document_description: This document is a detailed log of psychological observations and assessments of Jeffrey Epstein during his time in custody from July 6, 2019, to August 10, 2019. It includes multiple entries by a doctor regarding Epstein's mental health status, his interactions with staff and other inmates, and his requests and complaints about his confinement conditions. The document notes Epstein's denial of suicidality, his future-oriented mindset, and his interactions with legal counsel. It also details an incident on July 23, 2019, where Epstein was found with a string loosely around his neck, leading to further observation. The document concludes with Epstein being found unresponsive and hanging in his cell on August 10, 2019.


source: doj

document_description: This document contains multiple psychological evaluations and observations of Jeffrey Epstein while in custody at NYM. It includes details of his mental health status, interventions provided, and his placement on suicide watch. Epstein expressed concerns about his confinement conditions, denied suicidal ideation, and was observed to be psychologically stable with no acute mental health symptoms. He was placed on suicide watch after being found with a string around his neck, but later denied any memory of the incident. The evaluations also discuss his adjustment to SHU and his interactions with legal and psychological staff.


document_description: This memorandum summarizes the psychology contacts with Jeffrey Epstein at the Metropolitan Correctional Center, New York, from his arrival on July 8, 2019, until August 8, 2019. It details his intake screening, suicide risk assessments, and observations while in custody, including incidents leading to suicide watch and subsequent removal from it. Epstein consistently denied suicidal ideation and expressed concerns about his conditions in SHU.


document_description: This document is a chronological log of the suicide watch for inmate Jeffrey Epstein at MCC from July 23, 2019, to July 24, 2019. It includes detailed observations recorded every 15 minutes by various observers, noting Epstein's activities, requests, and interactions during the watch period. The log also documents the transition of responsibility between observers and the eventual step down from suicide watch to psychological observation.


document_description: This document is a chronological log of the suicide watch for inmate Jeffrey Epstein at MCC New York from July 23, 2019, to July 24, 2019. It includes observations made by staff every 15 minutes, noting the inmate's activities and statements.


document_description: The document contains a series of call records with timestamps, caller and selected station details, circuit information, class of service, routing class, switch ID, and call status. The records are from August 9, 2019, to August 11, 2019, and include various call types such as 'LINE TO LINE' and 'ONE LINE'. The document also includes instructions for using control commands to manage the display of records.


document_description: A note regarding a phone call involving Jeffrey Epstein on Friday night. The call lasted 19 minutes, and Epstein was not in general population, so he did not need an approved list of people to call. He had a legal visit supervised by BOP staff from 8:00ish until almost 7:00pm.


document_description: Transfer receipt for inmates remanded from NYM to BUSB on 07/24/2019. Includes details of two inmates: Howard Ayllon and Demitri Reese.


document_description: This document is a daily log from the Bureau of Prisons (BOP) for the New York Metropolitan Correctional Facility (NYMFC) dated August 2, 2019. It contains entries of inmate movements and administrative changes, including hold removals, administrative changes, and releases. Each entry includes a registration number, inmate name, movement details, date, time, and transaction ID.


document_description: This document is a daily log from the Bureau of Prisons (BOP) for the facility NYM, dated August 9, 2019. It includes inmate movement records with registration numbers, names, locations moved from and to, dates, times, and transaction IDs.


document_description: Transfer receipt for three prisoners from MCC New York to USMS/SDNY, including complete files and paperwork.


document_description: This document contains a series of tables listing inmate activities, including names, registration numbers, and times of check-in and check-out. It includes multiple entries for Jeffrey Epstein and other inmates, with various dates and times recorded.


document_description: The document is a series of daily logs from the Metropolitan Correctional Center in New York, detailing the daily operations, inmate movements, and security checks. It includes information on sensitive inmates such as Jeffrey Epstein, who is on suicide watch with an inmate companion. The logs also mention various operational issues such as inoperable fire alarms and sprinkler systems, and the implementation of fire watch protocols. The logs cover the period from July 1 to July 24, 2019.


document_description: The document is a daily log from the Metropolitan Correctional Center in New York, detailing events and counts during shifts on August 9 and 10, 2019. It includes information about inmate observations, medical emergencies, and institutional counts. Notably, it records the medical emergency involving inmate Jeffrey Epstein, who was found unresponsive in his cell and later transported to a hospital.


document_description: This document is a series of forms titled 'Prisoner Remand or Order to Deliver' from the Southern District of New York, dated July 30, 2019. It lists various United States prisoners who are remanded to the custody of MCC New York. The forms include prisoner names, USMS numbers, and signatures from United States Marshals and Deputy Marshals. The document also includes a memorandum for the release of an inmate from the Special Housing Unit, signed by various officials.


document_description: This document includes multiple prisoner remand forms and orders to deliver prisoners to MCC New York. It lists various prisoners, including Jeffrey Epstein, and details their remand or release status, charges, and other relevant information.


document_description: This is a Bureau of Prisons form for the remand of Jeffrey Epstein. It includes sections for personal information, charges, and processing details. The form is largely incomplete, with many fields left empty. It notes a medical emergency trip to New York and includes signatures from BOP officials.


document_description: The document is a running board from the Metropolitan Correctional Center dated July 30, 2019. It includes inmate movements, starting counts, and other operational details for the day.


document_description: The document contains log entries from the Federal Bureau of Prisons, detailing various activities and checks conducted in the 10 SOUTH UPPER housing unit from July 1, 2019, to August 19, 2019. The logs include rounds, census counts, alarm checks, and other routine activities. Notable inmates mentioned include Joaquin Guzman and Joshua Schulte, with references to legal visits and medical administration.


document_description: This document contains log entries from the Federal Bureau of Prisons, detailing various activities and checks conducted in the Special Housing Unit (SHU) at 9 South SHU. The entries cover dates from July 1, 2019, to August 19, 2019, and include events such as shift changes, body alarm checks, fire alarm panel checks, inventory verifications, key checks, OC spray checks, radio checks, rounds by officers and lieutenants, official counts, and searches of areas and cells. The logs also note the presence of medical staff and the completion of PREA rounds.


document_description: Daily assignment roster for MCC New York on July 23, 2019, detailing shift assignments for various officers and positions.


document_description: This document is a daily assignment roster for MCC New York dated July 24, 2019. It lists various positions and assignments for staff members, including captains, officers, and special assignments. Some positions are marked with initials or codes, indicating specific staff assignments or statuses such as 'OT (NC)' for overtime not charged.


document_description: This document is a daily assignment roster for MCC New York, detailing the shifts and assignments for various officers and staff on July 30, 2019. It includes information on special assignments, phone room duties, and other roles within the facility.


document_description: This document is a daily assignment roster for MCC New York dated July 31, 2019. It lists various posts and their assigned shifts, including captains, officers, and special assignments. Some positions are marked as unassigned or with overtime (OT) and other notations such as dollar signs ($).


document_description: This document is a daily assignment roster for MCC New York, detailing various shifts and assignments for staff on August 3, 2019. It includes information on split shifts, special assignments, and internal control posts. Some sections are redacted.


document_description: The document is a daily assignment roster for MCC New York on August 9, 2019, detailing various posts, shifts, and officer assignments. It includes special assignments, change records, and recapitulation of shifts and statuses.


document_description: This document is an allergy record for inmate Jeffrey Edward Epstein, indicating no known allergies as of July 6, 2019.


document_description: PPD test administered to Jeffrey Edward Epstein on 07/06/2019 with a reading on 07/09/2019 showing 0 mm induration.


document_description: This document is a medical report for Jeffrey Epstein, collected on July 9, 2019, and reported on July 10, 2019. It includes detailed chemistry and hematology results, as well as serology and HIV test results. The report indicates some high and low values in the chemistry and hematology sections, with a notable high cholesterol and triglyceride level. The HIV test result is negative.


document_description: This document is a health screening report for inmate Jeffrey Edward Epstein, conducted on July 6, 2019, at the Bureau of Prisons facility in NYM. The report includes a comprehensive health assessment covering various medical conditions, infectious disease risk factors, mental health status, and other health observations. It also details new laboratory requests and non-medication orders, along with follow-up instructions.


document_description: Medical records of Jeffrey Epstein detailing various health assessments, injuries, and treatments during his incarceration. Includes injury assessment, vital signs, mental health evaluations, and medication orders. Notable incidents include a circular line of erythema on his neck and being placed on suicide watch.


document_description: This document is a medication summary for inmate Jeffrey Edward Epstein, covering the period from July 7, 2019, to August 10, 2019, at the New York MCC. It lists active prescriptions, including Bisacodyl, Docusate Sodium, Milk of Magnesia, methylPREDNISolone, Omega 3 (Vascepa), and Insulin Reg. The document includes prescription details such as dosage, start and expiration dates, and pharmacy dispensings.


document_description: This memorandum reviews the institution's response to the psychological reconstruction of Jeffrey Epstein's suicide at MCC New York. It discusses the limitations of the reconstruction due to lack of video evidence and formal interviews, outlines Epstein's background, legal history, and institutional history, and provides recommendations for institutional operations to prevent future incidents. The document highlights the need for improved communication, documentation accuracy, and understanding of sex offender-specific risk factors.


document_description: A custody alert notice for prisoner Jeffrey Edward Epstein, detailing his offense and mental health concerns.


document_description: The document is a prisoner schedule report for MCC New York, detailing the schedule for various prisoners on 07/31/2019. It includes information such as prisoner names, dates of birth, sex, race, time/date of production, reason for production, institution, and type of production. Special cautions, medical concerns, offenses, and detainers are also noted for some prisoners.


document_description: This is an architectural drawing of a building floor plan featuring various labeled areas and entities.


document_description: A Bureau of Prisons roster document listing individuals with their registration numbers, physical descriptions, and court information.


document_description: A list of inmates with their cell numbers and identification numbers. Includes a global inmate search reference and some codes.


document_description: The document contains a list of inmates with their cell assignments and identification numbers across different tiers in a facility. It includes specific cell numbers, inmate names, and their respective IDs. The document also mentions broken cells and cells that should not be used. There are references to dates next to some inmate names, possibly indicating release or transfer dates. The document is structured in a tabular format with multiple tiers and cells listed.


document_description: The document is a 30-minute check sheet from the MCC New York Special Housing Unit, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. It includes time frames for checks, signatures, and roles of staff members responsible for conducting the checks. The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with observations documented. The document is reviewed by a Morning Watch Lieutenant and a Captain.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, dated July 3, 2019. It outlines the schedule for staff to observe inmates in administrative detention or disciplinary segregation at least twice per hour, with observations documented in a tabular format.


document_description: This document is a 30-minute check sheet from the Special Housing Unit at MCC New York, dated July 4, 2019. It records the time frames, start and end times, and signatures for inmate checks conducted every 30 minutes throughout the day. The document includes multiple tiers (ZA, ZB, etc.) and notes the roles of operations lieutenants for morning, day, and evening watches. The checks are meant to ensure that inmates in administrative detention or disciplinary segregation are observed at least twice per hour on an irregular schedule, with no more than 40 minutes between checks.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Observations are required twice per hour, on an irregular schedule, and must be documented. The document includes multiple tables with time frames, start and end times, and signatures for different shifts.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in continuous lockdown. It includes time frames, start and end times, and signatures for each observation period. The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with all observations documented.


document_description: The document is a 30-minute check sheet from the MCC New York Special Housing Unit, dated 07/07/2019. It outlines the schedule for staff to observe inmates in continuous locked-down status at least twice per hour, with observations documented in a table format. The document includes multiple tables for different tiers and times, with some entries missing or redacted.


document_description: This document contains the 30-minute check sheets for the Special Housing Unit at MCC New York on July 8, 2019. It includes time frames, start and end times, and signatures for each check conducted throughout the day across different tiers.


document_description: The document is a 30-minute check sheet for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Staff must observe inmates at least twice per hour, with rounds conducted on an irregular schedule and no more than 40 minutes apart. The document includes time frames, start and end times, and spaces for signatures.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. It includes time frames for checks, signatures, and instructions for staff to observe inmates twice per hour on an irregular schedule. The document is reviewed by a Morning Watch Lieutenant and a Captain.


document_description: This document contains 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Observations are required twice per hour, documented in an irregular schedule, and no more than 40 minutes apart.


document_description: A 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. The document outlines the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with observations documented in a table format.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. It includes time frames, start and end times, and signatures for each observation period throughout the day.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in continuous lockdown. It includes time frames for observations, signatures, and instructions for staff to observe inmates twice per hour on an irregular schedule, with documentation required.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. It outlines the requirement for staff to observe inmates at least twice per hour, with observations documented on an irregular schedule and no more than 40 minutes apart. The document includes multiple tables with time frames, start and end times, and signatures for different watch periods.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Observations are required twice per hour, on an irregular schedule, and must be documented.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Each sheet lists time frames, start and end times, and spaces for signatures, ensuring that inmates are observed at least twice per hour on an irregular schedule.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated July 19, 2019. It details the observation schedule for inmates in administrative detention or disciplinary segregation, ensuring they are observed at least twice per hour. The document includes time frames, start and end times, and signatures for each observation period across different tiers.


document_description: The document contains a series of 30-minute check sheets from the Special Housing Unit at MCC New York, dated July 20, 2019. It details the observation schedule for inmates in administrative detention or disciplinary segregation, ensuring they are observed at least twice per hour. The document includes multiple tables with time frames, start and end times, and signatures for each observation period. The observations are conducted on an irregular schedule and documented accordingly.


document_description: The document contains 30-minute check sheets for various tiers (G-Tier, H-Tier, L-Tier, M-Tier, J-Tier, K-Tier) at MCC New York's Special Housing Unit on July 21, 2019. It outlines the time frames, start and end times, and signatures for each check conducted by staff members. The checks are conducted to ensure inmates in administrative detention or disciplinary segregation are observed at least twice per hour on an irregular schedule, with no more than 40 minutes between checks.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Staff members are required to observe inmates at least twice per hour, with observations documented on an irregular schedule and no more than 40 minutes apart.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Each sheet outlines the time frames, start and end times, and signatures for observations conducted throughout the day. Observations are required to be conducted at least twice per hour on an irregular schedule, with no more than 40 minutes between checks.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. It includes time frames, start and end times, and signatures for each observation period. The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with observations documented. Some sections of the document are redacted with black rectangles.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Observations are required twice per hour, with irregular scheduling and documentation of each check.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Observations are conducted twice per hour on an irregular schedule, ensuring no more than 40 minutes between checks. Each observation is documented and reviewed by a Morning Watch Lieutenant.


document_description: This document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in lockdown status. It includes time frames, start and end times, and spaces for signatures. Observations are required twice per hour on an irregular schedule, no more than 40 minutes apart.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in continuous lockdown status. It includes time frames, start and end times, and signatures for each observation period. The document outlines the requirement for staff to observe inmates at least twice per hour, with observations conducted on an irregular schedule and documented. The document is reviewed by a Morning Watch Lieutenant and a Captain.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. It includes time frames, start and end times, and signatures for each observation period. The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with observations no more than 40 minutes apart. The document is reviewed by the Morning Watch Lieutenant and Captain.


document_description: This document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated 07/30/2019. It details the time frames, start and end times, and signatures for inmate observations conducted every 30 minutes throughout the day. The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with all observations documented.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated 07/31/2019. It details the time frames, start and end times for checks conducted on inmates in a continuous locked down status. The checks are to be conducted twice per hour on an irregular schedule, ensuring no more than 40 minutes between observations. The document includes multiple tiers and is reviewed by the Morning Watch Lieutenant and Captain.


document_description: The document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated 08/01/2019. It outlines the observation protocol for inmates in administrative detention or disciplinary segregation, requiring staff to observe inmates at least twice per hour on an irregular schedule, with no more than 40 minutes between observations. The document includes time frames, start and end times, and spaces for signatures.


document_description: This document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, detailing the observation times for inmates in administrative detention or disciplinary segregation. Each sheet records the time frame, start and end times, and signatures for each observation period throughout the day.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Each inmate is observed at least twice per hour, with rounds conducted on an irregular schedule and no more than 40 minutes apart. The document includes multiple tables with time frames, start and end times, and signatures for each observation period.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in continuous lockdown status. It includes time frames, start and end times, and signatures for each observation period. Observations are required at least twice per hour on an irregular schedule, no more than 40 minutes apart, and must be documented.


document_description: The document is a 30-minute check sheet from the Special Housing Unit at MCC New York, dated August 5, 2019. It outlines the schedule for staff to observe inmates in continuous lockdown status, such as administrative detention or disciplinary segregation, at least twice per hour. Observations are to be conducted on an irregular schedule and documented. The document includes time frames, start and end times, and spaces for signatures.


document_description: The document outlines the observation procedures for inmates in continuous locked down status at MCC New York's Special Housing Unit. Staff must observe inmates at least twice per hour, with rounds conducted on an irregular schedule and no more than 40 minutes apart. Observations must be documented and reviewed by the Morning Watch Lieutenant.


document_description: The document outlines the FY-2019 annual training schedule for the Metropolitan Correctional Center in New York, detailing weekly sessions from March 4, 2019, to May 3, 2019, at 26 Federal Plaza, 6th Floor, Classroom J or I. It includes daily class schedules, topics, and instructor categories.


document_description: This document outlines the procedures and responsibilities for inmate accountability at the Metropolitan Correctional Center in New York. It includes details on custody, control center operations, count procedures, lockdown accountability checks, and daily transfer sheets. The document emphasizes the importance of accurate counts and the use of a pass system for inmate movement.


document_description: The document contains detailed schedules and attendance sheets for the FY-2019 annual training at the Metropolitan Correctional Center, New York. It includes training topics, times, and instructor information for various dates in 2019. The document also lists departments and personnel involved in the training sessions, with some names and signatures provided.


document_description: This document is a Special Housing Unit Record from the Federal Bureau of Prisons for Jeffrey Epstein, detailing his housing conditions, meal records, and medical checks from July 8, 2019, to August 9, 2019, at the Metropolitan Correctional Center in New York. The document includes daily logs of meals, showers, exercise, and out-of-cell time, along with comments on his health status, which consistently notes no medical complaints.


document_description: The document contains attendance logs for various training sessions held at MCC New York in 2019. It includes details of training topics, dates, and departments of attendees. The majority of attendees are from the 'Custody' department, with other departments such as 'Psych.', 'Central Off.', 'Safety', 'Education', 'Corr. System', 'Bus. Off', 'Food Service', 'Unt. Mgt', and 'Facilities' also represented. Names and signatures are mostly redacted, except for a few individuals like Thomas Michael and Noel Tova.


document_description: This report details the course completions for the Special Housing Unit (SHU) within the Bureau of Prisons (BOP). It includes training information for Tova Noel and Michael Thomas, including their departments, grades, working titles, training dates, and duty hours.


document_description: A sign-in sheet for SHU Suicide Prevention Training at MCC New York, dated September 6, 2019. The document includes a table for participants to fill in their last name, first name, BOP number, and signature. The course is titled 'SHU Suicide Prevention Training' with a course code left empty. The document also references other training dates and details, including a training participant sign-in log for a course titled 'Suicide Prevention/SHU Training' on December 7, 2018.


document_description: The document contains sign-in sheets for mandatory quarterly SHU training sessions, including suicide prevention training, held on June 6, 2019. It also includes detailed guidelines on the use of firearms by Bureau officers, covering scenarios such as escape prevention, protection of government property, and maintaining control of correctional institutions. The document outlines the conditions under which firearms may be used, reporting requirements for firearm discharge, and the issuance of identification badges.


document_description: This document is an instructor guide for the annual training on suicide prevention for FY 2019. It includes lesson plans, objectives, and instructor notes for training staff on recognizing and responding to suicide risks among inmates. The guide covers myths and facts about suicide, high-risk groups and settings, risk factors, warning signs, and staff responsibilities. It emphasizes the importance of staff involvement in suicide prevention and outlines procedures for suicide watch.


document_description: Training authorization for Tova Noel and Miguel Mateo for Introduction to Correctional Techniques Phase II at the Bureau of Prisons Staff Training Academy, Federal Law Enforcement Training Center (FLETC). Includes details on training period, travel, attire, lodging, and other participant notes.


document_description: The report reviews the application controls of the BOP's SENTRY database, identifying weaknesses in four of the 27 FISCAM control areas tested. The audit found issues with supervisory reviews, secured/restricted terminals, limited transactions access control, and computer matching of transaction data. Recommendations were made to improve these areas, including updating manuals and enforcing policies. The report concludes that while weaknesses exist, they do not pose a major risk to data integrity, confidentiality, or availability.


document_description: A memo detailing work orders for June, including tasks related to the fire alarm panel, video room reorganization, and public address system for a ceremony. It also includes a weekly check of the fire panel and a yearly check of the PBX telephone switch.


document_description: An email from the USMS to BOP employees on August 8, 2019, was identified during a review. The email was found in "Deleted Items" folders and is related to the search criteria "Efrain Reyes." Some recipients were excluded from the production, and the sender is investigating the reason for this exclusion.


document_description: A reminder to submit a supervisor memorandum for the inmate Epstein incident that occurred on 8/10/19, with a submission deadline of 8/13/19.


document_description: Update on the status of cameras at MCC NY, including the number of operational cameras and plans for testing the system on generator power.


document_description: Memo regarding new procedures for handling inmates in observation at MCC New York. Inmates should not be placed in observation without official Psych Ops or Suicide Watch status. New Warden requires notification for changes in suicide watch status and wants to make decisions on inmate companions. Biweekly department head meetings to address communication issues.


document_description: Memorandums regarding reassignment of duties and limited access within the institution for Tova Noel and Michael Thomas. Tova Noel is reassigned to duties as assigned by the Operations Lieutenant and restricted to the first floor. Michael Thomas is also restricted to the first floor.


document_description: This document is a form for DOJ employees to provide personal information for identification, tax purposes, and emergency contact. It includes sections for employee identification, residence address, telephone number, and emergency contact information. Some data is mandatory, while other data is voluntary.


document_description: The document discusses the PSY ALERT assignment for inmates with substantial mental health concerns, requiring extra care during housing changes or transfers. It emphasizes the need for continuity of care, face-to-face interviews with psychologists, and reviews during transfers or restrictive housing placements.


document_description: A condolence letter from the Warden of the Metropolitan Correctional Center to Mark Epstein regarding the death of his brother, Jeffrey Edward Epstein, on August 10, 2019. The letter mentions that Jeffrey Epstein was pronounced deceased at the New York Presbyterian-Lower Manhattan Hospital and that the cause of death appears to be suicide.


document_description: Incident report detailing the discovery of Jeffrey Epstein unresponsive in his cell on August 10, 2019, and subsequent medical response leading to his pronouncement of death.


document_description: A memo regarding the transfer of prisoners Javon Bussey and Efrain Reyes from NYM to GEO, scheduled for August 9, 2019. It includes instructions to provide 7 days of medication with the medical summary.


document_description: The memo details the transfer of prisoners Javon Bussey and Efrain Reyes from NYM to GEO, scheduled for August 9, 2019. It requests the inclusion of 7 days of medication with the medical summary.


document_description: Memo regarding the transfer of prisoners Javon Bussey and Efrain Reyes from NYM to GEO, scheduled for August 9, 2019. Includes instructions to provide 7 days of medication with the medical summary.


document_description: On August 10, 2019, at approximately 0633 a.m., a clinical nurse responded to a medical emergency involving inmate Jeffrey Epstein (Reg #: 76318-054) at the Metropolitan Correctional Center, New York. Epstein was found unresponsive with CPR in progress. Despite continued CPR and medical interventions, including the use of an AED and administration of epinephrine, Epstein remained in asystole and was transported to a local ER with CPR in progress.


document_description: A memo from the Metropolitan Correctional Center advising that staff members T. Noel and M. Thomas are restricted from entering or working in any Special Housing Unit until further notice.


document_description: Inmate Epstein reported receiving his PAC number for phone calls and inquired about the count of his phone contacts. He also mentioned missing books from the suicide watch area.


document_description: Timeline of events related to Jeffrey Epstein's incarceration and death. Includes details of his suicide watch, cellmate arrangements, and the circumstances surrounding his death.


document_description: The document provides a timeline of Jeffrey Epstein's movements and evaluations within the institution from July 6, 2019, to July 23, 2019. It includes details about his arrival, movement to the Special Housing Unit, and psychological evaluations.


document_description: This document appears to be a vCard or contact information record for a Regional Director. It includes fields for email, job title, last updated date, telephone numbers, and a unique identifier. The vCard version is 2.1 and it is associated with Novell Inc's Groupwise 12.0.3.


document_description: This document contains redacted personal information including formatted name, email, job title, last updated date, name, program ID, telephone numbers, unique identifier, vCard version, and X-GWTYPE. It also includes an EFTA ID.


document_description: On August 10, 2019, at approximately 6:33 A.M., a medical emergency was announced for inmate Jeffrey Epstein, who was found unresponsive in his cell. CPR was administered by officers and medical staff until EMTs arrived. Epstein was transferred to Beekman Hospital. It was noted that rounds were not completed at 3am or 5am.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated August 8, 2019. It details the observation schedule for inmates in administrative detention or disciplinary segregation, ensuring they are observed at least twice per hour. The document includes time frames, start and end times, and signatures for each observation period across different tiers (G, H, J, K, M, L, ZB).


document_description: This document is a 30-minute check sheet from the Special Housing Unit at MCC New York, dated August 10, 2019. It outlines the schedule for staff to observe inmates in administrative detention or disciplinary segregation. The document includes time frames for checks, with spaces for signatures, and emphasizes the requirement for irregularly scheduled rounds to ensure inmates are observed at least twice per hour.


document_description: The document is a log of inmate Jeffrey Epstein's activities and interactions on July 30, 2019, including his sleep patterns, conversations, and meals. It also notes the presence of medical staff and changes in his psychological orientation.


document_description: The document contains contact information fields such as 'Formatted Name,' 'Email,' and 'Job Title,' but the actual data is obscured by black rectangles. It includes metadata like 'Last Updated' timestamp, 'Program ID,' various telephone numbers, 'Unique Identifier,' 'VCard Version,' and other technical identifiers.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated August 8, 2019. It outlines the schedule for staff to observe inmates in administrative detention or disciplinary segregation at least twice per hour, with observations documented on an irregular schedule. Each sheet includes time frames, start and end times, and spaces for signatures, though many are left blank.


document_description: The document is a series of 30-minute check sheets from the Special Housing Unit at MCC New York, dated 08/10/2019. It details the observation schedule for inmates in administrative detention or disciplinary segregation, ensuring they are observed at least twice per hour. The document includes multiple tables with time frames, start and end times, and spaces for signatures, though many fields are incomplete. The document emphasizes the importance of irregular scheduling and documentation of observations.


document_description: On August 10, 2019, Jeffrey Edward Epstein was found unresponsive in his cell at MCC New York and was pronounced dead after being transported to a hospital. The FBI is investigating the incident.


document_description: A memo detailing the staffing levels and recruitment efforts at MCC New York as of August 12, 2019. It includes current overall staffing percentages, correctional services staffing, number of vacant officers, and details about new employee training. The memo also outlines recruitment incentives and advertising efforts, as well as a summary of a recent career fair. Additionally, it provides a table of correctional services absences from August 3 to August 10, 2019, with reasons for absences such as sick leave, LWOP, AWOL, and others.


document_description: The document provides a staffing report for MCC New York as of August 12, 2019. It includes current overall staffing levels, correctional services staffing, vacant officer positions, and details about P01A positions. It also mentions incentives approved since April 12, 2019, and recruitment efforts such as advertisements and a career fair.


document_description: A memo detailing the number of overtime occurrences between August 3, 2019, and August 10, 2019. The memo specifies that these occurrences are not all 8-hour shifts and may be for shorter periods.


document_description: Daily assignments for Thomas, M at MCC New York, detailing shifts and assignments from July 22, 2019, to August 10, 2019.


document_description: A memorandum from the Metropolitan Correctional Center, New York, dated August 12, 2019, regarding information passed from the Special Housing Unit. It mentions that on August 9, 2019, at approximately 1:50 p.m., information was passed to incoming staff about an inmate going WAB and possibly not returning. It also notes that Inmate Epstein #76318-054 will need a cellmate upon return from an attorney visit.


document_description: A correspondence document addressed to the Regional Director of the Northeast Region. It includes a reference number EFTA00122490.


document_description: A memorandum from the Regional Director to the Warden of MCC New York regarding the arrival of a team to perform an After Action Review on the apparent suicide of Inmate Jeffrey Epstein. The memo outlines the expectations for the visit, including staff responsiveness, material availability, and union notification.


document_description: A memo requesting information on augmentations and overtime at MCC New York for the period of August 4, 2019, through August 10, 2019. It asks for details on the number of augmentations, overtimes, mandate overtimes, and volunteer overtimes, as well as the process for signing up for overtime.


document_description: This document appears to be a vCard or contact information record. It includes fields for a formatted name, email, job title, last updated timestamp, program ID, telephone numbers, unique identifier, vCard version, and an X-GVVTYPE field.


document_description: The memo outlines the temporary duty (TDY) staffing plans for MCC New York, including positions such as Warden, Deputy Warden, Deputy Captain, Lieutenants, Correctional Officers, Case Management Coordinator, and Supervisory Correctional Systems Specialist. It also mentions the development of teams to review and improve local operations and procedures.


document_description: This document is a daily assignment roster for the Metropolitan Correctional Center (MCC) in New York, dated August 9, 2019. It details the shift assignments and changes for various posts within the facility, including special assignments and back page categories such as day off, sick leave, and annual leave. The document also includes change records for officer assignments and statuses.


document_description: A memo regarding the transfer of prisoners from NYM to GEO, scheduled for August 9, 2019. It includes instructions to provide 7 days of medication with the medical summary.


document_description: The document contains attachments related to 30-minute rounds and TRU-SCOPE logs dated August 8-10, 2019. It includes an EFTA reference number EFTA00122541.


document_description: The document contains a series of tables detailing the 30-minute check schedule for inmates in the Special Housing Unit at MCC New York. It outlines the time frames, start and end times, and signatures for each check period across different shifts (Morning, Day, and Evening Watch). The document emphasizes the requirement for staff to observe inmates at least twice per hour on an irregular schedule, with all observations documented.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, detailing the observation schedule for inmates in administrative detention or disciplinary segregation. Each inmate must be observed twice per hour, with checks conducted on an irregular schedule and documented. The document includes multiple tables with time frames, start and end times, and signatures for different tiers and shifts.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated August 10, 2019. It outlines the schedule for staff to observe inmates in administrative detention or disciplinary segregation at least twice per hour, with observations documented on an irregular schedule.


document_description: The memo discusses a discrepancy between reported information and what actually happened, with some content redacted.


document_description: The document is a log of inmate Jeffrey Epstein's activities and observations on July 30, 2019, including his sleep patterns, interactions, and meals. It also notes the change of shift and some medical or psychological activities.


document_description: This document appears to be a vCard or contact information record for an Associate Warden. It includes fields for email, job title, telephone numbers, and unique identifiers. The document is formatted in a way that suggests it is part of a Groupwise system.


document_description: The log details the events and operations at the Metropolitan Correctional Center on August 10, 2019. It includes routine checks, counts, and a medical emergency involving inmate Jeffrey Epstein, who was found unresponsive in his cell and transported to a hospital.


document_description: This document contains multiple psychological evaluations and clinical intervention notes for Jeffrey Epstein during his incarceration at NYM. It includes assessments of his mental health status, risk of suicide, and adjustment to incarceration. Epstein was placed on psychological observation and suicide watch due to various risk factors, including his high-profile case and recent court proceedings. The reports detail his mental status, interventions provided, and recommendations for his care. Epstein consistently denied suicidal ideation and expressed a commitment to life and safety.


document_description: A memo discussing conversations with Jeffrey Epstein's attorneys regarding his housing and access to water in attorney conference. The memo notes that Epstein's attorneys inquired about housing him in the Cadre and SHU, but these requests were denied due to his pretrial status and prior suicide attempt. There was no mention of suicide watch or psychological observation.


document_description: A memorandum detailing a possible suicide attempt by inmate Jeffrey Epstein at the Metropolitan Correctional Center. The report describes the events leading up to the incident, the involvement of his cellmate Nicholas Tartaglione, and the subsequent actions taken by the staff.


document_description: Timeline of events surrounding the death of Jeffrey Epstein, including his movements, medical response, and notifications to various authorities.


document_description: This document is a weekly sign-in sheet for the Metropolitan Correctional Center's Protective Custody Unit, covering the week of August 4-10, 2019. It includes sections for Correctional Services Department, Executive Staff, Health Services Department, and Other Staff & Additional Weekly Rounds. The sheet records time in, time out, purpose, printed name, and signature for various staff members.


document_description: This document provides a detailed timeline of events surrounding the death of Jeffrey Epstein, including his movements, medical response, and subsequent investigations by various authorities.


document_description: This document is a daily assignment roster for MCC New York dated August 9, 2019. It details the shift assignments, officer posts, and changes in officer status for various positions within the facility. The document includes information on special assignments, back page categories such as day off, sick leave, and annual leave, and recapitulation of staff and overtime occurrences.


document_description: The document contains a reference number EFTA00122712 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: This document is an official count slip from the Metropolitan Correctional Center, detailing inmate counts for various units at different times on August 10, 2019. It includes multiple entries for unit ZA with counts at different times, and a detailed table of counts for various sections within the facility.


document_description: The document contains a series of 30-minute check sheets for the Special Housing Unit at MCC New York, dated 08/08/2019. It outlines the schedule for staff to observe inmates in continuous lockdown status, ensuring they are checked at least twice per hour. The document includes multiple tables with time frames, start and end times, and spaces for signatures, although many are left blank. The document emphasizes the importance of irregular scheduling and documentation of observations.


document_description: The document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated 08/09/2019. It details the observation schedule for inmates in administrative detention or disciplinary segregation, ensuring they are observed at least twice per hour. The document includes time frames, start and end times, and signatures for each observation period. The sheets are organized by different tiers and watch periods, with roles assigned to Operations Lieutenants for morning, day, and evening watches.


document_description: This document contains multiple 30-minute check sheets from the Special Housing Unit at MCC New York, dated August 10, 2019. It details the observation schedule for inmates in administrative detention or disciplinary segregation, ensuring they are observed at least twice per hour. The document includes time frames, start and end times, and signatures for each observation period. The sheets are reviewed by the Morning Watch Lieutenant and Captain, though their signatures are not present.


document_description: Timeline of events related to Jeffrey Epstein's incarceration and death. Details include Epstein's placement on suicide watch, interactions with staff, and circumstances surrounding his death.


document_description: Timeline of events surrounding the death of Jeffrey Epstein on August 10, 2019, including his movements, medical response, and notifications to authorities.


document_description: A memo from the Metropolitan Correctional Center in New York dated August 12, 2019, regarding inmate movements and cell arrangements. It notes that Inmate Reyes #85993-054 was going WAB and might not return, and that Inmate Epstein #76318-054 would need a cell mate after returning from an attorney visit.


document_description: The document contains records of supervisor rounds conducted by lieutenants at a federal prison from August 9 to August 10, 2019. It includes details of the rounds such as the date, time, shift, round type, and location. The rounds were conducted during morning, day, and evening watches, and all were marked as PREA rounds.


document_description: The document outlines procedures for inmates on suicide watch and psychology observation, detailing the conditions and monitoring requirements for each category.


document_description: A schedule table for various departments starting from 8/4/19, with empty slots for each day of the week. Departments include Warden, AW Programs, AW Operations, Exec. Assistant, Captain, and others. The document also includes a note about visitors and a promotional message from Red Book Solutions.


document_description: Daily assignments for MCC New York staff for the 3rd quarter of 2019, detailing shifts and days off.


document_description: A table listing daily assignments for an individual named Noel, T at MCC New York for the 3rd quarter of 2019. It includes dates, assignments, and shifts.


document_description: This document is a chronological log of observations made during Jeffrey Epstein's suicide watch at MCC from July 23, 2019, to July 24, 2019. It includes detailed notes on Epstein's behavior, interactions, and requests during the watch period. Observations were recorded every 15 minutes by various staff members, noting his activities such as sitting, pacing, sleeping, and interactions with staff and his attorney. The log also records the items allowed in his cell and the transition from suicide watch to psychological observation.


document_description: This document outlines the requirements, resources, and documentation needed for conducting a thorough suicide reconstruction. It includes securing the cell/location, collecting reports, memorandums, photographs, videos, police reports, FBI referrals, interviews, and various inmate and staff records. The document emphasizes the importance of having a designated coordinator for documentation collection and interview scheduling.


document_description: Inmate history record for Jeffrey Edward Epstein, detailing his housing assignments within the facility from July 6, 2019, to August 10, 2019. The document lists various housing locations and the corresponding start and stop dates/times for each assignment.


document_description: This document provides a detailed history of inmate Jacinto Garcia's housing assignments within the facility, including dates and times of transfers between different housing units.


document_description: Inmate history report for Federico Rancier-Medrano, detailing housing assignments and movements within the facility from 2014 to 2022.


document_description: Inmate history report for Nicholas John Tartaglione, detailing housing assignments and movements within the facility from 2016 to 2022.


document_description: Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. The document includes a table of recipients with acknowledgment and response status.


document_description: Summary of a phone call between RD and JE on August 9, 2019. JE discussed the press, personal matters, and his case. He reassured RD about his safety and expressed love, indicating he wouldn't call for another month. RD noted JE showed no signs of distress or intent to end his life.


document_description: This document is a daily assignment roster for the Metropolitan Correctional Center (MCC) in New York, dated August 10, 2019. It details the shift assignments, special assignments, and changes in officer status for various posts within the facility. The document includes information on sick leave, annual leave, and other status changes for officers, as well as overtime and comptime occurrences.


document_description: A memorandum from the Federal Bureau of Prisons regarding a possible suicide attempt by inmate Jeffrey Epstein on July 23, 2019. The report details the events leading up to the incident, including Epstein's behavior and interactions with his cellmate Nicholas Tartaglione. Epstein was found in his cell with a red neck and was placed on suicide watch. The report includes statements from both Epstein and Tartaglione, as well as observations from the responding staff.


document_description: This document is a daily assignment roster for MCC New York dated August 9, 2019. It details the assignments and shifts of various officers and staff, including changes in assignments and statuses. The document includes information on sick leave, annual leave, and other statuses of officers.


document_description: The document contains financial transactions and inmate history related to Efrain Reyes and Jeffrey Epstein. It includes details of money sent via Western Union, sales invoices from New York MCC, and inmate housing assignments.


document_description: This document appears to be a call record with details about a specific call made on August 9, 2019. It includes timestamps for the start, answer, and end of the call, as well as technical details about the call routing and status. The document does not contain any specific content or conversation details.


document_description: The document contains floor plans for the 9th and 10th floors of a building, likely a correctional facility. The plans depict various rooms, common areas, and circulation paths. Key features include labeled rooms with alphanumeric codes, sections labeled as tiers, common areas such as a multi-purpose area, kitchen, recreation, visiting, and waiting areas. Circulation paths are indicated with stairs and elevators. Special notes include '9 SOUTH LOWER TIERS' and '9 SOUTH UPPER TIERS'. The 10th floor plan features multiple wings or tiers radiating from a central core, with cells, offices, and visiting areas.


document_description: The document contains Federal Bureau of Prisons TRUVIEW reports for inmate and outside person transactions. It includes a report on money received by an inmate with registration number 76318054, detailing transactions from 5/21/2019 to 8/19/2019. The report lists three transactions via Western Union from individuals named Gulnora Tali, Darren K. Indyke, and Richard Kahn. Additionally, there are reports for outside persons Gulnora Tali and Richard Kahn, indicating money sent by them during the same period.


document_description: A floor plan with annotations including room numbers, a stair, a camera, an officer station, a file cabinet, a storage area, and a highlighted area in room 1982.


document_description: A memorandum from the Assistant Director of the Human Resource Management Division to the Acting Director of the Federal Bureau of Prisons, requesting retention, recruitment, and relocation incentives for MDC Brooklyn and MCC New York. The memo outlines the challenges in staffing these facilities, including high vacancy rates and difficulties in retaining and recruiting qualified employees. It proposes a 10% retention incentive and a 25% recruitment and relocation incentive to address these issues.


document_description: This document contains a table of daily assignments for an individual named Noel, T, at MCC New York. The table includes dates, quarterly roster information, assignments, and shift details for the period from June 5, 2019, to September 5, 2019. Assignments include administrative leave, sick leave, SHU assignments, and days off.


document_description: A log event entry for a cell search in 9 SOUTH SHU, specifically Cell 107, with a base count of 55. The event was entered on 08/09/2019 and occurred on 06/09/2019 during the day shift.


document_description: A report detailing a money transfer to Jeffrey Epstein via Western Union.


document_description: Interview notes from the USAO SDNY regarding operations and procedures at the MCC, including details about Jeffrey Epstein's time there, his suicide watch, and cellmate arrangements. The notes also cover the responsibilities of the Operations Lieutenant and the procedures for handling inmates on suicide watch.


document_description: An interview conducted with a Bureau of Prisons Lieutenant regarding procedures and events at the Manhattan Correctional Center (MCC), including the handling of Jeffrey Epstein's incarceration and suicide watch.


document_description: This document is a floor plan featuring various labeled areas and facilities.


document_description: This is a floor plan featuring various areas and features such as apartment/unit numbers, stairwells, elevators, utility rooms, recreational areas, office spaces, cells, visitor areas, storage, restrooms, and security features. It includes symbols that may indicate specific room types or features.


document_description: This document contains staff rosters for the Trust Fund/Financial Management department, covering two periods: March 10, 2019, to June 9, 2019, and June 9, 2019, to September 7, 2019. It includes work schedules for various unit staff such as Commissary, Laundry, and Warehouse, with specific days off and work shifts.


document_description: The document indicates that no images were produced for the specified EFTA ID.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. The document includes a list of recipients with their acknowledgment status.


document_description: Incident report detailing the suicide attempt and subsequent death of inmate Jeffrey Epstein on August 10, 2019. The incident occurred in the Special Housing Unit (SHU) at 9 SOUTH SHU. Epstein was found unresponsive in his cell and was pronounced deceased at the hospital. The report includes details of the incident, staff involved, and attachments related to the incident.


document_description: The document contains a series of dates, names, signatures, inmate registration numbers, and times in and out. It appears to be a log or record related to inmate activities or visits, with multiple entries for the same registration number (76318054) associated with Epstein. The document is marked as confidential and includes reference numbers SDNY 00009346 and EFTA00123092.


document_description: This document is a daily activity report from the Metropolitan Correctional Center in New York, detailing events and activities on August 10, 2019. It includes information about staff assignments, inmate movements, and incidents such as the unresponsiveness of inmate Jeffrey Epstein. The report also covers overtime, leave, and institutional counts.


document_description: The document is a daily activity report from the Metropolitan Correctional Center in New York, detailing the activities and incidents that occurred on August 9, 2019. It includes information on inmate movements, staff assignments, equipment status, and security checks. Specific incidents such as mechanical issues with a flight, inmate placements in special housing, and staff shortages are noted. The report also includes details on overtime, leave, and institutional counts.


document_description: Incident report detailing a suicide attempt by Jeffrey Epstein on July 23, 2019, at the Special Housing Unit. Epstein was found in his cell in a fetal position, breathing heavily, with a red neck but no abrasions. He was placed on suicide watch after being examined by medical staff.


document_description: Incident report detailing a self-mutilation attempt by Jeffrey Epstein on July 23, 2019, at MCC New York. Epstein attempted to hang himself using a homemade rope. The report includes the incident description, committee actions, and investigation details.


document_description: The report evaluates Jeffrey Epstein's competency to proceed with the disciplinary process after being charged with tattooing or self-mutilation. It includes background information, clinical interview, mental status exam, and findings. Epstein is found competent to proceed.


document_description: The report details a disciplinary hearing for Jeffrey Epstein regarding an incident on July 23, 2019, where he was charged with self-mutilation. The hearing concluded on August 1, 2019, with the incident report being expunged due to insufficient evidence. Epstein was not sanctioned, and he was advised of his right to appeal.


document_description: A memo discussing the policy regarding Special Housing Units (SHU) at the Metropolitan Correctional Center. It highlights the requirement for daily visits by qualified health personnel and designated officers, including a Lieutenant, to ensure procedures are followed. It also notes that the Lieutenant Post Orders at MCC do not specifically mention SHU rounds.


document_description: The document outlines procedures and protocols related to inmate suicide watch and mental health management at MCC-NY. It includes details on single cell placement, cellmate assignments, documentation accuracy, direct observation, follow-up procedures, inmate accountability, post orders, SHU training, staffing, and sex offense risk factors. The document emphasizes the importance of communication, documentation, and training to ensure the safety and well-being of inmates, particularly those at risk for suicidality.


document_description: The document contains records of supervisor rounds conducted by lieutenants at a federal prison. The rounds were conducted during morning, day, and evening shifts on August 9 and 10, 2019. Each entry includes the date, time, shift, round type, PREA round status, location, and machine name.


document_description: This document is a Prisoner Custody Alert Notice for Jeffrey Epstein, detailing his prisoner number, original offense code and description, arrest date, and alerts regarding mental concerns.


document_description: The document contains multiple tables with various data entries, including dates, names, registration numbers, and other numerical data. Some entries mention notable figures such as Epstein. The tables appear to be records or logs, possibly related to transactions or events.


document_description: The document contains a series of dates, times, and registration numbers, possibly related to inmate records or schedules. It includes multiple entries with dates such as 8/9/19 and 8/4, along with names and registration numbers like Epskiv Zbigniew O. and Estein 76318-054. The document is marked as confidential and includes reference numbers SDNY_00009347 and EFTA00123134.


document_description: This document appears to be a log of inmate visits or activities, listing dates, names, signatures, inmate registration numbers, and times in and out. It includes multiple entries with some inconsistencies in registration numbers and times.


document_description: Medical assessment of Jeffrey Epstein following an injury reported on 07/23/2019. The encounter notes a circular line of erythema at the base of the neck, consistent with a rope mark, and a small erythema on the left knee. Epstein was found with a rope around his neck and is placed on suicide watch. No pain or distress reported by Epstein. Follow-up with psychology service recommended.


document_description: A follow-up medical evaluation for inmate Jeffrey Epstein was conducted on 07/24/2019. Epstein reported not wanting to discuss his condition but insinuated his roommate might be involved in his injuries. He showed no signs of pain or distress but had erythema and abrasions around his neck. The assessment was an unspecified injury, and follow-up at sick call was advised. Patient education on access to care and preventive health was provided.


document_description: Medical emergency encounter for Jeffrey Epstein involving cardiac arrest and resuscitation efforts. The encounter details the emergency response, including CPR, medication administration, and transport to the emergency room.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated August 9, 2019. It includes detailed counts of inmates in various units at specific times, with signatures from officials verifying the counts.


document_description: On July 23, 2019, Jeffrey Epstein was found in the Special Housing Unit with red marks on his neck. He was placed on Suicide Watch after alleging his cell mate attempted to kill him. Medical and psychological assessments were conducted, and his case is under review for placement in the general population.


document_description: Notes regarding inmate Epstein's condition and requests while on suicide watch. Includes reports of a swollen throat, a request to call his attorney, and an allegation that his cellmate tried to kill him.


document_description: A note from a staff member at a correctional facility expressing concern about inmate Jeffrey Epstein's mental state during a 10:00 PM count. The staff member observed Epstein as distraught, sad, and confused, and requested someone from Psychology to speak with him to prevent any suicidal thoughts. The staff member did not have Epstein's register number or intake information.


document_description: Memo regarding Jeffrey Epstein's arrival at MCC New York and his placement in Special Housing Unit. Details about his court arraignment and psychological evaluation plans are included. Media inquiries have been received but no information was disclosed.


document_description: The document provides a synopsis of Jeffrey Epstein's activities and mental health assessments while in custody. It includes details of his court appearances, attorney conferences, and a Suicide Risk Assessment conducted by a psychologist. The document also contains a Prisoner Custody Alert Notice indicating mental concerns and suicidal tendencies.


document_description: A memo from the Captain at the Metropolitan Correctional Center to the Warden, detailing the Lieutenant Rounds for 8/9-8/10. It includes information about the work stations used to complete the rounds.


document_description: A confidential memo from the Associate Warden at MCC New York regarding mandatory rounds for Epstein.


document_description: This document is an evidence recovery log from the Federal Bureau of Prisons detailing items recovered from a specific location on August 12, 2019. The log includes descriptions of items, where they were found, who recovered them, and the packaging method used.


document_description: Notification to the court regarding the death of Jeffrey Epstein on August 10, 2019, at the Metropolitan Correctional Center in New York. The letter details the circumstances of his death, the ongoing investigations by the FBI and DOJ OIG, and the pending autopsy.


document_description: Mandatory rounds must be conducted every 30 minutes on Epstein #76318-054 as per directive.


document_description: Mandatory rounds must be conducted every 30 minutes for Epstein #76318-054 as per directive.


document_description: A memorandum detailing a possible suicide attempt by inmate Jeffrey Epstein at the Metropolitan Correctional Center. The report describes the events leading up to the incident, the response by staff, and the subsequent actions taken, including placing Epstein on suicide watch. The report also includes statements from Epstein and his cellmate regarding the incident.


document_description: A memorandum from the Metropolitan Correctional Center in New York detailing an incident involving Jeffrey Epstein (I/M# 76318-054) on July 22, 2019. Epstein was found on the floor of his cell after an attempted hanging. Officers responded to the scene, placed restraints on him, and transported him on a stretcher to another location.


document_description: A memorandum from the Metropolitan Correctional Center in New York detailing a suicide attempt by inmate Jeffrey Epstein. The incident occurred on July 23, 2019, at approximately 1:27 am. Epstein's cellmate, William Tartaglione, alerted officers to the attempt. Epstein was found with an orange homemade rope around his neck, unresponsive but breathing. Officers performed chest compressions and removed Epstein from the Special Housing Unit.


document_description: An incident report involving an inmate and Jeffrey Epstein. The inmate reported an unusual behavior by Epstein during the night, leading to a call for staff assistance.


document_description: Incident report detailing the discovery of inmate Jeffrey Epstein with a handmade cloth around his neck in his cell at the Metropolitan Correctional Center. Staff responded to the situation, secured Epstein's cellmate, and provided assistance to Epstein.


document_description: A memorandum from the Federal Bureau of Prisons regarding a possible suicide attempt by Jeffrey Epstein. The incident occurred on July 23, 2019, at approximately 1:27 a.m. Epstein was found lying on the floor of his cell handcuffed and was subsequently placed on Suicide Watch observation.


document_description: A memorandum from a forensic psychologist requesting the removal of inmate Epstein from Suicide Watch to Psychological Observation.


document_description: A memorandum detailing the response to the emergency hospital detail for Jeffrey Epstein at MCC NY, including the timeline of events related to the handling of his remains.


document_description: A memorandum detailing the response to a medical emergency involving Jeffrey Epstein at the Metropolitan Correctional Center on August 10, 2019. Medical staff performed CPR and transported Epstein to the hospital.


document_description: A memorandum from the Federal Bureau of Prisons regarding the suicide of inmate Jeffrey Epstein. The document details the events on August 10, 2019, when Epstein was transported to the hospital after a suicide attempt and was pronounced dead due to cardiac arrest. Staff were instructed not to speak to the media and to direct inquiries to the MCC NY Public Relations Officer.


document_description: A report on the medical emergency involving Inmate Jeffrey Epstein on August 10, 2019, where he was found unresponsive in his cell and CPR was in progress.


document_description: A memorandum detailing the response to a medical emergency involving inmate Jeffrey Epstein at the Metropolitan Correctional Center, New York. The document describes the events from the initial response to the body alarm, the escort of Epstein to medical facilities, and the subsequent transfer to New York Presbyterian — Lower Manhattan Hospital, where Epstein was later transported to the morgue.


document_description: A report detailing the response to a body alarm for inmate Jeffrey Edward Epstein on 9 South at the Metropolitan Correctional Center. Medical staff were already attending to Epstein when the psychologist and an officer retrieved a stretcher and an AED. Epstein was then transported to Medical on a stretcher.


document_description: On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at approximately 6:33 a.m. during breakfast service. Life-saving measures were initiated, and he was transported to Health Services and then to a local hospital, where he was pronounced deceased at 7:36 a.m. Circumferential bruising was noted around his neck.


document_description: This memorandum summarizes the psychology contacts with Jeffrey Epstein at the Metropolitan Correctional Center, New York. It details his intake screening, suicide risk assessments, and observations from July 8, 2019, to August 8, 2019. Epstein was placed on suicide watch multiple times but consistently denied suicidal ideation. He expressed concerns about his conditions in SHU and requested to be moved to general population.


document_description: A memorandum from a forensic psychologist at the Metropolitan Correctional Center, New York, stating that psychology externs in the department did not have any contact with Mr. Epstein.


document_description: A memo from the Cook Supervisor to the Food Service Administrator regarding the authorization to feed inmate Epstein in the attorney conference room. It details a phone call from the Lt. Office requesting a meal for Epstein, who was in the attorney conference at the time, and the subsequent actions taken to ensure Epstein received his common fare meal there.


document_description: A memo from a Cook Supervisor to Rocco Lupo, Food Service Administrator, regarding the feeding of Inmate Epstein in the attorney conference room. The Cook Supervisor clarifies that they did not instruct anyone to feed Inmate Epstein in that location.


document_description: The document is a memorandum from the Federal Bureau of Prisons regarding the psychological reconstruction of Jeffrey Epstein's death by suicide on August 10, 2019, at the Metropolitan Correctional Center in New York. It includes background information on Epstein's social, legal, and institutional history, health care, and personality description. The memorandum outlines antecedent circumstances, a description of the scene, conclusions, and recommendations for institutional operations. It highlights issues such as cellmate assignments, documentation accuracy, telephone call monitoring, and staff training. The document also discusses the lack of significant interpersonal connections and the potential impact of unsealed documents on Epstein's mental state before his death.


document_description: Timeline of events surrounding the death of Jeffrey Epstein, including his movements, medical response, and notifications to various authorities and personnel.


document_description: Timeline of events related to Jeffrey Epstein's incarceration and death. Details include Epstein's placement on suicide watch, removal from suicide watch, interactions with staff, and the circumstances surrounding his death.


document_description: This document is a daily log from the Bureau of Prisons (BOP) for the facility NYM, dated August 9, 2019. It includes entries of inmate movements and status changes within the facility, with details such as registration numbers, names, locations moved from and to, dates, times, and transaction IDs.


document_description: This document appears to be a call record detailing a phone call made on August 9, 2019. It includes timestamps for the start, answer, and end of the call, as well as technical details about the call routing and status. The dialed number is 16462438517. The document includes various technical codes and identifiers related to the call setup and routing.


document_description: This document is a daily assignment roster for MCC New York dated July 24, 2019. It includes shift assignments, officer statuses, and changes in assignments. The document also lists special assignments, back page categories, and recapitulation of staff and overtime occurrences.


document_description: This document is a daily assignment roster for MCC New York dated July 25, 2019. It includes shift assignments, officer statuses, and changes in assignments. The document details various posts, shifts, and officers assigned to each post, along with any changes in status such as sick leave, annual leave, or other adjustments. It also includes a recapitulation of the number of staff on different watches and categories like day off, sick leave, and annual leave.


document_description: This document is a daily assignment roster for MCC New York dated July 26, 2019. It includes shift assignments, officer posts, and changes in officer status. The document details various posts, split shifts, and officers assigned to each post. It also includes information on special assignments, back page categories such as sick leave, annual leave, and AWOL, and recapitulation of staff and overtime occurrences.


document_description: This document is a daily assignment roster for MCC New York dated July 27, 2019. It includes detailed shift assignments, officer statuses, and changes in assignments. The document also contains information on special assignments, back page categories, and recapitulation of staff and overtime occurrences.


document_description: This document is a daily assignment roster for MCC New York on July 28, 2019, detailing the shift assignments, officer statuses, and changes in assignments for various posts within the facility. It includes information on sick leave, annual leave, and other statuses of officers.


document_description: This document is a daily assignment roster for MCC New York on July 29, 2019. It details the shifts, posts, and statuses of officers, including those on sick leave, annual leave, and other statuses. It includes information on special assignments and shift changes.


document_description: This document is a daily assignment roster for MCC New York dated July 30, 2019. It includes shift assignments, officer statuses, and changes in assignments. The document details various posts, split shifts, officers assigned, and any changes in their status. It also includes special assignments and recapitulation of staff and occurrences.


document_description: This document is a daily assignment roster for MCC New York, detailing the shifts and assignments of various officers and staff on July 31, 2019. It includes information on special assignments, changes in officer status, and recapitulation of staff and overtime occurrences.


document_description: This document is a daily assignment roster for MCC New York dated August 1, 2019. It includes detailed shift assignments, officer statuses, and changes in assignments. The document also lists special assignments, back page categories such as day off, sick leave, and annual leave, and recapitulation of watch and leave categories.


document_description: This document is a daily assignment roster for MCC New York dated August 2, 2019. It details the shift assignments for various posts, including captains, officers, and special assignments. The document also includes information on leave categories such as sick leave, annual leave, and AWOL, as well as overtime and comptime occurrences. It provides a breakdown of correctional and non-correctional staff and includes sections for signatures, which are left empty.


document_description: This document is a daily assignment roster for the Metropolitan Correctional Center (MCC) in New York, dated August 3, 2019. It details the shift assignments, officer posts, and status changes for correctional and non-correctional staff. The document includes information on special assignments, leave statuses, and shift changes, with many entries redacted. It also provides a recapitulation of staff assignments and leave categories.


document_description: This document is a daily assignment roster for MCC New York dated August 4, 2019. It details the shift assignments for various posts within the facility, including officers assigned, their shift times, and any changes in assignments due to leave or other reasons. The document also includes a recapitulation of staff on duty, leave occurrences, and overtime.


document_description: This document is a daily assignment roster for MCC New York dated August 5, 2019. It details the shift assignments, officer posts, and changes in officer status for various positions within the facility. The document includes information on special assignments, back page categories, and recapitulation of staff and overtime occurrences.


document_description: This document is a daily assignment roster for MCC New York, detailing the shifts and assignments of various officers and staff on August 6, 2019. It includes information on regular duty, special assignments, and changes in officer status. The document also lists categories such as sick leave, annual leave, and training sessions.


document_description: This document is a daily assignment roster for MCC New York, detailing officer assignments, shift changes, and leave statuses for August 7, 2019. It includes information on special assignments, back page categories such as sick leave and annual leave, and recapitulation of staff and overtime occurrences.


document_description: This document is a daily assignment roster for MCC New York dated August 8, 2019. It includes detailed shift assignments, officer statuses, and changes in assignments. The document also records overtime and comptime occurrences.


document_description: This document is a chain of custody log from the Federal Bureau of Prisons related to items associated with Jeffrey Epstein. It includes details of evidence found, such as a torn sheet, miscellaneous paperwork, MP3 player, clothing, homemade moose, medications, and personal items. The document records the handling and transfer of these items as evidence.


document_description: The document is an evidence custody record from the Office of the Inspector General, detailing the seizure and chain of custody of various items from the BOP MCC related to case #2019-010614. Items include log books, personnel files, phone log printouts, and other documents. The document includes multiple entries of chain of custody actions such as transport and storage.


document_description: This document is an evidence custody record from the Office of the Inspector General related to the Jeffrey Epstein case. It details the seizure and chain of custody of 30-day files from the BOP MCC, dated between 7/22/19 and 8/14/19. The document includes a chain of custody log and a section for evidence disposition, though many fields are left empty.


document_description: This document is an evidence custody record from the Office of the Inspector General related to the Jeffrey Epstein case. It details the seizure of psychological observation logs and suicide watch logs from the BOP MCC on August 30, 2019.


document_description: This document is an evidence custody record from the Office of the Inspector General related to a case numbered 2019-010614. It details the seizure of property from a redacted location at BOP - MCC on August 3, 2019. The items seized include annual refresher training materials from March and April 2019. The document includes a chain of custody table with an entry for item 112, released on August 13, 2019, for storage purposes.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure of official count slips from a location identified as BoP-mcC. The seizure took place on August 13, 2019, and includes a chain of custody table with missing entries for released and received by fields.


document_description: This document is an evidence custody record from the Office of the Inspector General related to case number 2019-010614. It details the seizure of property from BOP MCC on August 13, 2019, at 1600 hours. The property described as 'BO MRT Round court Street' was seized on August 10, 2019, and was released for evidence storage on August 13, 2017, at 1655 hours.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure and custody of certain items on August 13, 2019. It includes a log of the items seized, their description, and the chain of custody information.


document_description: The document details the transfer of custody of evidence related to DOJ OIG Case Number 2019-010614 from the DOJ OIG to the FBI. The evidence includes clones of DVR system hard drives from MCC New York, a magneto optical storage, an MP3 player, and various documents. The transfer was approved by the Assistant United States Attorney for the Southern District of New York.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure and chain of custody of various hard drives and tapes. It includes a receipt for property released to the DOJ's Office of the Inspector General at the New York Field Office.


document_description: This document details the evidence custody records for items seized from Jeffrey Epstein's cell at MCC NY. Items include a Magneto Optical storage archive, a Diamond Audio MP3 Player with headphones, miscellaneous papers in a redwell folder, and a redwell folder with letter and fingerprint documents. The chain of custody for each item is documented, showing transfer and return dates.


document_description: The document outlines the disposition of evidence related to case number 2019-010614. Various items, including Redwell folders containing FBI CARTS, hard drives, and other materials, are ordered to be returned. The evidence is associated with the FBI Office in New York, NY.


document_description: The memorandum details the transfer of custody of evidence related to DOJ OIG Case Number 2019-010614 to Special Investigation Agents and the Federal Bureau of Prisons at the Metropolitan Detention Center Brooklyn in New York. The evidence includes various logs, personnel files, and electronic equipment. The transfer was approved by the Assistant United States Attorney for the Southern District of New York.


document_description: This document is an evidence custody record from the Office of the Inspector General related to the Jeffrey Epstein case. It details the seizure and chain of custody of BOP MCC Control Center 30 Day Files from July 22, 2019, to August 14, 2019. The evidence was seized from and at the BOP MCC and includes a chain of custody log with various dates and purposes for handling the evidence.


document_description: This document is an evidence custody record from the Office of the Inspector General related to the seizure of two HP Elite Desk 800 computers. It includes details of the chain of custody and the handling of the evidence by the Federal Bureau of Prisons.


document_description: This document is an evidence custody record from the Office of the Inspector General related to the Jeffrey Epstein case. It details the seizure and chain of custody of property, specifically Epstein's psychological observation logs, from 7/23/19 to 7/30/19. The document includes information about the seizure location, the items seized, and the chain of custody events from 8/30/19 to 12/19/24.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure and chain of custody for an 'Intake Screening Phone Log'. The document includes sections for witness and seizing officer signatures, which are redacted. It also contains a table tracking the custody changes of the seized item.


document_description: This document is an evidence custody record from the Office of the Inspector General related to the Jeffrey Epstein case. It details the seizure and chain of custody of a CPAP machine from MCC New York on August 12, 2019. The document includes information about the handling and transfer of the evidence within the Department of Justice and Federal Bureau of Prisons.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure and chain of custody of certain items from the BOP MCC New York. It includes dates and times of seizure and transfer for forensic analysis.


document_description: This document details the evidence custody and chain of custody for items seized from BOP MCC related to OIG case 2019-010614. The items include a Green Law Enforcement/BOP Staff log book and a Green social visiting log book. The document includes a chain of custody log and a receipt for property released to Michael Vernon on 11/18/2021.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure and chain of custody of various items related to case #2019-010614. The seizures occurred on August 13, 2019, at the BOP MCC location. Items include training materials, official count slips, and logs. The document includes a chain of custody log with dates extending to December 19, 2024.


document_description: This document is an evidence custody record from the U.S. Department of Justice, Office of the Inspector General. It details the seizure and chain of custody for phone log printouts and 30-minute rounds from the BOP MCC, related to case number 2019-010614. The document includes descriptions of the seized items, dates and times of custody transfers, and purposes for each transfer.


document_description: This document is an evidence custody document from the Office of the Inspector General, detailing the seizure and chain of custody of various items, including red folders and hard drives, from Amanda Moore at 24 Federal P12. It includes a property receipt from the FBI for items released to the DOJ Office of the Inspector General.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure and chain of custody of various items from the BOP MCC related to case #2019-010614. Items include post orders, sign-in sheets, training records, personnel files, log entries, and commissary records. The document includes multiple entries of chain of custody actions, such as evidence inventory, storage, review, and final transfer.


document_description: This document is an evidence disposition record from the U.S. Department of Justice, Office of the Inspector General. It details the return of various items of evidence related to case number 2019-010614. The items include training logs, count slips, signature books, visitor logs, personnel files, and electronic equipment. The evidence was returned to MDC Brooklyn on December 19, 2024.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to AT&T Corporation, requesting various records related to telephone numbers for an investigation into alleged violations of 18 U.S.C. §§ 371, 1001, 1519. The subpoena includes a rider detailing the specific records requested and a declaration of custodian of records.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to the Custodian of Records at 4chan Community Support LLC, requiring the production of records related to specific 4chan post numbers. The subpoena is related to alleged violations of 18 U.S.C. §§ 371, 1001, 1519. Personal appearance is not required if records are produced by the return date with a Declaration of Custodian of Records.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Apple, Inc. The subpoena commands Apple to produce records related to iCloud accounts, including subscriber information, session records, payment methods, and associated devices. The subpoena is part of an investigation into alleged violations of 18 U.S.C. §§ 371, 1001, 1519. Apple is directed to preserve relevant information for 90 days.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Comcast Communications LLC, requesting records related to specific telephone numbers for an investigation into alleged violations of 18 U.S.C. §§ 371, 1001, 1519. The subpoena outlines the required documents and information, including subscriber and billing information, call details, and device identifiers. The subpoena also includes a request for confidentiality regarding the existence of the subpoena.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Verizon Communications, requesting various records related to specific telephone numbers for a criminal investigation. The subpoena outlines the required documents and information, including subscriber details, billing information, and call records, and provides instructions for compliance.


document_description: A Grand Jury Subpoena issued to AT&T Corporation by the United States District Court for the Southern District of New York, commanding the production of subscriber information and records related to specific IP addresses and call details as part of a criminal investigation. The subpoena includes a request for non-disclosure to third parties to maintain the confidentiality of the investigation.


document_description: A Grand Jury Subpoena issued to Citibank by the United States District Court for the Southern District of New York, commanding the production of various financial records related to specific accounts for an investigation into alleged violations of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2. The subpoena includes detailed instructions for the production of documents and mentions the possibility of reimbursement for costs incurred in assembling the records.


document_description: A Grand Jury Subpoena issued to JPMorgan Chase Bank, N.A. by the United States District Court for the Southern District of New York, commanding the bank to produce specified financial records related to an investigation of alleged violations of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2. The subpoena includes detailed instructions for the production of documents and mentions the possibility of reimbursement for costs incurred in assembling the records.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Square, Inc. The subpoena commands the appearance of a representative from Square, Inc. to testify and provide evidence regarding alleged violations of 18 U.S.C. §§ 371, 1001, 1519. The subpoena includes a rider requesting detailed subscriber information and records related to specific Square or Cash App accounts.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to USAA Federal Savings Bank, requiring the production of financial records related to specific accounts for an investigation into alleged violations of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2. The subpoena includes detailed instructions for the production of documents and mentions the possibility of reimbursement for costs incurred in assembling the records.