LIST OF EXHIBITS - CHAPTER 4¶
-
Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
-
Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
-
BOP After Action Review, Inmate Suicide, Metropolitan Correctional Center, New York, NY, dated August 10, 2019.
-
U.S. District Court, Southern District of New York, Criminal Docket for Case Number 1:19-cr00490-RMB, Jeffrey Epstein, dated October 29, 2021.
-
Motion regarding Pretrial Release filed in the U.S. District Court for the Southern District of New York, addressed to Judge Richard M. Berman from Reid Weingarten, dated July 11, 2019.
-
Letter Response in Opposition to Pretrial Release, filed in the U.S. District Court for the Southern District of New York, by the United States, addressed to Judge Richard M. Berman, dated July 8, 2019.
-
Letter Response in Opposition to Pretrial Release, filed in the U.S. District Court for the Southern District of New York, by the United States, addressed to Judge Richard M. Berman, dated July 12, 2019.
-
Decision and Order Remanding Defendant filed in the U.S. District Court for the Southern District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in Introduction).
-
28 C.F.R. Section 541.21, Special Housing Units (previously exhibited in Chapter 2).
-
BOP Program Statement Number 5270.11, Special Housing Units (previous exhibited in Chapter 2).
-
28 C.F.R. Section 541.22, Special Housing Units (previously exhibited in Chapter 2).
-
Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of BOP, with attachments.
-
MOI dated February 15, 2022, regarding Interview of BOP, with attachments.
U.S. Department of Justice¶
Office of the Inspector General¶
| CASE NUMBER: | 2019-010614 |
| DATE: |
EFTA00058414¶
U.S. Department of Justice¶
Office of the Inspector General¶
| CASE NUMBER: | 2019-010614 |
| DATE: |
EFTA00058415¶
-
Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
-
FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with attachment.
-
BOP Health Services, Medication Summary, Historical, Inmate: Epstein, Jeffrey Edward, Begin Date: July 7, 2019 to End Date: August 10, 2019.
-
BOP Health Services, Health Screen, Inmate: Epstein, Jeffrey Edward, Encounter Date: July 6, 2019.
-
BOP Psychology Services, Intake Screening, Inmate: Epstein, Jeffrey Edward, dated July 8, 2019, to August 8, 2019.
U.S. Department of Justice¶
Office of the Inspector General¶
| CASE NUMBER: | 2019-010614 |
| DATE: |
EFTA00058416¶
-
BOP Psych Observation Log, Name: Epstein, Registration Number: 76318-054, Observation Started: July 8, 2019 and Observation Ended: July 10, 2019.
-
BOP Program Statement Number P5324.08, Suicide Prevention Program (previously exhibited in Chapter 2).
-
BOP Health Services, Clinical Encounter, Inmate: Epstein, Jeffrey Edward, Multiple Reports, and dates.
-
FBI FD-302 dated September 10, 2019, regarding Interview of BOP.
-
BOP Psych Observation Log, Name: Epstein, Registration Number: 76318-054, Observation Started: July 24, 2019, and Observation Ended: July 30, 2019.
-
Email dated July 25, 2019, from
-
USMS Prisoner Schedule Report, dated July 30, 2019.
-
USMS Prisoner Custody Alert Notice, undated.
-
BOP Memorandum dated August 10, 2019, regarding Medical Emergency Unit (CA), from to , with attachment.
-
FBI FD-302 dated August 13, 2019, regarding Interview of
-
BOP Form 583 Report of Incident, Incident Number NYM-19-0082, Submitted By: dated August 10, 2019, and Various Staff Memorandums dated August 10, 2019.
-
BOP Memorandum dated August 10, 2019, regarding Epstein Number 76301-054, from to Programs.
U.S. Department of Justice¶
Office of the Inspector General¶
| CASE NUMBER: | 2019-010614 |
| DATE: |
EFTA00058417¶