EFTA00130065.pdf

• 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° Field Office Acquiring Evidence New vor Ic Serial # of Originating Document 09 • Date Received fi ? -1 6)/9 From Laser )4, (A) (Name dCostribatorlIntersiewee) eAyro.,64.i , Si eca (Address) eu VA ( IV( 4 - 3/s-72z?- B re) To Be Returned O Yes Erslo Receipt Given K 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: O4.f (Communkation Endosing Mabilal) Description: O Orienal notes re interview of 0kt. (11 CI) 4 Qutitit46- Cilz• 4 RAO sca.. 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GCAB_ ACC, 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) l e,F+Ve-ti •C-ip Syek n Dec,.-kv1/4 l (flute) ts cfrti Reference: (CommmikutionEndesiog Mated* Description: 0 Originalnotes re imteniew of Autyt-or5uk Ater+ OP ePsie/ - CO 0 6 p vt-h) (AA s 1/4c,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 Autopsy Performed by: M, M.D. M.E. #: M-19-019432 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 DehNeons of terms used In this mod can be totaled el haelsenvel.hycgcnIsite/ocmeiseMcesrtoxicologyeadinica-raanuals.page Si Date: 4/2019 Sc (Hons) M PhD. CChem FRSC FHEA or of Forensi Toxicology Page 1 of 1 EFTA00130083 NMS LI S Toxicology Report Report Issued 08/22/2019 17:09 Phone email: PhD. F-ADFT, DADCC-TC, Laboratory Director To: 10074 New York Office of Chief Medical Examiner Attn: Department of Toxicology 520 First Avenue New York, NY 10016 Positive Findings: CONFIDENTIAL Patient Name FT19-03508 M19-019432 Patient ID NP Chain 19244749 Age Not Given DOB Not Given Gender Not Given Workorder 1 9 2 4 4 7 4 9 Page 1 of 2 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 Mass Date/Time Matrix Source Miscellaneous 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 -NMS LABS CONFIDENTIAL Workorder Chain Patient ID Page 2 of 2 19244749 19244749 NP 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 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 Rot. Limit Compound Rot. Limit 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 (212) 447-2763 anthronologv@ocme.nvc.2ov M-19-19432 ANTHROPOLOGY 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 Thyroid Cricoid Figure 1. Diagram of the submitted hyoid and larynx (anterior view) showing the approximate fracture locations (red lines). •Or 2 cm 1 in Figure 2. Overview of the submitted hyoid bone exhibiting a fracture to the left greater 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 of accreditation 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 DATE / / 20r1 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. EFTA00130091 OFFICE OF CHIEF MEDICAL EXAMINER 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 r.,19 I OA , V (..a4,, ki,y(ukik, Y, "; _ _ S rt 4417‘ r-ri-lk gt5T GO- MSS— EXAMINED ay DR. DATE <6- AI. /20(c) EFTA00130092 esm ice chi Cztr- , Mde d Diadem Epstein, Jeffery wsitc\tie keiticufri El•Idge ILLS: M-19-019432 Din: EFTA00130093 OFFICE OF CHIEF MEDICAL EXAMINER THE CITY OF NEW YORK - e 0 Nr or Demean: Epste Jeffery MEI M-19-019432 l sm coLon: WWII, TIMM' Pr TI OR Weintri leit IA ClitEI TES: AMES Ti_ Virki Torso: Ara Gamma& J r ) 1 ..„... MAWR LAVA oroirre&F TEMPERATURE: AUTOPSY NOTES (51W-f- lame roans: Scars: 6.). Tattoos: 0 Clothing: Therapeutic Procedures: Injuries: Heady Brain Neck - Cavities Vessels L.V. W 4.A 1 1 .) R•Lung Iv 1:-Lu f ll'', .c., Thyme: Spleen R•rf We Pancreas Lymph BIN- g" M •t Ai v. I/L SO -LSO '' -' S1 \ ' Ge- Sli bc— . C.<31 L-Kidneya4L0 Urine • Gonads Endocrl Digestive Tr Gastric • ml c...17 ("-- ' Examined by: , (2-4- 40 ) cgt."Q , Nusc-S — App RI kik ur) EFTA00130094 NYC Office of Chief Medical Examiner FT19-03508-001 Type: Bid FORENSIC TOXICOLOGY REQUEST FORM „mosaic Source: Femoral M.E. CASE M: M-19-019432 DATE OF DEATH: 08/10/2019 7:36 AM NAME OF DECEDENT: Epstein, Jeffery Age 66 Years Race White Mx F AUTOPSY • J NO AUTOPSY (Exam) U PURSUANT TO LAW a CI a M19019432 MEDICAL EXAMINER: Dr. 0 ME EXAM DATE: 08/11/2019 INDICATED: U NO L YES K) YES BASIC COMPREHENSIVE MANNER OF DEATH HOMIODE J SUIODE . , ACCIDENT NATURAL THERAPELOIC COMPLICATION UNDETERMINED COI I: 109 COT l coc a•A SAMPLES SUBMITTED: BLOOD (k FEMORA!) (%ilAll iE :F.) _CAVITY LI I• _ SUBDURAL U OTHER i (-1(4 6 ,3 BRAIN L., VER U DECOMP U OTHER: B LE URINE TRI CONTE FLUID t ' CIPAL.. Id irrOsfA iTREOUS Na K a ._! VUN/Cr CHEMISTRY REQUEST Glucose Other: BRIEFCASE DETAILS 3itk f tntAl o ljAk VN DURATION Lij2142' -r (414 .1 OF HOSPITALIZATION: j/ a ( frlir ir —re{ d .Ths e l DECOMP U PRISONER U MOTOR VEHICLE COWSION DRIVER 1 CYLA&T Bil, ari SUSPECTED a_113:k__Litti_ 01: 0Afri..151:1 1CS DRUGS/MEDI TI S: SIGNATURE: EFTA00130095 NAME OF DECEDENT: Epstein, Jeffery MEENCAL DUMMER: DR - HOMICIDE _ PRISONER Z MVA (Orrver/Operator) _ OTHER RUSH PA.E.ust a: M-19-019432 DATE OF DEATH- 08/10/20144 TODAY'S DATE: 08/11/2019 COMPONENTS OF MEDICOLEGAL CASE RECORD NEEDED FOR CIRIIF/CATION FOR FILE COMPLETION TOXCOLOGY REPORT .>CI HISTOLOG2,r___ ) -al EVROPATHO R CARDIAC PATHOLOGY 2 0 ° REPORT(S): / >C1 POLK( '- FIRE MARSHAL X MLI ? C) CULTURES: _ BLOOD _ TB _ OTHER: CONSULTANTS X) ANTHRO - RADDLOGY - OTHER: \ C l.-- HOSPITAL OR MEDICAL RECORDS INFANT DEATHSCENE iNVESTIGAT:CN OTHER: 'It %Wlikil .CL 1.(-, 1-- ( III 14 For Pete lair% Casts: Is there suspicion of abuse at this time? If ye ,CaU 1 (Sw) 635,1522 YES NO AUTOPSY INVENTORY CONSULT SERVICE RAIN HEART THRO (ky X-RAYS: 4 YES NO PHOTOS: T)0 YES - NO HISTOLOGY: BOTTLE(S) REQUESTING hN CO2 3 STOCK JAR(S)- 1 2 3 4 SUDES: o YES NO MICROBIOLOGY _ YES f1O SPECIMEN SOURCE OTHER STUDIES: EVIDENCE , PERSONAL _ YES NO _ CLOTHING _ BALLISTICS% (I) _ OTHER: PROPERTY F840 - HAIR SCALP- _ SWABS _RNA LATER PUBIC 0 -A-V BONE )QFINGERNAJLS _ OTHER >tOOD F840 SEXUAL ASSAULT KfT ORAL SWABS/SMEAR BUCCAL SPECIMEN TRACE EVIDENCE CLOTHING/UNDERWEAR DEBRIS DRIED SECRETIONS FINGERNAIL AND/OR BITE MARKS SCRAPINGS/CLIPPINGS KILLED HEAD HAIRS PUBIC HAIR COMBINGS PULLED PUBIC HAIRS /--- PERIANAL AND ANAL VULVAR OR PENILE VAGINAL SWABS AND CERVICAL SWABS AND OTHER SWABS AND SMEAR SWABS AND SMEAR SMEAR SMEAR t- G SIGNATURE rLQ to kv-at EFTA00130096 CASE WORKSHEET M-19-019432 ciao o9016432 NAME OF DECEDENT: Epstein, Jeffery Age 66 Years Race White SEX X M _ F X AUTOPSY _ NO AUTOPSY (Exam) _ PURSUANT TO LAW MEDICAL EXAMINER DATE 08/11/2019 TIME AM L. PM Pend.ng Ratner Studies EY: PART I: DEATH WAS CAUSED a. immecLate cause )0 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: New York Presbyterian Lower Manhattan Hospital, 170 William Street, New York, NY 10038, United States care in last 33 days 72 Yes No U Papitil in-pabent HeepiW ED/ outpatient U •losp COA C Other. specify: J J Nursing hone/long teem care Hospice rickey Decedent's residence DAM AND HOUR Of MAIM: 08/10/2019 7:36 AM Unk INJURY: Date Time: AM PM AT WORK J YES U NO TYPE OF PLACE:Irk Street, etc4 LOCATION: HOW INJURY OCCURRED: IF TRANSPORTATON INJURY: 0 DRIVER/OPERATOR C PEDESTRIAN 0 PASSENGER 0 OTHER, SPECIFY IF FEMALE: U Not pregnant wittin ore year of death L..! Pregnant at time of death U Noe pregnant at time 01 death, but pregnant widen 42 days of death 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 If within one year of death, outcome of pregnarcy 0 Uwe birth 0 Spontaneous termination Otte of °utterly U Induced termination nen/de/MY 0 Now / / Did tobacco use corenbute to death? U Yes U No U Probably urea. For infant under 1 year: WIT* and address of hospital or other place of birth EFTA00130097 NYC Office of Chief Medical Examiner DEPARTMENT OF HEALTH AND MENTAL HYGIENE OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue. New York. NY 10023 Official Website: yvvm nycgoviocmP 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 Signed: Identified tc Sex: Male on this 11 day of August, 2019 New York, New York 10016 Pnnted on 8/11/2019 at 10 A6 AM by Page 1 of 1 EFTA00130098 OFFICE OF CHIEF MEDICAL EXAMINER Closest known family member name: Address: CITY OF NEW YORK ed(Wra. Name of deceased: 3 7-41Cr-t-n . 6:79S-72WV q 21 .9; • Ai-7c_ Address: Date and place of birth: 15@Ali- tr;fr //zo/c 3 M 4 1111 dr 52-25-2/v fin-73 m.E.# M ci LI 32 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: 0000000000000 High blood pressure Heart problems Diabetes Seizures Lung problems Tuberculosis Tobacco use Brain infection/disease O Cancer O Hiv infection O AIDS Hepatitis (liver) et: O Alcohol Abuse O Drug Abuse O Psychiatric illness 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: O Pregnant in the last year If yes, the outcome was: O Live birth O Induced termination O Spontaneous termination O None Date of outcome: Dizermi-A / 77 Signature Relationship Date EFTA00130099 NYC Offi0e of Chief Medical Examiner 421 E 26th Street, Medko-Legal Investigations New York, New York 10016 •ocme.nyc.pov sownyc.govloane 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 1 of 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 Entered By: Ms Notes: This morning, I attempted to call the cell phone of Stacey Richman, to tell her that I would be finalizing the Lutopsy 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 Entered By. Notes: M1919432I-I013 - Neuro-Brain Stock 2 Note Type: Status Management Department: Mortuary DateTime: 08/20201916:43 Entered By. Notes: M1919432H020 - Neuro-Other Stock 1 Note Type: Status Management Department: Mortuary DateTime: 08/20/2019 13:35 Entered By: Notes: M1919432H010 - Neuro-Brain Stock 4 Note Type: Status Management Deportment: Mortuary DateTime: 08/20201913:35 Entered By: Notes: M1919432H013 - Neuro-Brain Stock 2 Note Type: Status Management Department: Mortuary DateTime: 08/20/2019 13:35 Entered By: Notes: M1919432H020 - Neuro-Other Stock 1 Note Type: Status Management Department Mortuary DateTime: 08119/201912:29 Entered By: Notes: M1919432I1006 - Neuro-Other 1 Note Type: Status Management Department: Mortuary DateTime: 08/19201912:29 Entered By: Notes: M1919432H005 - Neuro-Brain Note Type: Status Management Department: RRU DateTime: 08/19/201910:57 Entered By: Notes: Request No: 1905197( ) Note Type: Status Management Department: Pathology DateTime: 08117201911:16 Entered By: Edrs Service Notes: 19138788_UPDATE_20190817_111227.pdf Note Type: Status Management Department: Pathology Date Time: 08/17/201911:15 Entered By: Cms System Notes: AMENDED DC Note Type: ME Supplemental Note Department: Pathology DateTime: 08/18/2019 17:29 Entered By: 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 Entered By: Cms System Notes: AMENDED DC Note Typo: Status Management Department: Pathology Detonate: 08/1620191725 Entered By: Cms System Notes: DC Amendment/Correction Started Note Type: General Department Investigations DateTime: 08/10201912:30 Entered By: Printed on 8/27/2019 at 4:09 PM bye= Page 1 of 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 PM Tr t n • 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 Entered By: Fingerprint Service Notes: FingerPrint FBI XML Sheet Added . Note Type: Status Management Department: Fingerprints Datertme: 08111/201914:54 Entered By: Fingerprint Service Notes: FingerPrint RAP Sheet Processed. TransactionID: 34388328 Note Type: Status Management Department: Fingerprints Date77me:0&11/2019 14:54 Entered By: Fingerprint Service Notes: Finger Print Response from DCJS — Hit. NYSID : 04614879Q Note Type: Status Management Department: Mortuary DateTime: 0&11/201914:44 Entered By: Notes: M1919432H005 - Neuro-Brain Note Type: Status Management Department: Mortuary Date Time: 08/11/201914:44 Entered By: Notes: M1919432H006 - Neuro-Other 1 Note Type: Status Management Department: Mortuary DateTime: 08/11/2019 14:44 Entered By: Notes: M1919432H005 - Neuro-Braln Note Type: Status Management Department: Mortuary DateTime: 0&11/201914:44 Entered By: Notes: M1919432H006 - Neuro-Other 1 Note Type: Status Management Department: Fingerprints Dater/me: 08/11/2019 14:43 Entered By: Fingerprint Service Notes: Finger Prints Submission Acknowledged by DCJS Note Type: Status Management Department: Fingerprints DateTime: 08/11/201914:43 Entered By: 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 Entered By: Fingerprint Service Notes: Fingerprint Acquired By: LCEJA(via Livescan) Note Type: Status Management Department: Other Deter/me: 08/11/2019 11:54 Entered By: Notes: Entered case to determine if Mortuary access was ready to be rescinded. Note Type: Status Management Department Identifications Date Time: 08/11/2019 11:02 Entered By: 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 Entered By: Notes: Type of X-ray: Full Body Note Typo: Status Management Department: Patho:ogy Date77me: 08/11/201908:20 Entered By: Cms System Notes: Exam: Autopsy Note Type: Outgoing Call Department: Investigations DateTime: 08/10/201917:39 Entered By: 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 Entered By: Notes: Anival to MCC. • Note Type: Status Managethent Department: Investigations Date Time: 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 Entered By: 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 Entered By: Notes: Check•In Borough: Manhattan Note Type: Status Management Department: Investigations Daterime: 08/10/2019 10:35 Entered By: Notes: High Profile Note Type: Status Management Department: Transportation Daterime: 08/10/2019 10:25 Entered By: Notes: Mett at scene before they could be assigned - ADOMS aware Note Type: Body Pickup Department: Investigations DateTime: 08/1012019 10:05 Entered By: Notes: Reason: Paperwork.not ready still on floor Note Type: General Department: Investigations Date Time: 08/10/2019 09:52 Entered By: 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 Entered By: 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 Entered By: 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 Case N. Date: 08/10/2019 Time: 10:05 Department Date Time Entered By Communications 08/10/2019 09:29 Notes: Geraldine from Live On NY requested a hold according to because of this case being high profile. Director of MLI unable to give them one Communications 08/10/2019 08:19 Notes: Call location MCC prison possible hanging Initial Call Recorded By: 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: (Mortuary Technician) (Forensic Quality Specialist) 13247 Schubert, Stephen (Funeral Director) (License No.) EFTA00130108 FUNERAL DIRECTORS STATEMENT OF Avon:May Ti,,, matemem rs mute kr the Pee,01.0 of inONing he hossout la Ideate IM death cen'Eatto and/ot rho UM:. "It of the deceased batwnamed and %writhe answirdau Nat the hosp"al wdl rely en the truth of Me autementsmodo hem, THE CITY OF NEW YORK DEPARTMENT OF HOSPITALS No death croaks'. and/or bodywit be released tIf be hospital ma funeral deal, untl a con of OM Wm. (snarly mewed. is on Ma. / 2 7g O/t . YS T" IT IS HEREIN CERTIFIED THAT THE UNDERSIGNED HAS BEEN AUTHORIZED TO TAKE CHARGE OR A TM remain'. of: (Name of deceased) -.,,ljf:fre• FOLK/ e SA/t) ho died at fry 14 V daelnordif 41 Y! 2010 0 0 0,000 gran7 authew/ / 117.04. CPS t- an d o l (saLs ship) t4 Rama na to be removed from; toc Memo of r 6/00040* funeral charm 01 rely au moues.' IN mm of hospital or nor ;El C647,et‘C (3( n S ^ ey,A7 .07‘79/ 2Ch.rad "tt PY/ 5, 1€/fTOM ‘IS AU RIZAT1ON HAS NOT BEEN THE RESULT of ny SOUC By win MUMS of THE UNDERSIGNED Signature: 'Funeral Director) Name of Firm 0 Abbey Funeral Directors, Y 0 Andrett Funeral Homo O Becker Undertaking Co 0 Blau, Abraham Funeral O Boulevard • Riveraide C 0 Boulevard- Riverside Chapels 0 Boyd, Claude R. • Caratozzolo. Funeral 0 Boyd, Claude R.. Spencer Funeral Home 0 Burr- Davis • Sharpe 0 Campbell, Frank E.- Tho Funeral Chapel 0 Casey Funeral Home 0 Casey - McCallum - Rice 0 Cooke, Walter B.- Kennedy Funeral Home O DUndrea Brothers Funeral Home 0 Davis George T. Funeral Home 0 Dwyer Funeral Home 0 Fogarty Funeral Homo O Garlick Funeral Home 0 Gramercy Park Chapel 0 Hallman Memorial Chapels 0 Morris I.J. Inc. 0 Morris la Inc. 0 Morris I.J. Inc. 0 Nagel, Charles P. Funeral Home 0 'lovely Memorial Chapel 0 Park West • Riverside Chapels 0 Guinn • Fogarty 0 Quinn, Thomas M. & Sons Funeral Home 0 Riverside Memorial Chapel O Riverside Memorial Chapel 0 Riverside Memorial Chapel 0 Riverside • Nassau North Chapels 0 Schwartz Brothers -Jeflor Memorial Chapel 0 Univeral Funeral Chapel 0 Virginia Funeral Chapel 0 Waterbury & Kelly Funeral Home O Waterbury & Kelly Funeral Home 0 Worst, George Funeral Directors O Whalen & Ball Funeral Home, Inc. 0 Other New York Stare Funersl DIreeteto lie. No. /U91 Address 1076 Madison Avenue - Now York, N.Y.10028 353 Second Avenue • New York, N.Y. 10010 352 East ET th Street-Now York, N.Y. 10028 152 Second Avenue • New York, N.Y. 10003 1895 Flatbush Avenue - Brooklyn, N.Y. 11210 1450 Broadway - Hewlett, N.Y. 11557 1705 Deer Park Avenue- Deer Pork, N.Y. 11729 440 Main Street -Babylon, N.Y. 11702 304 Gramatan Avenue - Mt. Vernon, N.Y.10552 1076 Madison Avenue- Now York, N.Y. 10025 350 Stetson Avenue- Staten Island, N.Y. 10314 30 Nelson Avenue- Staten Island, N.Y. 10308 353 Second Avenue - Now York, N.Y. 10010 99 Oak Street -Coplague, N.Y. 11726 14 Le Count Place • New Rochelle, N.Y. 10801 90 North Broadway • Tarrytown, N.Y. 10591 13845 41st Avenue • Flushing, N.Y.11355 1091 Yonkers Avenue -Yonkers, N.Y. 10704 152 Second Avenue • Now York, N.Y. 10005 15 State Street • Spring Valley, N.Y.10077 1895 Flatbush Avenue. Brooklyn, N.Y. 11210 21 East Deer Park Avenue - Din Hills, N.Y. 11740 46 Greenwich Street - Hampstead, N.Y.11550 352 East 87th Street- Now York, N.Y. 10028 1700 Coney Island Avenue - Brooklyn, N.Y. 11230 333 Amsterdam Avenue - New York, N.Y. 10023 162-14 Sanford Avenue • Flushing, N.Y. 11359 35.20 Broadway • MC New York 11106 130 West 76th Street • New York, N.Y. 10023 21 West Broad Street- Mt. Vernon, N.Y. 11552 114-03 Queens Boulevard • Forest Hills, N.Y. 11375 55 North Station Place -Great Neek, N.Y. 11021 114-03 Queens Boulevard • Forest Hills, N.Y. 11375 1070 Madison Avenue • Now York, N.Y. 10020 1707 nylon Boulevard • Stolen Island, N.Y. 10305 45 South Highland Avenue • Ossining, N.Y. 10502 1300 Pleasantville Read • Briarcliff Manor, N.Y. 10510 71.41 Cooper Avenue - Glendale, N.Y. 11305 160 Perk AVOTWO • Yonkers, N.Y.10703 EFTA00130109 • STA tOEsNEW;YORK, • DEPAREMENta HEALTH. BUREAU OF FUNERAL DIRECTING CFATH .:..AIFIBICA A TE NY gtritiG ,..‘ 2 72RA 3711 ..01,1;74. ‘ Circ.. WI 1.7 • of rcit-bri • rWifid Wreck?! I; "$'1ertoSCHUBERT lUNE ve: 'I:EXPIRATION DATE 30,..2020 riEDISnIED IU 4^ t: • eie I THIS CARD IS C SED HEALTH LAW-t' r ocia UDDfd • 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-11 Lieutenants and GS-9 Lieutenants. GS-11 Lieutenants supervise GS-9 Lieutenants. Lt.l= is a GS- 11 Lieutenant. 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 elieved Lt. another GS-11 Lieutenant at MCC, at 5:30am on Saturday August 10, 2019. 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 tea=i ci 794 - 05 -P9 15 eb EFTA00130113 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER., NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 I Beginning Count: 758 SHU: 73/5 biviw Dai Information: I'M n Psych Obs. w/inmate companion 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) CHRONOLOGICAL EVENTS BC SHU . TIME 12:00 AM Lieutenant G. assumes duties as the Morning' Watch Operations Lieutenant. The fire alarm and sprinkler system operational w/exception of Control Center Fire Panel.. announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. equipMent accounted for. Metal Detector checks conducted. operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:O are PREA All All 758 73/5 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. 12:35 AM -1 SHU(correction): Fernandez #86824-054(DRY CELL R-A) 72/5 12:36 AM Good Verbal count announced 12:49 AM Clear Institution count announced 758 72/5 3:00 AM Institution Count in progress 3:19 AM Good Verbal count announced 3:24 AM Clear Institution count announced 758 72/5 5:00 AM Institution Count in progress 5:29 AM Good Verbal count announced 5:30 AM Clear Institution count announced 758 72/5 Lieutenant on Board at approximately 5:30am relievi of duty. . g Lt 6:33 AM Medica emergency announced for Unit 9 South inmate Epltein #76318-054 found unresponsive in cell 206-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health Service Area, continue in progress by E.M.T. CPR 7:10 AM E.M.S/BOP staff depart with inmate Epstein #76318-054 ambulance to local hospital continuation of CPR is stil progress by EMT. via in 757 71/5 7:36 AM Bop staff called to notify institution that inmate Epstein # STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit ime AD Order Ops Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry H/A(PBS); 00; H/A (PCLAS); 00 00; Cell: 01; EFTA00130114 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count: 757 SHU:71/5 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. Lieutenant assumes dUties as the Day Watch Operations Lieutenant. The ire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due t9, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; . #5:6; #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND All 757 71/5 • 8:00 AM 8:00 AM NYPD Phone Check #3371 8:00 AM Body Alarm Test Initiated. 8:20 AM Body Alarm Testing Complete. 10:00 AM Institutional count in progress 757 71/5 11:22 AM Good verbal count announced 11:24 AM Clear institutional count 757 71/5 3:45 PM Institutional lockdown for count. 3:57 PM +1; I/M Mutimura #76329-054 757 71/5 3:58 PM I/M Fernandez #86824-054 transfefred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by Lt. E/W Operations Lieutenant Visitation: CANCELLED Inmates Adults Children Total ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my'tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Req Number Reason Unit Tits A/D Order OPs Act Ending Count:756 ; SHU:72 ; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell 00 EFTA00130115 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 Beginning Count: 756 sH :72/! E/W Daily Sensitive Information. 0C44•sunkiw•): •1:t4:45)44704110.43,1ASTii•RTI IM on Psych Obs w/inmate companion. I/M •n PSYCH OBS. W/inmate companion. I/M on Suicide watch w/inmate companion. I/M on suicide watch w/ inmate companion. CHRONOLOGICAL EVENTS B/C SHU TIME 4:00 PM Lieutenant assumes duties as the Evening Watch Operatilons Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; 756 72/1 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 5:13 PM Clear institutional count. 756 72/5 6:00 PM Watch call in progress 7:24 PM I/M #78640-054 and #85775-054 transferred to spetial 756 74/5 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. 10:38 PM Clear institutional count announced. 756 74/5 12:00 AM Relieved of duties by as the M/W Lieutenant. VISITING: INMATES ADULTS. CHILDREN TOTAL STG/High Alert phone calls monitored: W/TSEC inquiry(s) was/were received during my-tour of duty: O The following Inmate(s) were placed in Administrative Detention: 0 NAME REGMUMMER REASON UNIT TIME A/D ORDER Ops Act Ending Count:756 ; SHU: 74; 10-South: 05; sup Local Hasp: 00; H/A OBS: 02; B/A OBS: 00; Di* B/A SHU: 00 OBS: 00; Cell: 00; EFTA00130116 S. I Starting Date: Department Warden AW Programs AW Operations Exec. Assistant Captain 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 — — 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- wrst ,,w;:zrjrz ti t4-rS idewrali== Weekly Signature Sheet Thru: Page 136 FSI22J2I21301 02011.2kU.C. 1.1-Lavettl red E'r Visit 7 -2-17Bed Book Solutio EFTA00130117 Weekly Signature Sheet Starting Date: Department 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 Page 137 of 21 • VtidAY: EFTA00130118 BP-A0288 JUN 10 U.S. DEPARTMENT OF JUSTICE Part I - Incident Report 1. Institution: MCC New York • 2. Inmate's Name Epstein , Jeffery 3. Register Number 76318-054 4. Date of Incident 07/23/2019 1:30 . Time am 6. Place of Incident SHU M-Tier Cell 124 7. Assignment Unassigned 8. Unit ZA 9. Incident Self-Mutilation 10. Prohibited Act Code(s) 228 11. Description Of Incident (Date: 07/23/2019 Time: 1:27 am Staff became aware of incident) Unit Myself and $/0 a On July 23,2019 at approx. 1:27am While working in the Special Housing heard noise coming from the M tier cell 124.Upon arrival inmate Epstein's cell mate (I/m Tartaglione 78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance.After securing I/M Tartaglione and removing him from the cell, I entered then placed I/H Epstein on hie side and removed an orange homemade rope from his neck. I/H was breathing at this time,liut unresponsive.Addition staff and Ops Lt rrived UM was then removed from the SFU. 12. T d Name/Signature of Reporting Employee 13.Date And Time 7/23/2019 1:30 am 14. Incident Report Delivered to Above Inmate By (Type Name/Signature) 15. Date Incident Report Delivered 16. Time Repor 'ncident. Delivered Part II - Committee Action INCIDENT REPORT CDFRM FEDERAL BUREAU F PRISONS 17. Comments of Inmate to Committee Regarding Above Incident 18. A. It is the finding of the committee that you: Committed the Prohibited Act as charged. B. The Committee is referri the urther inmate of ht to file at days. Charge(s) to the DHO for Hearing. C. The Committee advised the Did not Commit a Prohibited Act. Committed Prohibited Act Code(s) its finding'and of the ri an appeal within 20 calen 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO findi committed prohibited act) g inmate 21. Date And Time Of Action (The UDC Chairman's signature cert sat on the UDC and that the completed report accurately reflects the UDC proceedings.) Chairman (Typed Name/Signature) Member (Typed Name) ties who Member (Typed NaMe) INSTRUCTIONS: All Emu amide bury solo aro for aulTuso only. Begin calrics with Ms lumbar I Dad work up. Entries not completed will bo voided DISTRIBUTE: ORIORML-Callsal Tilt mord; COPY4- Inmate After UDC Action; COPY4- Lamm within 24 hours of Part I Prep • NOSOriWdbypS2M PDF yeti. ration. Replaces BegattlkliBlE(W05130f MAY04 EFTA00130119 Suicide Timeline: RE: E stein, Jeffre Edward, Re •. No. 76318-'54 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs f•r court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: to SHU. inmate Epstein departs attorney conference and re urns 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Ep tein unresponsive in cell. Staff reported to bedside of inmate a d attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already i progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epst in remains unresponsive. Inmate Epstein is intubated, given t ree rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to ocal hospital. 7:00 am: Institution placed. on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospit•1. 7:19 am: USMS notified of incident. EFTA00130120 7:20 am: SIS Lt notified. 7:30 am: Warden arrives at institution. notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 AW and Captain arrives at 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. 9:00 am: SIS Lt. Reports to SHU. Interviews will be conduct d with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institut on. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekma Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerpr nts and photographs taken of inmate Epstein. Inmate clothing s cured 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 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autops 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sendin an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 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. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new. ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer. Services Manager departs the institutio 10:40 am: OIG Agent at institution. 11:15 am: OIG Agen computers FPS 021407270 and FPS 0214207268. and Agent arrives departs institution with two EFTA00130122 2:00 pm: OIG Agen departs the institution. 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 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00130123 UNITED STATES GOVERNMENT ' MEMORANDUM 4"; Metropolitan Correctional Centetiew York, New York DATE: August 10i11, 2019 TO: • IIIIIMMIN PROM: IIIIS Correctional Officer SUBJECT': Response to Institution 44e) ----- at the request of the Operations Lieutenant for emergenagy detail. Upon ar lying I On August 10, 2019 at approximately 8:45 am I, Officer responded to M C NY was detail to New York Presbyterian hospital room A9 iii emergency room whet. inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watel ng the remains until further instruction was given alongwith another correctional officer Shortly thereafter Institution Duty Officer (TOO) arrived and took command of detail. The thneline for detail is as followed (times are approximate) 1030 Remains was prepared by hospital staff to be moved to hospital morgue 1045 Hospital staff escort remains to hospital morgue area cooling unit 1050 Area is ensured as secure by office detail at direction of IDO 1135 IDO communicates with Director f Office of City Medical =miner • (OCHE) in regards to receiving remains o c transported to city morgue 1137 MW notified by IDO 1138 IDO attempts to communicate with Direct° f OCME. (left mess ge) 1139 IDO receives return communication from Director OCME) 1204 IDO receives communication front MW 1208 MO receives communication from MW in regards to instruction on remains il 1210 100 communicates with Director Wiggins of OCME and coordinate mo anent 1257 Staff from OCME depart from New York Presbyterian hospital a transport remains to city morgue location 1303 Hospitaltietail staff arrive back at MCC Now York Federal Corr ecuun Officer HSI:04A of Justice FederalBureau of Prisons 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 This memorandum is hi, regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t1 Id inmate Epstein I was leaving the facility around. 7:00 p.m. Inmate Epstein agreed to shorten 's attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked i ate Epstein who he was calling, he stated his mother. I remember dialing a number starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the sta to 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 # NIA-l•-19 -- ()I -II Enclose with/attach to evidence) ITEM g ife!. o_ cois CASE ID NUMBER: SUSPECT (If known) HISOTON OF ITEM: •S in rt°,1 () CiTcl DATE/TIME EM FOUND: I D rt :*--!2_ LOCATION: a i DUCA a g a . _ A All 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: ( ) Hold as evidence ( ) Return to owner ( ) ( ) Return to finder ( ) Destroy immediately ( ) ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY Lab Analysis FBI EVIDENCE DATE/TINE: DESTINATION. EASED TO. . '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 to ."--r""' CASE ID NUMBER: SUSPECT (If known) je DESCRIPTION OF ITEM: i r ll)l/or mark Novae. egtepcsejn4 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 LT IC. PDF Prescribed by P5510 EFTA00130127 BP-A0971 CBAIN OP CUSTODY LOG CDFRM AUG 11 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU • F PRISONS ECN 8 NYM-19-°176 ITEM B NYM-19-00196 CASE ID NUMBER: (Enclose with/attach to evidence) DESCRIPTION OF ITEM:1 2-boxes Topcare Extra strength pain relief, 1-Box Advil, 1-Vitamin C-500 plus, DATE/TIME ITEM FOUND: 08/12/19 12:55 P.M LOCATION: 9 South 106-220-LAD SUSPECT (If known) Epstein,Jeffery 76318-054 Box methylprednisolone tablets,l-bottlemilk of magnesia 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: (e) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): 1-Tolaftate cream,l-AdvanceU1tra plus,1-Bottle Docupate Sodium,2-bottles Omega 3, CHAIN OF CUSTODY EVIDENCE RELEASED BY, DATE/TIME DiTINATION. EVIDENCE RELEASED TO: 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 ITEM #NYM-19-00198 CASE ID NUMBER: DESCRIPTION OF ITEM: 1-small bible book,l-letter mail,l-AED envelope,l-orange material DATE/TIME ITEM FOUND: 08/12/19 12:55 P.M (Enclose with/attach to evidence) SUSPECT (If known) Epstein,Jeffery 76318-054 LOCATION: 9 South 206-220-LAD 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) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness:(printed name) DISPOSITION: (‘) Hold as evidence ( ) Return to owner ( I Lab Analysis ( ) Return to finder ( ) Destroy immediately ( I FBI ( ) Other REMARKS (condition of evidence): PP CHAIN OF CUSTODY EVIDENCE RELEASED SY: DATE/TINE: DESTINATION: EVIDENCE RELEASED TO' 08-12-19 1:10PM SIS Office SIS Office PDF Prescribed by P5510 EFTA00130129 BP-A0971 CHAIN OF CUSTODY LOG cDFRm AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU.OF PRISONS ECN NYM-19-0177 ITEM #NYM-19-00197 CASE ID NUMBER: SUSPECT (If known) Epstein,Jeffery 76318-054 DESCRIPTION OF ITEM: 5-130:A3,2-packs cotton swabs,2-bars of soap,6-AAA battery 1-glasses,l-chap stick,l-headphones,1-Admission and orientations pamphlet, DATE/TIME ITEM FOUND: 08/12/19 12:55 P.M LOCATION: 9 South 206-220-LAD (Enclose with/attach to evidence) 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: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness:(printed name) DISPOSITION: (e) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): 1-piece of brown paper bag with writing "SW U2 dinner°,1-bible receipt -ea CHAIN OF CUSTODY EVIDENCE REIERSED BY' DATE/TIME' DESTINATION: EVIDENCE RbLEASED TO: 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 End' Date: 08110/2019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: All Shift Morning User: All Reg #: All Events: Count EventsOnly Entered Date 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‘ End Date: 08/1012019 Alpha•Codert•SM Level t:SHU Level 2: Housing Unit, Special,(SHU) Level 3:An Shift: Evening. User. All. Reg #: 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 . • &1020197:01 PM &10201911:58 PM &10/201911:59 PM !NM NYM HYM SHU SHU SHU Housing Una, Special (SHU) Housing Unit Special (SHU) Housing Unit Special (SHU) 9 SOUTH SHU, 9 SOUTH SHU 9 SOUTH Still 8/1020194:03PM Evening 8/10201910(00 PM Evening 8/W201911:00 PM Evening TF13647 TF13647 TF13647 Official Count Official Count Base Count Verified User.ID: TF25411 Page 1 of 1 74 EFTA00130132 Date: 08/13/2019 Time: 12:17 PM teoeral bureau or nsons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10I2019 End.Datev08/10/2019 Alpha Code: NYM Shift: Day 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 Event Date Shift User Event Base Count NYM SHU Housing Unii, Special 9 SOUTH SHU 8/10/20191020AM Day TF42048 *DIM& Count (SHU) NYM SHU Housing Unit, Special 9 SOUTH SHU 8/10201911:19AM Day TF42048 Due Count VoiSed 74 8/102019.10-31 AM &102019 1120 AM User ID: TF25431 Page 1 of 1 EFTA00130133 CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER C-Cre Eps+ei n. 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 E OFFICE or CHIEF MEDICAL. EXAMINER Forensic Imaging Dep a ! rbn Cases: ent Number of Photos: c)/ (tk CA 2 o .1) a IP) Date created: THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER Forensic Imaging Department Case a: I 4-LL 3 2 Number of Photos: 0 I (C.N 10 P.2-) r • 2-8 • / Date created: EFTA00130136 FD-340c(4-11-03) File Number b A - NP-4. - 31 s- I In, 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: K Original notes re interview of MIK I n ,c-hrtUtiVP bc)(3)1Crc kn.+ el- I03 To-1O.4 Thb S CIA-0 IVICL:fr( wig, A/lea:Si A Illtn--Ad 6 . /1--H-C EFTA00130137 9O -4N -risl 221- 1-vow9cy Cdt4119 -1.1S-id scale EFTA00130138 T000 %l,-9,1w -ntri .4, scat e. 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 TIME AND DATE OF ARRIVA 2 il 20 ( c)I nincr- 51> ..thr...h ' PERSON(S) PRESENT AT SCENE AT TIME OF ARRIVAL 30 i Sts.ki -On g psi vvtto •- 73(oD SiOxix‘Cci 'EC- hcss‘e• doocebnakor--cr "rt.- PERSON IN CHARGE OF SCENE AT TIME OF ARRIVAL (4A- PRELIMINARY SURVEY/EVIDENCE EVALUATIO (NOTES/OBSERVATIONS) 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 (GENERAL DESCRIPTION C9reaR-AGOLt (\ kr )* .4\S Afr nf AiA.t --2' 7 (1 ark Cal ?Le 9,14- 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 Continued PAGE 2 OF DATE 8 c(-1(21 CRIME SCENE CONFERENCE (NOTES/OBSERVATIONS) S V.EXCAN % ...cO ‘cc".)1/4 Sk.,..b , 1/43 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 tNr'Q A- &canKt rte- c aka if; V -- bt (0,1/4-> e., 09 ts". /L.( %rt,'O,-\ 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 COMPLETED and RELEASE OF SCENE AUTHORIZED NAM TITLE 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 FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log *** PAGE a— OF "4-- 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 Full Name Signature Agency/Division/Office and Phone Print Initials Time In 95IVA 3:4(rits{ Time Out t k 4 , i‘ :52,ar. CI% trainill ia ite/ *A.v "err 216-44, Nk:s3earr Fitr wg Etc T s IC X•n W. CAC. YY a r x - WE A / .1.- ILI MAI ' A iy.S' yv. • EFTA00130142 IIMMENNEMENNEMIIIMMEN NEEMMEIMMINIMEMEN IIMENNEMENNEMENIMINNE IMENIIIIIMMINEMEMEN EMINIIMMUNEVEMIMEN NEEM2146111 MIEMEMEM IIIIMINMENNEMEMPIMMINIMEM MENEVAMMENIMOMMII MENEMENNIEMOIMITMEINE ENIONINIIMMEMINMEN MEMENSIMEMEMOMMII MENEREINIMIEVAIMIMIE MEINEMEHEMEMEMIUMENIMEN MENEMIEN"'"- IMINEEMMINEMOOMMIEM MIIIIMMEMEMMIIMINE EMMEMEINNIIMMIEI MEMENIMEMINEMEIMINE EIMMIMMEMINMENEMMEN EFTA00130143 geonlas Sin Ner &.te.,. 40i vy ttiait,t--9- 2'71 - - - it a Its cc- t . /earin.flatifi No.1140 JL DARLING LLC 2MM GRID Tacoma.WA.I.ISA • RittiothrRaintom EFTA00130144 ITEM WAS NOT SCANNED DESCRIPTION EFTA00130145 PY YICY mee TOTAG STATION / EFTA00130146 ITEM WAS NOT SCANNED DESCRIPTION CD EFTA00130147 EFTA00130148