EFTA00035915

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

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

EFTA Document EFTA01687128

U.S. Department of Justice

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: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: , MCC New York SDN\100017728 EFTA00121398 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this recon

Psych Reconst - Epstein #76318-054

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 - Epstein #76318- 054.docx Please see the attached for your records. Thank you Page 9452 EFTA00041963 Properties Properts Value MessageID 5D970E6B.NYMDOMLNYMADMI.100.1326C35.1.0 8C5.1 Message Path xmItTrash5D970E6B.NYNIDOMLNYMADM1.100.1 326C35.1.C8C5.1.xml From Lee Plourde Display Name Lee Plourde Email lislourde(@bopgov IA II) 9D778200-190-0000-A9894200000058D0 Reply' To Iplourde(a)boogov Test lee Plourde To NYM/Exectaive Staff Ce Subject Psych Recant • Epstein 06318-054 Scheduled date 2019-10-0409:1835 Creation date 2019-10410918:35 Modified date 2019.10-0706.4436 Delivered date 2019-10-0409:1836 Message size 54 Attachments sin 41574 Total sire 41639 Attachments 2 Attachment TEXT.Iim Name TEXT.htm Content ID 5D970E6B.NYMDOMLNYMADMI.200.20X1038.I.A