EFTA00139146.pdf
PDF Source (No Download)
Extracted Text (OCR)
Inmate Investigative Report
Institution: New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
Inmates Involved:
Register Number
Name
Role
76318054
EPSTEIN, JEFFREY
Not Known
78514054
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for the given criteria.—
Others Involved:
Name
**No information was found for the given criteria.—
Title
Title
U.S. Department of Justice
Federal Bureau of Prisons
Investigator:
Date: 8/1/2019 5:06:24 AM CST
Captain:
Date: 8/2/2019 10:06:35 AM CST
Associate Warden:
Date: 8/2/2019 10:32:28 AM CST
Warden:
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
FOIA Exempt
SDNY_00017555
Page I
EFTA00139146
Summary:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff
observed inmate Epstein, Jeffrey Reg. No. 76318.054, lying in the fetal position on the floor with a homemade
fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive.
Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own
and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg
restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without
further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular
line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee.
Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries
reported.
Inmate Data: iii
iii
Name: 76318054 - EPSTEIN, JEFFREY
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
"No information was found for the given criteria.—
Assailant Statements:
"No information was found for the given criteria.—
SBU - Sensitive But Unclassified
Page 2 of 5
Age: 51
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION
FOIA Exempt
SDNY_00017556
Page 2
EFTA00139147
Other Statements:
Date: 7/31/2019 9:00 AM
Location: Receiving And Discharge
Interviewer:
Title: LIEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving
and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was
extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink
of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming
from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514.054, was on the floor sleeping at the time.
Epstein stated he has never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up
something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione
went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione
called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not
have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he
has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he
remembered anymore details he would reach out to staff or Psychology.
Date: 7/31/2019 10:00 AM
Location: SHU All Other
Interviewer:
Title: LIEUTENANT
Interviewee: 78514054 - TARTAGLIONE, NICHOLAS
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas: Reg. No. 78514.054, was interviewed in the
Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered
with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his
head he observed Epstein, Jeffrey; Reg. No. 76318-054. sitting on the floor in the corner with his eyes open. Tartaglione stated
he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated
he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he
does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does
not understand Epstein's motive and what he is trying to do. Tartaglione stated previously during one of their conversations
Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand what's the
problem here". Additionally. Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their
job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not
want to be involved with any plots Epstein have in mind in order to try to get released.
Factual Findings:
"No item information was found for the given criteria.**
SBU - Sensitive But Unclassified
Page 3 of 5
FOIA Exempt
SDNY_00017557
Page
EFTA00139148
Type
Subtype
File Name
Original Entered By
Inmate Discipline
Administrative Detention Order ADO.pdf
TF18813
Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention
pending classification.
Inmate Discipline
Incident Report
INMATE EPSTEIN
TF18813
IR.pdf
On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation.
Medical
Inmate Assessments
MEDICAL
TF18813
ASSESSMENT.pdf
, 2019, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318-054, by
MLP. During the assessment Epstein was identified with a circular line of erythema at the base of his
neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additionally, one section
of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left
knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein
denied any pain or discomfort.
Statements & Written
Operation's Lieutenant
OPS LT MEMO.pdf
TF18813
Memorandums
On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which
indicated the Control Center Officer requested assistance in the Special Housing Unit. Upon entering the Special
Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal
position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Health Services
Area.
Medical
Inmate Assessments
TARTAGLIONE
TF14688
MEDICAL.pdf
2019, a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 78514-054, by
, PA-C. During the assessment Tartaglione was not identified with any injuries by Health Services
Staff.
Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF CUSTODY FORM
CHAIN OF
CUSTODY.pdf
TF14688
Conclusion:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff
observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade
fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared to be
responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand
on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand
and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene
without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a
circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erythema on
left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On July 31, 2019, at
approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and
Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in approximately twenty
days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at
approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone
snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione,
Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never had any issues
with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there.
Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court
and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione
SBU - Sensitive But Unclassified
Page 4 of 5
FOIA Exempt
SONY_00017558
Page
EFTA00139149
called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he
does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does
not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machine. Epstein stated
if he remembered anymore details he would reach out to staff or Psychology.
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas: Reg. No. 78514.054, was also
interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the
floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt
something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey; Reg. No.
76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name
and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein
was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does
not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated
he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations
Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand
what's the problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his
attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issues being
housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to
try to get released. As a result of a threat assessment being conducted a medical assessment was conducted on
inmate Tartaglione and Tartaglione was not identified with any injuries. Based on the information received
throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by
Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not
feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that
Epstein safety is in jeopardy at MCC New York.
Recommendation:
Based on the information received and the fact that Epstein, Jeffrey: Reg. No. 76318-054 indicated that he does not
feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive But Unclassified
Page 5 of 5
FOIA Exempt
SDNY_00017559
Page
EFTA00139150
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00139146.pdf |
| File Size | 915.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 13,211 characters |
| Indexed | 2026-02-11T10:48:54.981960 |