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efta-efta00105124DOJ Data Set 9Other

Inmate Investigative Report

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Unknown
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DOJ Data Set 9
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EFTA 00105124
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53
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9
Integrity
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Summary

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 Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given cntena.— Others Involved: Name "No information was found for the given criteria.** Investigator: Captain: Associate Warden: Warden: Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00105124 Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his

Persons Referenced (9)

REC OFFICER #1

...3 <unassigned> "10 OT 7/23/2019 7:02:27 AM EFTA00105147 EFTA00105148 • REC OFFICER #1 ea\ ea \ Tuesday Judy 23.2019 Page 2 REC OFFICER 02 11 NORTH O a lanil...

The Warden

...n Discicanary Segregation and has been ordered into Administrative Detention by the Warden's designee. II is this Correctional Supervisors decision based on all the cir...

Operations Lieutenant

...MO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested as...

United States

...left knee. ASensilive Limited Official Use Onlyz EFTA00105135 EFTA00105136 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York D...

Unit Manager

...necessary of placement is a result of holdover status): Copy - Captain: Copy - Unit Manager. Copy - Oper NISOr - Admiristrative Detention Unt Copy - Psychology. Copy Cen...

TOWN DRIVER

...ESCORT OFF 41 ESCORT OFF #2 allEMI $ LOBBY 42 9 <unassigned> PHONE RM ea TOWN DRIVER 1a SUICIDE WATCH —2 Thomas, M OT (NC) 01:30 08:00 8 <unassigned> 124 assi...

OPS LT

...denied any pain or discomfort. Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 A.M., t...

ACT LT

...14:00 -22:00 6 a 6 a Tuesday July 23, 2019 Paso 1 12 16:00 - 00:00 2 12 ACT LT 3. -10 MIS OT ADMIN LT SHU LT 3a 6 a "10 <unassigned> SIS LT 6 <unass...

Associate Warden

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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 Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given cntena.— Others Involved: Name "No information was found for the given criteria.** Investigator: Captain: Associate Warden: Warden: Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00105124 Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries reported. Inmate Data: Name: 76318054 - EPSTEIN, JEFFREY Role: Not Known Security Level: UNASSG Facility Arrival Date: 7/7/2019 Charges: Description No Charges Found STGs: HISTORY OF COMMITTING Age: 66 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: No CIMs Found Name: 78514054 - TARTAGLIONE, NICHOLAS Role: Not Known Security Level: UNASSG Facility Arrival Date: 1/23/2018 Charges: Description No Charges Found STGs: EX LAW ENFORCEMENT POSTED PICTURE CARD FILE Victim Statements: **No information was found for the given criteria.** Assailant Statements: **No information was found for the given criteria.** Age: 51 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: SEPARATION SBU - Sensitive But Unclassified Page 2 of 5 FOIA Exempt EFTA00105125 Other Statements: Date: 7/31/2019 9:00 AM Location: Receiving And Discharge Interviewer: Title: LIEUTENANT Interviewee: 76318054 - EPSTEIN, JEFFREY On July 31, 2019, at approximately 9:10 AM., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 .M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the ng was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor slee g at the time. Epstein stated he has never had any issues with Tartaglione, he is not threatened by Tartaglione. and he do n want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he remembered anymore details he would reach out to staff or Psychology. Date: 7/31/2019 10:00 AM Location: SHU All Other Interviewer: Title: LIEUTENANT Interviewee: 78514054 - TARTAGLIONE, NICHOLAS On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was inte ed In the Special Housing Unit. During the interview Tanaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey; Reg. No. 76318-054, sitting on the floor In the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer, Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do. Tartaglione stated previously during one of their conversations Epstein made him uncomfortable when Epstein stated • fourteen (14) is legal In most states and I don't unders and what's the problem here'. Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their Job and he needs to fire them. Tartaglione stated he does not have any Issues being housed with Epstein how4ver he does not want to be involved with any plots Epstein have in mind in order to try to get released. Factual Findings: "No item information was found for the given criteria.— SBU - Sensitive But Unclassified Page 3 of 5 I FOIA Exempt EFTA00105126 Type Subtype File Name Original Enteral By Inmate Discipline Administrative Detention Order ADO.pdf TF18813 Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention pending classification. Inmate Discipline Incident Report INMATE EPSTEIN TF18813 IR.pdf On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation. Medical Inmate Assessments MEDICAL TF18813 ASSESSMENT.pdf , a medical assessment was conducted on Inmate Epstein, Jeffrey; Reg. No. 7631 -054, by illif During the assessment Epstein was identified with a circular line of erythema at base of his neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additiona ly, one section of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein denied any pain or discomfort. Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the Special Housing Unit Upon enterin the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Heal Services Area. Medical Inmate Assessments TARTAGLIONE TF14688 MEDICAL.pdf 1 a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 8514-054. by . During the assessment Tartaglione was not identified with any injuries by Heal Services ta . Photographs Contraband PHOTOGRAPH OF TF14688 HOMEMADE ROPE.pdf PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147 Evidence Control Chain Of Custody CHAIN OF TF14688 CUSTODY.pdf CHAIN OF CUSTODY FORM Conclusion: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housin observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst and leg restraints. Inmate Epstein was searched, metal detected, placed on a gumey and escorted without further incident. Inmate Epstein was photographed, medically examined and determined to circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2c left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On Jun approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Rece ving and Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in appro imately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off hi bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and heart g someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate artaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never ad any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something tha isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione ent out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione g Unit, staff memade to be ukl not stand in in both hand om the scene ave sustained a erythema on 31, 2019, at SBU - Sensitive But Unclassified Page 4 of 5 FOIA Exempt EFTA00105127 As\ called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. stein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap mach) . Epstein stated if he remembered anymore details he would reach out to staff or Psychology. On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, as also interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear wh n he felt something hit his foot Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated hei thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations Epstein made him uncomfortable when Epstein stated *fourteen (14) is legal in most states and I don't understand what's the problem here. Additionally, Tartaglione stated Epstein normally paces the cell and comp ins about his attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any iss es being housed with Epstein however he does not want to be involved with any plots Epstein may have in mmd in order to try to get released. As a result of a threat assessment being conducted a medical assessment was conducted on inmate Tartaglione and Tartaglione was not Identified with any injuries. Based on the Information reteived throughout the course of the investigation there is insufficient evidence to support Epstein was assa Ited by Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that Epstein safety is in jeopardy at MCC New York. Recommendation: Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated that he does not feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations warranted at this time. CIMS Separation Warranted: No SBU - Sensitive But Unclassified Page 5 of 5 FOIA Exempt EFTA00105128 METROPOLITAN CORRECTIONAL CENTER NEW YORK JEFFREY, EPSTEIN REG. NO. 76318-054 583 REPORT OF INCIDENT NYM-19-0076 EFTA00105129 Incident NYM-19- 0076 Form 583 Report of Incident Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM Section 1: General Information Staff Aware Date: 723/20191:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU T. jrpil'; t(12ldent 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 Escape From Secure Facility K Escape, Attempted From Non-secure Facility K Escape, Attempted From Secure Facility K Fight K Inmate Death K Institution Disturbance K Introduction Of Contraband K Lethal Weapons Discharge K Self Mutilation K Setting A Fire K Sexual Act, Non-consensual On Inmate K Sexual Assault On Staff K Sexual Contact, Abusive On Inmate K Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike, Work El Suicide Attempt Method: Hanging/Asphyxiation K Use Of Force K Use Of Force/Applications Of Restraints K Use of Restraints, Pregnant/Postpartum Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No Cause Of Incident K Alcohol K Commissary K Debts K Disrespect Issue K Drugs K Ethnic Conflict K Food Issue K Geographical Conflict K Interfering with Staff duties K Property Issue K Racial Conflict K Recreation Equipment K Religious Issue K Security Threat Group Conflict K Sexual Pressure K Sporting Events K Telephone K Theft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Urnited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies_ This document or any segmenUaltachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' it contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3 EFTA00105130 Form 583 Report of Incident Incident a: NYM-19- Submitted By: 0076 Date/Time Of Incident 7/23/2019 1:2 AM Reg ft 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per inmate): Escort Only Death (per inmate): No Reg tt: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Weapon (per Inmate): No Use of Force (per inmate): No CIMS: Yes STG: Yes Restraints (per inmate): No Death (per Inmate): No Injury Category: Minor Injury Chemical Used (per Inmate): No Medical Attention Required: No Injury Category: No Injury Chemical Used (per Inmate): No Section 3: Others Involved Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Thomas, Michael Medical Attention Required: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is masked Undassibed/Umited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know: It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3 EFTA00105131 Form 583 Report of Incident Incident it: NYM-19- Submitted By: Ir S N N D a c H C F. N Date/Time Of Incident: 7/23/2019 1:27 AM l$VIV HA ijury Category: No Injury Staff Injury by Inmate: No exual Assault: No Section 4: Lethal Weapon Discharge o data found. Section 5: Use of Force 0 data found. Section 6: Description of Incident ESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the the gent and/or restraints, masons for use of hard restraints Instead of soft restraints, etc.) Please be clear a 3use(s) of the incident in your description. n July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the enter. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD nerved inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and e was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and losing. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made t e inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was dir itrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his id observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken -Unit, dressed in the suicide smock and placed on suicide watch. pon the arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of ythema at the base of the neck, one section on the front with marks of friction an. a sma erythema on his left ical out trot I xers. ntinue get ed to eyes to Section 7: Attachments le Data Fl .Enterecit 7:W a o data found. Approved By: NOT COMPLETED 4641. UNCLASSIF1EDAJMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/LimIted Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof., may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions o the Privacy Act (5 U.S.C. 552). 3 of 3 EFTA00105132 MEMORANDUM FO FROM: UNITEL TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center July 23, 2019 1111111 11 Operations Lieutenant SUBJECT: Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Only= EFTA00105133 'a, 1 EFTA00105134 Om, they ran down. Upon f“..ner questioning, inmate Tartaglione -tated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sifting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. II"Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. li e arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensilive Limited Official Use Onlyz EFTA00105135 EFTA00105136 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATF TO FROM SUBJECT: Suicide Attempt Inmate Epsteint176318-054 On the above date at approx. I:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (1./m Tartaglione #78514.054) was at the door stating I/M Epstein #76318-054 had attempted to hang Fimself. I kept a visual while Officer grabbed door keys and called for assistance. After securipg UM Tartaglione and removing him from the cell, I entered then placed UM Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As began chest compressions addition staff and Ops Lt arrived, 1/M was then removed from the Special Housing Unit without further incident. EFTA00105137 EFTA00105138 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, TO: Operations Lie n FROM: a Senior Officer SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer heard some noises coining from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. 1 immediately called Control Center for staff assistance. Officer kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MM. Officer applied restraints to his cell mate inmate Tartaglione reg# 78514-054. 1 secured inmate Tartaglione inside the bathroom while Officer provided assistance to inmate Epstein. When additional staffarrived initiate Epstein was removed from his cell without further incident. EFTA00105139 n Pas EFTA00105140 fitiN / 3/4. UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO FROM SUBJECT- On July 23, 2019 at approximately 1:27, I, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00105141 P1 el1 EFTA00105142 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center. New York, New York DATE: Jul 23 TO: FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made m ss a the location (M Tier) in which the disturbance stemmed from. I was told by Officer that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed J. ,11 I/M# 54 on the floor and Officer- placing restraints on him. Officer D. and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wakezL and attempted to get him to his feet but they were all unsuccessful. After said attempts M asked for a str to be retrieve to safely remove him out of his cell. tce the stretcher arrived, Office , Office. and I lifted J. Epstein I/M# 763181.054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer, and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00105143 I'' I"\ EFTA00105144 July 23, 2019 UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center MEMORANDUM FOR ALL CONCERNED FROM: M. Thomas, Material Handler Supervis SUBJECT: Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensilive Limited Official Use Only= EFTA00105145 n e, EFTA00105146 Post Split Shift 2 00:00 -08:00 CAPTAIN CAPTAIN SEC OPS LT MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 3 06:00 • 14:00 8 08:00 - 16:00 10 14:00 -22:00 6 a 6 a Tuesday July 23, 2019 Paso 1 12 16:00 - 00:00 2 12 ACT LT 3. -10 MIS OT ADMIN LT SHU LT 3a 6 a "10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SIA 8 <unassigned> SIS TECH #1 8 <unassigned> SIS TECH #2 3 PHONE MONITOR SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8'_5 TOOL ROOM "6 <unassigned> SEARCH OFFICER B 2 SALLY OFF 3 SALLY OFF 8 MI 8 S LOBBY 3 10 CONTROL St 2 CONTROL #2 8 12 <unassigned> -.3 a 10 INTERNAL ••2 Thomas, M "12 OT (NC) 00:0001:30 INTERNAL #2 "12 CT ATTY CONF 12 OT 8 12 M I E UNIT 2 UNIT 3 2 OT 12 5 NORTH OT -8 OM 12 5 SOUTH 8 <unassigned> 12 OT 7 NORTH 8 <unassgned> OT 7 SOUTH 2 OT 12 12 9 NORTH OT 12 SHU #1 OT $ 12 SHU #2 "8 12 <unassigned> OT OT SHU #3 3 10 SHU #4 —8 "12 <unassigned> OT 10 SOUTH #1 2 12 10 SOUTH #2 3 <unassigned> "10 OT 7/23/2019 7:02:27 AM EFTA00105147 EFTA00105148 REC OFFICER #1 ea\ ea \ Tuesday Judy 23.2019 Page 2 REC OFFICER 02 11 NORTH O a lanill 11 SOUTH AIM OT '15 <unassigned> 12 11 SOUTH 02 12 REAR GATE te DSP 01 3 Sac 3 12S SANITATION OFF $ VISIT di VISIT 42 "sr OT VISIT 03 ""'Special Assignments"" EPO OFFICE ESCORT OFF 41 ESCORT OFF #2 allEMI $ LOBBY 42 9 <unassigned> PHONE RM ea TOWN DRIVER 1a SUICIDE WATCH —2 Thomas, M OT (NC) 01:30 08:00 8 <unassigned> 124 assigned> ""Back Page Categories"" DAY OFF Noel. T II pi SICK LEAVE ANNUAL LEAVE LWOP A and--sh S LWOP(M) $ AWOL SUSPENSION $ OFFICIAL TIME 7/23/2019 7.02.34 AM EFTA00105149 Tuesday July 23, 2019 Pago 3 COP IF TRAINING ""Change Records"" Relieved Officer's Relieving Officers Ret Post Spit Shft Officer Now Status Relieving Officer Previous Status Shft Changed By TOOL ROOM [Sick/Annual] 6 MUM [Sick / Annual] <Unassigned> /14 13:31 (Removed( /14 13:52 CONTROL 02 (sp)PHONE RM 2 SHU 11 8 MID $ LWOP(M) <Unassigned> /1609 22 INTERNAL 8 IM. Annual Leave <Unassigned> /16 09:29 INTERNAL 8 <Unassigned> 8 7 SOUTH /16 12-07 UNIT 3 2 <Unassigned> Mill $ Annual Leave Y 7/1715:58 Shift Staff OT/CT Start End UNI 3 Ann T Annual Leave M $ OT $ ATTY CONF 8 <Unassigned> 3 la a l Annual Leave <Unassigned> '/1607:54 3 CONTROL #2 <Unassigned> /16 07.54 $ Annual Leave Y 117/18 08.00 Shift Staff OT/CT Start End Annual Leave ATTY CONF 7 SOUTH 8 <Unassigned> 2 9 NORTH Y•/18 10.11 Shift Staff OT/CT Start End $ OT 9 NORTH 7 SOUTH SHU LT 10 Sick Leave <Unassigned> /18 10:19 LWOP 5 SOUTH 8 PHONE RM 2(sp) 2 <Unassigned> /18 11:35 810 SOUTH al Y /1812:10 Shift Staff 0 /CT Start End 5 SOUTH OT 10 SOUTH #1 (Inserted NCS) INTERNAL 10 SOUTH 112 Thomas. M 2 <Unassigned> 10 <Unassigned> [Sick/Annuag /19 10-19 Thomas, M [Sick / Annual] Annual Leave Y /1912:15 Staff OT/CT Start End OT Shift 10 SOUTH #2 Annual Leave /19 10:19 ACT LT 10 <Unassigned> 8 OPS LT Shift Staff ACT LT OPS LT /21 14 10 /CT Start End OT SHU #2 2 <Unassigned> 12 SHU a4 Shift Staff SHU 1,2 SHU #4 Y .7/22 08 21 O ICT Start End 0 VISIT #2 9 <Unassigned> $ 3 REC OFFICER 01 Y '2208:26 Shift Staff • /CT Start End VISIT *2 REC OFFICER SI 7/23/2019 7:02:35 AM EFTA00105150 Tuesday July 23, 2019 Page 4 Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shfl Changed By MR ft2 9 MEM) $ [Sick / Annual) <Unassigned> 7/22 08:27 pick/Annual] 7 NORTH 2 <Unassigned> (Removed) Shift 7 NORTH 7 NORTH =MI Day Off Y 1722 08:45 Shift Staff OT/CT Start End 11 NORTH I OT Day Off 12 7 NORTH Staff 7/22 08:27 Y 7/22 08:34 I OT/CT Start End OT 11 NORTH 2 <Unassigned> (sp)PHONE RM 2 B MINI SHU #1 2 <Unassigned> Sick Leave i 7/22 09-05 l= f Shift SHU #1 SHU #1 12 SHU #1 Staff 7/22 09:20 TICT Start End P7 [Inserted NCSJ (Sick/Annual) Me 7/22 09-39 SHU #3 3 <Unassigned> SHU #4 8 <Unassigned> a $ 2 SANITATION OFF Y lit 722 10:04 Shift Staff OT/CT Start End SHU 04 Ell $ OT SANITATION OFF $ SHU #1 8 <Unassigned> 8 SHU #2 722 10.19 [Sick / Annual) IR 7/22 09:39 SHU *2 8 <Unassigned> Day Off V II 722 10 19 Shift Staff OT/CT Start End SHU #2 OT Day Off 7 NORTH 2 Inn [Sick / Annual] <Unassigned> EN 7/22 10:43 [Sick / Annual) [Removed) off 7/22 10:43 9 NORTH 8 <Unassigned> MEM 2 UNIT 2 Y■ 7/22 11:04 Shift Staff OT/CT Start End 9 NORTH Ell $ OT UNIT 2 11 NORTH 8 <Unassigned> 2 11 SOUTH MR 7/22 14.34 5 NORTH 8 <Unassigned> INTERNAL #2 2 <Unassigned> Annual Leave Y n7/221445 Shift Staff 07/CT Start End INTERNAL #2 CT Annual Leave 2 5 NORTH MR 7/22 14 37 7 NORTH 2 <Unassigned> Day Off Y IN 7/22 14:58 Shift Staff OT/CT Start End 7 NORTH at Day Off VISIT 02 9 <Unassigned> S 3 REC OFFICER #1 V III 7/22 15 28 Shift Staff OT/CT Start End VISIT #2 $ OT REC OFFICER #1 $ 5 NORTH 2 <Unassigned> $ 12 UNIT 3 1 II 7/22 18:12 Shift Staff /CT Start End 5 NORTH $ OT UNIT 3 $ 7123/2019 7_02:35 AM EFTA00105151 Relieved Officer's Post Spit Stift Officer New Status Relieving Officer 11 SOUTH 2 <Unassigned> Shift 11 SOUTH UNIT 2 INTERNAL 12 <Unassigned> SHU l2 [Sick / Annual) SHU 02 2 5 2 <Unassigned> [Sick / Annual) <Unassigned> (Removed] Shift SHU #2 INTERNAL #2 Relieving Officers Previous Status Tuesday July 23, 2019 Page 5 Rot Shfti Changed By 12 UNIT 2 Staff Y 17/22 OT/CT OT 19:21 Start End 12 SHU #4 7/22 19:22 7122 21 14 7/22 21 14 12 INTERNAL #2 Staff Y 7/22 OT/CT OT 21:14 Start End 5 SOUTH [Sick Annuag 5 SOUTH 2 2 <Unassigned> (Sick / Annual] <Unassigned> 7/22 22:08 [Removed] 7/22 22:08 12 INTERNAL Y 7/22 22:12 Shift OT/CT Shut End 5 SOUTH INTERNAL [Inserted NCS] Thomas, M [Stk/Annuai] 7/23 04:30 (Sp)Stdclde Watch 2 <Unassigned> Thomas, M [Sick /Annual] 7/23 04:31 (sp)Suidde Watch 2 Thomas, M [Time Change] Shift Suicide Watch Staff Thomas, M 7/23 04:31 End 08:00 OT/CT Start OT 01:30 INTERNAL 2 Thomas, M [Time Change] Shift INTERNAL Staff Thomas, M .7/23 04:32 qT/CT Start OT 00:00 End 01:30 11 SOUTH 8 Sick Leave <Unassigned> 7/23 05:05 ""Recapitulation"" Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 "Back Page Categories" Sick Leave 4 Day Ott 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptime Occurrences: 1 Ops Li Evening Watch Signature: Captain's Signature: 7/23/2019 7.02:36 AM EFTA00105152 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: Work Related: Pain Location: No Work Assignment: UNASSG Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Data lima Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral Provider 07/23/2019 08:25 Pulse: Data Time Rate Per Minute Location Rhythm provider 07/23/2019 06:30 92 Via Machine Regular Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 Blood Pressure: Date Time value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular S3O2: Data Time Value(%1 Air Provider 07/23/2019 06:30 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by Bureau of Prisons - NYM Paget of 2 EFTA00105153 efts EFTA00105154 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg tr: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi. Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges. that he does not know what happened. Can not explain the marks on his neck. Responded: 'I don't know'. He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified. T1490 - Current - RIO se/f inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated format Nandout/Tooic Provider Outcome 07/23/2019 Counseling Access to Care Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by on 07/23/2019 09:05 Requested to be cosigned by Cosign documentation will be displayed on the following page. Generated 0723/2019 09:05 by Bureau of Prisons • NYM Page 2 of 2 EFTA00105155 Metropolitan Correctional Center New YorIJ, N.Y. I:ewrenant's Office Photo Sheet Special Investigative Section ype of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 —1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:45 AM EFTA00105156 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 Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Special 'lousing Unit Lieutenant 07/23/19 -1:45 An EFTA00105157 Lieutenant's Office Metropolitan Correctional Center New Yor4 N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 -1:27 AM Inmate Name/Register Number Epstein. Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo a Lieutenant 07/23/19 -1:45 AM EFTA00105158 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident Inmate Name/Register Number 07/234 9 — 1:27 AM Epstein, Jeffrey #763/8-054 Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo al Lieutenant 07/23/19 -1:45 AM EFTA00105159 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 Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 0- '23 19 1:27 ..1114 Epstein, Jeffrey #76318-054 Special Housing Unit . Lieutenant 07/23/19 -1:45 A Al -r- EFTA00105160 Lieutenant's Wee 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 Attempt 07/23/19 —1:27 AAA Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Special Housing Una Date and Time of Photo Lieutenant 07/23/19 -1:45 A Al Copy EFTA00105161 rieutenate'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 Location of Incident Photograph(s) by Possible Suicide Attempt 07/23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit Lieutenant Date and Time of Photo 07/23/19 -1:45 Ala EFTA00105162 Lieutenant s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident T Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:45 A Al EFTA00105163 semantic Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident I Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmate) 0" 23/19 - I:27 AAA Tartaglione, Nicholas 1178514-054 Special Housing Unit Lieutenant 07/23/19 -2:25 A Al EFTA00105164 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 Possible Suicide Attempt(Cellmate) 07/23/19 - 1:27 AM Location of Incident Photograph(s) by Date and Time of Photo H Tartaglione, Nicholas #78514-054 Special Housing Unit , Lieutenant 07;23/19 -2:25 AM EFTA00105165 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Possible Suicide Attempt(Cellmatel 07/23/19 1.27.-1A1 Inmate Name/Register Number Tartaglione, Nicholas #78514-051 Location °fincident Special Housing Unit Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -2:25 AN! EFTA00105166 O/lice 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 Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmate) 07/23/19 - 1:27 AM Tartaglione, Nicholas #78514-05-I special Housing Unit 07/23/19 -2:25 AM A1‘ a copy EFTA00105167 S Linke 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 Incident Photograph(s) by Possible Suicide Attempt(Cellmate) 07/23/19 - 1:27 AM Tartaglione, Nicholas 1178514-054 Special Housing Unit Lieutenant Date and Time of Photo 07;23/19 -2:25 A Al EFTA00105168 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempl(Cellmate) Date and Time of Incident 07/23/19- 1:27 A Al Inmate Name/Register Number Tartaglione, Nicholas #78514-054 Location of Incident Special Housing Unit Photograph(s) by Lieutenant Date and Time of Photo 07,23/19 -7:75 EFTA00105169 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Insiditron Dateaime 07-10-2019 TO: S " nit Officer FROM: IEUTENANT SUBJECT : Placement of EPSTEIN. JEFFERY . (Name/Title) (a) Is pending an investigation for a violation of Bureau regulations: (b) Is pending an SIS investigation (c) Is pending nvesbgation or tnal for a animal act: (d) Is to be admitted to Administrative Detention Reg No (1) Since the inmate has requested admission for protection: 7-10-2019 in Adair:sheave Detention I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (2) Since a serious threat exists to indiyiduars safety as perceived by staff. all hough person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO. (0) Is pending transfer or is in holdover status during transfer.  (fl (9) Is pending classification: or Is terminating confinement in Discicanary Segregation and has been ordered into Administrative Detention by the Warden's designee. II is this Correctional Supervisors decision based on all the cirmanstances that the above named inmate's continued presence In the general population poses a serious threat to Me. properly. set staff. other inmates. or to the securty or orderly running of the institution because' PENDING CLASSIFICATION Therefore. the above named Inmate is to be placed In Administrative Detention until further notce. The innate received a copy of this Order On (date/time) o Staff Witness Signature/Printed Name Supervisor 24 hour review of placement: Signalise/Printed name Date • In the case of DHO action reference to that order is sufficient. In other cases, the Correctional supervisor will make an ndependent review and decision. which is documented here. Record Copy - Inmate Concerned (not necessary of placement is a result of holdover status): Copy - Captain: Copy - Unit Manager. Copy - Oper NISOr - Admiristrative Detention Unt Copy - Psychology. Copy Central File COPY PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88 ) /2., 1 6 EFTA00105170 ‘02-2 J.S. DEPARTMENT OF JUSTICE INCIDENT REPORT FEDERAL BUREAU OF PRISONS 1—Institution MCC New York 2. inmate's Name: Epstein Jeffery 6. Place of Incident SHU M-Tier Cell 124 9. Incident Self-Mutilation Part I — Incident Report inodent Report fifuTnbe 3. Register Number. 76318-054 7. assignment: Unassigned 4. Dale of n e . 07/23/2019 1:27am 10. Prohibited Act Code (s): 228 11. Description of Incident (Dale: 07/23/2019 Time. 1:27AM Staff became aware of incident): On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and 5(0Mheard noise coming from the M tier cell 124.Upon arrival uM's EpstelhJefferyt/763184154 a mate ((hal artaglione4785141)54)was at the door stating UM Epstem.Jefferys763t8-054 had attempted to hang himself. I kept a visual while 5/0 grabbed the door keys and called for assistance. After Securing UM Tanaglionett78514-054 and removing him o i from the ca.( entered then placed stein E on his side and removed a orange homemade rope from his neck.UM was breathing at this time But unresponsive. Addition staff and Ops Lt arrived um was then removed from SHU 12. Typed Name/S Wig Employee: 4. Incident Recoil (Typo Name/Si ve Inmate By 15. Date Mot 13. Date And Time. 07/23/2019 3:30am ent Report Delivered: 16. Tme Incident Report Delivered: Part II — Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: n Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (5). B. The Committee is referring the Charge(s) to the DHO for further C aa I I The Committee advised the Inmate of its finding and of the rigM to file an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: fe• 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited ace: 21. Date and Time of Action: (The UDC Chainnanes signature certifies who sat on the UDC and Mal the completed report accurately reflects the UDC proceedings). Chairman (1 wed Name/Signature): Member (Typed Name): Member (Typed Name): INSI HULL IONS: All Items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entnes not completed will be voided by staff. Distribute Onginattentral File Record; COPT-1-DHO: COPY-2-Inmate after UDC Action: COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG I1 EFTA00105171 Part III - Investigation 22. Date And Time Investic ation Began 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding that you have committed a prohibited act. The Inmate Was Advised Of The Above Right By At (Date/time) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title C PDF Prescribed by P5270 Replaces 8P-S288.052 Of MAY 94 EFTA00105172 (off 71S/V- OSV zgr._eiaLac / hey i '9 7-03 -/9 Atc riles-14 4.) Ctu AI EFTA00105173 EFTA00105174 EFTA00105175 EFTA00105176

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DOJ Data Set 9OtherUnknown

Fwd: Inmate Epstein #76318-054

Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. >> > Good afternoon, 7/30/2019 12:44 PM > » Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 SONY_00015009 Page 1412 Page 001 EFTA00138265 Incident #: NYM-19- O076 Form 583 Report of Incident Submitted By: Date/Time Of Incident 7/23/2O19 1 27 AM Section 1: General Information Staff Aware Date: 7/23/2O19 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU Typepf•Incldenf 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

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DOJ Data Set 9OtherUnknown

Inmate Investigative Report

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 Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given cntena.— Others Involved: Name "No information was found for the given criteria.** Investigator: Captain: Associate Warden: Warden: Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00080269 Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his

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DOJ Data Set 9OtherUnknown

Inmate Investigative Report

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 Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria." Others Involved: Name "No information was found for the given criteria.** Investigator: Captain: Associate Warden: Warden:l Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 SD FDA Exempt _00006542 EFFA_00000627 EFTA00135029 Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fas

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DOJ Data Set 9OtherUnknown

90A-NY-3151227 Serial 1

90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time EPSTEIN was discovered. .• As a result, a death investigation was initiated. UNCLASSIFIED EFTA00130149 90A-NY-3151227 Serial 2 FD-302 (Rev. 5-8-10) -I of 2 - FEDERAL BUREAU OF INVESTIGATION Date of

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DOJ Data Set 9OtherUnknown

Typal:it:IncIgen*

Typal:it:IncIgen* 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 Escape From Secure Facility K Escape, Attempted From Non-secure Facility K Escape, Attempted From Secure Facility K Fight K Inmate Death K Institution Disturbance K Introduction Of Contraband K Lethal Weapons Discharge K Sett Mutilation K Setting A Fire K Sexual Act, Non-consensual On Inmate K Sexual Assault On Staff K Sexual Contact, Abusive On Inmate K Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike, Work Suicide Attempt K Use Of Force K Use Of Force/Applications Of Restraints K Use of Restraints, Pregnant/Postpartum Method: Hanging/Asphyxiation Form 583 Report of Incident Incident ft: 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 Notified: No USMS Notified: No

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DOJ Data Set 9OtherUnknown

Y401/2,)

Y401/2,) 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 , Associate Warden (O) Associate Warden (P) , Executive Assistant , Captain Lieutenants Departments Heads August 10, 2019 Daily Activity as communicated or documented by the Operations Lieutenant for August 09, 2019, was received and/or reviewed. The following information was noted. Mornin Watch Shift: reported I/M on HA-Unit w/inmate companion pending bed space(SHU). Treaty Transfer return Jones #06178-104(Flight Can-x, due to, mechanical problems). Correctional assignment Sanitation vacated, due to, a shortage of staff. Control Center Fire Panel remains inoperative. Da Watch Shift: reported I/M Garcia #79043-054(Code #111) placement on the Special Housing Unit. Correctional assignments Phone Monitor, 2 Sally Officer, 10 South #2, Rec Officer #1, Rec Officer #2 vacated,

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