EFTA00042963

ASSOCIATE WARDEN 
( Preferred Voice ) 
( Work Voice ) 
( Voice Cell ) 
( Preferred Internet ) 
Version 
2.1 
PRODID 
-//Novell Inc//Groupwise 12.0.3 
X-GWTYRe
USER 
F rrt
aillii
m
Name 
Family: M. 
First: 
Middle: 
Prefix: 
Suffix: 
Electronic Mail Address 
( Preferred Internet ) 
UID 
835B5E40-1106-0000-B3D6-FE66A7708950 
Telephone Number 
(Prefe
Preferred Voice ) 
allpi
 Voice ) 
Tele li
 
( Voice Cell ) 
Title 
ASSOCIATE WARDEN 
Last Revision 
20190810T101631Z 
X-GWUDF 
EFTA00043203

11 (BES User ID)981 
X•GWUDF 
1 0(BES Ref ID)0 
EFTA00043204

Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 
From 
To 
Date 
2019/08/12 11:01 
Subject: 
Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 
Attachments: 
TEXT.htm E stein, Jeffrey Edward, Reg. No. 73618-054 updt.docx, 
FYI....The timeline is updated to reflect 
coming in Saturday evening. Ltaill 
have 
the other info regarding the warden and O1O coming in on Sunday. 
Associate Warden 
MCC New York 
150 Park Row 
New Yorl NY 10007 
Page 12694 
EFTA00043205

Properties 
Property 
Value 
Message ID 
5D5146FC.NYMDOMI.NYMADM1.100.170316D.1.8 3A4. I 
Message Path 
xmlAlaibox/5D5146FC.NYMDOMI.NYMADM1.100 .1703160.1.83A4.I.xml 
From 
Display Name 
Email 
UUID 
835B5E40-1106-0000.B3D6-FE66A7708950 
Reply To 
Text 
To 
Subject 
Eos& Jeffrey Edswrd, Reg. No. 73618-054 tot 
Scheduled date 
2019-08-121101:16 
Creation date 
2019.08-12 11:01:16 
Modified date 
2019.08-12 110122 
Delivered date 
2019-08-12 1101:16 
Message size 
302 
Attachments size 
16115 
Total size 
16428 
Attachments 
3 
Attachment 
TEXT.hun 
Name 
TEXT.larn 
Content ID 
5D5146FC.NYMDOMI.NYMADM1.200.200000D.I.F 
50AE 1€055D5146FC.NYMDOMI.NYMADMI.100. I 
70316D.I.83A4.1®1:7.NYMDOMI.NYMADMI.100. 0.1.0.1®16 
Is Inline 
false 
Type 
file 
Size 
552 
Date 
2019.08-12 0701:17 
CA 
Offlebel90abd0a19388c3ade22c9a2b 
Hash 
SIEE84DA293FI3C8731182F009A6607813269EA63 95F48lEAD04502C70439&5B136DD 12661 
Attachment 
Epsteii, Jeffrey Edward, Reg No. 73618-054 updt.docx 
Name 
Epsten. Jeffrey Edward. Reg. No. 73618-054 updt.docx 
Content ID 
5D5146FC.NYMDOMI.NYMADM1.200.200000D.I.F 
50AF.1(g455D5146FC.NYMDOMLNYMADM1.100.1 
70316D.1.83A4.1®1:7.NYMDOMI.NYMADM1.100. 0.1.0. l(g)16 
Is lane 
fake 
Type 
fee 
Size 
15150 
Date 
2019-08-12 0659:43 
CA 
5bec3c4131c41431:08938e24a8cObba5 
Hash 
03AC3E6E3B5A5AEFB65A29058B81AECOB128B18A DBE69E5E1473D0839456EC9ADI5A5IF9fil 
Attachment 
Manse 
Content ID 
sOi I 444.C.NYMDOMI.NYMADMI.200.20000013.1.F 
5080 1/,‘4,455D5146FC.NYMDOMI.NYMADMI.1001 
703160.1.83A4.1@1:7.NYMDOMI.NYMADMI.100. 0.1.0.1(4;16 
Is Inline 
fake 
Type 
file 
Size 
413 
Date 
2019-08-12 07:01:17 
CA 
83541f5e73bc90568673fa4039ed4096 
Hash 
A028B56B3C209400OD4CF643FC573E87013344D8 1A8E765955228F65018E17366E950102 
Recipients 
I 
Recipient 
Display Name 
Email 
UUID 
9D77B2D0-19C I.0000.A9S9-0200000058D0 
Distribution Type 
TO 
Recipient Type 
User 
Delivered 
201908-121101:16 
DounloadedBiThIrdParty 
2019-118121101:17 
Opened 
2019-0842 110120 
Expire 
0 
Delay delivery until 
0 
Delegated 
fake 
Archived 
fake 
Read 
trot 
Page 12695 
EFTA00043206

Deleted 
fake 
Opened 
true 
Completed 
fake 
Security 
Nornnl 
Box tspe 
Sent Items 
Return notification when opened false 
Return notification alien deleted fake 
Return notification alien 
completed 
fake 
Return notification 'hen declined false 
Return notification alien 
accepted 
false 
Archise Version 
5.3 
Internal ID 
5D5146FC.NYMDOMLNYMADM1.100.170316D.1.83A4.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1®16 
Source 
sent 
Class 
Public 
Account 
Location II) 
Ml 
1540842445516 
Class Name 
GW.ME.SSAGEMA1L 
Enclosing Folders 
I 
Folder 
Madbox 
ID 
7.NYMDOMLNYMADMI.100.0.10.1@l6 
Name 
Mai= 
Type 
Maim 
Ssstem 
tme 
Share Tspe 
NotShared 
Page 12696 
EFTA00043207

Audits 
Date 
Action 
Auditor 
Note 
2019-08.19142731 EDT Created 
en-Archive Agent_2-Zero Day 
Archivel.en-Jobs.en-GWOpenNode.en-archiv 
ilgo=netmail 
Generated by Neurnil Inc. [crrArchive 
Agent2-Zem Day 
Archive hen-Jobs.arGWOpenNoie.en-arehi. 
ingo-nettnai] 
2119-08.210900142 EDT Exported 
netmaiLneumiLnetmail 
Exported by netrm il. minx, il. netma il 
2119-08-211406.+48 EDT Exported 
netmainetmainetmad 
Exported by netnoUnctnIol.neinuil 
2019.08.211405:48 EDT Exported 
nctmainetmailnetmad 
Exported by mama cc lino it nernmil 
2119-08-22170604 EDT Exported 
netmaineuroiLnetmail 
Exported by netnoil.netnuilnetnuil 
2019.09.07 183225 EDT Exported 
neumilmeumilnetnoil 
Evened by netnoilnetnxiilnernoil 
2119-09-07183622 EDT Exported 
netmaiLnomaiLlICITILIII 
Exported by mum il.netnoilnenna il 
2019.09.090304:31 EDT Exported 
neumineumil nomad 
Exported by netmaiLnetnoitnettroil 
2019-09-09113822 EDT Exported 
netmaiLnetmaiLnetmail 
Exported by netmainetno IL neinu il 
2019-09.11 12:1734 EDT Exported 
neinuilneuminetnnil 
Exported by netmaiLnetnnilnernmil 
2019-09-14 18:10A1 EDT Exported 
netmailnetmainetmail 
Exported by netmainetnoil.nernoil 
2020-05.19152839 EDT Tag 
BOPOI703.MXRADMI.MXFtDOMI 
Responsive 
2020-05-1915:1706 EDT Tag 
ROP01703.MXRADMI.MXRDOM1 
Responsive 
2020-05-19 143435 EDT Tag 
BOP01703.MXRADMI.MXRDOMI 
Fbgged 
Page 12697 
EFTA00043208

Mail Attachment 
Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx 
Page 12698 
EFTA00043209

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 
Friday, August 9, 2019 
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court 
(WAB-USMS-SDNY). Reyes is Epstein's cellmate. 
8:30 am inmate Epstein arrives in Attorney Conference. He is 
visited by several attorneys throughout the day. 
6:45 pm inmate Epstein departs attorney conference and returns to 
SHU 
7:00 pm inmate Epstein provided a social call by IDO. IDO reports 
inmate Epstein was in good spirits, nothing unusual. 
7:32 am PIO notified of incident by the Warden 
***Inmate Reyes is released from court and does not return to the 
institution. 
Saturday, August 10, 2019 
6:33 am body alarm activated in SHU. Staff found inmate Epstein 
unresponsive in cell. Staff reported to bedside of inmate and 
attempted to wake him. Control announced medical emergency. CPR 
initiated 
6:35 am medical staff (on duty PA) on site, CPR already in 
progress medical staff continues CPR and AED applied on inmate. 
Control called for ambulance 
6:40 am 
, AW notified 
6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein 
remains unresponsive. Inmate Epstein is intubated, given three 
rounds of Epinephrine, IV access started, IO initiated. No pulse 
found, no shock advised, inmate prepared for transport to local 
hospital. 
7:10 am EMS departs institution enroute to Beekman Hospital. 
7:19 am USMS notified of incident. 
7:20 am SIS Lt notified. 
7:30 am 
, Warden arrives at institution. 
, AW 
notified. 
7:36 am official time of death reported by ER physician. 
7:40 am Acting Chief Psychologist notified. 
8:00 am 
and Captain 
arrive at institution. 
8:10 am SIS Lt arrives at institution. 
8:10 am CMC and SCSS notified. 
8:34 am FBI notified. 
9:00 am AUSA notified. 
9:00 am 
arrives at institution. 
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with 
inmates assigned to tier. 
EFTA00043210

9:15 am CMC arrives at institution. 
9:30 am Acting Chief Psychologist arrived to the institution. 
9:50 am SCSS arrives at institution. 
9:55 am CMC and IDO depart institution enroute to Beekman 
Hospital. 
10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and 
photographs taken of inmate Epstein. Inmate clothing secured and 
brought back to institution. 
10:00 am Judge Berman notified. 
10:15 am CMC return to institution. 
10:45 am PIO arrived to the institution. 
11:00 am next of kin (brother) notified by Case Management 
Coordinator. 
11:12 am press release is released to media. 
11:15 am press release provided to Judge Berman. 
11:15 am CST activated. 
12:15 pm body release to Medical Examiner (ME) for autopsy 
12:19 pm FBI arrives. 
1:35 pm FBI arrives in Special Housing Unit. 
1:40 pm OIG notified by the Warden and they will be sending an 
Agent to NYM. 
2:15 pm CST debrief conducted. 
2:45 pm OIG arrived in Special Housing Unit (SHU). 
3:45 pm OIG and FBI depart SHU. 
5:05 pm OIG/FBI depart institution 
9:10 pm Computer Services Manager (CSM) notified to report to 
institution to remove desktop from SHU. 
10:46 pm CSM arrives at institution. 
11:00 pm desktop removed from SHU and secured in SIS office. OIG 
will retrieve desktop tomorrow morning. 
EFTA00043211

Mail Attachment 
Page 12701 
EFTA00043212

ASSOCIATE WARDEN 
( Preferred Voice ) 
( Work Voice ) 
( Voice Cell ) 
( Preferred Internet ) 
Version 
2.1 
PRODID 
-//Novell Inc//Groupwise 12.0.3 
X-GWTYRe
USER 
F rrt
aillii
m
Name 
Family: M. 
First: 
Middle: 
Prefix: 
Suffix: 
Electronic Mail Address 
( Preferred Internet ) 
UID 
835B5E40-1106-0000-B3D6-FE66A7708950 
Telephone Number 
(Prefe
Preferred Voice ) 
allpi
 Voice ) 
Tele li
 
( Voice Cell ) 
Title 
ASSOCIATE WARDEN 
Last Revision 
20190812T050046Z 
X-GWUDF 
EFTA00043213

11 (BES User ID)981 
X•GWUDF 
1 0(BES Ref ID)0 
EFTA00043214

Re: Fwd: MCC Epstein (Out of the office) 
From 
To 
Date 
Subject: 
Re: Fwd: MCC Epstein (Out of the office) 
2019/08/10 10:52 
I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I 
will contact you upon my return. If you require immediate assistance, please contact the 
institution directly at 
Associate Warden (P) 
FCI Estill 
100 Prison Road 
Estill SC 29918 
FCI: 
Associate Warden 
MCC New York 
150 Park Row 
New Yor1 NY 10007 
Page 12704 
EFTA00043215

Properties 
Property 
Value 
Message ID 
5D4EAIFILNYMDOMLNYMADM1.100.170316111.8 159.1 
Message Path 
xmlebiabox/5D4EA IF8.NYMDOMENYMADMII, 100 .170316111.8159.1.xml 
From 
Display Name 
Email 
UUID 
P35B5E40-11C6-0000133D6-FE66A77013950 
Reply To 
Text 
To 
Subject 
Re: Fwd: MCC Epstein (Out of the office) 
Scheduled date 
201908-101052)40 
Creation date 
2019-08-101052.+40 
Modified date 
201948-10105142 
Delivered date 
2019418-10 103140 
Message sine 
503 
Attachments 
0 
Recipients 
I 
Recipient 
Display Name 
Email 
UUID 
9D77B2D0.19C 1 -0000-A989-0200000058D0 
Distribution Type 
TO 
Recipient Type 
User 
Delivered 
2019-08-10 10-52A0 
DoonloadedByThirdParty 
2019-08-10 105142 
Expire 
0 
Delay delivery until 
0 
Delegated 
fake 
Archived 
fake 
Read 
true 
Deleted 
fake 
.Opened 
true 
Completed 
fake 
Security 
Nornul 
Box type 
Sent Items 
Return notification sshen opened false 
Return notification sshen deleted false 
Return notification sshen 
completed 
false 
Return notification sshen declined fake 
Return notification sshen 
accepted 
false 
Archive Version 
5.3 
Internal ID 
5D4FAIF8.NYMDOMLNYMADM1.100.170316D.1.8 199.141:7.NYMOOMLNYMADMI.100.0.1.0.1@j16 
Source 
sent 
Class 
Public 
Account 
MI 
Location ID 
1540842445516 
Class Name 
GW.MESSAGE.MA1L 
Enclosing Folders 
I 
Folder 
Mai= 
II) 
7.NYMOOMLNYMADMI.I00.0.1.0.1@l6 
Name 
Mailbox 
Type 
Maim 
System 
true 
Share Type 
NoiShared 
Page 12705 
EFTA00043216

Audits 
Dale 
Action 
Auditor 
Note 
2019-08-19 142526 EDT Created 
en-Archive Agent_2-Zero Day 
Archivelswdobscn-GWOperiNode.en-archiv 
ingo=netmail 
Generated by Nona Inc. [en-Archive 
Agent 2-Zero Day 
Archive itn_joteascwopenNoicen_archi. 
iigarnettnai] 
2019-08-21 0940:57 EDT Exported 
netmaincumiLnetmai 
Exported by netma anetnia iinctno a 
2019-08-211413&+48 EDT Exported 
netmainctmainetnial 
Exported by netnragneunad. newt' a 
2019-0947 I8:3225 EDT Exported 
netmainctmailocunad 
Exported by netno a nenunt nom il 
202005-191530136 EDT Tag 
BOP01703.MXRADMI.MXRDOMI 
Responsho 
Page 12706 
EFTA00043217

Fwd: Re: Interviews 
From 
To 
Date 
2019/08/20 15:30 
Subject: 
Fwd: Re: Interviews 
Attachments: TEXT.htm 
Thank you! 
> » 
8/20/2019 322 PM > » 
I called and Left a Voice mail, there was no answer 
Respectfully, 
Clinical Nurse Specialist 
Deli:IIintent Olin. ..tire 
Iltneau ( Prisons 
\ICC Nen York 
tin Palk ltot% 
New Durk. NY 10007 
>>  >
Good afternoon, 
8/16/2019 1:43 PM >>> 
Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, 
Jeffrey, reg. no. 76318-054. Please call Special Agent 
at 
at your convenience. 
Thank you, 
Supervisory Staff Attorney 
CLC New York 
Metropolitan Correctional Center 
150 Park Row 
New York, New York 10007 
p: 
f: 
>>  >
8/16/2019 1:41 PM >> > 
Per the attached OIG would like to interview the followin staff members. 
> » 
. (OIG)" < 
> 8/16/2019 12:56 PM > > > 
Nurse 
Page 12707 
EFTA00043218

sent trom mobile 'device, please excuse typos. 
Special Agent 
Office of the Inspector General 
1 Battery Park Plaza, 29th floor 
New York, NY 10004 
Cell 
Office 
> On Aug 16, 2019, at 12:34 PM, 
> wrote: 
> Medical Staff? 
. (OIG)" < 
> 8/16/2019 11:25 AM >>> 
> We are available at all times for the medical staff interviews today, if they are willing to agree to a 
voluntary interview. 
> Sent from mobile device, please excuse typos. 
> Special Agent 
> Office of the Inspector General 
> 1 Battery Park Plaza, 29th floor 
> New York, NY 10004 
Cell 
Office 
Page 12708 
EFTA00043219

Properties 
Property 
Value 
Message ID 
5D5C122D.NYMDOMI.NYMADM1.100.1373875.1.7 AFF1.1 
Message Path 
imfirMaixoti5D5C122D.NYMDOMENYMADMII.100 .1373875.1.7AFFI. Extol 
From 
Display Name 
Email 
UUID 
2750CAD0.09CA-0000-A8F4-1ACF31EA7575 
Reply To 
Text 
To 
Subject 
Fwd: Re: Interviews 
Scheduled date 
2019.08-20 153053 
Creation date 
2019.08.2015:3053 
Modified date 
2019.08-2015x1734 
Delivered
 
 date 
2019-08-20 153033 
Message sine 
1781 
Attachments slat 
3952 
Total size 
5744 
Attachments 
I 
Attachment 
TEXT.htm 
Name 
TEXT.bm 
Content ID 
5D5C122D.NYMDOMI.NYMADMI.200.20000A0.1.1 
4813F.1@455D5C122D.NYMDOMI.NYMADMI.100. 
1373875.1.7AFFI. IQ 1:7.NYMDOMI.NYMADMI.10 0.0.1.0.1(4)16 
Is Inline 
fake 
brie 
file 
Size 
3952 
Date 
2019.08.20 II30)49 
CA 
50ufefibblidc58cfca7126480d840c765 
Hash 
3DF039FED E99) 9EC8.597867C9AAF9F55D0248E 56D3E624A316E6001:45ES34407AB8319 
Recipients 
I 
Recipient 
Display Name 
Email 
UUID 
C.4367090-0E73-0000-BBEI-DODC22E57132 
Distribution r spe 
TO 
Recipient brie 
User 
Delivered 
2019-08.20153053 
Opened 
2019-08-20 154733 
Expire 
o 
Delay delivery until 
0 
Delegated 
fake 
Archived 
fake 
Read 
true 
Deleted 
fake 
Opened 
true 
Completed 
fake 
Securits 
Nomxtl 
Box type 
Sent Items 
Return notification sshen opened fake 
Return notification when deleted fake 
Return notification like n 
completed 
fake 
Return notification %%hen declined fake 
Return notification Ashen 
accepted 
fake 
Archive Version 
5.3 
Internal ID 
5D5C122D.NYMDOMI.NYMADM1.100.1373875.1.7 AFF1. IQI :7.NYMDOM1.NYMADM Lioaotai@ I 
6 
Source 
sent 
Class 
Public 
Account 
NYMADM I.NYMDOM I 
Location 11) 
1540842683886 
Class Name 
GW.MESSAGEMAIL 
Enclosing Folders 
I 
Folder 
Madbox 
ID 
7.NYMDOMLNYMADMI.100.0.1.0.1@l6 
Page 12709 
EFTA00043220

OlLZ 06ed 
Pam490N 
adi 1 antis 
xui 
au aisis 
xoqpetv 
adil 
%Nem 
atuEN 
EFTA00043221

Audits 
Date 
Action 
Auditor 
Note 
2019-08-30 2104:15 EDT 
Created 
en=Archive Agent_I-Daly Archive3 
Jobrn-lebs.creGWOpenNodern-archivingeoM 
ietmai 
Gerrrated by Netrre8 Inc. [cn=Archive 
_ 1 -Daily Archive3
gcnt 
Job.cn-Jobsrn-GWOpenNek.cn-archivinga 
-netmail] 
2020-05-19 15:34:52 EDT 
Tag 
BOP01703.MXRADMI.NIXR DOM] 
Responsive 
2020-05-19 153421 EDT 
Tag 
BOP01703.h0CRADMI.N1 XR DOM I 
Responsive 
2020-05-19 1437:18 EDT 
Tag 
B0P01703.MXRADMI.NIXRIX Ail 
Fbgged 
2020-05-1914:4136 EDT 
Tag 
BOP01703.NOCRADMI.AINRIX NI 
Ragged 
Page 12711 
EFTA00043222