EFTA00130065

• U.S. Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA ) DO NOT DESTROY NCIC ELSUR OCIS ) Escape Risk Suicidal Financial Privacy Act Other See also Nos. EFTA00130065 Type it Acquired By Date Serial Attachment Type OST Notes Vol 1A 54 2019-08-17 118 Digital and Physical 3 1A 53 2019-09-06 116 Digital and Physical Not Located 3 1A 52 2019-08-28 114 Digital and Physical 3 1A 51 2019-08-12 112 Digital 3 1A 50 a 2019-08-11 103 Digital 3 1A 49 2019-08-10 102 Digital 3 1A 48 2019-08-26 101 Digital 3 1A 47 2019-08-17 100 Physical 3 EFTA00130066 FD-34Oc(4-11.03) File Number q° 4 - 3/s-72z?- Field Office Acquiring Evidence New vorIc Serial # of Originating Document 09 • Date Received fi ? -1 6)/9 From Laser )4, (A) (Name dCostribatorlIntersiewee) eAyro.,64.i , (Address) Sieca O4.f eu VA ( IV( re) B To Be Returned O Yes Erslo Receipt Given ❑ Yes ET-No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes ErNo Federal Taxpayer Information (FIT) O Yes Er-No Reference: (Communkation Endosing Mabilal) Description: O Orienal notes re interview of 0kt. (11 CI) 4 Qutitit46- Cilz• 4 RAO sca.. Ai-o-'; 0,1, (1 ) et c4- Wan*. r~aY f.44.)sw cl4.4_ "Cot' (i) Ct\,t " Am," 4--( "Cat' ; e.-tan 44, 4h 3u4,7"" '14-ir k,41, ell t o cam- (1.3,A1 ttettm 4 sc4.5 t ()LP-- EFTA00130067 3t-64 (tier:Rt.) 1.1-4( - /0 s...1.,nrt /L Soul,- tO (AVMS 4e fi S EFTA00130068 EFTA00130069 ITEM WAS NOT SCANNED DESCRIPTION if)', EFTA00130070 SaNC2 6° (.00-4tVowt Flour ts- (L Ili 10(1 zoo). 08/?_ wy zoi \. - 081;-. 643..mcc Air Gc43_ A4 \FAR° LASER scm cc_ csa N, 6irol ?Poi-ELT ?(w3 09_„T tscr GOY 2°11 _ (1_ NY- GC44Z- µGC Zvi S - 664- NI- Gck3. mu_ cetc. Attrtpoli4,-. 6perec.— k Ate r- So4k, Specie, - Movi Ae, tk.ssi, unit- O n cuhied eel( FAik scAd oirm EFTA00130071 ITEM WAS NOT SCANNED DESCRIPTION EFTA00130072 s EFTA00130073 FD-340c(4-11.03) File Number cto4 - -3l s - Field Office Acquiring Evidence Serial # of Originating Document 11 Li Date Received o - From C E (Name ottoniributerrtgasiewce) (Address) d State) By Tolle Returned El Yes 0 No Receipt Given 0 Yes El No Grand July Material-Disseminate Only Ptusuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Ei No Federal Thapayer Information (FT!) Yes Ei No Title: kfuN Swo Ls) Syek n l e,F+Ve-ti l•C-ip Dec,.-kv1/4 (flute) ts cfrti Reference: (CommmikutionEndesiogMated* Description: 0 Originalnotes re imteniew of Autyt-or5uk Ater+ OP ePsie/ - CO 0 6 p vt-h) (AA s /14c,c //45-7 1 •••••••irm. EFTA00130074 OFFICE OF CHIEF MEDICAL EXAMINER OF THE CITY OF NEW YORK STATE OF NEW YORK ) SS.: COUNTY OF NEW YORK ) CERTIFICATION AS A BUSINESS RECORD I have been delegated by Barbara A. Sampson, M.D.-Ph.D., Chief Medical Examiner, to certify and authenticate records of the Office of Chief Medical Examiner of the City of New York ("OCME") pursuant to Rule 4518 of the New York Civil Practice Law and Rules. OCME has been ordered to produce certified copies of documents concerning decedent, Jeffrey Edward Epstein ME # M19-19432 OCME is a governmental office organized under the New York City Charter § 557 and the New York City Administrative Code §§17-201 - 17-206. All records contained in its Records Department concerning this matter are maintained in OCME's regular course of business. OCME medical examiner files contain autopsy records generated by OCME staff in the regular course of their business, as well as documents received from other sources which are relevant to the particular case. The copies provided here represent all the documents contained in the above-cited OCME medical examiner case file. I have examined the original records maintained by OCME's Records Department and I have compared the copies provided here to the originals from which they were photocopied, and I attest that the records bearing this certification and authentication are a true and correct copy of the original records so described and are accurate and genuine. I have affixed the official seal of the Office of Chief Medical Examiner of the City of New York to certify these copies as genuine and as business records of the Records Department of the Office of Chief Medical Examiner. Siggfiiure Print Name Clerical Associate IV Title August 28,2019 Date [Seal of the Office of Chief Medical Examiner] OCME Records Certification Form 1 Rev 1/15 EFTA00130075 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK REPORT OF AUTOPSY Name of Decedent: Jeffrey Edward Epstein M.E. #: M-19-019432 Autopsy Performed by: M, M.D. Date of Autopsy: 08/11/2019 FINAL DIAGNOSES: I. HANGING: A. LIGATURE FURROW OF NECK B. PETECHIAL HEMORRHAGES OF BILATERAL PALPEBRAL CONJUNCTIVAE AND OF ORAL MUCOSA C. CONFLUENT HEMORRHAGES OF RIGHT BULBAR CONJUNCTIVA D. PLETHORA OF FACE AND HEAD WITH PETECHIAL HEMORRHAGES OF FACE E. FRACTURES OF BILATERAL THYROID CARTILAGE CORNUAE AND LEFT HYOID CORNUA WITH ACCOMPANYING SOFT TISSUE HEMORRHAGES 1. SEE ANTHROPOLOGY REPORT F. RESUSCITATION ATTEMPTED 1. ABRASIONS OF MOUTH 2. ANTERIOR PARASTERNAL RIB FRACTURES 3. HEPATIC LACERATION WITH THIN HEMOPERITONEUM II. ABRASIONS OF LEFT FOREARM III. CUTANEOUS CONTUSIONS OF WRISTS IV. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE V. HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE A. CARDIAC HYPERTROPHY (440 GM) B. LEFT VENTRICLE HYPERTROPHY (1.9 CM) C. RENAL ARTERIOLAR SCLEROSIS D. SLIGHT CORONARY ATHEROSCLEROSIS E. SLIGHT TO MODERATE AORTIC ATHEROSCLEROSIS VI. HEPATIC STEATOSIS (2480 GM) VII. CERVICAL LYMPHADENOPATHY VIII. REMOTE FRACTURE OF RIGHT FIRST RIB IX. REMOTE APPENDECTOMY (DATE AND INDICATION UNKNOWN) X. SEE TOXICOLOGY REPORT XI. SEE NEUROPATHOLOGY REPORT EFTA00130076 CAUSE OF DEATH: HANGING MANNER OF DEATH: SUICIDE (HANGED SELF) New York City Office of Chief Medical Examiner I certify the attached are true copies of document(s) in OCME's possession. EFTA00130077 Az. OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK REPORT OF AUTOPSY CASE NO. M-19-019432 I hereby certify that I, M, M.D., City Medical Examiner - II, have performed an autopsy on the body of Jeffrey Edward Epstein, on the 11 of August 2019, commencing at 9:21 AM in the Manhattan Mortuary of the Office of Chief Medical Examiner of the City of New York. EXTERNAL EXAMINATION: The body is received in a sealed, labeled, plastic body bag (seal #152384). The body is of a well-developed, thin, muscular, light skinned, 5'10", 196 lb man whose appearance is consistent with the given age of 66 years. The scalp hair is wavy, predominantly grey with interspersed dark hairs, has slight male pattern balding, and measures up to 3". The facial hair is cleanly shaven. The eyes have light irides. The oral cavity has intact teeth in good repair. The tongue is free of natural disease. The finger and toenails are well groomed and free of polish: Striae are on the shoulders. The genitalia are atraumatic and of a normal, circumcised man. The anus is atraumatic. POSTMORTEM CHANGES: There is moderate, symmetric rigor mortis of the upper and lower extremities and the jaw. Lividity is fixed, purple, and unevenly distributed on the posterior surfaces of the body. The body is cool. SCARS: On the back of the left shoulder is an oblique, 1-1/2", well healed, linear scar. On the right lower quadrant of the abdomen is an oblique, 2", well healed, linear appendectomy scar. THERAPEUTIC PROCEDURES: An endotracheal tube is in the mouth, extending into the upper airway. On the lips are multiple, focal, red abrasions. A cervical collar encircles the neck. Electrocardiogram electrodes are on the torso. An intravascular catheter is in the left antecubital fossa. An intraosseous line is in the right shin. A blood pressure cuff encircles the upper, right arm. On the chest between the nipples is a 3" x 3", irregular, yellow abrasion. Internally, there are minimally hemorrhagic, parasternal, rib fractures of right ribs #4-6 and left ribs # 5-6, approximately 60 ml of liquid blood thinly coating the serosal EFTA00130078 M-19-019432 JEFFREY EDWARD EPSTEIN Page 4 surfaces of the intra-abdominal organs, and an oblique, 6.5 cm laceration of the liver to the left of the falciform ligament (artifacts of resuscitative chest compressions). CLOTHING: The body is received clad in a hospital gown. INJURIES, EXTERNAL AND INTERNAL: These injuries are described in reference to standard anatomic planes. These injuries are grouped and labeled for descriptive purposes only; no sequence is implied. A. HANGING: There is a depressed, focally dried and abraded, noncircumferential ligature furrow of the neck that peaks slightly on both sides of the neck, more steeply on the right side than on the left. On the right side of the neck, the furrow bifurcates anterior to the ear, with one arm that peaks behind the right ear and one arm that extends to the right side of the back of the neck. On the back of the right side of the neck at the end of the lower arm of the furrow is a 1/2" x 1", irregular, red abrasion. The furrow ranges from 13-3/4" to 15" long (measured from both ends of the furrow on the right), and ranges from 1/8" to 1/2" wide. Anteriorly, the furrow passes over the thyroid cartilage. On the upper edge of the right side of the furrow beneath the chin is an adjacent, 'A x 1", inverted V-shaped, linear abrasion that ranges in width from 1/8" to 1/4". Beneath the left side of the mandible is a faint, 1/2" x 1-3/4", irregular, red abrasion with multiple, interspersed, deeper, red abrasions that measure up to' x 3/8". The face and head are plethoric above the furrow, with petechial hemorrhages of the face that are most marked within the eyebrows. There are multiple, petechial hemorrhages of the palpebral conjunctivae of both eyes, and confluent hemorrhages on the periphery of the right bulbar conjunctiva. There are faint petechial hemorrhages on the mucosal surfaces of the upper and lower lips. Within the parenchyma of the tongue are multiple, focal, spotty, purple hemorrhages. There is diffuse, purple hemorrhage at the base of the tongue. There are no hemorrhages of the anterior strap muscles of the neck. Posteriorly, there is a single hemorrhage in the left, deep, paraspinal muscles. Both thyroid cartilage cornuae are fractured, and the left cornua of the hyoid bone is fractured, all with accompanying soft tissue hemorrhages. See also "Anthropology Report." There are no fractures of the cervical vertebrae. B. OTHER INJURIES: On the back of the left forearm is an oblique, 1", linear, red, abrasion with an adjacent, 1/2" x 1-1/4", faint, red abrasion. On the medial aspect of the back of the right wrist is a 1/8" x 1/2", faint, red contusion, and on the medial aspect of the back of the left wrist is a EFTA00130079 4 M-19-019432 • JEFFREY EDWARD EPSTEIN Page 5 similar, 1/2 x %", faint, red contusion. Internally, there is a deep muscle hemorrhage of the left deltoid muscle. INTERNAL EXAMINATION: HEAD: The scalp is without contusion or laceration. The skull is without fracture. There is no epidural, subdural or subarachnoid hemorrhage. The brain weighs 1520 gm. The brain, spinal cord, and dura mater are submitted for neuropathologic evaluation. NECK: See "Injuries." BODY HABITUS: The abdominal pannus is 1-1/4" thick. The body mass index is 27. BODY CAVITIES: The pleural and pericardial cavities are free of abnormal fluid accumulations or adhesions. See also "Therapeutic Procedures." CARDIOVASCULAR SYSTEM: The heart weighs 440 gm and has a normal distribution of right dominant coronary arteries with slight atherosclerosis (left main and left circumflex arteries, no stenoses; left anterior descending artery, multiple, focal, less than 50% stenoses; right coronary artery, multiple, focal, less than 50 to 60% stenoses). The myocardium is brown and diffusely fibrous. There is no focal fibrosis, hemorrhage, or pallor. The free wall of the left ventricle and the interventricular septum are each 1.9 cm thick, and the free wall of the right ventricle is 0.5 cm thick. The four valves and endocardial surfaces are unremarkable. The pulmonary vessels and the venae cavae are free of thrombus and embolus. The aorta has moderate atherosclerosis. RESPIRATORY SYSTEM: The right lung weighs 560 gm and the left weighs 510 gm. Both lungs have spongy, maroon and pink parenchyma that is free of masses. The distribution of bronchi and vasculature are unremarkable. The bronchi are empty. LIVER, GALLBLADDER, PANCREAS: The liver weighs 2480 gm and has soft, brown parenchyma. The gallbladder is unremarkable and contains approximately 30 ml of brown bile without stones. The pancreas is tan, lobular, and free of hemorrhage and mineralization. HEMIC AND LYMPHATIC SYSTEMS: The spleen weighs 270 gm and has an intact, purple capsule and an unremarkable distribution of red and white pulp. There are multiple, enlarged, cervical lymph nodes, measuring up to 1.5 cm in greatest dimension.. The remainder of the lymph nodes is unremarkable. There is no thymus. The bone marrow is unremarkable. GENITOURINARY SYSTEM: The right kidney weighs 180 gm and the left weighs 160 gm. Both kidneys have granular, brown surfaces and otherwise unremarkable architecture and vasculature. The ureters maintain uniform caliber into an unremarkable EFTA00130080 M-19-019432 JEFFREY EDWARD EPSTEIN Page 6 bladder that contains approximately 5 ml of cloudy, yellow urine. The prostate is slightly and diffusely enlarged, with marked enlargement of the verumontanum. The testes are unremarkable. ENDOCRINE SYSTEM: The pituitary, thyroid, and adrenal glands are unremarkable. DIGESTIVE SYSTEM: The esophagus and gastroesophageal junction are unremarkable. The stomach contains approximately 5 ml of opaque, brown fluid without recognizable food or pills. The gastric mucosa is unremarkable. The small intestine and large intestines and rectum are unremarkable. The vermiform appendix is surgically absent. MUSCULOSKELETAL SYSTEM: See "Therapeutic Procedures." On the anterior, inner surface of the right, first rib is a slightly displaced, healed, fracture callus. The vertebrae, clavicles, remainder of ribs, and pelvis are without fracture. The musculature is well developed and normally distributed. MICROSCOPIC DESCRIPTIONS: Tissue or Organ x # of fragments and/or levels (#= slide ID number) Histology # HT19-003396 HEART x 2 (#2): Myocardial and perivascular fibrosis. Slightly hypertrophied myocytes. LUNG x 5 (#3,4): Slight patchy emphysema. LIVER x 1 (#1): Steatosis involving approximately 50% of hepatic parenchyma. Slight periportal fibrosis. Marked congestion. KIDNEY x 1 (#1): Arteriolar sclerosis. Congestion. TESTES x 2 (#5.6): No pathologic abnormality. TONGUE x 1 (#7): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. MUSCLE ADJACENT TO HYOID BONE x 1 (#8): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. LEFT POSTERIOR NECK MUSCLE x 1 (#9): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. EFTA00130081 M-19-019432 JEFFREY EDWARD EPSTEIN Page 7 • LEFT DELTOID MUSCLE x 1 (#1M: Intramuscular and fascial hemorrhages consisting of intact erythrocytes. TOXICOLOGY: Specimens are submitted for toxicologic analysis. A separate report will be issued. FORENSIC BIOLOGY: Blood spot card, clippings from right and left fingernails, and swabs of the back and front of neck and right and left hands are submitted. NEUROPATHOLOGY: A separate report will be issued. ANTHROPOLOGY: A separate report will be issued. EVIDENCE: Received separately are a ligature and clothing. The items are examined, photographed, and submitted to Evidence. See also "Additional Autopsy Notes". RADIOGRAPHY: Post-mortem radiographs are taken. PHOTOGRAPHY: Autopsy photos are taken. This report is reviewed by Dr. First Deputy Chief Medical Examiner. The information provided above is true and correct to the best of my knowledge and belief. Electronically signed by i on Aug 27, 2019 07:38:00 AM EFTA00130082 FORENSIC TOXICOLOGY LABORATORY THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER 520 FIRST AVE NEW YORK, NY 10016 Decedent Name : Jeffrey Edward Epstein Laborakiry No : FT19-03508 Medical Examiner: ME Case No : M-19-019432 Examination Date : 8/11/2019 Specimen Type: Blood(Femoral): F119-03508-001, Blood(Femoral): FT19-03508-002, Blood Femoral): FT19-03508-003, Blood(Heart): FT19-03508-004, Blood(Heart): FT19-03508-005, Blood(Heart): FT19-03508-006, Bite: FT19-03508-007, Urine: F119-03508.008, Gastric Contents: F119-03508-009, Brain: FT19-03508-010, Liver. FT19-03508-011, Vitreous: FT19-03508-012 Received By : Date Received':. 08/12/2019 Results Blood(Feinoral) : FT19-03508-001 Ethanol Not Detected HSGC Benzoylecgonine, barbiturates, oxycodone, opiates, amphetamines, Not Detected IA benzodiazepines, methadone, cannabinoids, fentanyl Gabapentin, pregabalin Not Detected LC- TOF/MS Basic Drugs Not Detected GC/MS Blood(Femoral) : FT19-03508-002 Synthetic cannabinoids Pending Report NMS Vitreous : FT19-03508-012 Ethanol • Not Detected HSGC • • . This Report Ms an assfidied kande Toxicology case ie. Cad al= hagasgocmo.nyc.go; If you have questions Salina to the oaten of this repot Si DehNeons of terms used In this mod can be totaled el haelsenvel.hycgcnIsite/ocmeiseMcesrtoxicologyeadinica-raanuals.page Sc (Hons) M PhD. CChem FRSC FHEA or of Forensi Toxicology Date: 4/2019 Page 1 of 1 EFTA00130083 NMS CONFIDENTIAL Phone LI S email: PhD. F-ADFT, DADCC-TC, Laboratory Director Toxicology Report Patient Name FT19-03508 M19-019432 Patient ID NP Report Issued 08/22/2019 17:09 Chain 19244749 Age Not Given DOB Not Given Gender Not Given To: 10074 New York Office of Chief Medical Examiner Workorder 1924 4 74 9 Attn: Department of Toxicology 520 First Avenue New York, NY 10016 Page 1 of 2 Positive Findings: None Detected See Detailed Findings section for additional information Testing Requested: Analysis Code Description 95606 Synthetic Cannabinoids Screen (2019 Scope). Blood Specimens Received: ID Tube/Container Volume/ Collection Matrix Source Miscellaneous Mass Date/Time Information 001 Gray Top Tube 4.25 mL Not Given Femoral Blood All sample volumes/weights are approximations. Speemens received on 08/14/2019. NMS v.18.0 EFTA00130084 CONFIDENTIAL Workorder 19244749 Chain 19244749 -NMS Patient ID NP LABS Page 2 of 2 Detailed Findings: Examination of the specimen(s) submitted did not reveal any positive findings of toxicological significance by procedures outlined in the accompanying Analysis Summary. Unless alternate arrangements are made by you, the remainder of the submitted specimens will be discarded one (1) year from the date of this report; and generated data will be discarded five (5) years from the date the analyses were performed. CERTIFICATION: Pursuant to New York Criminal Procedure Law Section 190.30(2), I certify that this report was made by me or is a true copy thereof for testing conducted at NMS Laboratories. I further certify that I am authorized by NMS Laboratories to make this certification. Workorder 19244749 was electronically signed on 08/22/2019 16:36 by: Ph.D., F-ABFT Forensic Toxicologist Analysis Summary and Reporting Limits: All of the following tests were performed for this case. For each test, the compounds listed were included in the scope. The Reporting Limit listed for each compound represents the lowest concentration of the compound that will be reported as being positive. If the compound is listed as None Detected, It Is not present above the Reporting Limit. Please refer to the Positive Findings section of the report for those compounds that were identified as being present. Acode 9560B - Synthetic Cannabinoids Screen (2019 Scope), Blood - Femoral Blood -Analysis by High Performance Liquid Chromatography/Tandem Mass Spectrometry QTRAP (LC-MS/MS QTRAP) for. Compound Rot. Limit Compound Rot. Limit 4-cyano-CUMYL-BINACA 0.10 ng/mL AMB-FUBINACA 1.0 ng/mL 4-fluoro-MDMB-BINACA 0.10 ng/mL CUMYL-THPINACA 0.10 ng/mL 5-fluoro-EDMB-PINACA 0.10 ng/mL MDMB-CHMCZCA 0.10 ng/mL 5-fluoro-M0MB-PICA 0.10 nglmL MDMB-CHMICA 0.10 ng/mL 5-fluoro-MDMB-PINACA/ 5-fluoro- 0.20 ng/mL MDMB-CHMINAC 0.10 ng/mL EMB-PINACA MDMB-FUBICA 0.10 ng/mL 5-fluoro-MMB-PINACA 0.050 ng/mL MDMB-FUBINACA/ EMB- 0.10 ng/mL 5-fluoro-NA-PIC 0.10 ng/mL FUBINACA 5-fluoro-QU-PINAC 0.10 nglmL MMB-CHMICA 0.10 ng/mL ADAMANTYL-FUBINACA 0.20 ng/mL MMB-CHMINACA 0.20 ng/mL ADMB-CHMINACA 0.10 ng/mL MMB-FUBICA 1.0 ng/mL ADMB-FUBICA 1.0 ng/mL MMB-FUBINACA 0.10 ng/mL ADMB-FUBINACA 1.0 nglmL NA-FUBIC 1.0 ng/mL AMB-CHMINACA 1.0 nglmL NA-FUBIM 0.20 ng/mL NMS v.18.0 EFTA00130085 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY DR. ON 811112019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. WITH DR. IN ATTENDANCE, ON 8120/2019): The unfixed brain weighs 1520g (expected, 1200-1500g). Examination of the fixed brain (minus the left occipital pole, removed at the time of autopsy for possible toxicology) shows normal leptomeninges. No contusions, stigmata of herniation, or other surface abnormalities are seen. External brainstem landmarks and cranial nerves are normal. Vessels at the base are distributed normally, and have no atherosclerosis. The cerebellum is normal. Coronal sections of the cerebral hemispheres reveal normal cortical ribbon, white matter, and deep gray nuclei. There is no midline shift. Hippocampi are symmetrical and of normal volume. Ventricles are normal in size and appearance. Axial sections of the brainstem and cerebellum en bloc show the substantia nigra and locus ceruleus to be well-pigmented. The aqueduct and fourth ventricle are normal. Cerebellar cortex, white matter, and dentate are normal. Cranial dura from the convexities, tentorium, and base shows falcine ossification (comment: common age-related finding). The venous sinuses and tributary (bridging) veins are patent. Spinal cord and dura from upper cervical to cauda equine levels show no abnormality, externally or on midsagittal section. PHOTOGRAPHS: YES MICROSCOPIC EXAMINATION: NO FINAL NEUROPATHOLOGIC DIAGNOSIS: I. NORMAL BRAIN AND SPINAL CORD ,MD The information provided above is true and correct to the best of my knowledge and belief. Electronically signed by on Aug 20, 2019 05:41:27 PM EFTA00130086 OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue, New York, NY 10016 Barbara A. Sampson, MD-Ph.D., Chief Medical Examiner Department of Forensic Pathology Forensic Anthropology Unit M-19-19432 (212) 447-2763 ANTHROPOLOGY anthronologv@ocme.nvc.2ov BACKGROUND: On 12 August 2019, the Forensic Anthropology Unit received a hyoid and larynx that were removed by Dr. during the autopsy of a 66-year-old male and submitted for a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium bicarbonate and enzyme detergent. The larynx was placed in formalin and the soft tissues of the thyroid and cricoid were manually removed to facilitate examination. The specimens were examined radiographically, macroscopically and microscopically. Hyoid •Or Thyroid Cricoid 2 cm 1 in Figure 1. Diagram of the submitted hyoid Figure 2. Overview of the submitted hyoid and larynx (anterior view) showing the bone exhibiting a fracture to the left greater approximate fracture locations (red lines). horn (white arrow). FINDINGS: Hyoid The greater horns of the hyoid arc bilaterally fused to the hyoid body. Them is a fracture of the left greater horn (Figures 1 and 2). The Forensic Anthropology Unit is accredited in Forensic Inspection under ISO/EC 17020 issued by ANSI National Accreditation Board. Refer to certificate and scope ofaccreditation F1-0014. EFTA00130087 M-19-19432 Larynx The thyroid cartilage is almost entirely ossified and the cricoid cartilage is partially ossified. The thyroid exhibits two fractures: one to the left superior horn and one to the right superior horn (Figures 1 and 3). The fractures to both the left and right superior horns occur just superior to the junction with the lamina. The cricoid does not exhibit any fractures. Figure 3. Microscopic (I0x) posterior views of fractures (white circles) to the left and right superior horns of the thyroid. SUMMARY: The hyoid bone exhibits a fracture of the left greater horn. The thyroid exhibits two fractures: one to the right superior horn and one to the left superior horn. Date: 21 August 2019 PhD, D-ABFA Forensic Anthropologist Page 2 of 2 EFTA00130088 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK ADDITIONAL AUTOPSY NOTES M.E. CASE # - EXAMINED BY DR. DATE /20 EFTA00130089 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK ADDITIONAL AUTOPSY NOTES NAME OF DECEDENT: (Ti griz -or? se„v. M.E. CASE # -( - /C1C-f EXAMINED BY DR. DATE 41_120 17 EFTA00130090 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK ADDITIONAL AUTOPSY NOTES NAME OF DECEDENT:5 /-CEV-11 M.E. CASE # /V1- - 1- 1 } 0A-ti, 'tqaft.e-/bash,e1- nmkogi OA I °I- ZICI-b, EXAMINED By DR. DATE / / 20r1 EFTA00130091 OFFICE OF CHIEF MEDICAL EXAMINER 4r-ri- 17‘ lk CITY OF NEW YORK ADDITIONAL AUTOPSY NOTES NAME OF DECEDENT: (ri Cz M.. CAsE # - - Crt .3? V)A•k k t\k-1. 17'1 LaufW-es-ivv) \Yer artot\i - ) clA14 I r.,19 OA , V (..a4,, ki,y(ukik, Y, "; _ _ S rt gt5T GO- MSS— EXAMINED ay DR. DATE <6- AI. /20(c) EFTA00130092 esm ice chi Cztr- , wsitc\tie keiticufri Mde d Diadem Epstein, Jeffery ILLS: M-19-019432 El•Idge Din: EFTA00130093 OFFICE OF CHIEF MEDICAL EXAMINER THE CITY OF NEW YORK AUTOPSY NOTES (51W-f- 0 Nr or Demean: Epste Jeffery - MEI M-19-019432 e l sm coLon: WWII, TIMM' Pr OR Weintri TI lei IA ClitEI t TES: AMES Ti_ Virki Torso: Ara Gamma&J r ) 1 ..„... MAWR lame roans: LAVA oroirre&F TEMPERATURE: Scars: 6.). Tattoos: 0 Clothing: TherapeuticProcedures: Injuries: ur) Heady Brain Neck - Cavities Vessels 1W L.V. 1 4.A .) R•Lung 1:-Lu Iv f ll'', BIN- C.<31 Pancreas Ge- Sli Spleen Lymph M g"t• Ai v. I/L SO -LSO '' -' S1 \ ' .c. , Thyme: R•rf We bc— . L-Kidneya4L0 Urine • Gonads Endocrl Digestive Tr Gastric • ml c...17 ("-- ' (2-4- 40 ) cgt."Q—, App RI Nusc-S , Examined by: kik EFTA00130094 FT19-03508-001 NYC Office of Chief FORENSIC TOXICOLOGY REQUEST FORM „mosaic Type: Source: Bid Femoral Medical Examiner M.E. CASE M: DATE OF DEATH: M-19-019432 08/10/2019 7:36 AM NAME OF DECEDENT: Age Race AUTOPSY • a CI Epstein, Jeffery a 66 Years White Mx J NO AUTOPSY (Exam) F M19019432 U PURSUANT TO LAW MEDICAL EXAMINER: ME EXAM DATE: Dr. 0 08/11/2019 INDICATED: U NO L YES K) YES BASIC COMPREHENSIVE MANNER HOMIODE J SUIODE . , ACCIDENT NATURAL THERAPELOIC COMPLICATION UNDETERMINED OF DEATH COI I: 109 COT l a•A coc SAMPLES SUBMITTED: BLOOD (k FEMORA!) (%ilAll iE :F.) _CAVITY _ SUBDURAL U OTHER 6 ,3 LII• i (-1(4 B LE URINE TRI BRAIN L., VER U DECOMP U OTHER: CONTE FLUID iTREOUS ._! CHEMISTRY REQUEST t ' CIPAL.. Na K a VUN/Cr Glucose Other: Id irrOsfA BRIEFCASE DETAILS j/ 3itk f tntAl o ljAk VN Lij2142' ir —re{ -r (414 .1 a de .Ths l ( frlir U PRISONER DECOMP U MOTOR VEHICLE COWSION DRIVER DURATION OF HOSPITALIZATION: 1 CYLA&T Bil , ari SUSPECT DRUGS/M TI ED EDI S: a_113:k__Litti_ 01: 0Afri..151:1 1CS SIGNATURE: EFTA00130095 NAME OF DECEDENT: Epstein, Jeffery PA.E.ust a: M-19-019432 MEENCAL DUMMER: DR DATE OF DEATH- 08/10/20144 - HOMICIDE _ PRISONER Z MVA (Orrver/Operator) _ OTHER RUSH TODAY'S DATE: 08/11/2019 COMPONENTS OF MEDICOLEGAL CASE RECORD NEEDED FOR CIRIIF/CATION FOR FILE COMPLETION TOXCOLOGY REPORT .>CI HISTOLOG2,r___ ) -alEVROPATHO R CARDIAC PATHOLOGY 0 2 ° REPORT(S): / >C1 POLK( '- FIRE MARSHAL X MLI ? C) CULTURES: _ BLOOD _ TB _ OTHER: CONSULTANTS X) ANTHRO - RADDLOGY - OTHER: HOSPITAL OR MEDICAL RECORDS l.-- \ C INFANT DEATHSCENE iNVESTIGAT:CN OTHER: 'It %Wl ikil .CL III 1.(-, 1-- ( 14 For Pete lair% Casts: Is there suspicion of abuse at this time? YES NO If ye ,CaU 1 (Sw) 635,1522 AUTOPSY INVENTORY CONSULT SERVICE (ky RAIN HEART THRO X-RAYS: 4 YES NO PHOTOS: T)0 YES - NO BOTTLE(S) REQUESTING hN HISTOLOGY: STOCK JAR(S)- 1 2 3 4 YES NO CO2 3 SUDES: o MICROBIOLOGY _ YES f1O SPECIMEN SOURCE OTHER STUDIES: , PERSONAL _ YES NO _ CLOTHING _ BALLISTICS% (I) _ OTHER: EVIDENCE PROPERTY - HAIR SCALP- _ SWABS _RNA LATER F840 >tOOD BONE )QFINGERNAJLS _ OTHER PUBIC 0 -A-V ORAL SWABS/SMEAR BUCCAL SPECIMEN TRACE EVIDENCE CLOTHING/UNDERWEAR DEBRIS F840 DRIED SECRETIONS FINGERNAIL SEXUAL ASSAULT KILLED HEAD HAIRS PUBIC HAIR COMBINGS PULLED PUBIC HAIRS AND/OR BITE MARKS SCRAPINGS/CLIPPINGS KfT /--- PERIANAL AND ANAL VULVAR OR PENILE VAGINAL SWABS AND CERVICAL SWABS AND OTHER SWABS AND SMEAR SWABS AND SMEAR SMEAR SMEAR t- G rLQ SIGNATURE to kv-at EFTA00130096 CASE WORKSHEET NAME OF DECEDENT: M-19-019432 o Age Race SEX ciao 9016432 X AUTOPSY X M _ NO AUTOPSY (Exam) Epstein, Jeffery 66 Years White _ F _ PURSUANT TO LAW MEDICAL EXAMINER DATE TIME AM L. PM 08/11/2019 PART I: DEATH WAS CAUSED EY: a. immecLate cause )0 Pend.ng Ratner Studies b. Ow to or as a consequence of c. Due to or as a consequence of PART II: Other sigelfirant amtiltbes contributing to death but net resulting le the underlay nose given In part L O. MANNER OF DEATH: SLAENDING STUDIES J NATURAL ',..: THERAPEUTIC COMPLICATION L.. ACCIDENT iJ SUICIDE U tOMICIDE U UNDETERMINED PLACE OF DEATH: Nan. or hospital, facility or street address) Any Hawke TYPE Of PLACE: care in last 33 New York Presbyterian Lower Manhattan days U Papitil in-pabent J Nursing hone/long teem care Hospital, 170 William Street, New York, NY HeepiW ED/ outpatient J Hospice rickey 10038, United States 72 Yes U •losp COA Decedent's residence No C Other. specify: DAM AND HOUR Of MAIM: 08/10/2019 7:36 AM Unk INJURY: Date Time: AM AT WORK TYPE OF PLACE:Irk Street, etc4 PM J YES U NO LOCATION: HOW INJURY OCCURRED: IF TRANSPORTATON INJURY: 0 DRIVER/OPERATOR C PEDESTRIAN 0 PASSENGER 0 OTHER, SPECIFY IF FEMALE: If within one year of death, outcome of pregnarcy 0 Uwe birth U Not pregnant wittin ore year of death 0 Spontaneous termination Otte of °utterly L..! Pregnant at time of death U Induced termination nen/de/MY U Noe pregnant at time 01 death, but pregnant widen 42 days of death 0 Now / / U Not pregnant at time of death, but pregnant 43 days to 1 year before death U Unknown if pregnant within one year of death Did tobacco use corenbute to death? For infant under 1 year: WIT* and address of hospital or other place of birth U Yes U No U Probably urea. EFTA00130097 DEPARTMENT OF HEALTH AND MENTAL HYGIENE NYC Office of Chief OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue. New York. NY 10023 Official Website: yvvm nycgoviocmP Medical Examiner Barbara A. Sampson, M.D.-Ph.D, Chief Medical Examiner Case No. M-19-019432 I, Mark in • Cross Street , New York, Phone: Documented By: Driver's License State that: I am the Brother of the person whose body was removed to the Office of Chief Medical Examiner from 170 William Street, New York, NY 10038 on 08/10/2019, that I have seen the photo of the said deceased, and believe that the body recorded at said office as: Epstein, Jeffery Of Age: 66 Years Race: White Sex: Male Is: Epstein, Jeffrey Edward 9 East 71st Street, (Cross Street: Madison Avenue/5 Avenue), New York, NY 10021 Of Age: 66 Years Race: White Sex: Male Signed: on this 11 day of August, 2019 Identified tc New York, New York 10016 Pnnted on 8/11/2019 at 10A6 AM by Page 1 of 1 EFTA00130098 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK ed(Wra. m.E.# M ci LI 32 Name of deceased: 3 7-41Cr-t-n . 6:79S-72WV Address: q 21 .9; • Ai 7- c_ Date and place of birth: 15@Ali- tr;fr //zo/c 3 Closest known family member name: M 41111 dr 52-25-2/v fin-73 Address: Telephone: Cell Phone Did the deceased live with another person?A/V If yes: Name: Relationship: 4 Address: Telephone: ( Cell Phone: ( ) To your knowledge did the deceased have any of these following conditions: High blood pressure O Cancer O Pregnant in the last year Heart problems O Hiv infection If yes, the outcome was: Diabetes O AIDS O Live birth Seizures Hepatitis (liver) et: O Induced termination 0000000000000 Lung problems O Alcohol Abuse O Spontaneous termination Tuberculosis O Drug Abuse O None Tobacco use O Psychiatric illness Date of outcome: Brain infection/disease O Methadone treatment: if yes, where: Radiation Treatment 0 Other: Recent hospitalizations or travel: if yes, where and when: Dentist name/address): Tattoos or scars (e.g., old surgery), describe: Any Hospice care in last 30 days? If so, where: If the deceased was treated for any of the above conditions, please describe the conditions and list the doctor's name/telephone, hospital, clinic, and dates of treatment: Dizermi-A / 77 Signature Relationship Date EFTA00130099 421E 26th Street, NYC Offi0e of Chief Medko-Legal Investigations •ocme.nyc.pov sownyc.govloane New York, New York 10016 Medical Examiner Barbara A. Sampson, M.D.-Ph.D. Chief Medical Examiner Investigation Report Name of Decedent: Epstein, Jeffery Case No: M-19-019432 Report Date & Time: August 11, 2019 00:31 Disposition: ME Case 170 William Street, New York, NY, Place of Death: Date & Time of Death: August 10, 2019 07:36 10038 Case Synopsis The decedent is a 66-year-old White male prison inmate who was found hung by the neck within his cell and was later pronounced dead at the hospital ED despite resuscitative efforts. The NOK does not object to an autopsy. PMH information is pending on receipt of the correction facility medical health services records. Subiective Findings As per Dr. of the ED at New York Presbyterian Lower Manhattan Hospital on 08/10/2019 EMS found the decedent to be in cardiac arrest and with ligature markings of the neck following an unknown "down" time at the Metropolitan Correction Center (MCC). The decedent was intubated and was given epinephrine x 4 and bicarbonate x2 along with CPR. ACLS was continued at the ED. The decedent was given an additional epinephrine x 1 and bicarbonate x 1. However, the decedent was in asystole by cardiac monitor and in cardiac standstill by ultrasound. He was pronounced dead at 07:36 hours. Ligature markings of the neck were observed by Dr.= in the ED as well as by EMS. However, no ligature material was observed by either EMS or by Dr. in the ED. No bloods were drawn and no fentanyl was administered in the ED or by EMS. Dr. was instructed to submit to OCME a completed ME Clinical Summary Worksheet the EMS ACR, and the ED Notes. These were received except the ACR. An email was sent to Evidence Request with cc's to Evidence Pickups and OCME Tour Commanders requesting that the ACR be obtained. The undersigned was accompanied by Deputy Director of Forensic Investi•ations and O erations, for a MLI scene investi ation. FBI Special Agen • (unknown contact info.), were also present at the scene conducting their investigation. As per Lieutenant a of Corrections at MCC the decedent was detained at MCC since 07/06/2019 on charges of sex trafficking conspiracy and sex trafficking of minors as inmate # 76318054. He was placed in a cell on 07/07/2019, but was moved for psychology evaluation Page 1of 3 EFTA00130100 07/08/2019 - 07/10/2019. His psychologist was IM (unknown contact). He was then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019. However, on 07/23/2019 the decedent attempted suicide by hanging. In the early morning hours this date the decedent's cellmate, inmate Tartaglione, was awakened by a sound and saw the decedent. He started banging on the cell door to alert the corrections officers responded at 01:27 hours and observed the decedent to be either seated or laying in a fetal position on the cell floor (unclear history) with a "loose homemade noose" around his neck made from a torn orange bedsheet. At this time the decedent was found to have erythema around two-thirds of the circumference of his neck, two inches wide, with sparing of the back of the neck. There were also some "friction marks". The decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally this last time'in SHU, but was switched to cell # 220 at an unknown date and time. The decedent had a cellmate, inmate Reyes. However, on the morning of 08/09/2019 inmate Reyes went to court and was released through the court. No cell mate was present at the time of the incident leading to the decedent's death. Information was taken from and Captain regarding this incident. Regular rounds of the inmate cells are conducted by the corrections officers every 30 minutes, but no longer than at 40-minute intervals. It is unknown when the decedent was last seen alive pending interview of MCC personnel. On the morning of 08/10/2019 at 06:33 hours during these regular rounds Officer Michael Thomas found the decedent hung by the neck within his cell # 220. However, the location within the cell and the position of the decedent are unknown pending interview of MCC personnel. Office removed" the decedent from an unknown fixed object and placed him on the cell floor. The officer started CPR. In the meantime Operations Lt. and RN entered the cell. took over performing CPR and the decedent was taken to the Medical Health Services area. EMS arrived and took over care for the decedent there. Scene Investigations/ Details The scene was within the decedent's cell, # 220 on Tier L of the SHU within the MCC. Of the scene photos INV-Scene 003 depicts the sealed cell door to # 220. Photo 004 depicts a straight- ahead view from the now opened cell door. Photo 005 represents the left side of the room. Beyond the right-sided wall of Photo 004 the right side of the room can be viewed in Photo 009. There is bedding material strewn in the middle of the floor including a mattress, presumably from the top bunk, and orange blanket and sheets. There was a CPAP machine on the floor with an electric cord reportedly provided by the MCC staff at bedtime - 22:00 hours and plugged into an outlet to the right outside of the cell door. Adjacent to the toilet and sink is a small table and stool on the right side of the cell. There was a handwritten note. It was not a suicide note, but it's content vented frustration about conditions and experiences at the facility. There was a bunk bed. The mattress was removed and personal items were kept on the top bunk. Amongst these were medications and supplements including Vitamin C 500 mg, Tolnaftate Cream 1%, Vascepa Omega 3, two boxes of Acetaminophen 500 mg which were both sealed closed, Multivitamins, a sealed container of Milk of Magnesia, Methylprednisolone 4 mg Dosepak also sealed, and Docusate Sodium 100 mg. The bottom bunk had rumpled up orange bedding. There were strips of orange cloth presumably from the bedding located in different spots in the room. Included amongst these was what appeared to be a makeshift clothesline tied between the bunk bed Page 2 of 3 EFTA00130101 posts with a pair of orange underpants hung from it. Measurements of the bunk bed set are as follows: The height from the floor to the top bunk was - 58.5 inches. The length of the bed set was - 79.5 inches. The width across each bed (Photo 052 depicts the bottom bunk mattress) was — 25 inches. Photo 049 shows the heights of the rungs of the ladder to the top bunk. RN of the Medical Health Services arrived to the scene and presented the AED with defibrillator pads used on the decedent along with the "ligature", which appears to be a stripped piece of an orange bed sheet. As per RN the AED revealed no shockable rhythm on the decedent. The ligature was collected by the undersigned and entered into the evidence locker cage at 421 E. 26th Street in Manhattan. As peal.= he was made aware by MCC staff that when the decedent's cellmate Reyes left it is believed that some of the items in the cell may have been his which were not removed. • Examination of Body N/A Additional Information As per Nick confirmed that the decedent's NOK, his brother, Mark Epstein was notified of the decedent's death. The undersigned called the brother and discussed OCME policy and procedure with regard to a ME case. He does not object to an autopsy, however, he has requested to have present a private independent physician (pathologist) as a second opinion for the findings at the OCME autopsy. Dr. has agreed to allow this as a courtesy to the family with the following conditions: The physician must be a Forensic Pathologist. He/She must arrive to OCME at 520 First Avenue in Manhattan before or by 09:00 on 08/11/2019. He/She must sign observer disclaimer paperwork and provide a DNA sample. Mark Epstein was made aware of this and he understood. He was instructed to call OCME with his choice of the private pathologist beforehand. He was provided with the Manhattan OCME office address, telephone number, and the decedent's OCME case number. He expressed that following completion of the autopsy he intends to have the decedent's body shipped to Florida. The visual identification process was also discussed with the brother. Note: The decedent's cell at MCC is being held pending the preliminary autopsy results. It is requested that the assigned ME discuss the preliminary autopsy findings with FBI Special Agent Disposition: ME Case/Hospital with MLI Scene Investigation. NOK Does Not Object to Autopsy. NOK Plans to Retain an Independent Forensic Pathologist to Observe Autopsy. The information provided above is true and correct to the best of my knowledge and belief. Electronically signed by on August 11, 2019 00:31. Page 3 of 3 EFTA00130102 Case Notes Office of Chief Medical Examiner, New York City Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan Note Type: MESupplemental Note Department: Pathology Detonate: 08/27201913:16 EnteredBy: Ms Notes: This morning, I attempted to call the cell phone of Stacey Richman, to tell her that I would be finalizing theLutopsy report. Voice mail answered, with a message stating that the mailbox was full and that I would not be able to leave a message. 0 Note Type: ME Supplemental Note Department: Pathology DateTime: 08/27/2019 13:15 Entered By: Notes: This morning. I called the office of Stacey Richman at to tell her that I would finalize the autopsy report today. She was not available, so I left a message with the answering service. Note Type: Status Management Department: Mortuary DateTime: 0812012019 16:43 Entered By: Notes: M1919432H010 - Neuro-Brain Stock 1 Note Type: Status Management Department: Mortuary DateTime: 08/20201916:43 EnteredBy. Notes: M1919432I-I013 - Neuro-Brain Stock 2 Note Type: Status Management Department: Mortuary DateTime: 08/20201916:43 EnteredBy. Notes: M1919432H020 - Neuro-Other Stock 1 Note Type: Status Management Department: Mortuary DateTime: 08/20/2019 13:35 EnteredBy: Notes: M1919432H010 - Neuro-Brain Stock 4 Note Type: Status Management Deportment: Mortuary DateTime: 08/20201913:35 EnteredBy: Notes: M1919432H013 - Neuro-Brain Stock 2 Note Type: Status Management Department: Mortuary DateTime: 08/20/2019 13:35 EnteredBy: Notes: M1919432H020 - Neuro-Other Stock 1 Note Type: Status Management Department Mortuary DateTime: 08119/201912:29 EnteredBy: Notes: M1919432I1006 - Neuro-Other 1 Note Type: Status Management Department: Mortuary DateTime: 08/19201912:29 EnteredBy: Notes: M1919432H005 - Neuro-Brain Note Type: Status Management Department: RRU DateTime: 08/19/201910:57 EnteredBy: Notes: Request No: 1905197( ) Note Type: Status Management Department: Pathology DateTime: 08117201911:16 EnteredBy: Edrs Service Notes: 19138788_UPDATE_20190817_111227.pdf Note Type: Status Management Department: Pathology DateTime: 08/17/201911:15 EnteredBy: Cms System Notes: AMENDED DC Note Type: ME Supplemental Note Department: Pathology DateTime: 08/18/2019 17:29 EnteredBy: Notes: 'case note entered late' I placed a call to the family's attorney, Stacey Richman, at S to Inform her that I would like to contact the decedent's brother, Mark Epstein, to tell him the cause and manner of death. She asked for my desk number, and then she called him, called me back, and the three of us had a discussion about the cause and manner of death. I told Mr. Epstein that I wanted to talk to him about this before I amended the death cellificate. We had a very long and detailed phone conversation, as they had many questions for me about how I reached the determination. Note Type: Status Management Department: Pathology DateTime: 08/16201917:28 EnteredBy: Cms System Notes: AMENDED DC Note Typo: Status Management Department: Pathology Detonate: 08/1620191725 EnteredBy: Cms System Notes: DC Amendment/Correction Started Note Type: General Department Investigations DateTime: 08/10201912:30 EnteredBy: Printed on 8/27/2019 at 4:09 PM bye= Page 1of 4 EFTA00130103 Case Notes Office of Chief Medical Examiner, New York City Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward Report Date: 08/1012019 Report Time: 08:31 Borough: Manhattan Notes: At 1230 on 8/16/19, Dr. and I responded to 26 Federal Plaza to meet with Video Communications Specialist (VCS) of the FBI Multimedia Exploitation Unit. There we watched a short video surrounding the timeframe of the 19 lied 160 SW2-80 and dated 08/10/19, however we were informed the actual camera name was 116 L South. Per VCS Coleman, the video we watched came from the camera located near the upper level office (upper tier opposite side of the room from where Epstein's cell was located). The video captured areas outside the upper level office, some of the guard common area, and what appeared to be a small section of the staircase leading to the upper tier where Epstein's cell was located. The upper tier and cell where Epstein's cell was located could not be seen in the video. The video was blurry and the identity of the person(s) in the video were indiscernible. Note Type: General Department: Investigations DateTime: 08/131201918:33 Entered By: Notes: The following documents uploaded to the Photos & Documents section of CMS were received via email on 8/13/19 from FBI/NYPD Violent Crimes & Joint Bank Robbery Squad C-19 office, :" upp ementa eport of ers & 002 and "Hospital or Medical Records" 005, 006, 007, 008, 009, 010, and 011. The following documents were received from the NYP Medical Correspondence Unit on 8/13 and uploaded to the file: "Hospital or Medical Records" 004, 012 & 013. The followin. documents were re • uested and received from James Saunders, Esq affice, •f the FDNY Bureau of Legal Affairs: "s: Wrvedical Records" 014 & 015. Note Type: Status Management Department: RRU DateTime: 08/13/201910:02 Entered By: Notes: Request No: 1905056( Family ) Note Type: General Department: Investigations DateTime: 08/1312019 09:36 Entered By: Notes: Bronx RHIO queried for medical records to support death investigation - no match to records. Note Type: General Department: Investigations DateTime: 08/12/2019 17:14 Entered By: Notes: DNA swabs collected on 08/11/19 from autopsy observer, Dr. .submitted to OCME HR for processing. Note Type: General Department: Investigations DateTime: 08/12/2019 11:50 Entered By: Notes: Documegkaigsgds on the decedent from MCC were submitted to my email by Special Agent I had requested repeatedly from at MCC the decedent's documentation of demographic information and PMt Trn • c. iris Information from the Medical Health Services unit. However, the documents submitted focused chiefly on the suicide attempt incident from 07/23/2019. These were entered into the CMS record. Note Type: Status Management Department: Pathology DateTime: 08/11/2019 19:40 Entered By: Edrs Service Notes: 19136788_UPDATE_20190811_193631.pdf Note Type: Status Management Department: Pathology DateTime: 08/11/2019 19:40 Entered By: Cms System Notes: NEW DC Note Type: Status Management Department: Mortuary Detonate?: 08/11/201918:11 Entered By: Notes: Check-Out Borough: Manhattan Note Type: FOS Time out Department: Duality DateTime: 08/11/2019 17:41 Entered By: Assurance Notes: Timeout complete. Documentation, photos and tags were checked. New ME tag made at checkout to match updated confirmed ID. Release was authorized. Note Type: Status Management Department: • Pathology Dater/me: 08/11/201917:24 Entered By: Cms System Notes: Exam: AutopsyExam Completed By: MI Note Type: ME Supplemental Note Department: Pathology Deform.: 08/11/2019 16:48 Entered By: M Notes: Before the autopsy and this evening. I spoke to Detective om the FBI liason unit at NYPD. I explained to him what Information I need (full investigation) and asked that the deceden ought to me for examination. i/oict him that the ligature is at OCME, but Is at the DNA building and it WU not be brought to me until tomorrow, so I have not examined it yet. Note Type: Status Management Department: Pathology DateTime: 08/11/2019 15:27 Entered By: Cms System Printed on 812712019 at 4:09 PM by Page 2 of 4 EFTA00130104 Case Notes Office of Chief Medical Examiner, New York City Case No: M-19.019432 Decedent: Epstein, Jeffrey Edward Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan Notes: NEW DC Note Type: Status Management Department: Fingerprints DateTime: 08/11/2019 15:05 EnteredBy: Fingerprint Service Notes: FingerPrint FBI XML Sheet Added . Note Type: Status Management Department: Fingerprints Datertme: 08111/201914:54 EnteredBy: Fingerprint Service Notes: FingerPrint RAP Sheet Processed. TransactionID: 34388328 Note Type: Status Management Department: Fingerprints Date77me:0&11/2019 14:54 EnteredBy: Fingerprint Service Notes: Finger Print Response from DCJS — Hit. NYSID : 04614879Q Note Type: Status Management Department: Mortuary DateTime: 0&11/201914:44 EnteredBy: Notes: M1919432H005 - Neuro-Brain Note Type: Status Management Department: Mortuary DateTime: 08/11/201914:44 Entered By: Notes: M1919432H006 - Neuro-Other 1 Note Type: Status Management Department: Mortuary DateTime: 08/11/2019 14:44 EnteredBy: Notes: M1919432H005 - Neuro-Braln Note Type: Status Management Department: Mortuary DateTime: 0&11/201914:44 EnteredBy: Notes: M1919432H006 - Neuro-Other 1 Note Type: Status Management Department: Fingerprints Dater/me: 08/11/2019 14:43 EnteredBy: Fingerprint Service Notes: Finger Prints Submission Acknowledged by DCJS Note Type: Status Management Department: Fingerprints DateTime: 08/11/201914:43 EnteredBy: Fingerprint Service Notes: Finger Print submitted to DCJS. Fingerprint Acquired By : LCEJA(vla Livescan). TCN: NYCME0110178 Note Type: Status Management Department: Fingerprints DateTime: 08/11/201914:43 EnteredBy: Fingerprint Service Notes: Fingerprint Acquired By: LCEJA(via Livescan) Note Type: Status Management Department: Other Deter/me: 08/11/2019 11:54 EnteredBy: Notes: Entered case to determine if Mortuary access was ready to be rescinded. Note Type: Status Management Department Identifications DateTime: 08/11/2019 11:02 EnteredBy: Cms System Notes: ID confirmed with the Information provided by Informant Epstein. Mark Note Type: ID Event Department: Identifications Date77me: 08/11/2019 09:56 Entered By: Notes: Dr. S presented to our office with the Decedent's brother to watch the autopsy. He was given an observer form to complete and was swabbed before he went to observe the autopsy Note Type: Status Management Department: X-Ray DateTime: 08/11/2019 08:20 EnteredBy: Notes: Type of X-ray: Full Body Note Typo: Status Management Department: Patho:ogy Date77me: 08/11/201908:20 EnteredBy: Cms System Notes: Exam: Autopsy Note Type: Outgoing Call Department: Investigations DateTime: 08/10/201917:39 EnteredBy: Notes: MLI informed me she has been in contact with the NOK/brother. He has no objection to autopsy; however, he has requested that his privately raped pathologist (unknown who at this time) be allowed to be present to observe the autopsy tomorrow morning. I . contacted Dr. i and he approved this request as a courtesy to the family. He informed rge_thtpathologist needs to be at 520 at 9am tomorrow morning for security processing, swabbing and observer document completion. MLI M will call back the brother and update me with the name of the private pathologist. Note Type: Status Management Department: Investigations Date77me: 0&10/201917:17 Entered By. Notes: Departure from MCC. - ._.... _ Printed on 8/27/2019 at 4:09 PM by Page 3 of 4 EFTA00130105 Case Notes Office of Chief Medical Examiner, Now York City Fl Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan Note Typo: Status Management Department: Investigations Datertme: 08/10/201917:16 EnteredBy: Notes: Anival to MCC. Note Type: Status Managethent Department: Investigations DateTime: 08/10/201917:14 Entered By: Notes: Following notification regarding this case, I responded to the office and accompanied MLI to Metropolitan Correctional Center. I remained with her throughout the entire MCC scene investigation. Note Type: Scene Visit Event Department: Investigations Dater/me: 08/10/2019 16:33 Entered By: Notes: A total of four scans were performed inside cell 220 at Metropolitan Correctional Center using a Leica BLK360 scanner. At this time, due to the file size and software used, the scans are unable to be uploaded to CMS and are being held by the Anthropology Department. Scans will be made available to the medical examiner on Mon. 8/12. Note Type: General Department: Pathology DateTime: 08/10/201915:06 EnteredBy: Notes: Remains checked in to Manhattan OCME facility. Full body ways requested. L Radulov (Xray) unable to access case due to HP nature. Emailed the following: "Recovery tag received sealed. Seal was breached by X-Ray Tech to perform radiographic procedures. Full body x-rays completed. Locked out of cms for this case. Unable to document notes". //At time of writing this note, OCME (MLI) contact has NOT been made with the brother of the decede E stein-. OCME Investigations still at the scene. MLI report not in CMS. Case will be handled tomorrow per Drs. nt , Note Type: Status Management Department: Mortuary DateTime: 08/10/2019 13:24 EnteredBy: Notes: Check•In Borough: Manhattan Note Type: Status Management Department: Investigations Daterime: 08/10/2019 10:35 EnteredBy: Notes: High Profile Note Type: Status Management Department: Transportation Daterime: 08/10/2019 10:25 EnteredBy: Notes: Mett at scene before they could be assigned - ADOMS aware Note Type: Body Pickup Department: Investigations DateTime: 08/1012019 10:05 EnteredBy: Notes: Reason: Paperwork.not ready still on floor Note Type: General Department: Investigations DateTime: 08/10/2019 09:52 EnteredBy: Notes: The undersigned discussed this case with Dr. NB of the E 'York Piesbyterian Lower Manhattan Hospital and this will be documented in the MLI Report. I attempted to call Lt. the Metrop • ction Center (MCC) at 150 Park Row, NY, NY seven times. Voice mail messages were I offices of Lt. nd a Mr. (7). The facility telephone operator repeatedly transferred my calls to the office of Mr. which was pi u m saging, even though I explained to her repeatedly that I needed t ' rson. spoke ' de and Deputy Director of Forensic Investigations/Operations about this case. and myself will be going to the scene for an Investigation. Note Type: General Department: Communications Date7Tme: 08/10/2019 09:29 EnteredBy: • Notes: Geraldine from Uve On NY requested a hold accenting to Director of MU unable to give them one because of this case being high profile. Note Type: Department: Communications Date77me: 08/10/201908:19 EnteredBy: Notes: Call location MCC prison possible hanging . . .. .1 Printed on 8/27/2019 at 4:09 PM by Page 4 of 4 EFTA00130106 Notice of Death Borough: Manhattan Report Date: 08/10/2019 Time: 08:31 M-19-019432 , . • - • Name: Epstein, Jeffrey Edward Age: 66 Years Sex: Male Veteran: No Date of Birth: 01/20/1953 Race: White Marital Status: Never Married' Place of Death: 170 William Street, New York, NY 10038 Tel Place of Death: Illinit Cross Street: Residence: Little Saint James Island, Madison Avenue/5 Avenue, St. Thomas, 00802 . . . rtcr Inf. Woad . Front: Medical Facility Facility: New York Presbyterian Lower Manhattan Hospital Caller Name: , Dr Shield : Tel: Sixty-One No: Aided No: Chart No: 8504592 Circumstances • •oath: App. Manner: Undetermined H•s•ital . •hysieian ' • Facility: New York Presbyterian Lower Manhattan Hospital Date: 08/10/2019 Time: 07:25 Pronounced By: Date: 08110/2019 Time: 07:36 Physician: Tel: Address: MLI . Name Date Time Activity 08/10/2019 08:46 Assigned 08/10/2019 09:53 Additional Investigator 08/10/2019 10:04 Accepted 08/10/2019 10:04 ME Case 08/10/201910:34 Make the Case High Profile 08/10/2019 10:53 MLI at Scene 08/10/2019 16:34 MLI Leaves Scene 08/11/2019 00:31 MLI Completed Report Generated Scene Investigation: 08/10/2019 at 10:53 b Case Disposition: ME Case Date: 08/10/2019 Time: 10:05 Case N. Department Date Time Entered By Communications 08/10/2019 09:29 Notes: Geraldine from Live On NY requested a hold according to Director of MLI unable to give them one because of this case being high profile. Communications 08/10/2019 08:19 Notes: Call location MCC prison possible hanging Initial Call RecordedBy: Canty, Shirley Printed: 08127/201946:10 EFTA00130107 DEPARTMENT OF HEALTH AND MENTAL HYGIENE OFFICE OF CHIEF MEDICAL EXAMINER Barbara A. Sampson, M.D.-Ph.D. Chief Medical Examiner 520 First Avenue, New York, New York 10016 Telephone: (212) 447-2030 Official Website: www.nyc.gov/ocme Mortuary Release Document Case No: M-19-019432 Time of release: 18:11 Date of release: 08/11/2019 I, Stephen Schubert (13247), representing the firm of Frank E Campbell the Funeral Cha el, located at 1076 Madison Avenue, New York, New York, 10028, Telephone No. , hereby certify that I have received from the Office of Chief Medical Examiner the body of Epstein, Jeffrey who died at New York Presbyterian Lower Manhattan Hospital. I have been duly authorized to nt, Epstein, Mark, who resides at I have checked the identifying wristband, toe tags, photo and verified that they correspond with the decedent that I have been authorized to remove. Released B : Released To: 13247 Schubert, Stephen (Mortuary Technician) (Funeral Director) (License No.) (Forensic Quality Specialist) EFTA00130108 THE CITY OF NEW YORK FUNERAL DIRECTORS STATEMENT OF Avon:May DEPARTMENT OF HOSPITALS Ti,,, matemem rs mute kr the Pee,01.0 of inONing he No death croaks'. and/or bodywit be released hossout la Ideate IM death cen'Eatto and/ot rho UM:. "It of tIf be hospital ma funeral deal, untl a con of the deceased batwnamed and %writhe answirdau Nat the hosp"al wdl rely en the truth of Me autementsmodo hem, OM Wm. (snarly mewed. is on Ma. / 2 7g O/t . YS T" CHARGE OR IT IS HEREIN CERTIFIED THAT THE UNDERSIGNED HAS BEEN AUTHORIZED TO TAKE TM remain'. of: (Name of deceased) ho died at -.,,l A jf:fre• Y! 2010 0 FOLK/ e SA/t) gran7 authew/ 0 0,000 fry 14 V 41 and daelnordif (saLs ol ship) / 11 7.04. CPS t- Rama na to be removed from; toc Memo of r 6/00040* funeral charm 01 rely au moues.' t4 INmm of hospital or nor ;El (3( n S ^ C647,et‘C ey,A7 1€/fTOM By.07‘79/ 2Ch.rad "tt win MUMS of THE UNDERSIGNED PY/ 5, ‘IS AU RIZAT1ON HAS NOT BEEN THE RESULT of ny SOUC Funersl New York Stare Signature: 'Funeral Director) DIreeteto lie. No. /U91 Address Name of Firm 0 Abbey Funeral Directors, Y 1076 Madison Avenue - Now York, N.Y.10028 0 Andrett Funeral Homo 353 Second Avenue • New York, N.Y. 10010 O Becker Undertaking Co 352 East ET th Street -Now York, N.Y. 10028 0 Blau, Abraham Funeral 152 Second Avenue • New York, N.Y. 10003 O Boulevard • Riveraide C 1895 Flatbush Avenue - Brooklyn, N.Y. 11210 0 Boulevard- Riverside Chapels 1450 Broadway - Hewlett, N.Y. 11557 0 Boyd, Claude R. • Caratozzolo.Funeral 1705 Deer Park Avenue- Deer Pork, N.Y. 11729 0 Boyd, Claude R.. Spencer Funeral Home 440 Main Street -Babylon, N.Y. 11702 0 Burr- Davis • Sharpe 304 Gramatan Avenue - Mt. Vernon, N.Y.10552 0 Campbell, Frank E.- Tho Funeral Chapel 1076 Madison Avenue- Now York, N.Y. 10025 0 Casey Funeral Home 350 Stetson Avenue- Staten Island, N.Y. 10314 0 Casey - McCallum - Rice 30 Nelson Avenue- Staten Island, N.Y. 10308 0 Cooke, Walter B.- Kennedy Funeral Home 353 Second Avenue - Now York, N.Y. 10010 O DUndrea Brothers Funeral Home 99 Oak Street -Coplague, N.Y. 11726 0 Davis George T. Funeral Home 14 Le Count Place • New Rochelle, N.Y. 10801 0 Dwyer Funeral Home 90 North Broadway • Tarrytown, N.Y. 10591 0 Fogarty Funeral Homo 13845 41st Avenue • Flushing, N.Y.11355 O Garlick Funeral Home 1091 Yonkers Avenue -Yonkers, N.Y. 10704 0 Gramercy Park Chapel 152 Second Avenue • Now York, N.Y. 10005 0 Hallman Memorial Chapels 15 State Street • Spring Valley, N.Y.10077 0 Morris I.J. Inc. 1895 Flatbush Avenue. Brooklyn, N.Y. 11210 0 Morris la Inc. 21 East Deer Park Avenue - Din Hills, N.Y. 11740 0 Morris I.J. Inc. 46 Greenwich Street - Hampstead, N.Y.11550 0 Nagel, Charles P. Funeral Home 352 East 87th Street- Now York, N.Y. 10028 0 'lovely Memorial Chapel 1700 Coney Island Avenue - Brooklyn, N.Y. 11230 0 Park West • Riverside Chapels 333 Amsterdam Avenue - New York, N.Y. 10023 0 Guinn • Fogarty 162-14 Sanford Avenue • Flushing, N.Y. 11359 0 Quinn, Thomas M. & Sons Funeral Home 35.20 Broadway • MC New York 11106 0 Riverside Memorial Chapel 130 West 76th Street • New York, N.Y. 10023 O Riverside Memorial Chapel 21 West Broad Street- Mt. Vernon, N.Y. 11552 0 Riverside Memorial Chapel 114-03 Queens Boulevard • Forest Hills, N.Y. 11375 0 Riverside • Nassau North Chapels 55 North Station Place -Great Neek, N.Y. 11021 0 Schwartz Brothers -Jeflor Memorial Chapel 114-03 Queens Boulevard • Forest Hills, N.Y. 11375 0 Univeral Funeral Chapel 1070 Madison Avenue • Now York, N.Y. 10020 0 Virginia Funeral Chapel 1707 nylon Boulevard • Stolen Island, N.Y. 10305 0 Waterbury & Kelly Funeral Home 45 South Highland Avenue • Ossining, N.Y. 10502 O Waterbury & Kelly Funeral Home 1300 Pleasantville Read • Briarcliff Manor, N.Y. 10510 0 Worst, George Funeral Directors 71.41 Cooper Avenue - Glendale, N.Y. 11305 O Whalen & Ball Funeral Home, Inc. 160 Perk AVOTWO • Yonkers, N.Y.10703 0 Other EFTA00130109 • STA tOEsNEW;YORK, • DEPAREMENta HEALTH. BUREAU OF FUNERAL DIRECTING Circ.. WI CFATH .:..A IFIB ICA A TE NY gtritiG ..‘ , 2 72RA 3711 .. 01,1;74. ‘ 1 .7 • rcit-bri • of rWifid Wreck?! I ; "$'1ertoSCHUBERT lUNE 30,..2020 ve: 'I:EXPIRATION DATE THIS CARD IS C SED riEDISnIED IU HEALTH LAW-t' r 4^ t: • eie ocia UDDfd I • EFTA00130110 On August 12, 2019, , was interviewed at 290 Broadway New York, NY. Present at the interview were FBI Special Agent FBI Special Agen Office of the Inspector General Special Agent and Assistant United States Attorney (AUSA) After being advised of the identity of the interviewing Agents and AUSA and the nature of the interview provided the following information: has worked at MCC for 17 years. was promoted to Lieutenant in 2014 or 2015= works approximately 16 hours a day, 6 days a week. As part of his operational duties=s responsible for running the building, supervising core staff, and handling situations that come up with the inmates. The hierarchy within MCC is as follows: Warden, Associate Warden, Captain and Lieutenant. There are GS-11Lieutenants and GS-9 Lieutenants. GS-11 Lieutenants supervise GS-9 Lieutenants. Lt.l= is a GS- 11Lieutenant. Corrections Officers (CO) are below GS-9 Lieutenants. The Special Housing Unit (SHU) has its own lieutenant. The SHU lieutenant is responsible for handling any problems that arise within SHU to include issues with staff as wellas inmates. If there are no problems, the SHU lieutenant does not have to check in all the time. However, the SHU lieutenant must sign in to the SHU signature log at some point during his or her shift. MCC staff are required to fill out 30 minute check in sheets. The time of the check and the signature of the CO who conducted the check are documented on the check in sheet. The times are not always exactly 30 minutes apart to prevent inmates from learning a pattern of when the CO will come by. COs must also conduct and official count which is different from the 30 minute check in. The official count is conducted at 10pm, 12am, 3am, and Sam. A signed count sheet certifies that rounds were made and each inmate was in his cell at that time. On weekend days, there is a 10am count where inmates are required to stand up in their cells during the count. ()tiring the week, the 10pm count requires COs to ensure the inmate moves. A Lieutenant has to be present for at least one of the 12am, 3am or Sam counts. Both the check in sheets and the count sheets are kept for 30 days in a binder. An n sheet is kept in the control center and has the inmates count as well as each inmate's physical location. The 5 sheet must match the count sheet. The CO who conducts the count must call in to the control center to report the number and a Lieutenant can only sign off on the count sheet when the number on the count sheet matches the number on the IN sheet. JEFFREY EPSTEIN (EPSTEIN, previously identified) was housed in SHU. EPSTEIN met with his lawyers everyday between 8am and 8pm on the third floor of MCC. was not present when EPSTEIN was first placed on suicide watch on July 23, 2019. MI knew EPSTEIN was on suicide watch because EPSTEIN was wearing a smock and only inmates who are on suicide watch wear smocks.Miwas also not present when the decision to remove EPSTEIN from suicide watch was made. According to, policy, when an inmate in taken off of suicide watch he is placed on psychological observation for a period of time before he can be placed back in either SHU or in the general population. Regardless of whether or not an inmate is on suicide watch or under psychological evaluation EFTA00130111 observation, the inmate is required to have a "bunkie" or a cellmate. This is well known and considered "basic 101" policy information. M id not work Friday August 9, 2019 MCC, at 5:30am on Saturday August 10, 2019. elieved Lt. another GS-11Lieutenant at was in his office on the 3w floor from 5:30am until approximately 6:33am when he heard a call for a medical emergency on the 9th floor mediately went to the 9th floor. EPSTEIN's cell was the first cell to the right of the elevator. Whe arrived at EPSTEIN's cell, he saw two COs, Officer and Officer EPSTEIN was lying down on two mattresses on the floor of the cell. Officer...was next to EPSTEIN's body attempting to administer CPR. Officer was standing by the entrance to the cell and told "EPSTEIN hung himself."... pushed Office off of EPSTEIN and continued CPRIMIasked for someone to get an AED call for the Duty Nurse. The Duty Nurse arrived and took over administering CPR to EPSTEINew a noose fabricated out of bed sheets but could not recall if the noose was around EPSTEIN's neck or on the ground next to the body. took photos of EPSTEIN's cell on a BOP camera. Officer stated "we didn't do rounds at 3am and 5am." Officer said he told Officer it was not her fault and "We didn't do the rounds. We messed up." The 3am and 5am rounds to which Officer referred would have been the count rounds. If the rounds were not completed there should not be any signed count slips associated with those times. If there were signed count slips it would mean the slips were falsified. If the count is not done, the rounds sheet, which-is filled out every 30 min, also cannot be completed. At the end of the shift, the supervising Lieutenant signs and sends the completed log of the inmates' movements from the day. There were several pill bottles on the top bunk in EPSTEIN's cell. Inmates typically put some of their belongings on the top bunk when they do not have a cellmate. LIM asked OfficerMWhere's his bunkie at?" to which Officer responded "he doesn't have a bunkie." worked the shift prior to Lieutena' It is possible vas aware EPSTEIN no longer had a "bunkie." MCC personnel receive annual refresher training regarding policy and procedure. The topics of inmates having a cellmate as well as how and when to conduct the count and complete rounds are covered in the annual refresher training. After the Duty Nurse removed EPSTEIN's body from the ceSecured the door to the cell and waited in the control room to notify the Captain and to complete a 583 form. A 583 form contains all the memos from the incident.. later spoke to Officer and advised her not to lie about what happened, say exactly what happened and to document everything in a memo. Office as distraught and left MCC before writing a memo.IMIdid not write a memo. Neither has reported back to work since the incident. jas not spoken about the event to other officers. EFTA00130112 • V- I fee_ .4;6 7 0336-Qs L:4212L : • •••••••••••••• a i d e 2 • L at 60 46 S ta k fr O d .12 0.01.1- 0 itnicil s5-_7-__QELL nbia_*- 1 000a- n:94 _-- i en . A-te,..z .bc* -114“-OF-r 41. ---- Yep citea=i 794 - 05 -P9 15 eb EFTA00130113 UNITED STATES DEPARTMENT OF JUSTICE YORK, NY METROPOLITAN CORRECTIONAL CENTER., NEW DAILY LIEUT ENANT 'S LOG I Beginning Count: 758 SHU: 73/5 10, 2019 Shift-Day-Date: M/W Saturday, August Dai Information: I'M n Psych Obs. w/inmate companion biviw I/M on Psych Obs. w/inmate companion I/M on Psych Obs. w/inmate companion I/M ch Obs. w/inmate companion I/M on Dry Cell w/inst. Staff(R-A) BC SHU . TIME CHRONOLOGICAL EVENTS Watch 758 73/5 12:00 AM Lieutenant G. assumes duties as the Morning' and sprinkler system are Operations Lieutenant. The fire alarm PREA Cent er Fire Panel.. operational w/exception of Control ic Addr ess Syst em Inst itut ion Publ announcement conducted via the d. All Cage inventory conducte and/or Radio. Restraint Equipment Meta l Dete ctor checks conducted. All equipMent accounted for. Gate/Facilities/R&D. Roof Check operative w/the exception of Rear ntory: #1:2; #2:5; #3:5; completed. All secure. Temporary Chit Inve #4:6; #5:5; #6:0; Hosp:O 12:00 AM Institution Count in progress 12:00 AM HYPO Phone Check #1283 12:15 AM Body Alarm testing in progress 12:23 AM Body alarm testing completed 12:30 AM Watch Calls cont. 72/5 24-054(DRY CELL R-A) 12:35 AM -1 SHU(correction): Fernandez #868 12:36 AM Good Verbal count announced 758 72/5 12:49 AM Clear Institution count announced 3:00 AM Institution Count in progress 3:19 AM Good Verbal count announced 758 72/5 3:24 AM Clear Institution count announced 5:00 AM Institution Count in progress 5:29 AM Good Verbal count announced 758 72/5 5:30 AM Clear Institution count announced g Lt Lieutenant on Board at approximately 5:30am relievi of duty. . te Epltein 6:33 AM Medi ca emergency announced for Unit 9 South inma cell 206- 220 CPR in prog ress #76318-054 found unresponsive in 6:35 AM 911 Emergency service notified ice Area, continue CPR 6:43 AM E.M.S ambulance arrives to the Health Serv in progress by E.M.T. ein #76318-054 via 757 71/5 7:10 AM E.M.S/BOP staff depart with inmate Epst in of CPR is stil ambulance to local hospital continuation progress by EMT. inmate Epstein # 7:36 AM Bop staff called to notify institution that d: STG International Terrorist phone calls monitore were rece ived duri ng my tour of duty: WITSEC inquiry(s) was/ ve Detention: The following Inmate(s) were placed in Administrati AD Order Reason Unit ime Name Reg: Number OBS: 00; Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00; Dry Cell: 01; Ops Local Hosp: 00; H/A OBS: 04; B/A H/A(PBS); 00; H/A (PCLAS); 00 EFTA00130114 UNITED STATES DEPARTMENT OF JUSTICE METRO POLIT AN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Beginning Count: 757 SHU:71/5 2019 SHIFT-DAY-DATE: D/W - Friday, August 09, i)dliq Daily Sensitive Information: 44*iy4444,40gSW6W444440i40041a6E6ia I/M on Psych obs w/inmate companion I/M en Psych obs. w/inmate coMpanion. • I/M on DRY Cell w/staff watch in R&D. ations 757 71/5 8:00 AM Lieutenant assumes dUties as the Day Watch Oper em is inoperable at this Lieutenant. The ire alarm and pump syst Unab le to conduct PREA time. Fire Watch is in Progress. • Publ ic Address System, due t9, announcement over the Institution y cond ucte d. t Cage inventor system malfunction. Restraint Equipmen d for. Meta l Dete ctor checks conducted. All All equipment accounte Roof Check completed. operative w/the exception of Rear Gate. ; #2:5; #3:5; #4:6; . All secure. Temporary Chit Inventory: #1:0 #5:6; #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND 8:00 AM NYPD Phone Check #3371 8:00 AM Body Alarm Test Initiated. 8:20 AM Body Alarm Testing Complete. 757 71/5 10:00 AM Institutional count in progress 11:22 AM Good verbal count announced 757 71/5 11:24 AM Clear institutional count 3:45 PM Institutional lockdown for count. 757 71/5 3:57 PM +1; I/M Mutimura #76329-054 to special housing (dry cell) 757 72/5 3:58 PM I/M Fernandez #86824-054 transfefred 756 72/5 58-198 3:59 PM -1 Bail Bond; Carreon-Macias #828 E/W Operations Lieutenant 4:00 PM Relieved of duties by Lt. Visitation: CANCELLED Children Total Inmates Adults ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: ur of duty: 0 WITSEC inquiry(s) was/were received during my'to istrative Detention: 0 The following Inmate(s) were placed in Admin Unit Tits A/D Order Name Req Number Reason SHU OBS: 00; Ending Count:756 ; SHU:72 ; 10-South: 05; OPs Dry Cell 00 Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Act EFTA00130115 UNITED STATES DEPARTMENT OF JUSTICE METRO POLIT AN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Beginning Count: 756 sH :72/! st 10, 2019 SHIFT-DAY-DATE: E/W - Saturday, Augu Daily Sensitive Information. : •1:t4:45)44704110.43,1ASTii•RTI 0C44•sunkiw•) on Psych Obs w/inmate companion. E/W IM I/M •n PSYCH OBS. W/inmate companion. I/M on Suicide watch w/inmate companion. I/M on suicide watch w/ inmate companion. SHU B/C TIME CHRONOLOGICAL EVENTS h Operatilons Lieutenant assumes duties as the Evening Watc uncement over the Lieutenant. Unable to conduct PREA anno Syst em, due to, system malfunction. Institution Public Address 756 72/1 ntory conducted. All equipment 4:00 PM Restraint Equipment Cage inve conducted. All operative accounted for. Metal Detector checks k completed. All secure. w/the exception of Rear Gate. Roof Chec ; #4:5; #5:5; #6:3; Temporary Chit Inventory: #1:4; #2:4; #3:5 4:00 PM Institution count in progress. 4:01 PM NYPD Phone Check #1980 4:16 PM Body alarm testing in progress. 4:32 PM Body alarm testing completed 5:02 PM Good verbal count 756 72/5 5:13 PM Clear institutional count. 6:00 PM Watch call in progress 756 74/5 #78640-054 and #85775-054 transferred to spetial 7:24 PM I/M housing psych observation) 7:45 PM Trash run in progress 8:42 PM Trash run complete 10:00 PM Institutional count in progress. 10:21 PM Good verbal count announced. 756 74/5 10:38 PM Clear institutional count announced. of duties by as the M/W Lieutenant. 12:00 AM Relieved VISITING: CHILDREN TOTAL INMATES ADULTS. STG/High Alert phone calls monitored: of duty: O W/TSEC inquiry(s) was/were received during my- tour d in Admin istra tive Detention: 0 The following Inmate(s) were place A/D ORDER REASO N UNIT TIME NAME REGMUMMER th: 05; sup OBS: 00; Ops Ending Count:756 ; SHU: 74; 10-Sou OBS: 00; Di* Cell: 00; Act Local Hasp: 00; H/A OBS: 02; B/A B/A SHU: 00 EFTA00130116 wrst ,,w;:zrjrz t4-rS idewrali== ti Weekly Signature Sheet Page 136 Starting Date: Thru: Department Warden AW Programs AW Operations Exec. Assistant Captain S. Lt. M—W Lt. D—W Lt. F.-W — Cerrectional System Computer Services Duty Officer DHO Education/Rec Facilities Financial Management ' Food Services Health Services HEM Legal Physician Assistant Psychology Religious Services I — — Safety SIMMS Trust Fund Unit Team Y/3/7N/I0 Unit Team sows Unit Team 9N/9S/I I N/I IS Other Visitors FidOPtfv- FSI22J2I21301 02011.2kU.C. 1.1-Lavettl Visit red E'r 7 -2-17Bed Book Solutio EFTA00130117 Page 137 of 21 Weekly Signature Sheet Starting Date: Department • VtidAY: Warden MV Programs AW Operations Exec. Assistant Captain Lt. _ . M—W Lt-D—W Lt. E—W Correctional System Computer Services Duty Officer DHO Education/Rec Facilities Financial Management Food Services Health Services HRM Legal Physician Assistant Psychology Religious Services .=•••••• • ....•••••••••MM.• • Safety • • • SWSIS Trust Fund L'nit Team 2/317W10 Unit Team Sh1/55,75 • t.:r..; Team 9Nt9S/ I I N/ILI S Othr Wamrs EFTA00130118 BP-A0288 INCIDENT REPORT CDFRM JUN 10 F PRISONS FEDERAL BUREAU U.S. DEPARTMENT OF JUSTICE Part I - Incident Report • 1. Institution: MCC New York 4. Date of Incident . Time 3. Register Number 2. Inmate's Name 07/23/2019 1:30 am 76318-054 Epstein , Jeffery 7. Assignment 8. Unit 6. Place of Incident ZA Unassigned SHU M-Tier Cell 124 10. Prohibited Act Code(s) 9. Incident 228 Self-Mutilation : 07/23/2019 Time: 1:27 am Staff became aware of incident) 11. Description Of Incident (Date ng Unit Myself and $/0 a While working in the Special Housi On July 23,2019 at approx. 1:27am cell mate (I/m 124.Upon arrival inmate Epstein's heard noise coming from the M tier cell attempted to hang stating I/M Epstein #7631 8-054 had Tartaglione 78514-054) was at the door assistance.After grabbed door keys and calle d for himself. I kept a visual while Officer placed I/H Epstein on hie him from the cell, I enter ed then securing I/M Tartaglione and removing was breath ing at this time,liut rope from his neck. I/H side and removed an orange homemade SFU. rrived UM was then removed from the unresponsive.Addition staff and Ops Lt 13.Date And Time 12. T d Name/Signature of Reporting Employee 7/23/2019 1:30 am 15. Date Incident 16. Time 'ncident. Inmate By 14. Incident Report Delivered to Above Report Delivered Repor Delivered (Type Name/Signature) Part II - Committee Action ing Above Incident 17. Comments of Inmate to Committee Regard The Committee is referri the tee that you: B. 18. A. It is the finding of the commit Charg e(s) to the DHO for urther ed. Hearing. Committed the Prohibited Act as charg The Committee advised the inmate of Commi t a Prohib ited Act. C. file not Did its finding'and of the ri ht to Committed Prohibited Act Code(s) an appeal within 20 calen at days. fic Evidence as Follows: 19. Committee Decision is Based on Speci upon DHO findi g inmate on if referred to DHO (Contingent 20. Committee action and/or recommendati committed prohibited act) ties who (The UDC Chairman's signature cert 21. Date And Time Of Action cts the UDC procee dings. ) ted report accurately refle sat on the UDC and that the comple Member (Typed NaMe) Member (Typed Name) Chairman (Typed Name/Signature) not completed will bo voided yeti. only. Begin calrics with Ms lumbar I Dad work up. Entries INSTRUCTIONS: All Emu amide bury solo aro for aulTuso within 24 hours of Part I Prep ration. COPY4- Inmate After UDC Action; COPY4- Lamm DISTRIBUTE: ORIORML-Callsal Tilt mord; • NOSOriWdbypS2M Replaces BegattlkliBlE(W05130f MAY04 PDF EFTA00130119 Suicide Timeline: RE: E stein, Jeffre Edward, Re•. No. 76318-'54 Friday, August 9, 2019 85993-054 departs f•r 8:00 am: inmate Reyes Efrain, Reg. No. s cellmate. court (WAB-USMS-SDNY). Reyes is Epstein' rney Conference. He is 8:30 am: inmate Epstein arrives in Atto visited by several attorneys throughout the day. ce and re urns 6:45 pm: inmate Epstein departs attorney conferen to SHU. call by IDO. IDO 7:00 pm: inmate Epstein provided a social nothing unusual reports inmate Epstein was in good spirits, Saturday, August 10, 2019 f found inmate Ep tein 6:33 am: Body alarm activated in SHU. Staf ide of inmate a d unresponsive in cell. Staff reported to beds cal emergency. CPR attempted to wake him. Control announced medi initiated , CPR already i 6:35 am: Medical staff (on duty PA) on site applied progress medical staff continues CPR and AED on inmate. Control called for ambulance 6:40 am: AW notified Inmate Epst in 6:45 am: EMS arrives, paramedics continue CPR. d, given t ree remains unresponsive. Inmate Epstein is intubate initiated. No pulse rounds of Epinephrine, IV access started, IO transport to ocal found, no shock advised, inmate prepared for hospital. ns 7:00 am: Institution placed. on modified operatio man Hospit•1. 7:10 am: EMS departs institution enroute to Beek 7:19 am: USMS notified of incident. EFTA00130120 7:20 am: SIS Lt notified. 7:30 am: Warden arrives at institution. notified. the Warden. 7:32 am: PIO notified of incident by by ER physician. 7:36 am: Official time of death reported . 7:40 am: Acting Chief Psychologist notified AW and Captain arrives at 8:00 institu . 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. rviews will be conduct d 9:00 am: SIS Lt. Reports to SHU. Inte with inmates assigned to tier. 9:15 am: CMC arrives at institution. to the institut on. 9:30 am: Acting Chief Psychologist arrived 9:50 am: SCSS arrives at institution. route to Beekma 9:55 am: CMC and IDO depart institution En Hospital. ital, fingerpr nts 10:00 am: CMC and IDO arrive at Beekman Hosp Inmate clothing s cured and photographs taken of inmate Epstein. 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. EFTA00130121 fied by Case Management 11:00 am: Next of kin (brother) noti Coordinator. a. 11:12 am: Press Release released to medi e Berman. 11:15 am: Press Release provided to Judg d. 11:15 am: Crisis Support Team activate Examiner (ME) for autops 12:15 pm: Body released to Medical 12:19 pm: FBI arrives. Unit. 1:35 pm: FBI arrives in Special Housing and they will be sendin an 1:40 pm: OIG notified by the Warden Agent to NYM. ucted. 2:15 pm: Crisis Support Team debrief cond Unit (SHU) 2:45 pm: OIG arrived in Special Housing 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. ves at institution to 10:15 pm: Computer Services Manager arri And replaced with new. remove hard drives (Computers) from SHU. ones. Sunday, August 11, 2019 conference visits 8:00 am: Resumed normal operations. Attorney and social visits (Unit 3) resume. the institutio 12:15 am: Computer. Services Manager departs and Agent arrives 10:40 am: OIG Agent at institution. 11:15 am: OIG Agen departs institution with two 68. computers FPS 021407270 and FPS 02142072 EFTA00130122 departs the institution. 2:00 pm: OIG Agen Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive ucted 7:30 am: Department Head meeting cond 8:45 am: Regional Director arrives EFTA00130123 T S T A T E S G OVERNMEN UNITED ; ' M E M ORANDUM 4" ork tiew York, New Y ctional Cente Met ropolitan Corre 019 August 10i11, 2 DATE: 44e) ----- N TO: • IIIIIMMI ff icer Correctional O PROM: IIIIS stitution C NY Response to In responded to M lying I SUBJECT': I, Offic er r imately 8:45 am emergenagy detail. Upon a , 20 1 9 a t ap p ro x r om w h et . inmate On August 10 the Operations Lieutenant fo room A9 iii emergency ro r watel ng the of ospital ble fo at the request Y o rk P resbyterian h ere located. I was responsi onal officer Shortly N ew ains wh was detail to 6318-054 rem ith another correcti thneline Epstei n , Je ff re y # 7 ct io n w a s g iv en a lo n g w k co m m an d of detail. The rther instru ed and too remains until fu on Duty Officer (TOO) arriv ituti e) thereafter Inst llowed (times are approximat for detail is a s fo orgue to b e m o v ed to hospital m hospital staff ling unit R em ai n s w as prepared by to hospital morgue area coo f IDO 1030 mains on o r al staff escort re detail at directi of City Medical =mine 1045 Hospit sured as secure by office f Offic e 1050 Area is en irector morgue m m u n ic ates w it h D n s o c tr a n sported to city 1135 IDO co iving remai ) in re gards to rece t mess ge) • (O C H E b y ID O f OCME. (lef tified h Direct° OCME) 1137 MW no ts to co mmunicate wit from Director tt e m p 1138 IDO a ives return communication ns 1139 ID O re ce u n ic atio n fr o nt MW s to in st ru c tion on remai ceives comm in regard oilanent 1204 IDO re co m m u n ic at ion from MW of OCME and coordinate m transport 8 M O re ce ives D ir ec to r W ig gins ri a n h o sp it al a 12 0 ith y te mmunicates w art from New York Presb 1210 100 co E d e p om OCM 1257 Staff fr ci ty n morgue locatio at MCC Now York re m ai n s to k it a lt ie ta il st aff arrive bac 1303 Hosp uun Officer Federal Corr ec ice st HSI:04A of Ju u of Prisons FederalBurea C-NewYork EFTA00130124 U. S. Department of Justic Federal Bureau of Prison Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: nit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 -054. On This memorandum is hi, regards of inmate Epstein, Jeffery Reg. No. 76318 g a call to his family. I t1 Id August 9, 2019, I spoke with inmate Epstein concerning him makin Epstein agreed to shorten 's inmate Epstein I was leaving the facility around. 7:00 p.m. Inmate n to Special Housing Uni attorney visitation to make his social call. I escorted inmate Epstei around 7:00 p.m. I placed inmate Epstein in the showe r on (G) Tier and escorted the phone or to the left on G tier. Inmate Ep tein him to make a social call. I placed the phone in the first jack Pac and Pin number. I asked i ate explain to me that he didn't have his phone set up to use his g a numb er starting wit 347, Epstein who he was calling, he stated his mother. I remember dialin the phone. I told the sta to but the number was note notated. Inmate Epstein began talking on end inmate Epstein's call after 15 minutes. They complied. EFTA00130125 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # ITEM g NIA-l•-19 -- ()I -II ife!. o_ cois Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) HISOTON OF ITEM: •S in rt°,1 () EM FOUND: I D rt CiTcl DATE/TIME a. _ A :*--!2_ All LOCATION: ai DUCA a g SIGNATURE OF • - • - • •- •• .e - . 4 . -• PRINTED NAME . EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date s Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 4 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date s Time: Witness:(printed name) DISPOSITION: Return to owner ( ) Lab Analysis ( ) Hold as evidence ( ) FBI Destroy immediately ( ) ( ) Return to finder ( ) ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DESTINATION. EASED TO. EVIDENCE DATE/TINE: . 'l$ I-4 PDF Prescribed by PSS10 EFTA00130126 HP-A0971 CHAIN OF CUSTODY LOG CDFAM • AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 0 N Isi o 5 (Enclose with/attach to evidence) ITEM 0 ."--r""' to CASE ID NUMBER: SUSPECT (If known) je egtepcsejn4 DESCRIPTION OF ITEM: i r ll)l/or mark Novae. DATE/TIME ITEM FOUND: LOCATION: %IGNATURE OF PE SON CAPRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time* Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DENCE RELEASED D • D.TE/TZME• DESTINATION- EVIDENCE TELRASED TO: & .r tS 1 e mpg 3:1144 oc me LTIC. PDF Prescribed by P5510 EFTA00130127 BP-A0971 CBAIN OP CUSTODY LOG CDFRM AUG 11 FEDERAL BUREAU F PRISONS V.S. DEPARTMENT OF JUSTICE • ECN 8 NYM-19-°176 (Enclose with/attach to evidence) ITEM B NYM-19-00 196 Epstein,Jeffery 76318-054 CASE ID NUMBER: SUSPECT (If known) Box methylprednisolone tablets,l-bottlemilk of magnesia DESCRIPTION OF ITEM: 1 Advil,1-Vitamin C-500 plus, 2-boxes Topcare Extra strength pain relief,1-Box 08/12/19 12:55 P.M DATE/TIME ITEM FOUND: 9 South 106-220-LAD LOCATION: SIGNATURE OF RECOVERING EVIDENCE: PRINTED. NAME EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date S Time' Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date S Time: Witness:(printed name) DISPOSITION: ( ) Return to owner ( ) Lab Analysis (e) Hold as evidence ( ) FBI ( ) Return to finder ( ) Destroy immediate ly ( ) Other REMARKS (condition of evidence): Sodium,2-bottles Omega 3, 1-Tolaftate cream,l-AdvanceU1tra plus,1-Bottle Docupate CHAIN OF CUSTODY DATE/TIME DiTINATION. EVIDENCE RELEASED TO: EVIDENCE RELEASED BY, 08-12-19 1:10PM . SIS Office SIS Office PDF Prescribed by P5510 EFTA00130128 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN @ NYM-19-0178 (Enclose with/attach to evidence) ITEM #NYM-19-00198 Epstein,Jeffery 76318-054 CASE ID NUMBER: SUSPECT (If known) 1-small bible book,l-letter mail,l-AED envelope,l- orange DESCRIPTION OF ITEM: material 08/12/19 12:55 P.M DATE/TIME ITEM FOUND: 9 South 206-220-LAD LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date S Time' Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) PP Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness:(printed name) DISPOSITION: Return to owner ( I Lab Analysis (‘) Hold as evidence ( ) FBI ( ) Destroy immediately ( I ( ) Return to finder ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DATE/TINE: DESTINATION: EVIDENCE RELEASED TO' EVIDENCE RELEASED SY: 08-12-19 1:10PM SIS Office SIS Office PDF Prescribed by P5510 EFTA00130129 BP-A0971 CHAIN OF CUSTODY LOG cDFRm AUG 11 FEDERAL BUREAU. OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN NYM-19-0177 (Enclose with/attach to evidence) ITEM #NYM-19-00197 76318-054 CASE ID NUMBER: SUSPECT (If known) Epstein,Jeffery 5-130:A3,2-pa cks cotton swabs,2-bars of soap,6-AAA battery DESCRIPTION OF ITEM: 1-glasses, l-chap stick,l-h eadphones,1-Admission and orientations pamphlet, 08/12/19 12:55 P.M DATE/TIME ITEM FOUND: 9 South 206- 220- LAD LOCATION: SIGNATURE RING EVIDENCE: PRINTED N EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX SY:(printed name) Date & Time' Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: -ea (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness:(printed name) DISPOSITION: Return to owner ( ) Lab Analysis (e) Hold as evidence ( ) FBI ( ) Destroy immediately ( ) ( ) Return to finder ( ) Other REMARKS (condition of evidence): ,1-bible receipt 1-piece of brown paper bag with writing "SW U2 dinner° CHAIN OF CUSTODY DATE/TIME' DESTINATION: EVIDENCE RbLEASED TO: EVIDENCE REIERSED BY' 08-12-19 1:10PM SIS Office SIS Office PDF Prescribed by PSSI0 EFTA00130130 Date: 08/13/2019 Time: la:39 PM Federal-Bureau-of-Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date:OEM/201S Alpha Code: NYM Shift Morning End' Date: 08110/2019 Level 1: SHU User: All Level 2: Housing Unit, Special (SHU) Reg #: All Level 3: All Events: Count EventsOnly EnteredDate Alpha Code Level 1 Location Level 2 Location Level nocatIon Event Date Shift User Event Base-Count _ . No data found. "No information was found for the given criteria.** User ID: 1775431 Page t of EFTA00130131 Date: 08/13/2019 Time: 12:18 PM Federal-Bureau-of-Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Startnate:08/107201‘ Alpha•Codert•SM Shift: Evening. End Date: 08/1012019 Level t:SHU User. All. Level 2: Housing Unit, Special,(SHU) Reg #: All Level 3:An Events: Count Events Only Entered•Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count . • &1020197:01PM !NM SHU Housing Una, Special 9 SOUTH SHU, 8/1020194:03PM Evening TF13647 Official Count (SHU) &10201911:58 PM NYM SHU Housing Unit Special 9 SOUTH SHU 8/10201910(00 PM Evening TF13647 Official Count (SHU) &10/201911:59 PM HYM SHU Housing Unit Special 9 SOUTH Still 8/W201911:00 PM Evening TF13647 Base Count Verified 74 (SHU) User.ID: TF25411 Page 1 of 1 EFTA00130132 Date: 08/13/2019 Time: 12:17 PM teoeral bureau or nsons TRUINTEL Log Entries By Event Date Sensitive But Unclassified StartDate: 08/10I2019 Alpha Code: NYM Shift: Day End.Datev08/10/2019 Level 1: SHU User:All Level 2: Housing Unit, Special (SHU) Reg #: A8 Level 3:All Events:Count Events Only Entered Date Alpha•'Code Level 1 Location Level 2 Location Level 3 Location EventDate Shift User Event Base Count 8/102019.10-31 AM NYM SHU Housing Unii, Special 9 SOUTH SHU 8/10/20191020AM Day TF42048 *DIM& Count (SHU) &102019 1120 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/10201911:19AM Day TF42048 Due Count VoiSed 74 User ID: TF25431 Page 1 of 1 EFTA00130133 CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER C-Cre Eps+ein. NANIL OF DECEDEN YEAR 20 // BOROUGH M4. CASE# /qi/g2- SCENE PHOTOS I I ID. PHOTOS 1 EFTA00130134 ITEM WAS NOT SCANNED DESCRIPTION a (D', EFTA00130135 THE CITY OF New Torte MEDICAL. EXAMINER E OFFICE or CHIEF (tkent Forensic Imaging Dep!arbn Cases: Number of Photos: c)/ CA 2 o .1) Date created: a IP) THE CITY OF NEW YORK EXAMINER OFFICE OF CHIEF MEDICAL Forensic Imaging Department 2 Case a: I -LL 3 4 Number of Photos: 0 I (C.N 10 P.2-) Date created: r • 2-8 • / EFTA00130136 FD-340c(4-11-03) File Number b A - NP-4. - 31 s- IIn, Field Office Acquiring Evidence P" Serial # of Originating Document 1 Date Received gi ) 1 I 2.0k From lA C-e- O O-A, (Name of ContrIbutor/Idervievree) (Address) By To Be Returned Q Yes No Receipt Given 0 Yes No Grand Jury Material- Disseminate Only t to Rule 6 (e) Federal Rules of Criminal Procedure Yes No Federal Thxpayer Information (FIT) El Yes No The: Reference: (CortmatmicationEndosingMatatal) Description: ❑ Original notes re interview of MIK I n ,c-hrtUtiVP bc)(3)1Crc kn.+ el- I03 To-1O.4 Thb wig, A/lea:Si A Illtn--Ad 6 . /1--H-C S CIA- 0 IVICL:fr( EFTA00130137 9O -4N -risl221- -1.1S-id scale 1-vow9cy Cdt4119 EFTA00130138 T000 -ntri .4,scat e. %l,-9,1w EFTA00130139 ADMINISTRATIVE WORKSHEET PAGE 'I,- OF DATE % po LOCATION . I'\‘ e. dpi ()al 0./W1" - PERSONNEL INVOLVED IN SEARCH AND THEIR RESPECTIVE DUTIES CASE IDENTIFIER 0 - 2. vV1Cr -. .9 . PREPARERMSSISTANTS nincr- 51> TIME AND DATE OF ARRIVA 2 il 20 ( c)I ..thr...h ' PERSON(S) PRESENT AT SCENE i Sts.ki -On AT TIME OF ARRIVAL g 30 psi vvtto •- 73(oD SiOxix‘Cci 'EC- hcss‘e• doocebnakor--cr "rt.- PERSON IN CHARGE OF SCENE (4A- PRELIMINARY SURVEY/EVIDENCE EVALUATIO (NOTES/OBSERVATIONS) AT TIME OF ARRIVAL CONTROL OF SCENE OBTAINED FROM re S c)- CR ' TIME AND DATE OF CONTROL ACQUISMON CONDITION OF SCENE ON ARRIVAL (SECURED/UNSECURED) LIGHTING CONDITIONS SPECIAL SITUATIONS OR CONDITIONS (NOTES/OBSERVATIONS) WEATHER CONDITIONS SCENE CONSISTS OF --2' 7 (1 ark Cal (\ kr )* .4\S ?Le Afr 9,14- nf AiA.t (GENERAL DESCRIPTION C9reaR-AGOLt Aliso n om` U.) . • (nal .,..-- I Mott 30P Lao. son • rliic-›50..nx ene1/43, r\no\i-Vt x a :0c-s b -t41 ,-A-k- Skkii)1/4)(2"t EFTA00130140 ADMINISTRATIVE WORKSHEET PAGE 2 OF Continued DATE 8 c(-1(21 CRIME SCENE CONFERENCE (NOTES/OBSERVATIONS) S V.EXCAN % ...cO ‘cc".)/4 1 Sk.,..b , /143 1c2A w: s_ __.astk,k-4.1 ._("Dca-r• 3 (.. o ° c cokor cce._.0 4- Str.,..nr\inc( cF -r;er L_ t .e, v- Cr\ -0 0 a t. (22,- %c31, e,f tN r'Q A- &canKt rte- c aka if; V /4-> e., 09 ts". /L.( %rt,'O,-\ -- bt (0,1 To+s-k k-r....k<"i, elf c.‘ ..1 \ 1/4; (>3(1:est COcs-re . -- ---c-‘, er L rt. r)nor A- 4_3 ZncSI-Attone -L7Q FINAL SURVEY (NOTES/OBSERVATIONS) CRIME SCENE INVESTIGATION NAM COMPLETED and RELEASE TITLE OF SCENE AUTHORIZED DATE <6C l i l l O) TIME I. t '5 - SIGNATURE CRIME SCENE RELEASED TO NAME TITLE DATE TIME EFTA00130141 U.S. DEPARTMENT OF JUSTICE PAGE a— OF "4-- FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log *** GENERAL INFORMATION (Complete if applicable) DATE al ti-01°1 SITE,/ CASE ID Qpili -W-i - BIG-1227 TEAM# LOCATION mac_ spack-A. PaGi tidy-. 'Pc& c k ‘ Sir Ak GRUM 00 kkipoccacAC Prnack.. REMARKS SEARCH TEAM PERSONNEL Print Print Full Name Signature Agency/Division/Office and Phone Initials Time In Time Out CI% 95IVA t trainill ia k4 , 3:4(rits{ i‘:52,a r. ite/ *A.v "err 216-44, Nk:s3earr Fitr wg Etc T s IC X•n W. CAC. YY A / .1.- ' A a r x - WE ILI MAI iy.S' yv. • EFTA00130142 EFTA00130143 IIMMENNEMENNEMIIIMMEN NEEMMEIMMINIMEMEN IIMENNEMENNEMENIMINNE IMENIIIIIMMINEMEMEN EMINIIMMUNEVEMIMEN NEEM2146111MIEMEMEM IIIIMINMENNEMEMPIMMINIMEM MENEVAMMENIMOMMII MENEMENNIEMOIMITMEINE ENIONINIIMMEMINMEN MEMENSIMEMEMOMMII MENEREINIMIEVAIMIMIE MEINEMEHEMEMEMIUMENIMEN MENEMIEN"'"- IMINEEMMINEMOOMMIEM MIIIIMMEMEMMIIMINE EMMEMEINNIIMMIEI MEMENIMEMINEMEIMINE EIMMIMMEMINMENEMMEN geonlas Sin &.te.,. Ner Its cc- a it ttiait,t--9- 40i vy t . 2'71 - -- No.1140 JL DARLING LLC /earin.flatifi 2MM GRID Tacoma.WA.I.ISA • RittiothrRaintom EFTA00130144 ITEM WAS NOT SCANNED DESCRIPTION EFTA00130145 s , EFTA00130146 ITEM WAS NOT SCANNED DESCRIPTION CD EFTA00130147 EFTA00130148