| .
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT: Montgomery
COUNT CLEARED TIME: 1038,2m
2000dVerbal:1021pm
SDNY_00013827
page-348
EFTA00137849
| NYMAQ |
530*05 |
* |
INMATE |
ROSTER |
* |
08-10-2019 |
| PAGE |
001 OF |
001 |
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21:38:27 |
| CATEGORY: |
OCT |
|
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GROUP CODE: |
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| ASSIGNMENT: |
HOSP |
|
|
FACILITY: |
NYM |
|
| OPER |
CATG |
ASSIGNMENT |
OPER |
CATG |
ASSIGNMENT |
OPER |
| NUM |
ASSIGNMENT |
REG NO |
NAME |
OCT DATE |
QTR |
WRK |
| 0001 |
HOSP |
|
|
08-10-2019 |
E12-592U |
FS PM |
|
|
|
|
|
|
SUICIDE OR |
| 0002 |
|
|
|
08-10-2019 |
K12-078L |
SUICIDE OR |
|
|
|
|
|
UNASSG |
|
G0000
TRANSACTION SUCCESSFULLY COMPLETED
SDNY_00013828
Page 349
EFTA00137850
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: $\Sigma - 10.19$
COUNT TIME: 10pm
FROM:
(Staff Member Preparing Out Count)
APPROVED:
(Operations Lieutenant)
LOCATION: HOSP
| REG # | NAME | UNIT | REG # | NAME | UNIT | | 1.94673.053 | MERSEY | 2.5 | 13. | | | | 2.85377.054 | WEBER | 11s | 14. | | | | 3. | | | 15. | | | | 4. | | | 16. | | | | 5. | | | 17. | | | | 6. | | | 18. | | | | 7. | | | 19. | | | | 8. | | | 20. | | | | 9. | | | 21. | | | | 10. | | | 22. | | | | 11. | | | 23. | | | | 12. | | | 24. | | |
| OUT-COUNT BY UNIT | | B-A | | C-A | | E-N | | E-S | | G-N | | G-S | H-A | | I-N | | K-N | | K-S | ! | R-A | | Z-A | | Z-B | |
Total Out-Counted: 2
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.
SDNY_00013829
Page 350
EFTA00137851
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: 2-3 Date: 8-10-19
Count: 5 Time: 0:00 pm
I. Print Name:
Signature:
Print Name: MATCO
Signature:
| Metropolitan Correctional Center
Official Count Slip | | Unit: | 8-5 Date 8-10.19 | | Count: | 78 Time: 10pm | | Print Name: | | | Signature: | | | Print Name: | | | Signature: | |
SDNY_00013830
Page 351
EFTA00137852
Metropolitan Correctional Center Official Count Slip
Unit: EN Date: 8/10/19
Count: 83 Time: 10 oo PM
Print Name: ___
Signature: ___
Print Name: ___
Signature:
Metropolitan Correctional Center Official Count Slip
Unit: GS Date: 8-10-19
Count: 87 Time: 10:42
Print Name:
Signature:
Print Name:
Signature: ___
SDNY_00013831
Page 352
EFTA00137853
Metropolitan Correctional Center
Official Count Slip
Unit: $ C=N $ Date: 08-10-19
Count: 7x Time: 10m
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: HOSPITAL Date: 8/10/19
Count: 2 Time: 10:00 pm
Signature:
Print Name: ___
Signature:
SDNY_00013832
Page 353
EFTA00137854
| Metropolitan Correctional Center
Official Count Slip | | Unit: | RS Date:08/10/2014- | | Count: | 136 Time:10:00am | | Print Name: | M. Argh+ | | Signature: | | | Print Name: | Echonah | | Signature: | |
Metropolitan Correctional Center
Official Count Slip
Unit: IN Date 8/10/19
Count: 86 Time: 10:00PM
Print Name:
Signature:
Print Name:
Signature
SDNY_00013833
Page 354
EFTA00137855
| Metropolitan Correctional Center
Official Count Slip | | Unit: | IN | Date: 08/10/19 | | Count: | 89 | Time: 10pm | | Print Name: | | | | Signature: | | | | Print Name: | | | | Signature: | | |
| Metropolitan Correctional Center
Official Count Slip | | Unit: | ZA Date: 8-10-19 | | Count: | 74 Time: 10:30 | | Print Name: | | | Signature: | | | Print Name: | M HAIGO | | Signature: | |
SDNY_00013834
Page 355
EFTA00137856
Metropolitan Correctional Center
Official Count Slip
Unit: CA Date 8/10/19
Count: 10 Time: 10:00am
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit: HF- Date: 8/10/19-
Count: 2 Time: 10:00 PM
Signature:
Print Name:
Signature:
Unit: BH- Date: 8/10/19-
Count: 26 Time: 10:00 pm
Signature:
SDNY_00013835
Page 356
EFTA00137857
BP-A0972
AUG 11
U.S. DEPARTMENT OF JUSTICE
CRIME SCENE SIGN-IN LOG CDFRM
Page___Of___
FEDERAL BUREAU OF PRISONS
| GENERAL INFORMATION | PERSONNEL | (Include Initials) | | DATE 8/17/2019 | | | | CASE ID | | | | LOCATION | | | | PREPARER/ASSISTANTS | | |
| Print Full Name | Signature | Agency/Division/Office and Phone | Initials | Time In | Time Out |
|---|
| FBI New York | | 726 | Bsh | | | 720 | | | | 726 | | | | 726 | | | | 726 | | | | 726 | | | | 726 | | | | 726 | | | | 726 | 847 | | | 726 | 847 | | | | | | | | | | | | |
Prescribed by P5510
PDF
SDNY_00013836
Page 357
EFTA00137858
U.S. GPO: 2016-384-531
FD-597 (Rev. 4-13-2015)
- Expn...
Page ___ of ___
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 91A NN=3151227
On (date) 8/15/17
item (s) listed below were:
Collected/Selized
Received From
Returned To
Released To
(Name) ___ NICC
(Street Address) ISO Park Rw
(City)
Description of Item(s): Nice Vision Pro DVR 1 - Model:NP-2000 Serial No.:+3144101; Nice Vision DVR 1 Dark Array Model:Premium 8600 - Serial No.:232776; 1 Dell Poweredge R424 - Service Tag:5BMQ712; (1) 2-trackbyte Seagate hard drive containing forensic image of system disk of Nice Vision Pro DVR 1
Page 358
EFTA00137859
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
(Enclose with/attach to evidence)
ITEM # ___
SUSPECT (If known)
DESCRIPTION OF ITEM: Phone log Print outs for ext. 6314(IN) 6313(out) 6313(IN) 333(IN), 6448(out), 6468(IN) 6468(out), 6385, 6317(out)
LOCATION: ___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
[ ] Return to owner
( ) Return to finder
[ ] Destroy immediately
[ ] Lab Analysis
[ ] FBI
[ ] Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SISN.T.DOctor | 8/12/19 | 007-050 | | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013838
Page 359
EFTA00137860
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
(Enclose with/attach to evidence)
ITEM # ___
CASE ID NUMBER: SUSPECT (If known) ___
DESCRIPTION OF ITEM: 30 minutes rounds 7/11/19 +0 8/10/19
DATE/TIME ITEM FOUND: ___
LOCATION: ___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
[ ] Lab Analysis
( ) Return to finder
[ ] Destroy immediately
( ) Other
[ ] FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | 8/29/19 | DOT-0#6 | compiling | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013839
Page 360
EFTA00137861
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
ITEM # ___
(Enclose with/attach to evidence)
SUSPECT (If known)
DESCRIPTION OF ITEM: Control Center 30 day-file
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Lab Analysis
( ) FBI
( ) Destroy immediately
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8/26/19 | | | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013840
Page 361
EFTA00137862
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
ECN # ___ (Enclose with/attach to evidence)
ECN # ___
ITEM #
CASE ID NUMBER:___
SUSPECT (If known)
DESCRIPTION OF ITEM: POST ORDERS (Lieutenant SHU#1 SHU#2 SHU#3 Recreation Officer 1+2, SHU#4) * Sign-in sheets for SHU#1 SHU#2, SHU#3, SHU#4, Rec 1+2 , Quarterly SHU Training 6/6/19 +
DATE/TIME ITEM FOUND:
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
[ ] Return to finder
( ) Destroy immediately
( ) Other
( ) Lab Analysis
( ) FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 81001191700 | Dor-OTE | Confidence | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013841
Page 362
EFTA00137863
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
(Enclose with/attach to evidence)
ITEM # ___
SUSPECT (If known)
CASE ID NUMBER:
DESCRIPTION OF ITEM: Tru-Intel Log Entries 7/11/19 to 8/19/19
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
[ ] Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
|---|
| SIS | 8/2019 17:00 | DAP-O.T.C Correction | Correction | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013842
Page 363
EFTA00137864
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG.11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
(Enclose with/attach to evidence)
ITEM # ___
CASE ID NUMBER:___
SUSPECT (If known)
DESCRIPTION OF ITEM: Personal files H. Thomas, T. Ndel,
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8bok9 170J | DOJ-056 | Carroll | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013843
Page 364
EFTA00137865
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ECN # ___ (Enclose with/attach to evidence)
ITEM # ___
CASE ID NUMBER:
DESCRIPTION OF ITEM: Truview Documents (money received) to include Epstein# 76318-054 Reyes, Efrain# 85993-054, BugarD, Ruben# 76220-054, PP37 (Reyes), Commissary records For EPstein# 76318-054, Lieutenant Logs 71119 - 81119 DATE/TIME ITEM FOUND:
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
[ ] Return to finder
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
|---|
| SIS | 8/2019 17:00 | DOT-056 | KoypeQ | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013844
Page 365
EFTA00137866
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___ (Enclose with/attach to evidence)
ITEM # ___
CASE ID NUMBER: ___ SUSPECT (If known) Nm
DESCRIPTION OF ITEM: Daily Forms (Correctional Officers, Lieutenants, 292'5
DESCRIPTION OF ITEM: Daily forms (Correctional Officers Lieutenants) 7/19-8/9/19 for Epstein #76318-054, Control center paperwork for 8/9+8/10
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Lab Analysis
( ) FBI
( ) Destroy immediately
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 9/20/19 17:00 | DOT-OIG | CarRent | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013845
Page 366
EFTA00137867
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
AUG 11
U.S. DEPARTMENT OF JUSTICE
ECN # NYM-19-0175 (Enclose with/attach to evidence)
ITEM # NYM-19-00183
CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein
DESCRIPTION OF ITEM: (1) home made Noose
DATE/TIME ITEM FOUND: 81019@3:11pm
LOCATION: Special Housing Unit L-1 Tier Cell #20
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME: ML I II
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name) ___
Date & 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 & Time: ___
Witness: [printed name]___
DISPOSITION:
[ ] Hold as evidence
( ) Return to owner
( ) Destroy immediately
( ) Other
( ) Lab Analysis
( ) FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8/10/19 3:49AM | OCME | MLTE | | | | | | | | | | | | | | | | | | | | |
Prescribed by P5510
PDF
SDNY_00013846
Page 367
EFTA00137868
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
ECN # NYH-19-0174
ITEM # NVM-19-0018
CASE ID NUMBER:
SUSPECT (If known) Jeffrey Erstein#
DESCRIPTION OF ITEM: 1) town Sheet miscellaneous paperwork MP3 Playe Clothing released from Hospital One bag Plastic
DATE/TIME ITEM FOUND: 8/10/19 @ 3:11 PM
LOCATION: Special Housing Unit L-Tier Cell #220
SIGNATURE OF PERSON RECOVERING EVIDENCE:
SIGNATURE OF PERSON RECOVERING EVIDENCE:
X PRINTED NAME:
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
[ ] Destroy immediately
( ) Lab Analysis
( ) FBI
[ ] Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8/10/19 3:40am | FBI | | | | | | | | | | | | | | | | | | | | | |
Prescribed by P5510
SDNY_00013847
Page 368
EFTA00137869
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:___
ITEM #:___
SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054
DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/8/19
DATE/TIME ITEM FOUND: 8/10/19 8:10 am
LOCATION: MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___
EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___
Witness: (printed name)
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___
Date & Time: ___
Witness: (printed name)___
DISPOSITION:
| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |
| :--- | :--- | :--- | :--- | :--- | :--- |
| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |
/ / Other
REMARKS (condition of evidence)___
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO | | 8/10/19 | SIS | | | SIS | 8/13/19 | POJ-OIG | acupuna | | | | | | | | | | | | | | | | |
ATTACH TO EVIDENCE
SDNY_00013848
Page 369
EFTA00137870
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:___
ITEM #:___
SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054
DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/10/19
DATE/TIME ITEM FOUND: 8/10/19 8:10 am
LOCATION: MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)
EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___
Witness: (printed name)_
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___
Date & Time: ___
Witness: (printed name)___
DISPOSITION:
| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |
| :--- | :--- | :--- | :--- | :--- | :--- |
| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |
/ / Other
REMARKS (condition of evidence)___
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO | | 8/10/19 8:14pm | SIS | | | 8/13/19 4:31pm | DOT-OEF | ecapel | | | | | | | | | | | | |
ATTACH TO EVIDENCE
SDNY_00013849
Page 370
EFTA00137871
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:___
ITEM #:___
SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054
DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/9/19
DATE/TIME ITEM FOUND: 8/10/19 8:10 am
LOCATION: MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)
Date & Time:___
Witness: (printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___
EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___
Witness: (printed name)
Witness: (printed name)___
DISPOSITION:
| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |
| :--- | :--- | :--- | :--- | :--- | :--- |
| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |
/ / Other
REMARKS (condition of evidence)___
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO | | 8/10/19 8:15am | SIS | | | 8/13/19 4:31pm | 00J-056 | | | | | | | | | | | | | | | | | |
ATTACH TO EVIDENCE
SDNY_00013850
Page 371
EFTA00137872
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #___
ECN # ___ (Enclose with/attach to evidence)
ITEM # ___
SUSPECT (If known)
DESCRIPTION OF ITEM: Count Slips, 8/10/19. ART Signature Sheets,
Locator Sheet to include all inmates
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME: released 8/13/19 @ 4:31pm
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Destroy immediately
[ ] Other
( ) Lab Analysis
( ) FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | | 8/13/19 4:31pm | DOT OF EQ | @ completa | | | | | | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013851
Page 372
EFTA00137873
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:___
ITEM #:___
| CASE ID NUMBER: | SUSPECT (If Known): | Epstein, Jeffrey Reg. No. | 76318-054 |
DESCRIPTION OF ITEM: Attorney Conference Log Book, visual search log, SHU sign-in logbook
DATE/TIME ITEM FOUND: 8/10/19 7:50 am
LOCATION: MCC 2^{nd} Floor Attorney Conference Room
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:_
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___
Witness: (printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___
EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___
Witness: (printed name)___
DISPOSITION:
| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |
| :--- | :--- | :--- | :--- | :--- | :--- |
| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |
/ / Other
REMARKS (condition of evidence)___
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO | | 8/10/19 7:50am | S1S | | | 8/14/19 4:31pm | DOT-OIG | ConRale | | | | | | | | | | | | |
ATTACH TO EVIDENCE
SDNY_00013852
Page 373
EFTA00137874
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # NYm-19-0183 (Enclose with/attach to evidence)
ITEM # Nym·19·00203
CASE ID NUMBER:
DATE/TIME ITEM FOUND: 8/16/19 $\textcircled{9}$ 12:00 P.M.
LOCATION: 10-South Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME: 1\001\011
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to finder
( ) Return to owner
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
|---|
| 8/16 19@12:10pm | SIS Office | | | 8/16 19@1:32pm | OIG Office | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013853
Page 374
EFTA00137875
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # NYm-19-0182
(Enclose with/attach to evidence)
ITEM # Nym-19-00202
SUSPECT (If known)
CASE ID NUMBER:
ION OF ITEM: (1) Computer FPS# 0214 107384
DATE/TIME ITEM FOUND: 8/16/19 $\textcircled{a}$ 12:00PM
LOCATION: 10-South Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to finder
( ) Lab Analysis
( ) FBI
( ) Return to owner
( ) Destroy immediately
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | 8/16/19 12:10pm | SIS office | | | 8/16/19 1:32pm | OIG Office | | | | | | | | | | | | | | | | | | |
Prescribed by P5510
SDNY_00013854
Page 375
EFTA00137876
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
ECN # ___ /Enclose with/attach to evidence)
ITEM # ___
CASE ID NUMBER: SUSPECT (If known)
DESCRIPTION OF ITEM: (1) green social visiting log book BOP staff logbook
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Other
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
REMARKS (condition cf evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8/21/19 7:54A | 005-05G | Corrector | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013855
Page 376
EFTA00137877
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
[Enclose with/attach to evidence]
ITEM # NYM-19-00182
| CASE ID NUMBER: | SUSPECT (If known) | Jeffrey, Epstein#76318-154 |
|---|
DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with.
DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
LOCATION: New York Presbyterian Hospital
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & 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 & Time: ___
Witness: (printed name)___
DISPOSITION:
( ) Return to owner
( ) Lab Analysis
( ) FBI
( ) Other
( ) Destroy immediately
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
|---|
| 8/10/19 10:32AM | SIS Office | SIS Lt. | | 8/10/19 4:26PM | FBI Office | Special Agent | | | | | | | | | | | | | | | | |
SDNY_00013856
Page 377
EFTA00137878
Visiting
NYM 5267.06F
July 17, 2009
Attachment C
Metropolitan Correctional Center - New York
Metropolitan Correctional Center - New York
Dajly Atty. Room / Visiting Room Inventory
Date: 07/21/19
| Inmate Name | Number | Unit | Officer | Time In | Time Out | Property | | 1 Epstein | 76318-054 | ZA | Pelch | 9:00A | | none | | 2 Cave | 86164-054 | GS | Pelch | 910A | 12:20 | none | | 3 Mark | 86943054 | GN | Pelch | 910A | 12:45 | none | | 4 JAPUEL | 69430-054 | IN | Pelch | 12:10 | 150 | none | | 5 Demane | 76340-054 | IN | Pelch | 12:40 | 200 | none | | 6 Vega | 79099-054 | GS | Pelch | 12:50 | 200 | none | | 7 Webster | 39715-063 | IN | Pelch | 11S | 300 | none | | 8 Lee | 86343064 | IN | Pelch | 11S | 300 | none | | 9 | | | | | | | | 10 | | | | | | | | 11 | | | | | | | | 12 | | | | | | | | 13 | | | | | | | | 14 | | | | | | | | 15 | | | | | | | | 16 | | | | | | | | 17 | | | | | | | | 18 | | | | | | | | 19 | | | | | | | | 20 | |
Sensitive But Unclassified
Page 378
EFTA00137879
Inmate file to include medical docs, psych reports, century paperwork.
Officer contact info that worked SHU 8/10/19
Emergency Contact for Officer Thomas 8/10/19
CCTV SHU L Tier Hard Drives 8/10/19
Commissary Info / Account
30 Minute Round Sheet / Log
Camera Log / Reports of Malfunctioning Camera Equipment
Diagram of SHU
Information / Century Paperwork of Reyes
Contact for Bullock
SDNY_00013858
EFTA00137880
FD-597 {Rev 8-11-94}
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # ___
On (date) 8/10/19
item(s) listed below were:
☐ Received From
☐ Returned To
☐ Released To
☐ Seized
(Name) BUREAU OF DRISONS, METROPOLITAN CORRECTIONS CENTER
(Street Address) 150 PARK ROW
(City) NEW YORK NY 01009
Description of Item(s):
1. SEAGATE HARD DRIVE S/N: Z376C25A
2. HIACCHI HARD DRIVE S/N: SP1525E36A12K
3. SEAGATE HARD DRIVE S/N: Z376CF5X
4. SEAGATE HARD DRIVE S/N: 9QM5MT9P
5. HIACCHI HARD DRIVE S/N: SP1525E6MWNK
6. SEAGATE HARD DRIVE S/N: 9QM5EC75
7. WESTERN DIGITAL HARD DRIVE S/N: WCAV9Z911026
8. WESTERN DIGITAL HARD DRIVE S/N: WCC2EJVC34C5
9. SEAGATE HARD DRIVE S/N: 9QM8M5EZ
10. SEAGATE HARD DRIVE S/N: Z1M1PX26
11. SEAGATE HARD DRIVE S/N: Z1M1QFX
12. WESTERN DIGITAL HARD DRIVE S/N: WCAV9T970016
13. WESTERN DIGITAL HARD DRIVE S/N: WCC2E0DE83YK
14. SEAGATE HARD DRIVE S/N: 9QM8M76D
15. SEAGATE HARD DRIVE S/N: Z1M1PZ07
16. SEAGATE HARD DRIVE S/N: Z1M1LOY6
17. SEAGATE HARD DRIVE S/N: 9QM8MSRR
| Received By: | Received From: | | (Signature) | (Signature) |
Page 380
EFTA00137881
SIS time line
8:10 AM SIS arrived at institution
8:33 AM Called officer M. Thomas w/ Warden to do a wellness check. Thomas stated he was ok & refused to talk.
8:34 AM Called (FBT Agent) and advised him Epstein was pronounced deceased @ 7:36 AM
8:45 AM M. Thomas called back stated he was outside the building, in the vicinity and asked for his union rep Thomas hung up.
8:48 AM notified
9:00 AM SIS LT reports to Special Housing Unit entered L-Tier and obtained names of all of the inmates that were currently housed on L-Tier
10:00 AM Warden called back FBI Agent back advised FBI will be here within an hour.
10:25 AM SIS LT reported back to SHU and placed yellow Crime Scene tape on the door.
10:42 AM SIS Lt. received a call from Associate Warden staff notified Epstein is being m
try CME Mebane reported to SIS office @
10:00 AM to hand over Clothing that hospital staff turned over.
Page 381
EFTA00137882
| From: | | | To: | | | Date: | 8/13/2019 1:14 PM | | Subject: | Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 | | Attachments: | Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx; Charisma Edge.vcf |
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
SDNY_00013861
Page 382
EFTA00137883
| Date: | 08/13/2019 |
|---|
| Time: | 12:42 PM |
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
| Start Date: 08/10/2019 | Alpha Code: NYM | Shift: Evening |
|---|
| End Date: 08/10/2019 | Level 1: Housing Units | User: All |
|---|
| Level 2: Housing Units, General Population | Reg #: All | | Level 3: All | Events: Count Events Only | | Entered Date | Alpha Code | Level 1 Location | Level 2 Location | Level 3 Location | Event Date | Shift | User | Event | Base Count |
|---|
| 8/10/2019 4:27 PM | NYM | Housing Units | Housing Units, General Population | EN | 8/10/2019 4:26 PM | Evening | TF57710 | Official Count | | | 8/10/2019 4:33 PM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 4:30 PM | Evening | TF19030 | Official Count | | | 8/10/2019 10:22 PM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 10:22 PM | Evening | TF19030 | Official Count | | | 8/10/2019 10:23 PM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 10:23 PM | Evening | TF19030 | Base Count Verified | 78 | | 8/10/2019 11:30 PM | NYM | Housing Units | Housing Units, General Population | BA | 8/10/2019 11:29 PM | Evening | TF18797 | Base Count Verified | 25 | | 8/10/2019 11:36 PM | NYM | Housing Units | Housing Units, General Population | GS | 8/10/2019 11:34 PM | Evening | TF14877 | Change to Base Count Out | 87 |
User ID: TF25431
Page 1 of 1
SDNY_00013862
Page 383
EFTA00137884
| Date: | 08/13/2019 | | Time: | 12:40 PM |
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
| Entered Date | Alpha Code | Level 1 Location | Level 2 Location | Level 3 Location | Event Date | Shift | User | Event | Base Count |
|---|
| 8/10/2019 12:01 AM | NYM | Housing Units | Housing Units, General Population | ES | 8/10/2019 12:01 AM | Morning | TF36572 | Base Count Verified | 79 | | 8/10/2019 12:14 AM | NYM | Housing Units | Housing Units, General Population | ES | 8/10/2019 12:14 AM | Morning | TF36572 | Official Count | | | 8/10/2019 12:35 AM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 12:35 AM | Morning | TF18963 | Official Count | | | 8/10/2019 12:37 AM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 12:37 AM | Morning | TF18963 | Base Count Verified | 78 | | 8/10/2019 3:14 AM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 3:14 AM | Morning | TF18963 | Official Count | | | 8/10/2019 3:14 AM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 3:14 AM | Morning | TF18963 | Base Count Verified | 78 | | 8/10/2019 3:25 AM | NYM | Housing Units | Housing Units, General Population | ES | 8/10/2019 3:25 AM | Morning | TF36572 | Official Count | | | 8/10/2019 5:18 AM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 5:18 AM | Morning | TF18963 | Official Count | | | 8/10/2019 5:18 AM | NYM | Housing Units | Housing Units, General Population | GN | 8/10/2019 5:18 AM | Morning | TF18963 | Base Count Verified | 78 | | 8/10/2019 5:25 AM | NYM | Housing Units | Housing Units, General Population | ES | 8/10/2019 5:24 AM | Morning | TF36572 | Official Count | |
User ID: TF25431
Page 1 of 1
SDNY_00013863
Page 384
EFTA00137885
| Date: | 08/13/2019 |
|---|
| Time: | 12:40 PM |
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
| Start Date: 08/10/2019 | Alpha Code: NYM | Shift: Day |
|---|
| End Date: 08/10/2019 | Level 1: Housing Units | User: All | | Level 2: Housing Units, General Population | Reg #: All | | Level 3: All | Events: Count Events Only | | Entered Date | Alpha Code | Level 1 Location | Level 2 Location | Level 3 Location | Event Date | Shift | User | Event | Base Count |
|---|
| 8/10/2019 8:56 AM | NYM | Housing Units | Housing Units, General Population | GS | 8/10/2019 8:55 AM | Day | TF14877 | Change to Base Count In | 86 | | 8/10/2019 8:56 AM | NYM | Housing Units | Housing Units, General Population | GS | 8/10/2019 8:55 AM | Day | TF14877 | Change to Base Count In | 87 | | 8/10/2019 8:56 AM | NYM | Housing Units | Housing Units, General Population | GS | 8/10/2019 8:55 AM | Day | TF14877 | Change to Base Count In | 88 |
User ID: TF25431
Page 1 of 1
SDNY_00013864
Page 385
EFTA00137886
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 13, 2019
TO: Laming N'Diaye, Warden
FROM: Psy.D., Ph.D., Forensic Psychologist
SUBJECT: Epstein #76301-054
The following psychology externs work in the psychology department. They did not have any contact with Mr. Epstein.
John Jay
University of Hartford
Philadelphia College of Osteopathic Medicine
Adelphi University
John Jay
John Jay
SDNY_00013865
Page 386
EFTA00137887
Metropolitan Correctional Center
Official Count Slip
Unit: Date 08-0919
Count: 83 Time: 20/am
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit: CA Date 8/9/19
Count: 10 Time: 12:01 AM
Print Name: AQBaptiste
Signature:
Signature ___
Print Name:
SDNY_00013866
Page 387
EFTA00137888
Unit: GN Date: 8/19/19
Count: 78 Time: 12:01 AM
Print Name: E.MATOS
Signature:
Print Name:
Signature:
Unit: FS Date 8-9-19
Count: 78 Time: 12:01
Print Name:
Signature:
Print Name: ___
Signature
SDNY_00013867
Page 388
EFTA00137889
Metropolitan Correctional Center
Official Count Slip
Unit: G7-5 Date: 8.9.19
Count: 85 Time: $12\frac{81}{40}$
Print Name: P. Joyner
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: NA Date: 17:01AM
Count: 3 Time: 810119
Print Name: S. Bullock
Signature:
Print Name: D; DVn ee
Signature:
SDNY_00013868
Page 389
EFTA00137890
Metropolitan Correctional Center
Official Count Slip
Unit: ___ Date ___ 8/9/19 ___
Count: ___ Time: ___
Print Name: ___
Signature: ___
Print Name: ___
Signature ___
Metropolitan Correctional Center
Official Count Slip
Unit: KN Date 81919.
Count: 89 Time: 1201am
Print Name: J. RICKONBACKER
Signature:
Print Name:
SDNY_00013869
Page 390
EFTA00137891
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: 213 Date: 8-9-19
Count: 5 Time: 2:01Am
Print Name: A NASON
Signature:
Print Name: D. white
Signature:___
Unit: ZA Date: 8/9/19
Count: 77 Time: 12'C AM
Print Name:
Signature:
Print Name:
Signature:
Print Name: D D V P A G E
Count: 137 Time: 1201x
Signature:
Print Name:
Signature___
SDNY_00013870
Page 391
EFTA00137892
| COUNT AREA | CENSUS | O U T C O U N T S E C T I O N | VERIFY COUNT | COUNT AREA |
|---|
| A | F | F | F | F | H | M | R | S | TR | V | OC |
|---|
| B-A | 26 | .
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
g∣r10Pm30
SDNY_00013871
Page 392
EFTA00137893
| NUM |
ASSIGNMENT |
REG NO |
NAME |
OCT DATE |
QTR |
WRK |
| 0001 |
HOSP |
|
|
08-09-2019 |
E12-592U |
FS PM |
| 0002 |
|
|
|
08-09-2019 |
K06-148U |
SUICIDE OR |
| 0003 |
|
|
|
08-09-2019 |
K07-009L |
UNASSG |
| 0004 |
|
|
|
08-09-2019 |
K12-078L |
SUICIDE OR |
- NYMH3 530*05 * INMATE ROSTER * 08-09-2019
PAGE 001 OF 001 21:27:58
CATEGORY: OCT GROUP CODE:
ASSIGNMENT: HOSP FACILITY: NYM
OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
G0000
TRANSACTION SUCCESSFULLY COMPLETED
SDNY_00013872
Page 393
EFTA00137894
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: 08-09-19
COUNT TIME: 1000 pm
LOCATION: Hosp
| REG # | NAME | UNIT | | REG # | NAME | UNIT | | 1. | 89673-053 | Mersey | KS | 13. | | | | | 2. | 91349-029 | Nohoa | KS | 14. | | | | | 3. | 85377-054 | Weber | KS | 15. | | | | | 4. | 86272-054 | Montas | KN | 16. | | | | | 5. | | | | 17. | | | | | 6. | | | | 18. | | | | | 7. | | | | 19. | | | | | 8. | | | | 20. | | | | | 9. | | | | 21. | | | | | 10. | | | | 22. | | | | | 11. | | | | 23. | | | | | 12. | | | | 24. | | | |
```markdown
OUT-COUNT BY UNIT
<table border="1"><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</td><td></td><td>E-S</td><td>/</td><td>G-N</td><td></td><td>G-S</td><td></td><td>H-A</td><td></td></tr><tr><td>I-N</td><td></td><td>K-N</td><td>/</td><td>K-S</td><td>/2</td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td><td></td><td></td></tr></table>
Total Out-Counted:
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.
```markdown
SDNY_00013873
Page 394
EFTA00137895
Metropolitan Correctional Center
Official Count Slip
Unit: HOSP Date: 8/9/19
Count: Time: 10:00 pm
Print Name:
Signature:
Print Name: J.MASUHO /
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: BA Date: 8/9/19
Count: 26 Time: 10:00 PM
Print Name:
Signature:
Print Name:
Signature:
SDNY_00013874
Page 395
EFTA00137896
Metropolitan Correctional Center
Official Count Slip
Unit: HA Date: 819119
Count: Time: 10:00 pm
Print Name:
Signature:
Print Name: J.MASCILIO
Signature:
Unit: CA Date 8/9/19
Count: 10 Time: 1000m
Signature: ___
Print Name: A Baptiste
Print Name:
Signature ___
SDNY_00013875
Page 396
EFTA00137897
| Metropolitan Correctional Center
Official Count Slip | | Unit: | KN | Date: 8/9/19 | | Count: | 88 | Time: 10pm | | Print Name: | J.RICKENBACKER | | Signature: | | | Print Name: | A.BROOKS | | Signature: | |
Metropolitan Correctional Center
Official Count Slip
Unit: ___ Date ___
Count: 135 Time: 10pm
Print Name: A. Roberto
Signature:
Print Name:
Signature:
SDNY_00013876
Page 397
EFTA00137898
| Metropolitan Correctional Center
Official Count Slip | | Unit: | EN | Date: 08-29-19 | | Count: | 93 | Time: 10am | | Print Name: | | | | Signature: | | | | Print Name: | | | | Signature: | | |
| Metropolitan Correctional Center
Official Count Slip | | Unit: | ES | Date 08-09-19 | | Count: | 73 | Time: 10:00 pm | | Print Name: | Thomas | | Signature: | | | Print Name: | J.MASUII | | Signature: | |
SDNY_00013877
Page 398
EFTA00137899
Metropolitan Correctional Center
Official Count Slip
Unit: GN Date: 8-9-19
Count: 78 Time: 10:50
Print Name:
Signature:
Print Name: S.treae
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: CS Date: 8/9/19
Count: Time:
Print Name:
Print Name:
Signature:
Signature:
SDNY_00013878
Page 399
EFTA00137900
Metropolitan Correctional Center
Official Count Slip
Unit: Date
Count: 86 Time: 10:00am
Print Name: C. W. Cohler
Signature:
Print Name: J.MASUIO
Signature ___
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: Z13 Date: 8-9-19
Count: 5 Time: 0.00pm
Print Name: MAQON
Signature:
Print Name: Noel
Signature
SDNY_00013879
Page 400
EFTA00137901
Metropolitan Correctional Center
New York, New York
Official Count Slip
9s+1
Unit: Date: 8/9/2019
Count: 1 Time: 10.00pm
Print Name: M. Arfat
Signature:
Print Name: ___
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: ZA Date: 8.9.19
Count: 73 + 1 Time: $ \frac{100}{pm} $
Print Name: G. Bonhamic
Signature:
Print Name:
Signature:
SDNY_00013880
Page 401
EFTA00137902
| COUNT AREA | CENSUS | BUREAU OF PRISONS COUNT SHEET |
|---|
| A | F | O | U | T | C | O | U | N | T | S | E | C | T | I | O | N |
|---|
| B-A | 26 | .
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME: 3:29 AM
Good verbal : $ 3^{\frac{2}{4}} $
SDNY_00013881
Page 402
EFTA00137903
Metropolitan Correctional Center
Official Count Slip
Unit: BA Date: 8/19/19
Count: 26 Time: 3.00 AM
Print Name: S. Builock
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: CA Date 8/9/19
Count: 10 Time: 380
Print Name: ___
Signature: ___
Print Name: ___
Signature___
SDNY_00013882
Page 403
EFTA00137904
Metropolitan Correctional Center
Official Count Slip
Unit: Date 8-9-19
Count: 79 Time: 3.00 s
Print Name:
Signature:
Print Name: ___
Signature___
Metropolitan Correctional Center Official Count Slip
Unit: EN Date 08-09-2019
Count: 84 Time: 3.00A.H
Print Name: JCiot
Signature:
Print Name:
Signature___
SDNY_00013883
Page 404
EFTA00137905
Metropolitan Correctional Center
Official Count Slip
Unit: GN Date: 819119
Count: 78 Time: 3:00 AM
Print Name: E. NISATOS
Signature:
Print Name: S. Ahofer
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: G-5 Date: 8.9.17
Count: 85 Time: 3.00 am
Print Name: Poyner
Signature: ___
Print Name: S. Hnde
Signature:
SDNY_00013884
Page 405
EFTA00137906
Unit: ZA Date: 2019119
Count: 47 Time: 3 min
Print Name:
Signature:
Print Name: Washington
Signature:
Print Name:
SDNY_00013885
Page 406
EFTA00137907
Metropolitan Correctional Center
Official Count Slip
Unit: 2 B Date: 81A1C9.
Count: 5 Time: 3:00AM
Print Name: D. white
Signature:
Print Name:
Signature:
| Metropolitan Correctional Center
Official Count Slip | | Unit: | 50 Date: 8/9/19 | | Count: | 88 Time: 300AM | | Print Name: | JARICKENBACKER | | Signature: | | | Print Name: | | | Signature: | |
SDNY_00013886
Page 407
EFTA00137908
Metropolitan Correctional Center
Official Count Slip
Unit: HA Date: 819119
Count: 3 Time: 3:00AM
Print Name: S. Bullgck
Signature:
Print Name: D:DUPRAC
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: HOSP Date: 819119
Count: 2 Time: 3:00am
Print Name: S BU119CK
Signature:
Print Name: D. Durrell
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: KS Date 8/9/19
Count: 136 Time: 8:00
Print Name: ___
Signature: ___
Print Name: D. DUPAKE
Signature ___
SDNY_00013887
Page 408
EFTA00137909
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
FROM: (Staff Member Preparing Out Count)
COUNT TIME: 3:00AM
LOCATION: Host
| REG # | NAME | UNIT | REG # | NAME | UNIT |
|---|
| 1. | | DAVILA | II N | 13. | | | | 2. | | SANTANA | I I S | 14. | | | | 3. | | | | 15. | | | | 4. | | | | 16. | | | | 5. | | | | 17. | | | | 6. | | | | 18. | | | | 7. | | | | 19. | | | | 8. | | | | 20. | | | | 9. | | | | 21. | | | | 10. | | | | 22. | | | | 11. | | | | 23. | | | | 12. | | | | 24. | | |
| B-A | | C-A | | E-N | E-S | | G-N | | G-S | | H-A | | | I-N | | K-N | | K-S | R-A | | Z-A | | Z-B | | | |
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected county Prepare this form in ink. Group the inmates according to their respective housing units: This form is to be used only as a Out-Count. No other form will be accepted in lieu of the Out-Count Form.
SDNY_00013888
Page 409
EFTA00137910
NYMD4 530*05 *
PAGE 001 OF 001
CATEGORY: OCT
ASSIGNMENT: HOSP
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
| NUM |
ASSIGNMENT |
REG NO |
NAME |
OCT DATE |
QTR |
WRK |
| 0001 |
HOSP |
|
|
08-09-2019 |
K05-133U |
SUICIDE OR UNASSG |
| 0002 |
|
|
|
08-09-2019 |
K09-028U |
SUICIDE OR |
G0000
TRANSACTION SUCCESSFULLY COMPLETED
SDNY_00013889
Page 410
EFTA00137911
Visiting
NYM 5267.06F
July 17, 2009
Attachment C
Metropolitan Correctional Center - New York
Date: 7/20/19 Daily Atty. Room / Visiting Room Inventory
| Inmate Name | Number | Unit | Officer | Time In | Time Out | Property | | 1 EpSkin | 76318054 | ZA | Sif. | 810 | | folder | | 2 Mercado | 85166054 | GN | Sif. | 825 | 920 | none | | 3 Nawaz | 86301054 | KN | Sif. | 1200 | 11250 | folder | | 4 Caba-B | 85984054 | KN | Sif. | 1304 | 1560 | white folder | | 5 Mohamed | 84644054 | KS | Sif. | 1240 | 139 | none | | 6 Aybar | 94896058 | GN | Sif. | 129 | 209 | none | | 7 Antney | 90118053 | GN | Sif. | 812 | 240 | folder | | 8 Perez | 91300053 | KN | Sif. | 214 | 240 | none | | 9 | | | | | | | | 10 | | | | | | | | 11 | | | | | | | | 12 | | | | | | | | 13 | | | | | | | | 14 | | | | | | | | 15 Antney | clear from | | Brown | 81131053 | | | | 16 | | | | | | | | 17 | | | | | | | | 18 Perez | clear from | Perez | | 90898058 | | | | 19 9120053 | | | | | | | | 20 | | | | | | |
Sensitive But Unclassified
EFTA00137912
BP-A0973
EVIDENCE RECOVERY LOG CDFRM
| TEXT CARRIER | ECNN | DESCRIPTION | WHERE FOUND | RECOVERED BY | PACKAGING METHOD | COMMENTS (if needed) |
|---|
| Nym-15-075 | 1-Tolactate cream | 206-220 | SSS Tech A-Pin | Paper Bag | | | Nym-15-075 | 1-Advanced ultra plus | 206-220 | SSS Tech A-Pin | Paper Bag | | | Nym-15-075 | 1-Bottle docosat sodium | 206-220 | SSS Tech A-Pin | Paper Bag | | | Nym-15-075 | 2-Bottles omega-3 | 206-220 | SSS Tech A-Pin | Paper Bag | | | Nym-15-080 | 1-CPAP | 206-220 | SSS Tech A-Pin | Plastic Bag | |
FEDERAL BUREAU OF PRISONS
SDNY_00013891
Page 412
EFTA00137913
|
|
| 
