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 entry 08/14/2019 On August 10, 2019 at approximately 1345 hours the reporting investigator met with BOP Lieutenant in an administrative office on the 9th floor opposite of the "L" tier. During that time a review of EPSTEIN's inmate records and activity conducted with the following information obtained: According to computer inquiries conducted at that time by II. EPSTEIN had no phone calls on file with BOP. II. found that inquiry to be odd because she was informed that EPSTEIN had in fact made a call on 08/09/2019. An inquiry of another inmate was conducted to ensure the database was operating correctly or that the inquiry was submitted correctly and phone records were revealed for the "test" inmate run. EPSTEIN's 08/09/2019 call was provided by BOP supervisor who also reported the call. II. informed that the call was made on an unsecure line or "legal line" which is not recorded. II. informed that the reason the call was placed in that manner was because EPSTEIN related to that there was an issue with his phone account and he could not make a "normal call". When asked to utilized EPSTEIN's code to make a "test" call to determine the validity of the reason for the unsecure call, II. informed that it would be impossible to test because the system is voice recognizable and voice activated. M. leurther informed that inmates are given calls once per every 30 days. It is one call that may last 15 minutes max. All calls are made from within the cell and BOP personnel bring in a receiver or headset for the inmate to utilize. • Records indicate BOP supervisor notified EPSTEIN next of kin; Mark Epstein at # at 1100 hours on 08/10/2019. • Review of EPSTEIN's commissary yielded him to have funds in the amount of 5566.27 at the time of his death. • EPSTEIN had no "authorized persons" or any persons listed on his call log. • was able to finally retrieve a record of EPSTEIN's last call. The call was placed on the unsecure line at approximately 1900 hours and was made to According to II. EPSTEIN indicated he was calling his mother. informed that EPSTEIN's mother is deceased. • EPSTEIN's last cellmate was Efrain REYES (date of birth who Investigation on 08/10/2019 at File# 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130150 90A-NY-3151227 Serial 2 FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) Initial Review of EPSTEIN Inmate ComimmionofPn-M2of Records with Lieutenant (BOP) was released from court on 08/09/2019. • EPSTEIN has no recorded visitors to the MCC. 00,1 08/10/2019 ins, 2 of 2 EFTA00130151 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 3 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately 1430 hours, the reporting investigator did interview BOP nurse/medic on the 9th floor outside of the "L" tier. informed that he has been a nurse at the BOP for approximately 18 months and that on the date of incident he was ' a MO 0600 x 1400 shift and assigned "medical duty". According to he remembers getting the call regarding EPSTEIN at 0633 via an alarm broadcast over the radios. nformed he arrived at the cell at 0635 hours and observed BOP guards inside and administering CPR. checked EPSTEIN for vitals and detected no pulse and no sign of life. attempted to shock EPSTEIN through an Automated External Defibrillator (AED) and "no shock" was advised. EPSTEIN was transported via stretcher to the MCC 2nd floor medical ward where he was intubated, given oxygen, and given 3 rounds of epinephrine. -gain attempt to utilize an AED to shock EPSTEIN, but "no shock" was advised. stated that when he entered the cell he observed EPSTEIN laying parallel to the bunk bed with his head towards the wall the desk was affixed to and his feet towards opposite wall. stated the ligature was still around EPSTEIN's neck. Investigation on 08/10/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130152 90A-NY-3151227 Serial 4 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023578 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Submission of CART Evidence NYC023578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). Item Type lb Digital .• Description (U) NYC023578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130153 90A-NY-3151227 Serial 5 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23579 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). Item Type Description 18 Digital (U) NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 •• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130154 90A-NY-3151227 Serial 6 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023580 Approved By: Drafted By: Case ID #: 90A-NY-3151227 Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Submission of CART Evidence NYC023580: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2 Surveillance System (3 of 18). Item Type Description 1B Digital (U) NYC023580: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2 Surveillance System (3 of 18). Collected On: 08/10/2019 04:30 Seizing Individual: Located By: Device Type: Designation: Original Number of Devices Collected: 1 •• UNCLASSIFIED PM EDT This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130155 90A-NY-3151227 Serial 7 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023581 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023581: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). Item Type Description lb Digital (U) NYC023581: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130156 90A-NY-3151227 Serial 8 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023582 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). Item Type Description lb Digital (U) NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130157 90A-NY-3151227 Serial 9 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023583 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18). Item Type Description lb Digital (U) NYC023583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130158 90A-NY-3151227 Serial 10 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023584 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). Item Type Description lb Digital (U) NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Indivi Collected By: Device Type: Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130159 90A-NY-3151227 Serial 11 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023585 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023585: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). Item Type Description lb Digital (U) NYC023585: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individ Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130160 90A-NY-3151227 Serial 12 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023586 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023586: One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18). Item Type Description lb Digital (U) NYC023586: One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130161 90A-NY-3151227 Serial 13 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023587 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023587: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18). Item Type Description lb Digital (U) NYC023587: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130162 90A-NY-3151227 Serial 14 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023588 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023588: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). Item Type Description lb Digital (U) NYC023588: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130163 90A-NY-3151227 Serial 15 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23589 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYCO23589: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). Item Type Description 18 Digital (U) NYCO23589: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: ar rive Designation: Original Number of Devices Collected: 1 •• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130164 90A-NY-3151227 Serial 16 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023590 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023590: One (1) Western Digital 500GB HDD, WD5000AVDS- 63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18). Item Type Description lb Digital (U) NYC023590: One (1) Western Digital 500GB HDD, WD5000AVDS- 63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130165 90A-NY-3151227 Serial 17 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023591 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023591: One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). Item Type Description lb Digital (U) NYC023591: One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130166 90A-NY-3151227 Serial 18 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023592 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18). Item Type Description lb Digital (U) NYC023592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130167 90A-NY-3151227 Serial 19 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023593 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). Item Type Description lb Digital (U) NYC023593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130168 90A-NY-3151227 Serial 20 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023594 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023594: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). Item Type Description lb Digital (U) NYC023594: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130169 90A-NY-3151227 Serial 21 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23595 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). Item Type Description 18 Digital (U) NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 •• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130170 90A-NY-3151227 Serial 22 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR System #2 Date: 08/15/2019 Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 Collected From: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Electronics Technition Metropolitan Corrections Center 150 Park Lane New York, New York Receipt Given?: No Holding Office: NEW YORK Details: On August 14, 2019, TFO (NYPD) seized DVR System #2, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Modell: NP-2000, SN: 43144902 Item Type 1B Digital Description (U) DVR System #2 consisting of the following items: UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130171 90A-NY-3151227 Serial 22 UNCLASSIFIED Title: (U) Seizure of DVR System #2 Re: 90A-NY-3151227, 08/15/2019 1. Disk Array Chassis; Modell: SA-6640S, SN: F96168201- 004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 Collected On: 08/14/2019 09:00 PM EDT Receipt Number: 1 Seizing Individual: Located By: Device Type: Digital Video Recorder (DVR) Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130172 90A-NY-3151227 Serial 23 FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On August 10, 2019, SA seized 18 hard drives from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard drives were removed from NICE VISION PRO CCTV system server rack by MCC employee, Electronics Technician (ET) and handed over to SA An FD-597 was completed and a copy provided to ET The FD-597 is contained in a lA associated with this report. The list of seized items and serial numbers are as follows: 1. Seagate hard drive, SN: Z376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9Q148EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard drive, SN: WCCZEJUC34CJ 10. Seagate hard drive, SN: 9QM8MSEZ 11. Seagate hard drive, SN: Z1M1PX26 12. Seagate hard drive, SN: Z1M1Q1FX 13. Western Digital hard drive, SN: WCAV9T870016 14. Western Digital hard drive, SN: WCCZE0DE83YK 15. Seagate hard drive, SN: 9QM8MT6D 16. Seagate hard drive, SN: Z1M1PZ07 17. Seagate hard drive, SN: Z1M1L0YG 18. Seagate hard drive, SN: 9QM8MSRR hwcstiptionon 08/10/2019 at File # 90A-Ni- 31 51 2 2 7 New York, New York, United States (In Person) Date drafted 08/15/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130173 PD-597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) sho1(1 (Name) &4t- ltd e:›F PP-ISot3-5 MEWL, flinz+A Co EC-rio o (Street Address) 15O PA.1244. /La vA (City) NEW Yoll-tC y O1OO q• item(s) listed below were: O Received From O Returned To O Released To O Seized Cacti-TEL Description of Item(s): Sebt mg4 6mv6 s(N : 43 "rt. cz3A 1417A cif fia,t6 Dewy .31/5-7 2.3-63‘ A [3 g Se-lv GA-7c--; 4M') 0Av6 Ska 21710 CFSK SeAGtens 'AAA vvt B Oki 9 P /417A4f 1/A1-6 Oar vs 5h.) SP 15- 7 Ai toto K 5elt4Pcfl gaga 0Ave IQ 04 8 Ec.-7S. ..&::k(Pc-te NM..6 (Ave shu 3 StraPINS 444144,CS /MI pa PE WCs>ET s f3I n7At I/MO OA-Ave- sly iNcaor r 026 UaeYratt) Ales f7A-L //4L0 Pgiv€ S/1/41' WC C7- C-r 0 0 0 tv 6 IL SEA Cok7E HMOA2fuF Sig 2 9 at me 01-5 EZ- /4.442-0 Chenie 5b- 5-Vetawencrein ₹1 I'm P)(2) ISO Of Sil1/4) ; a rree 45taisrr e r Ali a Fx ien(orrAc, Hleat Owe 5/N y'7-en oo /C, sze(243 /Mos timaS 0 /2, v6 Sh1/4/ : urcc 2E- 0 6 ce3A Se*Giere /1-kiz AR-t ve- : 64.1- (0,,5 07 5EkG/t-7E NA-IW fl P-itie- th44 I P c;."7 SePs‘tr-re Emo Oaf v 5/sQ s Zim I L oY4 5e-kG tete 1-(AE ®1-f ve Sh-i: 9 Q 44 8 )3/4 - A-vt Received By: Received From: EFTA00130174 90A-NY-3151227 Serial 24 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR Controller and Date: 08/15/2019 DVR System #1 Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) Electronics Technition Metropolitan Corrections Center 150 Park Lane New York, New York Receipt Given?: No Holding Office: NEW YORK Details: On August 15, 2019, Special Agent seized a Dell Powerridge 8420 DVR Controller and DVR System 41, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. Dell Powerridge 8420 DVR Controller, barcodef 5BMQZ12, Express service Code 4: 11587249622, Manufacturer date: 20140829 DVR System 41 consists of the following items: Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 Disk Array Controller; Model*: NP-2000, SN: 43144901 UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130175 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System Ii Re: 90A-NY-3151227, 08/15/2019 Item Type 1B Digital 1B Digital .• Description (U) Dell Powerridge R420 DVR Controller, Barcodet 5BM(N12, Express service Code t: 11587249622, Manufacturer date: 20140829 Collected On: 08/15/2019 02:30 PM EDT Receipt Number: 1 Seizing Individual: Collected By: Device Type: Digital Video Recorder (DVR) Number of Devices Collected: 1 (U) DVR System tl consists of the following items: 1. Disk Array Premium 8600, 2. Disk Array Collected On: Chassis containing 16 hard Drives; Modell: SN: 232476 Controller; Model#: NP-2000, SN: 43144901 08/15/2019 02:30 PM EDT Seizing Individual: Collected By: Device Type: Digital Video Recorder (DVR) Number of Devices Collected: 1 UNCLASSIFIED 2 EFTA00130176 90A-NY-3151227 Serial 25 FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 FEDERAL BUREAU OF PRISONS (BOP), place of employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway, New York, NY 10278 by FBI Special Agent and DIG Special Agent Agents reviewed a standard OIG interview waiver form; signed the form and agreed to a voluntary interview. After the Agents introduced themselves and explained the purpose of the interview, provided the following information: began his career with the BOP in Florence, CO in 2005. In 2014, he was transferred to the METROPOLITAN DETENTION CENTER (MDC) in Brooklyn, NY, where he was made . In 2018, was promoted to at MCC, his current position, where he oversees security for the entire building. directly supervises approximately 13 Lieutenants, and has approximately 125-134 line staff / Correctional Officers under his purview. also sits on the institution's Executive staff, which also includes the Warden. primary duty is to ensure that security protocols are met by his Lieutenants and sub-staff, and that policy guidelines are being followed as set forth by the BOP. Among others, is respon for the following: a Special Housing Unit (SIM) Lieutenant, Lieutenan an Administrative Lieutenant, responsible for maintaining paperwork, etc.; an SIS Lieutenant, responsible for paperwork; an Operations & Activities Lieutenant(s), responsible for day-to-day operations and maintaining order for three (3) shifts; and an Emergency Preparedness Lieutenant, a collateral duty responsible in the event of emergency incidents such as a fires, bomb threats, etc. advised that his staff provides special considerations for high profile inmates, if deemed appropriate and designated as such. In order to ensure an inmate is provided with proper care, the facility evaluates the inmate using several measures, including mental, physical, medical, Investigation on 08/12/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130177 90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview o ,On 08/12/2019 ,Page 2 of 6 psychological, and sexual assault victim or predator assessments. Since different inmates are admitted with different criteria, appropriate housing varies. interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked who he was, and responded by introducing himself and explaining his position at the jail. During another instance, explained to EPSTEIN the policy regarding meals during attorney sessions, and made certain EPSTEIN was accommodated with water, visits to the restroom, etc. EPSTEIN spent most of the day with his defense counsel, and was brought down as soon as attorney visiting opened. was made aware of the possibility that EPSTEIN would be housed at MCC in advance of EPSTEIN'S arrival. was not present when inmate EPSTEIN was admitted to the facility. EPSTEIN was thoroughly vetted to determine if he was fit for General Population (GP) and was ultimately placed in the Special Housing Unit (SHU). MCC places inmates under three categories of close supervision: 1. "Dry Cell" for those at risk for smuggling contraband, 2. Psychological Observation, and 3. Suicide Watch. advised that EPSTEIN preferred not to have a cellmate and engaged in manipulative behavior to avoid having one, including requesting to see a psychologist. At EPSTEIN'S request, he was interviewed by a psychologist. Following this assessment, EPSTEIN was initially placed on Suicide Watch. He was later interviewed again and downgraded to Psychological Observation, because he was determined not to have suicidal tendencies. After some time, he was returned to the SHU. began hearing talk that EPSTEIN was trying to get back on Suicide Watch. Information like this is usually generated from rounds, "kites", and monitoring of phone calls and letters. On or about July 23, 2019, EPSTEIN was found unresponsive on the floor of his cell with a homemade piece of fabric on his chest. EPSTEIN'S cellmate had flagged the attention of a staff member, who handcuffed the cellmate and removed EPSTEIN to bring him to the medical unit. heard from his staff that EPSTEIN may have been faking unconsciousness, because he was observed opening his eyes and making other suspicious movements not consistent with an unconscious state. EPSTEIN was medically assessed and EFTA00130178 9OA-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview c: op, 08/12/2019 page 3 of 6 became coherent. EPSTEIN claimed that his cellmate, NICHOLAS TARTAGLIONE, tried to take his life. He was placed back on Suicide Watch for approximately one week. Unlike his first and previous placement on Suicide Watch, EPSTEIN now has definitive suicidal tendencies reported in his incarceration history. The staff was tasked with determining whether EPSTEIN was in fact suicidal, or using manipulative tactics to avoid assignment of a cellmate. After Suicide Watch, EPSTEIN was placed on Psychological Observation and eventually returned to the SHU. At the direction of the Warden, initiated the process of compiling possible cellmates for EPSTEIN, vetting them, and submitting candidates to the Warden for his review. and his staff fully screened potential cellmates and reported their determinations up to the Warden. EFRAIN REYES was selected and housed in a cell with EPSTEIN. The Assistant Warden, Warden, and Regional Director were notified. The Warden directedlill'Illon multiple occasions that EPSTEIN needed a cellmate at all times, and verbally informed his Lieutenants the same. repeatedly directed his SHU Lieutenant, Lieutenant that EPSTEIN needed a cellmate at all times. Additionally, visited the SHU on multiple occasions and directed staff to be very alert and attentive about EPSTEIN'S special accommodations. On Friday, August 9, 2019, Lieutenant-as on leave and, thus, there was no dedicated Lieutenant assigned to the SHU. In this event, the Operation Lieutenant, Lieutenant had oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant was aware that EPSTEIN was required to be housed with a cellmate, because approximately one week prior to EPSTEIN'S death, informally advised his Lieutenants that EPSTEIN was not be housed alone, and emphasized the need to be vigilant about "3D-minute checks" and unannounced rounds. Inmates/cellmates are moved for various reasons, including but not limited to, an incident in the cell, visits to court, legal library, medical, and recreation. On Friday, August 9, 2019, EPSTEIN'S cellmate, REYES, had court. It would not be uncommon for REYES to be out of his cell for an extended period. EPSTEIN had an attorney session that day. EPSTEIN'S attorney was processed into the facility in the morning and EPSTEIN was brought down to the attorney room. as not notified that EFTA00130179 9OA-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of on 08/12/2019 i page 4 of 6 REYES was released from court. Typically, if an inmate is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and sign the logbook, then be physically escorted by a Correctional Officer. Alternatively, the staff can pick up inmate property at the Unit door. A Correctional Officer assigned to the SHU would have been aware that REYES'S, or any inmate's, belongings were removed. At this time, the Correctional Officer should notify a Lieutenant, who would in turn brief was not notified that REYES' belongings were removed. advised that if he had known that EPSTEIN was without a cellmate, he would have likely put EPSTEIN on Psychological Observation. knowing that REYES' property was moved. is not aware of any Lieutenants On Saturday, August 10, 2019, received a phone call from Lieutenant around 7:00 AM, and was told that EPSTEIN was found unresponsive in his cell. inquired about EPSTEIN'S cellmate and was surprised to hearIIIIIIrespond that EPSTEIN did not have a cellmate. worked a 4:00 PM - 10:00 PM shift on August 9, 2019. was relieved by Lieutenan , who was assigned the 10 PM - 6 AM shift. did not personally tell that EPSTEIN required a cellmate at all times. He believed she was aware because he had informed his Lieutenants repeatedly, and instructed them to pass this message along and convey the information amongst themselves. did not hold a formal all-Lieutenant meeting regarding EPSTEIN, or send a staff email with the Warden's directive. He verbally instructed his Lieutenants on an informal and individual basis, as many as possible with whom he had the opportunity. On Saturday morning, August 10, 2019, was relieved early bill', In the SHU, 30-minute rounds need to be completed consistently at nonuniform intervals within a 40-minute time frame. The purpose of these rounds is to ensure that good order is being maintained, there is no suspicious activity, and all inmates are accounted for and responsive. 30- minute rounds are documented in TRUSCOPE, which serves as an electronic logbook. After a round is physically done, the Correctional Officer can log EFTA00130180 90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of on 08/12/2019 ins, 5 of 6 in to TRUSCOPE and press a button certifying that the round was completed. Unfortunately, sometimes officers do not complete a 30-minute round, or exceed the 40-minute threshold. TRUSCOPE also documents from what location/terminal the rounds are logged. is aware of at least two (2) terminals located in the SHU. The only way to determine if a 30-minute round was physically completed is to check the video surveillance footage. There are two (2) Correctional Officers assigned to the SHU on morning watch at midnight, SHU1 and SHU2. SHU2 is responsible for completing rounds. was unaware that the camera system in the SHU was down. He left early on Thursday when the discussion about the camera system would have occurred. , the camera technician, notifiellIIIIII that he was working on the system earlier that week, but did not know specifics and was not informed that the cameras were not functioning. Since the building is in the middle of a camera project, assumed the camera work may have been related. was first notified that the cameras were down on Saturday morning, August 10, 2019, when he arrived at MCC and asked to see the video. Correctional Officers do not typically know when the cameras are down. After receiving the phone call from_ on the morning of Saturday, August 10, 2019, notified Associate Warden who informed the Warden. -lso attempted to call Institution Duty Officer , the Chaplain, and the building, to get more information. He then went to MCC, arriving before 8:00 AM, approximately. Upon arrival, screened in and retrieved his gear from the 3rd Floor. He went to the SHU and signed the logbook. He gathered any records pertaining to EPSTEIN, including the 30-minute rounds logbook, the attorney conference logbook, count slips, and El's. He could not locate EPSTEIN'S inmate file. He also asked to view the camera footage. The Warden was already present at the facility when arrived. expressed to that the staff admitted to her they did not complete rounds, the 3:00 AM and 5:00 AM counts, and that Office entered EPSTEIN'S cell without supervision. EPSTEIN was placed on the floor to administer lifesaving efforts. informed Associate Warde about what Officersill'Illandlill'Illadmitted toll= EFTA00130181 90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview c-,1 a 08/12/2019 ,page 6 of 6 had concerns about the whereabouts of EPSTEIN'S cellmate. Some of his staff were under the impression that REYES was released from the SHU, which later confirmed was not true. The purpose of the 3:00 AM and 5:00 AM counts is to physically count and confirm each person in each cell. There were no entries of counts in TRUSCOPE the entire night. If technology is down, the Correctional Officers also have the option to document the count on a hardcopy form. Although there are no electronic records of counts, hardcopies may have been retained. All inmate phone calls in the SHU are monitored and inmates have limited access to phone calls. All calls should be recorded. was not aware of any issues or complaints with EPSTEIN related to phone calls. On Saturday, August 10, 2019, was told that EPSTEIN made a phone call at approximately 7:00 PM on the evening of Friday, August 9, 2019. It is uncommon to make an unrecorded phone call in the SHU, and- would advise against it because calls should be surveilled. Inmates can make a recorded phone call in the Lieutenant's Office, where it is documented in a monitored logbook. In the SHU, Correctional Officers are not permitted to give inmates phone calls, but a Unit Team Member or the Chaplain can take the inmate to the Lieutenant's office to make a call. is not briefed on phone calls in the SHU, generally. wholeheartedly emphasized that he and his staff at MCC did their best to supervise, safeguard and ensure the protection of EPSTEIN and all inmates effectively. His staff is aware of the seriousness of the investigation into EPSTEIN'S death. 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LaS rtots,it, 34, ((VS: 0 ct) Lc:30%A* -- pink-est call Li rsoe) Cry._, "÷- rn C ° -1't c -e, ( I it71.-R),, ,,,e _sz,,,IL A- tA)frmi-i--- A1acJ . tit) , rg -Th..O.-k-LA:2„1 a el Hel I —4-4—C.DL. 1-0 .1..-4- . no -entri ea pc_ coo be1/4 t'S irt Tr -)3C the- -14--e__ crk-h e-c, n jsin.-6-- O Lit a be_ vto rd co If- -1-e-cvt (S 0"4"-A_ EFTA00130195 of r uctd.s Pp -e te cAron i c-Ae 0 Li 04--s -Pke__ tett re_..„ at( ph oy\-e_ co a S hrt 3 (---hi O 1-c___. 1). li t ) r- t-elL-- )-.)._1 bin I 4C-a( Pi4O"e- esql--5, Cat( .3 a H. o -, t o lots t- C- C-0 roL2-.294. ncvcr levizav et oboLii-- 0 0 r` i-)t c•IA-frs con c_-cierx. s ov-cA,-- ph oiva._ Cal( S a tA) ort_ ae_tleis+ER.I.etn '1/L.04...Ltd a ea kt e 7- pm /zwo. 0 ,,,N -Ern: "III -k-F-- 2'i 1 ( ht (A) as ) - v I ot 444 I s nen Sa+ zyi co) un c om mon_ -Fa A/ter-4z_ a ei valet Core4.4 t -Lit rot ( I in S, &h) o-dutt-e_ azottAs+ .4 6( c_. cfr _Jesa-Ack is n o+ suvve I ILE d can Tho e.g.- a ier_ r 0 r °Lea._ co u in (s o ,L4s_acidtIA-e-rt-4--e-ick__-_ ci -C-C-7 III a rvi 0w i I (o_s_>_ Si-ft) EFTA00130196 jr. 514u) C. 0. 's art ,c) 4-- r net I-II-cat 4-0 9J v-e— i ft evt.o4-ca re a tlj bit/. uni4- -Ae.0 pkt.or.p._ oil 114-e_. /71 her Or CI op 10( et Corn ck t -1- -e— 14 ta.4-C.- c. ) j -4 '5 Off', ce 4t3 vv% a Lee cat/ el" SIP s eryl. -I-e_e. +7 L., " c,..4- ,n s"--a.4—e .e. -We ch ta...Ict. i iikuoic- h."..0 va--tLi S4-44-4 a Loa et_ c:,-c-- S--t.viu._/sr•ns" EFTA00130197 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: iffy Etste I A/ vitiv €54 c icrt t This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. &lice oeirte Inspector General Special Agent Em ignatyre 81 1 1.1)iKess y Date 91°3 g \ Time ado OfwAecut, juarir Place 016 Form 111-22612 (04/23/07) Non-Custodial/Employee EFTA00130198 90A-NY-3151227 Serial 26 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO27701 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: 'rive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130199 90A-NY-3151227 Serial 26 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27701 Re: 90A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130200 90A-NY-3151227 Serial 27 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO27702 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9KON039EZLL, containing the Clone Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K), collected via Tableau TX-1, S/N 000ECC5801109B. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9KON039EZLL, containing the Clone Copy of 182 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K), collected via Tableau TX-1, S/N 000ECC5801109B. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130201 90A-NY-3151227 Serial 27 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27702 Re: 90A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130202 90A-NY-3151227 Serial 28 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO27703 Is =1 Approved By: SS Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DMDD3, S/N Z1D3ZSSO, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CF5X), collected via TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSSO, containing the Clone Copy of 183 hard drive (Seagate Barracuda 500GB HDD, ST5OODM002, S/N 23T6CF5X), collected via TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130203 90A-NY-3151227 Serial 28 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO27703 Re: 90A-NY-3151227, 08/16/2019 .• UNCLASSIFIED 2 EFTA00130204 9OA-NY-3151227 Serial 29 FD-302 (Rev. 5-8-10) -I of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/20)9 On August 10, 2019, Special Investigative Section (SIS) Lieutenant of the Metropolitan Correctional Center (MCC), Federal Bureau of Prisons (BOP), escorted Special Agent (SA) SA and Task Force Officer New York City Police Detective no JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier, Cell 220, MCC, 150 Park Row, New York, New York. Also escorted by SIS Lieutenant and present during the search were City of New York Office of Chief Medical Examiner (OCME) Deputy Director of Forensic Investigations and OCME Investigator Escorted at a later time was Office of the Inspector General (OIG) Special Agent a The following items were seized by S • (1) torn sheet • miscellaneous papers • (1) MP-3 player The following item was seized by OCME Investigator after it was brought up to L-tier from the MCC 2nd floor medical ward by BOP nurse/medic • 1 iece of fabric, listed as "hand made noose" by SIS Lieutenant The following items were released by SIS Lieutenant a o SA • clothing released from New York Presbyterian Hospital Copies of BOP chains of custody logs (BP-A0971) are attached in the lA Section of this report, as are photographs taken by SA during the search. thaaatipttonon 08/10/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its concerns arc not to be distributed outside your agency. EFTA00130205 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE ECN I ITEM I CASE ID NUMBER: 76 ,141ZION OF ITEM: re.1 DATE/TIME reEN FOUND: LOCATION: <SIGNATURE OF )(PRINTED MANE: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) FEDERAL BUREAU melees with/attach to evidence) Date i Time* Nitness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: SUSPECT (If known) OF PRISONS Witness:(printed namel DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( Lab Analysis ( ) • Return to finder ( ) Destroy immediately ( PHI ( ).Other REMARKS (condition of evidence): CHAIN OF CUSTODY D 0 =LEAS • DATE/TIME' DESTINATION' • Sts tits 3:4)14 'FBT PDF Prescribed by P5510 EFTA00130206 BP-A0971 CRAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Eau/ N k •—o -15 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) ITEM it 4 er4i DESCRIPTION OF ITEM: I nyyr made DATE/TIME LOCATION: IT FOUND: et QS/GNATURS OF PERSON 942INTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: to '6: II pm ( ) Hold as evidence ( ) Return to finder ( I Other REMARKS (condition of evidence): ( ) Return to owner ( ) Lab Analysis ( ) Destroy immediately ( I FBI CHAIN OF CUSTODY DEICE E • DESTINATION. QJIDJI3 6AM, o c ms PDF Prescribed by P5510 EFTA00130207 BP-A09/1 CHAIN OF CUSTODY LOG CDFAM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a SCE B ITEM #NYM-19-00102 (Enclose with/attach to evidence) CASE ID MONIER: SUSPECT (If known) Jeffrey, Epstein*? 6318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital wi DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM LOCATION: New York Presbyterian Hospita SIGNATURE OF R i RECOVERING EVIDENC PRINTED MANE* EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date c Time* Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ( ) Return to owner ( ) Destroy immediately ( ) Lab Analysis ( ) FBI EVIDENCE REIXASID BY- a. ■ I5 CHAIN OF CUSTODY DATE/TIME: 8/10/19 10:32AM PDF Prescribed by PSSI0 4;hohci aRtfl DESTINATION' SIS Office SIS Lt. 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C - 0 a c P'SUPS SYSTFJal ONE GPAP WO/INF SERIAL g P1131281381ED Clewed Ice FOCI Sena X No Reanceow Coasels: WA Hee Seerces Sam 070W2019 Ina lin EPSTEIN .1F7Fi- rsic EDWARD Dale Rest 7431S454 aaneis 234 ALL BRA 71O*, DATES A. eA ruto 1111.111100111r y0le Is le Is le ER: :re MN= E..: DS RihesDor .11.•••••• EFTA00130242 EFTA00130243 EFTA00130244 Ise blieetor NF MePINCE MAAS," No Nits wise Nsr r., so Ms AnOvofd Ileikmtoo S In. CM • Rn rildsIono nfile I RP Piton: Taboo Ma. Am.ed Frain traarennl AtmAani ream., I ',ate I nr Nccouni Akin Date , 441‘ .de. I SU ‘oolonl p4oc \....eft , uotio l'honc Patine W201 ' Nmg -- :mg I II 't \\I :4 :OH I : co Ore Reiner no. lolornamoo liquiry (',ma 10.64•0••• llosting I elf: I hen IJ.•nen: Nen \ rel. MI I. IbLroll SSIORIOMalialtalhatl I seri Prt,lItleac Oaten, ISISes IMINS• leg let. R! Peva EMS Sans Fat hiss angsks Ds Pols FRP n. kinse. Par Mos Ts, Less' Ross /SKS Rs Page I of 3 S ',spurn ob Amami %bens ACCUISIt Rslaa SISO 12 Por-Itokose Nat $0 00 ...Alabama $0 00 %PO Inambrissot 10 00 Othatansbnowes 10 .00 Otabasoslot. \erne& Intsesowns 10 00 EFTA00130245 EFTA00130246 EFTA00130247 EFTA00130248 EFTA00130249 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 30 -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number a business telephone number was interviewed by FBI Special Agent (SA) Office of the Inspector General (OIG) SA , and Assistant United States Attorney (AUSA) of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which signed and was witnessed by SAs IIIIIIIII SA retained the original and a copy is attached in the lA section of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: IIIIIIIIIhas worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the MCC,Sorked at BoP's Federal Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). has worked in Special Housing Units (SHUs) since 1995. became a supervisor in 2002 and a SHU supervisor in 2003, with the title of Lieutenant. does not have a BoP-issued phone employees, cannot use his personal cellular telephone instead using radios to communicate. Flip phones are and, like all MCC inside the facility, only available to personnel who need them when they leave the facility with prisoners or for other specific reasons. urrently supervises four North, and 9 South. All areas under with the exception of 9 South, which (SHU). technically supervises areas of the MCC: 9 North, 11 South, 11 supervision are regular units is the Long Term Special Housing Unit four employees; two counselors and two invcstigationon 08/12/2019 at New York, New York, Fik# 90A-NY-3151227 United States (In Person) Date drafted 08/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130250 90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview 0: jqt 08/12/2019 jig, 2 of 6 case managers. However, he is currently without one counselor and case manager, which MCC is looking to hire, in addition to a secretary. Each day, there are three working watches at the MCC. The day watch begins at 7:30 a.m. and ends at 4:00 p.m. The night watch begins at 4:00 p.m. and ends at midnight. The morning watch begins at midnight and ends at 8:00 a.m. Corrections Officers (COs) hold the rank of GS-5, GS-6, GS-7, or GS-8. They are organized into four groups; SHU 1, SHU 2, SHU 3, and SHU 4. Typically, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BOP facilities where has worked, each group would be responsible for a separate range but that is not how it is organized at MCC, where each group does all ranges. There are six ranges within area of responsibility but only lieutenants can access one of the G range. Two COs perform a count of all inmates at midnight, 3:00 a.m., and 5:00 a.m. In addition to these counts, COs conduct rounds every half-hour once the unit is locked down and the inmates are secured in their cell . B h counts and rounds are recorded, but on different types of sheets. reviewed examples of documentation of both counts and rounds which were provided by AUSA , copies of which are attached in the lA section of this report. The record of overnight rounds is signed by the Morning Watch Officer. COs report to lieutenants, either the Operations Lieutenant or the Activities Lieutenant. The Operations Lieutenant handles overall issues while the Activities Lieutenant handles rounds and communication with staff. The day and night watch have both lieutenants on staff, but the morning watch only has the Operations Lieutenant. During the evening watch, the Activities Lieutenant makes a single round through his/her assigned units so that inmates have access to someone higher up the chain of command than their normal COs. During the morning watch, the Operations Lieutenant does the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for another lieutenant on leave. The lieutenants report EFTA00130251 9OA-NY-3151227 Serial 30 FD-302e (Rev. 5-8-10) 9OA-NY-3151227 Continuation of FU-302 of (U) Interview of to Captain who always works the day watch. 08/12/2019 ,page 3 of 6 In the SHU, inmates are allowed a single social call once a month, lasting fifteen minutes. To make a legal call, inmates must make a written request, called a cop-out. On days when inmates aren't allowed to shower, which is Tuesdays and Thursdays, goes through the cop-out requests and begins the process of providing inmates with legal calls. To make a legal call, there is a specific phone tha rings to each cell and plugs into a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges. lid not remember when EPSTEIN first came to the SHU figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one month ago, while EPSTEIN was already housed in the SHU, an inmate in the general prison population told that EPSTEIN wanted to speak witawithout providing a reason. never had an in-depth conversation with EPSTEIN regarding this matter because EPSTEIN spent twelve hours a day, from 8:OO a.m. until 8:OO p.m., meeting with his lawyers. Any time_ran into EPSTEIN, he appeared to be in a good mood and thought he was just a happy guy. does know that EPSTEIN was housed in the SHU when he attempted to commit suicide in July. was in the elevator with one of the MCC's doctors who said she was en route to the SHU to tell all personnel that EPSTEIN always needed to have a cellmate as a result of this incident. This information was not provided in writing or listed anywhere in writing in the SHU office, it was instead passed onto each watch by word of mouth. During the days prior to EPSTEIN's death, ran into EPSTEIN as he was being escorted downstairs to meet with his lawyers on either Wednesday or Thursday. EPSTEIN told he needed to set up his pack and pin, which allows inmates to make social calls. However, EPSTEIN had been unable to set it up because he was always meeting with his lawyers and was never in the SHU. EPSTEIN asked to assist him because his normal unit manager was on leave.illillillooked in the system and verified the only call made by EPSTEIN from the MCC was the three-minute call given to inmates at the time of their initial intake into the facility, made the request for EPSTEIN and obtained a paper printout of his pack and pin and provided it to EPSTEIN. EPSTEIN was happy, as were his lawyers, who made a thumbs-up EFTA00130252 9OA-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview c-,1 a 08/12/2019 ,page 4 of 6 gesture to On Friday, August 9, 2019 worked from 11:00 a.m. to 7:00 p.m. as the Duty Officer. EPSTEIN told he wanted to make a call to his mother but had not yet been able to set up his pack and pin. views ensuring his inmates have family socialization as part of his job, so he allows inmates fifteen minute having technical problems with their pack and pin a single, call. told EPSTEIN his watch was ending at 7:00 p.m. that day and the only way he would be able to help him make a call was if he ended his meeting with the lawyers earlier than normal. checked and confirmed that EPSTEIN had not yet set up his pack and pin. At approximately 6:45 p.m., found EPSTEIN waiting for him to make that call. EPSTEIN was handcuffed, searched, and brought upstairs. did not know which cell was EPSTEIN's and instead put EPSTEIN in the shower area on the G tier, which 'refers for phone calls because inmates are not locked in their cells with the ability to pull the phone cord into their locked cell and use it into the shower, where sed the first prays e with the number and a male EPSTEIN and heard him then left because his COs and to commit self-harm. The phone cord barely reaches the guards are also physically present with EPSTEIN. outlet on the left, which is the legal line. EPSTEIN a phone number beginning with dialed picked up the phone. handed the phone to say, "Hey, how you doing? How's everything?" watch was over and EPSTEIN was being guarded by SHU T. NOEL and from Internal. described EPSTEIN as very happy that he was able to make a p one ca . Officer. Prior to arrivin at work • Associate Warden (AW) ho suicide. took r , by media was reporting that EPSTEIN was deceased. On the day EPSTEIN was found deceased (Saturday, August 10, 2019), was scheduled to work from 7:30 a.m. to 4:00 p.m. as the Duty received a phone call from said EPSTEIN had attempted to commit the time he arrived at MCC, the news Upon arriving at the MCC, completed some tasks before AW assigned him to the hospital on Park Row, which is separate from the main MCC building, and where EPSTEIN's body was being guarded. When arrived at the hospital with Case Management Coordinator (CMC) who was responsible for taking EPSTEIN's fingerprints, COs EFTA00130253 9OA-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview c): ,On 08/12/2019 ins, 5 of 6 were with EPSTEIN's body and had secured the scene. remained with COs and until personnel from the Office o ief Medical Examiner (OCHE) rrived to transport EPSTEIN to their facility. Due to the large news media presence outside the MCC, a male OCHE official called and said he would be arrivin at the loading dock with a black vehicle. In order to thwart the media,, MI and 'sed boxes and sheets to create what appeared to be a human body, w is was put into the white OCME vehicle which the press followed, allowing the black vehicle to depart unnoticed with EPSTEIN's body. After OCHE departed with EPSTEIN's body, returned to MCC and wrote a memo containing a timeline of events and a recount of the previous night's phone call. provided this to AW EDGE, who is also new to MCC. Captain had emailed but responded that he couldn't talk about the situation. The only colleague whose phone number has is AW , because he had to use his personal phone to email her his timeline of events and pictures of EPSTEIN's body prior to its transport by OCME. After sending these pictures, deleted them from his phone. didn't speak, text, or email with anyone else except his wife, who also works at the MCC in the Food Services section. heard other MCC employees discussing the suicide and how everyone was nervous and hoped all protocols had been followed. heard from unspecified SHU personnel that EPSTEIN was found slumped over in his cell with a noose around his neck. did not hear any other specifics except for CO DAVIS, who said he remembered EPSTEIN giving him a thumbs-up when he conducted the 10:00 p.m. stand-up count, when all inmates must physically stand. After his death, learned EPSTEIN was housed on L tier, which houses approximately fifteen inmates. The only time saw the COs who were on watch during EPSTEIN's suicide was at some point on Saturday, August 10, 2019, when CO NOEL was standing outside the lieutenants' office and appeared to be in a daze. knew Lieutenant conducted two welfare checks on employees that did not report to work on August 12, 2019; COs THOMAS and NOEL. These welfare checks are typically generated by the warden. observed that things are done differently at MCC than other BOP facilities at which has worked. believes that, because MCC EFTA00130254 90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of a 08/12/2019 ,page 6 of 6 is a high-rise facility and not a stand-alone facility, it may have allowed complacency to develop. One example of the difference between those other facilities and MCC is that MCC SHU inmates are allowed multiple sets of clothing and bedsheets at a time. Another example is that other SHUs have a color-coded board in the SHU office visually depicting special needs of inmates. Such a board would have provided a visual reminder to all SHU employees that EPSTEIN was to have a cellmate at all times. did not know that EPSTEIN's cellmate had not returned from court on Friday. When showed the MCC Daily Assignment Rosters from August 9, 2019 and August 10, 2019 (copies of which are attached in the lA section of this report), said COs would have been in a position to know EPSTEIN was without a cellmate based on their assignments. If had been aware, he would have kept EPSTEIN handcuffed in a holding cell until he found him a new cellmate. was not aware that the MCC's video surveillance system was not functioning properly at the time of EPSTEIN's death. always operated under the assumption that it was and that someone was always watching. did not have access to the live camera feed, only lieutenants could view the system. 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No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Snecial Agent Witness Employee's Signature Date 9:0d e-beli ;1: Time Place et 0 6. ,r4 ix 4, swf NY , OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00130259 C6") MCC NEW YORK NEW YORK, NY Daily Assignment Roster 4 1day August 09, 2019 Page 1 6 07:00 - 15:00 9 12:00 - 20:00 Post Spilt Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 15:00 - 00:00 CAPTAIN CAPTAIN SEC 064.4 1. 6 OPS LT 2 8 "12 ACT LT OI "10 OT 187SIT n:00 SHU LT "3 <unassigned> SIS LT "6 <unassigned> SIS LT 02 6 <unassigned> SIA 8 <unassigned> SIS TECH NI 8 <unassigned> PHONE MONITOR "8 <unassigned> SEC OFFICER 111 3 <unassigned> SEC OFFICER 02 8 Reyes. d TOOL ROOM 6 <unassigned> SEARCH OFFICER 8 2 SALLY OFF "8 <unassigned> 3 SALLY OFF LOBBY "3 "10 OT CONTROL #1 OT 8 CONTROL 02 10 INTERNAL "8 12 OT INTERNAL #2 O "2 1 12 111. ATTY CONF it S 12 le UNIT 2 "2_68 12 a UNIT 3 "2 8_11.1 12 5 NORTH 2 "8c. 12- (N 5 SOUTH W 12 7 NORTH "2 OT O 7 SOUTH OT "8 OT "12 O 9 NORTH "8 OT SHUSH 12 "2 OT 8 oi2JIMIN "2 Thomas, M "8 1 OT (NC) SHU #2 Noel, T SHU #3 10 Davis, mS SHU *4 "8 06:11. 2 <unassigned> 10 SOUTH #1 "8.1. s$ OT OT 10 SOUTH #2 3 <unassigned> REC OFFICER #1 3 <unassIgned> 10_,g$ Y10/2019 7:18:56 PM EFTA00130260 Friday August 09, 2019 Page 2 REC OFFICER 02 "3 <unassigned> 11 NORTH "2.4 OT 11 SOUTH "2 OT 11 SOUTH 02 REAR GATE "12 0 "12 J 8 OSP III SANITATION OFF <unassigned> VISIT 01 VISIT $2 2 ME 9 11 8 07 14:00 20:00 VISIT13 9 •***Speclal AssIgnmentan" PHONE RIM VI1Ult RIVI Z o minasozgneo, EPO OFFICE 07:0015:C0 LOBBY 02 9 ESCORT OFF irl alEIMI 06:3014:30 ESCORT OFF 02 "a 06:3014:30 TNVVDVR "10 OT 14:00 ESCORT OFF #3 .11 MIMS TREATY. "10 OT 15:00 22:30 TREATY 1 "10 ME OT 16:00 22:30 TREATY 2 "10 OT (NC) 07:30 22:30 DRY CELL 0 " 2 IIIII 16:00 00:00 ""Back Page Categorleenn DAY OFF SICK LEAVE ANNUAL LEAVE LWOP(M) 1110/2019 7:18:59 PM EFTA00130261 Friday August 09, 2019 Page 3 AWOL al• SUSPENSION =MI OFFICIAL TIME COP 'EM IF TRAINING ..- a - ""Change Record?"' Post Splt Stilt Officer Relieved Officers New Status Relieving Officers Rot Relieving Officer Previous Status Shit Changed By LOBBY 3 <Unassigned> i 8 PHONE RM 2(sp) S 7/2813:49 (sp)PHONE RM 2 8 <Unesstgned> 8 PHONE RM 3(sp) S 7/28 13:49 SHU #1 2 COP <Unassigned> S 8/4 09:39 Day Off (Sick / Annual) 5 8/4 11:56 (Sick /Annual) (Removed) S 8/4 12:00 MILITARY LEAVE 12 SHU $1 S 8/4 12:51 SHU #1 12 Sick Leave <Unassigned> S 8/4 12:52 11 SOUTH 8 COP <Unassigned> S 8/4 12:54 [Inserted NCSJ Thomas, M [Sick/Annual) W 8/5 08:33 Still #2 2 <Unassigned> Thomas, M [Sick! Annual) W 8/5 08:34 INTERNAL 8 <Unassigned> N 2 UNIT 3 Shift Staff INTERNAL N UNIT 3 N Y W 81508:42 T/CT Start OT End 7 SOUTH 2 <Unassigned> $ 12 OSP 01 Shift Staff 7 SOUTH $ OSP #1 EMS Y W 8/5 08:58 TICT Start OT End (Inserted NCSJ (Sick/Annuall 8/609:09 INTERNAL 02 2 <Unassigned> (Sick / Annual] 815 09:09 11 SOUTH 2 <Unassigned> 8 SHU #1 Shift Staff 11 SOUTH SHU #1 Y 805 "AO OT/CT Start OT End (Inserted NCSJ picWAnnuefi W 8/5 09:53 SHU #1 2 <Unassigned> (Sick / Annual] W 815 09:53 [Inserted NCSJ $ [Sick/Annual) W 8/509:53 SHU #4 12 <Unassigned> $ (Sick / Annual] 8/509:53 SHU #4 12 $ Mme Change) Shift Staff SHU $4 $ W 8/5 09:54 OT/CT Start CT End V10/2019 7:19:00 PM EFTA00130262 Post Spit Shft Officer Relieved Officer's New Status 'Friday August 09, 2019 Page 4 Relieving Officers Rot Relieving Officer Previous Status Shft Changed By 10 SOUTH #1 2 <Unassigned> inkI /irkdu/yr Shift II= 10 SOUTH 01 ATTY CONF 7 I% V 010 VY.00 T/CT Start T End 7 SOUTH 12 <Unassigned> 2 9 NORTH Shift Staff OT/CT 7 SOUTH 9 NORTH Y RW 8/5 10:22 Start OT End (sp)ESCORT OFF #2 8 <Unassigned> 8 $ 2 UNIT 2 Shift Staff ESCORT OFF #2 S $ UNIT 2 S $ Y li 8/5 11:02 T/CT Start T End 10 SOUTH #1 8 <Unassigned> I S 2 UNIT 2 Shift Staff 10 SOUTH #1 5 5 UNIT 2 5 $ Y JD 8/6 06:48 OT/CT Start 07 End (Sick / Annual) $ [Removed) D 816 06:48 (sp)ESCORT OFF #2 $ $ [Sick /Annual) <Unassigned> JD 8/6 06:48 (sp)ESCORT OFF #2 8 <Unassigned> Annual Leave JO 8/6 08:50 3 SALLY OFF 8 <Unassigned> 8 PHONE MONITOR JO 8/6 07:07 CONTROL tr2 3 <Unassigned> $ 10 LOBBY FW 8/6 10:07 SHU 13 3 <Unassigned> $ 8 SHU #2 RW 8/611:40 ACT LT 3 Sick Leave <Unassigned> KS 8/6 14:12 [Inserted) (Sic /Annual] I $ 8/8 14:29 [Inserted) (Sick/Annual( KS 8/6 14:29 [Inserted] (Sick/Annual) KS 8/8 14:29 [Inserted) [Sick/Annual) KS 8/814:29 [Sick/ Annual( IF TRAINING KS 8/6 14:32 (Sick / Annual) IF TRAINING KS 8/6 14:32 [Sick / Annual] IF TRAINING KS 8/614:32 [Sick / Annual] IF TRAINING KS 81614:33 [Inserted NOS) (Sick/Annual] c•J 8/8 20:12 7 SOUTH 8 <Unassigned> (Sick /Annual] TiJ 8/6 20:12 SANITATION OFF 2 $ Annual Leave <Unassigned> W 8/7 07:52 7 SOUTH 2 $ (Sick / Annual) <Unassigned> RW 8// 0827 [Sick /Annual) $ (Removed) RW 8/7 08:27 7 SOUTH 2 <Unassigned> W 2 7 NORTH RW 817 08:27 7 NORTH 2 <Unassigned> S 12 OSP #1 Shift Staff 7 NORTH $ OSP #1 $ Y kW 8/7 0827 OT/CT Start OT . End 9 NORTH 8 <Unassigned> $ 2 INTERNAL Shift Staff 9 NORTH INTERNAL Y RW 8/7 10:06 OT/CT Start 07 End LOBBY 10 <Unassigned> Annual Leave Shift Staff LOBBY $ Annual Leave $ Y 8/710:24 OT/CT Start OT End 1/10/2019 7:19:01 PM EFTA00130263 Friday August 09, 2019 Page 5 Poet Spit Shft Officer Relieved Officers Now Status Relieving Officer's Ret Relieving Officer Previous Status Shft Changed By VISIT #2 CAPTAIN SEC 9 <Unassigned> 6 [Time Change) Shift VISIT #2 CAPTAIN SEC Shift CAPTAIN SEC MOB Shift TNWDVR EPO OFFICE 6 CAPTAIN SEC Staff 1.1 Staff Y RW18/7 10:27 OTICT Start End OT 14:00 20:00 RW 8/7 10:28 01/CT Start End I C6:00 14:00 (sp)TNWDVR 10 <Unassigned> 8 EPO OFFICE(sp) Y RW 8/7 10:29 Staff OT/CT Start End Off 14:00 06:00 (sp)EPO OFFICE 3 <Unassigned> 8 EPO OFFICE(sp) RW 8/7 10:29 11 NORTH SHU #1 12 <Unassigned> 3 <Unassigned> Shift 11 NORTH 11 NORTH Shift ACT LT Day Off 211 NORTH Staff Day Off Staff Y RW 8/7 11:37 OT/CT Start QT End Y J08(713.36 dT/CT Start End 0/T 12 <Unassigned> Shift SHU #1 OSP #1 2 OSP #1 Staff Y RW 8/8 07:12 OT/CT Start End 11 SOUTH [Inserted NCS] UNIT 2 8 <Unassigned> [Sick/Annual) 8 <Unassigned> 8 UNIT 2 (Sick / Annual] J r 8/8 08:58 8/8 08:58 J 8/808:68 CONTROL #1 CONTROL #1 2 S Sick Leave 2 <Unassigned> <Unassigned> MSS Shift CONTROL #1 Annual Leave Annual Leave W 8/812:33 Y PW 8/8 1Z37 OT/CT Start End OT [Sick f Annual) SHU #4 [Removed] 0 8/8 13:36 12 [Sick / Annual] <Unassigned> JO 8/8 13:36 t if.) 8/8 13:41 JD 8/8 13:41 [Inserted NCS] SHU #4 $ 12 <Unassigned> [Sick/Annual] S [Sick / Annual) [Inserted NCS) [SickJAnnuall bM 8/8 15:34 5 SOUTH 2 <Unassigned> 5 SOUTH 8 <Unassigned> W [Sick /Annual] 2 7 SOUTH DM 818 15:34 MC 8/8 15:50 7 SOUTH 2 <Unassigned> 811 NORTH Y DM 8/8 15:54 Shift Staff i OT/CT Start End 7 SOUTH OT 11 NO I RTH SHU #2 8 <Unassigned> 12 11 SOUTH #2 Y I DM 8/8 17:59 Shift Staff I OT/CT Start End SHU #2 i OT 11 SOUTH #2 [Sick / Annual] [Removed] I MC 8/8 18:06 INTERNAL #2 2 [Sick / Annual) <Unassigned> MC 8/8 18:88 2 SALLY OFF 8 Sick Leave <Unassigned> MC 8/8 18:23 1/10/2019 7:19:01 PM EFTA00130264 Friday August 09, 2019 Page 6 Post Spit Shft Officer Relieved Officer's New Status Relieving Officer Relieving Officer's Rot Previous Status Shft C gad By SHU 91 2 OM (Sick / Annual) <Unassigned> 8/8 19:02 [Sick / Annual] a (Removed] 8/819:02 [inserted NCS] NMI [Sick/Annual] D 8/819:02 INTERNAL #2 2 <Unassigned> IMO [Sick / Annual) D 8/8 19:02 SHU ft1 2 <Unassigned> 12 9 NORTH Y Staff 8/819:04 /CT Start T End Shift SHU 1/1 9 NORTH SHU #2 [Sick / Annual] <Unassigned> C08/906:63 [Sick / Annual] (Removed] CP 8/9 08:63 SHU #2 8 <Unassigned> 811 NORTH CP 81906:54 11 NORTH 8 <Unassigned> Shift 11 NORTH 11 SOUTH 02 12 11 SOUTH #2 Y CP II 8/9 06:55 CT/CT Start OT End SHU #4 8 <Unassigned> 3 REC OFFICER #2 CP 8/9 05:55 SHU #4 8 (Time Change) Shift SHU #4 CP Mil 8/906:55 OT/CT Start 06:00 End 14:00 5 NORTH 8 Sick Leave <Unassigned> CP 8/907:16 (sp)ESCORT OFF #1 [Time Change] Shift ESCORT OFF #1 JO MS $ 8/9 07:15 OT/CT Start 0930 End 14:30 (sp)ESCORT OFF #2 i [Time Change] Shift ESCORT OFF #2 JO Staff CT/CT 8/9 07:16 Start 06:30 End 14:30 (sp)ESCORT OFF #3 8 <Unassigned> S 3 CONTROL #2 Jo 8/907:18 CONTROL 82 3 <Unassigned> 8 PHONE RM 2(sp) JD 8/9 07:16 (Inserted NCSI (SickJAnnuall CP 8/9 07:48 5 NORTH 8 <Unassigned> [Sick / Annual] CP 81907:46 SHU LT 3 S Sick Leave <Unassigned> CP 8/9 07:50 (sp)TNWDVR 10 pick / Annual' <Unassigned> FtW 8/9 08:03 [Sick / Anna( [Removed] 8/9 08:03 (sp)TNWDVR 10 <Unassigned> $ 3 SHU #3 Y PIAN Shift QT/CT TNWDVR S li SHU 93 $ 8/9 08:03 Start tiIT 14:00 End SIS LT 6 , T $ Annual Leave <Unassigned> J ) 8/9 08:53 OPS LT 12 D Sick Leave <Unassigned> GP 8/9 08:58 OPS LT 12 <Unassigned> $ 10 ACT LT CP 8/9 08:68 ACT LT 10 <Unassigned> R $ Shift ACT LT ATTY CONF 8 ATTY CONF Y OT/CT IRS OT R $ 8/9 08:59 Start End 7 NORTH 12 Sick Leave <Unassigned> PW 8/909:05 (Inserted NCS] [Sick/Annual] RW 8/9 09:08 ACT LT 10 R $ [time Change] Shift ACT LT MIRE CP 8/9 09:09 6T/CT Start End OT 16:00 22:00 910/2019 7:19:01 PM EFTA00130265 (Friday August 09, 2019 Page 7 Post Spit Shft Officer Relieved Officer's Now Status Relieving Officer Relieving Officer's Rot Previous Status Shft Cpianged By [Sick / Annual] 7 NORTH 12 <Unassigned> RW 8/9 09:09 (Sp)TREATY LT 10 <Unassigned> a 3 EPO OFFICE(sp) V RW Shift OT/CT TREATY LT QT EPO OFFICE ilk 8/909:47 Start End 15:00 07:00 15:00 (sp)TREATY 1 10 <Unassigned> Me 8 3 SALLY OFF Y 4 8/9 09:47 Shift OT/CT Start End TREATY( QT 3 SALLY OFF ill (sp)TREATY 1 10 EIM rime Change) Shift TREATY 1 SS RN 8/9 09:48 T/CT Start End T 16:00 [Inserted NCS] [Sick/Annual] 8/9 09:57 (sp)TREATY 2 10 <Unassigned> [Sick / Annual' RN/ 8/9 09:57 SHU 81 12 $ (Sick/Annual] <Unassigned> CP 8/9 10:59 [Sick / Annual] $ [Removed] P 8/9 10:59 (Inserted NCS) [Sick/Annual] P 8/9 11:12 SEW 61 12 <Unassigned> [Sick /Annual] P 8/9 11:13 [inserted NCS] (Sick/Annear) CP 8/9 11:32 11 SOUTH 12 Sick Leave [Sick / Annual) SP 8/9 11:32 SHU #4 12 $ (Sick /Annual) <Unassigned> $P 8/9 13:40 [Sick /Annual] $ (Removed( CP 8/9 13:40 (sp)DRY CELL 12 <Unassigned> 8 11 SOUTH Y MC 8/9 14:41 OT/CT Start End OT 18:00 00:00 Shift DRY CELL 11 SOUTH a (sp)TREATY LT 10 (Time Change] RW 8/9 22:45 OT/CT Start End OT 1ft00 22:30 Shift TREATY LT illin fsolTREATY 1 10 [Time Channel RW 8/