document_description: The memorandum discusses the multi-level mortality review process conducted by the Bureau of Prisons' Office of Quality Management. It highlights the review of five mortality cases in the Northeast Region, including Jeffrey Epstein's death on 8/10/2019 at MCC New York. The review identified quality of care or risk management issues in Epstein's case, requiring a corrective action response. The document includes recommendations for improving AED monitoring and involving Health Services staff in suicide reconstruction reviews.


source: doj

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 in his cell and was found unresponsive but breathing. The report includes details of the incident, actions taken by staff, and the involvement of Epstein's cellmate, Nicholas Tartaglione.


document_description: Chronological disciplinary record for inmate Jeffrey Edward Epstein, detailing an expunged incident report (3282555) related to charges of tattooing or self-mutilation. The incident was expunged due to insufficient evidence.


document_description: This email is a Google Alert for the keyword 'prison' dated August 17, 2019. It includes various news articles related to prison sentences, escapes, and conditions, including the death of Jeffrey Epstein ruled as suicide by hanging.


document_description: The document is a log of Jeffrey Epstein's activities and observations on July 30, 2019, while he was in custody. It includes timestamps of when he was sleeping, awake, eating breakfast, and talking about jail life. The document also notes the end of a shift and the start of a new one.


document_description: Judge Richard M. Berman sent a letter to Warden Lamine N'Diaye regarding the death of Jeffrey Epstein, expressing concern over the lack of definitive explanation about an incident involving Epstein on July 23, 2019. The letter questions whether the investigations will include this incident.


document_description: This document contains multiple count sheets and inmate rosters from the Metropolitan Correctional Center in New York, dated August 9, 2019. It includes official out-count forms, inmate assignments, and rosters for various units within the facility. The document also lists personnel involved in the counts and provides details on inmate movements and assignments.


document_description: This document contains multiple inmate rosters and official count slips from the Metropolitan Correctional Center in New York, NY, dated from July 24 to July 27, 2019. It includes details of inmate assignments, official out-counts, and count sheets for various units within the facility. Notable names mentioned include Jeffrey Epstein and Nicholas Tartaglione. The document provides a detailed account of inmate movements and assignments within the correctional facility.


document_description: The document contains daily logs from the Metropolitan Correctional Center in New York, detailing the daily operations, inmate movements, and security checks. It includes information on the status of the fire alarm and sprinkler systems, body alarm tests, and institutional counts. The logs also document the placement of inmates in administrative detention and special housing units, as well as any incidents or notable events during each shift.


document_description: This document contains log entries from the Federal Bureau of Prisons, detailing various activities and checks conducted in housing units. The entries include shift changes, body alarm checks, fire alarm panel checks, inventory verifications, key checks, OC spray checks, radio checks, official counts, and searches of common areas and cells. The logs also document daily activities such as feeding, mail call, and watch calls. Sensitive information and discrepancies are noted where applicable.


document_description: This document contains detailed inventory reports and specific post orders for the Metropolitan Correctional Center (MCC) in New York. It includes inventory counts for various items such as keys, radios, and chemical agents, as well as detailed post orders for operations lieutenants. The post orders outline the responsibilities and procedures for different shifts, including the use of Oleoresin Capsicum (OC) spray, emergency response plans, and security inspections. The document emphasizes the importance of maintaining security and accountability within the institution.


document_description: The document contains detailed logs and reports related to Jeffrey Epstein's time on suicide watch and psychological observation at the Metropolitan Correctional Center. It includes observations of his behavior, interactions with staff, and psychological assessments conducted by prison psychologists. The logs detail Epstein's daily activities, mental status, and any incidents or concerns raised during his incarceration. The document also includes running board entries indicating movements and status updates within the facility.


document_description: The document contains tables listing various roles and positions within a correctional facility, with some individuals anonymized and others not. It includes roles such as Correctional Officer, Forensic Psychologist, Medical Doctor, and various administrative and supervisory positions. The tables also include references to inmates and specific roles within the facility's operations.


document_description: This is a description of the seal of the U.S. Department of Justice, Office of the Inspector General. The seal contains a flame symbol, stars, and stripes, enclosed in a circular design with text around the border.


document_description: A list of exhibits related to the Jeffrey Epstein case, including court filings, BOP reports, FBI interviews, and DOJ documents. The list includes indictments, psychological evaluations, memorandums, emails, and health services records.


document_description: This document is a criminal docket for the case USA v. Epstein in the U.S. District Court Southern District of New York. The case was assigned to Judge Richard M. Berman. Jeffrey Epstein was the defendant, and the case was terminated on August 29, 2019. The docket includes details of legal representation, charges, and proceedings, including motions, orders, and hearings. The charges against Epstein were nolle prosequi, and the document includes various entries related to court proceedings and filings.


document_description: This document is a letter from Reid Weingarten and other attorneys to Judge Richard M. Berman, arguing for the pretrial release of Jeffrey Epstein. The letter outlines the conditions under which Epstein would be released, emphasizing his compliance with legal obligations and arguing against the government's portrayal of him as a flight risk or danger to the community. The letter also discusses the nonprosecution agreement Epstein had previously entered into and challenges the government's current charges.


document_description: The U.S. Department of Justice submitted a letter to Judge Henry Pitman arguing against bail for Jeffrey Epstein, citing his wealth, access to private planes, and risk of flight. The letter details Epstein's alleged crimes of sex trafficking minors, his previous non-prosecution agreement in Florida, and his potential to obstruct justice. The government emphasizes the seriousness of the charges, the strength of the evidence, and Epstein's lack of family ties as reasons for detention.


document_description: The U.S. Government opposes Jeffrey Epstein's motion for pretrial release, arguing he is a flight risk and a danger to the community. The document details Epstein's wealth, history of sexual abuse of minors, and potential for witness tampering. It also critiques the proposed bail conditions as inadequate and highlights the legal arguments against Epstein's release.


document_description: This document is a memorandum of investigation conducted by the U.S. Department of Justice Office of the Inspector General (OIG) regarding the death of BOP inmate Jeffrey Epstein. The investigation involved an interview with a Federal Bureau of Prisons official at the law offices of Kayser & Redfern LLP. The document includes a list of emails and documents related to the investigation, focusing on Epstein's time at the Metropolitan Correctional Center (MCC) New York.


document_description: This memorandum details a telephonic interview conducted by the DOJ OIG with a Federal Bureau of Prisons official regarding the death of Jeffrey Epstein. The interview was recorded and transcribed, with attachments including emails and documentation related to the investigation.


document_description: This memorandum details a voluntary interview conducted by the DOJ Office of the Inspector General with a BOP staff member regarding the death of Jeffrey Epstein. The interview took place at FCI Danbury and was recorded and transcribed. Attachments include audio recordings, transcripts, and MCC New York documentation from August 9-10, 2019.


document_description: The document is a superseding indictment against Nicholas Tartaglione, charging him with multiple counts related to drug trafficking, murder, and kidnapping. The indictment outlines a conspiracy to distribute cocaine and the intentional killings of Martin Luna, Urbano Santiago, Miguel Luna, and Hector Gutierrez in furtherance of the drug trafficking activities. It also includes charges of using firearms in relation to drug trafficking crimes and kidnapping resulting in death.


document_description: Incident report detailing a suicide attempt by inmate Jeffrey Epstein at the Metropolitan Correctional Center. Epstein was found unresponsive with a homemade rope around his neck and was resuscitated by staff.


document_description: Incident report detailing the discovery of inmate Jeffrey Epstein with a piece of handmade orange cloth around his neck in his cell at the Metropolitan Correctional Center. Staff responded to the situation, secured Epstein's cellmate, and removed Epstein from the cell without further incident.


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 surrounding the incident, including Epstein's behavior, interactions with his cellmate Nicholas Tartaglione, and the response by prison staff. 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 about the incident.


document_description: Incident report regarding Jeffrey Epstein found unresponsive in his cell with a noose around his neck. Epstein claimed his cellmate tried to kill him and extort money from him. Epstein was placed on suicide watch.


document_description: An incident report involving inmate Nichols Tartaglione and his cellmate Jeffrey Epstein. Tartaglione reported an incident where Epstein was sitting on the ground staring at him past midnight. Tartaglione called for staff assistance when Epstein did not respond.


document_description: Medical assessment of Jeffrey Epstein following an injury report. Epstein was found with a rope around his neck and has a circular line of erythema at the base of the neck. He denies knowing how the injury occurred and is placed on suicide watch. No signs of distress or pain were observed during the examination.


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 clinical impression. Epstein is found competent to proceed with the disciplinary process.


document_description: A form used by the Office of the Inspector General to inform an employee about their rights and the voluntary nature of an interview related to job performance and security failures. The form includes a waiver section where the employee acknowledges understanding the warnings and agrees to provide information voluntarily.


document_description: A follow-up medical visit for Jeffrey Epstein at the Bureau of Prisons, NYM facility. Epstein reported not wanting to discuss his injuries, which he insinuated were related to his roommate. The medical examination noted erythema and abrasions on his neck, but no pain or distress was observed. Patient education on access to care and preventive health was provided.


document_description: This memorandum documents an interview conducted by the Office of the Inspector General with the Chief Psychologist of the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the Metropolitan Correctional Center in New York. The interview was part of an official investigation and was recorded and transcribed. Attachments include the transcribed interview, a signed OIG Warning Assurances Form, an FBI 302 form, and a BOP After Action Review.


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: Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate.


document_description: A voluntary interview request form from the Office of the Inspector General, asking an employee to provide information related to job performance and security failures. The form includes warnings and assurances about the voluntary nature of the interview and the potential use of the statement in future proceedings.


document_description: This document is a digitally recorded sworn statement conducted by the Department of Justice Office of the Inspector General (DOJ OIG) on June 14, 2021. The interview involves a Special Agent from the DOJ OIG and a Federal Bureau of Prisons correctional officer. The discussion covers the officer's duties, procedures related to inmate counts and rounds, and specific details regarding the handling of Jeffrey Epstein's incarceration and the events surrounding his death. The document includes detailed questions about the officer's knowledge of Epstein's cellmate requirements, the procedures for inmate counts, and the communication protocols within the prison. The document also touches on the officer's observations and interactions with Epstein, as well as the officer's understanding of the responsibilities of various prison staff members.


document_description: A voluntary interview request by the Office of the Inspector General as part of an investigation into job performance and security failures. The document outlines the voluntary nature of the interview and the potential use of statements in future proceedings.


document_description: The document contains an address for MCC New York and an EFTA reference number.


document_description: This document contains various records and logs related to Jeffrey Epstein, including administrative detention orders, personal property records, electronic medical records, psychology observation logs, suicide watch logs, and court documentation. It also includes information about his cellmate, Efrain Reyes, and various staff memos and reports.


document_description: The document contains a reference number EFTA00058662 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. No suicide watch or psych observation is currently required.


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 9, 2019. It includes information on shift changes, officer assignments, and statuses such as sick leave, annual leave, and other categories.


document_description: This document is a prisoner schedule report for the facility at 500 Pearl St., Manhattan, detailing the schedule and transport information for prisoners including Jonathan Espinal and others. It includes separatee warnings and special cautions for various individuals.


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 assignment of officers to various posts and shifts, including special assignments and changes in officer status. The document includes information on sick leave, annual leave, and overtime occurrences.


document_description: The document contains a reference number EFTA00058684 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: This document is a sworn statement from a Special Agent with the U.S. Department of Justice, Office of the Inspector General, regarding the investigation into the death of inmate Jeffrey Epstein. The statement includes details of interviews with a Federal Bureau of Prisons psychologist, Dr. [Redacted], about Epstein's mental health assessments, housing arrangements, and interactions with staff and other inmates. The document discusses Epstein's psychological evaluations, his requests and complaints while in custody, and the circumstances surrounding his death. It also covers the procedures and decisions made by the prison staff and the involvement of the DOJ/OIG in the investigation.


document_description: This document is a prisoner schedule report for MCC New York, detailing the movements and court appearances of various inmates on August 9, 2019. It includes information on the inmates' names, offenses, judges, and any special cautions or detainers.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation related to job performance and security failure. The document includes warnings and assurances to the employee, a waiver section, and signatures from involved parties.


document_description: The document is an FBI interview record with the Chief Psychologist at the Metropolitan Correctional Center (MCC) regarding the psychological evaluation and treatment of Jeffrey Epstein. It details the intake process, care codes, and suicide watch procedures at MCC. The psychologist discusses Epstein's psychological assessments, his behavior, and interactions with staff and cellmates. The document also covers the psychologist's observations and hypotheses about Epstein's mental state and the circumstances surrounding his death.


document_description: This document contains various records and logs related to Jeffrey Epstein, including administrative detention orders, personal property records, electronic medical records, psychology observation logs, suicide watch logs, and SHU files. It also includes documentation related to Epstein's cellmate, Efrain Reyes, and court documentation regarding WAB. Additionally, there are staff memos, press releases, relevant emails, and various logs and rosters related to Epstein and Reyes.


document_description: The document details the psychological observation and suicide risk assessments of Jeffrey Epstein during his incarceration in July 2019. It includes daily logs of his behavior, interactions, and mental health evaluations. Epstein consistently denied suicidality and reported future-oriented plans, despite being found with a string around his neck on July 23, 2019. He expressed dissatisfaction with his confinement conditions and had various requests related to his comfort and legal case. The document concludes with Epstein being found unresponsive and hanging in his cell on August 10, 2019.


document_description: Inmate Epstein *76318.054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate.


document_description: This document is a transcript of a sworn statement taken as part of a DOJ/OIG investigation into the death of Jeffrey Epstein. It includes discussions about the procedures and events leading up to and following Epstein's death, including cell assignments, monitoring, and staff responsibilities. The document also covers the investigation into whether proper protocols were followed and if any misconduct occurred.


document_description: The document contains a series of psychological evaluations and medical reports for Jeffrey Epstein during his incarceration at the Metropolitan Correctional Center. It includes suicide risk assessments, clinical interventions, and general administrative notes. Epstein was assessed multiple times for suicide risk, with findings indicating low acute suicide risk and absent chronic suicide risk. He denied any history of mental health treatment, suicidal ideation, or substance abuse. The reports also detail his adjustment to incarceration, interactions with staff, and his mental status during various evaluations.


document_description: This memorandum documents an interview conducted by the DOJ OIG with a Discipline Hearing Officer at FCI Fort Dix regarding the death of Jeffrey Epstein. The interview was recorded and transcribed, with several attachments including audio recordings, transcripts, and MCC New York documentation from August 2019.


document_description: A memo from Robert W. Nagle, National Suicide Prevention Coordinator, to Warden N'Diaye regarding the scheduling and requirements for the Psychological Reconstruction of inmate Jeffrey Epstein. The memo includes a list of materials and documentation needed for the reconstruction, as well as logistical details for the team's stay and travel arrangements.


document_description: This document contains detailed reports of psychological observations and suicide risk assessments conducted on Jeffrey Epstein from July 6, 2019, to August 10, 2019. It includes interactions with various doctors, his mental health status, and his activities while in custody. Epstein consistently denied suicidality and expressed future-oriented plans. The document also notes his complaints about prison conditions and interactions with his cellmate. Epstein was found unresponsive and hanging in his cell on August 10, 2019.


document_description: This memorandum details an investigation conducted by the DOJ OIG into the death of Jeffrey Epstein at the MCC New York. It includes an interview with a BOP Lieutenant, various MCC New York documents, and transcriptions related to the events surrounding Epstein's death.


document_description: This memorandum documents an interview conducted by the DOJ OIG with a Lieutenant from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the MCC New York. The interview was part of an official investigation and was recorded and transcribed. Various documents related to the investigation are attached, including daily rosters, activity reports, and emails from August 2019.


document_description: A memo from CLC New York at the Metropolitan Correctional Center to the Warden regarding conversations with Jeffrey Epstein's attorneys about his housing and access to water in attorney conference. The memo notes that Epstein's attorneys inquired about housing him in the Cadre and in SHU, but both requests were denied. There was no mention of suicide watch or psychological observation during the conversations.


document_description: Interview with a Federal Bureau of Prisons Psychiatrist regarding Jeffrey Epstein's mental state and procedures at MCC. Dr. discussed Epstein's suicide risk assessment and interactions with staff, noting no factors for suicide watch. Mentioned that a change in Epstein's will would have warranted a mental state review.


document_description: The document contains attorney logs with dates, names, signatures, and registration numbers. It includes multiple entries with various names and dates, some of which are associated with Jeffrey Epstein.


document_description: This document contains various records and logs related to Jeffrey Epstein, including administrative detention orders, inmate personal property records, electronic medical records, psychology observation logs, suicide watch logs, and court documentation. It also includes information about Epstein's cellmate, Efrain Reyes, and various staff memos and reports.


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


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 team will work independently but may require assistance from MCC staff. The memorandum includes instructions for staff availability, network needs, and union notification.


document_description: A report detailing an incident involving Jeffrey Epstein at the Metropolitan Correctional Center on July 23, 2019. Epstein was found in his cell in a fetal position with a red neck but no abrasions. He was placed on suicide watch after exhibiting unpredictable behavior. Epstein claimed his cellmate, Nicholas Tartaglione, attempted to kill him. Tartaglione denied the allegations, stating he found Epstein with a string around his neck. Medical staff later examined Epstein and found marks consistent with friction on his neck.


document_description: This document is a Bureau of Prisons (BOP) daily log for the facility NYM on August 9, 2019. It lists inmate movements, including registration numbers, names, locations moved from and to, and timestamps.


document_description: A memorandum from the Metropolitan Correctional Center in New York, dated August 12, 2019, regarding information passed from the Special Housing Unit. It notes that on August 9, 2019, Inmate Reyes #85993-054 was going WAB and might not return, and that Inmate Epstein #76318-054 would need a cell mate upon returning from an attorney visit.


document_description: Notification to the court regarding the death of Jeffrey Epstein on August 10, 2019, at the Metropolitan Correctional Center in New York. Epstein was found unresponsive in his cell and later pronounced dead at the hospital. The FBI and DOJ OIG are investigating the incident.


document_description: Elissa Visoky visited inmate Epstein in SHU, noting his interactions with a cellmate and his requests for general population transfer, social calls, and a book. Epstein showed no signs of depression or anxiety and was preparing to meet with his attorneys.


document_description: The document contains official count slips and Bureau of Prisons count sheets from the Metropolitan Correctional Center, New York, dated August 10, 2019. It includes detailed counts of various units within the facility at different times of the day.


document_description: A note detailing a visit to inmate Epstein in SHU on Thursday. Epstein was preparing to meet with his attorneys and was interacting with his cell mate. He did not report any mental health concerns or suicidal thoughts. He requested to be moved to general population and asked for social calls without speaker phone and a book from the suicide watch area. His mood was stable with no signs of distress.


document_description: This document is an official count slip from the Metropolitan Correctional Center in New York, detailing inmate counts across various units on August 9, 2019. It includes information on the number of inmates in each unit and the total count verified at different times of the day.


document_description: This document is a psych observation log for inmate Jeffrey Epstein, covering the period from July 8, 2019, to July 10, 2019. It details the activities and behavior of Epstein while under observation, including interactions with inmate companions and staff, his sleeping patterns, and his movements within the cell. The log also includes a chart for tracking meals and showers, although it is not filled out.


document_description: The document contains multiple count sheets and inmate rosters from the Metropolitan Correctional Center in New York, dated August 9, 2019. It includes details of inmate counts by unit, official out-count forms, and inmate assignments. Notable names such as Epstein are mentioned in the rosters.


document_description: This document contains detailed medical records for Jeffrey Epstein during his incarceration, including health problems, medications, vital signs, and clinical encounters. It covers various health issues such as hyperlipidemia, sleep apnea, hypertension, and prediabetes. The document also includes information on medical treatments, refusals, and emergency responses.


document_description: This document is a count sheet from the Metropolitan Correctional Center, New York, detailing the inmate count across various units on 08-10-2019. It includes specific counts for each unit and the total out-counted inmates.


document_description: An interview with a forensic psychologist who evaluated Jeffrey Epstein while he was on suicide watch. The psychologist discussed her observations, Epstein's behavior, and the decision to move him from suicide watch to psychological observation. Epstein denied suicidal intentions and was described as positive and respectful. The psychologist expressed discomfort with keeping Epstein on suicide watch for extended periods and noted the importance of re-evaluating inmates regularly.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, detailing inmate counts across various units on August 10, 2019. It includes official count slips for different units, with specific counts and times noted.


document_description: A request to forward a document to the FBI and O1G.


document_description: A form from the Office of the Inspector General requesting voluntary information from an employee as part of an investigation into job performance and security failure. The form includes warnings and assurances about the voluntary nature of the interview and potential use of statements in future proceedings.


document_description: This document is a psych observation log for inmate Jeffrey Epstein, registration number 76318-054, covering the period from July 24, 2019, to July 30, 2019. It includes detailed notes on Epstein's activities, interactions, and sleep patterns while under observation. The log also lists items allowed in his cell and records of his legal visits and interactions with staff.


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 caller's station, trunk group, circuit, and other telecommunication parameters. The call type is identified as 'LINE TO TRUNK' and the call status is 'IN CONVERSATION'.


document_description: This document is a sworn statement recorded by the Department of Justice Office of the Inspector General on September 1, 2021. The statement involves an interview with a Federal Bureau of Prisons employee regarding the death of inmate Jeffrey Epstein and the surrounding circumstances. The interview discusses the procedures and events leading up to and following the transfer of Epstein's cellmate, Efrain Reyes, and the failure to assign Epstein a new cellmate. The document includes detailed questioning about the responsibilities and actions of the involved parties, as well as the handling of inmate transfers and the communication between staff members.


document_description: The National Suicide Prevention Coordinator from Central Office, Dr. M, contacted the Chief Psychologist regarding Jeffrey Epstein's housing situation. It was suggested to house Epstein with another sex offender in SHU. The Chief Psychologist planned to discuss this with the executive staff. Dr. [ ] also recommended keeping Epstein in the current location for a while. The Chief Psychologist mentioned heading to the hospital and provided contact information for urgent needs.


document_description: This document is an official count sheet from the Metropolitan Correctional Center, detailing inmate counts across various units on August 10, 2019. It includes specific counts for each unit and the total count, along with timestamps and verification details.


document_description: This document is a prisoner schedule report for the MCC New York facility, detailing the schedule for various prisoners on 07/31/2019. It includes information such as prisoner names, dates of birth, offenses, and court appearances.


document_description: This document is a sworn statement recorded by the Department of Justice Office of the Inspector General (DOJ OIG) on June 15, 2021. The interview involves a Special Agent from the DOJ OIG and a Federal Bureau of Prisons Correctional Officer, Lieutenant, regarding the investigation into the death of inmate Jeffrey Epstein. The document details the procedures followed, the responsibilities of the SHU Lieutenant, and the events leading up to Epstein's death. It includes discussions on the policies regarding inmate supervision, cell assignments, and the requirement for inmates to have cellmates after returning from suicide watch. The document also addresses the procedures for rounds and counts in the Special Housing Unit (SHU) and the communication protocols among staff.


document_description: The document is a Daily Activity Report from the Metropolitan Correctional Center in New York, detailing the activities and incidents on August 09, 2019. It includes information on inmate movements, staff assignments, equipment status, and institutional counts. Notable entries include the cancellation of a treaty transfer flight due to mechanical problems, and various staff shortages affecting correctional assignments.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation related to job performance and security failure. The document includes warnings and assurances to the employee, a waiver section, and signatures from involved parties.


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


document_description: The document is a daily activity report from the Metropolitan Correctional Center in New York, detailing events from August 10, 2019. It includes information about staff shortages, inmate movements, and a medical emergency involving inmate Jeffrey Epstein, who was found unresponsive and taken to a hospital. The report also covers institutional counts, overtime, and leave usage.


document_description: A record detailing the personal property of an inmate, likely Jeffrey Epstein, as of July 15, 2019, at MCC New York.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation related to job performance and security failure. The form includes warnings and assurances to the employee about the voluntary nature of the interview and potential use of statements in future proceedings.


document_description: This document is a daily assignment roster for MCC New York on August 9, 2019. It includes shift assignments, officer statuses, and changes in assignments. It also lists categories such as sick leave, annual leave, and other statuses.


document_description: The document is a Daily Activity Report from the Metropolitan Correctional Center in New York, dated August 9, 2019. It details the activities and incidents reported on August 8, 2019, including inmate movements, staff shortages, and equipment issues. The report includes information on inmates placed on suicide watch, new admissions, and releases from the facility. It also covers overtime and leave statistics for staff.


document_description: On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at the Metropolitan Correctional Center. CPR was in progress by correctional officers upon the arrival of medical staff. Epstein was cold, with bruising around the neck, fixed and dilated pupils, and no palpable pulse. Despite continued CPR and medical interventions, including intubation and administration of epinephrine, Epstein was transported to a local ER with CPR in progress.


document_description: The document contains the identifier EFTA00059891, but no additional context or content is provided to classify it further.


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 about inmate movements, staff shortages, and operational issues such as inoperative fire panels and mechanical problems with flights. The report also lists the types of leave utilized by staff and overtime hours worked.


document_description: A female visitor attempted to pass an unknown object to inmate Leonardo Fernandez at the Metropolitan Correctional Center. The inmate was searched and tested, but no contraband was found. The visitor was detained and questioned before being released.


document_description: An FBI report detailing the interview with a BOP nurse/medic regarding the incident involving Jeffrey Epstein on August 10, 2019. The nurse described the response to the alarm, the condition of Epstein upon arrival, and the medical interventions attempted.


document_description: A memo from the Chief Psychologist at the Metropolitan Correctional Center discussing a suggestion from the National Suicide Prevention Coordinator regarding Jeffrey Epstein's housing arrangements. The suggestion was to house Epstein with another sex offender in SHU. The Chief Psychologist plans to discuss this with the executive staff and mentions a visit to the hospital.


document_description: Follow-up to confirm receipt of documentation.


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


document_description: The document discusses the handling and review of various log books and documents related to Jeffrey Epstein's time at MCC New York, including suicide watch records, visitor logs, and other related documents. It mentions the involvement of the FBI and the BOP in litigation concerning these records.


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 continuous lockdown status. Observations are required at least twice per hour, 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. The document also includes notes on the roles of operations lieutenants for morning, day, and evening watches.


document_description: The document contains a series of dates, times, and status updates, possibly related to a schedule or log. It includes various timestamps and completion statuses, but lacks context or identifiable information.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: A confirmation of a conversation regarding the transfer of a box containing four items: a log book, a 583 packet in a six-part folder, a black binder, and a UPS envelope of documentation. The documentation was provided by Lt. Doctor, who is currently out on OWCP. The image associated with the correspondence contains contact information for MCC New York and a timestamp, with some information redacted.


document_description: The document contains the identifier EFTA00059934, but no additional context or content is provided to classify it further.


document_description: This document provides a history of the quarters assignments for inmate Jeffrey Edward Epstein, including dates and times of assignment changes.


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: This document contains detailed logs of Jeffrey Epstein's activities and observations while under psych observation at MCC New York from July 24 to July 30, 2019. It includes records of his sleeping patterns, interactions, and legal visits.


document_description: This document appears to be a Bureau of Prisons (BOP) incident report related to SHU (Special Housing Unit) rounds on August 11, 2019. It includes a table of department activities for the week starting August 4, 2019, with various departments listed and their activities noted for each day of the week. The document also includes references to attachments and a redacted section.


document_description: This document is a sworn statement taken as part of a DOJ OIG investigation into the circumstances surrounding Jeffrey Epstein's death. The interview was conducted with a Bureau of Prisons employee at FCI Fort Dix, New Jersey. The document details the procedures and protocols followed at the Metropolitan Correctional Center (MCC) in New York City, where Epstein was held. It covers topics such as inmate supervision, cell assignments, and the responsibilities of correctional staff. The statement also addresses the events leading up to Epstein's death, including the failure to assign him a cellmate and the monitoring of his activities. The document highlights issues with record-keeping, staff communication, and adherence to security protocols.


document_description: The document contains a report of Lieutenant rounds conducted at the Metropolitan Correctional Center on August 9-10, 2019. It includes details of the workstations used, the timing of rounds, and the locations covered during the rounds. The report is marked as sensitive but unclassified and is part of the Federal Bureau of Prisons TRUINTEL system.


document_description: A paralegal working on FOIA litigation related to Epstein records discusses overlooked logs and document management. The paralegal inquires about the origin of logbook copies and the organization of electronic folders for Epstein-related documents.


document_description: A voluntary interview request by the Office of the Inspector General for an investigation related to job performance and security failure. The document includes warnings and assurances to the employee, stating that participation is voluntary and that any statements made may be used in future proceedings.


document_description: This document is a clinical encounter report for inmate Jeffrey Epstein, detailing a resuscitation event on 08/10/2019. The report includes a timeline of medical interventions such as CPR, EKG monitoring, oxygen administration, IV access, and medication administration. The inmate was found unresponsive with signs of cardiac arrest and was transported to the local ER with CPR in progress.


document_description: The memorandum addresses management concerns with inmate Jeffrey Epstein at the Metropolitan Correctional Center. It details informal training sessions held with Correctional Services Supervisors and Line Staff to emphasize vigilance and security. Specific security concerns such as blocked observation windows, torn bed sheets, and accumulation of food trays are highlighted. The memo stresses the importance of proactive management to prevent incidents like Epstein's apparent suicide attempt on July 23, 2019.


document_description: This document is a chronological log related to Jeffrey Epstein's suicide watch at MCC New York. It includes observations of Epstein's behavior and activities while on suicide watch from July 23, 2019, to July 24, 2019. The log details the items allowed in the cell, the procedures followed, and the observations made by staff every 15 minutes.


document_description: The memorandum requests approval to exceed the $10,000 work request funding limitation for MWR #8158 at MCC New York. The project involves replacing DVRs, encoders, decoders, rack mounts, power supply, server, and installing 272 cameras. The estimated cost is $800,000 with a start date of December 1, 2018, and completion by February 9, 2019.


document_description: A detailed timeline of events surrounding the death of Jeffrey Epstein, including his interactions and the response by the institution and law enforcement.


document_description: This document is a daily assignment roster for the Metropolitan Correctional Center (MCC) in New York, detailing the assignments and shifts of correctional officers and staff for August 10, 2019. It includes information on post assignments, shift changes, and special assignments, as well as records of sick leave, annual leave, and overtime occurrences.


document_description: This document is a daily assignment roster for the Metropolitan Correctional Center (MCC) in New York, detailing officer assignments, shift changes, and special assignments for August 9, 2019. It includes information on officer posts, shift splits, and changes in officer status, as well as categories for day off, sick leave, and annual leave. The document also notes overtime occurrences and total staff numbers.


document_description: A memo from the Associate Warden at MCC New York regarding the discontinuation of Psych Ops for inmate Epstein on 7/30/18. It includes a companion log detailing Epstein's activities on 7/30/19.


document_description: This document contains entries from an attorney log book at MCC New York, listing visits and interactions with inmates. It includes dates, names, signatures, inmate names, registration numbers, and times of visits.


document_description: This document contains the suicide watch observation logs for Jeffrey Epstein at MCC New York from July 23, 2019, to July 24, 2019. It includes detailed observations of Epstein's behavior and activities during the watch period, as well as the transition to psychological observation.


document_description: The document provides information on the procedures for inmates under suicide watch and psychology observation. It details the conditions and monitoring for inmates determined to be suicidal or exhibiting mental health concerns.


document_description: This document outlines the requirements, resources, and documentation needed for conducting a thorough suicide reconstruction. It emphasizes the importance of having a designated coordinator for documentation collection and interview scheduling. The document lists various reports, memorandums, photographs, videos, and other materials that should be collected and reviewed as part of the reconstruction process. It also includes specific instructions for securing the scene and handling personal property.


document_description: This document contains various count and out-count reports from the Metropolitan Correctional Center in New York, dated August 9, 2019. It includes detailed inmate counts by unit, official out-count forms, and inmate rosters. The document also contains instructions for submitting out-count forms and includes several EFTA reference numbers.


document_description: This document outlines the requirements, resources, and documentation needed for conducting a thorough suicide reconstruction. It emphasizes the importance of having a designated coordinator for documentation collection and interview scheduling. The document lists various reports, memorandums, photographs, videos, and other materials that should be collected and reviewed as part of the reconstruction process. It also includes specific instructions for securing the cell/location of the suicide and handling personal property.


document_description: The memorandum addresses the institution's response to the psychological reconstruction of inmate Jeffrey Epstein, focusing on procedures for PSY ALERT inmates, cellmate assignments, documentation accuracy, and other operational protocols at MCC New York.


document_description: The document contains an out count and inmate roster for the Metropolitan Correctional Center in New York, NY, dated August 10, 2019. It includes details of the out count by unit, inmate assignments, and census counts for various units. The document also includes a transaction confirmation and count verification for different units on specified dates.


document_description: This document contains multiple count sheets from the Metropolitan Correctional Center dated August 10, 2019. It includes official count slips for various units within the facility, detailing the number of inmates counted at specific times. The document also includes an inmate roster and an official out count form, with some information redacted.


document_description: The document details the administrative detention order and special housing unit review for inmate Efrain Reyes at the New York MCC. Reyes was placed in administrative detention pending an SIS investigation and threat assessment. The document includes multiple reviews and actions taken regarding his detention status, confirming continued placement in special housing due to perceived threats to safety and security.


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


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated August 10, 2019. It includes inmate counts for various units at specific times, as well as an official out count for the food service and hospital locations.


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 records the time frames, start and end times, and signatures for observations conducted throughout the day and night. 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 records of supervisor rounds conducted by various users at the Federal Bureau of Prisons. It includes details such as the date, time, shift, round type, and location for each round conducted by different users over the period from 8/9/2019 to 8/10/2019. The document is marked as sensitive but unclassified and is confidential.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation into security and job performance failures. The form includes warnings and assurances to the employee about the voluntary nature of the interview and the potential use of their statements in future proceedings.


document_description: This document provides a record of the housing assignments for inmate Jeffrey Edward Epstein, with registration number 76318-054, at the New York Metropolitan Correctional Center (NYM). It details the various quarters and time periods Epstein was assigned to different housing units from July 6, 2019, to August 10, 2019.


document_description: The document contains the identifier EFTA00060746, but no additional context or content is provided to classify it further or extract specific information.


document_description: A memorandum from the Metropolitan Correctional Center in New York, dated August 12, 2019, regarding inmate movements and cell arrangements. It notes that Inmate #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 is a daily activity report from the Metropolitan Correctional Center in New York, detailing the operations and incidents on August 9, 2019. It includes information on inmate movements, staff assignments, equipment status, and institutional counts. The report also notes issues such as inoperative fire panels and staff shortages affecting correctional assignments.


document_description: The document is a daily log from 08-09-2019, containing entries with obscured data under 'REG NO' and 'NAME' columns. It includes a table with 'FROM', 'TO', 'DATE', 'TIME', 'TID', and 'TIME' columns, detailing various entries and changes throughout the day.


document_description: A list of exhibits related to the Jeffrey Epstein case, including articles, legal documents, FBI and BOP reports, emails, and other official documents. The list includes references to notable figures and organizations involved in the case.


document_description: Jeffrey Epstein changed his will and transferred his assets into a trust called The 1953 Trust two days before his death. His will was filed in the U.S. Virgin Islands, and his estate is valued at over $577 million. The executors of the will are Darren Indyke and Richard Kahn, with Boris Nikolic as an alternate. Epstein's assets include cash, fixed income, equities, hedge funds, private equity, properties, and a collection of aviation assets, automobiles, and boats. The will does not detail the trust's beneficiaries.


document_description: The document is the Last Will and Testament of Jeffrey E. Epstein, executed on August 8, 2019. It outlines the distribution of Epstein's estate, appoints executors, and provides detailed instructions for the management and distribution of his assets. The will names Darren K. Indyke and Richard D. Kahn as executors, with Boris Nikolic as a successor executor. It establishes The 1953 Trust as the primary beneficiary of Epstein's estate. The will includes provisions for executor compensation, tax payments, and the management of various types of assets, including real estate, business interests, and personal property. It also contains clauses regarding the contesting of the will and the responsibilities and powers of the executors.


document_description: Affidavit by Erika A. Kellerhals stating that she is not aware of any will or codicil of Jeffrey E. Epstein other than the one dated August 8, 2019. She received the Last Will and Testament from Jeffrey E. Epstein, who died on or about August 10, 2019.


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


document_description: This memorandum documents an interview conducted by the DOJ Office of the Inspector General regarding the death of Jeffrey Epstein at the MCC New York. The interview was part of an official investigation and included a Supervisory Correctional Systems Specialist from the BOP. Various documents and emails related to the investigation are attached.


document_description: A request to schedule the transfer of prisoners with 7 days of medication and a medical summary.


document_description: This memorandum documents a voluntary interview conducted by the DOJ OIG with a Correctional Systems Officer at the MCC New York regarding the death of inmate Jeffrey Epstein. The interview was recorded and transcribed, with various documents attached to the report.


document_description: This memorandum documents an interview conducted by the DOJ OIG with a Correctional Systems Officer at the MCC New York regarding the death of inmate Jeffrey Epstein. The interview was recorded and transcribed, with various related documents attached.


document_description: A telephonic interview was conducted by the DOJ OIG with a former Lieutenant of the BOP regarding the death of Jeffrey Epstein at the MCC New York. The interview was recorded and transcribed.


document_description: This document is a memorandum of investigation by the DOJ OIG regarding the death of Jeffrey Epstein at the MCC New York. It includes an interview with a BOP Lieutenant, various MCC New York logs, rosters, and count documentation from August 9-10, 2019, and other related attachments.


document_description: This document is a sworn statement recorded by the Department of Justice, Office of the Inspector General, involving an investigation into the death of Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons employee at the Metropolitan Correctional Center in New York. The document includes details about the procedures followed for transferring inmates, the responsibilities of correctional officers, and the handling of key and equipment accountability within the institution. It also discusses the events surrounding the transfer and housing of inmates, including the use of call-out lists and the process for moving inmates between facilities.


document_description: This memorandum documents an interview conducted by the DOJ OIG with a Lieutenant from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein. The interview took place on July 12, 2021, at FCI Danbury, Connecticut. The memorandum includes a list of attachments related to the investigation, such as daily assignment rosters, count documentation, and activity reports from MCC New York around the time of Epstein's death.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation related to job performance and security failure. The document includes warnings and assurances to the employee, stating that participation is voluntary and that any statements made may be used in future proceedings.


document_description: This document is a sworn statement recorded by the Department of Justice, Office of the Inspector General, as part of an investigation into the death of Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons employee at the Metropolitan Correctional Center in New York. The document includes discussions about the employee's duties, interactions with Epstein, and procedures related to inmate transfers. It also covers topics such as the removal of Epstein's cellmate, the handling of inmate records, and the functioning of the SHU (Special Housing Unit). The document highlights issues like falsified counts and rounds, and the need for more training for staff.


document_description: This document is a daily log from the Bureau of Prisons (BOP) for the date 08-09-2019. It includes various entries related to administrative changes, transfers, and other activities within the facility. The log records times, transaction IDs, and other operational details.


document_description: This memorandum documents an interview conducted by the DOJ OIG with a Lieutenant from the BOP at MCC New York regarding the death of Jeffrey Epstein. The interview was recorded and transcribed, with several attachments including daily assignment rosters and count documentation from August 2019.


document_description: A reminder for the weekly Complex SHU Meeting, typically held every Wednesday at 9:00 am, but rescheduled to Tuesday for the first week of each month due to the Complex Department Head Meeting. The memo includes instructions for case managers who may need to attend in the absence of the Unit Manager.


document_description: This document is a memorandum of investigation by the DOJ Office of the Inspector General regarding the death of Jeffrey Epstein at the Metropolitan Correctional Center in New York. It includes an interview with a Lieutenant from the Federal Bureau of Prisons, attachments of logs, emails, and reports related to the investigation.


document_description: This document is a sworn statement taken by the DOJ Office of the Inspector General from a former Bureau of Prisons correctional officer. The interview, conducted by telephone, is part of an investigation into job performance and security failures related to the Epstein case. The officer discusses his employment history, responsibilities, and the events surrounding Epstein's incarceration and death. Key topics include the requirement for Epstein to have a cellmate, the officer's knowledge of Epstein's status, and the communication breakdowns that occurred.


document_description: This document is a daily assignment roster for MCC New York dated August 10, 2019. It details the shift assignments, special assignments, and changes in officer assignments for various posts within the facility. The document includes information on sick leave, annual leave, and other personnel status changes.


document_description: An overtime authorization memo from the U.S. Department of Justice, Federal Bureau of Prisons, authorizing Wanda Leah Smith to work overtime on August 10, 2019, due to an institutional emergency at MCC New York.


document_description: This document contains a detailed history of inmate housing assignments, including start and stop dates for various quarters. The data is presented in a tabular format, showing different housing assignments over time.


document_description: A memo from a Supervisory Staff Attorney at the Metropolitan Correctional Center 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.


document_description: The document is a memorandum from the Metropolitan Correctional Center in New York, detailing the daily activities and incidents on August 9, 2019. It includes information on inmate movements, staff assignments, equipment status, and institutional counts. Specific incidents such as suicide watch, dry cell placements, and treaty transfer issues are noted. The document also lists overtime and leave statistics for staff.


document_description: Interview with a Federal Bureau of Prisons correction guard regarding interactions with Jeffrey Epstein at the Metropolitan Correctional Center (MCC). The guard, who has been with the BOP since 2000, was not on duty when Epstein arrived or when he was found deceased. The last interaction with Epstein was on August 9, 2019, during an escort.


document_description: This document is a sworn statement taken by the Department of Justice Office of the Inspector General (DOJ/OIG) as part of an investigation into the death of inmate Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons employee at the Metropolitan Correctional Center in New York. The document details the procedures and responsibilities of correctional staff, the events leading up to Epstein's death, and the conditions within the Special Housing Unit (SHU). It also addresses issues such as staff exhaustion, falsified counts, and the lack of a cellmate for Epstein. The statement includes discussions about the SHU's operational challenges, the state of the facility, and the actions taken by staff on the night of Epstein's death.


document_description: A form from the Office of the Inspector General requesting an employee to provide information voluntarily as part of an investigation into job performance and security failures. The form includes warnings about the voluntary nature of the interview and potential use of statements in future proceedings.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, detailing the inmate count in various units on August 9, 2019. It includes official out counts and inmate rosters, with specific counts for each unit at different times of the day.


document_description: A memorandum from the Metropolitan Correctional Center in New York, dated August 12, 2019, addressed to the Warden. It details information passed on August 9, 2019, regarding an inmate going WAB and the need for a cell mate for Inmate Epstein #76318-054 upon his return from an attorney visit.


document_description: 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 a medical summary.


document_description: The document contains various official count slips and out-count forms from the Metropolitan Correctional Center in New York, detailing inmate counts for different units on August 9, 2019. It includes discrepancies in counts and mentions of notable inmates such as Jeffrey Epstein.


document_description: This memorandum documents an interview conducted by the DOJ Office of the Inspector General with a Senior Officer from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein. The interview took place on August 5, 2021, and was related to Epstein's death at the MCC New York on August 10, 2019. Various documents and logs from the MCC New York are attached to the report.


document_description: The document contains multiple count sheets and official count slips from the Metropolitan Correctional Center in New York, dated August 9, 2019. It includes details of inmate counts by unit and time, as well as assignments related to suicide watch. The document also includes instructions for submitting out-count forms.


document_description: The document is a prisoner schedule report for MCC New York, detailing prisoner movements and court appearances on August 9, 2019. It includes information on prisoners' names, offenses, judges, and special cautions or warnings.


document_description: This document is a daily log from the Bureau of Prisons (BOP) dated August 9, 2019. It includes a table with columns labeled 'FROM', 'TO', 'DATE', 'TIME', 'TID', and 'TIME', listing various entries with times and identifiers. The document also contains redacted sections with columns labeled 'REG NO' and 'NAME', indicating a list of entries with registration numbers and names. The document is part of a series, as indicated by 'PAGE 001' and 'PAGE 003'.


document_description: This document is a count sheet from the Metropolitan Correctional Center in New York, detailing inmate counts across various units on August 10, 2019. It includes both census and verified counts for each unit, as well as an official out count for specific units. The document also contains multiple official count slips with dates, times, and counts for different units.


document_description: Inmate history quarters report for Leonardo Fernandez, detailing housing assignments and dates.


document_description: This document is a count sheet from the Metropolitan Correctional Center in New York, detailing the inmate count in various units on August 10, 2019. It includes the official count for each unit, the total count, and the out-count by unit.


document_description: This document contains various official count records from the Metropolitan Correctional Center, detailing inmate counts across different units and times on August 9, 2019. It includes tables and slips showing counts for units such as BA, CA, EN, ES, GN, KN, and others, with specific times and dates noted for each count.


document_description: The document is a daily log from the Metropolitan Correctional Center in New York, detailing the activities and counts of inmates on August 9, 2019. It includes information on suicide watch, psych observation, and dry cell placements, as well as equipment checks and institutional counts throughout the day.


document_description: The document is an order from the United States Marshals Service to transport prisoners from MCC New York to a court location. It includes details such as pick-up and drop-off times, and reasons for transport. The document is marked as law enforcement sensitive and includes confidentiality notices.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated August 10, 2019. It includes inmate counts by unit, an official out count, and an inmate roster. The document also contains official count slips with details such as unit, date, time, and count numbers.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, detailing inmate counts across various units on August 10, 2019. It includes both in-count and out-count data, with specific counts for each unit and a total count of inmates.


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 counts, security checks, and a medical emergency involving inmate Jeffrey Epstein, who was found unresponsive and later transported to a hospital.


document_description: The document contains 30-minute check sheets for the Special Housing Unit at MCC New York, dated 08/09/2019. 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 and no more than 40 minutes apart. The document includes multiple tables with time frames, start and end times, and signature fields, though many fields are empty or contain illegible entries.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation related to job performance and security failure. The form includes warnings and assurances to the employee, a waiver section, and witness information.


document_description: The document is a series of 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 records the time frames, start and end times, and signatures for observations conducted 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: Interview with a Material Handler at MCC regarding his activities on August 9, 2019, including his interactions with inmates and procedures followed during his shift. The interview also touches on the handling of Jeffrey Epstein's meals and the security protocols in place at the facility.


document_description: This document is a Certified T&A Summary for an employee for the pay period from August 4, 2019, to August 17, 2019. It includes details on work time, overtime, leave, and other time, as well as timesheet validation warnings and status history.


document_description: This is an architectural floor plan depicting the layout of several units, likely apartments or offices, along with common areas such as corridors and stairwells. The floor plan shows individual rooms within each unit, bathrooms, and what appear to be kitchenettes. Some areas are labeled with text, though it is difficult to read clearly. The overall design suggests a multi-level building with multiple wings or sections.


document_description: This document is a digitally recorded sworn statement from a Senior Special Agent with the DOJ Office of the Inspector General, New York Field Office, regarding the investigation into the death of Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons Lieutenant at the Metropolitan Correctional Center in New York. The document details the Lieutenant's account of events surrounding Epstein's death, including shifts worked, procedures followed, and the handling of inmate counts. The document also addresses the Lieutenant's knowledge of Epstein's cellmate situation and the procedures for inmates on suicide watch.


document_description: This memorandum documents the voluntary interview of Correctional Officer Tova Noel by the DOJ OIG regarding the death of Jeffrey Epstein at MCC New York. The interview was conducted on June 22, 2021, and included legal representatives. Various training and assignment documents related to Noel's duties at MCC New York are attached.


document_description: This document is a daily assignment roster for MCC New York, detailing officer assignments, shifts, and statuses for August 9, 2019. It includes information on split shifts, officer assignments, relieved officer statuses, and changes made by various personnel. The document also notes special assignments, sick leaves, and other administrative details.


document_description: The document contains a timestamp, location identifier, visible labels, and key objects in a setting. It appears to be a description of a scene or location with specific items noted.


document_description: The document is a prisoner schedule report prepared on August 8, 2019, for the Metropolitan Correctional Center (MCC) in New York. It details the schedule for prisoner productions on August 9, 2019, including transfer and court appearances. The report includes information on prisoner locations, production reasons, institutions, and special cautions or medical concerns.


document_description: This memorandum details the voluntary interview of Michael Thomas, a Material Handler Specialist at the MCC New York, conducted by the DOJ OIG in relation to the investigation of Jeffrey Epstein's death. The interview took place on June 17, 2021, in Newark, New Jersey, with legal representatives present. The document includes a list of attachments related to the investigation, such as training records, daily assignments, and count documentation from the day Epstein was found unresponsive.


document_description: This document is a voluntary interview form used by the Office of the Inspector General to request information from an employee as part of an investigation into job performance and security failures. It includes warnings about the voluntary nature of the interview and the potential use of statements in future proceedings. The document is signed by a witness and includes the date, time, and location of the interview.


document_description: This document is a daily assignment roster for MCC New York on August 10, 2019. It details the shift assignments, special assignments, and change records for correctional and non-correctional staff. The document includes information on sick leave, annual leave, and overtime occurrences.


document_description: A medical assessment was conducted for an inmate at MCC New York on August 9, 2019. The assessment was requested by the LT and performed by a U.S. Public Health Service Physician Assistant. The inmate reported no injuries and was placed on Dry cell. Objective findings showed no signs of acute trauma. The inmate was diagnosed with unspecified constipation and prescribed Docusate Sodium. Follow-up care was advised if the condition worsens.


document_description: Information was passed to oncoming staff regarding inmate Epstein #76318-054 needing a cell mate upon return from an attorney visit.


document_description: This document provides a detailed history of inmate housing assignments, including facility codes, assignment descriptions, and start/stop dates for each housing assignment. The document covers various dates from 2019 to 2021.


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, caller station, and selected circuits. The call type is identified as 'LINE TO TRUNK' and the call status is 'IN CONVERSATION'.


document_description: The document is a daily activity report from the Metropolitan Correctional Center in New York, detailing the operations and incidents on August 9, 2019. It includes information on inmate movements, staff assignments, equipment status, and institutional counts. The report also notes issues such as inoperable fire panels and staff shortages affecting correctional assignments.


document_description: Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate.


document_description: This document is a daily log from the Bureau of Prisons (BOP) for the New York Metropolitan Correctional Center (NYM) on August 9, 2019. It includes registration numbers of inmates and details of movements and administrative changes within the facility on that date.


document_description: This document is a Bureau of Prisons (BOP) daily log for the New York Metropolitan Correctional Center (NYM) dated August 9, 2019. It includes registration numbers of inmates and details of movements and administrative changes within the facility on that date.


document_description: A series of daily activity reports and lieutenant's logs from early August 2019, detailing daily operations and activities.


document_description: An incident report from the Metropolitan Correctional Center (MCC) New York detailing an attempted introduction of drugs by an inmate in the Special Housing Unit visiting room. The incident occurred on August 9, 2019, at approximately 1:40 PM. The inmate attempted to grab an unknown item from a visitor, prompting a search and removal from the unit.


document_description: This memorandum details a telephonic interview conducted by the DOJ OIG with a retired Regional Director of the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the MCC New York. The interview was recorded and transcribed, and related documents are attached.


document_description: A report detailing daily activities and logs from lieutenants on August 9, 2019.


document_description: The document contains various tables and records related to inmate counts at the Metropolitan Correctional Center on August 9, 2019. It includes official count slips, out-count forms, and inmate rosters with details of counts by unit and time.


document_description: A memorandum from the Metropolitan Correctional Center in New York dated August 12, 2019, regarding the transfer of information about inmates in the Special Housing Unit. It mentions that an inmate was going WAB and might not return, and that Jeffrey Epstein would need a cellmate after returning from an attorney visit.


document_description: This memorandum documents an interview conducted by the DOJ Office of the Inspector General with a Unit Manager at the Federal Bureau of Prisons, Metropolitan Correctional Center, New York, regarding the death of inmate Jeffrey Epstein. The interview was recorded and transcribed, with additional documents attached to the report.


document_description: A memorandum from the Metropolitan Correctional Center regarding a scheduled attorney conference for an inmate on August 9, 2019. The memo is addressed to all concerned parties and mentions that specific individuals are expected to be present.


document_description: The document contains multiple count sheets and inmate rosters from the Metropolitan Correctional Center, New York, dated August 9, 2019. It includes details of inmate counts by unit, official out counts, and assignments. Some information is redacted.


document_description: A memo regarding the transfer of prisoners from NYM to GEO, including a list of prisoners with redacted names and inmate numbers. The transfer is scheduled for August 9, 2019, and requires 7 days of medication with a medical summary.


document_description: Summary of a phone call with JE on August 9, 2019. The call lasted approximately 20 minutes and covered topics such as media attention, personal matters, and JE's case status. JE mentioned efforts to keep him safe and advised finding a place to stay. He expressed love and mentioned he wouldn't call for another month. The call included discussions about music, a book, and JE's routine. MI expressed belief that JE would not end his life and showed willingness to cooperate.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated August 10, 2019. It includes inmate counts by unit and an official out count. The document also contains an inmate roster and assignments, with specific notes on suicide watch and unassigned statuses.


document_description: This document contains multiple count sheets and inmate rosters from the Metropolitan Correctional Center in New York, dated August 9, 2019. It includes official out-count forms, inmate assignments, and census data for various units within the facility. The document details the number of inmates in each unit and the total out-counted for specific times. It also includes official count slips with unit-specific data.


document_description: An incident report detailing an attempted introduction of drugs by an inmate's visitor at the Metropolitan Correctional Center on August 9, 2019. The report includes a description of the incident, actions taken by staff, and the investigation process.


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 requirement for staff to observe inmates in administrative detention or disciplinary segregation at least twice per hour, with observations documented on an irregular schedule. The document includes multiple tables indicating time frames, start and end times, and spaces for signatures, though many fields are incomplete or empty.


document_description: This memorandum details a voluntary interview conducted by the DOJ OIG with a Correctional Officer from the MCC New York regarding the death of inmate Jeffrey Epstein. The interview was recorded and transcribed, with legal representation present. Various documents related to MCC New York's operations on August 9 and 10, 2019, are attached.


document_description: The document contains records of supervisor rounds conducted by lieutenants at a federal prison. The rounds were conducted on various dates and times, with details of the locations and shifts noted. The document is marked as sensitive but unclassified and is confidential.


document_description: This memorandum documents an interview conducted by the DOJ OIG regarding the death of Jeffrey Epstein at the MCC New York. The interview was recorded and transcribed, with various attachments including daily rosters, logs, and count documentation from MCC New York.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation into job performance and security failure. The form includes warnings and assurances to the employee, a waiver section, and signatures from the involved parties.


document_description: A legal hold notice issued by the Office of the General Counsel, Federal Bureau of Prisons, regarding the obligation to preserve records and electronically stored information related to the death of inmate Jeffrey Epstein. The notice outlines the requirement to preserve all potentially relevant information, including electronic files and physical documents, and provides instructions on handling such information.


document_description: A memo regarding changes in the placement of inmates on suicide watch at MCC, effective 8/16/19. It instructs lieutenants to notify the Captain immediately by phone if an inmate expresses intentions to harm themselves or if behavior warrants placement on watch. The Warden is the approving authority for inmate Companions. Inmates will no longer remain on SHU bed space, and there should be adequate bed assignments available in the Special Housing Unit.


document_description: This document is a sworn statement recorded by the Department of Justice Office of the Inspector General on June 14, 2021. The statement involves an interview with a DOJ OIG Special Agent and a Federal Bureau of Prisons Correctional Officer Lieutenant regarding the investigation into the death of inmate Jeffrey Epstein. The interview covers the officer's background, duties, and the events surrounding Epstein's death, including his previous suicide attempt and the procedures followed at the Metropolitan Correctional Center. The document highlights issues with communication, staffing, and procedures at the facility.


document_description: This document is a sworn statement recorded by the Department of Justice, Office of the Inspector General, as part of an investigation into the death of Jeffrey Epstein. The statement involves a retired BOP Regional Director discussing the circumstances surrounding Epstein's death, including job performance and security failures at the MCC. The document covers topics such as the selection of Epstein's cellmate, the failure of MCC cameras, and the procedures followed after Epstein's death. It also addresses the lack of a cellmate for Epstein at the time of his death and the implications of this oversight.


document_description: The document is a memorandum from the Metropolitan Correctional Center in New York, detailing daily activities and logs for August 9, 2019. It includes information on inmate movements, staff assignments, equipment status, and institutional counts. Specific incidents such as suicide watch, dry cell placements, and equipment malfunctions are noted. The document also includes overtime and leave records, as well as visitation statistics.


document_description: The document is a memorandum of investigation by the DOJ Office of the Inspector General regarding the surveillance video analysis of the Metropolitan Correctional Center (MCC) New York's Special Housing Unit (SHU) from August 9-10, 2019. The investigation is part of the inquiry into the death of inmate Jeffrey Epstein. The memorandum details the review of video footage, which was of low quality and only partially showed the SHU areas. It includes a timeline of events and movements of correctional officers and inmates, based on the video footage and interviews. The document also lists attachments such as the FBI's analysis of the footage, MCC maps, daily assignment rosters, and count documents.


document_description: This document is a daily assignment roster for MCC New York, detailing the assignments and shifts of various officers and staff on August 9, 2019. It includes information on shift changes, officer statuses, and special assignments. The document also contains change records and recapitulation of staff assignments and statuses.


document_description: This document is a transcript of a sworn statement taken by the Department of Justice, Office of the Inspector General, as part of an investigation into the death of Jeffrey Epstein. The interview was conducted with a unit manager at the Metropolitan Detention Center in New York. The discussion covers various topics including the procedures for inmate phone calls, the responsibilities of staff members, and the events surrounding Epstein's death. The document also touches on the handling of Epstein's body and the use of personal phones to document the scene. The interviewee discusses the lack of proper logging and monitoring of phone calls, the responsibilities of different staff members, and the speculation surrounding Epstein's death.


document_description: This document is a voluntary interview request from the Office of the Inspector General to an employee regarding an investigation into job performance and security failures. It outlines the voluntary nature of the interview and the potential use of statements in future proceedings.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center dated August 9, 2019. It includes various count slips for different units within the facility, detailing the number of inmates counted at specific times. The document also includes an official out count form and inmate roster assignments related to suicide watch.


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. Notable entries include the cancellation of a treaty transfer flight due to mechanical problems, the placement of inmates in special housing units, and the status of various correctional assignments. The report also lists new admissions and releases from the facility, as well as overtime and leave details for staff.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation related to job performance and security failure. The form includes warnings and assurances to the employee, stating that participation is voluntary and that any statements made may be used in future proceedings.


document_description: An interview with a Unit Manager at the Metropolitan Correctional Center (MCC) regarding the conditions and events leading up to Jeffrey Epstein's death. The interview covers the Unit Manager's background, the structure and operations of the MCC, and specific interactions with Epstein, including his legal and social call arrangements. The document also discusses the aftermath of Epstein's death, including the handling of his body and internal communications.


document_description: The document is a daily log from the Metropolitan Correctional Center in New York, detailing the activities and counts of inmates on August 9, 2019. It includes information on suicide watches, psych observations, and administrative detentions. The log records various checks and tests conducted throughout the day, such as body alarm tests and institutional counts. It also notes the transfer and movement of inmates within the facility.


document_description: The document contains official count sheets from the Metropolitan Correctional Center in New York, detailing inmate counts across various units on August 10, 2019. It includes specific counts for units such as B-A, C-A, E-N, and others, with times and dates of the counts. Some fields for names and signatures are blacked out.


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


document_description: This document is a daily assignment roster for MCC New York on August 10, 2019. It details the shift assignments for various posts, including officers' names, shift times, and any changes in assignments due to sick leave, annual leave, or other reasons. The document also includes special assignments, change records, and a recapitulation of staff and overtime occurrences.


document_description: The memorandum details the daily activities and incidents at the Metropolitan Correctional Center on August 9, 2019. It includes information on inmate movements, staff shortages, and operational issues such as inoperative fire panels and missing reports. The report also covers overtime and leave statistics, as well as institution totals for various units.


document_description: The document is a daily log from the Metropolitan Correctional Center in New York, detailing events and counts throughout the day on August 10, 2019. It includes information about inmate counts, security checks, and a medical emergency involving inmate Jeffrey Epstein, who was found unresponsive in his cell and later transported to a hospital.


document_description: This document provides a detailed history of the housing assignments for inmate Leonardo Fernandez, identified by registration number 86824-054. It includes a chronological list of housing assignments with start and stop dates and times, covering various facilities and bed assignments from 2019 to 2021.


document_description: This memorandum details an interaction with inmate Jeffrey Epstein on August 9, 2019, regarding a phone call to his family. Epstein was escorted to the Special Housing Unit to make a social call, claiming to call his mother. The call was to be ended after 15 minutes.


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


document_description: The report details a forensic examination conducted by the DOJ's Office of the Inspector General on two Seagate 500GB hard drives extracted from BOP owned HP EliteDesk 800 computers. The examination was requested to analyze user activity and work product from 8/9/2019 to 8/10/2019, particularly around the time of Jeffrey Epstein's suicide. The devices were used by BOP employees Michael Thomas and Tova Noel. The analysis included a review of system and user artifacts to create a timeline of user activity.


document_description: A memo discussing the SHU Lieutenant training from 2011, with an attached lesson plan from 2010. It emphasizes the importance of proper management and supervision in SHU operations, highlighting the need for constant oversight and adherence to policies. The memo also notes the absence of Lieutenant Post Orders at MCC New York and mentions ongoing verification of training records.


document_description: The document is a detailed review of video footage from the Metropolitan Correctional Center (MCC) covering the period from August 9, 2019, 4pm to August 10, 2019, 7am. It describes the movements and activities of various individuals, including officers and inmates, around the Multi-Purpose (MP) area, desk area, and different tiers (G, H, J, K, L) within the facility. The report notes general movement, cleaning activities by inmates, and interactions involving Door 46, which is a point of access to certain areas. Specific individuals, such as a Black Male (BM) and a Black Female (BF) likely identified as Officer Noel, are frequently mentioned. The report also includes references to objects like carts, trash bags, and containers being moved around.


document_description: This document is a sworn statement recorded by the Department of Justice, Office of the Inspector General, as part of an investigation into the death of Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons employee at the Metropolitan Correctional Center in New York City. The document details the procedures and events surrounding Epstein's incarceration, including his lack of a cellmate, the conduct of prison staff, and the circumstances leading up to his death. The interviewee discusses the challenges faced by the staff, such as understaffing and procedural issues, and provides insights into the systemic problems within the MCC.


document_description: This document contains multiple count sheets from the Metropolitan Correctional Center in New York, detailing inmate counts across various units on August 10, 2019. It includes official count slips, out-count forms, and inmate rosters, with specific counts for each unit and signatures from officials.


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


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: The document contains floor plans for the 9th and 10th floors of a facility, detailing room labels, functional areas, and building features.


document_description: This memorandum documents a voluntary interview conducted by the DOJ OIG with an Electronics Technician from the BOP at MCC New York regarding the death of Jeffrey Epstein. The interview was recorded and transcribed, with attachments including the transcription, OIG Warnings and Assurances Form, and a map of the MCC New York Special Housing Unit.


document_description: This memorandum documents an interview conducted by the DOJ OIG with an Electronics Technician from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the MCC New York. The interview was recorded and transcribed, with additional documents and emails attached to the report.


document_description: This document is a daily assignment roster for MCC New York dated August 9, 2019. It details the assignment of various officers and staff across different posts and shifts, including changes in assignments and statuses such as sick leave, annual leave, and overtime. The document includes multiple pages of detailed tables listing posts, shifts, officers, and changes made by specific individuals on certain dates.


document_description: A voluntary interview form from the Office of the Inspector General, requesting an employee to provide information as part of an investigation related to job performance failure, security failure, and false certifications. The form includes warnings and assurances to the employee, stating that participation is voluntary and that any statements may be used in future proceedings.


document_description: This document is a transcript of a sworn statement taken by the Department of Justice Office of the Inspector General (DOJ OIG) as part of an investigation into the death of inmate Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons employee regarding the circumstances surrounding Epstein's death, including his time in Special Housing, interactions with cellmates, and procedures followed by the prison staff. The document includes discussions about Epstein's attempted suicide, his interactions with other inmates, and the procedures for moving inmates within the facility.


document_description: This document is a sworn statement taken by the Department of Justice Office of the Inspector General (DOJ OIG) as part of an investigation into the death of Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons lieutenant at the Federal Correctional Institution Danbury. The document details the procedures and responsibilities of the lieutenant, the events surrounding Epstein's incarceration, and the circumstances of his death. It includes discussions on cellmate assignments, rounds, counts, and the communication protocols within the prison system. The document also touches on the staffing issues and systematic problems within the MCC.