | memo | 52 | high | Bureau of Prisons Psychology Services Intake Screening *SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facili : NYM Unit Tea |
| EFTA00134915 | memo | 16 | high | Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth 01/20/1953 Sex: M Fac |
| EFTA00135309 | memo | 5 | high | Bureau of Prisons Psychology Services Intake Screening "SENSITIVE BUT UNCLASSIFIED" Inmate Name EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Facility: |
| EFTA00135324 | memo | 16 | high | lYi Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: |
| EFTA00135340 | memo | 12 | high | /01 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED° Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg # 76318.054 Date of Birth: |
| EFTA00135591 | memo | 16 | high | U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP i 7 7019 MEMORANDUM FOR ', REGIONAL DIRECTOR FROM: N9RTMEAST REGION , Assist |
| EFTA00137635 | memo | 88 | high | ATE: Qtq I iq fri•••• METROPOLITAN CORRECTIONAL CENTEL. NEW YORK, NEW YORK WATCH CALL AltatE Mt ta ai MORNING WATCH IAFF NAME A.M. POST l3:30 1:00 h30 2:00 Lao 3:00 3:30 4:00 4:30 |
| EFTA00138954 | memo | 34 | high | Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facilit : NYM |
| EFTA00139235 | memo | 22 | high | U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: II |
| EFTA00139318 | letter | 24 | high | BP-S358 .060 SEP 05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended |
| EFTA00139430 | fax | 1 | high | yes Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center New Yo Office: Fax: E-mail: >>> 7/23/2019 10:17 PM >>> The purpose of |
| EFTA00139478 | memo | 2 | high | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, |
| EFTA00139852 | memo | 1 | high | AW Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somilimb and h |
| EFTA00139868 | letter | 3 | high | From: NYM/Exec Assistant— Sent Wed 7/31/2019 10:33:28 AM Subject Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 Epstein Letter VI.odf >>> Jonathan Farley c ilM 7/3 |
| EFTA00139871 | letter | 2 | high | July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/[email protected] Phone • New Yo |
| EFTA00140013 | memo | 1 | high | Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, CONFIDEN |
| EFTA00140147 | memo | 2 | high | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Caner ISO l'ark Row New York, New York 10007 SENT VIA EMAIL The |
| EFTA00140269 | memo | 2 | high | From To Subject Suicide Watch/Psych Observation Update Date: Sat 27 Jul 2019 10:08:23 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch None EFTA00140269 |
| EFTA00140300 | memo | 2 | high | August 10, 2019 U.S. Department of.lustiee Federal Bureau of Prisons Office of the Warden Nletropol ham Correctional Caner ISO Park Row New York, New York 10007 SENT VIA EMAIL The |
| EFTA00140525 | memo | 2 | high | BP-6715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 0: U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Date of Incident August 10, 2019 Time of Incident 6:33 a.m. Place In |
| EFTA00140643 | letter | 3 | high | NEW YORK MOO Report Dale. 07-19-2019 SPECIAL HOUSING UNIT SRO REVIEW ROSTER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name Reg No EPSTEIN, JEFFREY EDWARD IA Date |
| EFTA00140678 | letter | 2 | high | From: To: Hi > Subject Wednesday AM Suicide Watch/Psych Observation Update Date: Wed, 24 Jul 2019 11:24:30 +0000 Importance: Normal Wednesday AM Suicide Watch/Psych Observation Upd |
| EFTA00140743 | memo | 2 | high | Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN JEFFREY EDWARD Date of Birth: Sex: M Facility: NYM D |
| EFTA00140885 | memo | 2 | high | Triple Deuce Testing 8:37-9:31 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit KS ( 11S Even ) Early Visit" DATE: Tuesday. July 30.2019 TIME: 1:42 PM TOUR: DW Page: 1 Body Al |
| EFTA00141685 | memo | 1 | high | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of S Unit Manager, F |
| EFTA00142934 | memo | 48 | high | Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Fa |
| EFTA00143035 | memo | 2 | high | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Canter 150 Park Row New York. New York 10007 SENT VIA EMAIL The |
| EFTA00165461 | memo | 1 | high | August 12, 2019 U.S. Department of .lustice Federal Bureau of Prisons Office of the Warden kkoropolium Correctiocal Center ISO Park Row SENT VIA EMAIL The Honorable Richard M. Bemt |
| EFTA00169873 | memo | 2 | high | PTS DETAILS Arrest 7/8, 2019 F81206 FECERAL BUREAU OF INVESTIGATION Person Ltypearance USMS No 76318054 Weight 1 Height 185 Last Name EPSTEIN Colors: Eye I Hair 811/8 BROWN First N |
| EFTA00173295 | memo | 3 | high | 0 Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/24/2019 |
| EFTA01305115 | memo | 2 | high | PTS DETAILS IPerson I Appearance USMS No 76316054 Weight I Height INS Last Name EPSTEIN Colors: Eye I Hair BM BROWN First Name JEFFREY Sex I Race MALE I WHITE/WHITE HISPANIC Middle |
Showing first 200 of 202 — click an EFTA above to open it. (Pagination/search coming.)
Emails469 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00023495 | email.header | 1000 | high | by6) (by MC) bNB) (by NC} bE) (bMF EC) Admitting Officer 07-29-2019 TR Assia Z04-206LAD | EPSTEIN, JEFFREY EDWARD 76318-054 Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychol |
| DOJ-OGR-00025495 | email.header | 1000 | high | Page 1312 Fwd: Jeffrey euALLth 76318-054 From To Date Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEAL AND, MCC_Paralegal |”"""""" Supervisory Staff Attorney CLC New York |
| EFTA00011509 | email.header | 1 | high | From: To Subject: Fwd: EPSTEIN, Jeffrey, reg. no. 76318-054 Date: Sat, 10 Aug 2019 18:18:14 +0000 Attachments: mltC634.pdf; ATT00001.htm FYI Sent from my iPhone Begin forwarded mes |
| EFTA00018977 | email.header | 4 | high | Page 1 of 1 - Suicide Watch/Psych Observation Update From: To: Suicide Watch/Psych Observation Update Date: 7/9/2019 8:11 AM Subject Suicide Watch/Psych Observation Update Auld& Wa |
| EFTA00020645 | email.header | 14 | high | tf, MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New Ynrk New York 10007 July 23, 2019 |
| EFTA00022347 | email.header | 1 | high | From: To: Subject: Marshals Intake Form Date: Fri. 26 Jul 2019 23:56:12 +0000 Please process the following: Requestor's Phone Number: (212) 637-2324 Name / Alias(es): Jeffrey Epste |
| EFTA00022361 | email.header | 2 | high | From: Adam Johnson < To: Ste hanie Scannell < < > Cc: " <r " < < " > Subject Re: CORRECTED: Subpoena and Request for Emails Date: Fri, 12 Jul 2019 11:55:24 +0000 Hi Maurene, I chec |
| EFTA00022509 | email.header | 2 | high | Page 1728 Epstein #76318-054 From To Date Subject: Attachments: Lieutenants, Please see attached. Ve res ectfull 2019/07/24 10:41 Epstein #76318-054 TEXT.htm, 2019 07 24 10 40 50.p |
| EFTA00028334 | email.header | 1 | high | From: ' " To: Cc: , "Blachman, Eric (USANYS)" Subject: Subpoena and Request for Emails Date: Fri, 12 Jul 2019 01:43:06 +0000 Importance: High Attachments: 2019-07-11,_subpoena_to_M |
| EFTA00028420 | email.header | 1 | high | From: To: Subject: Re: Subpoena and Request for Emails ((Out of Office)) Date: Fri, 12 Jul 2019 01:43:17 +0000 I will be out of the office on Friday, July 12. If ou need immediate |
| EFTA00030614 | email.header | 2 | high | From: Subject: USAO SDNY Prisoner for Court Production Request Date: Thu, 18 Jul 2019 20:42:50 +0000 PRISONER PRODUCTION FOR COURT REQUEST Use this e-mail only to order defendants |
| EFTA00030617 | email.header | 2 | high | From: To: Cc: Subject: RE: USAO SDNY Prisoner for Court Production Request Date: Wed, 17 Jul 2019 18:04:17 -4)000 Good afternoon— Judge Berman has rescheduled the below conference |
| EFTA00032148 | email.header | 4 | high | Page 1 of 1 - Suicide Watch/Psych Observation Update From: To: Suicide Watch/Psych Observation Update Date: 7/30/2019 12:30 PM Subject: Suicide Watch/Psych Observation Update Inmat |
| EFTA00032505 | email.header | 1 | high | U. S. Department of fustier Federal Bureau of Prisons] Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTE |
| EFTA00033590 | email.header | 1 | high | United States Government MEMORANDUM MCC NEW YORK DATE: TO: FROM: July 24, 2019 Lieutenant's Office Ph.D. RE: REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION Please |
| EFTA00033610 | email.header | 1 | high | To: NYM/Lieutenants[ From: Sent: Sat 8/10/2019 12:12:25 PM Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 TEXT.htm ClinicalEncounterFinalizeGetDocument.faces.paf |
| EFTA00033613 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM DATE: August 10, 2019 TO: , Captain FROM: Clinical Nurse SUBJECT: Medical Emergency Unit (CA) Metropolitan Correctional . , No.. rIc—Nb... Yo. O |
| EFTA00033634 | email.header | 1 | high | Thanks. Not surprised due to R. Kelly not receiving bail. Sent from my Verizon, Samsung Galaxy smartphonc Original message From: Date: 7/18/19 2-02 PM (OMT-06:001 T V. Subject: Eps |
| EFTA00033635 | email.header | 1 | high | Ok Sent from my Verizon, Samsung Galaxy smartphonc Original message From Da • • - • To• V. Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >» 07/18/2019 15:02 >» FYI.... pstem |
| EFTA00033642 | email.header | 1 | high | Cc: To: Cc: rom: Sent: Wed 7/24/2019 6:41:44 AM Subject: Inmate Epstein, Jeffrey Reg. No. 76318-054 TEXT htm Good Morning: I would like to confirm the accuracy that management has |
| EFTA00033644 | email.header | 3 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00033699 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10th, 2019 TO: Lieutenant 1M FROM: a Correctional Officer SUBJECT: Response to |
| EFTA00033860 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10'h, 2019 TO: Lieutenant FROM: Correctional Officer SUBJECT: Response to Inst |
| EFTA00033979 | email.header | 1 | high | Cc: To: From: Sent: Sat 7/27/2019 12:01:49 PM Subject: Inmate Epstein #76318-054 (Psych Observation) TEXT titrii He stated he is feeling dehydrated because he is not drinking enoug |
| EFTA00033986 | email.header | 1 | high | Good morning, Thank you. Sent from my Vcrizon, Samsung Galaxy smartphone Original message From: Date: 7/28/19 7:49 AM GMT-05:00 To: Cc: Subject: Fwd: Suicide Watch/Psych Observatio |
| EFTA00033987 | email.header | 2 | high | Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon. Samsung Galaxy sm |
| EFTA00033989 | email.header | 2 | high | Great. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 7/28/19 8:58 AM (GMT-05:00) To: Subject: Re: Suicide Watch/Psych Observation Update >>> |
| EFTA00034014 | email.header | 1 | high | From: Sent: Tue 7/9/2019 7:08:17 PM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 2. Gebremariam #79792-007 (F |
| EFTA00034016 | email.header | 1 | high | To: From: Sent: Wed 7/10/2019 11:29:48 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. E stein #76318-054 2. #79792-007 (Forensi |
| EFTA00034018 | email.header | 1 | high | From: Sent: Tue 7/9/2019 12:33:15 PM Subject: Updated Suicide Watch/Psych Observation Update TEXT htm Inmate Suicide Watch None Psych Observation 1. ostein #76318-054 2. Thank you, |
| EFTA00034021 | email.header | 1 | high | Cc: rom: Sent: ue 5:47 PM Subject: Inmate Epstein #76318-054 (Suicide Watch) TEXT htm The Inmate Companion called and reported that inmate Epstein said his throat is swollen. Thank |
| EFTA00034023 | email.header | 1 | high | To: From: Sent: Tue 7/23/2019 12:56:36 PM Subject: Inmate Epstein #76318-054 (Suicide Watch) TEXT htm The Inmate Companion called and said that inmate Epstein wants to call his Att |
| EFTA00034026 | email.header | 1 | high | From: Sent Tue 7/23/2019 6:56:36 PM Subject.• Suicide Watch/Psych Observation Update TEXT.htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, CONFIDENTIAL SDN |
| EFTA00034028 | email.body | 1 | high | I would feel really uncomfortable doing this. >» 7/23/2019 10:17 PM >>> The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally |
| EFTA00034029 | email.header | 1 | high | From: Sent: Tue 7/30/2019 11:42:09 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SD |
| EFTA00034032 | email.header | 1 | high | From: Sent: Fri 7/26/2019 6:57:19 PM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SDN |
| EFTA00034038 | email.header | 1 | high | Cc: To: From: Sent: Sat 7/27/2019 12:13:10 PM Subject: Inmate Epstein #76318-054 (Psych Observation) TEXT htm He stated he is feeling dehydrated because he is not drinking enough w |
| EFTA00034040 | email.header | 2 | high | Will do. >» > 7/27/2019 9:48 AM >>> Thank you. When you assess him tomorrow, please let me know his status. Subject: Suicide Watch/Psych Observation Update Sent from my Venzon. Sam |
| EFTA00034042 | email.header | 1 | high | From: Sent: Sun 7/28/2019 11:36:34 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Inmate Lopez #20472-038 is being taken off of Psych Observation. Suicide Watch None P |
| EFTA00034046 | email.header | 1 | high | Cc: To: Cc: To: Fran: Sent: Sun 7/28/2019 1:43:40 PM Subject: Inmate Epstein #76318-054 (Psych Observation) TEXT.htm The toilet may not be correctly working in cell #4 in the Psych |
| EFTA00034047 | email.header | 1 | high | Cc: To: From: Sent: Thur 8/1/2019 5:33:32 PM Subject: Inmate Epstein #76318-054 TEXT htm Lt. M, He said his cellmate is up all night talking which keeps him awake. When I offered t |
| EFTA00034064 | email.header | 1 | high | To: From: Sent: Thur 8/1/2019 8:08:38 PM Subject: Another f/u for next week TEXT htm Epstein 76318-054 f/u Next week 8/01/19 9S CONFIDENTIAL SDNY_00010024 EFTA00034064 |
| EFTA00034065 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM DATE: August 10, 2019 TO: Captain FROM: Clinical Nurse SUBJECT: Medical Emergency Unit (CA) etropolitan Correctional , On Saturday, Aug 10, 2019 |
| EFTA00034091 | email.header | 1 | high | To: From: Sent: Fri 7/26/2019 8:58:56 AM Subject: Fwd: Re: UM Epstein #76318-054 Re: I/M Epstein #76318-054 CONFIDENTIAL SDNY_00010115 EFTA00034091 |
| EFTA00034107 | email.header | 1 | high | From: Sent: Fri 7/26/2019 6:57:21 PM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SDN |
| EFTA00034108 | email.header | 1 | high | From: Sent: Sat 7/27/2019 10:08:25 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SD |
| EFTA00034110 | email.header | 2 | high | From: Sent: Wed 7/10/2019 2:16:38 PM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 was |
| EFTA00034113 | email.header | 2 | high | Cc: From: Sent: Fri 8/16/2019 5:43:51 PM Subject: Fwd: Re: Interviews TEXT htm Good afternoon, Per the below, OIG would like to interview you regardin the incident last weekend inv |
| EFTA00034124 | email.header | 1 | high | To: Cc: To: Cc: From: Sent: Sat 8/10/2019 5:56:24 PM Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 TEXT.htm mItC634.pdf Good afternoon, Enclosed please find official notification f |
| EFTA00034169 | email.header | 3 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00034177 | email.header | 1 | high | To: Cc: To: From: Sent: Thur 7/25/2019 10:04:35 AM Subject: UM Epstein, Jeffrey #76318-054 TEXT htm FYI, Informed by ENV Ops Lieutenant that USMS telephoned Lieutenants office inqu |
| EFTA00034197 | email.header | 14 | high | „vs OF *.— e r UNITEL TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 July 23, 2019 MEMORANDUM FO ED FRO |
| EFTA00034211 | email.header | 2 | high | -FYI- Sent from my Vcrizon, Samsung Galaxy smanphonc Original message From: Date: 7/27/19 9:46 AM (GMT-05:00) To: Subject: Re: Suicide Watch/Psych Observation Update >>> 07/27/2019 |
| EFTA00034214 | email.header | 1 | high | Sent from my Verizon, Samsung Galaxy smanphone Original message From: Date: 7/28/19 7:49 AM GMT-05:00 To: Cc: Subject: Fwd: Suicide Watch/Psych Observation Update >>> 07/28/2019 07 |
| EFTA00034218 | email.header | 1 | high | His paperwork was located in 5 North. says everything was in there. Gardner even teamed him. gave him visiting forms to mail out; contact sheet so that he can complete to add on hi |
| EFTA00034219 | email.header | 1 | high | To: From: Sent Wed 7/31/2019 12:39:14 AM Subject: Fwd: DHO Packet for Epstein, Jeffrey 76318-054 TEXT.htm DI-IO Packet for Epstein. Jeffrey 76318-054 Sent from my Verizon, Samsung |
| EFTA00034221 | email.header | 3 | high | To: From: NYM/Exec Assistant- Sent: Wed 7/31/2019 10:33:28 AM Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 Epstein Letter VI.odf > > > Mr. Jeffrey Edwar |
| EFTA00034229 | email.header | 1 | high | Sent: Fri 8/2/2019 12:48:45 PM Subject: Completed DHO Reports August 1, 2019 Tartactlione 3281411.pdf Tarlac'hone #78514-054 IR#3281411 7-23-19.pdf EPSTEIN 3282555.pdf Epstein 7631 |
| EFTA00034232 | email.header | 42 | high | DATE: TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York 1`30\` DHO SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No. : 76318 |
| EFTA00034464 | email.header | 1 | high | From: Sent Tue 8/13/2019 6:11:53 PM Subject Epstein, Jeffrey Edward, Reg. No. 76318-054X Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx CONFIDENTIAL SDNY_00011010 EFTA00034464 |
| EFTA00034469 | email.header | 1 | high | The time line we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphonc Original message From: Date: 8/10/19 6:46 PM (GMT-05:00) To: Subjec |
| EFTA00034472 | email.header | 1 | high | August 10, 2019 MEMORANDUM FOR: FILE FROM: Captail UNITED STATES GOVERNMENT FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New York, NY. 10007 SUBJECT: Security Expecta |
| EFTA00034473 | email.header | 1 | high | To: • NYM/Executive Staff From: Sent: Mon 8/12/2019 6:46:47 PM Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X TEXT htm Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Upda |
| EFTA00034488 | email.header | 3 | high | To: From: Sent: Tue 7/23/2019 6:10:41 PM Subject: Re: Fwd: Epstein TEXT htm Did SiS do their interviews. What was the outcome of Attorney visits Sent from my verizon, Samswig Galax |
| EFTA00034529 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 12, 2019 TO: Warden FROM: 5/O/S SUBJECT: Passed information front Special Dous |
| EFTA00034551 | email.header | 1 | high | From: Sent: Sun 7/28/2019 11:36:35 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Inmate Suicide Watch None Psych Observation 1. Epstein #76318-054 is being taken off |
| EFTA00034556 | email.header | 1 | high | From: Sent: Sat 8/10/2019 12:12:24 PM Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 TEXT.htm ClinicalEncounterFinalizeGetDocument.faces.pdf Respectfully, Clinica |
| EFTA00034596 | email.header | 1 | high | Sent: Mon 7/29/2019 1:43:12 PM Subject: Re: Inmate Epstein #76318-054 (Psych Observation) TEXT htm He was still left in the same cell with a broken toilet. Please move him to the c |
| EFTA00034600 | email.header | 1 | high | Cc: To: Cc: To: Fran: Sent 6:16:01 PM Subject: EPSTEIN # 76318-054. EXTENSION CORD MEMO. TEXT.hirn 2019 07 30 14 13 49.pdf Please see attached. Thanks. CONFIDENTIAL SDNY_00011632 E |
| EFTA00034616 | email.header | 1 | high | From: Sent Wed 7/10/201911:29:51 AM Subject: Suicide Watch/Psych Observation Update TEXT him Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, CON |
| EFTA00034623 | email.header | 3 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00034626 | email.header | 3 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00034629 | email.body | 1 | high | The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. |
| EFTA00034632 | email.header | 1 | high | From: Sent: Sun 7/28/2019 11:36:39 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Inmate Suicide Watch None Psych Observation 1. Epstein #76318-054 is being taken off |
| EFTA00034633 | email.header | 1 | high | From: Sent: Tue 7/30/2019 4:30:14 PM Subject: Suicide Watch/Psych Observation Update TEXT htm Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be hous |
| EFTA00034641 | email.header | 2 | high | From: Sent: Wed 7/24/2019 11:24:30 AM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Suicide Watch 1. Epstein #763 |
| EFTA00034644 | email.header | 1 | high | To: From: Sent: Wed 7/24/201911:57:21 AM Subject: Re: Fwd: I/M Epstein #76318-054 Re: Fwd: Epstein #76318-054 CONFIDENTIAL SDNY_00011833 EFTA00034644 |
| EFTA00034646 | email.body | 1 | high | The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. |
| EFTA00034648 | email.header | 1 | high | To: From: Sent: Wed 7/24/201912:01:57 PM Subject: Re: Fwd: I/M Epstein #76318-054 Re Fwd: Epstein #76318-054 CONFIDENTIAL SDNY_00011844 EFTA00034648 |
| EFTA00034649 | email.body | 1 | high | The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. |
| EFTA00034654 | email.header | 1 | high | From: Sent: Wed 7/24/2019 2:41:37 PM Subject: Epstein #76318-054 2019 07 24 10 40 50.odf Lieutenants, Please see attached. Very respectfully, Forensic Psychologist LT, U.S. Public |
| EFTA00034655 | email.header | 1 | high | United States Government MEMORANDUM MCC NEW YORK DATE: TO: FROM: July 24, 2019 Lieutenant's Office RE: REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION Please remov |
| EFTA00034658 | email.header | 2 | high | From: Sent: Wed 7/24/2019 7:33:27 PM Subject: Wednesday PM Suicide Watch/Psych Observation Update Wednesday PM Suicide Watch/Psych Observation Update Suicide Watch None Psych Obser |
| EFTA00034660 | email.header | 2 | high | To: From: Sent: Fri 8/16/2019 5:43:50 PM Subject: Re: Fwd: Re: Interviews (Out of office reply) Please be advised, I will be away from the institution as of Monday, August 12, retu |
| EFTA00034700 | email.header | 1 | high | To: From: Sent Tue 7/23/2019 4:48:29 PM Subject: Inmarte EPSTEIN, JEFFREY EDWARD # 76318-054 ClinicalEncounterFinalizeGetDocument faces.udf CONFIDENTIAL SDNY_000 12085 EFTA00034700 |
| EFTA00034703 | email.header | 3 | high | To: From: Sent: Tue 7/23/2019 5:58:15 PM Subject: Re: Fwd: Epstein TEXT htm M - Send me the name, number, and short background on the inmate that was in the cell with Epstein. Than |
| EFTA00034710 | email.header | 2 | high | From: Sent: Wed 7/24/2019 11:24:32 AM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Suicide Watch 1. Epstein #763 |
| EFTA00034744 | email.header | 1 | high | To: Cc: To: Cc: To: Cc: From: Sent: Fri 7/26/2019 2:10:23 PM Subject Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Good morning all, Epstein's attorneys are trying to get him his CPAP m |
| EFTA00034746 | email.header | 1 | high | AW I saw him before his Legal visit. He seems stable and is now at his Legal visit. be coming in tomorrow before his Legal visit to see him again. He complained about being dehydra |
| EFTA00034756 | email.header | 1 | high | He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he |
| EFTA00034784 | email.header | 1 | high | To: From: Sent: Fri 8/2/2019 12:48:45 PM Completed DHO Reports August 1, 2019 3281411 df IR#3281411 7-23-19 df EPSTEIN 3282555.pdf Epstein 76318-054 IR328255.pdf Attached are the 2 |
| EFTA00034805 | email.header | 1 | high | Insert Letter Head August 12, 2019 MEMORANDUM FOR WARDEN, MCC NEW YORK FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive a |
| EFTA00034817 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York From: M.D., Acting Clinical Director DATE: July 30, 2019 TO: Operation and SHU Lieutenants. |
| EFTA00034821 | email.header | 1 | high | Thanks. Not surprised due to not receiving bail. Sent from my Verizon, Samsung Galaxy smartphonc Original message From: <[email protected]> Date: 7/18/19 2:02 PM GMT-06-00 To: Subject: |
| EFTA00034825 | email.header | 2 | high | If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). |
| EFTA00034832 | email.header | 2 | high | Thank you. When you assess him tomorrow, please let me know his status. Sent from my Vcrizon, Samsung Galaxy smanphonc Original message From: Date: 7/27/19 9:46 AM (GMT-05:00) To:" |
| EFTA00034834 | email.header | 2 | high | -FYI- Sent from my Vcrizon, Samsung Galaxy smanphonc Original message ------- From. )op.gov> Date: 7/27/19 9:46 AM (GMT-05:00) To: '1 " •=i Subject: Re: Suicide Watch/Psych Observa |
| EFTA00034836 | email.header | 2 | high | Great. Thanks. Sent from my Vcrizon, Samsung Galaxy smartphonc Original message From: Date: 7/28/19 8:58 AM (GMT-05:00) To: 'I Subject: Re: Suicide Watch/Psych Observation Update > |
| EFTA00034838 | email.header | 2 | high | Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 7/28/19 8:58 AM (GMT-05:00) To: Subject: Re: Suicide Watch/Psych Observation Update >» Thanks! ' 07/28/ |
| EFTA00034847 | email.header | 1 | high | His paperwork was located in 5 North. says everything was in there even teamed him. gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; |
| EFTA00034848 | email.header | 1 | high | Sent from my Verizon. Samsung Galaxy smartphone From: Date: 7/30/19 6:00 PM (GMT-05:00 To: Cc: Or .r.d message Subject: DHO Packet for Epstein, Jeffrey 76318-054 CONFIDENTIAL SDNY_ |
| EFTA00034867 | email.header | 1 | high | From: Sent: Tue 7/9/2019 7:08:18 PM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 2. Gebremariam #79792-007 (F |
| EFTA00034868 | email.header | 1 | high | From: Sent: Tue 7/9/2019 12:33:16 PM Subject: Updated Suicide Watch/Psych Observation Update TEXT htm Inmate Suicide Watch None Psych Observation 1. Epstein #76318-054 2 Thank you, |
| EFTA00034869 | email.header | 1 | high | From: Sent: Wed 7/10/2019 11:29:50 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, C |
| EFTA00034875 | email.header | 2 | high | From: Sent: Wed 7/10/2019 2:16:37 PM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 was |
| EFTA00034921 | email.header | 1 | high | From: Sent: Tue 7/23/2019 12:32:12 PM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, CONFIDENTIAL SD |
| EFTA00034923 | email.header | 1 | high | From: Sent Tue 7/23/2019 6:56:37 PM Subject.• Suicide Watch/Psych Observation Update TEXT.htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, CONFIDENTIAL SDN |
| EFTA00034924 | email.header | 1 | high | To: 1 i•bo• sov From: Sent Wed 7/24/2019 2:17:43 AM Subject: I/M Epstein #76318-054 TEXT.htm The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #7 |
| EFTA00034925 | email.body | 1 | high | The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. |
| EFTA00034926 | email.header | 2 | high | From: Sent: Wed 7/24/2019 11:24:31 AM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Suicide Watch 1. Epstein #763 |
| EFTA00034928 | email.header | 1 | high | United States Government MEMORANDUM MCC NEW YORK DATE: TO: FROM: July 24, 2019 Lieutenant's Office Ph.D. RE: REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION Please |
| EFTA00034929 | email.header | 2 | high | From: Sent: Wed 7/24/2019 7:33:28 PM Subject: Wednesday PM Suicide Watch/Psych Observation Update Wednesday PM Suicide Watch/Psych Observation Update Suicide Watch None Psych Obser |
| EFTA00034931 | email.header | 1 | high | From: Sent: Thur 7/25/2019 11:46:22 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL S |
| EFTA00034941 | email.header | 1 | high | To: From: Sent: 7:20 PM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SDNY_000 12930 E |
| EFTA00034942 | email.header | 1 | high | From: Sent: Sat 7/27/2019 10:08:24 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SD |
| EFTA00034944 | email.header | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00034953 | email.header | 2 | high | From: Sent: Mon 7/29/2019 11:29:26 AM Subject: Monday AM Suicide Watch/Psych Observation Update Monday AM Suicide Watch/Psych Observation Update Suicide Watch None Psych Observatio |
| EFTA00034956 | email.header | 1 | high | Cc: To: Cc: To: From: Sent: Mon 7/29/2019 1:43:12 PM Subject: Re: Inmate Epstein #76318-054 (Psych Observation) TEXT htm He was still left in the same cell with a broken toilet. Pl |
| EFTA00034964 | email.header | 1 | high | From: Sent: Tue 7/30/2019 11:42:10 AM Subject: Suicide Watch/Psych Observation Update TEXT htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SD |
| EFTA00034968 | email.header | 1 | high | Cc: C Cc: To: From: Sent: ue Subject: EPSTEIN # 76318-054. EXTENSION CORD MEMO. TEXT htm 2019 07 30 14 13 49 ocif Please see attached. Thanks. CONFIDENTIAL SDNY_000 12989 EFTA00034 |
| EFTA00034969 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York From: M.D., Acting Clinical Director DATE: July 30, 2019 TO: Operation and SHU Lieutenants. |
| EFTA00035006 | email.header | 1 | high | Sent: Sat 8/10/2019 12:12:25 PM Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 TEXT.htm ClinicalEncounterFinalizeGetDocument.faces.pdf Respectfully, Clinical Nurs |
| EFTA00035011 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM DATE: August 10, 2019 TO: Captain FROM: Clinical Nurse SUBJECT: Medical Emergency Unit (CA) etropolitan Correctional , On Saturday, Aug 10, 2019 |
| EFTA00035012 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center. New York, New York DATE: August 10", 2019 TO: Lieutenant FROM: Correctional Officer SUBJECT: Response to Insti |
| EFTA00035014 | email.header | 1 | high | U.S. DEPARTMENT OF JUSTICE Perieral Rtireati of Pricons Office Memorandum 150 Park Row New York NY 10007 DATE: August 10, 2019 FROM: Electronics Technician SUBJECT: Medical Emergen |
| EFTA00035015 | email.header | 1 | high | To: From: Sent: Sun 8/11/2019 1:15:19 AM TEXT htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the breakfa |
| EFTA00035018 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional .. , Nc.. tic—Nb... Yo. DATE: August 10, 2019 TO: Lieutenant FROM: , Senior Officer SUBJECT: Respond to 9.South body a |
| EFTA00035026 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctiona VT• DATE: August 10, 2019 TO: Lieutenant FROM: , Senior Officer SUBJECT: Respond to 9.South Medical Emergency. On Augus |
| EFTA00035027 | email.header | 1 | high | To: From: Sent: Sat 8/10/2019 8:44:29 PM Subject: Fwd: Epstein, Jeffrey, Register No. 76318-054 TEXT htm vcf Lieutenant U.S Department of Justice PROP atcc NV >> Associate Warden M |
| EFTA00035038 | email.header | 1 | high | From: To: " Subject Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Date: Thu, 18 Jul 2019 19:17:26 +0000 Importance: Normal Attachments: TEXT.htm Thanks. Not surprised due to not |
| EFTA00035039 | email.header | 1 | high | From: Subject Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Date: Thu, 18 Jul 2019 19:24:02 +0000 Importance: Normal Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy |
| EFTA00035040 | email.header | 1 | high | From: " To: " Subject Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Date: Thu, 18 Jul 2019 19:18:31 +0000 Importance: Normal Attachments: TEXT.htm Thank you. Sent from my Verizon |
| EFTA00035042 | email.header | 1 | high | From: " To: < > Cc: Subject EPSTEIN, Jeffrey, reg. no. 76318-054 Date: Tue, 30 Jul 2019 11:48:02 +0000 Importance: High Attachments: TEXT.htm > Good morning all, The above inmate's |
| EFTA00035044 | email.header | 2 | high | From: " To: Cc: Subject Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Date: Tue, 30 Jul 2019 12:01:09 +0000 Importance: Normal Attachments: TEXT.htm; Good Morning, He has active refilla |
| EFTA00035174 | email.header | 1 | high | U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENT |
| EFTA00035205 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM DATE: August 12, 2019 TO: Warden FROM: S/O/S SUBJECT: Passed information from Special Housing Unit Metropolitan Correctional Center, New York, N |
| EFTA00035211 | email.header | 3 | high | U. S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: SUBJE |
| EFTA00035216 | email.header | 1 | high | 13P.AnCia JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: Special H ng Unit Officer FROM: SUBJECT: Placement of EPSTEIN. JEFFREY EDWA |
| EFTA00035266 | email.header | 1 | high | From: " To: > > Cc: " > Subject Inmate Epstein #76318-054 (Psych Observation) Date: Sat 27 Jul 2019 12:04:33 +0000 Importance: Normal Attachments: TEXT.htm He stated he is feeling |
| EFTA00035276 | email.header | 1 | high | From: "Ma To:' Subject: Re: Suicide Watch/Psych Observation Update ((Out of Office)) Date: Fri, 26 Jul 2019 11:07:47 +0000 Importance: Normal I will be out of the office on Frida , |
| EFTA00035279 | email.header | 2 | high | From: " To: Subject Re: Suicide Watch/Psych Observation Update Date: Sat 27 Jul 2019 13:41:51 +0000 Importance: Normal Attachments: TEXT.htm Good morning, You assessed inmate Epste |
| EFTA00035281 | email.header | 2 | high | Great. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: > Date: 7 28 19 8:58 AM GMT-05:00 To: ' Subject: Re: Suicide Watch/Psych Observation Update >> |
| EFTA00035291 | email.header | 2 | high | From: To: Subject uici•e V Ta c 's c • sserva ion g p. Date: Wed, 10 Jul 2019 11:29:48 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch None EFTA00035291 |
| EFTA00035296 | email.header | 1 | high | From: " To: > > Subject Inmate Epstein #76318-054 (Suicide Watch) Date: Tue, 23 Jul 2019 12:56:36 +0000 Importance: Normal Attachments: TEXT.htm The Inmate Companion called and sai |
| EFTA00035298 | email.header | 2 | high | From: To: Subject Suicide Watch/Psych Observation Update Date: Tue, 23 Jul 2019 18:56:36 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch 1. Epstein #76318-054 EFTA0003 |
| EFTA00035301 | email.header | 1 | high | From: " To: " ' < Subject Fwd: I/M Epstein #76318-054 Date: Wed, 24 Jul 2019 11:58:26 +0000 Importance: Normal Attachments: TEXT.htm > > I would feel really uncomfortable doing thi |
| EFTA00035302 | email.body | 1 | high | 1 would feel really uncomfortable doing this. ››). 7/23/2019 10:17 PM >>> The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentall |
| EFTA00035303 | email.header | 2 | high | From: To: Subject Suicide Watch/Psych Observation Update Date: Thu, 25 Jul 2019 18:49:36 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch None EFTA00035303 |
| EFTA00035312 | email.header | 1 | high | From: " To: > Cc: " > Subject Inmate Epstein #76318-054 (Psych Observation) Date: Sat 27 Jul 2019 12:13:10 +0000 Importance: Normal Attachments: TEXT.htm He stated he is feeling de |
| EFTA00035313 | email.header | 2 | high | From: " To:" Subject: Fwd: Re: Suicide Watch/Psych Observation Update Date: Sat 27 Jul 2019 13:58:23 +0000 Importance: Normal Attachments: TEXT.htm FYI >>> 7/27/2019 9:46 AM >>> A |
| EFTA00035345 | email.header | 1 | high | From: " > To: " > Cc: " > Subject Inmate Epstein #76318-054 Date: Thu, 01 Aug 2019 17:33:33 +0000 Importance: Normal Attachments: TEXT.htm I= He said his cellmate is up all night t |
| EFTA00035347 | email.header | 1 | high | From: Subject Another f/u for next week Date: Thu, 01 Aug 2019 20:08:38 +0000 Importance: Normal Attachments: TEXT.htm Epstein 76318-054 f/u Next week 8/01/19 9S EFTA00035347 |
| EFTA00035348 | email.header | 1 | high | From: Subject: Re: I/M Epstein #76318-054 Date: Wed, 24 Jul 2019 11:36:56 +0000 Importance: Normal Attachments: TEXT.htm yes Chief Psychologist U.S. Department of Justice/ Federal |
| EFTA00035351 | email.header | 1 | high | From: "a' To: Subject: Fwd: Re: I/M Epstein #76318-054 Date: Fri, 26 Jul 2019 08:58:56 +0000 Importance: Normal Embedded: unnamed EFTA00035351 |
| EFTA00035356 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: a Captain FROM: Clinical Nurse SUBJECT: Medical Emergency Unit (C |
| EFTA00035369 | email.header | 1 | high | From: " To: Cc: Subject Epstein, Jeffrey- Reg 76318-054 Date: Mon, 08 Jul 2019 18:12:21 +0000 Importance: Normal Attachments: TEXT.htm Good afternoon, Mr. Epstein Reg. 76318-054 ar |
| EFTA00035377 | email.header | 2 | high | From: " To: Subject: Re: Fwd: Epstein Date: Tue, 23 Jul 2019 17:30:04 +0000 Importance: Normal Attachments: TEXT.htm Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a |
| EFTA00035380 | email.header | 2 | high | From: " To: Subject: Re: Epstein Date: Wed, 24 Jul 2019 14:10:34 +0000 Importance: Normal Attachments: TEXT.htm This is the response I am sending the RD. Are you ok with this? Belo |
| EFTA00035382 | email.header | 1 | high | From: " To: Cc: Subject Re: Epstein Date: Wed, 24 Jul 2019 13:39:10 +0000 Importance: Normal Attachments: TEXT.htm Hello, Inmate Epstein #76318-054 was removed from Suicide Watch a |
| EFTA00035383 | email.header | 2 | high | From: " To: Subject: Re: Epstein Date: Wed, 24 Jul 2019 15:54:53 +0000 Importance: Normal Attachments: TEXT.htm He is pending a Code 228, Tattooing or Self-Mutilation and I spoke w |
| EFTA00035385 | email.header | 1 | high | From: To: Cc: Subject I/M Epstein, Jeffrey #76318-054 Date: Thu, 25 Jul 2019 10:04:34 +0000 Importance: Normal Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS t |
| EFTA00035387 | email.header | 2 | high | From: " To: Cc: Subject Fwd: Re: Epstein Date: Thu, 25 Jul 2019 19:19:19 +0000 Importance: Normal Attachments: TEXT.htm; EPphotos.pdf; EP.staffmemos.pdf Pursuant to the below, I se |
| EFTA00035407 | email.header | 1 | high | His paperwork was located in 5 North. says everything was in there. even teamed him. gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; |
| EFTA00035408 | email.header | 1 | high | From: " To: Subject: Epstein, Jeffrey 76318-054 BP-A0203 Date: Tue, 30 Jul 2019 22:06:25 +0000 Importance: Normal Attachments: TEXT_1.htm; 2019_07_30_18_02_33.pdf Boss, see attache |
| EFTA00035409 | email.header | 1 | high | From: "=Milla To:' Subject: Fwd: DHO Packet for Epstein, Jeffrey 76318-054 Date: Wed, 31 Jul 2019 00:39:14 +0000 Importance: Normal Attachments: TEXT.htm Embedded: unnamed Scnt fro |
| EFTA00035410 | email.header | 1 | high | From: " To:I Cc Subject DHO Packet for Epstein, Jeffrey 76318-054 Date: Tue, 30 Jul 2019 22:00:19 +0000 Importance: Normal Attachments: TEXT_1.htm; Epstein_76318-054 JR328255.pdf P |
| EFTA00035460 | email.header | 1 | high | From: " I IMEM> To: Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X Date: Tue, 13 Aug 2019 18:11:53 +0000 Importance: Normal Attachments: Epsteinjeffrey_Edward,_Reg._No._7631 |
| EFTA00035465 | email.header | 1 | high | From: To: Subject Re: Epstein, Reg. No. 76318-054 Date: Sat 10 Aug 2019 22:51:07 +0000 Importance: Normal Attachments: TEXT.htm The time line we sent DOJ says 7/29? Where did we ge |
| EFTA00035467 | email.header | 1 | high | MEMORANDUM FOR: FILE FROM: , Captain UNITED STATES GOVERNMENT FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York, NY. 10007 August 10, 2019 SUBJECT: S |
| EFTA00035468 | email.header | 1 | high | Ok Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: > Date: 7 18 19 3:02 PM GMT-05:00 To: Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >»" 07/18/20191 |
| EFTA00035470 | email.header | 2 | high | Did SiS do their interviews. What was the outcome of Attorney visits Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: " " <I Date: 7/23/19 1:30 PM (GMT-05:00) |
| EFTA00035473 | email.header | 1 | high | From: " Subject Completed DHO Reports August 1, 2019 Date: Fri, 02 Aug 2019 12:48:45 +0000 Importance: Normal Attachments: Tartaglione_3281411.pdf; Tartaglione_78514-054 JR_3281411 |
| EFTA00035486 | email.header | 1 | high | From: " To: " Subject Epstein, Reg. No. 76318-054 Date: Sat 10 Aug 2019 22:14:05 +0000 Importance: Normal Attachments: TEXT_1.htm; 2019_08_10_18_12_55.pdf; Psych Ops discontinued o |
| EFTA00035493 | email.header | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vacan |
| EFTA00035500 | email.header | 1 | high | From: To: tli Cc: Subject Epstein #76318-054 Date: Wed, 24 Jul 2019 17:05:40 +0000 Importance: Normal This inmate is now on Psychological Observation. He is requesting he be provid |
| EFTA00035508 | email.header | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: , Warden , |
| EFTA00035526 | email.header | 1 | high | From: " To: Subject Re: Fwd: I/M Epstein #76318-054 Date: Wed, 24 Jul 2019 12:06:12 +0000 Importance: Normal Attachments: TEXT.htm How can she refuse to do work. IF she doesn't fee |
| EFTA00035528 | email.header | 1 | high | From: " To: Subject Re: Epstein #76318-054 Date: Wed, 24 Jul 2019 15:32:08 +0000 Importance: Normal Attachments: TEXT.htm; Hello, Hm.. his docusate sodium 100mg (colace) was filled |
| EFTA00035538 | email.header | 1 | high | From: " To: " ' < Subject Re: Fwd: I/M Epstein #76318-054 Date: Wed, 24 Jul 2019 11:56:59 +0000 Importance: Normal Attachments: TEXT.htm Embedded: 1_M_Epstein_76318-054.msg IMF Ple |
| EFTA00035540 | email.header | 1 | high | From: " To: Subject Re: Fwd: I/M Epstein #76318-054 Date: Wed, 24 Jul 2019 12:08:10 +0000 Importance: Normal Attachments: TEXT.htm which is why i just went back at on it - I'm sure |
| EFTA00035545 | email.header | 2 | high | From: " To: Subject Re: Epstein #76318-054 Date: Wed, 24 Jul 2019 16:41:58 +0000 Importance: Normal Attachments: TEXT.htm; Sure, I will talk to RN If he doesn't have the med, let m |
| EFTA00035574 | email.header | 2 | high | MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: Possible Suicide Attempt UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New |
| EFTA00035585 | email.header | 2 | high | From To Subject: Re: Epstein Date: Wed, 24 Jul 2019 14:47:37 +0000 Importance: Normal Attachments: TEXT.htm Looks good Sent from my Verizon, Samsung Galaxy smartphone Original mess |
| EFTA00035587 | email.header | 2 | high | From: " To: Subject: Re: Epstein Date: Wed, 24 Jul 2019 14:53:56 +0000 Importance: Normal Attachments: TEXT.htm; Thanks!! Regional Director Northeast R ion >» 7/24/201910:49 AM »> |
| EFTA00035601 | email.header | 1 | high | From: To: Cc: Subject Fwd: Jeffrey Epstein, 76318-054 Date: Fri, 26 Jul 2019 14:10:23 +0000 Importance: Normal Attachments: TEXT.htm Good morning all, Epstein's attorneys are tryin |
| EFTA00035609 | email.header | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: July 31, 2019 , M/W Operations Lieutenant SUBJECT: Daily Activity Report T |
| EFTA00035640 | email.header | 3 | high | I sure will. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 7/25/19 12:55 PM (GMT-05:00) To: ' Subject: Re: Epstein >> > " 07/25/2019 12:55 >> > Thank |
| EFTA00035647 | email.header | 1 | high | Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: > Date: 7 27 19 6:08 AM (GMT-05:00 To: Subject: Suicide Watc |
| EFTA00035648 | email.header | 2 | high | From: "=M la" la > To:' Subject: Fwd: Suicide Watch/Psych Observation Update Date: Sat, 27 Jul 2019 13:49:00 +0000 Importance: Normal Attachments: TEXT.htm -FYI- Scnt from my Vcriz |
| EFTA00035655 | email.header | 1 | high | From: 'a To:' Subject: Fwd: Epstein, Jeffrey 76318-054 BP-A0203 Date: Wed, 31 Jul 2019 00:38:28 +0000 Importance: Normal Attachments: TEXT.htm Embedded: unnamed His paperwork was l |
| EFTA00035660 | email.header | 1 | high | From: " To: Subject: Epstein, Jeffrey, Register No. 76318-054 Date: Sat, 10 Aug 2019 14:15:26 +0000 Importance: Normal Attachments: TEXT.htm Good morning, This is just a follow-up |
| EFTA00035672 | email.header | 2 | high | From: Subject Updated Suicide Watch/Psych Observation Update Date: Tue, 09 Jul 2019 12:33:16 +0000 Importance: Normal Attachments: TEXT.htm Inmate s being placed on Psych Observati |
| EFTA00035675 | email.header | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: July 10, 2019 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: |
| EFTA00035691 | email.header | 2 | high | From: Subject Suicide Watch/Psych Observation Update Date: Tue, 23 Jul 2019 12:32:12 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch 1. Epstein #76318-054 EFTA00035691 |
| EFTA00035693 | email.header | 1 | high | From: " To: Subject Epstein #76318-054 Date: Wed, 24 Jul 2019 14:41:38 +0000 Importance: Normal Attachments: 2019 07 24 10 40 50.pdf Lieutenants, Please see attached. Very respectf |
| EFTA00035694 | email.header | 1 | high | United States Government MEMORANDUM MCC NEW YORK DATE: TO: FROM: July 24, 2019 Lieutenant's Office RE: REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION Please remov |
| EFTA00035699 | email.header | 2 | high | From: " To:1 > Subject Suicide Watch/Psych Observation Update Date: Fri, 26 Jul 2019 18:57:20 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch None EFTA00035699 |
| EFTA00035701 | email.header | 1 | high | From: To: Cc: Subject Inmate Epstein #76318-054 (Psych Observation) Date: Sun, 28 Jul 2019 13:43:41 +0000 Importance: Normal Attachments: TEXT.htm The toilet may not be correctly w |
| EFTA00035703 | email.header | 1 | high | UNITED STATES GOVERNMENT MEMORANDUM Met ropolitan Correctional Center, New York, New York From: M.D., Acting Clinical Director DATE: July 30, 2019 TO: Operation and SHU Lieutenants |
| EFTA00036034 | email.header | 1 | high | From: To: Subject: Date: Attachments: Fwd: Epstein, Jeffrey, Register No. 76318-054 Saturday, August 10, 2019 4:44:30 PM Lieutenant U.S Department of Justice FBOP MCC NY >>> Associ |
Showing first 200 of 469 — click an EFTA above to open it. (Pagination/search coming.)
Financial records3 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00034635 | financial.check | 1 | high | 1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday. 2. t)- SENTRY noted depression and his PSIQ had "tense, nervous, anxious" and "s |
| EFTA00140675 | financial.check | 1 | high | 1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday. 2. (11S)- SENTRY noted depression and his PSIQ had "tense, nervous, anxious" and |
| EFTA01305117 | financial.wire_transfer | 1 | high | 76318-054 EFTA01305117 |
Phone records & extractions4 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00051963 | phone.cdr | 1000 | high | Access Code Code Validation 6317 OUT I Queue Status NULL QUEUE I Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTIN |
| EFTA00109152 | phone.log | 11 | high | UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-09-2019 Count |
| EFTA00121304 | phone.cdr | 1 | high | Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Admin 1,ocatIon 07/06/2019 21:39 Right Forearm Wig Entered: 07/06/2019 21:43 EST Total: |
| EFTA00139897 | phone.cdr | 4 | high | wasitaii• NERAL 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) DNA EQ NONE POPULATION MONITORING CENSUS/ROSTER • 07-08-2019 |
Travel records6 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00035389 | travel.itinerary | 2 | high | Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos requested. Supervisory Staff Attorney CLC New Yo |
| EFTA00040006 | travel.itinerary | 70 | high | LA1% LNMRCENIE\ I MASI FIVE I N. l)rpartment of Justice oiled States .%larshals Sin ice Personal History of Defendant liken i to Federal custody by the following: Street Arrest (no |
| EFTA00040939 | travel.flight_log | 2 | high | Initials: JE Register #: 76318-054 Institution: NYM Date of death: 8/10/19 Medical Care Level: Not listed Men al Health CL: 1 Cause of Death: Suicide (Hanging) Suicide: Y Homicide: |
| EFTA00121428 | travel.receipt | 4 | high | EFTA00121428 |
| EFTA00139499 | travel.itinerary | 2 | high | Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos requested. CLC New York Metropolitan Correctiona |
| EFTA00142386 | travel.receipt | 3 | high | 5/(Caláa441$1.14Wal G-TIER Z02 - 03 FRIDAY AUGUST 9TH, 2019 H-TIER Z01 - 14 se If 4/4•11044.114041. 2021 2031. BROKEN CELL I NU OCHOA #86452-054 1050 ALMANZAR# 85978-054 NEW 202L H |
Corporate, property & legal contracts120 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00020629 | property.lease | 16 | high | ,t- * -.1 *T.. Lieutenant's Office ~p5T Ot , dkREAV ° Metropolitan Correctional Center New York, N.Y. Special Photo Sheet Investigative Section Type of Incident I Possible Suicide |
| EFTA00024376 | property.lease | 20 | high | •t` r 474:: Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident IN.171,4TE SUICIDE Date and Time of Incident 08:70/ |
| EFTA00031191 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 25, 2019 I Beginning Count: 774 SHU: 71 |
| EFTA00031194 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73 |
| EFTA00031997 | property.lease | 4 | high | Page 0684 Office of the Warden U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York. New York 10007 January 27, 2020 MEMORAND |
| EFTA00033422 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 I Beginning Count: 787 SHU: 73 |
| EFTA00033425 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Monday, July 08, 2019 Beginning Count: 790 SHU: 75/5 M |
| EFTA00033428 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 09, 2019 I Beginning Count: 790 SHU: 75/ |
| EFTA00033444 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 25, 2019 Beginning Count: 774 SHU: 71/5 |
| EFTA00033447 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, July 26, 2019 Beginning Count: 770 SHU: 74/5 M |
| EFTA00033450 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 27, 2019 I Beginning Count: 767 I SHU: |
| EFTA00033453 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 30, 2019 Beginning Count: 767 SHU: 70/5 |
| EFTA00033593 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 |
| EFTA00033601 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Monday, July 29, 2019 1 Beginning Count: 766 I SHU: 73 |
| EFTA00033647 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Monday, July 29, 2019 1 Beginning Count: 766 I SHU: 73 |
| EFTA00034067 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 09, 2019 Beginning Count: 790 SHU: 75/5 |
| EFTA00034077 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 24, 2019 Beginning Count: 776 SHU: 68/ |
| EFTA00034086 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 25, 2019 Beginning Count: 774 SHU: 71/5 |
| EFTA00034135 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 |
| EFTA00034167 | property.lease | 2 | high | Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, |
| EFTA00034172 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 23, 2019 Beginning Count: 776 SHU: 74/5 |
| EFTA00034181 | property.lease | 16 | high | Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07 |
| EFTA00034230 | property.lease | 2 | high | BP•A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New York, New York NAME OF INMATE: Epstein, Jeffrey Date of Inc |
| EFTA00034275 | property.lease | 47 | high | TYPOPricilferrt, K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Escap |
| EFTA00034674 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 09, 2019 Beginning Count: 790 SHU: 75/5 |
| EFTA00034706 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 23, 2019 Beginning Count: 776 SHU: 74/5 |
| EFTA00034734 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 25, 2019 Beginning Count: 774 SHU: 71/5 |
| EFTA00034749 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 |
| EFTA00034785 | property.lease | 2 | high | BP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New York, New York NAME OF INMATE: Epstein, Jeffrey Date of Inc |
| EFTA00034852 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 |
| EFTA00034864 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Monday, July 08, 2019 Beginning Count: 790 SHU: 75/5 M |
| EFTA00034871 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 09, 2019 Beginning Count: 790 SHU: 75/5 |
| EFTA00034934 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 25, 2019 Beginning Count: 774 SHU: 71/5 |
| EFTA00034948 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, July 26, 2019 Beginning Count: 770 SHU: 74/5 f |
| EFTA00034970 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 30, 2019 Beginning Count: 767 SHU: 70/5 |
| EFTA00035358 | property.lease | 1 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: IOW Saturday, August 10, 2019 Beginning Count: 758 I SHU: |
| EFTA00035430 | property.lease | 1 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 I SHU: |
| EFTA00035581 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 23, 2019 Beginning Count: 776 SHU: 74/5 |
| EFTA00035665 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 |
| EFTA00035695 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 25, 2019 Beginning Count: 774 SHU: 71/5 |
| EFTA00036026 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 ( SHU: |
| EFTA00036050 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 ( SHU: |
| EFTA00036101 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 I Beginning Count: 758 I SHU |
| EFTA00052963 | property.lease | 1000 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Sunday, July 07, 2019 !Beginning Count: 790 SW: 75/5 |
| EFTA00058516 | property.lease | 2 | high | BP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New York, New York NAME OF INMATE: Epstein, Jeffrey Date of Inc |
| EFTA00060672 | property.lease | 21 | high | U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York 150 Pat Row MO 10007 MEMORANDUM FOR J.I FRUCCI, WARDEN, METROPOLITAN CORRECTIONAL CEN |
| EFTA00061404 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 I Beginning Count: 758 SRO: |
| EFTA00062242 | property.lease | 9 | high | .clq/o)12/1 REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: |
| EFTA00062265 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LOG Shift-Day-Date: NE/W Saturday, August 10, 2019 Beginning Count: 758 I SHU: 73/5 miw Dai |
| EFTA00063118 | property.lease | 9 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 11, 2019 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report T |
| EFTA00063127 | property.lease | 9 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: , Warden , |
| EFTA00063517 | property.lease | 89 | high | March 2. 2022 DEPARTMENT OF JUSTICE IOFFICE OF THE INSPECTOR GENERAL Office of the Chief Medical Examiner City of New York New York, NY 10016 Dear Office of the Chief Medical Exami |
| EFTA00078416 | property.lease | 16 | high | Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number |
| EFTA00080269 | property.lease | 53 | high | Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Pr |
| EFTA00104969 | property.lease | 2 | high | Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Possible Suicide At |
| EFTA00104971 | property.lease | 8 | high | 'tuella/0.S OffiCe Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number |
| EFTA00105124 | property.lease | 53 | high | Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Pr |
| EFTA00105651 | property.lease | 12 | high | 0895 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, P |
| EFTA00106405 | property.lease | 150 | high | DIte. M.' 1911019 Trne: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Local:on: DC Reg a: 76318054 ❑✓Money Received ❑Email List Start D |
| EFTA00110479 | property.lease | 13 | high | U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York 10007 Office of the Warden MEMORANDUM FOR FROM: SUBJECT: November 13, 2019 |
| EFTA00110530 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73 |
| EFTA00110543 | property.lease | 14 | high | U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York 10007 Office of the Warden MEMORANDUM FOR FROM: SUBJECT: November 13, 2019 |
| EFTA00110557 | property.lease | 21 | high | U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York Ncw York, New York 10007 MEMORANDUM FORS WARDEN, METROPOLITAN CORRECTIONAL CENTER, NE |
| EFTA00120487 | property.lease | 127 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, June 30, 2019 Beginning Count: 793 SHU: 73/5 |
| EFTA00120614 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 I Beginning Count: 7$43 SHU: |
| EFTA00121398 | property.lease | 22 | high | U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: As |
| EFTA00122574 | property.lease | 1 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 1 SHU: |
| EFTA00122981 | property.lease | 2 | high | Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number |
| EFTA00123095 | property.lease | 9 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00123120 | property.lease | 2 | high | BP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New York, New York NAME OF INMATE: Epstein, Jeffrey Date of Inc |
| EFTA00134598 | property.lease | 23 | high | ,WiT • 7 '46 ip r, r , o •:' ot =' Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time |
| EFTA00134988 | property.lease | 16 | high | ‘0 Or 4> . e O ,i • Q --___- RE* Lieutenant .s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide At |
| EFTA00135008 | property.lease | 2 | high | Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number |
| EFTA00135010 | property.lease | 8 | high | Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section r Type of Incident Date and Time of Incident Inmate Name/Registcr Number Location of Incid |
| EFTA00135579 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2O19 Beginning Count: 758 SHU: 73 |
| EFTA00137576 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 10, 2019 Beginning Count: 792 SHU: 70/ |
| EFTA00139151 | property.lease | 84 | high | U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release August 10, 2019 Contact: Lee Plourde Public Informat |
| EFTA00139259 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 |
| EFTA00139263 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M |
| EFTA00139280 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73 |
| EFTA00139439 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, July 26, 2019 Beginning Count: 770 SHU: 74/5 f |
| EFTA00139475 | property.lease | 1 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 I SHU: |
| EFTA00139481 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M |
| EFTA00139493 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 24, 2019 Beginning Count: 776 SHU: 68/ |
| EFTA00139508 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73 |
| EFTA00139648 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 |
| EFTA00139652 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M |
| EFTA00139663 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 |
| EFTA00139668 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73 |
| EFTA00139691 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 |
| EFTA00139695 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, July 28, 2019 Beginning Count: 767 SHU: 72/5 M |
| EFTA00139776 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 |
| EFTA00139781 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M |
| EFTA00139864 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 30, 2019 Beginning Count: 767 SHU: 70/5 |
| EFTA00139903 | property.lease | 2 | high | Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, |
| EFTA00139948 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 10, 2019 Beginning Count: 792 SHU: 70/ |
| EFTA00139983 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 23, 2019 Beginning Count: 776 SHU: 74/5 |
| EFTA00139995 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 24, 2019 Beginning Count: 776 SHU: 68/ |
| EFTA00140008 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, July 28, 2019 Beginning Count: 767 SHU: 72/5 M |
| EFTA00140018 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Monday, July 29, 2019 Beginning Count: 766 SHU: 73/5 M |
| EFTA00140059 | property.lease | 5 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73 |
| EFTA00140120 | property.lease | 1 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 I SHU: |
| EFTA00140121 | property.lease | 1 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 I Beginning Count: 758 I SHU |
| EFTA00140292 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, July 26, 2019 Beginning Count: 770 SHU: 74/5 M |
| EFTA00140306 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 10, 2019 Beginning Count: 792 SHU: 70/ |
| EFTA00140332 | property.lease | 16 | high | Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Inciden |
| EFTA00140376 | property.lease | 47 | high | TYPe•OtIncIffellf El Assault On inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Esc |
| EFTA00140423 | property.lease | 47 | high | TYPe•OtIncIffellf El Assault On inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Esc |
| EFTA00140634 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73 |
| EFTA00140638 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73 |
| EFTA00140729 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 24, 2019 Beginning Count: 776 SHU: 68/ |
| EFTA00140739 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 |
| EFTA00140759 | property.lease | 42 | high | DATE: -)\ 30\k Ck TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No.: 76318 |
| EFTA00140859 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Monday, July 08, 2019 Beginning Count: 790 SHU: 75/5 M |
| EFTA00140887 | property.lease | 3 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 30, 2019 I Beginning Count: 767 SHU: 70/ |
| EFTA00142373 | property.lease | 4 | high | UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 I SHU: |
| EFTA00173658 | property.lease | 10 | high | NewYorkComplaints, DOJOIG (OIG) 2015-olowy From: BOP OFFICE OF INTERNAL AFFAII Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (OIG) Subject 016 Referral - OIA- |
| EFTA01227326 | property.deed | 100 | high | 50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. Re: 31E-NY-3027571-FF, 08/21/2019 JIM LLC in |
| EFTA01687250 | property.lease | 118 | high | 14-A0913 FEB 12 U.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG ommm FEDERAL BUREAU OF PRISONS PRINT LEGIBLY Page_a_ GENERAL INFORMATION PERSONNEL ordutebleis) DATE cis-- n-- 15 C |
| EFTA01687615 | property.lease | 28 | high | U.S. Department of Justice Federal Bureau of Prisons Northeast Regional Office MEMORANDUM FOR J. PETRUCCI, WARDEN MCC NEW YO FROM: Northeast Region U.S. Custom Hone - TA Floor lad |
Research, news & marketing4 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00045963 | news_clipping | 1000 | high | Audits Date Action Auditor Note 2019-08-19 142823 EDT Created errArchise Agent Archive 1.en-lobsirr2-Zero Day GWOpenNode.cn-archis iig.crnetnoil Generated by Neonail Inc. lereArchi |
| EFTA00046963 | news_clipping | 1000 | high | bUlJblAlptitil I. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post 1301 K St NW, Washington DC 20071 Page 174 |
| EFTA00077515 | news_clipping | 24 | high | From: (USANYS)" To: ' (USANYS)" c Subject: FW: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were |
| EFTA00092932 | news_clipping | 24 | high | From: ' (USANYS)" To: ' (USANYS)" Subject: RE: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 22:11:19 +0000 Yes, I saw. From: (USANYS) < Sent: Monday, August 19, 2 |
Photos & scanned images69 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00017757 | image.scan | 3 | high | L-Tier Inmate a Number a Desilva, Michael 55381-066 Brown, Chad 70786-050 Fernandez, Leonardo 86824-054 Rivera, Jose 72008-054 Babdrow, Lorenzo 76157-054 Reyes, Frankie 79102-054 J |
| EFTA00033611 | image.scan | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00034015 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 2. Gebremariam #79792-007 (Forensic) Thank you, CONFIDENTIAL SDNY_00009863 EFTA00034015 |
| EFTA00034017 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 2. Thank you, (Forensic) CONFIDENTIAL SDNY_00009867 EFTA00034017 |
| EFTA00034020 | image.scan | 1 | high | Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, IM CONFIDENTIAL SDNY_00009873 EFTA00034020 |
| EFTA00034027 | image.scan | 1 | high | Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, IM CONFIDENTIAL SDNY_00009885 EFTA00034027 |
| EFTA00034033 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, M CONFIDENTIAL SDNY_00009907 EFTA00034033 |
| EFTA00034034 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SDNY_00009909 EFTA00034034 |
| EFTA00034558 | image.scan | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00034870 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 2. Thank you, (Forensic) CONFIDENTIAL SDNY_000 12735 EFTA00034870 |
| EFTA00034922 | image.scan | 1 | high | Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, IM CONFIDENTIAL SDNY_00012876 EFTA00034922 |
| EFTA00034932 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, M CONFIDENTIAL SDNY_00012912 EFTA00034932 |
| EFTA00034933 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SDNY_00012914 EFTA00034933 |
| EFTA00034940 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, M CONFIDENTIAL SDNY_000 12929 EFTA00034940 |
| EFTA00034965 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you. CONFIDENTIAL SDNY_00012985 EFTA00034965 |
| EFTA00035502 | image.scan | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00035674 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, EFTA00035674 |
| EFTA00040963 | image.scan | 1000 | high | Google Alert - prison From Google Alerts To Date 2019/08/17 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Di,;:y „Ad:0 NEWS ,A...ljust 17. 2019 US: T |
| EFTA00041963 | image.scan | 1000 | high | Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - |
| EFTA00042963 | image.scan | 1000 | high | Properties Property Value MessagelD 5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1 Message Path xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333.1.15657.1.xml From Google Alerts D |
| EFTA00044963 | image.scan | 1000 | high | 5ke_An -3631?-05M \ct -1Arg -c - 1nmck\e-- iceP5\-cin \-ec-PinS 5;..rm_j_i_trAcALCFMeav‘ cm.ihkg 5h.„,a_ vnl Y\Ae-- — 61 cAb tse: ‘rvr‘eAke— OP S\--e-A`r• *5\e€ 9v-L,SH tYyrric-Ne. |
| EFTA00047963 | image.scan | 1000 | high | Properties Property Value Message ID 5EB366A.NYMDOMI.NYMADM1.100.1696E30.1.6 5D8C.1 Message Path xmliTrash\ 5E13366A.NYMDOMI.NYMADM1.1001 696E30.1.65D8C.1.xml From NYMAVanicn Secre |
| EFTA00048963 | image.scan | 1000 | high | Y (6MH3 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 NEW YORK MCC * 15:41:05 QTRG EQ *•** OCTG EQ **** COUNT AREA CENSUS OUTCOUNT SECTION A F F F F H M R S TR V OC |
| EFTA00049963 | image.scan | 1000 | high | NYMRS 630*06 * INMATE ROSTER • 07-24-2019 PAGE 001 OF 001 03:14:06 CATEGORY: OCT GROUP CODE: ASSIGNMENT: R&D FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIG |
| EFTA00056410 | image.scan | 1000 | high | Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name |
| EFTA00059432 | image.scan | 11 | high | NYMII3 530.03 • BUREAU OF PRISONS COUNT SHEET PAGE 001 • NEW YORK MCC QTRO EQ **** OCTO EQ **** COUNT AREA A T T CENSUS • 08-09-2019 • 15:41:05 OUTCOUNT SECTION F F F F H M R S TRV |
| EFTA00060354 | image.scan | 2 | high | From: To: Subject Epstein, Reg. No. 76318-054 Date: Saturday, August 10, 2019 6:14:05 PM Attachmen13: Th 1121 Psych Ops discontinued on 7/30/18 at 8:15 am Associate Warden MCC New |
| EFTA00082035 | image.scan | 4 | high | -fgfre.y Ersteth )1)01111! 11 .144414 EPSTEIN 'JEFFREY 4414. EDWARD " 6' 0" 185 GRY 41 BLU R80876318-054 NYM M.1.464 vsTcx EFTA00082035 |
| EFTA00108469 | image.photo_lineup | 2 | high | Metropolitan Correctional Center New York Photo Spread Date Time of Incident Institution Location 05-19-2020 MCC New York , :Ikc. P7)-.7 Inmate Name / Register Number Incident Type |
| EFTA00108533 | image.scan | 19 | high | acnicia 1 NYMD9 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . POP |
| EFTA00108552 | image.scan | 19 | high | NYMES 530.07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . POPULATION |
| EFTA00109256 | image.scan | 13 | high | .-----YMAQ 530.03 PAGE 001 * BUREAU OF PRISONS COUNT SHEET NEW YORK MCC QTRG EQ **** OCTG EQ **** * 08-05-2019 16:09:09 OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A |
| EFTA00109559 | image.scan | 40 | high | NYMES 530*07 • POPULATION MONITORING CENSUS/ROSTER • 08-02-2019 PAGE 001 GENERALIZED RETRIEVAL • 01:22:48 FUNCTION: R-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FA |
| EFTA00109599 | image.scan | 55 | high | NYMIE 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG CONDITIONS (GRP CMCI NE G G TOT G0002 MORE PAGES TO FOLLOW . . . POPULATION MONITORING CENSU |
| EFTA00109654 | image.scan | 41 | high | NYMB5 530.07 • PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG POPULATION MONITORING CENSUS/ROSTER • 08-08-2019 GENERALIZED RETRIEVAL • 06:28:35 SELECTION |
| EFTA00109696 | image.scan | 43 | high | NYMFC 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) CMCI NE G CMCI NE P -Q- POPULATION MONITORING CENSUS/ROSTER • 08-10-20 |
| EFTA00109739 | image.scan | 44 | high | NYMBH 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG CONDITIONS (GRP .CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . POPULATION MONIT |
| EFTA00109783 | image.scan | 22 | high | ki u 14 2 7'35- Post •••••• 4 •••• Splk Shift 2 00:00 08:00 3 06:00 - 14:00 MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 0 .00 - 15:00 8 8:00 - 16:00 Saturday August 03, 201 |
| EFTA00109914 | image.scan | 1 | high | - 4•3014-'- ' k Date EPSTEIN, JEFFREY E 119 76318-054 CC Zel Date Take two capsules GMltw 120 mouth with food BC: 1) 5-NYM Ome•a 3 EFTA00109914 |
| EFTA00119577 | image.scan | 9 | high | NYMH3 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-26-2019 PAGE 001 * NEW YORK MCC * 16:09:55 QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS A F F F F H M R S TRV T N T J Y OUTCOUNT N |
| EFTA00119640 | image.scan | 13 | high | • 07-31-2019 * 16:13:19 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET PAGE 001 * NEW YORK MCC QTRG 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 |
| EFTA00119758 | image.scan | 9 | high | NYMDL PAGE 001 530.03 * BUREAU OF PRISONS COUNT SHEET NEW YORK MCC QTRG EQ **** OCTG EQ **** * 08-04-2019 15:57:59 COUNT AREA CENSUS OUTC A F F F T N N N T J Y Y Y E S 0 S F U N H |
| EFTA00119777 | image.scan | 11 | high | NYMAQ PAGE 001 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-05-2019 * NEW YORK MCC • 16:09:09 QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS OUTCOUNT SECTION A F F F E H M R S TRV OC T |
| EFTA00123144 | image.scan | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: E Facility: NYM Encounter Date: 08/10/2019 |
| EFTA00128379 | image.scan | 24 | high | Examination Notes for 2019-010614 New AUX assigned for the Analysis of two Desktop Computers Review AUX Request in LIMA Search Authority is Administrative Images Received from ASAC |
| EFTA00129947 | image.scan | 118 | high | • • FD.246.1 (Rov.1-44)9) U.S. Department of Justice Federal Bureau of Investigation Bureau File Number C 19 Field Office Criminal Investigative and Administrative Files Armed and |
| EFTA00130689 | image.scan | 536 | high | NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGE 001 * NEW YORK MCC * 03:25:08 QTRG 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 |
| EFTA00137914 | image.scan | 64 | high | st emerti-K6 n ot-404c In14". Sit " tAt ) moan> if Voce) )v //7---rflyZA2,- 0/s 19')< CC) I ' ScH ar,....1r15 - Crnr,-,14) ZZ //9 Dine- bt _ _ # _ civet (ck Zrz\ v/IA " Strizias 5; |
| EFTA00137978 | image.scan | 84 | high | M-19-019432 JEFFREY EDWARD EPSTEIN Page 5 similar, % x W, faint, red contusion. Internally, there is a deep muscle hemorrhage of the left deltoid muscle. INTERNAL EXAMINATION: HEAD |
| EFTA00138731 | image.scan | 84 | high | Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No n( for back |
| EFTA00139415 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SDNY_00009883 EFTA00139415 |
| EFTA00139418 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, = CONFIDENTIAL SDNY_00009897 EFTA00139418 |
| EFTA00139443 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, CONFIDENTIAL SDNY_00010160 EFTA00139443 |
| EFTA00139487 | image.scan | 3 | high | NERAL 532.01 * PAGE 001 • DAILY LOG FUNCTION PRT SELECTION CATEGORY: ARS LOG START DATE: 07-06-2019 NEXT/PRIOR: LOG END DATE..: 07-18-2019 ALL FACILS?: N DATE REG NO NAME 07-06 762 |
| EFTA00139743 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 2. Thank you, (Forensic) CONFIDENTIAL SDNY_00011722 EFTA00139743 |
| EFTA00139944 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 2. Thank you, (Forensic) CONFIDENTIAL SDNY_000 12729 EFTA00139944 |
| EFTA00139946 | image.scan | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you. M CONFIDENTIAL SDNY_00012731 EFTA00139946 |
| EFTA00140310 | image.scan | 3 | high | NERAL 532.01 PAGE 001 FUNCTION LOG START DATE: LOG END DATE..: DATE REG NO 07-06 76254-054 DAILY LOG PRT SELECTION CATEGORY: 07-06-2019 NEXT/PRIOR: 07-18-2019 ALL FACILS?: NAME BUR |
| EFTA00141870 | image.scan | 11 | high | NYMH3 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 * NEW YORK MCC • 15:41:05 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION COUNT AREA CENSUS B-A 26 C-A 10 E-N 83 A F F |
| EFTA00161470 | image.scan | 4 | high | ,Cen 21q t5__ • ne 0 in ge lobs 1 i n rta sra (04 _At:WV I Pf5 L51 • ePscbi EFTA00161470 |
| EFTA00169875 | image.scan | 1 | high | 76318-054 USAO_002272 EFTA 00020182 EFTA00169875 |
| EFTA01256434 | image.scan | 4 | high | Sffrcy , D013.. 1/20/53 EPSTEIN JEFFREY EDWARD X6'0" X185 GRY BLU -A76318-054 NYM MOO( 171.V.4 EFTA01256434 |
| EFTA01305118 | image.scan | 4 | high | rnffircey gilt ,D013420/63 07-00.X. EPSTEIN JEFFREY EDWARD ft 6' 0" ,^185 GRY BLU .tiG•76318-054 NYM ZS Lta00-189-ANGS EFTA01305118 |
| EFTA01307718 | image.scan | 4 | high | ItOrel frAtiti ,*Dosa E7gTE I N JEFFREY .... EDWARD . 6'0" .185 GRY ., Bill ./76318-054 NYM ....... .... *11•311.• 0 0 i I G , Ig ?., s EFTA01307718 |
| EFTA01699583 | image.scan | 55 | high | / ?9,2 c• 7 ?:sZ C ( 7 7/ ofo „ZOOG' a/el-Y-2"v 4,-C,, zit z ->ofvw/c2 J'Ae, t449,D/_syeL, av<I)wos D,6// 2/4/ 7,4 2. b' -17, .7", //, F xas-- yty/r/ e›...v.cor .11w P'/G.JZS. 41_1 |
| EFTA01730634 | image.scan | 114 | high | Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/ |
| EFTA01730748 | image.scan | 255 | high | Case Number: Case Summary: EFTA01730748 |
| EFTA02727007 | image.scan | 123 | high | xx,.‘x • x U.S. Department of Justice Federal Bureau of Investigation Bureau File Number 9 Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO |
| EFTA02730486 | image.scan | 255 | high | Case Number: Case Summary: EFTA02730486 |
Handwritten documents3 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00060720 | handwritten | 1 | high | MANADATORY'ROUNDS MUST ,____------,. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00060720 |
| EFTA00109269 | handwritten | 22 | high | NYMAQ * 530.03 * BUREAU OF PRISONS COUNT SHEET 07-30-2019 PAGE 001 * NEW YORK MCC * 21:12:42 QTRG 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 |
| EFTA00110626 | handwritten | 1 | high | MANADATORY'ROUNDS MUST ,____------,. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00110626 |
Forms & miscellaneous76 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00018736 | misc | 11 | high | 2019-05665 Item 2 EFTA00018736 |
| EFTA00030457 | calendar | 19 | high | NCRBM 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME • CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY 04-29-2020 QUARTERS 09:22:47 EPSTEIN, JEFFREY EDWARD P |
| EFTA00033596 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00033659 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00033799 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes i |
| EFTA00034048 | misc | 1 | high | Epstein 76318-054 f/u Next week 8/01/19 9S CONFIDENTIAL SDNY_00009945 EFTA00034048 |
| EFTA00034073 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00034082 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00034130 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vac |
| EFTA00034138 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vac |
| EFTA00034143 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vac |
| EFTA00034348 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00034465 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate departs for court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 am: inmate E |
| EFTA00034474 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate departs for court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 am: inmate E |
| EFTA00034534 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vac |
| EFTA00034560 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden Associ |
| EFTA00034590 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00034663 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vac |
| EFTA00034668 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vacan |
| EFTA00034718 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00034730 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00034752 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 f M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00034778 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00034856 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vac |
| EFTA00034860 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vac |
| EFTA00034878 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Lieutenants |
| EFTA00034959 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00035175 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes i |
| EFTA00035206 | misc | 1 | high | MANADATOR4OUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00035206 |
| EFTA00035315 | misc | 1 | high | Epstein 76318-054 f/u Next week 8/01/19 9S EFTA00035315 |
| EFTA00035461 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes i |
| EFTA00035513 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 • M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: , Warden , |
| EFTA00035576 | misc | 5 | high | U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Park Row New York NY 10007 DATE: July 23, 2019 REPLY TO ATTN OF: SUBJECT: TO: , Acting Warden , Captain I |
| EFTA00035935 | form | 11 | high | LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justic |
| EFTA00059858 | misc | 14 | high | From; To: Subject: Date: Attachments: Ueutenant"s log and daily activity bg for 5a ay, ugu Sunday, August 11, 2019 6:15:28 AM IECLItlm QattilsaiiitlakaLlial2212slia 1.11113ThatiMI1 |
| EFTA00060329 | calendar | 6 | high | From: To: Subject cp etn, lenrtry cuwnu, tteg. no. /0310-trfIA Date: Tuesday, August 13, 2019 2:11:53 PM Attachments: ElattakirreaStlaitatitalSafalEalrui=5 EFTA00060329 |
| EFTA00062492 | misc | 1 | high | MANADATORY)ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00062492 |
| EFTA00063388 | misc | 1 | high | MANADATORY)ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00063388 |
| EFTA00110492 | misc | 10 | high | Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: G- Le:2; in 45 ! lit Register #: 9 {Z) V) V) O. /6 .3 IS .615‘11- a '''...V ri) 42 aj O o O (4 O c +a |
| EFTA00110512 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate , Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). is Epstein's cellma |
| EFTA00120034 | calendar | 4 | high | Suicide Timeline: RE: E sbain Jeffre Edward Re.. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs f r court (WAB-USMS-SDNY). Reyes is E |
| EFTA00120057 | calendar | 4 | high | Suicide Timeline: RE: E sbain Jeffre Edward Re.. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs f r court (WAS-USMS-SDNY). Reyes is E |
| EFTA00122683 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes i |
| EFTA00122695 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes i |
| EFTA00123190 | misc | 1 | high | MANADATORN)ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00123190 |
| EFTA00123229 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). is Epstein's cellmate |
| EFTA00125838 | misc | 1 | high | MANADATOR4OUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! I g EFTA00125838 |
| EFTA00128630 | misc | 4 | high | PPIO Page 1 of I NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NA |
| EFTA00131225 | calendar | 501 | high | 90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Tech |
| EFTA00134587 | calendar | 4 | high | Suicide Timeline: RE: E stein Jeffre Edward Re.. No. 76318-054 Friday, August 9, 2019 8:00 am: court (WAB-USMS-SDNY). is Epstein's ceiTmate. departs f r 8:30 am: inmate Epstein arr |
| EFTA00139140 | misc | 6 | high | NCRBM 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME • CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY 04-29-2020 QUARTERS 09:22:47 EPSTEIN, JEFFREY EDWARD P |
| EFTA00139271 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00139402 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00139407 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00139431 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vacan |
| EFTA00139435 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00139699 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00139732 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00139784 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vacan |
| EFTA00139833 | misc | 5 | high | U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Park Row New York NY 10007 DATE: July 23, 2019 REPLY TO ATTN OF: R. Pr.to, it Manager SUBJECT: AGLIONE, N |
| EFTA00139892 | calendar | 5 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate departs for court (WAB-USMS-SDNY). is Epstein's cellmate. 8:30 am: inmate E |
| EFTA00139912 | misc | 5 | high | U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum New York NY 10007 DATE: July 23, 2019 REPLY TO ATTN OF: it Manager SUBJECT: AGLIONE, Nichols TO: Acting Warde |
| EFTA00139937 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vac |
| EFTA00139991 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00140000 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Asso |
| EFTA00140014 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00140023 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: . M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00140055 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , As |
| EFTA00140133 | misc | 4 | high | REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: t I uepartm |
| EFTA00140158 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes i |
| EFTA00140725 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 July 25, 2019 REPLY TO ATTN OF: SUBJECT: TO: , M/W Operations Lieutenant Daily Activity Repo |
| EFTA00140871 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: July 26, 2019 , M/W Operations Lieutenant SUBJECT: Daily Activity Report T |
| EFTA00140875 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: July 27, 2019 , M/W Operations Lieutenant SUBJECT: Daily Activity Report T |
| EFTA00140881 | misc | 4 | high | UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: July 30, 2019 , M/W Operations Lieutenant SUBJECT: Daily Activity Report T |
| EFTA00142600 | calendar | 4 | high | Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes i |
| EFTA01227426 | calendar | 21 | high | ER. FOR CITY USE OILY CI. CountyCOSI , IC2. R Drritorried * owl woe. D4;4'6/ , t hl rhea CS. Book OR CS. CRFN I I t i I I et. P.B• I I I I I REAL PROPERTY TRANSFER REPORT STATE OF |
Blank or near-blank pages4 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00054963 | blank.redacted | 1000 | high | A. NEW YORK MCC INVENTORY REPORT BY LOCATION AMMUNITION:: LOCATION: - CALIBER 9MM BADGES: LOCATION: ESCORT BAG 4 SERIAL ft DESCRIPTION 3431 BOP BADGE . • • • ESCORT BAG.14 CATEGORY |
| EFTA00110627 | blank.redacted | 28 | high | EFTA00110627 |
| EFTA00140550 | blank.redacted | 82 | high | EFTA00140550 |
| EFTA01684602 | blank.white | 200 | high | Case Number: Case Summary: EFTA01684602 |
Other documents77 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00024366 | medical | 10 | high | Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Fa |
| EFTA00032174 | medical | 10 | high | OS, Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: |
| EFTA00033588 | medical | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 |
| EFTA00033804 | medical | 21 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00033825 | medical | 18 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter Date: 07/12/2019 13:10 Provider: Reg |
| EFTA00033843 | medical | 17 | high | Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: |
| EFTA00034043 | police.report | 1 | high | Inmate Suicide Watch None is being taken off of Psych Observation. Psych Observation 1. Epstein #76318-054 Pendin Beds ace or SHU 1, Thank you, CONFIDENTIAL SDNY_00009928 EFTA00034 |
| EFTA00034112 | police.report | 1 | high | Inmate Suicide Watch None is being taken off of Psych Observation. Psych Observation 1. Epstein #76318-054 Pendin Beds ace for SHU 1, Thank you CONFIDENTIAL SDNY_00010166 EFTA00034 |
| EFTA00034213 | police.report | 1 | high | Inmate Lopez #20472-038 is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU 1, Lopez #20472-038 Thank you, |
| EFTA00034552 | police.report | 1 | high | Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU 1, Thank you, CONFIDENTIAL SDNY_000 11453 EFTA00 |
| EFTA00034701 | medical | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00034714 | police.report | 2 | high | Thanks . Regional Director Northeast Re ion >>> Hello, 7/24/2019 12:14 PM >>> Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who indicated that mo |
| EFTA00034757 | medical | 2 | high | Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Fac |
| EFTA00034955 | police.report | 1 | high | Inmate Suicide Watch None is being taken off of Psych Observation. Psych Observation 1. Epstein #76318-054 Pendin Beds ace for SHU 1, Thank you, CONFIDENTIAL SDNY_000 12957 EFTA000 |
| EFTA00035007 | medical | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 |
| EFTA00035031 | medical | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00035180 | medical | 24 | high | BP-S358.060 SEP 05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by |
| EFTA00035293 | police.report | 1 | high | Inmate #79792-007 is being placed on Psych Observation. Suicide Watch None Psych Observation 1. E stein #76318-054 2. #79792-007 (Forensic) Thank you, EFTA00035293 |
| EFTA00035529 | police.report | 1 | high | s being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin Beds ace for SHU 1, Thank you, EFTA00035529 |
| EFTA00035702 | medical | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, EFTA00035702 |
| EFTA00040925 | medical | 2 | high | External Consultant Review Date of Review Inmate Name/Number DOD - AGE COD FACILITY/RGN Consultant's Sig Medications: Docusate Sodium 100 MG Cap, Take one capsule (100 MG) by mouth |
| EFTA00040927 | medical | 3 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00040930 | medical | 9 | high | BP-A0563 JUN 10 MULTI-LEVEL MORTALITY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Date: 09/09/2019 To: Office of Quality Management From: MW New York Health Service |
| EFTA00040960 | police.report | 2 | high | kc;:-; INCIDENT REPORT J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 1 institution: MCC New York 2. Inmate's Name. Epstein Jeffery 8. Place of Incident SHU Cell 124 9' Inade |
| EFTA00058501 | medical | 3 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00058504 | medical | 2 | high | Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Faci |
| EFTA00058507 | medical | 3 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00059443 | medical | 101 | high | Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 |
| EFTA00073831 | medical | 149 | high | 2019-05665 Item 9, 13, 17 (partial), 18 (partial) EFTA00073831 |
| EFTA00075366 | medical | 3 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: aptain FROM: J , Clinical Nurse SUBJECT: Medical Emergency Unit ( |
| EFTA00080403 | police.report | 11 | high | Page 0:.72 Form 583 Report of Incident Incident ti: NYM-19- Submitted By: C076 Date/Time Of Incident: 7/23/2019 1:27 AM Section 1: General Information Staff Aware Date: 7/23/2019 1 |
| EFTA00104956 | police.report | 3 | high | Form 583 Report of Incident Incident NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1 7 AM Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notifi |
| EFTA00104960 | police.report | 2 | high | A02:8 .N :S J.S. DEPARTMENT OF JUSTICE INCIDENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Report 1. Institution: MCC New York Incident Report Numbs • ••;s a , c25 2. Inmat |
| EFTA00104962 | medical | 3 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/201 |
| EFTA00105002 | medical | 101 | high | Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Race: WHITE Reg #: 76318-054 Facility: NYM Unit: HO Thorax: Contour N |
| EFTA00108476 | medical | 57 | high | UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4 |
| EFTA00109938 | police.report | 1 | high | Last Name EPSTEIN First Name JEFFREY Kiddie Name EDWARD Height 6'00" Hair GRAY a. 76318-054 Suffix Weight. 185 Zy• BLUE facility NYM EFTA00109938 |
| EFTA00110337 | medical | 24 | high | BP-S358.060 SEP 05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by |
| EFTA00110361 | medical | 21 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00110382 | medical | 18 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/12/2019 13:10 Provider: Reg Si: 76318.05 |
| EFTA00110400 | medical | 21 | high | Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: MLP Unit: H01 Thorax: Co |
| EFTA00110421 | medical | 17 | high | Bureau of Prisons Health Services Vision Screens Reg 0: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: |
| EFTA00110578 | medical | 23 | high | 7.0 PRISONER REMAND FRz4 I 6B C U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR T9 COMMITTING TO MCC/MDCs. Name: LastA l v z e AKAs: |
| EFTA00121303 | medical | 1 | high | Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Allergy Pato Noted Reaction No Known Allergies 07/06/2019 Orig Entered: 07/06/2019 |
| EFTA00121308 | medical | 7 | high | Bureau of Prisons Health Services Health Screen Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 |
| EFTA00121315 | medical | 81 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00121396 | medical | 2 | high | Bureau of Prisons Health Services Medication Summary Historical Complex: NYM—NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-0 |
| EFTA00123089 | police.report | 3 | high | Form 583 Report of Incident Type Of Incident K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From |
| EFTA00123113 | police.report | 3 | high | Form 583 Report of Incident Incident NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1:27 AM Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Noti |
| EFTA00123118 | medical | 2 | high | Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Fa |
| EFTA00123139 | medical | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00123141 | medical | 3 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00134682 | medical | 101 | high | Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Race: WHITE Reg 4: 76, Facility: Unit: HO 18-054 Thorax: Contour Norm |
| EFTA00134783 | medical | 3 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00134905 | medical | 10 | high | Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Fa |
| EFTA00134971 | police.report | 3 | high | Form 583 Report of Incident Incident NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1 7 AM Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notifi |
| EFTA00135004 | medical | 3 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/201 |
| EFTA00135314 | medical | 10 | high | OM, Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: |
| EFTA00138991 | medical | 148 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00139342 | medical | 21 | high | Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: MLP Unit: 1101 Thorax: Contour Norma |
| EFTA00139448 | medical | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/201 |
| EFTA00139763 | police.report | 1 | high | Inmate Suicide Watch None is being taken off of Psych Observation. Psych Observation 1. Epstein #76318-054 Pendin Beds ace or SHU 1, Thank you, CONFIDENTIAL SDNY_00011793 EFTA00139 |
| EFTA00139978 | medical | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 |
| EFTA00140162 | medical | 21 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00140183 | medical | 18 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg il: 76318.054 Date of Binh: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date |
| EFTA00140201 | medical | 21 | high | Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: MLP Unit: H01 Thorax: Co |
| EFTA00140222 | medical | 17 | high | Bureau of Prisons Health Services Vision Screens Reg 0: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: |
| EFTA00140862 | medical | 1 | high | Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, EFTA00140862 |
| EFTA00140867 | medical | 1 | high | Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, EFTA00140867 |
| EFTA00140868 | medical | 2 | high | Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: S54 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:2 |
| EFTA00141175 | police.report | 35 | high | Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), |
| EFTA00142389 | police.report | 27 | high | NEW YORK MCC law Enforcement Sensitive Report Date: 08-08-2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AD: 75 DS: 8 TOTAL: 83 / |
| EFTA00161494 | police.report | 23 | high | \ ht r b. * ,,,tv,NT 07: 4,0 .II '1r lga I I * Jeffrey Epstein Death Investigation New York Field Office EFTA00161494 |
| EFTA00163486 | police.report | 17 | high | Jeffrey Epstein Death Investigation New York Field Office 90A-NY-315127 EFTA00163486 |
| EFTA00163517 | police.report | 17 | high | , .. ht / sie 1,4ig,DIT OiN......\ lij e 4• * 'Pt' 4* . 6 * “...". .S• / Ili ..:) rtkr 4, `'. IIII Ai. •46. it 4-.........y ... * 4?-8'4 V OF 1:t..1.., 1 Jeffrey Epstein Death Inve |
| EFTA00164864 | police.report | 17 | high | Jeffrey Epstein Death Investigation New York Field Office 90A-NY-315127 EFTA00164864 |
| EFTA01684283 | police.report | 17 | high | Jeffrey Epstein Death Investigation New York Field Office 90A-NY-3151227 ‘111111W EFTA01684283 |
Briefing AI-generated on a stratified sample of 15 documents and iteratively fact-checked against source EFTAs. Each linked document opens in epstein-data.com. Verify all claims against the linked sources before citing.