EFTA00085779.pdf
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Epstein Investigation Brass Presentation
August 14, 2019
1. Overview of Facts Learned in Investigation to Date (RD)
a. Timeline of Epstein's psych history at MCC
i. 7/6: Epstein arrested and housed at MCC
ii. 7/8: intake screening and psych observation (explain difference between that
and suicide watch)
iii. 7/9: suicide risk assessment
iv. 7/10: Epstein housed in SHU with Tartaglione
b. July 23 incident
c. Suicide watch and psychological observation
d. Epstein's return to SHU and housing with Reyes
e. August 9
i. Reyes leaves for court at 8; at least 9 officers and 3 supervisors on duty that day
should have known; we are in the process of subpoenaing them.
f. Falsification of count documents
i. Explain count versus 30-minute check
ii. Why we believe the 12am count was done
g. Suicide
i. Find Epstein at 6:33 while doing breakfast rounds (according to report)
description of what happened and admissions
iii. Attempts at resuscitation fail and Epstein is taken to hospital, declared dead at
7:26 am.
2. Next steps in the investigation (NR)
3. Potential charges and targets (NR)
EFTA00085779
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EFTA00085779
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