90A-NY-3151227 Serial 1

90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 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 a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time EPSTEIN was discovered. .• As a result, a death investigation was initiated. UNCLASSIFIED EFTA00130149 90A-NY-3151227 Serial 2 FD-302 (Rev. 5-8-10) -I of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately 1345 hours the reporting investigator met with BOP Lieutenant in an administrative office on the 9th floor opposite of the "L" tier. During that time a review of EPSTEIN's inmate records and activity conducted with the following information obtained: According to computer inquiries conducted at that time by II. EPSTEIN had no phone calls on file with BOP. II. found that inquiry to be odd because she was informed that EPSTEIN had in fact made a call on 08/09/2019. An inquiry of another inmate was conducted to ensure the database was operating correctly or that the inquiry was submitted correctly and phone records were revealed for the "test" inmate run. EPSTEIN's 08/09/2019 call was provided by BOP supervisor who also reported the call. II. informed that the call was made on an unsecure line or "legal line" which is not recorded. II. informed that the reason the call was placed in that manner was because EPSTEIN related to that there was an issue with his phone account and he could not make a "normal call". When asked to utilized EPSTEIN's code to make a "test" call to determine the validity of the reason for the unsecure call, II. informed that it would be impossible to test because the system is voice recognizable and voice activated. M. leurther informed that inmates are given calls once per every 30 days. It is one call that may last 15 minutes max. All calls are made from within the cell and BOP personnel bring in a receiver or headset for the inmate to utilize. • Records indicate BOP supervisor notified EPSTEIN next of kin; Mark Epstein at # at 1100 hours on 08/10/2019. • Review of EPSTEIN's commissary yielded him to have funds in the amount of 5566.27 at the time of his death. • EPSTEIN had no "authorized persons" or any persons listed on his call log. • was able to finally retrieve a record of EPSTEIN's last call. The call was placed on the unsecure line at approximately 1900 hours and was made to According to II. EPSTEIN indicated he was calling his mother. informed that EPSTEIN's mother is deceased. • EPSTEIN's last cellmate was Efrain REYES (date of birth who Investigation on 08/10/2019 at File# 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130150 90A-NY-3151227 Serial 2 FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) Initial Review of EPSTEIN Inmate ComimmionofPn-M2of Records with Lieutenant (BOP) was released from court on 08/09/2019. • EPSTEIN has no recorded visitors to the MCC. 00,1 08/10/2019 ins, 2 of 2 EFTA00130151 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 3 -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately 1430 hours, the reporting investigator did interview BOP nurse/medic on the 9th floor outside of the "L" tier. informed that he has been a nurse at the BOP for approximately 18 months and that on the date of incident he was ' a MO0600 x 1400 shift and assigned "medical duty". According to he remembers getting the call regarding EPSTEIN at 0633 via an alarm broadcast over the radios. nformed he arrived at the cell at 0635 hours and observed BOP guards inside and administering CPR. checked EPSTEIN for vitals and detected no pulse and no sign of life. attempted to shock EPSTEIN through an Automated External Defibrillator (AED) and "no shock" was advised. EPSTEIN was transported via stretcher to the MCC 2nd floor medical ward where he was intubated, given oxygen, and given 3 rounds of epinephrine. -gain attempt to utilize an AED to shock EPSTEIN, but "no shock" was advised. stated that when he entered the cell he observed EPSTEIN laying parallel to the bunk bed with his head towards the wall the desk was affixed to and his feet towards opposite wall. stated the ligature was still around EPSTEIN's neck. Investigation on 08/10/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130152 90A-NY-3151227 Serial 4 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023578 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Submission of CART Evidence NYC023578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). Item Type lb Digital .• Description (U) NYC023578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130153 90A-NY-3151227 Serial 5 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23579 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). Item Type Description 18 Digital (U) NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 •• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130154 90A-NY-3151227 Serial 6 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023580 Approved By: Drafted By: Case ID #: 90A-NY-3151227 Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Submission of CART Evidence NYC023580: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2 Surveillance System (3 of 18). Item Type Description 1B Digital (U) NYC023580: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2 Surveillance System (3 of 18). Collected On: 08/10/2019 04:30 Seizing Individual: Located By: Device Type: Designation: Original Number of Devices Collected: 1 •• UNCLASSIFIED PM EDT This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130155 90A-NY-3151227 Serial 7 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023581 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023581: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). Item Type Description lb Digital (U) NYC023581: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130156 90A-NY-3151227 Serial 8 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023582 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). Item Type Description lb Digital (U) NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130157 90A-NY-3151227 Serial 9 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023583 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18). Item Type Description lb Digital (U) NYC023583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130158 90A-NY-3151227 Serial 10 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023584 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). Item Type Description lb Digital (U) NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Indivi Collected By: Device Type: Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130159 90A-NY-3151227 Serial 11 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023585 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023585: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). Item Type Description lb Digital (U) NYC023585: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individ Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130160 90A-NY-3151227 Serial 12 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023586 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023586: One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18). Item Type Description lb Digital (U) NYC023586: One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130161 90A-NY-3151227 Serial 13 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023587 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023587: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18). Item Type Description lb Digital (U) NYC023587: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130162 90A-NY-3151227 Serial 14 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023588 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023588: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). Item Type Description lb Digital (U) NYC023588: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130163 90A-NY-3151227 Serial 15 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23589 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYCO23589: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). Item Type Description 18 Digital (U) NYCO23589: One (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: ar rive Designation: Original Number of Devices Collected: 1 •• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130164 90A-NY-3151227 Serial 16 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023590 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023590: One (1) Western Digital 500GB HDD, WD5000AVDS- 63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18). Item Type Description lb Digital (U) NYC023590: One (1) Western Digital 500GB HDD, WD5000AVDS- 63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130165 90A-NY-3151227 Serial 17 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023591 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023591: One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). Item Type Description lb Digital (U) NYC023591: One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130166 90A-NY-3151227 Serial 18 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023592 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18). Item Type Description lb Digital (U) NYC023592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130167 90A-NY-3151227 Serial 19 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023593 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). Item Type Description lb Digital (U) NYC023593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130168 90A-NY-3151227 Serial 20 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023594 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023594: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). Item Type Description lb Digital (U) NYC023594: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 .• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130169 90A-NY-3151227 Serial 21 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23595 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). Item Type Description 18 Digital (U) NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). Collected On: 08/10/2019 04:30 PM EDT Seizing Individual: Collected By: Device Type: Hard Drive Designation: Original Number of Devices Collected: 1 •• UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130170 90A-NY-3151227 Serial 22 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR System #2 Date: 08/15/2019 Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 Collected From: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Electronics Technition Metropolitan Corrections Center 150 Park Lane New York, New York Receipt Given?: No Holding Office: NEW YORK Details: On August 14, 2019, TFO (NYPD) seized DVR System #2, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Modell: NP-2000, SN: 43144902 Item Type 1B Digital Description (U) DVR System #2 consisting of the following items: UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130171 90A-NY-3151227 Serial 22 UNCLASSIFIED Title: (U) Seizure of DVR System #2 Re: 90A-NY-3151227, 08/15/2019 1. Disk Array Chassis; Modell: SA-6640S, SN: F96168201- 004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 Collected On: 08/14/2019 09:00 PM EDT Receipt Number: 1 Seizing Individual: Located By: Device Type: Digital Video Recorder (DVR) Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130172 90A-NY-3151227 Serial 23 FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On August 10, 2019, SA seized 18 hard drives from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard drives were removed from NICE VISION PRO CCTV system server rack by MCC employee, Electronics Technician (ET) and handed over to SA An FD-597 was completed and a copy provided to ET The FD-597 is contained in a lA associated with this report. The list of seized items and serial numbers are as follows: 1. Seagate hard drive, SN: Z376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9Q148EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard drive, SN: WCCZEJUC34CJ 10. Seagate hard drive, SN: 9QM8MSEZ 11. Seagate hard drive, SN: Z1M1PX26 12. Seagate hard drive, SN: Z1M1Q1FX 13. Western Digital hard drive, SN: WCAV9T870016 14. Western Digital hard drive, SN: WCCZE0DE83YK 15. Seagate hard drive, SN: 9QM8MT6D 16. Seagate hard drive, SN: Z1M1PZ07 17. Seagate hard drive, SN: Z1M1L0YG 18. Seagate hard drive, SN: 9QM8MSRR hwcstiptionon 08/10/2019 at File # 90A-Ni- 31 51 2 2 7 New York, New York, United States (In Person) Date drafted 08/15/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130173 PD-597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) sho1(1 (Name) &4t- ltd e:›F PP-ISot3-5 MEWL, flinz+A Co EC-rio o (Street Address) 15O PA.1244. /La vA (City) NEW Yoll-tC y O1OO q• item(s) listed below were: O Received From O Returned To O Released To O Seized Cacti-TEL Description of Item(s): Sebt mg4 6mv6 s(N : 43 "rt. cz3A 1417A cif fia,t6 Dewy .31/5-7 2.3-63‘ A [3 g Se-lv GA-7c--; 4M') 0Av6 Ska 21710 CFSK SeAGtens 'AAA vvt B Oki 9 P /417A4f 1/A1-6 Oar vs 5h.) SP 15-7 Ai toto K 5elt4Pcfl gaga 0Ave IQ 04 8 Ec.-7S. ..&::k(Pc-te NM..6 (Ave shu 3 StraPINS 444144,CS /MI pa PE WCs>ET s f3I n7At I/MO OA-Ave- sly iNcaor r 026 UaeYratt) Ales f7A-L //4L0 Pgiv€ S/1/41' WC C7- C-r 0 0 0 tv 6 IL SEA Cok7E HMOA2fu F Sig 2 9 at me 01-5 EZ- /4.442-0 Chenie 5b- 5-Vetawencrein ₹1 I'm P)(2) ISO Of Sil1/4); arree45taisrr e r Ali a Fx ien(orrAc, Hleat Owe 5/N y'7-en oo /C, sze(243 /Mos timaS 0 /2, v6 Sh1/4/ : urcc 2E- 0 6 ce3A Se*Giere /1-kiz AR-t ve- : 64.1- (0,,5 07 5EkG/t-7E NA-IW flP-itie- th44 I P c;."7 SePs‘tr-re Emo Oaf v 5/sQ s Zim I L oY4 5e-kG tete 1-(AE ®1-f ve Sh-i: 9 Q 44 8 )3/4 - A-vt Received By: Received From: EFTA00130174 90A-NY-3151227 Serial 24 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR Controller and Date: 08/15/2019 DVR System #1 Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) Electronics Technition Metropolitan Corrections Center 150 Park Lane New York, New York Receipt Given?: No Holding Office: NEW YORK Details: On August 15, 2019, Special Agent seized a Dell Powerridge 8420 DVR Controller and DVR System 41, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. Dell Powerridge 8420 DVR Controller, barcodef 5BMQZ12, Express service Code 4: 11587249622, Manufacturer date: 20140829 DVR System 41 consists of the following items: Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 Disk Array Controller; Model*: NP-2000, SN: 43144901 UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130175 90A-NY-3151227 Serial 24 UNCLASSIFIED Title: (U) Seizure of DVR Controller and DVR System Ii Re: 90A-NY-3151227, 08/15/2019 Item Type 1B Digital 1B Digital .• Description (U) Dell Powerridge R420 DVR Controller, Barcodet 5BM(N12, Express service Code t: 11587249622, Manufacturer date: 20140829 Collected On: 08/15/2019 02:30 PM EDT Receipt Number: 1 Seizing Individual: Collected By: Device Type: Digital Video Recorder (DVR) Number of Devices Collected: 1 (U) DVR System tl consists of the following items: 1. Disk Array Premium 8600, 2. Disk Array Collected On: Chassis containing 16 hard Drives; Modell: SN: 232476 Controller; Model#: NP-2000, SN: 43144901 08/15/2019 02:30 PM EDT Seizing Individual: Collected By: Device Type: Digital Video Recorder (DVR) Number of Devices Collected: 1 UNCLASSIFIED 2 EFTA00130176 90A-NY-3151227 Serial 25 FD-302 (Rev. 5-8-10) -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 FEDERAL BUREAU OF PRISONS (BOP), place of employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway, New York, NY 10278 by FBI Special Agent and DIG Special Agent Agents reviewed a standard OIG interview waiver form; signed the form and agreed to a voluntary interview. After the Agents introduced themselves and explained the purpose of the interview, provided the following information: began his career with the BOP in Florence, CO in 2005. In 2014, he was transferred to the METROPOLITAN DETENTION CENTER (MDC) in Brooklyn, NY, where he was made . In 2018, was promoted to at MCC, his current position, where he oversees security for the entire building. directly supervises approximately 13 Lieutenants, and has approximately 125-134 line staff / Correctional Officers under his purview. also sits on the institution's Executive staff, which also includes the Warden. primary duty is to ensure that security protocols are met by his Lieutenants and sub-staff, and that policy guidelines are being followed as set forth by the BOP. Among others, is respon for the following: a Special Housing Unit (SIM) Lieutenant, Lieutenan an Administrative Lieutenant, responsible for maintaining paperwork, etc.; an SIS Lieutenant, responsible for paperwork; an Operations & Activities Lieutenant(s), responsible for day-to-day operations and maintaining order for three (3) shifts; and an Emergency Preparedness Lieutenant, a collateral duty responsible in the event of emergency incidents such as a fires, bomb threats, etc. advised that his staff provides special considerations for high profile inmates, if deemed appropriate and designated as such. In order to ensure an inmate is provided with proper care, the facility evaluates the inmate using several measures, including mental, physical, medical, Investigation on 08/12/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130177 90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview o ,On 08/12/2019 ,Page 2 of 6 psychological, and sexual assault victim or predator assessments. Since different inmates are admitted with different criteria, appropriate housing varies. interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked who he was, and responded by introducing himself and explaining his position at the jail. During another instance, explained to EPSTEIN the policy regarding meals during attorney sessions, and made certain EPSTEIN was accommodated with water, visits to the restroom, etc. EPSTEIN spent most of the day with his defense counsel, and was brought down as soon as attorney visiting opened. was made aware of the possibility that EPSTEIN would be housed at MCC in advance of EPSTEIN'S arrival. was not present when inmate EPSTEIN was admitted to the facility. EPSTEIN was thoroughly vetted to determine if he was fit for General Population (GP) and was ultimately placed in the Special Housing Unit (SHU). MCC places inmates under three categories of close supervision: 1. "Dry Cell" for those at risk for smuggling contraband, 2. Psychological Observation, and 3. Suicide Watch. advised that EPSTEIN preferred not to have a cellmate and engaged in manipulative behavior to avoid having one, including requesting to see a psychologist. At EPSTEIN'S request, he was interviewed by a psychologist. Following this assessment, EPSTEIN was initially placed on Suicide Watch. He was later interviewed again and downgraded to Psychological Observation, because he was determined not to have suicidal tendencies. After some time, he was returned to the SHU. began hearing talk that EPSTEIN was trying to get back on Suicide Watch. Information like this is usually generated from rounds, "kites", and monitoring of phone calls and letters. On or about July 23, 2019, EPSTEIN was found unresponsive on the floor of his cell with a homemade piece of fabric on his chest. EPSTEIN'S cellmate had flagged the attention of a staff member, who handcuffed the cellmate and removed EPSTEIN to bring him to the medical unit. heard from his staff that EPSTEIN may have been faking unconsciousness, because he was observed opening his eyes and making other suspicious movements not consistent with an unconscious state. EPSTEIN was medically assessed and EFTA00130178 9OA-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview c: op, 08/12/2019 page 3 of 6 became coherent. EPSTEIN claimed that his cellmate, NICHOLAS TARTAGLIONE, tried to take his life. He was placed back on Suicide Watch for approximately one week. Unlike his first and previous placement on Suicide Watch, EPSTEIN now has definitive suicidal tendencies reported in his incarceration history. The staff was tasked with determining whether EPSTEIN was in fact suicidal, or using manipulative tactics to avoid assignment of a cellmate. After Suicide Watch, EPSTEIN was placed on Psychological Observation and eventually returned to the SHU. At the direction of the Warden, initiated the process of compiling possible cellmates for EPSTEIN, vetting them, and submitting candidates to the Warden for his review. and his staff fully screened potential cellmates and reported their determinations up to the Warden. EFRAIN REYES was selected and housed in a cell with EPSTEIN. The Assistant Warden, Warden, and Regional Director were notified. The Warden directedlill'Illon multiple occasions that EPSTEIN needed a cellmate at all times, and verbally informed his Lieutenants the same. repeatedly directed his SHU Lieutenant, Lieutenant that EPSTEIN needed a cellmate at all times. Additionally, visited the SHU on multiple occasions and directed staff to be very alert and attentive about EPSTEIN'S special accommodations. On Friday, August 9, 2019, Lieutenant -as on leave and, thus, there was no dedicated Lieutenant assigned to the SHU. In this event, the Operation Lieutenant, Lieutenant had oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant was aware that EPSTEIN was required to be housed with a cellmate, because approximately one week prior to EPSTEIN'S death, informally advised his Lieutenants that EPSTEIN was not be housed alone, and emphasized the need to be vigilant about "3D-minute checks" and unannounced rounds. Inmates/cellmates are moved for various reasons, including but not limited to, an incident in the cell, visits to court, legal library, medical, and recreation. On Friday, August 9, 2019, EPSTEIN'S cellmate, REYES, had court. It would not be uncommon for REYES to be out of his cell for an extended period. EPSTEIN had an attorney session that day. EPSTEIN'S attorney was processed into the facility in the morning and EPSTEIN was brought down to the attorney room. as not notified that EFTA00130179 9OA-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of on 08/12/2019 ipage 4 of 6 REYES was released from court. Typically, if an inmate is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and sign the logbook, then be physically escorted by a Correctional Officer. Alternatively, the staff can pick up inmate property at the Unit door. A Correctional Officer assigned to the SHU would have been aware that REYES'S, or any inmate's, belongings were removed. At this time, the Correctional Officer should notify a Lieutenant, who would in turn brief was not notified that REYES' belongings were removed. advised that if he had known that EPSTEIN was without a cellmate, he would have likely put EPSTEIN on Psychological Observation. knowing that REYES' property was moved. is not aware of any Lieutenants On Saturday, August 10, 2019, received a phone call from Lieutenant around 7:00 AM, and was told that EPSTEIN was found unresponsive in his cell. inquired about EPSTEIN'S cellmate and was surprised to hearIIIIIIrespond that EPSTEIN did not have a cellmate. worked a 4:00 PM - 10:00 PM shift on August 9, 2019. was relieved by Lieutenan , who was assigned the 10 PM - 6 AM shift. did not personally tell that EPSTEIN required a cellmate at all times. He believed she was aware because he had informed his Lieutenants repeatedly, and instructed them to pass this message along and convey the information amongst themselves. did not hold a formal all-Lieutenant meeting regarding EPSTEIN, or send a staff email with the Warden's directive. He verbally instructed his Lieutenants on an informal and individual basis, as many as possible with whom he had the opportunity. On Saturday morning, August 10, 2019, was relieved early bill', In the SHU, 30-minute rounds need to be completed consistently at nonuniform intervals within a 40-minute time frame. The purpose of these rounds is to ensure that good order is being maintained, there is no suspicious activity, and all inmates are accounted for and responsive. 30- minute rounds are documented in TRUSCOPE, which serves as an electronic logbook. After a round is physically done, the Correctional Officer can log EFTA00130180 90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of on 08/12/2019 ins, 5 of 6 in to TRUSCOPE and press a button certifying that the round was completed. Unfortunately, sometimes officers do not complete a 30-minute round, or exceed the 40-minute threshold. TRUSCOPE also documents from what location/terminal the rounds are logged. is aware of at least two (2) terminals located in the SHU. The only way to determine if a 30-minute round was physically completed is to check the video surveillance footage. There are two (2) Correctional Officers assigned to the SHU on morning watch at midnight, SHU1 and SHU2. SHU2 is responsible for completing rounds. was unaware that the camera system in the SHU was down. He left early on Thursday when the discussion about the camera system would have occurred. , the camera technician, notifiellIIIIII that he was working on the system earlier that week, but did not know specifics and was not informed that the cameras were not functioning. Since the building is in the middle of a camera project, assumed the camera work may have been related. was first notified that the cameras were down on Saturday morning, August 10, 2019, when he arrived at MCC and asked to see the video. Correctional Officers do not typically know when the cameras are down. After receiving the phone call from_ on the morning of Saturday, August 10, 2019, notified Associate Warden who informed the Warden. -lso attempted to call Institution Duty Officer , the Chaplain, and the building, to get more information. He then went to MCC, arriving before 8:00 AM, approximately. Upon arrival, screened in and retrieved his gear from the 3rd Floor. He went to the SHU and signed the logbook. He gathered any records pertaining to EPSTEIN, including the 30-minute rounds logbook, the attorney conference logbook, count slips, and El's. He could not locate EPSTEIN'S inmate file. He also asked to view the camera footage. The Warden was already present at the facility when arrived. expressed to that the staff admitted to her they did not complete rounds, the 3:00 AM and 5:00 AM counts, and that Office entered EPSTEIN'S cell without supervision. EPSTEIN was placed on the floor to administer lifesaving efforts. informed Associate Warde about what Officersill'Illandlill'Illadmitted toll= EFTA00130181 90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview c-,1 a 08/12/2019 ,page 6 of 6 had concerns about the whereabouts of EPSTEIN'S cellmate. Some of his staff were under the impression that REYES was released from the SHU, which later confirmed was not true. The purpose of the 3:00 AM and 5:00 AM counts is to physically count and confirm each person in each cell. There were no entries of counts in TRUSCOPE the entire night. If technology is down, the Correctional Officers also have the option to document the count on a hardcopy form. Although there are no electronic records of counts, hardcopies may have been retained. All inmate phone calls in the SHU are monitored and inmates have limited access to phone calls. All calls should be recorded. was not aware of any issues or complaints with EPSTEIN related to phone calls. On Saturday, August 10, 2019, was told that EPSTEIN made a phone call at approximately 7:00 PM on the evening of Friday, August 9, 2019. It is uncommon to make an unrecorded phone call in the SHU, and- would advise against it because calls should be surveilled. Inmates can make a recorded phone call in the Lieutenant's Office, where it is documented in a monitored logbook. In the SHU, Correctional Officers are not permitted to give inmates phone calls, but a Unit Team Member or the Chaplain can take the inmate to the Lieutenant's office to make a call. is not briefed on phone calls in the SHU, generally. wholeheartedly emphasized that he and his staff at MCC did their best to supervise, safeguard and ensure the protection of EPSTEIN and all inmates effectively. His staff is aware of the seriousness of the investigation into EPSTEIN'S death. 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