EFTA00015511

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Unknown

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DOJ Data Set 8

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efta-efta00015511

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EFTA Disclosure

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Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4 New York Times v. BOP, 20 Civ. 833 (SONY) Index of Withholdings in Full Entry Page count Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part 2 37 Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part 3 23 Overtime Logs for MCC, 07/22/19-07/23/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 4 23 Overtime Logs for MCC, 08/09/19-08/10/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 5 8 MCC Daily Assignment Roster for 07/22/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 6 7 MCC Daily Assignment Roster for 07/23/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 7 9 MCC Daily Assignment Roster for 08/09/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 8 10 MCC Daily Assignment Roster for 08/10/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 9 5 Inmate Investigative Report WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 10 4 MCC New York Updates WIF under 7(A) 11 2 Draft Letters WIF under 5 - Deliberative Process Privilege; Exemptions 6 and 7(C) applicable in part 12 129 Responses to Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part EFTA00015511 Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 2 of 4 13 2 Letter to Warden dated August 14, 2019 WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 14 16 Photo Sheet from 07/23/19 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part 15 7 Memo and Report from 07/23/19 Apparent Suicide Attempt (Form 583) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 16 2 Photo Sheet from 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part 17 1 Chain of Custody Form from 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 18 4 Reports of 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 19 48 Medical and Psychological records of Epstein WIF under 7(A); Exemptions 6 and 7(C) applicable in part 20 17 Memo and Reports from 08/10 Suicide (Form 583) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 21 1 Memo from Unit Manager dated 08/10/19 WIF under 7(A); Exemptions 6 and 7(C) applicable in part 22 24 Count Documents (e.g., Watch Calls, Body Alarm Records) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 23 145 Count Documents (30 Minute Check Sheets) WIF under 7(A); Exemptions 6 and 7(C) appliable in part 24 163 Count Documents (e.g., Count Slips, Rosters, Out-Count Forms) WIF under 7(A); Exemptions 6 and 7(C) appliable in part 25 20 Investigative Documents from Suicide (e.g., Chain of Custody Forms) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 26 Entry Deleted 27 3 Investigative Documents from Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part 28 4 08/10/2020 TRUINTEL Reports (including email) WIF under 7(A); Exemptions 6 and 7(C) applicable in pan 29 1 Memo to Warden dated 08/13/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part 30 24 Count Documents WIF under 7(A); Exemptions 6 and 7(C) applicable in part EFTA00015512 Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 3 of 4 31 5 Investigative Documents from Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part 32 8 TRUINTEL Reports (8/9/19-8/10/19) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 33 5 Count Documents (30 Minute Check Sheets) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 34 Entry Deleted 35 46 Photo Sheets from 08/10/19 Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part 36 14 Photo Sheets from 07/23/19 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part 37 Entry Deleted 38 27 SHU Weekly Review (08/08/2019) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 39 1 Cop Out Note WIF under 7(A); Exemptions 6 and 7(C) applicable in part 40 2 SHU Computer Screenshots WIF under 7(A); Exemptions 6 and 7(C) applicable in part 41 4 Psychological Reconstruction Responses WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, and 7(C) applicable in part 42 1 SHU Computer Screenshot WIF under 7(A); Exemptions 6 and 7(C) applicable in part 43 4 24-hour death report and death notification (including email) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 44 13 Office of Chief Medical Examiner Documents WIF under 7(A); Exemptions 6 and 7(C) applicable in part 45 40 Psych Observation Logs WIF under 7(A); Exemptions 6 and 7(C) applicable in part 46 16 Suicide Watch Logs (including one SENTRY page) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 47 1 SHU Computer Screenshots WIF under 7(A); Exemptions 6 and 7(C) applicable in part 48 1 Memo dated 08/12/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part EFTA00015513 Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 4 of 4 49 7 Lieutenant's Log (08/09-08/10) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 50 1 Scan of sign WIF under 7(A) 51 2 Memo dated 08/10/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part 52 Approximately 969 Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide. WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part 53 Approximately 1,133 Emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the Bureau of Prisons's response to Epstein's death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part 54 Entry Deleted 55 32 Count slips and associated inmate rosters WIF under 7(A); Exemptions 6, 7(C), 7(F) applicable in part 56 17 MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019 WIF under 7(A), Exemptions 6, 7(C), and 7(F) applicable in part 57 4 Psychological notes on Epstein WIF under 7(A), Exemptions 6, 7(C), and 7(F) applicable in part 58 2 Records showing transferors of wire transfers to Epstein WIF under Exemptions 6 and 7(C) 59 274 Pages from inmate census rosters for 07/23/19, 07/24/19, 07/25/19, 07/27/19, 07/28/19, 07/29/19, 07/30/19, 07/31/19, 08/01/19, 08/02/19, 08/03/19, 08/04/19, WIF under Exemptions 6 and 7(C) 60 58 TRUINTEL Log Entries for 08/09/19 and 08/10/19 WIF under 7(A); Exemptions 6, 7(C), an 7(F) applicable in part EFTA00015514

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Case #1:20-CV-00833-PAE

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Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

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 FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor

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December 1, 2025

December 1, 2025 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL Acting Section Chief External Audits, Planning and Analysis Section Federal Bureau of Prisons Assistant Inspector General Investigations Division Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: 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 This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated September 30, 2025, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropol

DOJ Data Set 8CorrespondenceUnknown

EFTA00036587

Dept. of JusticeCorrespondenceUnknown

Investigative Report or Memorandum: DOJ-OGR-00025227

The document details several instances of potential misconduct or negligence by MCC New York staff, including missing signatures in log books, unauthorized telephone calls by Epstein, and inadequate observation during attorney visits. It highlights multiple lapses in following procedures related to Epstein's detention. The report appears to be part of an investigation into these incidents.

DOJ Data Set 9OtherUnknown

DIGITALLY RECORDED

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 AUGUST 12, 2019 21 22 23 24 25 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills, CA 91301 Phone: (818) 991-8002 EFTA00125466 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00125467 LIMITED OFFICIAL USE 3 1 MR. : Today is Monday, August 2 12. The following will be a voluntary 3 interview of BOP Warden in 4 furtherance of OIG investigation to be 5 determined, for the purpose of transcription, 6 will now identify all present in the interview. 7 I'll ask everyone to say and spell their last 8 name, as well as identify their working title 9 and employer. 10 I am Special Agent 11 , Office of th

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DOJ Data Set 8CorrespondenceUnknown

EFTA00034785

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