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efta-efta00139555DOJ Data Set 9Other

Typal:it:IncIgen*

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00139555
Pages
47
Persons
10
Integrity
No Hash Available

Summary

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

Persons Referenced (10)

REC OFFICER #1

...9572 CONFIDENTIAL SONY_00011105 EFTA00139573 Tuosday July 23, 2019 Page 2 REC OFFICER #1 REC OFFICER #2 11 NORTH 11 SOUTH "2 OT 11 SOUTH #2 12 REAR GATE OSP 01...

The Warden

...Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee It is this Correctional Supervisor's decision based on all the cuc...

Operations Lieutenant

...Ynrk 10007 July 23, 2019 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: 1111 1Operations Lieutenant Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Spe...

United States

...ENTIAL SDNY_00011092 EFTA00139560 CONFIDENTIAL SDNY_00011093 EFTA00139561 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, Ncw York, New York D...

Unit Manager

...necessary if placement is a result of holdover status): Copy - Captain: Copy - Unit Manager; Copy Oper - Administrative Detention Unit: Copy — Psychotogy. Copy Central Fi...

TOWN DRIVER

...ignments"' 9 EPO OFFICE ESCORT OFF #1 ESCORT OFF #2 8 LOBBY #2 PHONE RM TOWN DRIVER STJICIDEWATCM2 OT (NC) 01:30 08:00 10 9 <unassigned> B <unassigned> 12 ir...

OPS LT

...MEMORANDUM Metropolitan Correctional Center, Ncw York, New York DATE: 07 TO: Ops LT FROM: S/O/S SUBJECT: Suicide Attempt Inmate Epstein/V/6318-054 On the above...

ACT LT

...16:00 10 14:00 • 22:00 12 16:00 • 00:00 CAPTAIN 6 CAPTAIN SEC OPS LT 2 ACT LT 6MM 3 ••10 OT 17 ADMIN LT 6 SHU LT 3 "10 <unassigned> SIS LT 6 <unas...

REC OFFICER #2

...AL SONY_00011105 EFTA00139573 Tuosday July 23, 2019 Page 2 REC OFFICER #1 REC OFFICER #2 11 NORTH 11 SOUTH "2 OT 11 SOUTH #2 12 REAR GATE OSP 01 2 SANITATION...

ESCORT OFF #1

...8 12 VISIT #1 VISIT #2 OT VISIT 03 "Special Assignments"' 9 EPO OFFICE ESCORT OFF #1 ESCORT OFF #2 8 LOBBY #2 PHONE RM TOWN DRIVER STJICIDEWATCM2 OT (NC) 01:...

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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 Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU 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/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 segmenVattaament 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 Meed 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 CONFIDENTIAL SDNY_00011087 EFTA00139555 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1:27 AM Reg #: 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 #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No 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 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 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 Name: Person Type: Staff Medical Attention Required: No Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with p per attribution, to active Law Enforcement, DOD, a U.S. Intelligence Agencies. This document, or any segment/attachment the f, may not be released without the approval of the Bureau of Prisons to any media sources, any non•law enforcement entity, the gen ral public or those without a 'need to know.' It contains information that may be exempt from public release under the provision of the Privacy Act (5 U.S.C. 552). 2 of 3 CONFIDENTIAL SDNY_00011088 EFTA00139556 Incident NYM-19- 0076 Form 583 Report of Incident Submitted By: Date/Time Of Incident: 7/23/2019 1:7 AM Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, Include details such as name of supervisor applying the chemical agent and/or restraints, masons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the Incident In your description. 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, Z05-124LAO. I observed inmate Epstein, Jeffrey #76318-054 lying In the fetal position on the floor of his cell wearing a t-shirt anc 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 di ed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open h s 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. =lig Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a sma hema on his left nee. Section 7: Attachments Wiitiate Fite.Name . No data found. Approved By: NOT COMPLETED ottionis,fleetimey. UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/law Enforcement Sensitive and may be disseminated, with attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document, or any segment/attachment t 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 provision of the Privacy Act (5 U.S.C. 552). 3 of 3 CONFIDENTIAL SDNY_00011089 EFTA00139557 UNITEL TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New Ynrk New Ynrk 10007 July 23, 2019 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: 1111 1Operations Lieutenant 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 P who stated that inmate Epstein was alert and had indicated that his cellmate, taglione, 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= CONFIDENTIAL SDNY_00011090 EFTA00139558 CONFIDENTIAL SDNY_00011091 EFTA00139559 they ran down. Upon f,....ner questioning, inmate Tartaglione ..fated 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 sitting 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. (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, Dr. 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. iU on the arrival of medical staff, inmate Epstein was examined and treated by, MLP I for a circular line of erythema at the base of the neck, one section on the front wit marks of friction and a small erythema on his left knee. ASensilive Limited Official Use Only= CONFIDENTIAL SDNY_00011092 EFTA00139560 CONFIDENTIAL SDNY_00011093 EFTA00139561 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, Ncw York, New York DATE: 07 TO: Ops LT FROM: S/O/S SUBJECT: Suicide Attempt Inmate Epstein/V/6318-054 On the above date at approx. 1:27am 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 (Um Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer= grabbed door keys and called for assistance. After securing UM Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops L arrived. JIM was then removed from the Special Housing Unit without further incident. CONFIDENTIAL SDNY_000 11094 EFTA00139562 CONFIDENTIAL SDNY_00011095 EFTA00139563 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lieyterrhnt. LT FROM: 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 SpecialistM heard some noises coming from M Tier. Upon checking cell 205-124 I observed inmate Epstein regi/ 763 I 8-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I 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 MPA. Officer applied restraints to his cell mate inmate Tartaglione me 78514-054. I secured inmate Tartaglione inside the bathroom while Officer provided assistance to inmate Epstein. When additional stafl'arrived inmate Epstein was removed from his cell without further incident. CONFIDENTIAL SDNY_00011096 EFTA00139564 I I i SDNY_000 11097 EFTA00139565 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO: L FROM: S/O/S SUBJECT: AILIMIIM'A. 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. CONFIDENTIAL SDNY_00011098 EFTA00139566 CONFIDENTIAL SDNY 00011099 EFTA00139567 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: TO: Oae ations Lieutenant 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 my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer Sat that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to celiTtuliiRr 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer placing restraints on him. Officer MEM, Lt.IIIM 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 wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. EMB asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer..., Officer SM. and I lifted J. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officers SIM 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. CONFIDENTIAL SDNY_000 11100 EFTA00139568 CONFIDENTIAL SDNY_000 11101 EFTA00139569 UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 July 23, 2019 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: Material Handler Supervis 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, WM 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. ASensitive Limited Official Use Onlr CONFIDENTIAL SDNY_00011102 EFTA00139570 CONFIDENTIAL SDNY_00011103 EFTA00139571 MCC NEW YORK NEW YORK, NY Daily Assignment Roster Tuesday July 23, 2019 Page 1 6 07.00 - 15.00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14.00 8 08:00 16:00 10 14:00 • 22:00 12 16:00 • 00:00 CAPTAIN 6 CAPTAIN SEC OPS LT 2 ACT LT 6MM 3 ••10 OT 17 ADMIN LT 6 SHU LT 3 "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 8 SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 TOOL ROOM ••6 <unassigned> SEARCH OFFICER 8 2 SALLY OFF 3 SALLY OFF 8 LOBBY CONTROL #1 CONTROL X2 3 10 2 8 12 <unassigned> 10 INTERNAL OT (NC) 00:00 01,30 ••12 INTERNAL #2 CT ••12 ATTY CONF OT 12 UNIT 2 2 8 12= 12 UNIT 3 OT 8 5 NORTH OT -81111 12 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 OT 12 OT 8 <unassigned> 12 SHU #2 OT J OT 12 <unassigned> SHU #3 (NC) 10 SHU #4 "8 OT ••t2 <unassigned> 10 SOUTH #1 2 10 SOUTH #2 3 <unassigned> ••10 OT 12 O23/2019 702.27 AM CONFIDENTIAL SDNY_000 11104 EFTA00139572 CONFIDENTIAL SONY_00011105 EFTA00139573 Tuosday July 23, 2019 Page 2 REC OFFICER #1 REC OFFICER #2 11 NORTH 11 SOUTH "2 OT 11 SOUTH #2 12 REAR GATE OSP 01 2 SANITATION OFF 8 12 VISIT #1 VISIT #2 OT VISIT 03 "Special Assignments"' 9 EPO OFFICE ESCORT OFF #1 ESCORT OFF #2 8 LOBBY #2 PHONE RM TOWN DRIVER STJICIDEWATCM2 OT (NC) 01:30 08:00 10 9 <unassigned> B <unassigned> 12 irinassIgned> 'Back Page Categories-- DAY OFF SICK LEAVE ANNUAL LEAVE LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME 7/23,2019 7:02:34 AM CONFIDENTIAL SDNY_00011106 EFTA00139574 Two*" JuV a is PPP 3 COP IF TRAINING ""Change Records"" Post Spit Shtt Officer Relieved Officer's Relieving Officers Rot Now Status Relieving Officer Previous Status Shft Changed By TOOL ROOM 6 [Sick / Annual] <Unassigned> 7/14 13:31 (Sick / Annual] [Removed) KS 7/14 13:52 CONTROL #2 3 Annual Leave <Unassigned> KS 7/16 07:54 (ep)PHONE RM 2 8 MI 3 CONTROL #2 <Unassigned> PS 7/16 07:54 SHU #1 8 MS LWOP(M) <Unassigned> KS 7/160922 INTERNAL 8 En Annual Leave <Unassigned> PS 7/1809:29 INTERNAL 8 <Unassigned> a 8 7 SOUTH KS 7/1612:07 UNIT 3 2 <Unassigned> a Shift UNIT 3 Annual Leave Annual Leave IS Y KW 7/1715:68 OT/CT Start O1 End ATTY CONF 8 <Unassigned> a Shift ATTY CONF Annual Leave Annual Leave illi Y PW 7/1808:00 OT/CT Start DT End 7 SOUTH 8 <Unassigned> a Shift 7 SOUTH 9 NORTH 2 9 NORTH IIS Y PW 7/1810:11 OTCT Start DT End SHU LT 10 Sick Leave <Unassigned> KS 7/18 10:19 LWOP 8 PHONE RM 2(sp) KS 7/1611:35 5 SOUTH 2 <Unassigned> 8 10 SOUTH #1 Y 7/18 12:10 OT/CT Start DT End Shift 5 SOUTH 10 SOUTH #1 [Inserted NCS) [Sick/Annual) 7/1910:19 INTERNAL 2 <Unassigned> [Sick / Annual] RW 7/1910:19 10 SOUTH #2 10 <Unassigned> Annual Leave 1' Fr 7/1912:15 T/CT Start End Shift 10 SOUTH #2 Annual Leave ACT LT 10 <Unassigned> 8 OPS LT Y J' 7/2114:10 +T/CT Start End Shift ACT LT OPS LT SHU #2 2 <Unassigned> 12 SHU #4 Y 7/22 08.21 /CT Start End Shift SHU #2 SHU #4 VISIT #2 9 <Unassigned> 3 REC OFFICER #1 Y RAN 7/22 08:28 OT/CT Start OT End Shift VISIT #2 REC OFFICER #1 7/23/2019 7:02:35 AM CONFIDENTIAL SDNY_000 11107 EFTA00139575 Post Spit Shft Officer Relieved Officers New Status Relieving Officer Tuesday July 23, 2019 Page 4 Relieving Officers Ret Previous Status Shft Changed By VISIT t2 9 [Sick / Annual] <Unassigned> RIP./ 7/22 08:27 [Sick / Annual) (Removed] RW 7/22 08:27 7 NORTH 2 <Unassigned> 12 7 NORTH Staff Y RW 722 08:34 OT/CT Start OT End Shift 7 NORTH 7 NORTH 11 NORTH 2 <Unassigned> Shift 11 NORTH Day Off Day Off Staff Y RW 7/22 08:45 OT/CT Start PT End (sp)PHONE RM 2 8 Sick Leave KS 7/22 09:05 SHU #1 2 <Unassigned> Shift SHU #1 SHU #1 12 SHU 01 Staff QT/CT Y kW 7/22 09:20 Start T End (Inserted NCS] (Sick/Annual) 7122 Ot39 SHU #3 3 <Unassigned> [Sick / Annual] 7/22 09:39 SHU #4 8 <Unassigned> Shift SAUT4 SANITATION OFF 2 SANITATION OFF Y Staff OT/CT iWY 7/22 10:04 Start OT End SHU #1 8 <Unassigned> 8 SHU #2 RW 7/22 1019 SHU #2 8 <Unassigned> Shift SHU 02 Day Off Day Off Staff Y RYU OT/CT 72210:19 Start OT End 7 NORTH 2 [Sick /Annual) <Unassigned> RW 7122 10:43 (Sick I Annual) [Removed) RW 7/22 10:43 9 NORTH 8 <Unassigned> Shift 9 NORTH UNIT 2 2 UNIT 2 Y Staff RW OT/CT 7/22 11.04 Start OT End 11 NORTH 8 <Unassigned> 2 11 SOUTH OR 722 14:34 5 NORTH 8 <Unassigned> 2 5 NORTH MR 7/22 14:37 INTERNAL #2 2 <Unassigned> Shift INTERNAL #2 Annual Leave Annual Leave V Staff RW 7/22 14:45 OT/CT Start CT End 7 NORTH 2 <Unassigned> Shift 7 NORTH Day Off Day Off Y Staff R A's 7/22 14:58 OTICT Start OT I End VISIT #2 9 <Unassigned> Shift VISIT #2 REC OFFICER #1 3 REC OFFICER #1 Staff Y RW 7/22 15:26 OT/CT Start OT End 5 NORTH 2 <Unassigned> Shift 5 NORTH UNIT 3 12 UNIT 3 Y Staff NI R or 7/22 18:12 T/CT Start End 7/23/2019 7:02:35AM CONFIDENTIAL SDNY_00011108 EFTA00139576 Post Spit Shft Officer Relieved Officers New Status Relieving Officer 11 SOUTH 2 <Unassigned> Shift 11 SOUTH UNIT 2 INTERNAL 12 <Unassigned> SHU 02 2 [Sick / Annual) <Unassigned> (Sick / Annual] [Removed] SHU *2 2 <Unassigned> Shift SHU g2 INTERNAL 02 5 SOUTH 2 [Sick / Annual] <Unassigned> (Sick / Annual) [Removed] 5 SOUTH 2 <Unassigned> Shift 5 SOUTH INTERNAL (Inserted NCS] [Sick/Annual] (sp)Suicide Watch 2 <Unassigned> (sp)Suicide Watch 2 (lime Change] Shift Suicide Watch INTERNAL 2 [lime Change) INTERNAL 11 SOUTH 8 Sick Leave <Unassigned> Tuesday July 23, 2019 Pago 5 Relieving Officers Rot Previous Status Shft Cftanged By 12 UNIT 2 I Y SJ 7/22 1921 ti.CT Start End T 12 SHU 04 S. 7/22 19:22 S. 7/22 21:14 S4 7/22 21:14 12 INTERNAL 02 Y SI 7/22 21:14 OT/CT Start End T GA 7/22 22:08 G.P 7/22 22:08 12 INTERNAL Y GA 7/22 22:12 GT/CT Stan End GT 7/23 04:30 [Sick / Annual] 72304:31 GA 7/23 04:31 toff CT/CT Start End OT 01:30 08:00 GA 7/23 04:32 Shlft OT/CT Start End NW OT 00:00 01:30 CI) 7123 05:05 'Recapitulation."" Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 "Back Pago Categories" Sick Leave 4 Day Off 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 Lt. Evening Watch Signature: Captain's Signature: 723/2019 7:02:36 AM CONFIDENTIAL SDNY_00011109 EFTA00139577 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: MLP 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): 1 do not know. Just went to drink a little water and wake up snorting". Symptoms (as reported by inmate): AP None 07/23/2019 08:25 OBJECTIVE: Temperature: pail Time Fahrenheit Celsiuz Location 07/23/2019 06:30 NYM Oral Provider MLP Pulse: pate Time Bate Per Minute Location Rhythm Provider 07/23/2019 06:30 Via Machine Regular MLP Respirations: pate TAM' Rate Per Minute Provider 07/23/2019 06:30 NYM MLP Blood Pressure: Data Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM Right Arm Sitting Adult-regular MLP SaO2: 12att Time Value(%). Ai( Provider 07/23/2019 06:30 NYM Room Air MLP 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 07/23201909 05 by MLP Bureau of Prisons - NYM CONFIDENTIAL Page 1 of 2 SDNY_000 11110 EFTA00139578 CONFIDENTIAL SDNY_00011111 EFTA00139579 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01 Exam: Acutely Ill 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: 1 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 self 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 Handout/Topic 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 MLP on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by MLP Bureau of Prisons - NYM Page 2 of 2 CONFIDENTIAL SDNY 00011112 EFTA00139580 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/2119 - 1:27 AM Inmate Name/Register Number Epstein. Jeffrey 476318-054 Location of Incident Photograph(s) by Date and Time of Photo 1 Special Housing Unit Lieutenant 07/23/19 -1:45 AM /8) CONFIDENTIAL SDNY_00011113 EFTA00139581 I ieutenant Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type or Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27x11 Inmate Name/Register Number Epstein, Jeffrey #763I8-054 Location of Incident Special Housing Unit Photograph(s) by Lieutenant Date and 'lime of Photo I 07;23119 -1:45 AM 5 CONFIDENTIAL SDNY 00011114 EFTA00139582 reulenant's Office Metropolitan Correctional Center New York, N.V. 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 Photograph(s) by Date and Time of Photo Special !lousing (;nit . Lieutenant 07/2349 -1:45 AM e CONFIDENTIAL SDNY_00011115 EFTA00139583 reittenatil .s Office 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 Location of Incident Photograph(s) by Date and Time of Photo 07/23/19- 1:27 AM Epstein, Jeffrey #76318-05.1 Special Housing Unit Lieutenant 07,23, 19 -1:45 .,1A1 CONFIDENTIAL SDNY_000 11116 EFTA00139584 Mkt' Metropolitan Correctional Center New York, 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 Location of Incident Photograph(s) by Epstein. Jeffrey #76318-054 Special !lousing Unit Lieutenant Date and Time of Photo 07/2349 -1:45 A/ I CONFIDENTIAL SDNY 00011117 EFTA00139585 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 Photograph(s) by Date and Time of Photo r-- Possible Suicide Attempt 07/23/19 1:27 AM Epstein. Jeffrey #76318-054 Special Housing Unit 0- 23./19 -1:45 AM CONFIDENTIAL SDNY_000 11118 EFTA00139586 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 Epstein, Jeffrey #76318-054 Special Musing Unit . Lieutenant 07'23/19 -1:45 AN1 CONFIDENTIAL SDNY_000 11119 EFTA00139587 Lictitcnani .c (It , 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 AAtt Epstein, Jeffrey #76318-054 Special Housing Unit Lieutenant 07/23/19 -/:45.4A1 , v„ \ S r i's& CONFIDENTIAL SDNY_00011120 EFTA00139588 Lieutenant 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 0",23.79- 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas t17851-1-054 Location of Incident Special Musing OM Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -2:25 AM CONFIDENTIAL SDNY_00011121 EFTA00139589 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attemp1(Cellmate) Date and Time of Incident 07/23/19 I:27 AM Inmate Name/Register Number Tartaglione. Nicholas #78514-054 Location of Incident Special Homing l.hit Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -2:25 A M CONFIDENTIAL SDNY_00011122 EFTA00139590 tieurentinl'A Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Atiempt(Cellmate) Date and Time of Incident 07/23/19 1:27 .4 Inmate Name/Register Number Tariaglione. 078514-054 Location of Incident Special Housing Unit Photograph(s) by Lieutenant Date and Time of Photo 0- 23 19 -2:25 AM CONFIDENTIAL SDNY_00011123 EFTA00139591 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(Cellmate) 07/23/19 - 1:27 AM Tanaglione, Nicholas #78514-054 Special Housing Unit 07/2349 -2:25 AM t 7 2 I A Copy} CONFIDENTIAL SDNY_00011124 EFTA00139592 lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas 478514-054 Location of Incident Photograph(s) by Special Housing Unit Lieutenant Date and Time of Photo 07'23.19 - 7:25 AM COPY g-• CONFIDENTIAL SDNY_00011125 EFTA00139593 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #78514-054 Location of Incident Special Housing Unit Photograph(s) by Lieutenant Date and Time of Photo 07/2349 -2:25 AM CONFIDENTIAL SDNY_000 11126 EFTA00139594 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Institution Date/Time. 07-102019 TO: Special H Unit Officer FROM (Narneffitle) SUBJECT Placement°, EPSTEIN. JEFFERY (a) is pending an investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation (c) Is pending investigation or trial for a crintnal act: (d) Is to be admitted to Administrative Detention Reg No (1) Since the inmate has requested admissionlor protection. 7-10.2019 , in Administrative Detention I hereby request placement in Adminstrative Detentionfor my min protection Inmate SignalurerRegister Staff Witness Printed Name Signature. 12) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission, referral of the necessary information will be forwarded for an appropnate hearing by the SRO te) IS pendng transfer or is in holdover status during transfer v (Q Is pending classification. or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee It is this Correctional Supervisor's decision based on all the cucumstances that ihe above named inmate's continued presence in the general population poses a serious threat to life. properly. sell. staff. Other inmates, or to the secunty or orderly running of the instihrtion because' PENDING CLASSIFICATION Therefore, the above named inmate is to be placed In Administrative Detention until Further notice. The inmate received a copy of Ms Order on (dale /time) 1- t ° ? Staff Witness Signature/Printed Name Supervisor 24 hour review of placement Signature/Printed name • In the case of DHO action. reference to that order is sufficient. In other cases. the Correctional supervisor will make an independent review and decision. which is documented here. Record Copy Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain: Copy - Unit Manager; Copy Oper - Administrative Detention Unit: Copy — Psychotogy. Copy Central File Date 1 - / C$ —I 7 PDF Prescribed by P5270 'visor COP Y / (Replaces BP-A0308 of JAN 88 ) 4'141/ 1 6 CONFIDENTIAL SDNY_00011127 EFTA00139595 A02Sd J.S. DEPARTMENT OF JUSTICE INCIDENT REPORT FEDERAL BUREAU OF PRISONS 1. institueon • MCC New York 4. Inmate's Name: Epstein Jeffery t Place of Incident SHU M-Tior Cell 124 9. Incident' Self-Mutilation . Part I — Incident Report 3. Register Number 76318-054 7. Assignment: Unassigned Inadentliepon Num 4. Date of Incident: 07/23/2019 ca95c-5e 1:27am 10. Prohibited Act Code (sr 228 11. Description of Incident (Dale: 07/23/2019 Time: 1:27AM Staff became aware of incident): On July 23.2019 al approx. 1:27am While working In the Special Housing Unit Myself and SrO heard noise coming from the M tier cell 124 Upon arnval OM's Epstein,Jefferya76318.054 cell mate (I/M Tartaglione#78.514-054)was al the doors I OM EpsleinJeffery#76318.054 had attempted to TaiWmselt. I kept a visual while S/Ollegrabbed the door keys and cal led —for assistance. Alter Secunng tiM Tadaglionett/t514 -054 and removing him from the celli entered then placed Iffil Epstein on his side and removed a orange homemade rope from his neck.f/M was breathing at this tine But unresponsive. Addition staff and Ops IT ==anived Ithil was then removed from SHU . 12. Typed NamelSi 14. Incklent Report (Type Name/Sig tog Employee: 13. Date And Time: we Inmate By 07/23/2019 3:30am ate ent eport r^ were ime ncident epo Part 11— Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: Committed the Prohibited Ad as charged: If I Did not Commit a Prohibited Act. Committed Prohibited Act code (s). El. ri The Committee is referring the Charge(s) to the WO for further Rearm__ C. I I The Committee advised the Inmate of its finding and of the right to file an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation If referred to OHO (Contingent upon DHO finding inmate committed prohibited ad): 21. Date and Time of Action: (The UDC Chairman=s signature certifies who sal on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (1 yped Name/Signature): Member (typed Name): Member (Typed Name): INSIKUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. tntnes not compiled will be voided by staff. Distribute Onginal-Central File Record: COPY-1.OHO: COPY•2•Inmate after UDC Action: COPY S.:notate within 24 hours of Parr I Preparation PDF CONFIDENTIAL Prescribed by P5270 Replaces 0P•A0288 of AUG 11 SDNY_00011128 EFTA00139596 Part III - Investigation 22. Date And Time Investigation 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 tis PDF CONFIDENTIAL Prescribed by P5270 Replaces BP-S288 052 Of MAY 94 SDNY_00011129 EFTA00139597 e,-Doi- 7 5/v- 6s. 7 -exer.4 4e3•0/ it• /1,F biro, 44 7,23 -AP Zi2ticiu CONFIDENTIAL SDNY_00011130 EFTA00139598 Bureau of Prisons Health Services Clinical Encounter Inmate Name: TARTAGLIONE. NICHOLAS JOHN Reg It 78514-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/31/2019 14:11 Provider: PA-C Unit: Z06 Mid Level Provider - Evaluation encounter performed at Special Housing Unit. utner. Generated 07/3112019 14:39 by PA-C Bureau of Prisons - NYM Page 1 of 2 CONFIDENTIAL SDNY_000 11131 EFTA00139599 CONFIDENTIAL S DN Y_O 0011132 EFTA00139600 Inmate Name: TARTAGLIONE, NICHOLAS JOHN Reg #: 78514.054 Date of Birth: Sex: M Race; WHITE Facility: NYM Encounter Date: 19 14:11 Provider: IMIIIPA-C Unit: Z06 Generated 07/31(2019 14:39 by PA-C Bureau of Prisons • NYM CONFIDENTIAL Page 2 of 2 SDNY 00011133 EFTA00139601

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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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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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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

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TYPe•OtIncIffellf El 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 l21 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 It: NYM-19- Submitted By: C076 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

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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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UNITED STATES GOVERNMENT

UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: 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. Morning Watch Shift: Lt. reported I/M Ramos #85428-054 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: Lt. 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 #

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