Skip to main content
Skip to content
Case File
efta-efta00034230DOJ Data Set 8Correspondence

EFTA00034230

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00034230
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Incident Report: July 23, 2019 Offense Code: 228 Incident Report number: 3282555 UNIT: 5 Unit Team Date of Incident: July 23, 2019 Summary of Charges: Self-Mutilation I. NOTICE OF CHARGE(S) A. Advanced written notice of charge (copy of Incident Report) was given to inmate on (date) 07-30-2019 at (time) 12:45 p.m. (by staff member) M. Rice, Lieutenant B. The DHO Hearing was held on (date) 08-01-2019 at (time) 09:55 a.m. C. The inmate was advised of the rights before the DHO by (staff member): R. Proto, Unit Manager on (date) 07-30-2019 and a copy of the advisement of rights form is attached. II. STAFF REPRESENTATIVE A. Inmate waived right to staff representative. Yes X No B. Inmate requested staff representative and N/A appeared. C. Staff Representative statement: N/A D. Requested staff representative declined or could not appear but inmate was advised of option to postpone hearing to obtain another staff representative with the result that: (New Staff Representative Name) N/A was selected. III. PRESENTATION OF EVIDENCE A. Inmate (admits) (denies) X (Neither) the charge(s). B. Summary of inmate statement: The DEO EXPUNGED the incident report based upon a review of all available evidence submitted in the DEO Packet in reference to this incident report by MCC New York, New York staff, during the DEO Review/Hearing on August 1, 2019. Inmate Epstein, Jeffrey Register Number.: 76318-054 was present during this review by the DEO. Based upon a review of all available information/evidence it was determined there was insufficient evidence to support the prohibited act, and this incident report was EXPUNGED. C. Witnesses: 1. The inmate requested witnesses. Yes No X 2. The following persons were called as witness at this hearing and appeared: _N/A 3. A summary of the testimony of each witness is attached: N/A 4. The following persons requested were not called for the reason(s) given: N/A 5. Unavailable witnesses were requested to submit written statements and those statements received were considered: N/A D. Documentary Evidence: In addition to the Incident Report and Investigation, the DHO considered the following documents: N/A E. Confidential information was used by DHO in support of his findings, but was not revealed to the inmate. The confidential information was documented in a separate report. The confidential information has been (confidential informants have been) determined to be reliable because: N/A IV. FINDINGS OF THE DHO A. The act was committed as charged. B. The following act was committed: C. No prohibited act was committed: Expunge according to Inmate X Discipline PS. CONFIDENTIAL SDNY_00010587 EFTA00034230 BP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Name of Inmate: Epstein, Jeffrey Reg. No.: 76318-054 Hearing Date: August I, 2019 V. SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations, written documents, etc.): On August 1, 2019, the DHO found that on July 23, 2019, at approximately 1:27 a.m., you did not commit the prohibited act of Code 228? Self-Mutilation. The finding is based on the information listed in section 11 of the incident report, and the documentary evidence provided to the DHO by MCC New York staff. There was insufficient evidence to support the prohibited act. The DHO finds there was not sufficient detailed evidence to support you wore involved in this prohibited act(s), and that you did commit the prohibited act of Code 2281 Self-Mutilation. VI. SANCTION OR ACTION TAKEN: •**EXPUNGED*** Offense Severity 228 SGT Available N/A VII. REASON FOR SANCTION OR ACTION TAKEN: Inmate Epstein, Jeffrey Number: 76318-054 was not sanctioned due to the incident report being expunged. The incident report was expunged based upon a review of all available facts by the OHO, and due to insufficient evidence to support the prohibited act. VIII. APPEAL RIGHTS: X The inmate has been advised of the findings, specific evidence relied on, action and reasons for the action. The inmate has been advised of his right to appeal this action within 20 calendar days under the Administrative Remedy Procedure. A copy of this report has been iven to the inmate. IX. Discipline Hearing Officer Printed Name Signature K. Hampton, DHO DHO report delivered to Inmate by: Printed Name (Staff) Signature Date and Time: Prescribed by 25270 Date August 2, 2019 Replaces BP-A0304 of AUG 11 CONFIDENTIAL 2 SDNY_000 10588 EFTA00034231

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3282555
Wire Refreference

Related Documents (6)

OtherUnknown

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326145

2p
House OversightUnknown

Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old

Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old The passage confirms an existing civil suit against Epstein and adds a minor new angle – the claim that the victim’s parents have prior financial‑crime arrests, which the defense is using to argue the lawsuit is financially motivated. While it provides concrete names, dates, and a filing amount, the core allegation is already public and offers limited actionable leads beyond standard follow‑up on court filings. Key insights: Civil suit filed by attorney Jeffrey Herman on behalf of a 14‑year‑old victim (Jane Doe) seeking >$50 million.; Alleged assault occurred in 2005 at Epstein’s Palm Beach mansion.; Epstein scheduled to enter a plea on a prostitution solicitation charge on March 10.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378627

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01355819

rBY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVE0, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Sechonfil, page 5, of the Account Agreement. N i( f it%Sg Account Number Individual or joint account OF THIS IS A roiel ACCOUNT. ALL ACCOUNT OWNERS MUST SIGNY Signature Date Print Narro SSWEIN Signature Ogle Pnnt Name SSNIEIN Signature Date Print Name SS

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.