---
title: "DOJ Epstein Files, Data Set 9 (EFTA00165446)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00165446"
ocrPages: 0
ocrChars: 3420
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

UNCLASSIFIED//FOUO

CRIMINAL INVESTIGATIVE DIVISION

```markdown

08/14/2019
```

SITUATIONAL REPORT (SITREP)

# Jeffrey Epstein – Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227

## (U) Current Situation of Epstein Death investigation, as of 9:00 a.m. EDT 08/14/2019:

- (U//FOUO) NYO CART has downloaded and staged video on OpWAN from the MCC system for all cameras for 8/10.

- (U//FOUO) NYO CART has downloaded and staged video on OpWAN from the MCC system for a priority camera for 8/8, 8/9, and 8/10.

- (U//FOUO) NYO CART continues efforts to download video for all cameras in the MCC for 7/23 -8/9.

- The interview of Karyna Shuliak has been tentatively scheduled for Friday, 8/16/2019.

- A proffer of Efrain Reyes has been tentatively scheduled for Friday, 8/16/2019.

## (U) Current Situation of the search of Epstein’s private island, Little St. James, as it relates to the ongoing Sex Trafficking investigation.

- On 8/14/2019, 45 personnel (1 EM, 16 ERT, 4 SWAT,1 CART, 2 THRU, 21 Investigation) will depart at 0900 via the Q400

- *On 8/14/2019, 2 case agents will depart via comair.*

- On 08/15/2019, 4 personnel (RDT) will depart via comair.

## (U) Investigative Plan:

The 08/14/2019 proposed plan is as follows:

- (U//FOUO) Members of the NYO’s VCTF will continue efforts to complete the interviews of all the members of the MCC that is pertinent to the death investigation.

- (U//FOUO) Members of the VCTF will continue attempts to interview Efrain Reyes.

- (U//FOUO) NYO CART will continue efforts to download any usable surveillance video from MCC.

## UNCLASSIFIED//FOUO

1

EFTA00165446

UNCLASSIFIED//FOUO

- (U//FOUO) Members of the VCTF will continue to coordinate with the SDNY to facilitate the interview of Shuliak.

- (U//FOUO) Members of the VCTF will seek to begin review of MCC video staged on OpWAN.

## (U) Detailed Background:

- (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center (MCC), New York, NY.

- (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC Psychologist and underwent observations until 7/10/2019.

- (U//FOUO) On 7/23/2019, Epstein first attempted suicide via hanging, and was discovered unconscious in his cell at approximately 1:27 a.m. EDT. Epstein was placed on suicide watch until 7/29/2019.

- (U//FOUO) In the morning hours of 8/9/2019, Epstein’s cell mate, Efrain Reyes, was released from the MCC, leaving Epstein alone in his cell.

- (U//FOUO) On 8/9/2019 at approximately 7:19 p.m. EDT, an MCC Correctional Officer allows Epstein to make a phone call on an unsecured and unmonitored line. The call was to Karyna Shuliak and was approximately 20 minutes in length.

- (U//FOUO) On 8/10/2019, at approximately 6:30 a.m. EDT, Jeffrey Epstein was found unresponsive in his jail cell at the MCC. Epstein was found with a make-shift noose around his neck in an apparent suicide. Emergency medical response efforts to revive Epstein were unsuccessful, and he was pronounced dead at approximately 7:30 a.m.

- (U//FOUO) Initial incident reports generated at the MCC and sent to BOP HQ on 8/10/2019, documented that two MCC Correctional Officers falsified observation logs for Epstein’s cell for the overnight hours of 8/9 – 8/10/2019. This prompted a criminal investigation by the Office of Inspector General (OIG).

UNCLASSIFIED//FOUO

2

EFTA00165447