EFTA00080269Set 9
2019-07-2353p8,899w
detected, placed on a gurney and
and determined to have sustained a circular
further incident. Inmate Epstein was photographed, medically examined
on the front of neck, and small 2cm erthema ... never had any issues with Tartaglione, he is not threatened
he can recall an incident that occurred two days prior when Tartaglione
something that isn't there. Additionally, Epstein stated ... placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention
pending classification.
Inmate Discipline Incident Report INMATE EPSTEIN TF18813
IR.pdf
On July 23, 2019, staff wrote Epstein an incident report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf
EFTA00140423Set 9
2019-07-2347p6,102w
Form 583 Report of Incident
Incident It: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM
C076
Section 1: General Information
Staff Aware Date: 7/23/2019 ... Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
TYPe•OtIncIffellf Institution Locked ... Down: No
El Assault On inmate Modified Operations: No
❑ Assault On Staff
Cause Of Incident Known? No
❑ Assault, Attempted On Inmate
❑ Assault, Attempted On Staff Cause Of Incident
❑ Disruptive Behavior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140423.pdf
EFTA00139151Set 9
2019-08-1084p39,801w
threatening injuries, and subsequently pronounced dead by hospital
staff. The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York ... checklist.
4. Documentation Accuracy
Professional responsibility requires taking into account multiple descriptions of an incident as noted
in your response. However, when discrepancies exist these should be compiled and noted ... decrease the likelihood of conflicting conclusions.
As noted in the reconstruction report, an incident report must be written within 24 hours of having
the information that an inmate likely violated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf
EFTA01109383Set 9
2009-07-2750p14,440w
jury.
COUNT 103
Cause of Action Pursuant to 18 U.S.C. 4 2255
September 2004 — Incident 3
429. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above ... jury.
COUNT 104
Cause of Action Pursuant to 18 U.S.C. 4 2255
September 2004 — Incident 4
433. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above ... jury.
COUNT 105
Cause of Action Pursuant to 18 U.S.C. Q 2255
October 2004 — Incident 1
437. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109383.pdf
EFTA00131225Set 9
2019-09-18501p112,856w
following email address: BOP-
DIR/InternalAffairsReferrals@bop.gov
2
EFTA00131243
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time ... Incident
August 10, 2019 6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s)
, Lieutenant
Subject of Incident ... Officer GS-5
Victim (Inmate) Information (If applicable)
Full Name ): Title/Reg. No.
SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident
including names of any witnesses)
On August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf
EFTA01224125Set 9
109p27,221w
meta-data instead of searching through hours or weeks of
video. This makes incident investigations incredibly easy and fast. Add advanced video analytics to your VideoEdge
NVRs to increase situational ... audio stream, each
overlaid by an event stream, giving a fuller, synchronized overview helping incident management capability. The data
stream bars are contained in a vertically scrollable window into which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224125.pdf
EFTA00345190Set 9
2015-07-2222p19,269w
ichard Kahn image File Attachment
= IMG 1203jpg, 119419 bytes, Added to incident > Privacy
Statement I Visit the Centurion Card website > Tn learn mnre ahniit e-mail security or report ... ichard Kahn image File Attachment
IMG 1203.jpg, 119419 bytes, Added to incident > Privacy
Statement I Visit the Centurion Card wehsite > Tn learn more about e-mail security or report ... image File Attachment
IMG 1203.jpg, 119419 bytes, Added to incident > Privacy Statement [ Visit the Centurion
Canfwehsite > Tn learn mnre ahnut e- ail security or report a suspicious e-mail, please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345190.pdf
EFTA00061927Set 9
2021-10-13109p22,686w
passed it.
17 : That's fine.
18 : And I will go through the
19 incidents, and go through - if you recall - any
20 part of it.
21 : Sure ... recall an incident
23 involving Epstein and inmate
24 on July 23rd, 2019?
25 : I don't recall the incident.
EFTA00061933
8
1 I know that there was a previous ... incident. I
2 don't know who the cellmate was. I mean, to
3 say I recall, that's what I told you yesterday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061927.pdf
EFTA00087853Set 9
2009-02-0991p22,192w
jury.
COUNT II
Cause of Action Pursuant to 18 USC §2255
June 2002- Incident 2
26. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
27. Approximately ... week after the first incident, C.M.A. received a
telephone call from AFFREY EPSTEIN requesting that she return to his residence. On
this occasion, JEFFREY EPSTEIN directed C.M.A to undress ... jury.
COUNT III
Cause of Action Pursuant to 18 USC 42255
July, 2002 — Incident 1
32. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
33. In July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA00104971Set 9
2019-07-238p426w
OffiCe
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/23/19 1:27 AM
Inmate Name/Register Number ... Epstein, Jeffrey #76318-054
Location of Incident Special 1-lousing Unit
Photograph(s) by , Lieutenant
Date and Time of Photo 07/23/19 -1:4, :131
EFTA00104971
liewenanf's Mice
Metropolitan Correctional ... Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/23/19 - 1:27 AM
Inmate Name/Register Number Epstein, Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104971.pdf
EFTA00927584Set 9
2017-12-128p4,387w
attendees that I was harassing them? The second part did not happen. Re incident 5: The `female
companion' in this case is my wife, who accompanied me on the cruise ... complaint was lodged directly to the conference organisers
at the time of the incident."
After the month-long investigation, during which I was told I was not to interact with ... claim and apparent later claims:
"The allegations were made by an observer to the incident.
- The complaint did not identify, nor disclose the identity of the conference attendee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927584.pdf
EFTA00181630Set 9
2009-09-08139p29,125w
allowed to be there?
20 A. Yes.
21 Q. And was that the incident where you took some
22 money from him?
23 A. Yes.
24 Q. Can you explain ... know, yes, sir.
8 Q. Okay. Now, in connection with the incident in
9 October of 2003 involving Mr. Epstein's house and your
10 entering his house, that incident ... were you scared?
7 A. Because I thought it was of the incident that
8 happens previously.
9 Q. And what was that incident?
10 A. You know that incident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181630.pdf
EFTA00927572Set 9
2017-12-128p4,319w
attendees that I was harassing them? The second part did not happen. Re incident 5: The 'female
companion' in this case is my wife, who accompanied me on the cruise ... complaint was lodged directly to the conference organisers at
the time of the incident."
After the month-long investigation, during which I was told I was not to interact with ... claim and apparent later claims:
"The allegations were made by an observer to the incident.
- The complaint did not identify, nor disclose the identity of the conference attendee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927572.pdf
EFTA00625051Set 9
40p15,170w
measure of the relative risk of a disease, namely, a ratio of the incidence of a disease
among oral contraceptive users to that among nonusers. The relative risk does ... Cohort studies provide
a measure of attributable risk, which is the difference in the incidence of disease
between oral contraceptive users and nonusers. The attributable risk does provide
information about ... combination with oral contraceptive use has been shown to contribute
substantially to the incidence of myocardial infarctions in women in their mid-thirties or
older, with smoking accounting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625051.pdf
EFTA00138065Set 9
2019-07-06200p40,883w
cell
mate reported threated to kill him. No further information was provided.
The above incident is currently under investigation with the BOP.
Supervisory Deputy United States Marshal
Southern District ... inpatient psychiatric facility such as a Federal Medical Center.
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
Housing Unit ... morning after evaluated by Psychology, and let me know the status of
his incident report. Thanks
Regional Director
Northeast R ion
>» 7/25/201911:26 AM >> >
Good Morning,
Inmate Epstein was assessed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf
EFTA00123089Set 9
2019-08-103p964w
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM
0082
Section 1: General Information
Staff Aware Date: 8/10/2019 ... Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
Type Of Incident Institution ... Locked Down: Yes
❑ Assault On Inmate Modified Operations: No
❑ Assault On Staff
Cause Of Incident Known? No
❑ Assault, Attempted On Inmate
Cause Of Incident
❑ Assault, Attempted On Staff
❑ Alcohol
❑ Disruptive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123089.pdf
EFTA00105429Set 9
2019-08-1016p2,883w
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM
0082
Section 1: General Information
Staff Aware Date: 8/10/2019 ... Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
Type Of Incident Institution ... Locked Down: Yes
❑ Assault On Inmate Modified Operations: No
❑ Assault On Staff
Cause Of Incident Known? No
❑ Assault, Attempted On Inmate
Cause Of Incident
❑ Assault, Attempted On Staff
❑ Alcohol
❑ Disruptive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105429.pdf