LIST OF EXHIBITS - CHAPTER 5
LIST OF EXHIBITS - CHAPTER 5 1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days Before Suicide." 3. Federal Bureau of Prisons (BOP) Attorney Conference Logbook for August 8, 2019. 4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019. 5. Affidavit filed In the Superior Court of the Virgin Islands Division of St. Thomas and St. John, Action for Testate Administration, dated August 15, 2019. 6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of with attachments (previously exhibited in Chapter 4). 7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of dated December 18, 2019 (previously exhibited in Chapter 4). 8. BOP Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introducti
Summary
LIST OF EXHIBITS - CHAPTER 5 1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days Before Suicide." 3. Federal Bureau of Prisons (BOP) Attorney Conference Logbook for August 8, 2019. 4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019. 5. Affidavit filed In the Superior Court of the Virgin Islands Division of St. Thomas and St. John, Action for Testate Administration, dated August 15, 2019. 6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of with attachments (previously exhibited in Chapter 4). 7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of dated December 18, 2019 (previously exhibited in Chapter 4). 8. BOP Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introducti
Persons Referenced (5)
“...with Material Material 38. MOI dated October 8, 2021, regarding Interview of Tova Noel, Correctional Officer, BOP, with attachments. 39. MOI dated October 8, 2021,...”
Michael Thomas“...BOP, with attachments. 39. MOI dated October 8, 2021, regarding Interview of Michael Thomas, Material Handler Specialist, BOP, with attachments. 40. BOP Special Housing...”
MICHAEL THOMAS“...BOP, with attachments. 39. MOI dated October 8, 2021, regarding Interview of Michael Thomas, Material Handler Specialist, BOP, with attachments. 40. BOP Special Housing...”
Unit Manager“...epartment of Justice Office of the Inspector General DATE: Retired Regional Unit Manager, BOP, Attorney for CASE NUMBER: 2019-010614 EFTA00060776 44. MOI dated Oct...”
Jeffrey EpsteinTags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
Background
Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege that Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with case following the sexual encounters and some were encouraged to find other minor females to accompany them to Epstein's residences in New York and Florida. Epstein's incarceration with the Federal Bureau of Prisons The FBI arrested Jeffrey Epstein on the sex trafficking charges on Saturday, July 6, 2019. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. He was transported to the Federal Bureau of Prison (BOP) Metropolitan Correctional Center (MCC) located at 150 Par
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEF 1 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR FROM: Assistant Director rvices Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suici
PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
0895 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), New York, in New York, New York. former Acting Assistant Director, Reentry Services Division a pointed a team to conduct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office; Programs Coordinator Central Office• Central Office; and Sex Offender Treatment Mental Health Treatment Coordinator, , Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program. Formal interviews were not conducted a
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division MEMORANDUM FOR FROM: Washington, DC 20534 SEP i 7 2019 REGIONAL DIRECTOR mnpmupaem opy-TrN , Assistant Director Reentry 'Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
EFTA Document EFTA01656708
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.