EFTA00060774.pdf

LIST OF EXHIBITS - CHAPTER 5 1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days Before Suicide." 3. Federal Bureau of Prisons (BOP) Attorney Conference Logbook for August 8, 2019. 4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019. 5. Affidavit filed In the Superior Court of the Virgin Islands Division of St. Thomas and St. John, Action for Testate Administration, dated August 15, 2019. 6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of with attachments (previously exhibited in Chapter 4). 7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of dated December 18, 2019 (previously exhibited in Chapter 4). 8. BOP Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 9. MOI dated February 16, 2022, regarding Interview of Warden, BOP, with attachments (previously exhibited in Chapter 4). 10. Email dated Au ust 8, 2019, from United States Marshals Service to et al., regarding Transfer of Prisoners from NYM to GEO. 11. Email dated August 8, 2019, from United States Marshals Service to et al., regarding Prisoner Production August 9, 2019. 12. MOI dated October 8, 2021, regarding Interview o Supervisory Correctional Systems Specialist, BOP, with attachments. 13. MOI dated October 8, 2021, regarding Interview of Correctional Systems Officer, BOP, with attachments. 14. MOI dated October 8, 2021, regarding Second Interview of , Correctional Systems Officer, BOP, with attachments. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019-010614 EFTA00060774 15. MOI dated July 27, 2021, regarding Interview of attachments. 16. MOI dated October 12, 2021, regarding Interview of attachments. 17. MOI dated October 8, 2021, regarding Interview of attachments (previously exhibited in Chapter 4). 18. MOI dated January 13, 2022, regarding Interview of attachments (previously exhibited in Chapter 4). Lieutenant, BOP, with Lieutenant BOP, with , Lieutenant, BOP, with , Lieutenant, BOP, with 19. MOI dated October 12, 2021, regarding Interview Lieutenant, BOP, with attachments. 20. MOI dated July 27, 2021, regarding Interview of , Lieutenant, BOP, with attachments. 21. MOI dated February 16, 2022, regarding Interview of Lieutenant, BOP, with attachments. 22. MOI dated July 27, 2021, regarding Interview of Discipline Hearing Officer, BOP, with attachments (previously exhibited in Chapter 4). 23. FBI FD-302 dated September 5, 2019, regarding Interview of s Chief Psychologist, BOP (previously exhibited in Chapter 4). 24. BOP Memorandum dated August 10, 2019, regarding Epstein Number 76301-054, from Forensic Psychologist, to Associate Warden Programs (previously exhibited in Chapter 4). 25. Email dated August 10, 2019, regarding Epstein, from , BOP, to M, BOP. 26. Metropolitan Correctional Center, New York, New York (MCC New York), Daily Assignment Rosters, dated July 22, 2019 (previously exhibited in Chapter 2). 27. BOP Memorandum dated August 10, 2019, regarding Daily Activity Report, from I WW Operations Lieutenant to S et al. 28. FBI FD-302 dated August 28, 2019, regarding Interview of Inmate, BOP (previously exhibited in Chapter 4). U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019-010614 EFTA00060775 29. MOI dated July 27, 2021, regarding Interview of Lieutenant BOP, with attachments (previously exhibited in Chapter 4). 30. FBI FD-302 dated December 23, 2019, regarding Interview of S Correctional Officer, BOP. 31. BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special Housing Unit, from S.O.S. to 32. MOI dated January 13, 2022, regarding Interview of attachments. 33. MOI dated October 1, 2019, regarding Interview of attachments. 34. FBI FD-302 dated August 30, 2019, regarding Interview of BOP. 35. MOI dated July 27, 2021, regarding Interview of attachments (previously exhibited in Chapter 4). 36. FBI FD-302 dated September 13, 2019, regarding Interview of Handler, BOP. 37. FBI FD-302 dated October 1, 2019, regarding Interview of Handler, BOP. Senior Officer, BOP, with Senior Officer, BOP, with Correctional Officer, Lieutenant, BOP, with Material Material 38. MOI dated October 8, 2021, regarding Interview of Tova Noel, Correctional Officer, BOP, with attachments. 39. MOI dated October 8, 2021, regarding Interview of Michael Thomas, Material Handler Specialist, BOP, with attachments. 40. BOP Special Housing Unit Legal Call dated August 9, 2019. 41. MOI dated January 13, 2022, regarding Interview of Director, BOP, with attachments. 42. MOI dated February 16, 2022, regarding Interview of with attachments. 43. Attorney Proffer Notes dated August 11, 2019, from U.S. Department of Justice Office of the Inspector General DATE: Retired Regional Unit Manager, BOP, Attorney for CASE NUMBER: 2019-010614 EFTA00060776 44. MOI dated October 10, 2021, regarding Interview of Correctional Officer, BOP, with attachments. 45. MOI dated October 12, 2021, regarding Interview of M, Correctional Officer, BOP, with attachments. 46. MCC New York, Specific Post Orders, SHU Number 1 (previously exhibited in Chapter 2). 47. BOP Program Statement Number 5270.11, Special Housing Units (previously exhibited in Chapter 2). 48. BOP Count Sheet, MCC New York, dated August 9, 2019, with a Count Cleared Time of 5:03 PM. 49. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Tova Noel dated May 25, 2021 (previously exhibited in Chapter 2). 50. MCC New York, Specific Post Orders, SHU Number 2 dated December 7, 2018 (previously exhibited in Chapter 2). 51. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York, Special Housing Unit, with attachments. 52. BOP Count Sheet, MCC New York, dated August 9, 2019, with a Count Cleared Time of 10:36 PM. 53. BOP Count Sheet, MCC New York, dated August 10, 2019, with a Count Cleared Time of 12:49 AM. 54. BOP Count Sheet, MCC New York, dated August 10, 2019, with a Count Cleared Time of 3:24 AM. 55. BOP Count Sheet, MCC New York, dated August 10, 2019, with a Count Cleared Time of 5:30 AM. 56. Sign to Conduct Mandatory Rounds on Epstein. 57. MCC New York, Special Housing Unit 30 Minute Check Sheet, ZA, Tier-G, dated August 10, 2019. 58. Report of Forensic Examination dated September 16, 2019, regarding Digital Devices Examined. 59. Timeline Analysis of Desktop Property for Michael Thomas and Tova Novel. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019-010614 EFTA00060777 60. SHU Management, Lesson Plan, Instructor Guide. 61. Email dated September 12, 2022, regarding SHU Lieutenant Training 2011. 62. BOP Truintel, Supervisor Rounds, dated August 11, 2019. 63. FBI FD-302, dated August 16, 2019, regarding Interview of Lieutenant, BOP. 64. MOI dated October 12, 2021, regarding Interview of l= Electronics Technician, BOP, with attachments. 65. MOI dated February 15, 2022, regarding Interview of Technician, BOP, with attachments. 66. FBI FD-302 dated September 4, 2019, regarding Interview of BOP. 67. FBI FD-302 dated August 16, 2019, regarding Interview of BOP. 68. FBI FD-302 dated December 20, 2019, regarding Interview of BOP. Electronics Inmate, Inmate, Inmate, 69. Form 583 Report of Incident, Incident Number NYM-19-0082, Submitted By: dated August 10, 2019, and Various BOP Staff Memorandums, dated August 10, 2019 (previously exhibited in Chapter 4). 70. BOP Memorandum dated August 10, 2019, regarding Medical Emergency Unit (CA), from la, Clinical Nurse to. Captain (previously exhibited in Chapter 4). 71. FBI Collected Item Log, dated August 19, 2019. 72. BOP Chain of Custody Logs for Jeffrey Epstein, dated August 12, 2019. 73. Truscope printout with One SHU Cell Search, dated August 9, 2019. 74. Office of Chief Medical Examiner, City of New York, Autopsy Report dated August 11, 2019, regarding the autopsy of Jeffrey Epstein (previously exhibited in Introduction). 75. MOI dated November 17, 2022, regarding Interview of Medical Examiner, New York City Office of the Chief Medical Examiner, with attachments. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019-010614 EFTA00060778