Event Details
July 30, 2019
Description
The UDC referred the case of inmate Jeffrey Edward Epstein to the DHO for review and determination based on an attached checklist.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| UDC | organization | 10 | View Entity |
| DHO | organization | 16 | View Entity |
| JEFFREY EDWARD EPSTEIN | person | 666 | View Entity |
Source Documents (1)
DOJ-OGR-00025273.jpg
This is a U.S. Government memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. The document shows the Unit Discipline Committee (UDC) referring the case of inmate Jeffrey Edward Epstein (Reg. No. 76318-054) to the Disciplinary Hearing Officer (DHO). An attached checklist outlines various points for the DHO to determine, including Epstein's GED status, good conduct time, and any history of repetitive misconduct or available sanctions.
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Events with shared participants
Jeffrey Edward Epstein was inspected upon arrival at Teterboro Airport. He was noted to be traveling with Russian women. No action was taken as all passengers were over 18 years old and there were no warrants.
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Inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation), incident report number 3282555.
2019-07-23 • NYM Facility
A Suicide Risk Assessment was conducted on Jeffrey Epstein.
2019-07-09 • NYM Facility
A Diagnostic and Care Level Formulation Note was created for Jeffrey Epstein.
2019-07-09 • NYM Facility
A clinical interview and mental status exam was conducted, resulting in the determination that Epstein was competent to proceed with the disciplinary process.
2019-07-30 • NYM Facility
An outbound flight on Air France flight 7 from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle Airport (CDG).
2012-11-27 • From John F. Kennedy International Airport to Paris Charles de Gaulle Airport
Jeffrey Edward Epstein was referred for a secondary inspection upon arrival at Palm Beach International Airport from STT. The inspection, which included a bag exam, began at 11:30 and was completed at 11:35.
2013-05-12 • PALM BEACH, INTERNATIONAL
An inbound international flight for passenger Jeffrey Edward Epstein.
2010-11-16 • From Paris, Orly (ORY) to Newark International (EWR).
Flight from STT to Palm Beach International Airport.
2013-05-12 • From STT to Palm Beach, International
The TECS record for Jeffrey Epstein was entered and updated.
2019-07-07
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