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efta-efta00164459DOJ Data Set 9Other

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE CRIMINAL INVESTIGATIVE DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 SSA SSA Executive Summary On 8/10/2019, Jeffrey Epstein was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. Epstein was discovered with I fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed I series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time Epstein was discovered. During the course of the investigation, no criminality was found pertaining to the death of Epstein. Further investigation resulted in the charging of two correctional offic

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Unknown
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DOJ Data Set 9
Reference
EFTA 00164459
Pages
1
Persons
3
Integrity

Summary

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE CRIMINAL INVESTIGATIVE DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 SSA SSA Executive Summary On 8/10/2019, Jeffrey Epstein was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. Epstein was discovered with I fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed I series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time Epstein was discovered. During the course of the investigation, no criminality was found pertaining to the death of Epstein. Further investigation resulted in the charging of two correctional offic

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE CRIMINAL INVESTIGATIVE DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 SSA SSA Executive Summary On 8/10/2019, Jeffrey Epstein was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. Epstein was discovered with I fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed I series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time Epstein was discovered. During the course of the investigation, no criminality was found pertaining to the death of Epstein. Further investigation resulted in the charging of two correctional officers at the Metropolitan Correctional Center with Title 18, United States Code, Sections 10011(3) and 2 (False Records) and Title 18, United States Code, section 371 (Conspiracy). On 5/2021, the United States Attorney's Office for the Southern District of New York entered into I deferred prosecution agreement with the two correctional officers, MI and for I period of six months. Case Developments On 8/12/2019, FBI NYFO opened 190A, Irregularities in Federal Penal Institution - Crime of Violence, investigation into the death or Epstein. • FBI NY interviewed 23 individuals during the investigation. • FBI NY's case file consisted of 207 serials. • 60 items of evidence were recovered during the investigation, to include: o 1 Piece of fabric utilized by Epstein as I "hand made noose". o MCC's entire DVR system. o Cell Phone belonging to MCC Correctional Officer The Office of the Chief Medical Examiner of the City of New York (OCME) provided I finalized autopsy report, Case No. M-19- 019432. According to the OCME autopsy report, the cause of death of Epstein was hanging and the manner of death was suicide. After the case was closed, evidence items were transferred to the custody of OIG. Timeline On 7/6/2019, Epstein is arrested. On 7/8/2019, Epstein is held at MCCs in I private cell for 24 hours for Psychological Evaluation and observation. On 7/9/2019, Epstein is placed in (cell with Nicholas Tartaglione. On 7/23/2019, Epstein attempts suicide. On 7/24/2019 through 7/29/2019, Epstein is placed in I private cell, on suicide watch, by MCC. On 7/29/2019, MCC Chief Psychologist approves Epstein to be removed from suicide watch. Epstein is placed into MCC cell with Efrain Reyes. On 8/9/2019, Reyes is discharged and released from MCC. On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164459

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Related Documents (6)

DOJ Data Set 9OtherUnknown

Psych Reconst - Epstein #76318-054

Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318- 054.docx Please see the attached for your records. Thank you Page 9452 EFTA00041963 Properties Properts Value MessageID 5D970E6B.NYMDOMLNYMADMI.100.1326C35.1.0 8C5.1 Message Path xmItTrash5D970E6B.NYNIDOMLNYMADM1.100.1 326C35.1.C8C5.1.xml From Lee Plourde Display Name Lee Plourde Email lislourde(@bopgov IA II) 9D778200-190-0000-A9894200000058D0 Reply' To Iplourde(a)boogov Test lee Plourde To NYM/Exectaive Staff Ce Subject Psych Recant • Epstein 06318-054 Scheduled date 2019-10-0409:1835 Creation date 2019-10410918:35 Modified date 2019.10-0706.4436 Delivered date 2019-10-0409:1836 Message size 54 Attachments sin 41574 Total sire 41639 Attachments 2 Attachment TEXT.Iim Name TEXT.htm Content ID 5D970E6B.NYMDOMLNYMADMI.200.20X1038.I.A

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Fwd: Inmate Epstein #76318-054

Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. >> > Good afternoon, 7/30/2019 12:44 PM > » Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 SONY_00015009 Page 1412 Page 001 EFTA00138265 Incident #: NYM-19- O076 Form 583 Report of Incident Submitted By: Date/Time Of Incident 7/23/2O19 1 27 AM Section 1: General Information Staff Aware Date: 7/23/2O19 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU Typepf•Incldenf K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP i 7 7019 MEMORANDUM FOR ', REGIONAL DIRECTOR FROM: N9RTMEAST REGION , 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 , 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

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: , MCC New York SDN\100017728 EFTA00121398 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this recon

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01656198

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DOJ Data Set 9OtherUnknown

Jeffrey Epstein

Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00161426 TIMELINE 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and observation 7/10/2019 - Placed with Nicholas Tartaglione in the SHU 7/23/2019- Suicide attempt 7/23/2019-7/24/2019 -Suicide watch 7/24/2019-7/29-2019 - Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/30/2019- New cellmate Efrain

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