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Extraction Summary
2
People
6
Organizations
18
Locations
6
Events
2
Relationships
0
Quotes
Document Information
Type:
Investigative report
File Size:
832 KB
Summary
This document details an investigation into inmate housing records concerning Jeffrey Epstein at MCC New York around the time of his death on August 10, 2019. It reveals significant discrepancies between the SENTRY database, other official documents like locator forms and log books, and physical observations of cell assignments. Specifically, records show Epstein's double-occupancy cell was assigned to three inmates at his time of death, and his location was inconsistently recorded across different systems, including his placement in suicide watch cells.
People (2)
| Name | Role | Context |
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| Mr. Epstein | Inmate |
Subject of the investigation regarding his cell assignment and death at MCC New York.
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| Reyes, Efrain | Inmate, Reg. No. 85993-054 |
Mentioned as an inmate whose identification card was on a cell door with Epstein's. He was in cell Z06-220U from Augu...
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Organizations (6)
| Name | Type | Context |
|---|---|---|
| SENTRY | Database/System |
An inmate tracking and quarters roster system used to record cell assignments.
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| Correctional Service Department in the Northeast Region | Government agency |
Received photographs of nametags and locator forms on August 12, 2019.
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| MCC New York | Correctional facility |
The location where the events described took place.
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| Health Services | Department |
A department within MCC New York where the suicide watch cells are located.
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| BOPWARE | Database/System |
A system with an 'Inmate Housing Format' that was reviewed and showed only three H01 cells.
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| DOJ-OGR | Government agency |
Appears in the document footer (DOJ-OGR-00025229), likely indicating the Department of Justice Office of the Inspecto...
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Timeline (6 events)
2019-07-29
Mr. Epstein's cell assignment to Z04-206LAD began and lasted until August 10, 2019.
Cell Z04-206LAD, MCC New York
2019-08-01
Mr. Epstein was seen for a suicide risk assessment by a psychologist.
MCC New York
Mr. Epstein
psychologist
2019-08-10
Time of Mr. Epstein's death. A SENTRY roster was generated at 12:51 a.m. showing three inmates assigned to his double occupancy cell.
Cell Z04-206LAD, MCC New York
2019-08-12
Photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department.
MCC New York
2019-08-13
Locations (18)
| Location | Context |
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The unit where Mr. Epstein's cell was located.
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Mr. Epstein's SHU cell at the time of his death.
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Cell an inmate was moved to on August 11, 2019.
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Cell assignment for an inmate from August 1, 2019, until August 11, 2019.
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Cell an inmate was moved to on August 11, 2019.
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Cell an inmate was shown to be in on a SHU locator form dated August 9, 2019.
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Cell an inmate was shown to be in on a SHU locator form dated August 9, 2019.
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Cell inmate Epstein was shown to be in on a SHU locator form dated August 9, 2019.
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Cell two redacted inmates were shown to be in on a SHU locator form.
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Cell where photo sheets showed inmates Epstein and Reyes' identification cards on the door.
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Cell where inmate Efrain Reyes was from August 5, 2019 to August 9, 2019.
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The overall location of the events.
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Location of the suicide watch cells.
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Unit code for suicide watch cells.
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Suicide watch cell where SENTRY showed Mr. Epstein was assigned.
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Suicide watch cell where Suicide Watch Log Books indicated Mr. Epstein was.
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Suicide watch cell where one inmate was assigned on August 13, 2019.
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Location of the Correctional Service Department that received documents.
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Relationships (2)
According to a SENTRY roster from August 10, 2019, a redacted inmate and Mr. Epstein were assigned to the same cell, Z04-206LAD.
Photo sheets showed a cell (220) with both Epstein's and Reyes' identification cards on the door. A SHU locator form also showed Epstein in cell 220L along with inmate Reyes (#85993-054).
Full Extracted Text
Complete text extracted from the document (2,933 characters)
Page 985
continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by [REDACTED] for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein’s SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate [REDACTED] and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate [REDACTED] and [REDACTED] respectively. Inmate [REDACTED] cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate [REDACTED] cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate [REDACTED] in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate [REDACTED] in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993-054). The locator shows inmate [REDACTED] and inmate [REDACTED] in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes’ identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to H01-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
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DOJ-OGR-00025229
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