EFTA01684134.pdf

1 07/26/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684134 2 07/26/2019 2 EFTA01684135 3 07/26/2019 3 EFTA01684136 4 07/26/2019 C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A SA_ On 07/23/2019, SDNY advised Epstein was found unconscious in his jail cell at the Metropolitan Corrections Center (MCC). When the staff was able to revive Epstein he couldn't recall what happened. His cellmate, Nich Tartaglione, denied knowing anything about Epstein's injuries and advised he was sitting on his bunk listening to music on his earphones. Tartaglione is the subject of a C-32 quadruple homicide investigation who has been approved for the death penalty. Epstein was removed from the cell, was evaluated by the medical staff and an investigation has been initiated as per MCC SOPs. Epstein was returned to a cell after being separated from Tartaglione. MCC is evaluating a possible suicide attempt. 4 EFTA01684137 5 07/26/2019 5 EFTA01684138 6 07/26/2019 6 EFTA01684139 7 07/26/2019 7 EFTA01684140 8 07/26/2019 SOUAD # File #/Operation Name EFTA01684141  07 26 2019 SQUAD # File # Operation Name TYPE 9 EFTA01684142  07 26 2019 SQUAD File # Operation Name TYPE 10 EFTA01684143 11 07/26/2019 11 EFTA01684144