EFTA00042963

Audits 
Date 
Action 
Auditor 
Note 
2019-08-09 21:0607 EDT 
Created 
cn-Archive Agent_1-Daily Archive3 
Job.arlobs.en-GWOpenNodeararehiviignAgeni- I-DaaY 
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Page 12852 
EFTA00043363

Mail Attachment 
2019 07 30 14 13 49.pdf 
Page 12853 
EFTA00043364

UNITED STATES GOVERNMENT 
MEMORANDUM 
Metropolitan Correctional Center, New York, New York 
From: 
M.D., Acting Clinical Director 
/ 41$
5°-4
1 la
DATE: July 30, 2019 
TO: Operation and SHU Lieutenants. 
Regarding: Extension Cord for Epstein, Jeffrey N 76318-054 
The above inmate needs to have access to an electrical extension cord for him to use during 
the evening to plug in his CPAP machine. 
EFTA00043365

Epstein #76318-054 Medical/Mental Health Records 
From 
To 
Date 
2019/08/23 09:15 
Subject: 
Epstein #76318-054 Medical/Mental Health Records 
Attachments: 
TEXT.Inin, Certification of Identify Fonn.pdf 
Good morning Michael, 
I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych 
records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of 
record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's 
subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death 
in this context. Once I receive the certification, letter, and subpoena„ I will have the USAO's Civil Division 
authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 
(1951) and the associated regulations. 
Please let me know if you have any questions/concerns. 
Thar
.iou, 
Staff Attorney 
CLC New York 
Metropolitan Correctional Center 
150 Park Row 
New York, NY 10007 
F. 
Page 12855 
EFTA00043366

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EFTA00043367

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Page 12857 
EFTA00043368

Audits 
Date 
Action 
Auditor 
Note 
2019-08-30 203836 EDT 
Created 
co=Archive Agent_ I-Daly Archive3 
JolAcn-lcbs.cn-GWOpenNode.en-archivingeoM 
mietmai 
Generated by Netrma Inc. [cn=Archive 
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Page 12858 
EFTA00043369

Mail Attachment 
Certification of Identify Form.pdf 
Page 12859 
EFTA00043370

U.S Department of Justice 
Certification of Identity 
FORM APPROVED O318 NO. 1103-0016 
EXPIRES 10/31113 
Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by 
mail under the Privacy Act of 1974. 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals 
who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be 
processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. 
Section 1001 and/or 5 U.S.C. Section 552a(iX3). 
Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing 
instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of 
information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management 
and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. 
Full Name of Requester I  
Citizenship Status 2 
Social Security Number 3 
Current Address 
Date of Birth  
Place of Birth 
I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person 
named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of 
not more than 510.000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false 
pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. 
Signature 4 
Date 
OPTIONAL: Authorization to Release Information to Another Person 
This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. 
Further. pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to: 
Print or Type Name 
Name of individual who is the subject of the record(s) sought. 
Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully 
admitted for permanent residence." pursuant to 5 U.S.C. Section 552a(aX2). Requests will be processed as Freedom of Information Act 
requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens 
lawfully admitted for permanent residence. 
Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the 
identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records 
pertaining to you. 
4 Signature of individual who is the subject of the record sought. 
FORM DO1-361 
EFTA00043371

Epstein, Jeffrey Edward, Reg. No. 76318-054X 
From 
To 
Date 
2019/08/12 14:46 
Subject: 
Epstein, Jeffrey Edward, Reg. No. 76318-054X 
Attachments: 
TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx 
Updated time line. 
Page 12861 
EFTA00043372

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EFTA00043373

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Page 12863 
EFTA00043374

Audits 
Date 
Action 
Auditor 
Note 
2019-08-23 203132 EDT 
Created 
en-Archive Agent 1-Daily Archive3 
Jobon-Jobs.en-GiV0penNode,ctrarehividl geni- I-DadY 
=ncimai 
Generated by Netmai Inc. iciArchive 
Archive3
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201009-16 154201 EDT 
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Page 12864 
EFTA00043375

Mail Attachment 
Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx 
Page 12865 
EFTA00043376

Suicide Timeline: 
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 
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. 
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. 
EFTA00043377

7:30 am: 
notified. 
, Warden arrives at institution. 
, AW 
7:32 am: PIO notified of incident by the Warden. 
7:36 am: Official time of death reported by ER physician. 
7:40 am: Acting Chief Psychologist notified. 
8:00 am: 
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. 
, AW and 
, Captain arrives at 
Cont. Saturday, August 10, 2019 
9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted 
with inmates assigned to tier. 
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 En route 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 returns to institution. 
10:45 am: PIO arrived to the institution. 
EFTA00043378

11:00 am: Next of kin (brother) notified by Case Management 
Coordinator. 
11:12 am: Press Release released to media. 
11:15 am: Press Release provided to Judge Berman. 
11:15 am: Crisis Support Team activated. 
12:15 pm: Body released 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: Crisis Support Team debrief conducted. 
2:45 pm: OIG arrived in Special Housing Unit (SHU) 
3:45 pm: OIG and FBI departed from SHU. 
5:05 pm: OIG/FBI departed MCC New York. 
5:30 pm: CST departed MCC New York. 
10:15 pm: Computer Services Manager arrives at institution to 
remove hard drives (Computers) from SHU. And replaced with new 
ones. 
Sunday, August 11, 2019 
12:15 am: Computer Services Manager departs the institution. 
10:40 am: OIG Agent 
at institution. 
and Agent 
arrives 
11:15 am: OIG Agent 
, departs institution with two 
computers FPS 021407270 and FPS 0214207268. 
2:00 pm: OIG Agent 
departs the institution. 
EFTA00043379

Monday, August 12, 2019 
EFTA00043380

Re: Jeffrey Epstein 19 cr 490 
From 
• 
Greco 
Date 
2019/08/12 14:33 
Subject: 
Re: Jeffrey Epstein 19 cr 490 
Attachments: 
TEXT.htm, 2019 08 12 14 31  06.pdf 
Good afternoon, 
Michael 
Attached please find Warden 
response to Your Honor's inquiry. Please let us know if you need 
further information. 
Thank you, 
Supervisory Staff Attorney 
CLC New York 
Metropolitan Correctional Center 
150 Park Row 
New York, New York 10007 
f. 
> > > < 
> 8/12/201912:47 PM >>> 
Please see attached letter from Judge Richard M. Berman. 
(See attached file: Aug 12 letter.pdf) 
Page 12870 
EFTA00043381

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Page 12871 
EFTA00043382