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No. 73618-054 TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 15456 EFTA00044967 Properties Property Value Message ID 5D518C313.NERDOMLNERADMI.100.B67333.1.1 44C9.1 Message Path xmtCabincANERCAnst - New YorldAugi5D518C38.NERDOMI.NERADMI.100.13 67333.1.144C9.1.xml From Display Name Email QUID 835B5E40-1106-0000-B306-FE66A7708950 Reply To Text To I Psych Observation 7/24-XV19 (FM apeman utiked) re: Epstein, Jeffrey Edward, Reg. No. 736I8-054 2019-08-12 15:56.04 2019-08-12 15:5604 2019-11-04 203407 2019-08-12 1556141 59 12409078 12409148 Attachments 3 Attachment TEXT.htm Name 7EXT.han Content II) 5D5113C38.NERDOMI.NERADM1.200.200000D.I.E El6C.1®455D518C38.NERDOMI.NERADM1.100.1 367333.1.144C9.1(§1:5D4E9C39.NERDOMI.NEIZA DMI.100.1367333.1.142FF.1@l3 Is Inline fake Type lie Size 352 Date 2019-08-12 11:5539 CA e2ea2b904d6a6c5acb003c81,46909e7 Hash 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA26.5781B 7E57AAMECF8793039536C468EA43A04 Attachment Name Content ID 5D518C38.NERDOMI.NERADM1.200.2000:0111.E E I6D.14$55D518C38.NERDOMLNERADMI.100.1 367333.1.144C9.1@l3D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.1@l3 Is Inline false Type file Size 413 Date 2019-08-12 11:1759 CA 9563056ea5a75082e6efe9Itale055c6 Hash A028B5603009400CD4CF643FC573E87013344D8 IA8E7. 659552.7J3F65018E17366F95D1D2 Attachment Erigell Psych Observation 7-24-30-2019.pdf Name Epstein Psych Observation 7-24-30-2019.0f Content II) 5D518C38.NERDOMI.NERADM1.200.200000D.I.E El6E-1®455D518C38.NESDOMI.NERADMI.100.1 367333.1.144C9.1@h5D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.1@l3 Is Inline false Type fik Size 12408313 Date 2019-08-12 1151:10 CA 78758f2339eacH9ebaeaecad3897174 Hash CF4DIF641351080194BD667BC809D49EA47DDA176 EC26353F966802288B27A628OFFCAEE8 Recipients 2 Recipient Display Name Email Indiffe@b0P.89v UtilD 6ICE93504:84F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient fype User Recipient Display Name Email UUID 2F 8213 14C3-00009B47.BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Page 15457 EFTA00044968 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type lobos Return notification alien opened false Return notification .hen deleted false Return notification .hen completed false Return notification "hen declined false Return notification ”,hen accepted false Archive %onion 5.3 Internal ID 5D518C3&NERDOMI.NERADMI.I00.1367333.1.1 44O).1@h5D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FT.1@l3 Source received Class Public Account MI Location ID I 5-tDS-13020946 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMLNERADMLICO.1367333.1.1 42W. 1@l3 Name Aug Type Normal System false Share Type NotShared Published 2019/11/5-1:54:17 Page 15458 EFTA00044969 Audits Dade Action Auditor Note 202041-01 070328 EST Created en-Archive Agent_3-Scheduled Zero Day . . Trashi.cn-Jobs.cn-GWOpenNode.crrarchnn._ g.ornctrnsil Generated by Netgovem [cn-Archive Agent hcd - 3-Sc ulcd Zero Day rashl.en-Jobs.crt-G\VOpenNodetn-archivin go-neural 2020-05-1915:1705 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 I52&59 EDT ag B0P01703.MXRADMI.MIXRIX)MI Responsive 2020.0519143434 EDT Tag BOP01703.104)CRADMI.MXRDOMI Flagged Page 15459 EFTA00044970 Mail Attachment Page 15460 EFTA00044971 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00044972 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044973 Mail Attachment Epstein Psych Observation 7-24-30-2019.pdf Page 15463 EFTA00044974 yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00044975 Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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Om ,a‘e vn c, Hlet\ \\Ce Urp oc \N\C%\i￾116nr, ga ( Duet 2---t 7S-803* em e EFTA00045002 Fwd: OTP By Telephone TURNER, Wilbert Kitson , at MCC-NY; on 08/08/19 w/SDNV From Stephanie Scannell To Adam Johnson Date 2019/08/07 17:20 Fwd: OTP By Telephone TURNER, Wilbert Kitson , at MCC￾NY; on 08/08/19 w/SDNY TEXT.htm, IMAGE.png, Tumer_CCS - rescheduling notice changing conference from 8_9_19 to 8_8_19.PDF Subject: Attachments: Do you mind calling attorney conference in the morning and reminding them to hold room 3 open for 10:00 AM? Tartaglione has a mitigation visit and Epstein will likely have an attorney visit, but we need room 3 open for this hearing. If they have to keep Room 3 closed from 8:00 to 10:00 to ensure it is available, then that's what we have to do. (I wouldn't care if it was a state OTP with housing court or something, but this is an federal civil case out of SDNY so we should accommodate.) Thanks!! Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665 > » Joy Aassiddaa 8/2/2019 1:12 PM > » Please produce inmate Turner, Wilbert Kitson Reg. No. 25352-083, telephonically on Thursday, August 8 , 2019, at 10:00 am. Please have him go to attorney conference in advance of the hearing. At the appointed time, please call Honorable Judge Steven Weissman via 19141 390-4130. Legal will arrange with attorney conference for attorney conference room 3 to be available at the appointed time. Thank you. Joy Aas,keoakisistant CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836-6458 (F) 646-836-7665 >> > "Penn, Nicole" <NPENN@barclaydamon.com> 8/2/2019 10:23 AM »> Good morning Stephanie. Please be advised that this telephone conference has been rescheduled for August 8, 2019 at Page 15492 EFTA00045003 10:00. The Court's rescheduling notice is attached. Can you please make arrangements for your facility to place the call to chambers for Mr. Turner at that time? Thank you. Nicole From: Penn, Nicole [mailto:NPENN@barclaydamon.com] Sent: Tuesday, July 23, 2019 3:32 PM To: Stephanie Scannell; Adam Johnson; Joy Aassiddaa Cc: Sanders, Paul A. Subject: RE: Inmate Wilbert Kitson Turner (25352-083) - Phone Conference with Court and counsel [IWOV-Active.FID2445012] Hi Stephanie. Sounds good. I'll let the Court know about your facility placing the call to chambers. The number for the Judge is (914) 390-4130. If that changes, I'll let you know. Thanks for again your assistance with this. Nicole From: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, July 23, 2019 3:12 PM To: Penn, Nicole; Adam Johnson; Joy Aassiddaa Cc: Sanders, Paul A. Subject: Re: Inmate Wilbert Kitson Turner (25352-083) - Phone Conference with Court and counsel [IWOV-Active.FID2445012] Hi Nicole, It is easier for us to initiate the call here at MCC. Mr. Turner will be on a phone that does not allow incoming calls, so we prefer to call the court (or you) at the designated time and transfer the call down to him. Please let us know if that is an issue. Assuming there's no problem with that, please let us know the appropriate number to call at 11:00 AM on August 9. Also, so you're aware, we make every effort to facilitate telephonic court appearances, but there may be emergency circumstances that interfere. If we learn that we will not be able to facilitate the call for some reason, we will let you know as soon as possible. If you have any additional questions or concerns, please do not hesitate to contact our office. Thank you, Stephanie Ctanhania Crannal Page 15493 EFTA00045004 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665 >> > "Penn, Nicole" <NPENN@barclaydamon.com> 7/23/2019 12:34 PM >> > Good afternoon. In follow up to my voice mail message earlier today, we understand that inmate Turner is still housed in your facility. Attached is Judge Smith's letter order/endorsement scheduling a status conference in this matter for August 9, 2019 at 11:00 a.m. It is my understanding that Judge Smith's Chambers will be initiating the call. Mr. Turner should be made available to attend this status conference call. Please let me know if you need any other information in order to have Mr. Turner available for this telephone conference. Thank you. Nicole Nicole Penn Legal Secretary BARCLAY DAMON"' 2000 Five Star Bank Plaza • 100 Chestnut Street • Rochester, NY 14604 D: (585) 295-4423 • F: (585) 295-8417 • E: NPENN@barclaydamon.com barclaydamon.com • vCard This electronic mail transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you we not the intended recipient, you are hereby notified that any disclosure, copying, ckstrilxition, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission n error, please notify the sender immediately by e-mail and delete the original message. Page 15494 EFTA00045005 Properties Property Value MessagelD 5D4B0870.NYMDOMI.NYNIADMI.100.1373875.1.7 A506.1 Message Path xmlbla ilbox/5D4B0870.NYMDOM 1.NYMADM MOO .1373875.1.7A506.I.xml From Stephanie Scannell Display Name Stephanie Scannell Email sscannell®Imp.goe U CI D I5A65EI0-0C33-0000-A3E7-68A606415CAD Reply To sscannellu hop.gov Text Stephanie Scannell To Adam Johnson Subject Fwd: OW By Telephone TURNER, Wien Kitson at MCC-NY; on 0St8/I9 &SONY Scheduled date 201948-07 1720)48 Creation date 2019-08-07 172048 Modified date 2019-08-07 172929 . Delivered date 2019-08-07 172049 Message site 4917 Attachments size 278368 Total size 283296 Attachments 3 Attachment TEXT.htin Name TEXT.hun Content ID 5D4B0870.NYMDOMI.NYMADMI.200.20000DA.1.8 A5D0.1@453D4B0:370.NYMDOM I.NYNIA DM 1.100.1 373875.1.7A506.1Q1 2.NYMDOMI.NYMADM1.100 .0.1.0. l(ii; 16 Is Inline false Type file Size 22048 Date 2019-08-07 132050 CA P484961131a66d693ac2078182a556117 Hash 2009B4FEBDOED783A5B2IFD7935839F215E1C76D 3A7BA258737C4FBIIEIF640C6B51B3EF Attachment IMAGE.png Name IMAGE.png Content ID Is Inline nue Type ft Size 6043 CA b7383790442C691aca58df13588a7361 Hash 729A9925335F17D64FBA86910E533B2B1352F02C 45E9A1877232927EESD4A858F278141I Attachment Turncr_CCS - rack-doing notice cluingiv conference from 8_9_19 to 8_8_19.PDF Name TurnerCCS - reschedule* notice changing conference from 8_9 19 to 8_8_I9.PDF Content ID 5D41101370.NYMDOMI.NYMADM1.200.20000DA.1.8 A5D2.1@455D4B0870.NYMDOMLNYMADMI.100.1 373-375.1.7A506.1®12.NYMDOMI.NYMADM1.100 .0.1.0.1 @IP Is Inline false Ts ist. fie Site 250277 Date 2019-08-02 0831)43 CA cO9cae 1794 Illtdc3b7a674ceda23e7b3 Hash 078E6B2DD591592F6IFCAF76B1C71A54B9D2D8F7 38BDO4E5E57A503ABC3C25BFE4B4B372 Recipients I Recipient Adam Johnson Display Name Adam Johnson Email a 10jahnsongbcp.gov CUM 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fah': Archived false Read MSC Deleted fake Opened true Completed false Security Nonml Box type !aux Page 15495 EFTA00045006 Return notification %%hen opened false Return notification 'she n deleted fake Return notification k% he n completed false Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D4B0870.NYMDOMI.NYMADMI.100.1373875.1.7A506.1@ll.NYMDOMINYMADMI.100.0.1.0.1@1 6 Source received Class Public Account Adam JohnsongBOP18939.NYMADMINYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYRIDOMLNYNIADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System nue Share Type NoiShared Page 15496 EFTA00045007 Audits Date Action Auditor Note 2019.08.1620A639 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archivisg.oMgcnt_1-Daily msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archivc3 Job.en-Jobs.cn-GWOpenNorte.cn—archisinga -netrnail] 2019-08-21 I3A4gli EDT Expand netmaineunatnettnai Exponed by netmainetmaineumil 2019-09-16 153638 EDT Exported netmainetrnainetrrni Exported by netmaineumbrunad 2020-05-19 I530,36 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revere:Kr 2020-051914,3136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Ebtuted Page 15497 EFTA00045008 Mail Attachment IMAGE.png Page 15498 EFTA00045009 EFTA00045010 Mail Attachment Turner_CCS - rescheduling notice changing conference from 8_9_19 to 8_8_19.PDF Page 15500 EFTA00045011 Case 7:18-cv-03370-LMS Document 70 Filed 08/01/19 Page 1 of 1 Copy Mailed by Chambers to Pro Se Plaintiff of Record UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 300 QUARROPAS STREET WHITE PLAINS, NEW YORK 10601 914 390 4130 Chambers of Hon. Lisa Margaret Smith United States Magistrate Judge RE-SCHEDULING NOTICE August I, 2019 The matter of Turner v. Ulloa, et al., 18-cv-3370 (LMS) has been re-scheduled from an in-person status conference on Friday, August 9, 2019, at 11:00 a.m. before the Hon. Lisa Margaret Smith, United States Magistrate Judge, to an in-person status conference on Thursday, August 8, 2019, at 10:00 a.m. Counsel for Defendants to appear in person in Courtroom 520, and Pro Se Plaintiff to participate by telephone. Re: Incarcerated Prisoners Incarcerated petitioners/plaintiffs shall participate in the conference by telephone (in lieu of a writ appearance). It is the responsibility of counsel for respondent/defendant to make prior arrangements with the appropriate correctional facility to have the petitioner/plaintiff available via telephone, and respondent/defendant counsel should be prepared to place the phone call from the courtroom on the appearance date. If the petitioner/plaintiff is no longer incarcerated, respondent/defendant shall forward a copy of this notice to his/her last known address. 80 ORDERED) Hon. Lisa Haihfarst Smith U.O.K.J. EFTA00045012 RE: FW: conditions in SHU From Adam Johnson To Jason Swergold, Scannell Date 2019/07/08 14:08 Subject: RE: FW: conditions in SHU Attachments: TEXT.htin Hi all, Michael Gerber, Stephanie How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 >>>' 7/5/2019 2:10 PM > > > Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Soutl ict of New York 1 St. Plaza New York, NY 10007 From: Stephanie Scannell <sscannell@bop.gov> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < > Swergold Jason USANYS >; (USANYS) Subject: Re: FW: conditions in SHU Hi Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or Page 15502 EFTA00045013 doesn't work) for you? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p:646-836-6466 1:646-836-7665 >>> < @u2joi,ggii> 7/5/2019 1:24 PM >>> We should discuss this issue as well as the cellphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks, Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <bbarketPbarketepstein.corn> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson < > <a10johnson(thbop gov>; Ste hanie Scannell <sscannellebo ..•ov> Cc: ) • >; Swergold, Jason (USANYS) <JSwergoldlausa.doj.gov>• tonyricco (tonvriccoPaol.corn) <tonvriccoPaol corn>. Aida Leisenring <aleisenrin.g@barketepstein.com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him readine material. his radio and the accomoanvine batteries. Page 15503 EFTA00045014 Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 15504 EFTA00045015 Properties Property Value Message ID 5D214E57.NYNIDOMLNYMADM1.1OO.1373875.1.7 8949.1 Message Path xmtiMaibox \ 5D234E57.NYMDOMI.NYMADMI.1OO .1373875.1.78949.1Am' From Adam Johnson Display Name Adam Johnson Email a 10jeinsculabop.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To a Ifijohnsatu;bop.gov Text Adam Johnson To Jason Swergold: Michael Gerber; Stephanie Scannell Subject RE FW: conditions in SITU Scheduled date 2019-07-08 l4:0823 Creation date 2019-07-08 14:0823 Modified date 2019-10-15 14:1932 Delivered date 2019-07-08 l4:0823 Message sine 4197 Attachments she 13427 Total size 17635 Attachments 1 Attachment TEXT.hun Name TEXT.htm Content ID 5D234E57.NYMDOMLNYMADM1.200.20000A0.1.1 447A5.1®453D234E57-NYMDOMI.NYMADMI. l00. 1373875.1.78949. 1 ®1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline false Type file Size 13427 Date 2019-07-003 10:0822 CA cefe555ce8fc le78t9a0e0843283fcaab Hash B5859DAC8C04544B7CC2F157472167D352046FCE C504DC48FDAD67D4BD3C909C8F9CC62D Recipients 4 Recipient Jason Swergold Display Name Jason Swergold Email Ulill 0 AB294985-1BAA-0000-660A-A812D3F99FD4 Distribution Type TO Recipient Type User Delivered 2019-07.08140830 Transferred 2019-07-08140825 Recipient Display Name Email UUID 79BA4F81-399A-000(FB60A-EIB48EDIFB51 Distribution Type TO Recipient Type User Delivered 2019-07-081413830 Transferred 2019-07-08140825 Recipient Michael Gerber Display Name Michael Gerber Email MkhaeLGerber@usdoj.gov UUID 03E58084-0C96-0000.B695.WOOW000000 Distribution Type TO Recipient Type User Delivered 2019{07-08140827 Transkrred 2019-07.0814.0825 Recipient Stephanie Scannell Display Name Stephanie Scannell Entail sseannelfia bcp.gov UUID I5A65EI0-0C33-0O00-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-07-081413823 Opened 2019-07-08 14:1207 Expire 0 Delay delivery until 0 Delegated false Page 15505 EFTA00045016 Archived fake Read true Deleted fake Opened true Completed false Security Nonnal Bo: type Sent Items Return notification when opened fake Return notification when deleted fake Return notification alien completed fake Return notification when declined fake Return notification when accepted fake Archive Ve rs ion 5.3 Internal II) 5D234E57.NYMDOMLNYMADM1.100.1373875.1.7 8949.10g1:7.NWADOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account Adam Johnson@l3OP 18939.NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MFSSAGF_MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mabox "I've Matta System Mt Share Type NoiShared Page 15506 EFTA00045017 Audits Date Action Auditor Note 2019-12-11 06:2&25 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nettprem Km-Archive Agent 2-Zem Day Archi;e3ten-Jobs.ert-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 153531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15507 EFTA00045018 RE: FW: conditions in SHU From "Swergold, Jason (USANYS)" To Adam Johnson, Scannell Date 2019/07/08 14:18 Subject: RE: FW: conditions in SHU Attachments: TEXT.htm, Mime.822 I know work for you? , Michael Gerber, Stephanie is going to be tied up for much of today. What are some good times tomorrow that Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Adam Johnson c > Sent: Monday, July 8, 2019 2:08 PM To: Stephanie Scannell <sscannell@bo ov>; Swer old, Jason (USANYS) >; (USANYS) Subject: RE: FW: conditions in SHU Hi all, >; How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 fi (646)836-7665 > 7/5/2019 2:10 PM > » Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 Page 15508 EFTA00045019 From: Stephanie Scannell <ss_cannell@b_oazoN> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < >; Swergold, Jason (USANYS) < I <MComey@usa.doj.gov>; (USANYS) Subject: Re: FW: conditions in SHU Hi M, >; Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 fi 646-836-7665 > » a> 7/5/2019 1:24 PM > » We should discuss this issue as well as the celiphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <bbarketPbarketepstein.com> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson <alOjohnsonlabop.goy> (alOjohnsonl@bop.goy) <alOjohnsonPbop.goy>; Page 15509 EFTA00045020 3tepitdrue 3ldrIllell csndlillell(WOULLRV V.> Cc: >; Swergold, Jason (USANYS) >; tonyricco (tonyriccoPaol.corn) <tonvriccoPaol.corn>. Aida Leisenring <aleisenring@barketepstein.com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [Pj (516) 745 1245 [F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 15510 EFTA00045021 Prope riles Prope fly Value Message ID 5D2350CC.NYMDOMI.NYMADM1.100.1373875.1.7 8950.1 Message Path snit SlaillscoA5D2350CC.NYMDOMI.NYMADMI.100 .1373875.1.78950.1.xml From "Swergold. Jason (USANYS)" Display Name "Swergold. Jason (USANYS)" Email UUID AB294985-1DAA-0000B60A-A812D3F99FD4 Reply To Text Swergold. Jason (USANYS)" To Adam Johnson; Michael Gerber; Stephanie Scannell Subject RE: FW: conditions it SITU Scheduled date 201907-08 14:18.45 Creation date 201%07-08 14:18.45 Modified date 201947-08 14:19;41 Delis e red date 201907-08 14:1833 Message size 5197 Attachments size 51549 Total silt 56757 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D2350CB.NYMDOMI.NYMADM1.200.200007C.I.5 02A5.1®453D23500C.NYMDOMI.NYMADM1.100.1 373875.1.78950.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1 ®16 Is Inline false 'type file Size 17435 612aeandl4b7f421)4731)6921,39acha4 Has h FIN7F769E2D9D03EAAF2CD6B04823E36DEC62A04 554286050DC36D64015FDC5D2616543E Attachment Mine.822 Name Mine.P0.2 Content ID 5D2350CB.NYMDOMI.NYMADMI.200.200007C.1.5 02A6.1©453D2350CC.NYMDOMI.NYMADM1.100.1 373875.1.78950.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@i6 Is Inline false Type file Size 34114 CA b241e74dfad7628710d54efe72346644 Hash AF9C0066F38A43599A7914436A2E9DC32BBIAD56 09518F6DB3DA9DBF91FODAA92EEDA9BB Recipients 4 Recipient Adam Johnson Display Name Adam Johnson Email alOjahrisokajbw.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Ilnuil UM 79BA4F81.399A-0000-B60A-EIB48EDIFB51 Distribution Type TO Recipient "Uype User Recipient Michael Gerber Display Name Michael Getter Email Michacl.Gerberigusdoj.gox UUID 03E58084-0C96-00004695-000000000000 Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sseannelfsbcp.goo UUID I 5A65E I0-0C33-0000-A3E7-68A6064I5CAD Distribution Tspe TO Recipient Type User Expire 0 Delay delis e ry until 0 Page 15511 EFTA00045022 Delegated fake Archived fake Read hue Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification ..hen opened fake Return notification hen deleted false Return notification "hen completed false Return notification %%hen declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D2350CC.NYMDOMLNYMADMI.100.1373875.1.7 8950.1@1:7.NYMDOM I.NYMADM1.100.0.1.01@ I6 Source received Class Pitt Account Adam JohnsongBOP I8939.NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI .NYMADM1.100.0.1.0.1@l6 Name Maalox Type Maibox System ttue Share Type NotShared Page 15512 EFTA00045023 Audits Date Action Auditor Note 2019-12-11 062835 EST Created en=Archive Agent2-Zero Day Arehive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobsen-GWOpenNode.cn-archis itgo-netmai) 2020.05.19 153531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15513 EFTA00045024 Mail Attachment Mime.822 Page 15514 EFTA00045025 From: "Swergold, Jaso T.: A .hn >, Stephanie Scannell csscannell@bop.gov>, (USANYS)" <Michael.Gerber@usdoj.gov> Subject: RE: FW: conditions in HU Sent: Mon, 8 Jul 2019 18:18:45 +0000 I know is going to be tied up for much of today. What are some good times tomorrow that work for you? Jason M. Swergold Assistant United States Attorney 212.637.1023 From: Adam Johnson < > Sent: Monday, July 8, 2019 2:08 PM To: Ste hanie Scannell <sscannell@bo . ov>; Swergold, Jason (USANYS) >; >; (USANYS) < > Subject: RE: FW: conditions in SHU Hi all, How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >> > < Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Southern District of New York I St. Plaza New York, NY 10007 212.637-2324 > 7/5/2019 2:10 PM >> > From: Stephanie Scannell <sscannell@bop.gov> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson <a10.ohnson bo ov>; Swergold, Jason (USANYS) <JSwer old usa.do.. ov>; < >; (USANYS) < Subject: Re: FW: conditions in SHU Hi Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks, EFTA00045026 Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > I Ie > 7/5/2019 1:24 PM >>> We should discuss this issue as well as the cellphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks, Assistant United States Attorney Southern District of New York I St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <bbarket@barketepstein.com> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson >( J < >; Stephanie Scannell <sscannell bo ov> Cc: <MComey@usa.doj.gov>; Swergold, Jason (USANYS) tonyricco (tonyricco@aol.com) <tonvricco@aol.com>; Aida Leisenring <aleisenring@barketepstein.com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP EFTA00045027 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00045028 RE: FW: conditions in SHU From Adam Johnson To Jason Swergold, Scannell Date 2019/07/08 14:19 Subject: RE: FW: conditions in SHU Attachments: TEXT.htin Michael Gerber, Stephanie We are only away from our desks between 10 and 1 for a tour tomorrow. >> > "Swer old, Jason (USANYS)" < > 7/8/2019 2:18 PM >> > I know is going to be tied up for much of today. What are some good times tomorrow that work for you? Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Adam Johnson < Sent: Monday, July 8, 2019 2:08 PM To: Ste ha nie Scannell <sscannell@bo ov>; Swer old, Jason USANYS) < >; >; (USANYS) Subject: RE: FW: conditions in SHU Hi all, How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 € (646)836-7665 » < Thanks Steph. Any time after 1:30pm should work. > 7/5/2019 2:10 PM > » Assistant United States Attorney Southern District of New York Page 15518 EFTA00045029 I St. Plaza New York. NY 10007 212-637-2324 From: Stephanie Scannell <sscannellPbop,gp_y> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < >; Swergold, Jason (USANYS) < (USANYS) Subject: Re: FW: conditions in SHU Hi >; Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f:646-836-7665 > » . @tysciojagov> 7/5/2019 124 PM > » We should discuss this issue as well as the cellphone on a call on Monday. Adam/Steph, what times would work for you on Monday? "I hanks i Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 Page 15519 EFTA00045030 i-rom: Bruce tsarKet <pbarKeurubarKetepstein.com> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson < > < >; Stephanie Scannell <sscannellPbop,gov> Cc: ) >; Swergold, Jason (USANYS) >; tonyricco (tonyriccoPaoLcom) <tonvriccoPaol.corn>; Aida Leisenring <alelienring@barieteinteia,com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 IP) (516) 745 1245 [Fl www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 15520 EFTA00045031 Properties Property Value Message ID 5D2350FD.NYMDOMI.NYMADMI.100.1373875.1.7 8952.1 Message Path xml‘Malboan5D2350FD.NYMDOMI.NYMADM1.100 .1373875.1.78952.1.xml From Adam Johrbon Display Name Adam Johnson Email a 10jelnsodabop.gov UUID 2750CADO-09CA-0000A8F4-1ACF31EA7575 Reply To a Ifijohnsatu;bop.gov Text Adam Johnson To Jason Swergold: Mkhael Gerber; Stephanie Scannell Subject RE FW: conditions in SITU Scheduled date 2019-07-08 14:19:41 Creation date 2019-07-08 14:19:41 Modified date 2019-10-15 14:1452 Delivered date 2019-07-08 14:19:41 Message sine 4852 Attachments slat 16931 Total size 21794 Attachments 1 Attachment TF-XT.htm Name TEXT.larn Content ID 5D2350FD.NYMDOMI.NYMADM1.200.20000A0.1.1 447BD.1@45:5D2350FD.NYMDOMI.NYMADM1.100. 1373875.1.78952.1Q 1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1@l6 Is Inline false Type file Size 16931 Date 2019-07-08 10:19:40 CA 694a3becca751434412785631149e15e8 Hash 7F8EB519EDEIFC9408091AD9839CEEA7418A1CD 07CC2E881E9813B02D1369A50B15E28A Recipients 4 Recipient Jason Swergold Display Name lawn Swergold Email UUID AB294985-1BAA-00004360A-A812D3F99FD4 Distribution Type TO Recipient Type User Delivered 2019.07.0814:19:79 Transferred 2019-07-0814:19:74 Recipient Display Name Email UUID 79BA4F8t-399A-0O30-660A-EIB48EDIFB51 Distribution Type TO Recipient Type User Delivered 2019-07-08 14:19:49 Transferred 2019-07-0814:1944 Recipient Michael Gerber Display Name Michael Gelber Email MkhaeLGerber@usdoj.gov WAD 03E58084-0C96-0000436954=0000000 Distribution Type TO Recipient Type User Delivered 2019-07-0814:1949 Transferred 201947.0814:19:74 Recipient Stephanie Scannell Display Name Stephanie Scannell Entail sseanneka bey.gov UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-07.0814:19,41 Opened 2019-07-08 I446B2 Expire 0 Delay delivery until 0 Delegated false Page 15521 EFTA00045032 Archived fake Read true Deleted fake Opened true Completed false Security Nonnal Bo: type Sent Items Return notification when opened fake Return notification when deleted fake Return notification alien completed fake Return notification when declined fake Return notification when accepted fake Archive Ve rs ion 5.3 Internal II) 5D2350FD.NYMDOMLNYMADM1.100.1373875.1.7 8951 1@1:7,NYMDOM LNYMADM1.1000.1.0.1@1 6 Source Will Class Public Account Adam Johnses€13OP18939.NYMADMLNYMDOMI Location II) 1540842683886 Class Name GW.MFSSAGF_MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mabox "I've Matta System tnIC Share Type NoiShared Page 15522 EFTA00045033 Audits Date Action Auditor Note 2019-12-11 062836 EST Created en=Archive Agent2-Zero Day Arehive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobsen-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 1535:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15523 EFTA00045034 Jeffrey Epstein, 76318-054 From Jonathan Savella To Adam Johnson Date 2019/08/05 08:48 Subject: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm, Mime.822 Mr. Johnson, I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. Proto (or Prodo) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. -Jon Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 Page 15524 EFTA00045035 Properties Property Value MessagelD 5D47ED4O.NYMDOMI.NYMADMI.100.1373875.1.7 A22E I Message Path xml'MaiboOD47ED40.NYMDOMI.NYMADMI.100.1373875.1.7A22E.I.xml From Jonathan Savc0a Display Name Jonathan Savelb Email jonathan.savella(ggmatcom Reply. To jonathan.savella@gmatcom Test Jonathan Savc0a To Adam Johnson Subject Jeffrey Epstein, 76318.054 Scheduled date 201948-05 08:4628 Creation date 2019-08-05 08:4628 Modified date 201948-07 13:11:10 Delivered date 2019-08-0508A8131 Message she 0 Attachments sin 9888 Total size 9899 Attachments 2 Attachment TEXT.hbn Name 1EXT.Inrn Content ID 5D47ED4O.NYMDOMI.NYMADMI.200.200006C.I.2 FC89.1@453D47ED40.NYMDOMI.NYMADM1.100.1 373875.1.7A72E.1®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type fie Size 1718 CA e4d75ca74597Ib2a13fe32821562f972 Hash FIFOAC13389531EC83A19412/14/18A383DF087E038 2E6C15C5D2A3IEDI2C1 IDEAFFBC 17337 Attachment Minc.822 Name Minc.822 Content ID 5D47ED4O.NYMDOMI.NYMADMI.200.200006C.I.2 FC8A.1@453D47ED40.NYMDOMI.NYMADMI.100.1 373875. 1.7A22E.1 ®12.NYMDOM I.NYMADMI .100 .0.1.0.1€816 Is Inline false Type fde Size 8170 CA b33d738a8b73729b4dec1617ec300bc9 Hash OF7D533C584E02AEB302E03C06BEFD1265D64E4I 769C8E77299/245B1421A9AABECDF2AD Recipients I Recipient Adam Johnson Display Name Adam Johnson Email alOjahnsonGthcc.gov QUID 2750CADO-09CA-0300-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomni Box type lnbox Return notification %then opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D47ED40.NYMDOMI.NYMADMI.100.1373875.1.7 A22E. I ®1:7.NYMDOMI.NYMADMI.100.0.1.0.1@1 6 Source received Class Public Page 15525 EFTA00045036 Account Adam lcanson@BOP I8939.NYMADM LNYMDOM I Location ID 1590842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Maitox II) 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maibox Type Ma &cot System tme Share Type NotShared Page 15526 EFTA00045037 Audits Date Action Auditor Note 2019-08-16 2034:10 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.crGWOpenNodern-arcAlm"--Agent_I-Daily I 'Job.en-Jobs.cn- archive —archivinga tetmai Gerrrated by Netrreil Inc. [cn=Archive Archive3 -ne trna ill 2019-08-21 140103 EDT Expand netmainetmainetnni Exported by netmainetmaincumil 2019-09-1615:40:49 EDT Exported netmainettnainetmai Exported by netmaineterailneunad 20204319 15:1706 EDT Tag BOP01703.MXRADMI.Al XRI)OM I Responsive 202005-1915:1803 EDT Tag B0P01703.MXRADM i.roxR DOM Responsive 20204319 152859 EDT Tag BOP0170334XRADMIXIXRDOMI Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADM 1. AI XR I HMI Responsive 20204319 143434 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 15527 EFTA00045038 Mail Attachment Mime.822 Page 15528 EFTA00045039 Sent: Mon, 05 Aug 2019 08:46:28 -0400 Subject: Jeffrey Epstein, 76318-054 From: Jonathan Savella < onathan.savella mail.com› To: Adam Johnson > Mr. Johnson, I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. Proto (or Prodo) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. -Jon Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 EFTA00045040 AG William Barr says irregularities' at NYC From To Date Subject: Attachments: investigators are probing Jeffrey Epstein suicide over 'serious federal lockup New York Daily News nydailynews@nsl.nydailynews.com 2019/08/12 12:29 AG William Barr says investigators are probing Jeffrey Epstein suicide over `serious irregularities' at NYC federal lockup TEXT.htm, Mime.822 Page 15530 EFTA00045041 Properties Property Value Nlessagell) 5D515B8F.NYMDOMI.NYMADM1.103.1703161).1.8 3E4.I Message Path xmlfTmsW5D51588F.NYMDOMI.NYMADMI.100.1 703160.1.83E4.1.xml From New York Daly News Display Name New York Daly News Email nydalynews@itsloydailynews.com Reply To nydalynews4nsloydailynews.com Text New York Daly Ncws To nysialynews(SsLindailynews.com Subject AG Wh am Bart says investigators arc probitg Jeffrey Epstein suicide over 'striates Mugubrines' ai NYC federalbelay Scheduled date 20I9-08-I2 122831 Creation date 2019-08-12 122831 Modified date 2019-08.121670030 Delivered date 20190842 122904 Message site 0 Attachments site 69022 Total sin 69033 Attachments 2 Attachment TEXT.Iim Name TFJCT.htm Content ID 5D515B8F.NYMDOMI.NYMADM1.2130.200005C.1.2 F203.1®45:5D515B8F.NYMDOMI.NYMADM 1.100.1 703160.1.83E4.1(4)19.NYMDOMI.NYMADMI.100. 0.1.0.1@l8 Is Inline fake brim fik Site 30127 CA 5089faadf57443248728fd9df808f255 Hash 074742AAD3D85409083BA4316107CA77D95AOID EE794039DBIFF3B2E07DEF91ADBIA35A Attachment Mine.822 Name Mine.822 Content II) 5D515B8F.NYMDOMI.NYMADMI.200.200005C.1.2 F204.1@45:5D515B8F.NYMDOMI.NYMADMI.100.1 703160.1.83EA.1@l9.NYMDOMI.NYMADMI.ICO. 0.1.0.1@l8 Is Inline false Type file Sin 38895 CA 585629923fea750378eaade546590ae2 Hash 535931204771F47E79F74F4AA00414C5959AA 17750 BADD46F7899BE592CFA4A8A41C338626 Recipients 2 Recipient Display Name Email U LID 835B5E40-I1C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient nydribmcwsM intmdailynews.com Display Name nydadynews(rinsloydailynews.com Email nydailynews-IIP2‘40000016c8Ea8e52960c59f4bbe5be50174tenslnydadynews.coni Distribution Type TO Recipient Type User Expire 0 Delay delis en- until 0 Delegated fake Archis ed fake Read fake Deleted true Opened fake Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification ohen deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Page 15531 EFTA00045042 Archive Version 5.3 Internal ID 5D515B8F.NYMDOMI.NYMADM1.100.170316D.1.8 SEAL ®19.NYMDOMLNYMADMI.100.0.1.0.1®18 Source received Class Pubic Account ADMI.ESTDOMI Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1(4)18 Name Trash Type Trash System true Share Type NotShared Page 15532 EFTA00045043 Audits Date Action Auditor Note 2019-08.1402:1434 EDT Created en-Archive Agent 1-Daily Trash 1 Joben-Jobscn-OkOpenNcdegn-archivitgaAgem- i =netting Generated by Netinai Inc. iciArelsive -Dail./ Trash 1 Jolsgielobsgn=GWOpenNodegwarelivitgo =netrna ill 2019-08.21100529 EDT Exported netmaineimainetmai Exported by netrnailneirnagnend 2019-08-21 14:1133 EDT Exported neimainearainetmai Exported by MIMI II. OC JIM ILmonad 2019-09-07183439 EDT Exported netmainetmainetmai Exported by netnu a ncima ii nennag 202045-19 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Ragged 2020-05-19 152839 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2021W5-1915:17136 EDT `Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.19153234 EDT Tag BOP01703.MXRADMI.MNRDOMI Responsive Page 15533 EFTA00045044 Mail Attachment Mime.822 Page 15534 EFTA00045045 Subject: AG William Barr says investigators are probing Jeffrey Epstein suicide over 'serious irregularities' at NYC federal lockup From: News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 12 Aug 2019 16:28:31 +0000 BREAKING NEWS Investigators uncovering `serious irregularities' at NYC federal lockup where Jeffrey Epstein killed himself: AG Barr Investigators probing the suicide of Jeffrey Epstein inside a federal jail in lower Manhattan are uncovering "serious irregularities," Attorney General William Barr said Monday, while vowing that any of the pervert's co-conspirators "should not rest easy." Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRIBE I NEWSLETTERS I PRIVACY P0LICY I TERMS OF SERVICE EFTA00045046 Copyright 2019 I New York Daily News 14 New York Plaza. Now York. NY 10004 ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00045047 Jeffrey Epstein signed lawyer as witness From To Date Subject: Attachments: will worth $577M only 2 days before suicide — with El Chapo New York Daily News , nydailynews@nsl.nydailynews.com 2019/08/19 18:26 Jeffrey Epstein signed will worth $577M only 2 days before suicide with El Chapo lawyer as witness TEXT.htm, Mime.822 Page 15537 EFTA00045048 Properties Property Value NlessagelD 5D5AE9EB.NYMDOMI.NYMADM1.100.1703160.1.8 EB8.1 Message Path xmlfTrash/5D5AE9EB.NYMDOMI.NYMADMI.100.1 7031613.1.8EBS Lang From New York Daly News Display Name Ncw York Daly News Email nydadynewsMitsloydailyncws.com Re ph to nydatnews(Ostnydailynews.com Text Ncw York Daly Ncws To nysialyncwsrainstmdailyncws.corn Subject Jeffrey Epstein signed wit worth 5577M cagy 2 days before suicide — with El Chapo bwyer as witness Scheduled date 2019.08.19182632 Creation date 2019-08-19 182632 Modified date 2019-0821 08/3130 Delivered date 2019-08.19182652 Message sin 0 Attachments sine 69167 Total sin 69178 Attachments 2 Attachment TEXT.htm Name TF-Xtbbn Content ID 5D5AE9EB.NYMMOMI.NYMADM1.200.20000BC.1.8 C5CA.141455D5ABIEB.NYMDOMI.NYMADM1.100.1 7031613.1.8EB&1®19.NYMDOMLNYMADMI.ICe 0.I.O.I®18 Is Inline fake Type ft Sae 30207 CA 492206b60723c7447b71616743ebd48e Hash 90061BFOCD5F0138D5D8421487ED4552D81378BD 12.6DE7F2BOD9678EFID9997EFFAF09AB Attachment Mine.822 Name Mine.822 Content ID 5D5AE9EB.NYMDOMI.NYMADM1.20120300BC.1.8 C5CB.1@455D5AE9EB.NYMDOMI.NYMADMI. 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I 7031613.1.8EB8.1@l9.NYMDOMI.NYMADMI.100. 0.1.0.10418 Is Inline fake Type file Size 38960 CA facf4d70u4lcccblc259c315585f4ca4 Hash 802A925193E6E4E38E377E56C5619DI9C14C8DA7 7FDEF2EABECA88115DD99A4D094FIC06 Recipients 2 Recipient Display Name Email QUID N;Sli51,40- I IC6-0000.B3D6•FE.66A7708950 Distribution Type TO Recipient Type User Recipient mdailynewsin aslonlailynews.com Display Name nydadyncwsMisloydailynews.can Email nydadynews.IIP2v40000016cabfd2ed3b34d53f4bbe5bf302374nsloydaynews.com Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted true Opened fake Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when de le ted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Page 15538 EFTA00045049 Internal ID 5D5AE9EB.NYMDOMI.NYMADMI.1001703I6D.I.8 EB8.l@l9.NYMDOMLNYMADMI.I00.0.I.0.I@I8 Source received Class Pubic Account Location ID MI 1540843020946 Class Name GW.MI SAGE.MAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMINYMADMIA00.0.101®18 Name Trash TYlIc Trash System (rue Share Type NotShared Page 15539 EFTA00045050 Audits Date Action Auditor Note 2019-08-2718U736 CDT Created en-Archive Agent_I-Daily Trashi Job.en-Jobs.cn-CWOpenNodeen-archiving.a =netmai Generated by Namai Inc. iciaArehive Agent- I-Dad./ Trash 1 Job.cielobs.cn=GWOpenNodesn=archivisgeo -norm ill 202045-19 143434 EDT Tag BOP01703.MXItADMI.MXRDOSI I Fbgged 20_20-05-19152839 CDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.1915:1706 EDT Tag BOP01703.h0CRADMI.MXRDOM I Responsive 202045-19 153254 EDT Tag BOP01703.MXRADMI.MXRDOMI Respaisive Page 15540 EFTA00045051 Mail Attachment Mime.822 Page 15541 EFTA00045052 Subject: Jeffrey Epstein signed will worth $577M only 2 days before suicide — with El Chapo lawyer as witness From: New York Daily News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 19 Aug 2019 22:26:32 +0000 BREAKING NEWS Jeffrey Epstein signed will worth $577M only 2 days before suicide with El Chapo lawyer as witness Multimillionaire pervert Jeffrey Epstein signed a will declaring he was worth $57 million only two days before he hanged himself in a federal jail. In a bizarre twist of fate, one of the witnesses to the Aug. 8 signing was Mariel Colon Miro, a New York lawyer who worked for El Chapo during the Mexican drug lord's recent trafficking trial in Brooklyn. Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRISE I NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE EFTA00045053 Copyright 40 2019 I New York Daily News I 4 New York Plaza, New York, NY 10004 ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00045054 News Clips 12-19-2019 From To Date Subject: Attachments: News Clips 12-19-2019 TEXT.htm Federal Bureau of Prisons loosens limits on Muslim inmates' prayer Religion News Service https://rel ig ionnews.com/2019/12/18/federal -burea u-of- pr isons-loowns-I i mits-on-musl i m-i nmates- prayer/ The Federal Bureau of Prisons has issued new national guidelines recommending accommodation of group prayer for Muslim prisoners after an inmate's lawsuit challenging restrictions at a Kentucky prison. The agency has recommended that all federal prisons should accommodate inmates' requests for Muslim congregational prayer services unless there is a security concern, after the civil rights organization Muslim Advocates appealed a court decision upholding a federal prison's right to limit such services to three people. New York fraud charges against Paul Manafort, ex-Trump campaign chairman, dismissed by judge CBS News https://www.cbsnews com/news/new-york-fraud-charges-against-paul-rnanafort-ex-trump-campaign￾chairman-dismissed-by-judge-2019-12-18/ New York Judge Maxwell Wiley dismissed state charges against former Trump campaign chairman Paul Manafort Wednesday on double-jeopardy grounds. Manafort had been scheduled to appear in criminal court Wednesday on charges of mortgage fraud and other financial crimes filed in New York state court by Manhattan District Attorney Cyrus Vance, Jr. Jail video surveillance from Jeffrey Epstein's first suicide attempt in July is missing, prosecutor says CNBC https://www.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html Video surveillance footage of the jailhouse area outside of accused child sex trafficker Jeffrey Epstein's cell from the time of his first reported suicide effort in July is now missing, a lawyer for Epstein's former cellmate said Wednesday night. Behind the razor wire: A look at the US Penitentiary in Terre Haute WIBQ https://wibqamsom/newslartirles/2019/dec/18/behind-the-razor-wire-a-look-at-the-us-penitentiary-in￾terre-haute/967786/ TERRE HAUTE, Ind. (WTVVO/WAWV) —The U.S. Penitentiary has been part of Terre Haute's landscape since 1940. It's much larger than it was 80 years ago, and is now the only federal prison were executions take place. Former prison guard, Kevin Beaver described death row as "a very choreographed area." Bernie Ebbers, WorldCom Chief Jailed for Fraud, Will Leave Prison Early The New York Times https://www.nytimes.com/2019/12/18/business/bernard-ebbers-prison-release.html Bernard J. Ebbers, who was imprisoned in 2006 after his conviction in one of the biggest American frauds of the 20th century, will soon be free after serving a little over half of a 25-year sentence. Mr. Ethers, also known as Bernie, was sent to federal prison after carrying out an $11 billion accounting fraud as chief executive of the telephone company WorldCom. He was granted a compassionate release by a federal judge in New York, Valerie E. Caproni, a spokesman for the United States attorney's office in Manhattan said on Wednesday. The spokesman did not know when Mr. Ebbers would be freed. "We are grateful for the ruling and hope Bernie gets some peaceful and loving time with his friends and family," one of his lawyers, Reid H. Weingarten, said in an email. Page 15544 EFTA00045055 Mr. Ebbers, now 78, steered WorldCom through a series of acquisitions that took it from a small telephone company in Mississippi to a juggernaut competing with AT&T and other national long-distance carriers. But the company's apparent success, which drove its stock price to Olympian heights and contributed to a bubble in telecommunications stocks, was a fantasy. Former WorldCom employees said Mr. Ebbers told them to rearrange the company's expenses to make it look like WorldCom was making far more money than it really was. WorldCom eventually went bankrupt, wiping out billions of dollars in value from the stock market and calling into question the system Wall Street analysts and investment bankers used to evaluate public companies and try to raise money for them. A jury convicted Mr. Ebbers of securities fraud, conspiracy and filing false reports in 2005. His prison sentence, which he began serving in 2006, was among the stiffest handed out to a corporate executive. Mr. Ebbers started out in federal prison in Louisiana but was later transferred to Texas. Over time, his health began to fail, his lawyers said in court filings. Earlier this year, Mr. Ebbers's lawyers began asking for a reduction in his sentence, citing his frailty. In a court filing in late October, his daughter Joy Ebbers Bourne said her father was "experiencing full-blown dementia." "In my recent phone calls and visits, he is unable to carry on a conversation," she wrote. Page 15545 EFTA00045056 EFTA00045057 EFTA00045058 EFTA00045059 Audits Date Action Auditor Note 2020.01-18 023939 EST Created co-Archive Agent_I-Daly Archive8 Job,co-lcbs.en-GWOpenNodeen-are 6„ .... ,Agent_ =nctmai Generated by Netgovem [co-Archive 1 -Daily Archive/3 Job.co-Jobs.cn-GWOpenNode.co-archivingo -tic tina ill 2020-060211:4139 EDT Viewed BO901829.NCRADMI.NCRDOM1 Viewed by 8O1101829.NCRADMI.NCRDOM1 202005-1915J431 EDT Tag BOP01700.MXRADMI.MXRDOMI Reigoinave 2020-O5.191437:18 EDT Tag EtOP01703.MXRADMI.MXRDOM I Rigged 2020-06.02 15:42A0 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 15549 EFTA00045060 Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Out of Office) From To NYM/Warden— NYM/Warden— Date Subject: 2019/12/30 09:12 Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Out of Office) an as or e e p ease ca l the main numbe December 31. I will ess to email durin this ou you nee assistance wit a ma er nd ask for the legal department. >>> NYM/Warden— 12/30/19 09:12 >>> Lee, please set up a meeting to go over these issues next week. Thank you >>> BOP-RSD/Assistant Director— 12/27/2019 9:08 AM >>> Please see attached. Page 15550 EFTA00045061 EFTA00045062 EFTA00045063 Fwd: MCC Visit Thursday From To Date 2019/08/14 09:26 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Sem from my W112041. Samyrow Galaxy smoriphonc From: I just wanted to keep you in the loop as to the visit arranged for tomorrow with the USAO. Thanks. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Ncw York, New York 10007 P:= 1: >>> The list of visitors from our office is below: 8/13/2019 2:05 PM >» As discussed, we would like to sec the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to Thanks. Attorney Southern District of New York Tel Page 15553 EFTA00045064 EFTA00045065 EFTA00045066 Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date Subject: Attachments: 2019/08/12 15:35 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey MI, Reg No. 73618-054 TEXT.htm, 2019 08 12 15 15 46.pdf, Psych Observation 7/24-30/19 (I/M companion utilized) Page 15556 EFTA00045067 Properties Property Value Nlessage 1 D 5D51873B.NYMDOMI.NYMADM1.100.170316D.1.8 429.1 Message Path xmlsMaxerJ5D518730.NYMDOMINYMADMI.100 .1703110.1.8429.1.mA From Display Name Email UUID 835B5E40-1106-0000.B3136-FE66A7708950 Reply To Text To Cc Subject Psych Observation 7/24-30119 (I'M companion utilised) re: Epsteix Jeffrey M, Reg. No. 73618-054 Scheduled date 2019.08-12 153523 Creation date 2019-08-12 153523 Modified date 201908-12 15:4531 Deli% e red date 2019-08-12 153523 Message size 59 Attachments silt 12407411 Total size 12407481 Attachments 3 Attachment TEXT.htm Name TEXT.Inm Content II) 5D51873B.NYMDOMINYMADMI.200.X0000D.I.F 5124. 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[crrArchive Agent 2-Zero Day ArchiCreltn-JobssirGWOpenNoie.cn-archiv ingo-neunai] 2019-08.21093932 EDT Exported netmaincumineunal Exported by rictma iL norm a neural a 2019-08-2114:1234 EDT Exported netmadmetmainetmal Exported by netma anemia anemia a 2019.09.07 I8:35D9 EDT Exported netmanetmainctmal Exported by nctnn a ncino il ocioxi a 2020-05-19 132839 EDT Tag BOP01703.MXRADINI.M3CRDOMI Responsive 2020.05.1915:17A6 EDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 15559 EFTA00045070 Mail Attachment 2019 08 12 15 15 46.pdf Page 15560 EFTA00045071 yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00045072 Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00045073 EpSian 7C3 --MI i±.2.et-zoicr PrEte -fei.n. 8S-44 .1te War Cie F.L LL --s-• vp y v-An:44, CA- ace,4041 277 MOSZ7 000 T Et c14/ _ekccomes- .iberpnersb Qin Psych S'/ aVery s-t -Cps]. ; -762.1-3::(5Str - VVon Ziff! Eps4-c-; it ic4cfklatikiliei7isj: r _cArtis, EPAL4 Jr Q C (e" .^5 ci_b_o_kz.zsaii q:75digif L;§Cee Ctn d ar G kaki ri CA) 0 ;..21- Ma — t ti In% e 14/ 12_ c;• ivt_t, t3:1/1-CriaLatzsle'.. 1 ct K ftL (1 --- ?NS- IZM E 6_e_4 Olaii); -41/"X FADsVe S• p eliUW eefiA r L__ TbA Cip„de.:n aippecxns 4o le Lea: 41 34,24_1411__E.9_,tta_appiiegzs to e cSteepiturra .20Licm Mi4 €p3kin i 9 c141/.0,,,x eacith_b_wski _121,1_1c War -rf I C 104.-Yin On CIVIC( EPA 151:07074re., - EPSTC- Wii5Aaelp EFTA00045074 30._ Ifsp " S erttAi IA I.5 -) I 5 ig S-I- COIA a Infas-e,gps-co.) is40, i -- la vfiects-esr it14/\-is-5 I Vi i. . ,t.,e-ih V - -I mbv0-6,:( --i- g o I 5 1-45 i I-N 155 - 114$q _at. .3z) _cal_45fej,,/ A 12 x. r5 '4'3 - - " - - tkil-e-5 --1-E.,b3 ;55 )315- 1:4; I ? -E.7 1\: -ic 3 PST I ; AM r ni'1415h if Iiii4 .1\ es ) ID Pak tiL.)a￾EFTA00045075 ?ste‘f.) A_ 76 3,8-05Li 44 -froA--k:Gessrast -- 5,ve, .) 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Sin t) 0o-k- 0 NJ LT -itc- -‘ .-104.14 ep-SkThCZNI \V7-4,,\ •>(-1,-1 enD stfT EFTA00045089 IMP erio 3eoni_ Ds? . d caterS.# ,aef_022 cee° CL-a￾EFTA00045090 C j ea 9.,0769- E CND OF SHIFT - - FlInfrre-CoMPaij-01;13:1 9 5,4et -gespzrAis Mary -tot t-- -epSte-y￾3 963 cisti om PSYCH WArcii (eu..tq 07720q -e?s-Tes-m- - evi--0-M-Lifike - V .1 - 00 PM En-rep) 00r vilL ( immArc II oF LEGAL -7--3; 4 5- fm--Diiiiii Te-w-ps-Terg- -7,-s- -eij-F - -ow_ LeGm, _ v_Isn. 3: 30pm Tfigigre G-PSTEX» is cwr ON LeG4c VISIT ..- 3 -; -4 5-Ptt -loyme.-ffs.revi-- -I& -00T-- am-te (or -vain- f II: 00 PM TAM% C?S'relti IS OUT DP 1,66111. V1511 - ) T-Lit-l -fakoi-imitrre-ers-r erM--Is -00T -OW,-atic -Inti A ' 1:30M INMATE C957E.V14/) 1.5007 OK) LEGAL VI SZT A .-4:-414-Pm-umne-e-pstEl»-is--oorokr -cean c-wrs-i -r- ... 1-4 5: 00 PM I/J/444Te 6. 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Om ,a‘e vn c, Hlet\ \\Ce Urp oc \N\C%\i￾116nr, ga ( Duet 2---t 7S-803* em e EFTA00045099 Mail Attachment Page 15589 EFTA00045100 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045101 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045102 Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date Subject: Attachments: 2019/08/12 15:56 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Reg No. 73618-054 TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 15592 EFTA00045103 Properties Property Value Message ID 5D518C14.NYMDOMI.NYMADM1.100.170316D.1.8 439.1 Message Path xmlefstaixoOD518O4.NYMDOMI.NYMADM1.100 .17031€O.1.8439.1.xml From Display Name Email UUID 835B5E40-1106-0000.B3D6-FE66A77089')0 Reply To Text I To Cc Subject Psych Observation 7/24-30/19 (1/M companion utikcd) re: Epsicii. Jeffrey M. Reg. No. 73618-054 Scheduled date 2019.08-12 1536/4 Creation date 2019.08-12 15:5604 Modified date 201948-12202139 Deli% e red date 201408-12 155604 Message size 59 Attachments silt 12409078 Total size 12409148 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content II) 5D518C14.NYMDOMI.NYMADMI.200.200000D.I.F 5163.1Q453D518O4.NYMDOMI.NYMADMI.100.1 7031613.1.8439.1Q11.NYMDOMI.NYMADM1.100. 0.1.0.1Q 16 Is Inline false Type fie Size 352 Date 2019-08.12 113539 CA 4&9488dftliebe221090286164ceaf56 Hash 4CECB5D3EA9D4756D8ABBF9D71AFXFrBA265781B 7E57AAMECF8793O39536C468EA43A04 Attachment Name Content ID 51)518C14.NYMDOMI.NYMADM1.200.200000D.I.F 5164.14453D518C14.NYMDOMI.NYMADM1.100.1 7031613.1.8439.1Q1:7.NYMDOMI.NYMADMLIC0. 0.1.0.1Q16 Is Inline false Type file Size 413 Date 2019-08-12 11:17/9 CA 8354113e73k90568673fa4f89ed4096 Rash A028B5683C2094000D4CF643FC573E87013344D8 1A8E7. 6595522BF65018E17366F95D1D2 Attachment Epstein Psych Observation 7-24-30-2019.pdf Name Epsten Psych Obsenntiin 7-24-30-2019.pdf Content ID 5D518C14.NYMDOMI.NYMADM1.200.200000D.I.F 5165.1Q453D518C14.NYMDOMI.NYMADMI.100.1 70316D.I.8439.1Q1:7.NYMDOMI.NYMADM1.100. 0.1.0.1Q 16 Is Intik (Ace Type file Size 12408313 Date 2019-06-12 11:51:10 CA fe2074811:604577dfa9991608c31dbb6 Hash CF4DIF64D51080194BD667F3C809D49EA47DDA176 EC26353F966802288B27A6280FFCAEE8 Recipients 2 Recipient Display Name Email IndnYe@b029.80v MD 6ICE9350-054F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient Type User Delivered 2019-08.12155604 DounloadedByThirdParty 2019-08-12 155605 Opened 2019-08-12 16:2337 Recipient Display Name Email ronnond@bop.gov UUID 2F982B80-14C3-0000-9/347-BF62C05F1E96 Page 15593 EFTA00045104 Distribution Tye TO Recipient 'Ewe User Delhi:red 2019-08121556.+40 DonnloadedilythirdParty 2019-08-12 153641 Opened 2019-08.12 2,32B7 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened tube Completed fake Security Normal Box tspe Sent Items Return notification %%hen opened false Return notification %%hen deleted fake Return notification %%hen completed fake Return notification %%hen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D518C14.NYMDOMI.NYMADM1.100.17031613.1.8 439.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Source sent Class Public Account MI Location ID 1540842445516 Class Name CIV.MESSAGEMA1L Enclosing Folders I Folder MaRrox ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maibox Type Make System true Share Type NotShared Page 15594 EFTA00045105 Audits Date Action Auditor Note 2019-08.19142837 EDT Created en-Archive Agent_2-Zero Day Archivel.cn-Jobscn-GWOpenNode.cn-archis iiga=nctmail Generated by Neinnil Inc. [crrArchive Agent 2-Zero Day ArchiCthen-JobsstrGWOpenNoincn-archis ingo-neurei] 2019-08-21 09:39:54 EDT Exported netmaineumilmetinal Exported by netma iL news-, a neon, . a 2019-08-21 14:1234 EDT Exported itetmannetmainetmal Exported by netma ancuna anoint a 2019.09.07 18:3509 EDT Exported nctmanctmainctmal Exported by newelammoII norm a 202005.191528:59 EDT Tag BOP01703.MXRADINI.M3CRDOMI Responsive 2020.05.1915:1706 EDT Tag ROP01703.61XRADMI.MXRDOMI Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 15595 EFTA00045106 Mail Attachment Page 15596 EFTA00045107 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045108 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045109 Mail Attachment Epstein Psych Observation 7-24-30-2019.pdf Page 15599 EFTA00045110 yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00045111 Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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Om ,a‘e vn c, Hlet\ \\Ce Urp oc \N\C%\i￾116nr, ga ( Duet 2---t 7S-803* em e EFTA00045138 Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date 2019/08/12 15:31 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey M, Reg No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf, Subject: Psych Observation 7/24-30/19 (I/M companion utilized) Page 15628 EFTA00045139 Properties Property Value Message ID 5D518663.NYMDOMI.NYMADM1.100.170316D.I.8 427. I Message Path am', MailboOD518663.NYMDOMI.NYMADM1.100 .170316D.1.8427.1.xml From Display Name Email UUID 835B5E40-11C6-0C00B3D6-FE66A77013950 Reply To Text To Subject Psych Obvenation 7/24-30119 (UM companion wired) re: Epsteix Jeffrey Reg. No. 73618-054 Scheduled date 2019-08-12 1531A7 Creation date 2019-08-12 1531:47 Modified date 201948-12 153528 Delivered date 201948-12 1531:47 Message size 59 Attachments sin 12407411 Total size 12407481 Attachments 3 Attachment TEXT.htm Name TEXT.hnn Content ID 5D518663.NYMDOMI.NYMADM1.200.200300D.I.F 511 &I®453D518663.NYMDOM I.NYMADM1.100. I 70316D.1.8427.1®1:7.NYMDOMINYMADM1.100. 0.1.0.1®16 Is Inline false Type file Size 352 Date 2019-08-12 11:31:39 CA 4dc9488d103ebe22109028bibaceal36 Hash 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA265781B 7E57AA2BECF8793009536C468EA43AO4 Attachment 2019 08_12_15_15_46.pdf Name 2019_08_12_15_15_46.plf Content ID 5D518663.NYMDOMI.NYMADM1.200.2CCOOOD.I.F 5119.1(4)453D518663.NYMD0MI.NYMADM 1.100. I 70316D.1.8427.1@lff.NYMDOMI.NYMADM1.100. 0.1.0.1(4)16 Is Inline false Type file Size 12406646 Date 2019-08-12 11:1703 CA 501:0640ebbe0e3ac5e270:4221a3e52 Hash 665C7.21-XODD0522636D382C987F097977C801C128507EBEC23F455IFFB58DCCA4EFID7630 Attachment Name Content ID 5D518663.NYMDOMI.NYMADMI.200.2000000.1.E 511A.1®455D518663.NYMDOMI.NYMADM1.1001 70316D.1.8427.1@1:1NYMDOMI.NYMADMI.100. 0.1.0.1(4)16 Is Inline fake Type file Size 413 Date 2019-08-12 11:1739 CA 83541f5e73bc90568673fa4189ed4096 Hash A028B56B3C209400OD4CF643FC573E87013344D8 1A8E76595522.11F65018E17366E950102 Recipients I Re cipie ni _tiLamil Thi ro Display Name Email Indiaw@bop.goe UUID 6ICE9350-0B4p-000OAB39•FSOF2A59A443 Distribution Type TO Recipient Type User De lice ered 2019-08.12153107 DounioadedB)ThIrdParty 201948-12 1531:48 Retracted 2019-08-12 153528 Expire 0 Delay de liver until 0 Delegated fake Archived false Read auc Page 15629 EFTA00045140 Deleted fake Opened true Completed fake Security Nornnl Box tspe Sent Item. Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification 'hen declined false Return notification alien accepted false Archise Version 5.3 Internal ID 5D518663.NYMDOMLNYMADM1.100.170316O.1.8427.1@ll.NYMDOMLNYMADM1.100.0.1.0.1@l6 Source sent Class Public Account Location II) MI 1540842445516 Class Name GW.ME.SSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mai= Type Maim System int Share Tspe NotShared Page 15630 EFTA00045141 Audits Date Action Auditor Note 2019-08-19 1428:19 EDT Created en-Archive Agent_2-Zero Day Archivelsn-Jobscn-GWOpenNodecn-archiv iigo=nctmail Generated by Neinnil Inc. [crrArchive Agent 2-Zero Day ArchiCre Itn-Jobs.arGWOpenNoiesn-archiv ingo-neunai] 2019-08.2109A043 EDT Exported netmaincumilmeunal Exported by netnn iL ninny'''. neural il 2019-08-2114:1234 EDT Exported netmainetmainetmal Exported by netma il. ileum d.oettou il 2019.09.07 18:3509 EDT Exported nctmanetmainctmal Exported by nctand.netood net= ii 2020-05-19 152839 EDT Tag BOP01703.MXRADIAI.MXRDOMI Responsive 2020-05.1915:1706 EDT Tag ROP01703.61XRADMI.MXRDOM1 Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADIAI.MXRDOMI Flagged Page 15631 EFTA00045142 Mail Attachment 2019 08 12 15 15 46.pdf Page 15632 EFTA00045143 yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00045144 Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00045145 EpSian 7C3 --MI i±.2.et-zoicr PrEte -fei.n. 8S-44 .1te War Cie F.L LL --s-• vp y v-An:44, CA- ace,4041 277 MOSZ7 000 T Et c14/ _ekccomes- .iberpnersb Qin Psych S'/ aVery s-t -Cps]. ; -762.1-3::(5Str - VVon Ziff! 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Om ,a‘e vn c, Hlet\ \\Ce Urp oc \N\C%\i￾116nr, ga ( Duet 2---t 7S-803* em e EFTA00045171 Mail Attachment Page 15661 EFTA00045172 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045173 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045174 Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order From Stephanie Scannell-Vessella To Christina KelleyGenna Pctrc, Michael BredenbcrgNicole McFarland Date 2020/01/08 16:12 Subject: Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order Attachments: TEXT.htm Thanks, Christy! Let me know if you need anything on my end. >> > Christina Kelley 1/8/20204:06 PM >>> Ugh is right. We'll follow up with Sam. Christy >> > Stephanie Scannell-Vessella 1/8/20204:01 PM >> > Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432 p: 978-796-1043 f:978-796-1040 >> > "Enzer, Samson (USANYS)" <Samson.Enzer@usdoj.gov> 1/8/2020 2:28 PM >> > FYI —See below. Judge Caproni so ordered the Federal Defenders' proposed order. From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Wednesday, January 8, 202011:50 AM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York • • • Page 15664 EFTA00045175 Notice of tiectronic Hong The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020 Case Name: USA v. Conyers et al Case Number: 1.15-cr-00537-VEC Filer: Document Number:1439 Docket Text: RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)0w) 1:15-cr-00537-VEC-5 Notice has been electronically mailed to: John Francis Kaley jkaley@doarlaw.com Neil Bruce Checkman Neil@Checicmanlaw.com David M Stern dstem@rssslaw.com,mulerio@rssslaw.com, office@rssslaw.com Eric Mark Sears emsearsesq@aolcom Nathaniel Z Marmur mriannur@marmurlaw.com Allan Paul Haber allanhaber@aol corn, allan@haberesq.com Benjamin Gruenstein bgruenstein@cravath.com,mao@cravath.com Samuel Michael Braverman sbraverman@fbdmlaw com,igonzalez@fbdmlaw.com Ifasulo@fbdmlaw.com,mgiordano@fbdmlaw.com,rbettega@fbdmlaw.com, asoffennan@fbdmlaw.com Georgia J. Hinde gjhin@eanhlink.net Robert L. Peabody robert.peabody®jacksonlewis.com Hamilton Nooter nooteresq@gmail.com Irving Cohen icohenlaw@msn.com Bennett M. Epstein bennett_epstein@hotmail.c m Alan Rubin Barubinl@hotmail.com, dgrasso@gaineslIp.com Kenneth Alan Paul kpaul@kennethpaulesq.com Richard Harris Rosenberg richrosenberamsn.com h A n rim% nancerrani it ;rtntl lArtnr. le mgrrnalreenva a ram Page 15665 EFTA00045176 'VIM Win %.11%.4.1111I %el sLs wu pll Willa Inf il l a lie) I IU Jeffrey G. Pittell jp®jpittell.com James Matthew Branden jamesmbranden@aol.com, jamesjbeckeresq@gmail.com Renato Christian Stabile renato.c.stabile®gmail.com Ambrosio tambrosio@lega1750.com Richard Palma (Terminated) rpalma@verizon.net Susan Gail Kellman sglamantsgsam Michael Tremonte mtremonte@shertremonte.com, miremonte@gmail.com Glenn Garber geurber@glenngarher.com, DAguirre@ejennguber.com Dawn M Florio diummfloda®Ahcsuom George Robert Goltzer grgoltzer@gmail.com Jennifer L Brown jennifer bmwn@fd.orp Vincent Sapone chase®saponelaw.com Deveraux L Cannick (Terminated) dlcannick@yahoo.com, dcannick@aiellocannick.com, maureen@aiellocannick.com Lisa Scolari LScolarilaw@earthlink.net Michael Keith Bachrach Donald Joseph Yannella, Ill nyikicrimlawyer@gmail.com Donna Rita Newman donnanewmanlaw®aol.com Donald D. Duboulay dondubesq@aol.com Stewart Leigh Orden stewartorden@stewartorden.com ICarloff Cylton Commissiong karloff@amcmlaw.com Christopher Lloyd LaVigne christopherlavigne@shearman.com, CourtAlert@Shearman.com managing-attorney-5081 @ecf.pacerpro.com, manattyoffice@shearman.com, twilner®shearman.com Sean Michael Maher smaher@seanmaherlaw.com Anthony Cecutti apitynnycecutti@gmail.com Page 15666 EFTA00045177 Kelley J. Sharkey kelleysharkeyesq(g)verizon net, lborge@gmail corn Ying Stafford ying@staffordesq.com Peter E. Brill pbrill@brill-legal.com Mitchell Joel Dinnerstein md@dimeraleinlawsam Jane S. Meyers janesmeyers@gmail.com Robert Howard Rickner rob@ricknerplic.com Bryan Matthew Konoski bkonoski@aol.com Emma Maya Greenwood emma@greenwoodlg corn Anthony Strazza astrazza@msn.com Gina Marie Castellano pjpa.castellano@usdoj.gov, CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV Clara Sophia Kalhous clara.schauman@gmail.com Samson Aaron Enzer samson.enzer@usdoj.gov, USANYS.ECF@USDOJ.GOV Caldwell Adams , CaseView.ECF@usdolgov, USANYS.ECF@USDOJ.GOV Kim Treyvus xkirax@aol.com Bradley Lamar Henry Fillenrynbhblepyil r PFRoberts@bhblegal com, brad.henry37@grnail.cora James M. McDonald Tames McDonak12@psdoj goy USANYS ECF@USDOJ GOV Julie Clare Brain juliebrainl@yahoo.com Christopher Paul Madiou chris@madioulaw.com Christopher Roesch Neff cneff@mb-ilp.com, bbennett@mb-lip.com Lorraine Gauli-Rufo I.orraine@lgrlawgroup.com, JCim@lgrlawgyoup.com Dina McLeod dina.mcleod@usdolgov, CaseView.ECE@usdoj gov, usanys.ecf@usdoj.gov Noam Korati Biale nbiale@shertremonte cnm, docket@shertremonte.com paralegal@shertremonte.com Karin Portlock karin.portlock@sisdoj.gov, USANYS ECF@USDOJ.GOV Kiera T vnne Fitmatriek (Terminated\ kfitnintrirkatregelerlin ram Page 15667 EFTA00045178 ani4 •-ej • are , IMiLsrelka IL %OS AS ALLMAPINIPW•V 1:15-cr-00537-VEC-5 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11>1008691343 [Date=1/8/2020] [FileNumber=23365725-0 ] [6c1blaa8d5b686f9d77f240655a4d1fed955c9e2774f813608a34857db32c547ca79 970b5b939552d269bcf8299670fa0b4429ea9ca5a9faffbeI7d0cd63a65bd]] Page 15668 EFTA00045179 Properties Property Value Message ID 5E15FF5A.NYAIDONII.NYMADMI.100130656E.1.4 OFB1.1 Message Path xrntSlailxix15E I 51+5A.NYMDOMI.NYMADM1.100 .130656E.I.40FBI.I.xml From Stephanie Scannell-Vessella Display Name Stephanie Scanneli-Vesseb Email sscannelligtop.gov MAD I 5A65E10-0C33-0000-A3E7-68A606415CAD Reply To sseannelto bcogov Text Steplunie Scannell-Vessella To Christina Kelley; Michael Bredenberg Cc Genoa Petre; Nicole McFarland Subject Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order Scheduled date 202001-08 16:12338 Creation date 2020-01-08 16:1208 Modified date 2020-01-0907:1437 Delivered date 2020-01-08 16:12:11 Message size 6343 Attachments sin 17157 Total size 23511 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5E15EF5A.NYMDOMI.NYMADMI.200.20000DA.1.9 213C-1® 455E15FF5A.NYMDOMI.NYMADM 1.100.1 VIMAF 1.40FB1.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline fake Type Me Size 17157 Date 2020-01-08 11:1107 CA eb6bc500927ae9c19a2328fc3c0d3laf Hash BAD6CDDI76A0F289ABD3491455DC57944421129A E03021F534A7EC172F705A18E4F9BAD7 Recipients 4 Recipient Chreasu Kelley Display Name Christina Kelley Email c4thompsonghopgov llUID C91B8F20-05024300043920.3BE6067967C2 Distribution Type TO Recipient T:spe User Recipient Cairn Pore Display Name Gana Petre Email 8Pelle@bc0.130v UUID 4A7CFA50-I1B4-0300-B66C-9626274CA3E1 Distribution 'Uwe CC Recipient Type User Recipient Michael Bredcnberg Display Name Michael Bredenberg Email mbredenberg€23op.gov HAD BC865980-2B1C-0000-8EAF-003083B1584F Distribution Type TO Recipient Type User Recipient Nicole McFarland Display Name Nicole McFarland Email I. I ID C4I17510-04FF-0000-B31C-4A46ENDCC96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened true Completed false Security Normal Box type Intox Page 15669 EFTA00045180 Return notification %%hen opened false Return notification ashen deleted fake Return notification k% he n completed false Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5E15FF5A.NYMDOMLNYMADMI.100130656E.I.4 0FR I.IddE7.NYMDOMLNYMADMI.I00.0. I.0.I@I 6 Source received Class Public Account Nicok McFarland@BOP14595.BROADMIBRODOMI Location ID 1540842508334 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maalox ID 7.NYMDOMLNYNIADMI.100.0.1.0.1()16 Name MaiIbo Type Mailbox System nue Share Type NoiShared Page 15670 EFTA00045181 Audits Date Action Auditor Note 2020-01.2205x14±96 EST Created cteArchive Agent 1-Daly Archive2 Jobtn-lebs.cm-Gir/OpenNodetn-archisingsrAgent￾tetmai Generated by Netgovern icn-Archht I -Daily Archi.c2 Job.cn-Jobs.cn-GWOpenNock.cn-archivinga -nettnaill 2020-06-0115:1834 EDT Viewed B0P01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 2020-06-02 11:16:41 EDT Viewed 8OP01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOM I 2020-0606202122 EDT Viewed Et0P01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshre 202006-01 19:1932 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 202120-06-02 13:17:58 EDT Tag ROP01829.NCRADMI.NCRDOMI Non-Responsive 2020.0519 1437:18 EDT Tag BOP01700.MXRADMI.MXRDOMI Fbgged Page 15671 EFTA00045182 Re: Fwd: ENV: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order From Christina Kelley To Genna Petre, Michael BredenbergNicole McFarland, Stephanie Scannell-Vessella Date 2020/01/08 16:06 Subject: Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order Attachments: TEXT.htm Ugh is right. We'll follow up with Sam. Christy >> > Stephanie Scannell-Vessella 1/8/20204:01 PM >> > Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432 p: 978-796-1043 €.978-796-1040 >>> "Enzer, Samson (USANYS)" <Samson.Enzer@usdoj.gov> 1/8/2020 2:28 PM >>> FYI — See below. Judge Caproni so ordered the Federal Defenders' proposed order. From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Wednesday, January 8, 202011:50 AM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing Page 15672 EFTA00045183 The following transaction was entered on 1/8/2020 at 1 1:50 AM ES I and tiled on 1/8/2020 Case Name: USA v. Conyers et al Case Number: 1:15-cr-00537-VEC Filer: Document Number:1439 Docket Text: RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw) 1:15-cr-00537-VEC-5 Notice has been electronically mailed to: John Francis Kaley jkaley@doarlaw.com Neil Bruce Checkman Neil@Checkmanlaw.com David M Stern dsten@ssslaw torn, miderio@rssslaw.com, offiee@rssslaw.com Eric Mark Scars emsearsesg@aol.com Nathaniel Z Marmur nmarmur@marmurlaw.com Allan Paul Haber allanhaber@aol.com, allan@haberesq.com Benjamin Gruenstein bgruenstein@cravath.com, mao@eravath.coM Samuel Michael Braverman sbraverman@fbdmlaw.com, igonzalez@fbdmlaw.com, lfasulo@fbdmlaw.com, meiprdano@fhdmlaw.com, rbettega@fklmjaw.com, csofferman@fbdmlaw.com Georgia J. Hinde dhin(dearthlink net Robert L. Peabody robert.peabody@jacksonlewis.com Hamilton Nooter nooteresg@gmail.com Irving Cohen icohenlaw@msn.com Bennett M. Epstein bennett_epstein@hotmail.com Alan Rubin aarubinl@hotmail.com, dgrasso@gaineslIp.com Kenneth Alan Paul kpaulakennethpaulesg.com Richard Harris Rosenberg richrosenberamsn.com Marlon Geoffrey Kirton kirtonlawfirm@gmail.eom TafFran (1 ;Mtg.11 ;r070;rattall nntri Page 15673 EFTA00045184 Jtallit/ %J. I stn. it ily inistiAssia.vsit James Matthew Branden jamesmhranden@aol.com, jamesjbeckeresq@gmail.com Renato Christian Stabile renato.c.stabile@gmail.com Ambrosio tambrosio@lega1750.com Richard Palma (Terminated) waltna@verizon.net Susan Gail Kelhnan sgk@kellmanesq.com Michael Tremonte mtremonte@shertremonte.com, mtremonte@gmail.com Glenn Garber aiirber@glenngarber com, DAguirre@glenngarber.com Dawn M Florio dawnmflorio@yahoo.com George Robert Goltzer grgoltzer@gmail.com Jennifer L Brown jennifer_bmwn@fd.org Vincent Sapone , chase@saponelaw.com Deveraux L Cannick (Terminated) dIcannick(diyahoo.com, dcannick@aiellocannick.com, waureen@aiellocannick.com Lisa Scolari LScolarilaw@earthlink.net Michael Keith Bachrach Donald Joseph Yannella, III nyrticrimlawyer@grnail.com Donna Rita Newman donnanewmanlaw@aol.com Donald D. Duboulay dondubesq@aol.com Stewart Leigh Orden stewartorden@stewartorden.com ICarloffCylton Commissiong karloff@amcmlaw.com Christopher Lloyd LaVigne christopherlavigne@shearman.com, CourtAlert@Sheannan.com, mapaging-attorney-508 I @ecf.pacerpro.com, manonyoffice@shearman.cont twilner@shearman.com Sean Michael Maher smaher@seanmaherlaw.com Anthony Cecutti anthonycecutti@gmail.com Kelley J. Sharkey kplleysharkeyesq@verinin net, lborge@gmail cow Page 15674 EFTA00045185 Ying Stafford yinastaffordesaecom Peter E. Brill pbrill@brill-lcgal.com Mitchell Joel Dinnerstein md@dinnersteinlaw.com Jane S. Meyers jan esmeyers@gmalsan i Robert Howard Rickner rob®ricknerplIc.com Bryan Matthew Konoski bkonoski@aol.com Emma Maya Greenwood ernma@greenwoodlg.com Anthony Strazza astrazza@msn Corn Gina Marie Castellano gina.castellano@usdojcgov, faseView ECF®usdoj gov, USANYS ECF@USDOJ.GOV Clara Sophia ICalhous clara.schaumangginail.com Samson Aaron Enzer samsomenzerausslinay, USANYS.ECF@USDOJ.GOV Caldwell Adams CaseView.ECF®usdoj.gov, USANYS ECF@USDOLGOV Kira Treyvus xkirax@aol.com Bradley Lamar Henry BilenaathblegalSara, PFRoherts@bhblevil com, brad.henry37@grnail.com James M. McDonald James McDonald2®usdoj gov, USANYS.ECF@USDOJ.GOV Julie Clare Brain julicbrainlayalithason Christopher Paul Madiou chris@madioulaw.com Christopher Roesch Neff cneff@mb-llp.com, bbennett@mb-11p.c Lorraine Gaut-Rufo J.orraine®Igilawgroup.cotn, Kim@lgrlawgroup.com Dina McLeod dina.mcleod®usdoj.gov, CaseView.ECF®usdoj.gov, usanys.ecf®usdoj.gov Noam Korati Biale nbiale@shertremonte.com,doLlatemunle-cum, paralegalashertremunleasan Karin Portlock karin.portlock@usdoigov, USANYS.ECF@USDOJ.GOV Kiera Lynne Fitzpatrick (Terminated) kfivpatrick@tresslerlIp.com 1 • 1 •T. r-110q17-VIRC-4 Notice hoc been delivered in other meant try Page 15675 EFTA00045186 Se Aso ••• 1.•••••••••/ VW,' lid 1141•••••• •••41,11 PL/liwilwil• %Aga& • •••• 'IOW ILO j •0•••••• 111•••••••••• •••• The following document(s) are associated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp D>1008691343 [Date=1/8/2020] [FileNumber=23365725-0 [6c1blaa8d5b686f9d771240655a4d1fed955c9e277418b608a34857db32c547ca79 970b5b939552d269bcf8299670fa0b4429ea9ca5a9faffbe17d0cd63a65bd]] Page 15676 EFTA00045187 Properties Property Value Message ID 5E15FDF9.NYMDOMI.NYMADM1.100.B0656E.I.40FA9.1 Message Path xml1Mairox1.5E15FDF9.NYMDOMI.NYMADMI.100.130656E.1.40FA9.1.0n1 From Christina Kelley Display Name (Mona Kelley Email c4thompsontibm.gov QUID C91B8F20-0502-0000439203BE6067967C2 Reply To c&thommon(amilnv Text Chretina Kelley To Michael Brcdenberg Stephanie Scamel-Vessch Ce Gema Petrie: Nicole McFarland Subject Re:14d: PM: Activity in Case l:15-er-00537-PAE USA v. Conyers et al Order Scheduled date 2020-01-08 1606:15 Creation date 2020-0I-08 160615 Modified date 2020-01-08 160437 Delis e red date 2020-01-08 1606:18 Message size 6238 Attachments silt 17020 Total size 23269 Attachments I Attachment TEXT.htm Name TEXI.htm Content II) 5E15FDF9.NYMDOMI.NYMADM1.200.2000067.1.5 E336.1(≥45:5E15FDF9.NYMDOMI.NYMADM1.100.1 91656E 1.40FA9.1(01:7.NYMDOMI.NYMADM1.100 .0.1.0.1(416 Is Inline fake Type lie Size 17020 Date 2020-01-08 11:05c14 CA 1292ca6c5b94967161061cb91244273b Hash 35FF75D3F7D06EDFFBBO6AC5808F3EE41)5561571 C84502543EA I ECFB4FBCD228C8014016 Recipients 4 Recipient Can Pete Display Name Genna Petit Email KPeIrc@beflov UCH) 4A7CFANkl1B4-0000.B66C-9626274CA3E1 Distribution Type CC Recipient Type User Recipient Michael I3 &i srg Display Name Michael Bredenberg Email mbredenbergethop.gov UUID BC865980-2B IC-000O8EAF-000083B1584F Distribution I ypc TO Recipient Type User Recipient Nicole McFarland Display Name Nicole McFarland Email ninefarbnd@hopgov HAD C4117510-04FF-0000-B3IC-4A46EB8DCC96 Distribution Type CC Recipient Type User Recipient Stephanie ScannekVessella Display Name Stephanie Scannell-Vessela Email sscanneltajbm.gov t l II) 15A65EI0-0C33-000OA3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened truc Completed false Security Normal Box type Intox Page 15677 EFTA00045188 Return notification %%hen opened false Return notification ashen deleted fake Return notification when completed false Return notification %%hen declined fake Return notification .shen accepted fake Archive Version 5.3 Inte rnal ID 5E15FDF9.NYMDOMLNYMADM1.100130656E.I.40FA9.1€41:7.NYMDOMLNYMADMI.100.0.1.0.I@JI 6 Source received Class Public Account Nicole McFarland@BOP I4595.6ROADMI.BRODOMI Location II) 1540642508334 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.10.1i@l6 Name Mails* Type Maibox System true Share Type NotShared Page 15678 EFTA00045189 Audits Date Action Auditor Note 2020-01-22 05:14:413 EST Created eteArchive Agent I-Daly Archive2 Joben-Jcbs.cn-Git/OpenNodeen-archisingslAgent￾ictmai Generated by Netgovern [en-Archaic I -Daily Archi.c2 Joben-Jobs.cn-GWOpenNodeen-archivinga -nomad] 2020-06-01152032 EDT Viewed BOP01829.NCRADMI.NCRDOMI Viewed by BOP0I829.NCRADMI.NCRDOM1 2020-06-02 11:182 I EDT Viewed BOP01829.NCRADMI.NCRDOMI Viewed by BOP0I829.NCRADMI.NCRDOM1 21200619153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0601192036 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 2020-06-02 151835 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 2020.05-19 143728 EDT Tag BOP01703.MXRADMI.MXRDOMI flagged Page 15679 EFTA00045190 Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order From Stephanie Scannell-Vessella To Christina Kelley, Michael BredenbergNicole McFarland Date 2020/01/08 16:01 Subject: Fwd: FW: Activity in Case I :15-cr-00537-PAE USA v. Conyers et al Order Attachments: TEXT.htm Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432 p: 978-796-1043 t 978-796-1040 >> > "Enzer, Samson (USANYS)" <Samson.Enzer@usdoj.gov> 1/8/2020 2:28 PM >>> FYI - See below. Judge Caproni so ordered the Federal Defenders' proposed order. From: NYSD ECF Pool@nysd.uscourts.gov <NYSD ECF Pool@nysd.uscourts.gov> Sent: Wednesday, January 8, 202011:50 AM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order This is an automatic e-mail message generated by the CNI/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 1/8/2020 at 1 1:50 AM EST and filed on 1/8/2020 Case Name: USA v. Conyers et al Case Number: 1:15Sir1/05.372YEC Filer: Document Number:I439 Page 15680 EFTA00045191 Docket Text: RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 118/2020)(jw) 1:15-er-00537-VEC-5 Notice has been electronically mailed to: John Francis Kaley jkaley@doarlaw.coui Neil Bruce Checkman Neil@Checkinanlaw.com David M Stern dstem@rssslaw.com, mulerio@rssslaw.nom, office@rssslaw.com Eric Mark Sears emsearsesq@aol.com Nathaniel Z Marmur nmarmur@marmurlaw.com Allan Paul Haber aanhaber@aol.coni, allan@lahrnsiisan Benjamin Gruenstein bgruenstein@cravath.com, mao@cravath.com Samuel Michael Braverman em, igonnle7@fbdmlaw com, Ifasulo@fbdmlaw.com, mgiordano@fbdmlaw.eom, rbettega@fbdmlaw.com, ssoffertnan@fbdmlaw.com Georgia J. Hinde fidhin@earthlink.net Robert L. Peabody robert.peabody@jacksonlewis.com Hamilton Nooter nooteresg@fpnail.com Irving Cohen icohenlaw@msn.com Bennett M. Epstein bennett_epstein@hotmail.com Alan Rubin aarubinl@hotmail cam, ifaaasoagaincsllpacum Kenneth Alan Paul kpaul@Jcennethpaulesaecom Richard Harris Rosenberg richrosenberg@msn.com Marlon Geoffrey Kirton kirtonlawfirmagmail.com Jeffrey G. Pittell jp@jpittell.com James Matthew Branden jamesmbranden@aol.cora, jamesjbeckeresq@grnail.coui Renato Christian Stabile renato.c.stabile@gmail.com Thnwenc A trshrne;n orrthrncintili lacteal/GA rnrn Page 15681 EFTA00045192 1 11V11114O AlSIV1 VOA) ICU IIVI 4...hIPO W Ileatli I ..16%0%1114 Richard Palma (Terminated) rpalma@verizon.net Susan Gail Kellman sglc@kellmanesq.com Michael Tremonte nitremonte@shertremonte.com, mtremonte@gmail.com Glenn Garber ggarber@glenngarber.com, PAgnirrengglenn$arber.com Dawn M Florio dawnmflorioigyahoo.com George Robert Goltzer grgoltzer@gmail.com Jennifer L Brown jennifer_brown@fd.org Vincent Sapone chase@saponelaw.com Deveraux L Cannick (Terminated) dkannick@yahoo.corri, dcannick@aiellocannick.com, maureen@aiellocannick.com Lisa Scolari L.Scolarilaw@earthlink.net Michael Keith Bachrach Donald Joseph Yannella, III nymicakaalueragniailsam Donna Rita Newman donnanewmanlaw@aol.com Donald D. Duboulay dondubesq®aol.com Stewart Leigh Orden stewartorden@stewartorden.corri Karloff Cylton Commissiong karloff@amcmlaw.com Christopher Lloyd LaVigne christopher.lavigne@sheannan.com,folirtAlert@Sheannan com, managing-attorney-508 I @ecf.pacerpro.corn, rnanattyoffice@sheartnan.com, twilner@shearman.com Sean Michael Maher smaher@seanmaherlaw. Anthony Cecutti anthonycecutti@gtnail.com Kelley J. Sharkey kelleysharkeyesq@verimn.net, Iborge@gmail.com Ying Stafford ying@staffordesq.com Peter E. Brill pbrill@brill-legal.com Mitchell Joel Dinnerstein md@dinnersteinlaw.com Page 15682 EFTA00045193 Jane S. Meyers janesmeyers®gmail.com Robert Howard Rickner rob@ricknerplk.com Bryan Matthew Konoski bkonoski@aol.com Emma Maya Greenwood emma@greenwoodlg.com Anthony Strazza astrazla@msn.com Gina Marie Castellano gba.castellano@usdoj gov, CaseView.ECF®usdoj.gov, USANYS.E_CF@USDOJ.GOV Clara Sophia Kalhous clara schanman@gmail cQm Samson Aaron Enzer samson.enzer@usdoj.gov, USANYS.ECF@USDOJ.GOV Caldwell Adams ~~, Case View ECF®usdoj.gov, USANYS,ECF@USDOJ.GOV Kim Treyvus girax®aol.com Bradley Lamar Henry FtHenry@bhblegal.com, PFRoberts®bhblegal.com, brad.henry37@gmail.com James M. McDonald James.McDonald2@usdoj.gov, USANYS.ECF@USDOJ.GOV Julie Clare Brain juliebrainlC@yahoo.com Christopher Paul Madiou chris@madioulaw.com Christopher Roesch Neff cneff@mb-11p.corn, bbennett@mb-11p.com Lorraine Gauli-Rufo I.orraine®Igrlawgroup com Kim/@lgrlawgroup.com Dina McLeod dina mcleod@usdoj gov CaseYiemaglagov, usanys.ecf@usdoj.gov Noam Korsti Biale nbiale@shertremonte.com, docket@shertremonte.com, pa ra legal @shertremonte.com Karin Portlock karin.portlock@usdoj.gov, USANYS.ECF@USDOJ.GOV Kiera Lynne Fitzpatrick (Terminated) kfitzpatrick@tresslerlIp.com 1:15-cr-00537-VEC-5 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: Page 15683 EFTA00045194 [STAMP dcecfStamp_I1>1008691343 [Date=1/8/2020] [FileNumber=23365725-0 ) [6c1blaa8d5b686f9d77f240655a4dIfed955c9e2774f8b608a34857db32c547ca79 970b5b939552d269bcf8299670fa0b4429ea9ca5a9faffbel7d0cd63a651:4:1]] Page 15684 EFTA00045195 Properties Property Value Message ID 5E15FCDC.NYMDOMI.NYMADM1.100.B0656E.1.4 OFA7. I Message Path xmlMalio)O5E15FCDC.NYMDOMI.NYMADM1.100 .B0656E1.40FA7.1.xml From Stephanie Scannell-Vine:4db Display Name Stephanie ScannelkVesseb Email sscannc0@bop.gov QUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Reply To sseannella boisgov Text Stephanie ScannekVessch To Christin Keley-, Michael Bredenberg Cc Nicole McFarbnd Subject Fwd: F1V: Activity is Case I:15-cr-00537-PAE USA v. Conyers ct al Order Scheduled date 2020-01-08 1613129 Creation date 2020-01-08 160129 Modified date 2020-0148 160331 Delis end date 2020-01-08160133 Message size 6133 Attachments sin 16841 Total size 22985 Attachments I Attachment TEXT.htin Name TEXT.him Content II) 5E15FCEC.NYMDOMI.NYMADMI.200.20000DA.1.9 212A.19_053E15FCDC.NYMDOMLNYMADMI.100.1 3M56F 1.40FA7.1(01:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 16841 Date 2020-01-08 11:0129 CA a la4f1516265565e81197cec000d28589 Hash 59960B52EB492CA86501FF76171D39A4AA7C72B IFF2C2E29E76.5A70FA807052E4AABDCB Recipients 3 Recipient Christen Kelley Display Name Christina Kelley Email c4thompsongbopgov UUID C91B8F20-0502A000-B92O3BE6067967C2 Distribution Type TO Recipient Type User Recipient Michael B&sdub.g Display Name Michael Bredenberg Email mbredenbergethop.gov till D BC865980-2BIC-00004EAF-000083B1584F Distribution type TO Recipient Type User Recipient Nicole McFarbnd Display Name Nicole McFarland Email ntnefarbnd@hopgov Utlj D 04117510-0IFF-0000-B31C-4A46EB8DCC96 Distribution Type CC Recipient 'Ewe User Expire 0 Delay delivery until 0 Delegated false Archis ed fake Read MIC Deleted false Opened um Completed fake Security Normal Box type Inbox Return notification "hen opened fake Return notification "hen deleted fake Return notification when completed false Return notification "hen declined false Page 15685 EFTA00045196 Return notification 'Oleo accepted fake Archive Version 5.3 Internal ID 5EI5FCDC.NYMDOMLNYMADMI.I00.130656E.1.4 0FA7.1@l:7.NYMDOMI.NYMADM1.100.01.0.1@i 6 Source received Class Public Account Nicole McFarlankvFlOPI4595.BROADMI.BRODOMI Location II) 1540847 t334 Class Name G%V.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.I.0.1@l6 Name Maimx Type Madbox System Mt Share Type NotShared Page 15686 EFTA00045197 Audits Date Action Auditor Note 2020-01-22 05:14A9 EST Created cteArchive Agent 1-Daly Archive2 Joben-lebs.en-Gi/OpenNodeen-archisingdAgent￾ietmaa Generated by Netgovem [en-Archive I -Daily Archi.c2 Joben-Jobs.cn-GWOpenNode.en-archivingo -netmadi 2020-06-01 1521:13 EDT Viewed 80P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020.06.0211:18.43 EDT Viewed 80P01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 202005-19153421 EDT Tag BOPOI703.MXRADMI.MXRDOMI Responsive 2020-06-01 1921:16 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 2020-06-02 15:1913 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 2020.05-19 142718 EDT Tag BOP01703.MXRADMI.MXRDOMI flagged Page 15687 EFTA00045198 MCC Visit Thursday From "S• (USANYS)" To Adam JohnsonNicolas Roos, Stephanie Scannell Date 2019/08/13 14:06 Subject: MCC Visit Thursday Attachments: TEXT.htm, Mime.822 Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the e d floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15688 EFTA00045199 Properties Property Value Message 1 D 5D52C3CD.NYMDOMLNYMADM I:100.1373875.1.7 A9AB.I Message Path xmlIslaboxi5D52C3CD.NYMDOMENYMADMI.100 .1373875.1.7A9AB.1.xml From (usAwsr Display Name (USANVST Email QUID 9AA42C84-1608-0000-B60A-89A1718CFAEF Reply To Text (USANYSr To Adam Johnson; Stephanie Scannell Cc Nicolas Roos Subject MCC Visk Thursday Scheduled date 2019.08-B 14:05:43 Creation date 2019.08-13 14:0543 Modified date 2019.08-14 09:18.41 Delivered date 2019-08-13 140506 Message size 781 Attachments silt 12158 Total she 12950 Attachments 2 Attachment TEXT.htm Name TEXT.btm Content II) 5D52C3CD.NYMDOMI.NYMADMI.203.2000050.1.3 23F1.1®451D52C3CD.NYMDOMI.NYMADM1.100.1 373875.1.7A9AB. 1 ®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type lie Size 3311 CA fecc2Cat27104d69fe82d66d198b129e6 Rash 13EA6891556435877A9244F 1686947 I 8050108C0 DFCDCD I 17FA6E6A I EC21D55963F946D3 Attachment Mine.822 Name Mine.822 Content ID 5D52C3CD.NYMDOMI.NYMADMI.X0.2000050.1.3 23F2.1@455D52C3CD.NYMDOMI.NYMADMI.IO0.I 373875.1.7A9AB.1(§1:7.NYMDOMI.NYMADM1.100 .0.1.0.1416 Is In0ne false Type ffie Size 8847 CA 7806911316e5761610846b9d4&12d9768 Hash 2EBCFB3398470142A9B534BIDD41367AAA1177680974D22908DAIC6551616EF7DCE6DF56C5 Recipients 3 Recipient Adam Johnson Display Name Adam Johnson Email a 10johnson@bop.gov QUID 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Nicobs Roos Display Name Nicohs Roos Email tJUID 5FC8EDI0.0A43-0000-I3502-12686DC3DC35 Distribution Type CC Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannclhaop.gov UUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened truc Page 15689 EFTA00045200 Completed fake Security Normal Box tspe Inbox Return notification %%hen opened fake Return notification n he n deleted false Return notification nhen completed fake Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D52C3CD.NYMDOMINYMADMI.100.1373875.1.7 A9AB.1®1:7.NYMDOMLNYMADM1.103.0.11.0.1@1 6 Source received Class Public Account Adam Johrsen@BOP 18939.NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Maibtei ID 7.NYMDOMLNYMADMLIC0.0.1.0.1®16 Name M3130% Type Hatbox System !TUC Share Type NotShared Page 15690 EFTA00045201 Audits Date Action Auditor Note 2019-08-23 20A8:59 EDT Created en=Arehice Agent _I-Daly Archive3 Job.cn-lebs.craT/OpenNodetn-archivingdAgent- =netmai Gerrrated by Netrre8 Inc. [cn=Archive I-DailY Archive3 Johen-Jobs.en-GWOpenNede.cn-archicings) -netinail] 2019-09-16 I537O9 EDT Exported mum inetma anon/a Exported by netmainetmainetmail 2020-05-19153606 EDT Tag BOP0 I 703.MXRADMI.MXRDOM I Responsive 2020.0549 153636 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive 202605-19153006 EDT Tag BOP01703.143CRADMI.MXRDOMI Rpomi s ve 20204/5-19 14/41:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 1438:38 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 15691 EFTA00045202 Mail Attachment Mime.822 Page 15692 EFTA00045203 From: . • ANY > To: cannel' <sscannell@bop.gov> Cc: i (USANYS) Subject: MCC Visit Thursday Sent: Tue, 13 Aug 2019 18:05:43 +0000 Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3'd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 EFTA00045204 MCC COs From "Sisak, Michael" To Adam Johnson Date 2019/11/18 16:57 Subject: MCC COs Attachments: TEXT.htm, Mime.822 Adam, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best, Mike Michael Sisak Associated Press o) 212-621-1979 c) 215-756-5830 Twitter @mikesisa k The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you. Page 15694 EFTA00045205 Properties Property Value Message ID 5DD2CD8D.NYMDOMI.NYMADMI.100.1373875.1.7 F82B.1 Message Path xmtMadbox1.5DD2CD8D.NYMDOMI.NYMADMI.100.1373875.1.7F828.1.xml From Shah. Mkhad' Display Name "Soak. Michael" Email MSisak@ap.org Reply To MSisak4ap.org Test "Sisak. Michael* To Adam Johnson Subject MCC COs Scheduled date 2019-11-18 1637130 Creation date 2019.11-181657130 Modified date 2019-11-190732:44 Deli% ered date 2019.11-18165730 Message she 1034 Attachments sin 16498 Total size 17543 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5DD2CDED.NYMDOMI.NYMADM1.200.2000OD4.1A 6E0D. hg,45:5DD2CD8D.NYMDOMI.NYMADMI.100.1 373875.1.7F82B.1@la.NYMDOMI.NYMADMI.100.0.1.01@l6 Is Inline fake Type He Size 3203 CA 7240779ce97b1031613f20822.28112e Hash EAB32CFCESDBOD853E95EB37AFBCBA55427EA5DE ED9169FA7C34406387.AB15D7D6CA7D29 Attachment Mine.822 Name Minc.822 Content ID 5DD2CDED.NYMDOMI.NYMADM1.200.2000OD4.1A 6F.OE. I ®455DD2CD8D.NYMDOMI.NYMAD141.100.1l 373875.1.7F82B.I@Ig.NYMDOMI.NYMADM1.102 .0.1.0.1@l6 Is Inline false Type fhe Size 13295 CA 3646f9a6453c770k95545283daedle Hash 374AC53AEAB9B9C4BAB6B80E9EEC8627CFA513D2 76813D82C3C93848C7741AD9CAFE9CES Recipients I Recipient Adam Johnson Display Name Adam Johnson Email a 10jahnsokTbcp.gov QUID 2750CADO-09CA-0300.A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type Inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Intents] ID 5DD2CD8D.NYMDOMI.NYMADMI.100.1373875.1.7 F87.6.1®1:7.NYMDOMI.NYMADMI.1010.1.0.1@1 6 Source received Class Public Page 15695 EFTA00045206 Account Adam lcanson@BOP I8939.NYMADM LNYMDOM I Location ID 1590842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Maitox II) 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maibox Type Ma &cot System tme Share Type NotShared Page 15696 EFTA00045207 Audits Date Action Auditor Note 2019-11-29 2205:49 EST Created en-Archive Agent_I-Daly Archive3 Joksen-lobs.en-GWOpenNodexn-archivings,Alleln_I-Daily semi Generated by Netgovem [en-Archive Archi.c3 Job.cn-Jobs.en-GWOpenNoie.cn-archhing.0 -netmail] 2020-05-19 153006 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153421 EDT Tag BOP01700.MXRADMI.N1 XRIX)Ni 1 Responsive 2020-05-19 1437:18 EDT Tag BOP01703.1,4)CRADMI.AIXRIXRA 1 Rigged Page 15697 EFTA00045208 Mail Attachment Mime.822 Page 15698 EFTA00045209 From: To: > Subject: MCC COs Sent: Mon. 18 Nov 2019 21:57:00 +0000 Adam, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best, Mike Michael Sisak Associated Press o)212-621-1979 c) 215-756-5830 Twitter @mikesisak The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you. EFTA00045210 RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit From Hugh Hurwitz To Alix McLearcn, Jill S. Roth Date 2019/12/06 12:14 Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit Attachments: TEXT.htm I had not heard about it either until the article came out today. Report whatever data you have. If you don't have exactly what they want that is fine. >> > Jill S. Roth <jsroth@bop.gov> 12/6/2019 12:10 PM >> > Are you wanting the data for all the years the person asked for? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category. Jill Sent from my Verizon, Samsung Galaxy smartphone Original message From: Hugh Hurwitz <HHurwitz@bop.gov> Date: 12/6/19 11A1 AM (GMT-05:00) To: Alison Leukefeld <aleukefeld@bop.gov>, Alix McLearen <amclearen@bop.gov>, "Jill S. Roth" <jsroth@bop.gov> Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald >> > "Hugh Hunivitz" 12/06/2019 11:41 >>> We should be able to provide this from the annual prea report, right? Can we do today? > » Loneryl Burns 12/6/201911:33 AM > » Adding Hugh and Jill. Are we able to provide the stats they are requesting? Thanks Loneryl > » Loneryl Burns 12/6/2019 10:57 AM > » Thanks Ken! >> > Kenneth Hyle 12/6/2019 10:54 AM >>> Hello Loneryl - From our end: Page 15700 EFTA00045211 The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs. > » Loneryl Burns 12/6/2019 10:13 AM > » Good Morning All, Please see the below questions from OS. Can you please advise on the response? Thanks, Loneryl >>> "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/20198:21 AM >>> Good morning all￾Please see incoming below from OS this morning. Is BOP able to assist with response? Thanks, Dan OS: This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated. In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving. Thanks. https://www.miamiherald.com/article237797554.html? utm source=The+ Marshall +Project+Newsletter&utm campaign=a35a3b41b3- FMAII CAMPAIGN 7019 17 05 1? 368tutm medium=email&utrn_term=0 Se02cdad9d￾a35a3b41 1)3-1745 11049 Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM Page 15701 EFTA00045212 A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown /jbrown@sniamiherald.com. By Emily Michot For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences. If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished. Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons￾operated camp. Seven of the women are still incarcerated. The lawsuit seeks compensation and an overhaul of the prison. It was filed this week. An aerial view of the sprawling Coleman complex Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier. Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit. Page 15702 EFTA00045213 The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges. The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy." The male staffers maintained total control over the women's lives, safety and well￾being At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer. Page 15703 EFTA00045214 Properties Property Value Message 1 D 5DEA460A.B0PMSCO.PO4.100.1316B72.1AE756 .1 Message Path xmATrasK5DEA460A.BOPMSCO,PO4.100.1316B 711.4E756.1.tanl From Hugh Htswitz Display Name Hugh Htswiz Email illiurvaurgbop.gov UUID 13922A560.1581.0000-B66C-FACF6A00A51C Reply To HHunvitz5i bop.gov Text Hugh 11111VilZ To J41 S. Roth Cc Mix MeLearen Subject RE: NM: Sexual abuse at Fbritt prison was systemic, bran suit Scheduled date 2019.12.0612:14332 Creation date 2019.12.0612:14332 Modified date 2019-12-06 145059 Delis end date 2019-12.0612:1402 Message size 6640 Attachments sin 13299 Total size 19950 Attachments I Attachment TEXT.hun Name TEXT.htm Content ID 5DEA460A.BOPMSCO.PO4.200.2000000.1.3BF9A A.153453DEA460A.BOPMSCO.PO4.100.1316872. 1.4E756.1@k9.BOPMSCO.PO4.100.0.1.0.1@l8 Is Inline fake Type Ile Size 13299 Date 2019.12.0607:1357 CA 57edeb5e76a899e2c7e77051,4810bacit Hash 7CF17E4IFE9DEADE3CS68E3444811F30513911495 FE373CDE95E5B4AA689B77F I B03D7561 Recipients 2 Recipient Mix 54cLearen Display Name Mix McLcarcn Email atnekara0t)bop.gov QUID 610EBRI-OE72-0030-8E18-000000000000 Distribution Type CC Recipient Type User Delivered 2019-12-06 12:1403 Downloadedll iThirdP • 2019-12-05 12:14:32 Opened 2019-12-06 1218:34 Recipient JAS. Roth Display Name Jul S. Roth Email .10005:02 0P4Inv UUID 89F05 I 40-191300000-B770-020000005100 Distribution Type TO Recipient Type User Delivered 2019.12-0612:1403 DownloadedByThirdParty 2019-12-06 12:1404 Opened 2019-12-06 12:1507 Expire 0 Delay de liver' until 0 Delegated fake Archived fake Read true Deleted true Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Page 15704 EFTA00045215 Archive Version 5.3 Internal II) SDEA460A.BOPMSCO.PO4.100.I3I6B72.I.4E756 .I@ I9.BOPMSCO.PO4.100.01.0. I@ IS Source sent Class Public Account Hugh Htrwitz@BOP55I78.PO4.8OPMSCO Location II) 1540843517150 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash II) 9.BOPMSCO.PO4100.0.I.0.1@l13 Name Trash Type Trash System true Share Type NoiShared Page 15705 EFTA00045216 Audits Date Action Auditor Note 2019-12-08 233026 EST Created cn=Archive Agent_I-Daly Trash8 JolAcn-Jobs.crGWOpenNode.en-archivingdAgent￾ietmai Generated by Netgovem icrrArchive I -DailY Trash8 Job.en-Jobs.cn-GWOpenNoie.cn-archiving.0 —netinail] 2020-05-19 14:31:18 EDT Tag BOP01703.MXRADNII.MXRDOMI Rigged 2020-05-19 153421 EDT Tag 8OP01703.MXRADMI.MXRDOMI Responsive Page 15706 EFTA00045217 Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald From Loneryl Bums Alison Leukefeld, Mix McLearenBradley T GrossBeth Reese, Hugh To Hurwitz, Jill S. Roth, James Wills, Kenneth HyleSusan AllisonSonya Thompson Date 2019/12/06 13:21 Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald Attachments: TEXT. ht m Thanks Hugh! >> > Hugh Hurwitz 12/6/20191:10 PM >> > Jill provided the following info: This is just for inmate on inmate sexually abusive behavior since Beth already provided the staff on inmate totals. Like Beth, we can't accurately break down the allegations by facility gender. If they need allegation totals for female inmates, it is possible ORE may be able to pull that (Sue is copied here). These numbers are total number of allegations of inmate-on-inmate sexually abusive behavior for each calendar year requested with the exception of CY 2019 because it is not over and we have not reviewed the data yet. Sexually abusive behavior encompasses acts (penetration), contact (fondling), and harassment (non￾contact offenses). I break down the substantiated cases by type. 2014 - 324 allegations; 12 Substantiated (2 ACT, 6 CON, 6 HAR) 2015 - 365 allegations; 17 Substantiated (7 ACT, 7 CON, 3 HAR) 2016 - 334 allegations; 25 Substantiated (4 ACT, 11 CON, 10 HAR) 2017 - 417 allegations; 26 Substantiated (2 ACT, 12 CON, 12 HAR) 2018 - 489 allegations; 29 Substantiated (8 ACT, 11 CON, 10 HAR) > > > Loneryl Burns 12/6/2019 11:33 AM > > > Adding Hugh and Jill. Are we able to provide the stats they are requesting? Thanks, Loneryl > » Loneryl Burns 12/6/2019 10:57 AM > » Thanks Ken! >> > Kenneth Hyle 12/6/2019 10:54 AM >> > Hello Loneryl - From our end: Page 15707 EFTA00045218 The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs. > > > Loneryl Burns 12/6/2019 10:13 AM > > > Good Morning All, Please see the below questions from OS. Can you please advise on the response? Thanks, Loneryl > > > "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM > >> Good morning all￾Please see incoming below from OS this morning. Is BOP able to assist with response? Thanks, Dan OS: This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated. In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving. Thanks. https://www.miamiherald.com/article237797554.html? utm source=The+ Marshall +Project+Newsletter&utm campaign=a35a3b41b3- FMAIL_CAMPAIGN_2019 12 05 12 368iirtm_medium=email&utrn_term=0_5e02cdad9d a35a3b41b3-174511049 - Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM Page 15708 EFTA00045219 A Miami Hernia I- learn investigation mto corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@miamiherald.com. By Emily Michot For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences. If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished. Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons￾operated camp. Seven of the women are still incarcerated. The lawsuit seeks compensation and an overhaul of the prison. It was filed this week. An aerial view of the sprawling Coleman complex Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier. Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit. The officers — all of whom are identified in the lawsuit. at least by last name — Page 15709 EFTA00045220 would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges. The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy." The male staffers maintained total control over the women's lives, safety and well￾being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer. Page 15710 EFTA00045221 Properties Property Value Message ID 5DEA55D2BOPMSCO.PO4.100.1316B72.1AE77F .1 Message Path xmtTrashl5DEA55D2.BOPMSCO,PO4.100.1316B 72.1.4E77F. I.xml From Loneryl Bums His play Name Loneryl Bums Email Lflumsfitbop.gov UUID B2E8DF81-1BI 1.0000.9EF2-000083219F4E Reply To LBurnoi hop.gov Text Loneryl Burns To At Mel-toren: Hugh Hunviri; Jill S. Roth: James Wfik; Kenneth Ilyk Cc Alison LeukefeId: Bradley T Gross: Beth Reese: Susan Alison: Sonya Thompson Subject Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Mimi Herald Scheduled date 2019-12-06 1321:72 Creation date 2019.12-06132122 Modified date 2019-12-06 133120 Delis c red date 2019-12.06132123 Message size 6717 Attachments sin 13056 Total size 19784 Attachments I Attachment TEXT.hbn Name 1EXT.htin Content ID 5DEA55D2BOPMSCO.PO4.200.20000E7.1.E1737.1(41455DEA55D1BOPMSCO.PO4.100.13161372.1 .4E77F.1©19.BOPMSCO.PO4.100.0.1.0.1®18 Is Inline fake Type fie Size 13056 Date 2019-12-06082122 ('A 00a7c6IflOad8230e92cafla0a0fle4Id Hash B94B8B27C3125841-DO3F5196165DBAED3FCC3C38 4FB9857ADOE8641:0879C61EFA49A86B8 Recipients 10 Recipient Alison Leukefekl Display Name Alison Leukefeld Email aleukefeld@bop.gov UUID 487441350-140A-0000•AB85-2D9EDOCC804 Distribution Type CC Recipient Type User Recipient Aix McLearcn Display Name Alix MeLcaren Email ainclearenOtop.gov U11111) 6ICEBF81-0E72-0000-8E1134300000000000 Distribution Type TO Recipient 'Issw User Recipient Bradley T Gross Display Name Bradky T Gross Email BGras@bop.gov UUID F09FC101-1656-0000.8495-000083219F58 Distribution Type CC Recipient Type User Recipient Beth Reese Display Name Beth Reese Email bmreesc@bop.gov UUID 0156B6F0-13F7-0000-AB85-2D9EDOCC8C14 Distribution Type CC Recipient Type User Recipient Hugh Hint Display Name Hugh Hurwitz Email HHunvivabop.gov UUID 8922A560-1581-0000.B66C-FACF6AO0A5IC Distribution Tspe TO Recipient Type User Recipient Hi S. Roth Display Name Jill S. Roth Email Isroll(001,410v UUID 89F05140-I9D0-0000-I3770.u?IKXX)0058D0 Distribution Type TO Page 15711 EFTA00045222 Recipient Type User Recipient James Wills Display Name James Wit Email JWils4_,vbopgov WAD 794B2EO I -157F-0000-BFB5-000083XI2C73 Distribution Type TO Recipient Type User Recipient Kenneth Hyle Display Name Kenneth Hyk Email Kliyk(i; boiagov 1110 4FASEECO-0358-0000-83F5-C300F500FA00 Distribution Type TO Recipient Type User Recipient Susan Alkon Display Name Susan Allison Email SAllisorighop.gov ULM 737B5700- I 6FD-000043F9C-000083202C73 Distribution Type CC Recipient "type User Recipient Sonya Th401P440 Display Name Sonya ThemP440 Email sdthompsa*bap.gov UUID F5504040.146D-0000.94D5.00008324673C Distribution Type CC Recipient Type User Ere 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened true Completed fake Security Normal Box type Irkos Return notification .hen opened fake Return notification %riven deleted fake Return notification %riven completed false Return notification uhen declined fake Return notification uhen accepted fake Archive Version 5.3 Internal ID SDEAS5D2BOPMSCO.PO4.100.I3I6B72.IAE77F . I@ I.9.BOPMSCO.PO4.100.0.1.0.l@l8 Source received Class Public Account Hugh HurwitzOB0P55I78,04.B0PMSC0 Location ID 1540843517150 Class Name GW.MESSAGE.MAIL Enclosing Feick rs I Folder Trash ID 9.BOPMSCO.PO4. I00.0.1.0.l@l8 Name Trash Type Trash System true Share Type NotShared Page 15712 EFTA00045223 Audits Date Action Auditor Note 2019.12-08233030 EST Created cn=Archive Agent_I-Daly Trash8 JolAcn-Jobs.cn-GWOpenNode.en-archivingdAgent￾ietmai Generated by Netgovem [on-Archive I -Daily Trash8 Job.en-Jobs.cn-GWOpenNoie.cn-archiving.,o -nettnail] 2020-05-19 14:31:18 EDT Tag BOP01703.MXRADNII.MXRDOMI Rigged 2020-05-19 153421 EDT Tag BOP0170334XRADNI 1.MXRDOM I Responsive Page 15713 EFTA00045224 RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit From Jill S. Roth To Hugh Hurwitz Date 2019/12/06 12:16 Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit Attachments: TEXT.htm I guess you don't need to know either... Sent from my Verizon, Samsung Galaxy smartphone Original message From: Hugh Hurwitz <HHurwitz@bop.gov> Date: 12/6/19 12:14 PM (GMT-05:00) To: "Jill S. Roth" <jsroth@bop.gov> Cc: Alix McLearen <amclearen@bop.gov> Subject RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit >> > "Hugh Hurwitz" 12/06/2019 12:14 >>> I had not heard about it either until the article came out today. Report whatever data you have. If you don't have exactly what they want that is fine. >> > Jill S. Roth <jsroth@bop.gov> 12/6/2019 12:10 PM >> > Are you wanting the data for all the years the person asked for? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category. Jill Sent from my Verizon, Samsung Galaxy smartphone Original message From: Hugh Hurwitz <HHurwitz@bop.gov> Date: 12/6/19 11:41 AM (GMT-05:00) To: Alison Leukefeld <aleukefeld@bop.gov>, Alix McLearen <amclearen@bop.gov>, "Jill S. Roth" <jsroth@bop.gov> Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald "I-It unh I-It onArit7" 12/nAnniQ 11.41 Page 15714 EFTA00045225 We should be able to provide this from the annual prea report, right? Can we do today? > » Loneryl Burns 12/6/2019 11:33 AM > » Adding Hugh and Jill. Are we able to provide the stats they are requesting? Thanks, Loneryl > > > Loneryl Burns 12/6/2019 10:57 AM > > > Thanks Ken! »> Kenneth Hyle 12/6/2019 10:54 AM »> Hello Loneryl - From our end: The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs. > » Loneryl Burns 12/6/2019 10:13 AM > » Good Morning All, Please see the below questions from OS. Can you please advise on the response? Thanks, Loneryl »> "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >» Good morning all￾Please see incoming below from OS this morning. Is BOP able to assist with response? Thanks, Dan OS: This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated. In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were Page 15715 EFTA00045226 inuveu uut Ul LI le idulity EI IU Itttu Ulf lei 'amities Itt duvdtice ut l'ItC/4 II d(I 'VII KJ. Thanks. https✓/www.miamiherald.com/article237797554.html? utm source=The+Marshall+Project+Newsletter&utrruampaign=a35a3b41b3- FMAILCAMPAIGN_2019 1? OS 12,36&utm_medium=email8artnuerm=0 Se02cdad9d￾a35a3b41h3-174511049 Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown I jbrown@miamiherald.com. By Emily Michot For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences. If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished. Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons￾operated camp. Seven of the women are still incarcerated. The lawsuit seeks compensation and an overhaul of the prison. It was filed this week. An aerial view of the sprawling Coleman complex Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The Page 15716 EFTA00045227 death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier. Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit. The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges. The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy." The male staffers maintained total control over the women's lives, safety and well￾being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer. Page 15717 EFTA00045228 Properties Property Value Message ID SDEA4686.B0PMSCO.PO4.103.B16B72.1AE757 .1 Message Path xmkTrash%5DEA4686.B0PMSCO.PO4,100.1316D 72.1.4E757.1.xml From JA S. Roth Dis pia) Name Jil S. Roth Email kradiglscip.gov UUID 89F05140.1900-0000-B77O0200000058D0 Reply To krothrg.kop.gov Text JA S. Roth To Hugh Hurwiz Subject RE: Fwd: Sexual abuse at Fbrida prison was systemic. brazen. suit Scheduled date 2019-12-06 12:15:44 Creation date 2019-12.0612:15+44 Modified date 201912.06123325 Delivered date 2019-12-06 12:16:07 Message sine 7172 Attachments sire 14197 Total size 21380 Attachments 1 Attachment TEXT.him Name TEXT.hirn Content ID SDE.A4686.BOPMSCO.PO4.X0.2000063.1.16CA3 0.1(4455DEA46136.BOPMSCO.PO4.100.1316B72. 1.4E757.1@l9.BOPMSCO.PO4.100.0.1.0.1®18 Is Inline false Type Ilk Size 14197 CA Sa4463986722787372e627bb33 170663 Hash IABSAFBFE26F9AIEFO9F2AEIBB6F476A214110BA LICIE7551FA33E0SA7B1)1801:955995AAD Recipients 1 Recipient Hugh HIIINViZ Display Name Hugh Hurwiz Email Illlunvitz(sbop.gov UUID B922AS60-1581-0000-B66C-FACF6A00ASIC Distribution Tpe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read lilt Deleted me Opened ate Completed false Security Normal Box type Into' Return notification when opened fake Return notification %%hen deleted fake Return notification when completed false Return notification when declined fa/se Return notification %%hen accepted false Arch's e Version 5.3 Internal II) SDEA4686.BOPMSCO.PO4.103.1316672.1AE757 .1() 1:9.ROPMSCCI.PO4.100.0.1.0.1@ 18 Source received Class Pubhe Account Hugh Hurwiz@BOP5517&PO4.BOPMSCO Location ID 1540843517150 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash II) 9.BOPMSCO.PO4.100.0.1.0.1@18 Name Trash Type Trash System true Share Type NotSharcd Page 15718 EFTA00045229 Audits Date Action Auditor Note 2019-12-08 233033 EST Created cn=Archive Agent_I-Daly Trash8 JolAcn-Jobs.cn-GWOpenNodexn-archivingdAgent￾ietmai Generated by Netgovem [on-Archive I -Daily Trash8 Job.en-Jobs.cn-GWOpenNoie.cn-archiving.,o -nettnail] 2020-05-19 14:31:18 EDT Tag BOP01703.MXRADNII.MXRDOMI Rigged 2020-05-19 153421 EDT Tag BOP0170334XRADNI 1.MXRDOM I Responsive Page 15719 EFTA00045230 Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald From Loneryl Bums To Alix McLearenBradley T Gross, Beth Reese, Hugh Hurwitz, Jill S. Roth, James Wills, Kenneth HyleSusan AllisonSonya Thompson Date 2019/12/06 12:24 Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald Attachments: TEXT.htm Thanks Beth! > » Beth Reese 12/6/2019 1221 PM > » We can give numbers of cases that we have that raise sexual abuse allegations, but those would relate only to staff/inmate cases, and I would not describe them as "unwanted sexual contact" so much as impermissible sexual contact. We also don't have a breakdown of male/female facilities - this question would be complicated to answer. Coleman, for example, is generally a male facility, but females are at the camp. Here are the raw numbers of staff/inmate cases: FY 2014 - 501 FY 2015 - 372 FY 2016 - 466 FY 2017 - 377 FY 2018 - 516 FY 2019 - 439 On average, we sustain charges in fewer than 5% of cases. Beth Reese U.S. Department of Justice Federal Bureau of Prisons Office of Internal Affairs 320 First Street, N.W., Room 600 Washington, D.C. 20534 (202) 353-2114 (direct) (202) 307-3286 (main) (202) 514-8625 (fax) > » Loneryl Burns 12/6/2019 11:33 AM > » Adding Hugh and Jill. Are we able to provide the stats they are requesting? Thanks, Loneryl > » Loneryl Burns 12/6/2019 10:57 AM > » Thanks Ken! >> > Kenneth Hyle 12/6/2019 10:54 AM >>> Page 15720 EFTA00045231 Hello Loneryl - From our end: The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs. > » Loneryl Burns 12/6/2019 10:13 AM > » Good Morning All, Please see the below questions from OS. Can you please advise on the response? Thanks, Loneryl >>> "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM > » Good morning all￾Please see incoming below from OS this morning. Is BOP able to assist with response? Thanks, Dan OS: This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated. In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving. Thanks. httpsWwww.miamiherald.com/article237797554.html? utm source=The+ Marshall +Project + Newsletter&utm campaign=a35a3b41b3- EMAIL CAMPAIGN 2019 12 05 12 36&utm medium=email&utm term=0 5e02cdad9d￾a35a3b41b3-1745 11049 Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. Page 15721 EFTA00045232 December 04, 2019 10:47 AM A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown®miamiherald corn. By Emily Michot For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences. If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished. Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons￾operated camp. Seven of the women are still incarcerated. The lawsuit seeks compensation and an overhaul of the prison. It was filed this week. An aerial view of the sprawling Coleman complex Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier. Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they Page 15722 EFTA00045233 had no choice but to submit. The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges. The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy." The male staffers maintained total control over the women's lives, safety and well￾being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer. Page 15723 EFTA00045234 Properties Property Value Message ID 5DEA4868.BOPMSCO.PO4.100.B16B72.1AE75C .1 Message Path xmlarasK5DEA4868.BOPMSCO.PO4,100.1316B 72.I.4E75C.1.xml From Loneryl Bums Display Name Loneryl Burs Email LBunnfitborigov UUID B2E8DF81-IBI I-0000-9EF2-000083219F4E Reply To Lliurresfo hop.gov Text Loneryl Bums To Mix McLearen; Beth Reese; Hugh Hurwitz DU S. Roth; James Was; Kenneth liyk Cc Bradley T Gross: Susan Alison.: Sonya Thompson Subject Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, sui says I Mimi Herald Scheduled date 2019-12-06 12:24D7 Creation date 2019-12-06 12:24D7 Modified date 2019-12-06 122523 Delis end date 2019-12.0612'14'09 Message size 6491 Attachments sin 13071 Total size 19573 Attachments I Attachment TEXT.htm Name TEXT.han Content ID 5DEA4868.BOPMSCO.PO4.200.20000E7.I.E1700 .1(4145DEA4868.BOPMSCO.PO4. 1 001316872J .4E75C.1(6019.BOPMSCO.PO4.100.0.1.0.1@l8 Is Inline fake Type file Ma 13071 Date 2019-12-06 0724,07 82eae lc 101159d005112e99ca6bdfde2 Hash 2FBAAA643AC43D30B5ABOBF6630994831:391061:91 2E4A68425AI8D88A0E2B4E623EFOC837 Recipients 9 Recipient Mix hIcLearen Display Name Mix McLaren Email atnekareKti)bop.gov UUID MCEBF81-0E72-0003-8E18-000000000000 Distribution Type TO Recipient Type User Recipient Bradley T Groas Display Name Bradky T Gross Email BGron4borigov UUID F09FCIOI-1656.0000.8495-000083219F58 Distribution Type CC Recipient Type User Recipient Beth Reese Display Name Beth Reese Email bmmese a hop.gov UITID 0156B610-13F7•0000-AB85-2D9EDOCCPCI4 Distribution Type TO Recipient Type User Recipient Hugh Hurwitz Display Name Hugh numb Email HHunvinCiliop.gov UUID B922A560-1581-0000-B66C-FACF6A00A51C Distribution Type TO Recipient Type User Recipient Jil S. Roth Display Name lit S. Roth Email .hrothtibop.gov UUID 89F05140-19DP0000•B770-02000D0058D0 Distribution Type TO Recipient Type User Recipient James Wits Display Name James Wills Email JWils@bop.gov UUID 794B2E01-157F-0000-111135-000083202C73 Distribution Type TO Page 15724 EFTA00045235 Recipient Type User Recipient Kenneth Hyk Display Name Kenneth Hyle Email Kliyktiborsgov FWD 4FA5FFOIMIX58-0030133F5-C300F500FA00 Distribution Type TO Recipient Type User Recipient Susan Alison Display Name Susan Alison Email SAllisongtep.gov CUD 737B5700-16FD-OCOO-BF9C-000083202C73 Distribution Type CC Recipient Type User Recipient Saiya illarfece Display Name Saiya Thompson Email sdthompson@top.gov Fill) F55D4040.146D-0000.94D5-00008324673C Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted tme Opened true Completed false Security Normal Box type Intox Return notification when opened fake Return notification when deleted false Return notification when completed lake Return notification when declined lake Return notification when accepted false Archive Version 5.3 Internal ID 5DEA4868.8OPMSCO.PO4.100.1316872.1AE75C .1@l933017MSCO.1704.100.0.1.0.1©18 Source received Class Public Account Hugh Hun itz(d),B0P55178.PO4.BOPMSCO Location ID 1540843517150 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash II) 9.BOPMSCO.PO4.100.0.1.0.1®18 Name Trash Type Trash System true Share Type NotSharcd Page 15725 EFTA00045236 Audits Date Action Auditor Note 2019.12-08233034 EST Created cn=Archive Agent_I-Daly Trash8 JolAcn-Jobs.cn-GWOpenNodexn-archivingdAgent￾tetmai Generated by Netgovem [on-Archive I -Daily Trash8 Job.en-Jobs.cn-GWOpenNoiccn-archiving.4 -nettnail] 2020.05-19143118 EDT Tag BOP01703.MXRADNII.MXRDOMI Rigged 2020-05-19 153421 EDT Tag BOP0170334XRADM 1.MXRDOM I Responsive Page 15726 EFTA00045237 Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald From Loneryl Bums To Alison LeukefeldAlix McLearenHugh Hurwitz, Jill S. Roth Date 2019/12/06 12:30 Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald Attachments: TEXT.htm Thanks Jill! >> > Jill S. Roth 12/6/2019 12:27 PM >>> I'm working on mine now but will send it to Hugh so he can review it first. I also won't be able to break it down by male and female inmates (not accurately anyway since some locations, like Coleman have both) so I won't put that information in. Also, my numbers will be sexually abusive behavior allegations (acts, contact, and harassment). I'll send it to Hugh within the hour. Jill > » Loneryl Burns 12/6/2019 12:24 PM > » Thanks Beth! >> > Beth Reese 12/6/2019 1221 PM >> > We can give numbers of cases that we have that raise sexual abuse allegations, but those would relate only to staff/inmate cases, and I would not describe them as "unwanted sexual contact" so much as impermissible sexual contact. We also don't have a breakdown of male/female facilities - this question would be complicated to answer. Coleman, for example, is generally a male facility, but females are at the camp. Here are the raw numbers of staff/inmate cases: FY 2014 - 501 FY 2015 - 372 FY 2016 - 466 FY 2017 - 377 FY 2018 - 516 FY 2019 - 439 On average, we sustain charges in fewer than 5% of cases. Beth Reese U.S. Department of Justice Federal Bureau of Prisons Office of Internal Affairs 320 First Street, N.W., Room 600 Washington, D.C. 20534 (202) 353-2114 (direct) (202) 307-3286 (main) (202) 514-8625 (fax) > » Loneryl Burns 12/6/2019 11:33 AM > » Adding Hugh and Jill. Page 15727 EFTA00045238 Are we able to provide the stats they are requesting? Thanks, Loneryl > » Loneryl Burns 12/6/2019 10:57 AM > » Thanks Ken! >> > Kenneth Hyle 12/6/2019 10:54 AM >> > Hello Loneryl - From our end: The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs. > » Loneryl Burns 12/6/2019 10:13 AM > » Good Morning All, Please see the below questions from OS. Can you please advise on the response? Thanks, Loneryl »> "Lucas, Daniel (JMD)" <Daniel.Lucas2Pusdolgov> 12/6/2019 8:21 AM >» Good morning all￾Please see incoming below from OS this morning. Is BOP able to assist with response? Thanks, Dan OS: This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated. In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014- 2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving. Thanks. Page 15728 EFTA00045239 https✓/www.miamiherald.com/article237797554.html? utm_source=The+Marshall+Project+ Newsletter8rutrnsampaign=a35a3b41b3- EMAIL CAMPAIGN_2019 12 05 12 36&utmjnedium=email&utm term.Q5e02cdad9d-a35a3b41b3- 174511049 Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 201910:47 AM A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown /jbrown(miamiherald corn. By Emily Michot For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a sanctuary for systemic abuse, a space where they were shielded from any consequences. If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished. Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.The lawsuit seeks compensation and an overhaul of the prison. It was filed this week. An aerial view of the sprawling Coleman complex Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier. Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit. The officers all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges. The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an overriding public interest, it would not provide such documents, calling the provision of such records an unwarranted invasion of their personal privacy. The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer. Page 15729 EFTA00045240 Properties Property Value Message ID 5DEA49FEBOPMSCO.PO4.100.13168721.4E762 .1 Message Path xmlifrash3DEA49FEBOPMSCO.P04100.1316B 72.1.4E762.1.xml From Lottery] Bums Display Name Loneryl Bums Email Lfiumsfitborxgov QUID B2E8DIF81-IBI I-0000-9EF2-000083219F4E Reply To LBurnsfa hop.gov Text Loneryl Bums To Jil S. Roth Cc Alisco Leukefeld: Alec McLearen: Hugh Hurwitz Subject Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald Scheduled date 2019-12-06 123033 Creation date 2019-12-06 12:3033 Modified date 2019-12-06 1231:47 Delis end date 2019.12.0612:3055 Message size 6956 Attachments sin 8613 Total size 15580 Attachments I Attachment TEXT.htm Name -1EXT.htm Content ID 5DEA49FE.BOPMSCO.PO4.200.20000E7.1.81714 .1 ®453DEA49FE.BOPMSCO.PO4.100.1316872.1 .4E762.1®19.BOPMSCO.PO4.100.0.1.0 l®18 Is Inline fake Type file Size 8613 Date 2019-12-06 07:30:54 CA bd42f12afdtc79f4b4ate472728440cd Hash 2B I 5F47F2B205A6613708539A2039EB2153C56DC8 449A079FBD6B8D887F58C7B64B5A5181 Recipients 4 Recipient Alwai Leukefeki Display Name Alison Leukcfcid Email aleukefeld@bop.gov UU1D 487441350-140A-0000-AB85-2D9EDOCC8C14 Distribution Type CC Recipient Type User Recipient Aix McLearcn Display Name Alix MeLcaren Email amelearenOtop.gov CUM 6ICEBF81.0E72-000043E1&4300000000000 Distribution Type CC Recipient Type User Recipient Hugh Malvin Display Name Hugh Hurwitz Email Filiunvi*bop.gov CUM B922A560.1581.0000-B66C•FACF6AODA5IC Distribution Type CC Recipient Type User Recipient lit S. Roth Display Name Jil S. Roth Email jsrothez bop.gov UUID 89F05140-19D0-0000-B770-0200000058D0 Distribution Tspe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read nue Deleted we Opened true Completed fake Security Norm! Box type Into!' Return notification when opened false Page 15730 EFTA00045241 Return notification ashen deleted false Return notification when completed fake Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal II) 5DEA49FE.ROPMSOD.PO4.100. I 316B711.4E762 .1@l9.BOPMSCO.PO4.100.0.1.0.1@l8 Source received Class Public Account Hugh Iluwiz@BOP5517&PO4.BOPMSCO Location II) 1540843517150 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash II) 9.BOPMSCO.PO4.100.0.1.0.1@I8 Name Trash Type Trash System true Share Type NotSharcd Page 15731 EFTA00045242 Audits Date Action Auditor Note 2019.12-08233034 EST Created cn=Archive Agent_I-Daly Trash8 JolAcn-Jobs.cn-GWOpenNodexn-archivingdAgent￾tetmai Generated by Netgovem [on-Archive I -Daily Trash8 Job.en-Jobs.cn-GWOpenNoiccn-archiving.4 -nettnail] 2020.05-19143118 EDT Tag BOP01703.MXRADNII.MXRDOMI Rigged 2020-05-19 153421 EDT Tag BOP0170334XRADM 1.MXRDOM I Responsive Page 15732 EFTA00045243 Fwd: MCC Visit Thursday From Adam Johnson To Charisma EdgeJermaine Darden, James PetrucciLee PlourdeStephanie ScannellShirley V. Skipper-Scott Date 2019/08/13 15:28 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Page 15733 EFTA00045244 Warden, Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 '» Adam, (USANYS)" < > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15734 EFTA00045245 Properties Property Value Nlessage 1 D 5D52D714.NYMD0MLNYMADM1.100.170316D.1.8 5B9.1 Message Path xinVMaibeed5D52D714.NYMD0MI.NYMADMI.100 .170316D.1.85891Junl From Adam Johnson Display Name Adam Johnson Email a 10joInscalgbop.gov QUID 2750CAD0.09CA-0000-A8F4-IACF31EA7575 Reply To a If/Anson* bortgov Text Adam Johnson To James Petrucci Ce Jermaine Darden: Lee Pint: Stephanie Scannet Silty V. SkPper-Scott Subject Fwd: MCC VS Thursday Scheduled date 2019-08-13 152820 Creation date 2019-08-13 152820 Modified date 2019-08-14 0653111 Delis e red date 2019-08-13 152821 Message size 1370 Attachments size 3955 Total size 5336 Attachments I Attachment TEXT.htm Name TEXT.him Content II) 5D52D714.NYM00MI.NYMADM1.20820000A01.1 47785.1005:5D52D714.NYMDOMI.NYMADM 1.100. 1703160.1.8589.1@k7.NYMD0MI.NYMADM1.100 .0.1.0.1(416 Is Inline false Type lie Size 3955 Date 2019-08-I3 1128:18 CA 301b5190da76053feffd288$4cel6e25 Hash 33285FD6C460A8DAC36D486B3C6287C68556B07961D5936010EME2758F08FB6Et6FIICA52 Recipients 6 Recipient Display Name Email (lull) 83585E40- I 1068000-B3DSTE66A7708950 Distribution Type CC Recipient Type User Recipient Jermair Darden Display Name Jermaine Darden Email jdarcle4,thopsov till D 2DDA9D30-10064000.987C-0CD8BB22F09A Distribution type CC Recipient Type User Recipient James Petrucci Display Name James Petrucci Email jpetrueeCzbollgox UtilD 70608620-10E I-0000-947A-4AEAF7774805 Distribution Type TO Recipient "Ewe User Recipient Lee Phu* Display Name Lee Plourde Email Iplourde@bop.gov t i II) 9D778200-19O-0000-A989-0200000058D0 Distribution Type CC Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelkirbop.gov UUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Shiley V. 514:per-Scott Display Name Shirley V. Skipper-Scott Email sslcippersemg@bopgox OVID 66Fear10-1320-00004ECI-2F2162868DCC Page 15735 EFTA00045246 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read taste Deleted fake Opened true Completed fake Security Normal Box tspe lobos Return notification "hen opened fake Return notification "hen deleted false Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal II) 5D52D7I4.NYMDOMI.NYMADMI.I001703I6D.I.8 5B9.I@II.NYMDOMLNYMADMI.I00.0.I.0.I@I6 Source received Class Public Account '00974.ESTADMLESTDOMI Location ID O.4011424455lb Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI,NYMADMI.100.0.11.0.1@l6 Name Madbtxx Type Mailbox S)stenl MX Share Type NotShared Page 15736 EFTA00045247 Audits Date Action Auditor Note 2019-08-19 1420:1i EDT Created en-Archive Agent_2-Zero Day Archivel.cn-Jobs.cn-GWOpenNodeen-archiv hg.o=netmail Generated by Neurnil Inc. [en-Archive Agent 2-Zero Day Archive hen-JobssirGWOpenNoie.en-archn eigo-netrnai] 2019-08-21 09:39AI EDT Exported netiminetnunnetmil Exported by netnn it netnnitnetimil 2019-09-07 1822136 EDT Exported netmailneunadnetmail Exported by netnoil.netinill.11etIllail 2020.0549 1536136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 20204519159696 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05.19 I5:30136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19149898 EDT Tag BOP01703.MXRADMI.MXRDOM I ['hinted 20204549 14,8156 EDT Tag BOP01703.MXRADMI.MXRDOM I Fit gged Page 15737 EFTA00045248 Epstein, Jeffrey Reg. No. 76318-054X From Lee Plourde Adam Johnson. To , Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/08/13 14:11 Subject: Epstein, Jeffrey a Reg. No. 76318-054X Attachments: Epstein, Jeffrey Reg No. 76318-054X.docx, Modified copy of Epstein, Jeffrey Reg. No. 76318-054X.docx Elissa Miller, Jermaine Darden, Page 15738 EFTA00045249 Properties Propens Value Nlessag.:11) 5D52C528.NYMDOMLNYMADM1.100.1703161). I.8 59B.1 Message Path xml4siabox/5D52C528.NYMDOMLNYMADM1.100 .170316111.859B. I .xml From Lee Plourde Maas Name Lee Plourde Email 11801881e4O01)80Y IA 11) 9D77B2D0-19C1-0000-A98943200000058D0 Reply' To Iplourde(a)bop.gov Test Lee Plourde To Adam Johnson: • Efesa Miller: Jenmric Darden; Lee Mazda NYM/Execume Staff; Shirley V. Skcper-Scou Subject Epstein. Jeffrey Reg. No. 76318-054X Scheduled date 2019-08-13 14:1132 Creation date 2019-08.1314:1152 Modified date 2019.08.14 1535:18 Delis e red date 20I9-08-I3 14:1133 Message size 0 Attachments size 18924 Total size 18935 Attachments 2 Attachment Epsteix Jeffrey Reg. No. 76318-054Xdocx Name Epstein, Jeffrey Reg. No. 76318-054Xdocx Content ID 5D52C528.NYMDOMLNYMADM1.200.2000038.1.9 ED061(:)453D52C528.NYMDOM I.NYMADM I. 100. I 70316D.1.859B.1@lg.NYMDOMLNYMADM1.100. 0.1.0.1@l6 Is Inline false Type fic Size 18924 Date 2019-08-13 0934:46 CA 79518c940a6b013387441340843659650 Ilan h 1068B2320$8858752E4705788A5A899938013809 I D4B3C29C2AC3CEE31B8a82F312E4EC Attachment Modified copy of Epstein Jeffrey "Meg. Na 76318-054Xdocx Name Modified copy of Epsteix Jeffrey Reg No. 76318-054Xcbex Content II) 5D542A36.NYMDOMLNYMADMI.100.170316D.1.8 760.1@.453D52C528.NYMDOMLNYMADMI.100.17 0316D.1.8598. I ®1:7.NYMDOM LNYMADMI.100.0 .1.0.1@l6 Is Inline false Type Me Size 0 CA 0i571c64420c I 548112f7eaMObe8557 Hash DA39A3EE5E6B4BOD3255BFEF95601890AFD80709 D4lD8CD98F00B204E9800998ECF8127E Recipients Recipient Adam Johnson Display Name Adam Johnson Email alOjohnson(4bop.gov Ut. ID 2750CADO-09CA-0300-A8F4-1ACF31EA7575 Distribution Type TO Recipient Tspe S) sicmGrt Member Recipient Display Name Email QUID 835B5EA04 IC6.0000433D6.FE66A7708950 Distribution Type TO Recipient Type SysteinGroupMember Recipient Elise Wier Display Name Efissa Miler Email er2rniler@tcp.gov UUID 43FDR000-000C-0000-8B6E-111003A0021300 Distribution Type TO Recipient Type SystemGrouptdember Recipient Jcnnaine Darden Display Name Jermaine Darden Email jiaideligt'011110Y QUID 2DDA9D30.1006-0000.987C-0CD8BB22P09A Distribution Type TO Recipient Type Member Recipien t t Display Name Page 15739 EFTA00045250 Email kdiaYe@h0P130v LIL ID 6ICE9350-064F-0003-AB39-1130F2A59A443 Distribution Type TO Recipient Tspe SystemGrouphkmber Recipient Lee Plourde Display Name Lee Plow& Email Iplourdc@braxgov CUM 9D77B2D0-190-00004089-02C0000058D0 Distribution "Type TO Recipient Type SystcmGroupMember Recipient NYWExecutive Staff Display Name NYI/NExecutive Staff Email NYM/Executive Staff@bop.gov QUID 4237CDC0-1407.0000-A820-84D2120084D2 Distribution Type TO Recipient Type SystcmGroup Recipient Shiley V. Skipper-Scott Display Name Shiley V. Skipper-Scott Email sakiPPerseell@b0P410v UCID 66E64C10.1320.0000.8ECI.2F2162868DCC Distribution Type TO Recipient Type SystcmGroupMcmbcr Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbax Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D52C52&NYMDGMLNYMADMI.100.170316D.1.8 59B.1®1:7.NYMDOMLNYMADMI.100.01.0.1@l6 Source received Class Pubk Account MI Location II) 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Xtukox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maibox Type Maibox System true Share Type NotShared Page 15740 EFTA00045251 Audits Date Action Auditor Note 2019-08-19 143039 EDT Created crrArchhe Archivel.cn-lobs.;2-2ero Agent Day r6W0penNodextrarchiid iigsrnetmail Generated by Netrnail Inc. icreArchive Ageal- 2-Zara Day Archiveixtv-Jobsici - WOpenNoticen.archiv ing.neirmi] 2019-08-21093937 EDT Exported netmaiLnetnxiinetina a Exposed by netnvadneimaineuvrad 2019-09-07 183.5:11 EDT Exported netmainetniainenmil Exported by nensailmetrroincimad 2019-09-07 183625 EDT Expected neintanetmainenna a Exported by netnod.netmaiinennad 201949-09 030W EDT Exported neinuiLnetmainetimil Exported by netmadnetmainetinail 2019-09-09 1138:27CDT Exposed neinuiLneunaineuna a Exported by netnxidnelnoilmetinad 2019-09-1112:1739123T Expected netmailnetmainetrnail Exported by netnia dnetiruil. nomad 2019-09-14 18:1029 EDT Exported neunainetmainetma a Exported by netniaanctirnihictimail 202005-19152839 EDT Tag B0P01703.NOCRADM INDOIDOM I Responsive 2020-05-1915:1706 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive 2020.05-19143435 EDT Tag SOP01703.MXRADMI.MXRDOMI Flagged Page 15741 EFTA00045252 Mail Attachment Epstein, Jeffrey , Reg. No. 76318-054X.docx Page 15742 EFTA00045253 Suicide Timeline: RE: Epstein, Jeffrey Re q. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: S. Skipper-Scott, AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00045254 7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. EFTA00045255 Cont. Saturday, August 10, 2019 10:45 am: PIO arrived to the institution. 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00045256 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday August 13, 2019 7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution 7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. Ormond arrives to the institution. EFTA00045257 Inmate Suicide Prevention Memo From Heidi Kugler To Alison Leukefeld, Hugh Hurwitz Date 2019/10/17 13:40 Subject: Inmate Suicide Prevention Memo Attachments: TEXT.htm Hugh, Wanted to give you the heads up, there is an Inmate Suicide Prevention Program Memo in your mailbox that you will probably want to review tomorrow. I discussed it with Rob and Alison today. Basically following inmate Epstein's suicide, Wardens are defaulting to leaving inmates on suicide watch longer than the institutional Psychologists would advise. So the memo to the RDs seeks to remind Wardens to utilize the professional psychological expertise of the institutional psychologists in managing inmate suicide through the variety of healing strategies. Alison is in the office tomorrow, 10/18, if you want to discuss with her the best way to communicate this to the RD and Wardens and if you have any questions. Have a great day. Peace- Heidi Page 15747 EFTA00045258 Properties Property Value Message ID 5DA86f61.BOPMSCO.PO4.IW.1316B721.4CCA1 .1 Message Path xmtVabinet,RSD 1 Psychology5DA86F64.BOPM SCO.PO4.100.1316B72.1.4CCA 1. 1 mil From Heidi Kugler Display Name Heidi Kugler Entail hkogIergh013497v QUID 517E3260-0854-0000-9EF3-33E3CEF3CBCA Reply To hkuglcr'a hop.gov Text Heidi Kugler To I lug, Ilutwitz Cc Aliion Leukefeld Subject Inmate Suicide Prevention Memo Scheduled date 2019-10-17 13:4031 Creation date 2019-10-17 13x1031 Modified date 2019-10-17 202538 Delivered date 2019-10.171374053 Message size 762 Attachments sin 1104 Total size 1877 Attachments I Attachment TEXT.hbn Name TEXT.htm Content ID 5DA86F63.BOPMSCO.PO4.200.20000OA.I. IC90O 9.1®453DA86F64.BOPMSOO.PO4.100.1316972. 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I. 4A355.1@l3 Source received Class Public Account Hugh Ilunvitz@BOP55178.PO4.BOPMSCO Page 15748 EFTA00045259 Location In 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Psychology In 5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355 .1®13 Name Psychology Type Normal System false Share Type NoiShared Page 15749 EFTA00045260 Audits Date Action Auditor Note 2019.10.2207A7:14 EDT Created en-Archive Agent_2-Zero Day Archive8.en-Jobs.en-GWOpenNodocn-archiv isgo=nctmail Generated by Neigovem Km-Archive Agent 2-Zero Day Archi;e&en-Jobs.ert-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 IS:32:54 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19143537 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15750 EFTA00045261 Psych Observation 7 73618-054 From To Date Subject: Attachments: /8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. =') 2019/08/12 15:55 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. 73618-054 TEXT.htm, , Epstein Psych Observation 7-8-10- 2019.pdf Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15751 EFTA00045262 Properties Propene Value NlessagelD 5D518BES.NYMDOMI.NYMADM1.100.1326C35.1.8 FII.I Message Path xml/TrasW5D518BE8.NYMDOMLNYMADMI.100.1 326C35.1.BF11.1ouni From N'Diaye. Lamine t i Display Name I I Email Ut ID 835B5E40.11C6.0000433D6FE66A7708950 Reply To cedgeabop.gov Text N Dsaye, Lamm I I To Ce Subject Psych Observation 7/8/196 pm rind 7/10119 at 9 am re: EfeSteil. Jeffrey Reg. No. 73618-054 Scheduled date 2019-08-12 155520 Creation date 2019-08-12 155520 Modified date 2019-08.13070822 Delis 'e red date 2019-08-12 153521 Message size 85 Attachments sin 5556282 Total size 5556378 Attachments 3 Attachment TEXT.Iim Name TEXT.hun Content ID 5D518BERNYMDOMI.NYMADMI.200.20CCCOD.I.F 5159.1@455D518BERNYMDOMLNYMADMI.100.1 326C35.1.BF 1 1. I ®19.NYMDOMI.NYMADM1.100. 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THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper _Toilet Paper Legal Mail Other SW Blanket & SW Mattress must be used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00045270 Name of Inmate On Suicide Watch or Psych Observation: BSErk i VI Registration #: 1631S-n5t/ EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER ' 7/ki/Icl Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 18 11.pdf, Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15772 EFTA00045283 Properties Property Value NlessagelD 5D5186AD.NYMDOMI.NYMADM1.100.1326C35.1.B F06.1 Message Path xmlffrash/5D5186AD.NYMDOM 1.NYMADM I.I0Zt 1 32605. LBF06. Inn From N'Diaye,Lanine Display Name Email IA ID 835B5E40-1106-0000•B3D6iFE66A7708950 Reply To cedgedtkopgov Text ND , Lamme I I To Ce Subject Psych Observation 7/8/19 6 pm tni 7/10119 at 9 am re: EfeSteil. Jeffrey Reg. No. 73618-054 Scheduled date 2019-08-12 155301 Creation date 2019-08-12 15:33:01 Modified date 2019-08.13070821 Dells e red date 2019-08-12 153102 Message size 85 Attachments sin 5554041 Total stir 5554137 Attachments 3 Attachment TEXT.Iim Name TEXT.hun Content ID 5D5186AD.NYMDOMLNYMADM1.200.2000000.1.F 5120.14'453D5186AD.NYMDOMLNYMADM1.100.1 326C35.1.BF06.1@l9.NYMDOMI.NYMADM1.100. 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THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper _Toilet Paper Legal Mail Other SW Blanket & SW Mattress must be used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00045288 Name of Inmate On Suicide Watch or Psych Observation: BSErk i VI Registration #: 1631S-n5t/ EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER ' 7/ki/Icl Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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On is fcM6n9 40 kyle ?sone 1,4‘ agvci kA/40-6-7 EFTA00045299 C'0004..Ivvmovjce on we bed F q.j5 .IvvroAe tVS-Cein the floor)) orni ALf 13,11 0, SLOLfer (SYM1 U1 11 AL 5Q-4- t3C‘ C-(6tti0--t ; y5 I immale iS Hing dfrc4eci Eoc 40m\ief \hs;-t 0791 9:00 11-annov\-e E-9stem has en-FereJ c ceo,ulocc \Nang umi--ar4 Enc\ oC m\Dec-A-mcbticTi_i *W6 $05y EFTA00045300 Mail Attachment Page 15790 EFTA00045301 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045302 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045303 Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald From Loneryl Bums To Alix MeLearenBradley T GrossBcth Reese, Hugh Hurwitz, Jill S. Roth, James Wills, Kenneth HyleSusan AllisonSonya Thompson Date 2019/12/06 11:33 Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald Attachments: TEXT.htm Adding Hugh and Jill. Are we able to provide the stats they are requesting? Thanks, Loneryl > » Loneryl Burns 12/6/2019 10:57 AM > » Thanks Ken! >> > Kenneth Hyle 12/6/2019 10:54 AM >> > Hello Loneryl - From our end: The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs. > » Loneryl Burns 12/6/2019 10:13 AM > » Good Morning All, Please see the below questions from OS. Can you please advise on the response? Thanks, Loneryl >> > "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >> > Good morning all￾Please see incoming below from OS this morning. Is BOP able to assist with response? Thanks, Dan OS: rh;r it on int-rinse-lank! trnnklinn (-tenni .nrl itir nnne o I .non at ‘Al.e 12CID .tar.rnnf +kern reo.nrt.- in Page 15793 EFTA00045304 1103 13 al I II it-I ctAiLoy tt %JUL./111Pd ztusy Cl ipu ItaI nay C 1011‘13480. WYO.> 1.".0 OVVOIC 4.0 4111/C0C 1119.0.0 43 III the past? It sounds like there were multiple reports. Please keep us updated. In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving. Thanks. https//www.miamiherald.com/artide237797554.html? utryksource.The+ Marshall +Project +Newsletter&utrnsampaign=a35a3b41b3- BAAILSAMPAIGN_2019 12_05 12_36&utrrLmedium=email&utrrLterm=0_5e02cdad9d￾a35a3b41b3-174511049 Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@miamiherald.com. By Emily Michot For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences. If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished. Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons￾operated camp. Seven of the women are still incarcerated. The lawsuit seeks compensation and an overhaul of the prison. It was filed this week. An aerial view of the sprawling Coleman complex Coleman officials did not immediately respond to a request from the Miami Herald Page 15794 EFTA00045305 for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier. Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit. The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges. The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy." The male staffers maintained total control over the women's lives, safety and well￾being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer. Page 15795 EFTA00045306 Page 15796 EFTA00045307 Properties Property Value Message ID 5DEA3CA5.BOPMSCO.PO4.100.B16B72.1.4E740 .1 Message Path xmtCabinenRSD\PsychobjeA5DEA3CA5.BOPM SCO.P04100.1316B72.1.4E7401.mil From Lowry' Bums Display Name Lonely' Burns Email Lflums@borigov UUID B2E8DF81-IBI I-0000-9EF2-000083219F4E Reply To Lliurrisfa hop.gov Text Lawry' Burns To Mx MeLearen; Hugh Hurwit; Jill S. Roth: James Wills; Kenneth 11* Cc Bradley T Gross; Beth Reese: Susan Akron; Sonya Thompson Subject Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald Scheduled date 2019-12-06 113335 Creation date 2019-12-06 11:3335 Modified date 2019-12-06 13:1041 Delis e red date 2019-12.06113338 Message size 5571 Attachments silt 11710 Total size 17292 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID 5DEA3CA5.BOPMSCO.PO4.200.20000E7.I.E16FI .I@455DEA3CASSOPMSCO.PO4.100.13I6B72.I .4E740.I@ISD5B94DD.BOPMSCO.PO4.100.1316 B72.1.4A355.1@l3 Is Inline fake Type file Size 11710 Date 2019-12-06 063355 ('A 2d81b876472e611ea2388ec45db5a770 Hash F7C4A1F48DF8467F21AEDB9811DF3C50I32833F3DC 7902DOFEC463AF363013E552D8C739984 Recipients 9 Recipient Mix hIcLearen Display Name Mix McLcaren Email amckaren@bop.gov UUID MCEBF81-0E72-0000-8E18-000000000000 Distribution Type TO Recipient Type User Recipient Bradley T Groan Display Nance Bradley T Gross Email BGrow@borigov UUID F09FC101-1656.0000.8495-000083219F58 Distribution Type CC Recipient Type User Recipient Beth Reese Display Name Beth Reese Email bmmese a bep.gov UUID 0I56EIG-0-13F7•0000-AB85-2D9EDOCCPCI4 Distribution Type CC Recipient Type User Recipient Hugh Hurwitz Display Name Hugh Hurwitz Email HHunvitz@op.gov UUID B922A560-1581.0000-B66C-FACF6A00A5IC Distribution Type TO Recipient Type User Recipient Jil S. 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Roth Email .prothtibop.gov UUID 89f05l40-19DP0000•B770-02000)0058D0 Distribution Tspe TO Recipient Type User Recipient James Wils Display Name James Wilk Email JWils@bop.gov UUID 794B2E01-157F-0000-BE135-000083202C73 Distribution Type TO Page 15797 EFTA00045308 Recipient Type User Recipient Kenneth Hyk Display Name Kenneth Hyle Email Ktlyktibop.gov nil D 4FA5FFrfA15&0000•83F5-C300F500FA00 Distribution Type TO Recipient Type User Recipient Susan Alison Display Name Susan Alison Email SAllisonfiftop.gov UUID 73785700.16F0-0000•BF9C-000083202C73 Distribution Type CC Recipient Twe User Recipient SoilY9 118814:690 Display Name S0I091100, 8011 Email sdthompson@bop.gov (AID F55D4040.146D-0000.94D5.OO006324673C Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened nue Completed fake Securitx Normal Box type Intox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted fake Archive Version 5.3 Internal ID 5DEA3CASBOPMSCO.PO4.100.13103721.4E740 .1® 15D5B94DD.ROPMSCO.PO4.100.1316/372. I. 4A355.1@13 Source received Class Public Account Hugh Iltrwitz@BOP55178.PO4.BOPMSCO Location ID 1540843449744 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Psychology ID 5D5B94DD.BOPMSCO.PO4.100.B16B72.1.4A355 .1@l3 Name Psychology Type Normal System fake Share Type NotShared Page 15798 EFTA00045309 Audits Dale Action Auditor Note 2019-12.11092133 EST Created en-Archive Agent_2-Zero Day Archive8.en-Jobs.en-GWOpenNodc.cn-archiv isg.o=nctmail Generated by Netgavem Km-Archive Agent 2-Zero Day Archi;e&en-Jobs.ert-GWOpenNode.cn-archis iigo-netmai) 2020-05-19 153421 EDT Tag BOP01703.8IXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15799 EFTA00045310 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. 73618-054 From To Date 2019/08/12 15:33 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 18 11.pdf, Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15800 EFTA00045311 Properties Propene Value NlessagelD 5D5186BE.NERDOMI.NERADMI.100.1367333.1.1 44BA. I Message Path xneCabiset\NERaInst - New YorldAugl5D5186BENERDOMI.NEFUJDMI.100.13 67333.1.144BA.1.xml From N'Diye. Latina,: 1 I Display Name I I Email Ul. ID 835B5E40.1105.0000-B3D6FE66A7708950 Reply To Test N'Disye, Latino I I To Cc Subject Psych Observation 7/8/196 pm utui 7/10'19 at 9 am re: EfiSkil. Jeffrey Reg. No. 73618-054 Scheduled date 2019-08-12 153301 Creation date 2019-08.12153301 Modified date 2019.11.04 2034:07 Delis e red date 2019-08-12 1533:19 Message size 85 Attachments sin 5554041 Total size 5554137 Attachments 3 Attachment TEXT.Itm Name TEXT.hun Content ID 5D5186BENERDOMI.NERADMI.200.200000D.I.E E138.1®455D5186BENERDOMI.NERADM1.100.1 367333. I.144BA. 1@l5D4E9C39.NERDOM 1.NERA DM1.100.1367333.1.142FF. Igo; 13 Is Inline fake Type fie Size 379 Date 2019-08-12 115258 CA de6f8b208fcdce6a3b266671:67169e56 Hash A4254CAAE4EBA617BF717AE83AB165ES5E62896F 5DDA6AA3761B42EBA6D6FD6030111A803 Attachment 2019_08_12_15_18_11.0f Name 2019 08 12 15 18 11.rdf Content ID 5D5186BENERDOMI.NERADM1.200.200000D.I.E E139.1®455D5186BE.NERDOMI.NERADM1.100.1 367333.1.144BA.16615D4E9C39.NERDOMI.NERA DMI.100.B67333.1.142FF.1(413 Is Inline fake Type file Sim 5553249 Date 2019-08-12 11:1848 CA 463811:10933084047647a20e442966809 Hash 16F2063F2FB209E65341P9D2BCBEA39F6F5C738A ACI B5DB465B8CE7ADB6D8DC33 Attachment Name Content ID 5D51868E.NERDOMI.NERADMI.200.200003D.I.E El3A.1®453D51868E.NERDOMI.NERADMI.100.1 367333.1.1448A.1®13D4E909.NERDOMI.NERA DMI.100.B67333.1.142FE1(4 13 Is Inline fake Type fie Size 413 Date 2019-08-12 II:20:1 1 CA 9563056ea5a75082e6efe9lbalc055c6 Hash A028B56B3C209400CD4CF643FC573E870B344D8 1A8E76595522BF65018E17366F95D1D2 Recipients 2 Recipient Display Name Email 8thara@b0P410v UUID 610E9350-0B4F-0003-AB39-F80F2A59A443 Distribution Type CC Recipient Type User Recipient Display Name Email UUID 2F982B80-14C3.0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type laser Expire Delay deliver- until o Page 15801 EFTA00045312 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nonnal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D5186BE.NERDOMI.NERADMI.100.B67333.1.1 44BA.Ice 1:5D4E9C39.NERDOM I.NERADMI.100. l3 67333.1.142FF.1@l3 Source received Class Pubic Account Ray Onnand@,BOP05103.NERADMI.NERDOM1 Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADM1.100.1367333.1.1 42FF. 1 )13 Name Aug Type Nonnal System fake Share Type NotShared Published 2019/11/5-154:17 Page 15802 EFTA00045313 Audits Date Action Auditor Note 2020-01-01 07:0307 CST Created en-Archive Agent 3-Scheduled Zero Day 'Dash ten-Jobstn:GWOpenNode.cit-archivi gent-M go-netriell Generated by Netgovem [ciArchive kci ahada ZaraDay i rash i.e.n-Jobs,en=CWOpenNode,cn rchivii go-nennail 2020-05-19 15:1705 EDT Tag BOP01703.MXRADM I .MXRDOM I Responsiv 2020-05-19 152839 EDT Tag ROP01703.MXRADMI.MXRDOMI Responsivee 202005-19 14:34:34 EDT Tag BOP01703.MXRADM I .MXRDOM I nagged Page 15803 EFTA00045314 Mail Attachment 2019 08 12 15 18 11.pdf Page 15804 EFTA00045315 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper _Toilet Paper Legal Mail Other SW Blanket & SW Mattress must be used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00045316 Name of Inmate On Suicide Watch or Psych Observation: BSErk i VI Registration #: 1631S-n5t/ EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER ' 7/ki/Icl Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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On is fcM6n9 40 kyle ?sone 1,4‘ agvci kA/40-6-7 EFTA00045327 C'0004..Ivvmovjce on we bed F q.j5 .IvvroAe tVS-Cein the floor)) orni ALf 13,11 0, SLOLfer (SYM1 U1 11 AL 5Q-4- t3C‘ C-(6tti0--t ; y5 I immale iS Hing dfrc4eci Eoc 40m\ief \hs;-t 0791 9:00 11-annov\-e E-9stem has en-FereJ c ceo,ulocc \Nang umi--ar4 Enc\ oC m\Dec-A-mcbticTi_i *W6 $05y EFTA00045328 Mail Attachment Page 15818 EFTA00045329 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045330 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045331 Psych Observation 7 73618-054 From To Date Subject: Attachments: /8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. =') 2019/08/12 15:55 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. 73618-054 TEXT.htm, , Epstein Psych Observation 7-8-10- 2019.pdf Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15821 EFTA00045332 Properties Property Value NlessagelD 5D518BIVNERDOMINERADM1.100.1367333.1.1 44C7.1 Message Path xmleabiienNERDInst - New YakAugl5D518BF9.NERDOMI.NERADMI.I00.13 67333.1.144C7.1.xml From N'Diaye. Lanett,: 1 i Display Name I I Email Ut ID 835B5E40-I105-0000-B3D6FE66A7708950 Reply To Text I I To Cc Subject Psych Observation 7/8/196 pm tea 7/10'19 at 9 am re: Epswit. Jeffrey Reg. No. 73618-054 Scheduled date 2019-08-12 155520 Creation date 2019-08-12 155520 Modified date 2019.11-04203407 Dells 'e red date 2019-08-12 153538 Message size 85 Attachments sin 5556282 Total size 5556378 Attachments 3 Attachment TEXT.Iim Name TEXT.hun Content ID 5D518BF9.NERDOMI.NERADM1.200.21141000D.I.E E164.1@453D518BF9.NERDOMI.NERADMIAC0.1 367333.1.144C7.1@l3D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.Ig 13 Is Inline fake 1.312e fie Size 379 Date 2019-08-12 1135:18 CA dc6f8b208fedce6a3b266671;6711A1c56 Hash A4254CAAFAEBA617BF717AE83AB165E85E62896F 5DDA6AA3761B42EBA6D6FD60301FIA803 Attachment Name Content ID 5D518BP9.NERDOMI.NERADM1.200.200000D.I.E E165.1(s45:5D518BF9.NERDOMLNERADMI.1011 367333.1.144C7.1@1:5D4E9C39.NERDOMI.NERA DMI.100.1367333.1.142FF.1®13 Is Inline fake bile file Sim 413 Date 2019-08-12 1120:11 CA 9563056ea5a75022c6cfc9lbalc055c6 Hash A02811156B3C209400CD4CF643FC573E870B344D8 1A8E76595522BE650113E17366F95DID2 Attachment Epstein Psych Observation 7-8-10-2019.pdr Name Epateit Psych Observation 7-8-10-2019.pdf Content ID 5D518109.NERDOMI.NERADM1.200.203000D.I.E E166.1@453D518BF9.NERDOMLNERADMIACO.1 367333.1.144C7.1@l3D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.1®13 Is Inline fake TM* fie Size 5555490 Date 2019-08-12 1151:48 53d4cac058c0s68ebd5d43560674124d Hash 9EE51528CB520C145403918A73EOA49EE338E4E8 IDCIE837D4B7ABEA17D45E9DDBE0297F Recipients Recipient Display Name — Email Indiaye@bopow UUID 610E9350-094F-0000-AB39-FSOF2A59A443 Distribution Type CC Recipient Type User Recipient Display Name Email UUID 2F982B1303.14C34:000.9547-BF62C05FIE96 Distribution Type TO Recipient Type laser Expire Delay delivery- until 0 Page 15822 EFTA00045333 Delegated fake Melds ed fake Read true Deleted fake Opened true Completed fake Security Nomial Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D518BF9.NERDOMI.NERADM1.100.1367333.1.144C7.1(2)1:5D4E9C39.NERDOMI.NERADMI ID/ I3 67333.1.142FF.1®B Source received Class Pubic Account Ray Onmeid@,BOP05103.NERADMI.NERDOM I Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADM1.100.1367333.1.1 42FF.1(a)13 Name Aug Type Nonnal System fake Share Type NotShared Published 2019/11/5-154:17 Page 15823 EFTA00045334 Audits Date Action Auditor Note 2020-01-01 07%22 CST Created en-Archive Agent 3-Scheduled Zero Day 'flash ten-Jobs.en:GWOpenNodextrarchivi±gent- 3.Sahadalad go-netrmil Generated by Netgovem [clArchive ZaraDay i rash i.en-lobssn=GWOpenNodeen rchivii go-netinail 2020-05.1915:1705 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19 1434:34 EDT Tag BOP01703.WCRADMI.MXRDOMI nagged Page 15824 EFTA00045335 Mail Attachment Page 15825 EFTA00045336 917-855-3939 IATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X- 1ATYPE USER Loimgalli m Name Electro UID Family: Edge First: Charisma Middle: Prefix: Suffix: ( Preferred Internet ) 835B5E40-1106-0000-B3D6-FE66A7708950 Tele h rred Voice ) Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045337 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045338 Mail Attachment Epstein Psych Observation 7-8-10-2019.pdf Page 15828 EFTA00045339 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper _Toilet Paper Legal Mail Other SW Blanket & SW Mattress must be used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00045340 Name of Inmate On Suicide Watch or Psych Observation: BSErk i VI Registration #: 1631S-n5t/ EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER ' 7/ki/Icl Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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No. 76318-054X.docx Elissa Miller, Jermaine Darden, Page 15842 EFTA00045353 Properties Proper” Value Sloss:well) 5D52C528.NYMDOM LNYMADM 1.100.165396E. 1.5 A439.I Message Path xml/Maim:O5D52C52&NYMDOMI.NYMADM 1.100 .165396E.1.5A439.1.mti From Lee Plourde Maim Name Lee Plourde Email 1131016640.660P.Sov El ID 9077B2D0-19C1-0000-A989-0200000058D0 Reply' To Ipleurde(a)bop.gov Text Lee Plourde To Adam Johnson; • EInsa Miner: Jenmme Darden; Lee Plcarde: NYM/Executne Staff: Shirley V. Skamer-Scou Subject Epstein, Jeffrey Reg. No. 76318-054X Scheduled date 2019-08-13 14:1152 Creation date 2019-08-1314:1152 Modified date 2019.0&201237545 Delis e red date 2019-08-13 14:1152 Message size 0 Attachments size 18924 Total sire 18935 Attachments 1 Attachment Epsteix Jeffrey %leg. No. 76318-054Xdocx Name Epstein, Jeffrey Reg. No. 76318-054Xdocx Content ID 5D52028.NYMDOMLNYMADM1.200.2000038.1.9 ED06.1@455D52C528.NYMDOMLNYMADM1.100.I 65396E1.5A439.1661:7.NYNWOMLNYMADM1.100 .0.1.0.1@l6 Is 'aline fake Type fib Size 18924 Date 2019-08-13 095446 CA 83193a5aa3366aell6d484a38581103 Ilash 1068B2320488587S2E47057B8A5A899938013809 ID4B3C29C2AC3CEF31B8a82F312F4FC Recipients 8 Recipient Adam Johnson Display Name Adam Johnson Email al Ojohnsaigh' algae lll'ID 2750CADO-09CA-0000-A8F4-1ACE31EA7575 Distribution Type TO Recipient 'I ype SysteinGroupMember Delivered 2019-08-13 14:1152 Opened 2019-08-13 14:1133 Recipient Display Name Email U LID 835B5E40-I 1C6-0000433D6-FE66A7708950 Distribution Type TO Recipient Tyise SystemGroupMember Delis ere(' 2019.08-13 14:1152 DoonloadedByThirdParty 2019-081314:1133 Opened 2019-0814065429 Recipient Efissa /Mier Display Name Elissa Miller Email er2mIlertitcp.gov UC1D 43F'DBOCO-OCOC-0000-8B6E-IB003A002D00 Distribution Type TO Recipient Type SysterriCroupMember Delivered 2019-08-1314:1152 DonnloadedByThIrdParty 2019-08-16 2032.02 Opened 2019-17&20 123752 Recipient Jerrname Dankn Display Name Jermone Darden Email idar&604,13411810v QUID 2DDA9D30-I006-00C0.987C-OCD8BB22F09A Distribution Type TO Recipient Type SystemGroupMember Delivered 201908-1314:1152 DoonloadedFlvTbirdParts 2019081314:1155 Recipient Display Name Page 15843 EFTA00045354 Email kickaye(ribop.gov UUID 610E9350-0B4F-0000-AB394:80f'2A59A443 Distribution Type TO Recipient Type SysternCroupMember Delivered X/19-08-1314:1152 DownloadedBythirdPartx 2019-08-13 14:1154 Opened 2019-08-13 152520 Recipient Lee Plourde Display Name Lee Plotrde Email IplourcleCibopgoi WAD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient Type SystcmCiroupMember Delivered 2019-08-1314:1152 DonnloadedByTbirdParty 2019-08.1314:1154 Opened 2019-08-13 16:28:26 Recipient NYM/Exccutive Staff Display Name NYM/Executive Staff Email WM/Executive Staff@bap.gov UUID 4237CDC0-1407-0000-A820-84D2120084D2 Distribution Type TO Recipient Type SystemGroup Delivered 2019-08-13 14:1152 Recipient Shiley V. Skipper-Scott Display Name Shiley V. Skipper-Scott Email sskipperseottiabop.gov UUID 66E64C10-1320-0000-8EC1-2F2162868DCC Distribution Type TO Recipient Type SysternrsoupMernber Delivered 2019-08-13 14:1152 DonnloadedBgbIrdParty 2019-08.1314:1156 Opened 2019-08-13 15:3421 Expire 0 Delay deliver, until 0 Delegated fake Archived fake Read nuc Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D52C52&NYMDOMLNYMADM1.100.165396E.1.5 A439.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Pubic Account Lee Pbunio@BOP 15536.DANADMI.DANDOM 1 Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Ma otx ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Mailbox Type MaRtox System true Share Type NotShared Page 15844 EFTA00045355 Audits Date Action Auditor Note 2019-08-23 1721:14 EDT Created en-Archive Agent 1-Daily Archive3 Job.cti-Jobs.en-Gi/OcenNodeararehivitg.PAgent- I-DaaY =netmai Generated by Netmai Inc. iciArcitive Archive3 Jolvoirslobstn=GWOpenNodetwarchivitgeo 2019439-16 1544:12 EDT Exported netmainebnaineunal =mutualed Export by mina nctma itnettnad 2020-05-19 14:14:34 EDT Tag BOP0I703.MXRADMI.MXRDOMI Flagged 2020-05-19 1528$9 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 20204549 15:1705 EDT Tag BOP01703.MXRADMI.MXRD0841 Responsive Page 15845 EFTA00045356 Mail Attachment Epstein, Jeffrey , Reg. No. 76318-054X.docx Page 15846 EFTA00045357 Suicide Timeline: RE: Epstein, Jeffrey Re q. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: S. Skipper-Scott, AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00045358 7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. EFTA00045359 Cont. Saturday, August 10, 2019 10:45 am: PIO arrived to the institution. 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00045360 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday August 13, 2019 7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution 7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. Ormond arrives to the institution. EFTA00045361 Epstein, Jeffrey Reg. No. 76318-054X From Lee Plourde Adam Johnson. To , Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/08/13 14:11 Subject: Epstein, Jeffrey Reg. No. 76318-054X Attachments: Epstein, Jeffrey Reg. No. 76318-054X.docx Elissa Miller, Jermaine Darden, Page 15851 EFTA00045362 Properties Property Value NlessagelD 5D52C528.NYMDOMLNYMADM1.100.165396E.1.5 A43A.I Message Path xmlIviaboxf5D52C52&NYMDOMLNYMADM 1.100 .165396E.1.5A43A.1.04 From Lee Plourde Display Name Lee Plourde Email IPIrordegbas80v CI ID 91377B2D0-19C1-0000-A989-0200000058D0 Reply To Iplourde(a)bop.gov Test Lee Plourde To Adam Johnson; • Efosa Miller: Jenmme Darden; Lee Plowde: NYM/Executne Staff: Shirley V. Skmper-Scou Subject Epstein. Jeffrey Reg. No. 76318-054X Scheduled date 2019-08-13 14:1152 Creation date 2019-08-1314:1152 Modified date 2019.08.13 162830 Delis e red date 2019-08-13 14:1153 Message size 0 Attachments size 18924 Total sire 18935 Attachments 1 Attachment Epsteth. Jeffrey _R eg. No. 76318-054Xdocx Name Epstein, Jeffrey Reg. No. 76318-054Xdocx Content ID 5D52028.NYMDOMLNYMADM1.200.2000038.1.9 ED06.1@455D52C528.NYMDOM LNYMADM1.100.1 65396E1.5A43A.1g413.NYMDOM LNYMADM1.100 .0.1.0.1@l6 Is 'aline fake Type fib Size 18924 Date 2019-08-13 095446 CA 83193a5aa3366aell6c6184a385811.03 Ilash 1068B232048858752E47057B8A5A899938013809 ID4B3C29C2AC3CEF31B8a82F312F4FC Recipients 8 Recipient Adam Johnson Display Name Adam Johnson Email alOjohnsai@top.goo llUID 2750CADO-09CA-0000-A8F4-1ACE31EA7575 Distribution Type TO Recipient 'I ype SysteinGroupMember Delivered 2019-08-13 14:1152 Opened 2019-08-13 14:1153 Recipient Display Name Email U LID 835B5E40-I 1C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type SystemGroupMember Delis earl 2019.08-13 14:1152 DoonloadedByThirdParty 2019-081314:1133 Opened 2019-0814065429 Recipient Efissa /Mier Display Name Elissa Miller Email er2mIlertibcp.gov UU1D 43F'DBOCO-OCOC-0000-8B6E-IB003A002D00 Distribution Type TO Recipient Type SysterriCroupMember Delivered 2019-08-1314:1152 DonnloadedByThirdParty 2019-08-16 203242 Opened 2019-08-20 123752 Recipient Jerrname Dankn Display Name Jerwome Darden Email idard4900911810v *MID 2DDA9D30-I006-00C0.987C-OCD8BB22E09A Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-08-1314:1152 DoonloadedFlyThirdParty 2019-081314:1155 Recipient Display Name Page 15852 EFTA00045363 Email IncSaye@bop.gov UUID 610E9350-0I34F-0000•AB39•FSOF2A59A443 Distribution Type TO Recipient Type SysteinGroupMember Delivered X/19-08-1314:1152 DownloadedBythirdParty 2019-08-13 14:1134 Opened 2019-08-13 152520 Recipient Lee Plourde Display Name Lee Plotade Email Iplcamic(dbop.goo WAD 9D77B2D0-19C1-0000a989-0200000058D0 Distribution Type TO Recipient Type SysteinCiroupMember Delivered 2019-08-1314:1152 DounloadedByTbirdParty 2019-08.1314:1154 Opened 2019-08-13 16:28:26 Recipient NYM/Exccutive Staff Display Name NYM/Executive Staff Email NYMIExecutive Siaff@baugov UUID 4237CDC0-1407-0000-A820-84D2120084D2 Distribution Type TO Recipient Type SystcmGroup Delivered 2019-08-13 14:1162 Recipient Shiley V. Skipper-Scott Display Name Shiley V. Skipper-Scott Email sskipperscottiaborlgov UUID 66E64C10-1320-0000-8ECI-2F216.2868DCC Distribution Type TO Recipient Type SysternGroupMernber Delivered 2019-08-13 14:1152 DounloadedllyThIrdParty 2019-08.1314:1156 Opened 2019-08-13 15:3421 Expire 0 Delay delivery until 0 Delegated fake Archived false Read nuc Deleted fake Opened true Completed fake Security Nomul Box type Itibox Return notification %%hen opened fake Return notification when deleted fake Return notification when completed fake Return notification 'Mien declined fake Return notification %Shen accepted fake Archive Version 5.3 Internal ID 5D52C528.NYMDOMLNYMADM 1.100.165396E.1.5 A43A.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@1 6 Source received Class Pubk Account Lee Plourck@BOP15536.DANADMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7. N YMDOMI.NYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 15853 EFTA00045364 Audits Date Action Auditor Note 2019-08-23 1721:14 EDT Created en-Archive Agent 1-Daily Archive3 Job.cti-Jobs.en-Gi/OcenNodeararehivitg.PAgent- I-DaaY =netmai Generated by Netmai Inc. iciArcitive Archive3 Jolvoirslobstn=GWOpenNodetwarchivitgeo 2019439-16 1544:12 EDT Exported netmainebnaineunal =mutualed Export by mina nctma itnettnad 2020-05-19 14:14:34 EDT Tag BOP0I703.MXRADMI.MXRDOMI Flagged 2020-05-19 1528$9 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 20204549 15:1705 EDT Tag BOP01703.MXRADMI.MXRD0841 Responsive Page 15854 EFTA00045365 Mail Attachment Epstein, Jeffrey , Reg. No. 76318-054X.docx Page 15855 EFTA00045366 Suicide Timeline: RE: Epstein, Jeffrey Re q. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: S. Skipper-Scott, AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00045367 7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. EFTA00045368 Cont. Saturday, August 10, 2019 10:45 am: PIO arrived to the institution. 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00045369 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday August 13, 2019 7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution 7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. Ormond arrives to the institution. EFTA00045370 Epstein, Jeffrey , Reg. No. 73618-054_1_1 From Lee Plourde To Kewanda Fyffe Date 2019/08/12 12:31 Subject: Epstein, Jeffrey Reg. No. 73618-054_1_1 Attachments: Epstein, Jeffrey Reg. No. 73618- 054_1_1.docx Page 15860 EFTA00045371 Properties Propene Value MessagelD 5D515C12.NYMDOMLNYMADMI.100.165396E.1.5 A2DB.I Message Path xinVMaboxt5D515C12.NYMDOMLNYMADM 1.100 .165396E.1.5A2DB. bunl From Lee Plourde Display Name Lee Plourde Email Illintrdc@b0P80v til ID 9D77B2D0-19C1-0000-A989.0200000058D0 Reply To Iplourde(Oop.gov Text Lee Plounde To Kewanda Fyffe Subject Epstein. Jeffi'ey Reg. No. 73618.054 1_1 Scheduled date 2019-08-12 1231:14 Creation dale 2019-08.121231:14 Modified date 2019-08-12 12:3120 Delivered date 2019-08-12 12:31:14 Message sir 0 Attachments sin 17138 Total sire 17149 Attachments I Attachment Epsteit Jeffrey %leg No. 73618-054_1_1.docx Name Epstein, Jeffrey Reg, No. 73618-054_1_1.docx Content ID 5D515C12.NYMDOMLNYMADM1.200.2000038.1.9 EA ES. 1 (0,45:5D515C12.NYMDOMLNYMADM1.100.1 65396E.1.5A2DB.10:411:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Milne false T.pe ft Size 17138 Date 2019-08.12083106 CA 600534671a434790ea71a9d785abaa72 Hash 2AA0F88F9CF44F27138F266E5061C7620O27EBA9A 9E23F5D23FC6D468659B8F5FFI0C42F2 Recipients I Recipient Kewanda Fyffe Display Name Kcwanda Fyffe Email kfyifea bqMi9v ETD) EB6A70E0-18C7-0000-B0CC-F23DDIFC3CEC Distribution Type TO Recipient Type User lklivered 2019-08-121231:14 Opened 2019-08-12 1231:16 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened trite Completed fake Security Normal Box type Sen Items Return notification when opened fake Return notification when deleted false Return notification when completed false Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D515C12.NYMDOMLNYMADM1.100.165396E.1.5 A2DB.1@1:7.NYMDOMLNYMADMI.100.0.1.0.14 I 6 Source sent Class Pubic Account Lee P . • -0B0P15536.DANADMI.DANDOMI Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Madre' II) 7.NYMDOMLNYMADM 1. 100.0.1.0.1@l6 Name Mailbox Page 15861 EFTA00045372 TAN Mailbox System true Share Type NoiShared Page 15862 EFTA00045373 Audits Date Action Auditor Note 2019-08-23 1723:12 EDT Created en-Archive Agent 1-Daily Archive3 Joben-Jobs.cn-Gi/OgenNode,ctrarchisitg,gent- I-DaaY =neimai Generated by Netmai Inc. [ciArchive Archive3 Joben-lobssen=GWOpenNodetwareliviageo =monad] 201949-16 1544:12 EDT Exported netmainennaineunal Exported by mina nesma il. nettnad 2020-05-19 14:14:34 EDT Tag BOP0I703.MXRADMI.MXRDOMI Flagged 2020-05-19 1528$9 EDT Tag BOP01703.MXRADMI.MXRDOM I R agged 20204549 15:1705 EDT Tag BOP01703.MXRADMI.MXRDOMI Respective Page 15863 EFTA00045374 Mail Attachment Epstein, Jeffrey , Reg. No. 73618-054_1_1.docx Page 15864 EFTA00045375 Suicide Timeline: re: Epstein, Jeffrey , Reg. No. 76318-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am Skipper-Scott, AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified. 7:32 am PIO notified of incident by the Warden 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am Skipper-Scott and Captain arrive at institution. EFTA00045376 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body released to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. 5:30 pm CST departed MCC New York. 10:15 pm Computer Services Manager arrives at institution to remove hard drives(Computers) from SHU. And replaced with new ones. EFTA00045377 Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OIG Agent Kerwin, John and Guido Modano arrives at institution. 11:15 am OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm OIG Agent Guido Modano departs the institution. EFTA00045378 Fwd: MCC Visit Thursday From Lee Plourde To Kari Schlessinger Date 2019/08/13 16:24 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.httn Please ensure your area is presentable and all cells are clean. Thank you > » Adam Johnson 8/13/2019 328 PM > » Warden, Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorneys schedule. Please let me know if you have any questions or concerns. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 E(646)836-7665 > » Adam, (USANYS)" ‹ > 8/13/2019 2.05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craie Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and whore, %MO chno old on nnri if it tAirwilri ho ancior fnr uuc to antor win tho Rrd flnnr hrirlaa Page 15868 EFTA00045379 •• 0 fl ap. '. o.. SP /11••••••w bui., •••••••• II ll• ilfIWYMII Ihrea• •••••••Moll nal %Ie %V •••••••••• VII& ••••••• ft/ 111•0•00 IVO II•Atee.• Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15869 EFTA00045380 Properties Property Value MessagelD 5D52E42F.NYMDOMLNYMADMI.100.165396E.1.5 A46D. I Message Path xmVMadboxi5D52E42F.NYMDOMLNYMADMI.100.165396E.1.5A46D.I.xml From Lee Plourde Display Name Lee Noun:le Email 1pburden hop.gov UUID 9D771)21)0-19C1-0000-A989-0200000058DO Reply To IplourdeU, bop.gov Text Lee Plourde To Kari Schlessinger Subject Fwd: MCC Visit Thursday Scheduled date 2019-08-13 1624:15 Creation date 2019-08-13 1624:15 Modified date 2019-08-1407:16:12 Delivered date 201948-13 1624:15 Message sine 1487 Attachments slat 4141 Total silt' 5639 Attachments I Attachment TF-XT.hun Name TEXT.hun Content ID 5D52E42F.NYMDOM I.NYMADM L200.20000381.9 EDIF.1@453D52E42F.NYMDOMLNYMADM1.100.1 65396E.1.5A46D.I@II.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake brie file Size 4141 Date 2019-08-13 1224:11 CA 7c93d98a7d57235561:61141:668592bd7 Hash 84A2693ABB5FF815892126A7FD9FCISDFOC836035 EF59A4B39DDA I E50708682259E42204E Recipients I Recipient Kari Sehkssiiger Display Name Kari Schlessmger Email Itschicssinger@bonov QUID E414F4A0-0DAA-0303-9C89-D2189E2E1F35 Distribution Type TO Recipient brie User Delivered 2019-08-13 1624:15 Opened 2019-08-1407:16:17 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification sshen opened fake Return notification when deleted fake Return notification ahem completed fake Return notification %%hen declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D52E42F.NYMDOMLNYMADM1.100.165396E.1.5 A46D.I@II.NYMDOMLNYMADMimaotai@l 6 Source sent Class Public Account Lee Plaude@BOP15536.DANADMIDANDOMI Location II) 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Page 15870 EFTA00045381 a6ed I. Las antis 1 adi N 0 Pam49 aisis au xui ad(' xoqpetv atuEN %Nem EFTA00045382 Audits Date Action Auditor Note 2019-08-23 172107 EDT Created en=Arehive Agent 1-Daly Archive3 Job.cn-lebs.orGi/OpenNodern-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I-DailY Archive3 Johen-Jobs.en-GWOpenNoietn-archisingo -neunail] 2019-09-16 153746 EDT Exported trona inetma dmetntad Exported by netmainetmainetmail 2020-05-19153005 EDT Tag BOP01703.NIXRADM I.MXRDOM I 2020.0549 153606 EDT Tag B0P01703.MXRADM I.MXRDOM I R Responsive ix/mist 2020-05-19 I53&36 EDT Tag BOP01703.NOCRADMI.MXRDOMI Re e: ps/sive 2020.05.1914/4156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 1438:38 EDT Tag BOP01703.MXRADMI.MXRDOMI Flago:d Page 15872 EFTA00045383 Fwd: MCC Visit Thursday From Adam Johnson To Charisma EdgeJermaine Darden, James PetrucciLee PlourdeStephanie ScannellShirley V. Skipper-Scott Date 2019/08/13 15:28 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Page 15873 EFTA00045384 Warden, Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 '» Adam, (USANYS)" < > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15874 EFTA00045385 Properties Property Value Message ID 5D52D7 I4.NYMDOM LNYMADM1.100.165396E1.5 A455.I Message Path xmVMaibccd5D52D714.NYMDOMI.NYMADM1.100 .165396E. 1.5A455.1.xml From Adam Johnson Display Name Adam Johnson Email a 10jcinscalgbontov QUID 2750CADO-09CA.000D.A8F4-1ACF31EA7575 Reply To a Injohnsonto bortgov Text Adam Johnson To James Petrucci Ce Jermaine Darden: Lee Pint: Stephanie Scannell: Silty V. Skiver-Scott Subject Fwd: MCC VS Thursday Scheduled date 2019.08-13 152820 Creation date 2019.08-13 152820 Modified date 2019.08-13 1624:15 Delis e red date 2019-08-13 152821 Message size 1370 Attachments size 3955 Total size 5336 Attachments I Attachment TEXT.htm Name 1EXT.him Content II) 5D52D7I4.NYMDOMI.NYMADMI.200.20000A01.1 47785.1 (cp45:5D52D714.NYMDOMI.NYMADM1.100. 165396E.1.5A455.1®1:7.NYMDOMLNYMADMI.10 0.0.1.0.1Q16 Is Inline false Type lie Size 3955 Date 2019-08.13 1128:18 CA 6845a713625de41678da2963eclf39ce Hash 332B5FD6C460A8DAC36O486B3C6287C68556B07961D5936010EI4E2758F08FB6Et6FIICA52 Recipients 6 Recipient Display Name Email UUID 835B5E40- I IC6.0000433DSTE66A7708950 Distribution Type CC Recipient Type User Recipient Jermaise Darden Display Name Jermaine Darden Email jdarde4,thopsov till D 2DDA9D30.1006.0080.987C-OCD8BB22F09A Distribution Fyne CC Recipient Type User Recipient James Petrucci Display Name James Petrucci Email jpetruccObop.gov HAD 70608620-10E I-0000-947A-4AEAF7774805 Distribution Type TO Recipient "Ewe User Recipient Lee Phu* Display Name Lee Plourde Email Iplourdc@bop.gov l t II) 9D7782D0-I9CI-0000-A989-0200000058D0 Distribution Type CC Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannektbop.gov QUID I5A65E10-0C334OOA3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Shirley V. Slepper.Seett Display Name Shirley V. Skipper-Scott Email sslcippersemk@bop.gox COD 66Fmr10.1320-00004ECI•2F2162868DCC Page 15875 EFTA00045386 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read truc Deleted fake Opened truc Completed fake Security Normal Box tspe lobos Return notification "hen opened false Return notification "hen deleted false Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal II) 5D52D7I4.NYMDOMI .NYMADMI.I00.165396E. 1.5 A455.1@l:7.NYMEOMLNYMADMI. II:10.0.1.01@i 6 Source received Class Public Account Lee Pburde@BOPI553€DANADMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Madbtxx Type Mailbox System MX Share Type NotShared Page 15876 EFTA00045387 Audits Date Action Auditor Note 2019-08-23 172b39 EDT Created en=Arehive Agent 1-Daly Archive3 Job.cn-lebs.orGit/OpenNodern-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I-DailY Archive3 Johen-Jobs.en-GWOpenNodern-archisingo -neunail] 2019-09.16153146 EDT Exported trona inetma dmetntad Exported by netmainetmainetmail 2020-05-19153005 EDT Tag BOP01703.NIXRADM I.MXRDOM I 2020.0549 153606 EDT Tag BOP01703.MXRADM I.MXRDOM I R Responsive ix/mist 2020-05-19 15:36:36 EDT Tag BOP01703.MXRADMI.MXRDOMI Re e: ps/sive 2020-05.1914/4156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 14:38:38 EDT Tag BOP01703.MXRADMI.MXRDOMI Flago:d Page 15877 EFTA00045388 Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC From Michael Carroll To Lee Plourde Date 2019/08/26 14:32 Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC Attachments: TEXT.htm Thanks >> > Lee Plourde <Iplourde@bop.gov> 8/26/2019 2:06 PM >>> Working on it now. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Michael Carroll <mwcarroll@bop.gov> Date: 8/26/19 2:00 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC >> > "Michael Carroll" 08/26/2019 14:00 >>> Lee, can you please draft up a response for the below inquiry. They want to get back to the reporter by the end of the day. Mike >> > Justin B. Long 8/26/2019 1:58 PM >>> Mike, This just came in below with a deadline of 3 pm. Perhaps Lee could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)? Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 > » Jake Offenhartz 8/26/2019 1:45 PM >> > Hello, My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports Page 15878 EFTA00045389 we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess —wondering if BOP can confirm, and would like to respond? Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility? We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940 Jake Page 15879 EFTA00045390 Properties Property Value Message ID 5D63ED74.NYMDOMLNYMADM1.100.165396E.1.5 BO4E1 Message Path xmlIMatex./5D63ED74.NYMDOM LNYMADM MOO .165396E1.5804E.Lxml From Michael Carroll Display Name Michael Carroll Email rnotarrollnaop.gov UUID 992D59C0.100F-OO00-BC05-0000F6A057CD Reply To myycarro0u lyopgov Text Michael Carroll To Lee Plourde Subject Re: Media *Wry - WNYOGothantio - re: flooding at MCC Scheduled date 2019-08.26143217 Creation date 2019-08.26143217 Modified date 201948.2615:1038 Delivered date 2019-08-26 143221 Message sine 1581 Attachments size 3669 Total size 5261 Attachments I Attachment TF-XT.huit Name TEXT.him Content ID 5D63ED74.NYMDOMLNYMADM1.200.200005C.1.2 F610.1®455D63ED74.NYMDOMLNYMADMI.100.1 65396E.1.5B04E.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 Is Inline false Type file Size 3669 Date 2019-08-26 101219 CA d2f6723e3bbf5a1)31:65e3914/3888541f6b Hash 041:33CD849E7AAD79C505684D052777059681326 64E63E142EA9EA6D550068F85AA5C7ID Recipients I Recipient Lee Plourde Display Name Lee Plourde Email Iplourdc4bcp.gov UU1D 9D77B200-19CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box tspe Inhox Return notification ohen opened false Return notification %%hen deleted false Return notification Mien completed false Return notification ohen declined false Return notification %%hell accepted false Archive Version 5.3 Internal ID 5D63ED74.NYMDOM LNYMADM I. I00.165396E.1.5 BO4E. I@II7.NYMDOM LNYMADM1.100.0.1.0.I@ I 6 Source received Class Public Account Lee Plourde(4,0P15536.DANADMI.DANDOMI Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Native Mailbox T)Ps Maibox Page 15880 EFTA00045391 System Share Type UM NotShared Page 15881 EFTA00045392 Audits Date Action Auditor Note 2019-09-06 1731D1 EDT Created en-Archive Agent_I-Daly Archive3 Jobcn-lcbs.cirGWOpenNodexn-archiviageoArtn_ tetmai Generated by Netrred Inc. [cn=Archive I -Daily Archive3 Job.cn-Jobs.en-GWOpenNoie.en—archivingd —netmad] 202(-05.19153045 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 15882 EFTA00045393 Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC From Lee Plourde To Michael Carroll Date 2019/08/26 14:06 Subject: Re: Media inquiry - WNYC/Gothatnist - re: flooding at MCC Attachments: TEXT.htm Page 15883 EFTA00045394 Working on it now. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Michael Carroll <mwcarroll@bop.gov> Date: 8/26/19 2:00 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC >> > "Michael Carroll" 08/26/2019 14:00 >>> Lee, can you please draft up a response for the below inquiry. They want to get back to the reporter by the end of the day. Mike >> > Justin B. Long 8/26/2019 1:58 PM >>> Mike, This just came in below with a deadline of 3 pm. Perhaps Lee could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)? Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 > » Jake Offenhartz 8/26/2019 1:45 PM > » Hello, My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess— wondering if BOP can confirm, and would like to respond? Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility? We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940 Jake Page 15884 EFTA00045395 Properties Property Value MessagelD 5D63E75E.NYMDOMLNYMADM1.100.165396E.1.5 8041.1 Message Path xmilMadbox/5D63E75ENYMDOMLNYMADM1.100 .165396E1,5B041,1,xml From Lee Plourde Dis pia) Name Lee Plounle Email Iplourdeo hop.gov UUID 9D77B2Dts 19C1-0000-A989-0200000058DO Reply To Iplourdea hop.gov Text Lee Pkbade To Michael Carro0 Subject Re: Media incjay - WNYOGothantist - re: flooding at MCC Scheduled date 2019-08.261406:15 Creation date 2019-08.26140&15 Modified date 201948-26145130 Delivered date 2019-08-26 140512 Message size 1640 Attachments slat 3639 Total size 5290 Attachments 1 Attachment TF-XT.htm Name TEXT.him Content ID 5D63E75E.NYMDOMLNYMADMI.200.200003&1.9 FDDF.1®45:5D63E75E.NYMDOMLNYMADM1.100.1 65396E.1.5B041.1@ll.NYMDOMLNYMADMI.100 .0.1.0.1(4/16 Is Inline false 'type file Size 3639 035bc155blhe 1 3e0a I e72ce 160ca96e9f Rash D79E4AD748AC6A25AD47544A979C6AA1B2790FIEC371C166DE80A9A404313BCA3975448B Recipients I Recipient Michael Carroll Display Name Mchael Carron Email mwearrokshop.gov Ull11) 992D59C0.100F-0000-BC05.0000F6A057CD Distribution Type TO Recipient Type User Delivered 2019-08-26141)&23 DounloadedByThirdParty 201948-26 140625 Opened 2019-08-26 14:3204 Replied 2019.08-26 1432:17 Foroarded 2019-08.26143227 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Item Return notification %V hen opened fake Return notification ts hen deleted fake Return notification %she n completed false Return notification nhen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal II) 5D63E75E.NYMDOMLNYMADM1.100.165396E.1.5 B041.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@j1 6 Source sent Class Public Account Lee Plourde®BOP15536.DANADMIDANDOMI Location 113 1540842683886 Class Name G1V.MESSAGEMAIL Enclosing Folden I Page 15885 EFTA00045396 Folder Madbox II) 7.NYMDOM I .NYMA DM 1.100.01.0.1(4 16 Same Mailbox Type SIAM\ System MX Share Type NotShared Page 15886 EFTA00045397 Audits Date Action Auditor Note 2019-09-06 1731O3 EDT Created en-Archive Agent_I-Daly Archive3 Job.cn-lcbs.cirGWOpenNodexn-archiviageoArtn_ tetmai Generated by Netrred Inc. [cn=Archive I -Daily Archive3 Job.cn-Jobs.en-GWOpenNoie.en—archivingd —netmad] 202(-05.19159005 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 15887 EFTA00045398 Re: NY DAILY NEWS STORY, & WNYC/GOTHAMIST - Re: media inquiry: flooding at MCC From Justin B. Long To Lee Plourde, Michael Carroll Date 2019/08/26 19:25 Subject: Re: NY DAILY NEWS STORY, & WNYC/GOTHAM1ST Re: media inquiry: flooding at MCC Attachments: TEXT.htm Page 15888 EFTA00045399 IPPA leadership had me send this answer to WNYC below & for NY Daily News I sent it minus the last sentence. NY Daily News already published here: http://www.nydailynews.com/new-york/ny-mcc-sewage-flood-20190826-4dr57atynbmdecyd7zyopkb6q￾ZnthtMl Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >>> BOP-IPP/Public Affairs 8/26/2019 6:59 PM » > Jake, We can confirm there was a sewage backup at MCC New York this morning. The backup was repaired, affected units were cleaned, and institution elevators returned to normal operations shortly after noon today. Visitation was temporarily delayed on Saturday morning due to staffing. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > Jake Offenhartz <joffenhartz@gothamist.com> 8/26/2019 1:45 PM >>> Hello, My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess —wondering if BOP can confirm, and would like to respond? Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility? We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940 Jake Page 15889 EFTA00045400 Properties Property Value Message ID 5D64323F.NYMDOMLNYMADM1.100.165396E1.5 BOA0.1 Message Path xmVMalbox3D64323F.NYMDOMLNYMADMI.100 .165396E.1.5B0A0.1.xml From Justin B. Long Display Name Justin B. Long Email ihierea bop.gov UUID 82684981 -0F46-0000-BD8C-000000000000 Reply To .01011133ChoPillov Text Justin B. Long To Lee Plourde; Michael Carroll Subject Re: NY DAILY NEWS STORY, & WNYCIGOTHAMIST - Re: media inquiry: Booth% at MCC Scheduled date 201948-26 192549 Creation date 2019-08.261925:49 Modified date 2019-08-27 06s$9137 Delivered date 201948-26 192532 Message sine 1574 Attachments sine 3581 Total size 5166 Attachments I Attachment TF-XT.hun Name TEXT.htm Content ID 5D64323F.NYMDOMLNYMADMI.200.208008B.1.2 CFFA.kg45:5D64323F.NYMDOMLNYMADM1100A 65396E.1.5B0A0.1®1:7.NYMDOMLNYMADMI.I00 .0.1.0.l(g1 6 Is Inline false Type file Size 3581 Date 2019-08-26 15:2547 CA d8c2c231383dfc14085118058det48118 Hash IOCB562B2186740071058D394090B8I41505B4F5 1C895E932FBIEB9BP055848E9D83A6F2 Recipients 2 Recipient Lee Maxie Display Name Lee Pburck Email Iplourdektbcp.gov UUID 9D77B20049CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Michael Carroll Display Name Michael Carroll Email nnvearrol(ciihop.gov CUM 992D59C0.100F-0000.BC05-OOOOF6A057CD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined fake Return notification :given accepted fake Archive Version 5.3 Internal ID 5D64323F.NYMDOM LNYMADM 1. 1 00.165396E,1.5 BOA0.1@1:7.NYMDOM LNYMADM1.100.0.1.0.1®1 6 Source received Class Public Account Lee Ploundo@BOP15536.DANADMI.DANDOMI Location ID 1540842683886 Page 15890 EFTA00045401 Class Name CAKMESSAGEMAIL F:nclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.100.0.I.O.I@I6 Name MalLox Type Mailbox System true Share Type NotShared Page 15891 EFTA00045402 Audits Date Action Auditor Note 2019-09-06 173035 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archivc3 Job.cn-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-05-191530A5 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19153696 EDT Tag BOP01703.frOCRADMI.NIXRIXMAI Responsive 2020-05-19 14:41:56 EDT Tag BOP01703.114)CRADMI.AINRIXRAI Fbggcd Page 15892 EFTA00045403 Fwd: Media Inquiry - WNYC/Gothamist - re: flooding at MCC From Lee Plourde To Christopher Nobile Date 2019/08/26 I4:05 Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC Attachments: TEX'f.htm Can you give me a brief summary to include times. Thank you. Sem from my Veriron. Sonny Gala), erronphonc — Original message — From: Michael Carroll <mwearrokgbop.gov> Date: 8/26/19 2:00 PM (GMT-05:00) To: Lee Plourde <Iplourdel:tbop.gov> Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC >>> "Michael Carroll" 08/26/2019 14:00 >>> Lee. can you please draft up a response for the below inquiry. They want to get back to the reporter by the end of the day. Mdse >>> Justin B. Long 8/26/2019 I:58 PM >» Mice, This just came in below with a deadline of 3 pm. Perhaps Lee could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)? Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >>> Jake Offenhanz 8/26/2019 1:45 PM >» Hello. My name is Jake Offenhanz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received draw sewage flooding jail t Additionally, attorneys say their clients were denied visitation rights this weekend because of staffmg shortages. In the wake of Epstein's suicide. what sic We'll have a story up around 3 p.m 1 can be reached here or by phone at 914 500 3940 Jake Page 15893 EFTA00045404 Penman SooPerk Vim MtstegelD 606.36140 NISOMMLNYMADMI.101165396E1 3 ODD I Menem PIA ortMalsAIDOESIONYMDOMI.NYMADMI 109 Mep6E. ISM.° log Prom Low Mask DNA. Nam tee Obis. PassIl Podded IWO". SLID 907111.7DOICAI-(000-MAIOMS00304400 Reply To DiAmkte tempt Toil Los Pktale To Ondoest Noble Ssidml Pad Sleds yr, • WNYC Simla - re rooky at MCC Seltedded dim MAOISM 11OA1 Creaks dolt 20 ITS- 140570 Modified de 2MIMIMM14.7011 Delmot** 20ISCIAM 140652 Message Mee IMI Annintliti fin IDM Tad slts YOO ANSIIS•b I AttISIIIIM Milli. *St TAXI.lan Cam ID 51:4011710NYMD0711 NAMADMI 203:07:att I 9 IDIttlwASSINdEARO.NAMIXIMI NN'MkIDA I KO I 65)961.1 shim I,. I:7 SAMIX/011 NAMADMI Ico ota 16t16 le loft* tat TlId 6k Sloe S II CA MADMOS669.157SlaMedeltUk Hob PAS1612AILX•DISOXIC49617A1M1S6dX294M2 62A5314142,011011A7tAMISMOIIIII leetplems I Ito Atessottst Nobk Die Name tletaeida Not Fell colts Pip sd• nieD 21/68000.1 SISCOODKAS7.AEMASIMIS. Dlorlbekm a To Re at Uwe Delheeed M9114.140552 DowsloaktIlylbledrsem M196110M1 110751 °Polo. 201960.1.114/06 Emit 0 De* deism, moil 0 Delopted DM Andhrd Isk Real Ind Mined Illec sod dm Complmed DSc Set Nmal Roo Dlor San Item Rams sollkales Ito opesed Odd Kiln oklicialsodeo deleted fahe it tint, oseldesiloottbe• IomPle lop fltbs Kan sedlltmles Mks deckled Ialas Remo ieMIlltollte stet waged fat Araks Amiss 5.3 Imermi ID 50671674(INVIMICOILNYMADMI.1011160.66 IS DIM IM I 7.1tY11130MLNYNIAI)M1 10/ 0 I 0 1.. 16 tam tem Alms hdk Amor ler PloskstOOPISSW.DANAVAll DANIXIMI Locealem ID 16401701/0,00 elms Na (1W MISNAtt MAIL Lotholar Foam I Folder Meats ID 7 NYMIDOM I NYMADM 1.1000 10 Id IO Nan ?alb= ryw µlm Stott. Ow Skeet Tripe Nodimed Page 15894 EFTA00045405 Mats Doe Aar Asir Nose 3/1.09.06 MHO For Creak.' .s-Arclar 4nu_ I 0a4 Antsel lta-Man-CAVOpethzuckso-srelnisien-bp*ANI5W3 -rcuml ranssed by NOW Ix IR:MOM kbra-ktikoreMpeallotkAlt-ercIaret —J 3MCi-19 MVOS For lag BOPOlt MXRADM I AIXRDOM I It..." Page 15895 EFTA00045406 Fwd: Re: NY DAILY flooding at MCC From To Date Subject: Attachments: NEWS STORY, & WNYC/GOTHAMIST - Re: media inquiry: Lee Plourde James Petrucci, Marti Licon-Vitale 2019/08/27 06:49 Fwd: Re: NY DAILY NEWS STORY, & WNYC/GOTHAMIST - Re: media inquiry: flooding at MCC TEXT.htm Page 15896 EFTA00045407 >> > Justin B. Long 8/26/2019 7:25 PM >>> IPPA leadership had me send this answer to WNYC below & for NY Daily News I sent it minus the last sentence. NY Daily News already published here: http://www.nydailynews.com/new-york/ny-mcc-sewage-flood-20190826-xjdr57atynbmdecyd7zyopkb6g￾stoiatml Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >>> BOP-IPP/Public Affairs 8/26/2019 6:59 PM >>> Jake, We can confirm there was a sewage backup at MCC New York this morning. The backup was repaired, affected units were cleaned, and institution elevators returned to normal operations shortly after noon today. Visitation was temporarily delayed on Saturday morning due to staffing. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > Jake Offenhartz <joffenhartz@gothamist.com> 8/26/2019 1:45 PM >>> Hello, My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess— wondering if BOP can confirm, and would like to respond? Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility? We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940 Jake Page 15897 EFTA00045408 Properties Property Value MessagelD 5D64D263.NYMDOMLNYMADM1.100.165396E.1.5 B0B9.1 Message Path xmVMailbox5D64D263,NYMDOMLNYMADMI-100 .165396E.1.5B089.1-xml From Lee Plourde Display Name Lee Plow* Email Iplourdcal hopgov UUID 9D77B2D0-19C1-0000-A989-0200000058DD Reply To blourdc(a holxgm Text Lee Munk To James Petrucci Marti Licon-Vitale Subject Fwd: Re: NY DAILY NEWS STORY. & WNYOGOTHAMIST - Re: =di away: flooding at MCC Scheduled date 2019-08-27 0649O7 Creation date 2019-08-27 064907 Modified date 2019-08-27 092226 Delivered date 2019-08.2706:4907 Message sine 1617 Attachments size 3651 Total size 5279 Attachments I Attachment TEXT.htm Name TEXT.him Content ID 5D64D263.NYMDOMLNYMADM1.200.2000038.1.9 FE85.1®455D64D7.63.NYMDOMLNYMADM1.100.1 65396E.1.5B0B9.1@1:7.NYMDOMLNYMADMI.100 .0.1.0.1®16 Is Inline false Type file Size 3651 Date 2019-08.27020904 CA 775c2611419e5fd7471d4416a86cccdb Hash 93DB527FFFEFACBA3E01A0E0E3AEF803D6EAIAAA IAI2D7443A9CE60F081IBBAD7E8707DA Recipients 2 Recipient James Petrucci Display Name lames Petrucci Email jpetrucci@bop.gov LIVID 70608620-10E I-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-08-2706AM DaanloadtdByThIrdParty 2019-08-2706.49:10 Opened 2019O8.2709:1831 Recipient Mani Licon•Vialc Display Name Mani Licon•Viale Email mlicen@bop-gox COD 4A2ACC80-1010-0000-98AE-I5D55568C865 Distribution Type TO Recipient Type User Delivered 2019-08-27064908 DoanloadedByThirdParty 2019-08-270649:10 Opened 2019-08.27070048 Expire 0 Delay delivers until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Sent Items Return notification ahen opened fake Return notification ahen deleted fake Return notification ahe n completed false Return notification %%hen declined fake Return notification alien accepted fake Page 15898 EFTA00045409 Archive Version 5.3 Inters al ID 5D64D263.NYMDOMLNYMADMI.100.165396E.I.5 B069.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1®1 6 Source scm Class Public Account Lec Plourdc01B0P15536.DANADMI.DANDOMI Location II) 1590842681886 Class Name GW.MESSAGE.MAIL Enclosing Foklers I Folder Maibox ID 7.NYMDOMLNYMADMI.100.0.1.0.10g16 Name Mahon Type MaillIC System tme Share Type NotSharcd Page 15899 EFTA00045410 Audits Date Action Auditor Note 2019-09-06 173033 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archivc3 Job.cn-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-05-191530A5 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19153696 EDT Tag BOP01703.frOCRADMI.NIXRIXMAI Responsive 2020-05-19 14:41:56 EDT Tag BOP0170334)CRADMI.AINRIXRAI Fbggcd Page 15900 EFTA00045411 Re: MCC COs From Lee Plourde To Nancy Ayers Date 2019/11/19 07:48 Subject: Re: MCC COs Attachments: TEXT.httn Anytime happy Tuesday! >>> Nancy Ayers <nayers@bop.gov> 11/19/2019 7A6 AM >>> Thanks Lee.. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Lee Plourde <Iplourde@bop.gov> Date: 11/19/19 7A1 AM (GMT-05:00) To: "Justin B. Long" <jblong@bop.gov>, Nancy Ayers <nayers@bop.gov> Cc: Marti Licon-Vitale <mlicon@bop.gov>, Michael Carroll <mwcarroll@bop.gov>, James Petrucci <jpetrucci@bop.gov> Subject: Fwd: MCC COs >> > "Lee Plourde" 11/19/2019 07:41 >>> Good morning, The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is representing Staff involved in this incident. We are not going to respond to this inquiry. Thank you Lee > » Adam Johnson 11/19/2019 7:32 AM > » >> > "Sisak, Michael" <MSisak@ap.org> 11/18/2019 4:57 PM >> > Adam, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best, Mike Page 15901 EFTA00045412 Michael Sisak Associated Press o) 212-621-1979 c) 215-756-5830 Twitter @mikesisak The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you. Page 15902 EFTA00045413 Properties Property Value Message ID 5DD39E57.NYMDOMLNYMADMI.100.165396E.1.6 04A3. I Message Path xml)Maisoin5DD39E57.NYMDOMLNYMADMI.100 .165396E.I.604A3.1.xml From Lee Plourde Display Name Lee Plourde Email Iplourdea hopgov UUID 9D77B2DII- 19C1-0000A989-0200000058D0 Reply To Iplourde(a bursars. Text Lee Munk To Nancy Ayers Subject Re: MCC COs Scheduled date 2019.11-1907)1838 Creation date 2019.11-1907A838 Modified date 2019-11-1908:3039 Delivered date 2019.11-1907)1839 Message sine 1867 Attachments slat 4339 Total size 6217 Attachments I Attachment TF-XT.htm Name TEXT.him Content ID 5DD39E57.NYMDOMLNYMADMI.200.200003& IA 6FC9A€P453DD39E57.NYMDOMI.NYMADM1.100.1 65396F.1.604A3.1®11.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline fake Type file Size 4339 Date 2019-11-1902:4838 CA ce6d2e79a2280cc0ldandinf26bb5e2f Hash A3AB5414971:11D5A33D269A82F.A3C2E05FEBB32E 9ADD0B9F0IBF1118AD6196BDF2B0682F Recipients I Recipient Nancy Ayers Display Name Nancy Ayers Email haYers@bentry LIVID A5626440-0E63-0000-Bh6C-BC599B6DCCF0 Distribution "rype TO Recipient Type User Delivered 2019-II-1907)18240 DossnloadedByThIrdParty 2019-11-1907)1841 Opened 2019-11-19 08:307 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened Nee Completed fake Security Normal Box type Sent Items Return notification %Wen opened false Return notification ashen deleted fake Return notification ashen completed fake Return notification "hen declined false Return notification ashen accepted fake Archive Version 5.3 Internal ID 5DD39E57.NYMDOMLNYMADMI.100.165396E.1.6 04A3.1@)13.NYMDOMLNYMADM1.100.0.1.0.10t1 6 Source sent Class Public Account Lee Pkude@BOP15536.DANADMI.DANDOMI Location ID 15408426838)16 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mahon Page 15903 EFTA00045414 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System Mt Share Type NotShared Page 15904 EFTA00045415 Audits Date Action Auditor Note 2019-11-29 17A035 EST Created en=Arehive Agent_I-Daly Archive3 JolAen-lebs.crGWOpenNodexn-archiviugeArnt_I-Daily tetmai Generated by Netgovern [en-Archive Archi.c3 Job.en-Jobs4n-GWOpenNoie.cn-archiving.,o -nettnail] 2020-05-19 14:31:18 EDT Tag BOP01703.MXRADMI.NIXR DOM] Flagged 2020-05-19 1530/205 EDT Tag BOPOIRD.NOCRADMI.NIXR DOM Responsive 2020-05-19I53421 EDT Tag BOP01703.MXRADM1.10 XR I X Ail Responsive 2020-05-1914x4136 EDT Tag BOP01703.NOCRADMINAR I X All Flagged Page 15905 EFTA00045416 Re: MCC COs From Nancy Ayers To Justin B. LongJamcs Petrucci, Lee PlourdeMarti Licon-VitalcMichael Carroll Date 2019/11/19 07:46 Subject: Re: MCC COs Attachments: TEXT.htm Thanks Lee.. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Lee Plourde <Iplourde@bop.gov> Date: 11/19/19 7:41 AM (GMT-05:00) To: "Justin B. Long" <jblong@bop.gov>, Nancy Ayers <nayers@bop.gov> Cc: Marti Licon-Vitale <mlicon@bop.gov>, Michael Carroll <mwcarroll@bop.gov>, James Petrucci <jpetrucci@bop.gov> Subject: Fwd: MCC COs >>> "Lee Plourde" 11/19/201907:41 > > > Good morning, The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is representing Staff involved in this incident. We are not going to respond to this inquiry. Thank you Lee > » Adam Johnson 11/19/2019 7:32 AM > » >> > "Sisak, Michael" <MSisak@ap.org> 11/18/2019 4:57 PM >> > Adam, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best, Mike Michael Sisak Page 15906 EFTA00045417 Associated Press o) 212-621-1979 c) 215-756-5830 Twitter @mikesisak The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you. Page 15907 EFTA00045418 Properties Property Value Message ID 5DD39DD6.NYMDOM LNYMADMI. IC0.165396E-1.6 04A1. I Message Path xmtMaiborn5DD39DOCNYMDOMI.NYMADMI.100 .165396E.1.604A I. I .xml From Nancy Ayers Display Name Nancy Ayers Email naYersg-briBIFif UUID A5626440-0E63-0000-B66C-BC599B6DCCF0 Reply To DaYervg-bnIncry Text Nancy Ayers To Justin B. Long Lee Pburde Cc James Petruccg Mani Licon-Vital : Michael Carroll Subject Re: MCC COs Scheduled date 2019.11-1907:4620 Creation date 2019.11-19074620 Modified date 2019.11-1907:4839 Delis e red date 2019.11-19074631 Message size 1923 Attachments size 4266 Total size 6200 Attachments I Attachment TEXT.hun Name IEXT.htm Content II) 5DD39DD6.NYMDOMLNYMADMI.200.200005F.1.4 E7EE.1@45:5DD39DD6NYMDOMLNYMADMI.100.1 65396E.1.604A 1. 1 ®1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline false Type file Size 4266 CA 889de6c861c5bd19bd673603653a0e6f Hash IABSB95047C4101D580219FDCO9DIED6A145EC44 9AS2E4038AAOSA33CC6BDDFSIOEF0703 Recipients 5 Recipient Justin B. Long Display Name Justin B. Long Email Jim& b0P40v UUID 82684981-0F46-0000-BD8C-000000000000 Distribution Type TO Recipient Type User Recipient James Petrucci Display Name James Petrucci Email jpetruceBnbop.gov Util I) 70608620-10EI-0000-947A-4AEAF7774805 Distribution Type CC Recipient Type User Recipient Lee Pbtmk Display Name Lee Pbunk Email Ipburdefirtgaxgov Urn) 9D77B2D0-1901.0000-A989-020000005SD0 Distribution Type TO Recipient Type User Recipient Marti Licon-Viale Display Name Magi Licari-Vitale Email mlica(rnbop.gov UUID 4A2ACC80.11010.0000.98AE•15D555613C865 Distribution Type CC Recipient Type User Recipient Michael Carroll Display Name Michael Carroll Email mwcarro trop.gov UUID 9921)59C0-100E-0000-BC05-000OF6A057CD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Page 15908 EFTA00045419 Deleted fake Opened We Completed fake Security Normal Box type Intros Return notification when opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5DD39DD6.NYMDOM I.NYMADM I.ICO. 165396E-1.6 04A I. 1@k7.NYMDOM INYMADM1.100.0.1.0.1@ I 6 Source received Class Public Account Lee Pburde@EtOP15536.DANADMIDANDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Mailbox System tore Share Type NotShared Page 15909 EFTA00045420 Audits Date Action Auditor Note 2019-11-29 17A036 EST Created cn=Archive Agent_I-Daly Archive3 Jotscn-lebs.cit-GWOpenNodexn-archiriogx,Arnt_I-Daily se mi Generated by Netgovern [en-Archive Archice3 Job.en-Jobs4n-GWOpenNoiexn-archising.0 -nausea] 2020-05-19 14:31:18 EDT Tag BOP01703.MXRADM 11%1 XR DOM] Flagged 2020-05-19 1530D5 EDT Tag BOPOI7CONDCRADMI.N1 XR DO M Respon 2020-05-19I53421 EDT Tag BOP01703.MXRADMI.NIAR I X MAI Responsive 2020-05-1914x4136 EDT Tag BOP01703.NOCRADMI.NIXR I )0101 Flagged Page 15910 EFTA00045421 Re: Jeffrey Epstein, 76318-054 From Jonathan Savella To Adam Johnson Date 2019/07/28 23:46 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm, Mime.822 If you let Mr. Yannone know that I'll be there around 12:30, I'd appreciate it. Thank you! Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: alOjohnson@bop.gov Sent: July 26, 2019 2:03 PM To: jonathan.savella@gmail.com Subject Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mr. Yonnone, our Assistant Health Services Administrator. >>> Jonathan Savella <jonathansavella@zmail.com> 7/26/2019 12:02 PM >>> Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: a 10johnsnnebop.gov Sent July 26, 2019 11:46 AM To: jonathan.savellaegmail.corn Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, Adam Page 15911 EFTA00045422 >>> "Jonathan Savella" <jonathan.savella(&gmail.com> 7/26/2019 9:50 AM >> > Mr. Johnson, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 Page 15912 EFTA00045423 Properties Property Value MessagelD 5D3E33C2.NYMDOMI.NYMADMI.100.1373875.1.7 9C15.1 Message Path xmliMadboxf5D3E33C2.NYMDOMI.NYMADM1.100 .1373875.1.79C15.1.xml From Jonathan Save0a Display Name Jonathan Save0a Email jatathan.save0a@gmaicom Reply. To jonathan.savella&igmateom Test Jonathan Save0a To Adam Johnson Subject Re: Jeffrey Epstein, 76318-054 Scheduled date 2019-07-28 23:44:49 Creation date 201947-28 23A4/49 Modified date 201947-2907:2631 Delivered date 201947-28 23/4(xl I Message she 0 Attachments sin 19134 Total size 19145 Attachments 2 Attachment TEXT.htm Name TEXT.Inm Content ID 5D3E33C2.NYMDOMI.NYMADMI.203.2000OAC.1.6 9FF0.1@45:5D3E33aNYMDOMI.NYMADM1.100.1 373875.1.79C15.1(§1:7.NYMDOMI.NYMADM1.100 .0.1.0.1(016 Is Inline false T,Pc fde Size 5574 CA 79037d80b4f90e5la7c837cd41690198 Hash BIOCB014FA2CEB5FA4FFED7B73F3E35BEIDI F2EF 406DABt6792D80F0063C0338A19EEC4 Attachment Mine.822 Name Mine.822 Content ID 5D3E33C2.NYMDOMI.NYMADMI.200.20C00AC.1.6 9FF1.1@45a5D3E33CINYMDOMI.NYMADMI.1001 373875.1.79C15.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline false Type Me Size 13560 CA 27b34645372a43338d8O108ddclald4e Hash C844C26F850FA3F-54BE6BEE6AE9243CCE&IBI36C6 CA5A097D6EBE3E4A57757D4BE97456A3 Recipients I Recipient Adam Johnson Display Name Adam Johnson Email a 10jahmort(gbedxgov QUID 2750CAD0-09CA-0300,48F4-1ACFNEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomsal Box type Inbox Return notification %then opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D3E33O.NYMDOMI.NYMADM1.100.1373875.1.7 9C OA@ 1 g.NYMDOM I.NYMADM 1.100.0.1.0.1®1 6 Source received Class Public Account Adam Johnson@BOP 18939.NYMADMI.NYMDOM I Page 15913 EFTA00045424 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 15914 EFTA00045425 Audits Date Action Auditor Note 2019.08.0921:10:12 EDT Created cn-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn- archive -arcim--Agcnt_ I Job.en-Jobs.cn-GWOpenNode.cn—archivinga actmai Gerrrated by Netrred Inc. [cn=Archive 1 -Daily Archive3 -netrna ill 2019-08-21 1401:11 EDT Exported netmainetmainetnni Exported by netmainetmaincumil 2019-09-16150034 EDT Exported netmainetrnainernai Exported by netmaineinxidneunad 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05.1915:1803 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 2020-05.19152859 EDT Tag B0P01703.MXRADMIAINRDOMI Responsive 2020-05-19152931 EDT Tag BOP01703.MXRADMI.N1 XR I HMI Responsive 20204519 14:3435 EDT Tag BOP01703.MXRADMI.AIXRDOM I Flagged Page 15915 EFTA00045426 Mail Attachment Mime.822 Page 15916 EFTA00045427 Sent: Sun, 28 Jul 2019 23:44:49 -0400 Subject: Re: Jeffrey Epstein. 76318-054 From: Jonathan Savell < n h n. v II mail.com› To: Adam Johnson > If you let Mr. Yannone know that I'll be there around 12:30, I'd appreciate it. Thank you! Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: alOjohnson@bop.gov Sent: July 26, 2019 2:03 PM To: jonathan.savella@gmail.com Subject: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mr. Yonnone, our Assistant Health Services Administrator. >>> Jonathan Savella cionathan.savella(Themail.com> 7/26/2019 12:02 PM >>> Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: alOjohnson@bop.gov Sent: July 26, 2019 11:46 AM To: jonathan.savella@gmail.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, Adam >>> "Jonathan Savella" <jonathan.savella@gmail.com> 7/26/2019 9:50 AM >>> Mr. Johnson, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. EFTA00045428 Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 EFTA00045429 Re: Jeffrey Epstein, 76318-054 From Jonathan Savella To Adam Johnson Date 2019/07/2612:03 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.httn, Mimc.822 Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: alOjohnson@bop.gov Sent: July 26, 2019 11:46 AM To: jonathan.savella@gmail.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, Adam >>> "Jonathan Savella" <Jonathan savella@gmail.com> 7/26/20199:50 AM >>> Mr. Johnson, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 Page 15919 EFTA00045430 Properties Property Value MessagelD 5D3AEBFONYMDOMI.NYMADM1.100.1373875.1.79B86.I Message Path xml'Maibox/5D3AEBF6.NYMDOMI.NYMADMI.I00 .1373875.139B86.1.xml From Jonathan Savefia Display Name Jonathan Savelb Email jonathan.savella@gmatcom Reply To jonathan.savella&igmaicom Test Jonathan Smola To Adam Johnson Subject Re: Jeffrey Ellnein, 76318-054 Scheduled date 201997-261202:18 Creation date 201947-261202:18 Modified date 2019-07-26 141:024 Delivered date 201947-261203AI Message she 0 Attachments sin 13807 Total size 13815 Attachments 2 Attachment TEXT.htin Name TEXT.htm Content ID 5D3AEBF6.NYMDOMI.NYMADMI.2012000071.1.3 40F7.1Q451CMAEBF6.NYMDOMI.NYMADMI.100.1 373875.1.79B86.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline fake Type Me Size 3289 CA 3e52dcle03daf9de0elbe9aa8le3d9lf Hash E094ECEICC197C8BE0859D72B8298C10E565C26CA E390ADC5AEBD76A837C6B66E4E423BA5 Attachment Mine.822 Name Mine.822 Content ID 5D3AEBF6.NYMDOMI.NYMADMI.200.2000071.1.3 40F8.1@455D3AM3F6.NYMDOMI.NYAIADMI.100.1 373875.1.79886.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline false Type Ale Size 10515 CA 2521e690e12Idb3a862Bc7d68022ba2 Hash C8AE7C0D456BFID0D665760FABD986FF6487A60F DFEB4DB601147C63F89850637A5CF4FA Recipients I Recipient Adam Johnson Display Name Adam Johnson Email a IMahnsort(gbcc.gov LIVID 2750CAD0-09CA-0300,48F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Nomol Box type Inbox Return notification when opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D3AEBF6.NYMDOMI.NYMADM1.100.1373875.1.79B86.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1@i 6 Source received Class Public Page 15920 EFTA00045431 Account Adam lcanson@BOP I8939.NYMADM LNYMDOM I Location ID 1590842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Maitox II) 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maibox Type Ma &cot System tme Share Type NotShared Page 15921 EFTA00045432 Audits Date Action Auditor Note 2019.08.0221:14/30 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn- archive -arckim"--Agcnt_ I 'Job.en-Jobs.cn-GWOpenNede.cn—archivinga ictmai Gerrrated by Netrred Inc. [cn=Archive 1 -Daily Archive3 -netrnail] 2019-08-21 1401:11 EDT Exported netmainetmainetnni Exported by netmainetmainctimil 2019-09-1615:4034 EDT Exported netmainetrnainernai Exported by netmaineinrailneunad 2020.05.1915:17136 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05.1915:18/33 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 2020.0519 152859 EDT Tag B0P0170334XRADMIA 1NR DOM1 Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.A 1 XR I HMI Responsive 202043549 143434 EDT Tag BOP01703.MXRADMI.AIXRDOM I Flagged Page 15922 EFTA00045433 Mail Attachment Mime.822 Page 15923 EFTA00045434 Sent: Fri, 26 Jul 2019 12:02:18 -0400 Subject: Re: Jeffrey Epstein. 76318-054 From: Jonathan Savell < n h n. v II mail.com› To: Adam Johnson > Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: Sent: July 26, 2019 11:46 AM To: jonathan.savella@gmail.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, Adam >» "Jonathan Savella" <jonathan.savella@gmail.com> 7/26/2019 9:50 AM >>> Mr. Johnson, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801.2184 EFTA00045435 Re: Jeffrey Epstein, 76318-054 From Jonathan Savella To Adam Johnson Date 2019/07/23 07:53 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htin, Mime.822 Thank you. From: alOjohnson@bop.gov Sent: July 23, 2019 7:36 AM To: jonathan.savel la @gma il.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Ms. Savella, I have routed the application for processing. Thank you, Adam >> > "Jonathan Savella" <jonathan.savellaPgmail.com> 7/22/2019 10:57 PM »> Mr. Johnson, Samanta Honigman is coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 Page 15925 EFTA00045436 Properties Property Value SlessagelD 5D36BCE9.NYMDOMI.NYMADM1.100.1373875.1.7 9758.1 Message Path xmVMalbox/5D36BCE9.NYMDOMI.NYMADMI.100.1373875.1.79758.1.xml From Jonathan &mega Display Name Jonathan Save0a Email jonathan.savella@gmateom Reply To jonathan.savella&igmateom Test Jonathan Save0a To Adam Johnsen Subject Re: Jeffrey Epstein. 76318-054 Scheduled date 2019-07-23 07:51:12 Creation date 201947-23 0751:12 Modified date 201947-23 07:5325 Delivered date 201947-23 07:53:14 Message she 0 Attachments sin 13451 Total size 13462 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D36BCE9.NYMDOMI.NYMADMI.200.2C0C076.1.2 FB79.1@455D368CE9.NYMOOMI.NYMADM1.103.1 373875.1.797S3.1QP3.NYMDOMI.NYMADM1.100 .0.1.0.1@iI6 Is Inline fake Type Ale Size 3165 CA e34490821b5e90743d8a7d4068d303ab Hash 674591324AD7EBA747A8FCO26ADOFI5BOB028.347F FE0399EFEB5D3EA0F838D9BFICAC82FC Attachment Mine.822 Name Mine.822 Content ID 5D36BCE9.NYMDOMI.NYMADM1.200.2(10:076.1.2 FB7A.1@4551336EICE9.NYMDOMLNYMADM1.100.1 373875.1.7975&1@l2NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline fake Type Me Size 10286 CA 2b3974d9bee4b94595c27c117c729b5d Hash E9A63CAE64250D20260O006C869220E9D0B0D176 IF5ED6F8A4ADE9628EF8D7C47898A407 Recipients 1 Recipient Adam Johnson Display Name Adam Johnson Email alOjahnsonGthep.gov QUID 2750CADO-09CA-0300,48F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomal Box type Inbox Return notification when opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D36BCE9.NYMDOMI.NYMADM1.100.1373875.1.7 9758. l(eg I2.NYMDOM I.NYMADM1.100.0.1.0.1€01 6 Source received Class Public Account Adam Joluison@BOP18939.NYMADMI.NYMDOM I Page 15926 EFTA00045437 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 15927 EFTA00045438 Audits Date Action Auditor Note 2019-08-02 212420 EDT Created cn=Archive Agent 1-Daly Archive3 JoBen-lcbs.cn-Git/OpenNodetn-archivitgdAgent￾ietmai Generated by Netrre8 Inc. [creArchme I -Daily Archive3 Job.en-Jobs.cn-GWOpenNok.cn—archivingo -neural] trna ill 2019-08-21 1401:11 EDT I \petted namainctmaineumi Exponed by netmainctmaincumil 2019-09-1615:4054 EDT I woned netmainettnainetmai Exported by netmainemrailneunad 20204351915:170 6 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05-19 15:18.43 EDT Tag B0P01703.MXRADM i.roxR DOM Responsive 2020.0519 152859 EDT Tag BOP0170334XRADMI.roxRDOMI Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADM 1. AI XR 'HMI Responsive 202043549 143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged Page 15928 EFTA00045439 Mail Attachment Mime.822 Page 15929 EFTA00045440 Sent: Tue, 23 Jul 2019 07:51:12 -0400 Subject: Re: Jeffrey Epstein, 76318.054 From: Jonathan Savella <ionathan.savellacpmail.com› To: Adam Johnson > Thank you. From: alOjohnson@bop.gov Sent: July 23, 2019 7:36 AM To: jonathan.savella@gmail.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Ms. Savella, I have routed the application for processing. Thank you, Adam >>> "Jonathan Savella" <jonathan.savellaPamail.com> 7/22/2019 10:57 PM >>> Mr. Johnson, Samanta Honigman is coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 EFTA00045441 Google Alert - "bureau of prisons" From To Date Google Alerts 2019/08/26 18:02 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.htm, Mime.822 "bureau of prisons" Daily update August 26. 2019 NEWS Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer The Chief-Leader The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 10 at the Metropolitan Correctional Center, with ... Video shows MCC inmate using illicit phone for Facebook Live broadcast New York Post The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's Facebook Live video or say "whether a specific inmate has a ... How Courts Could Ease The White House's Clemency Backlog Law360 Such releases are traditionally available only to the elderly and terminally ill, but statutes also allow the director of the Bureau of Prisons to request that ... How a fight in court delayed sentencing for a former Global Aquaponics official Sioux Falls Argus Leader Ritesman is currently incarcerated in a minimum-security federal prison camp in Duluth, Minnesota, according to the Federal Bureau of Prisons. Female detainees at the Metropolitan Correctional Center say they're being forced to clean up a ... Gothamist Page 15931 EFTA00045442 The facility, which came under widespread scrutiny following Jeffrey Epstein's death in custody earlier this month, has prohibited attorneys from visiting ... Timone Hooper sentenced to life plus 80 years in prison in 2015 Savannah slaying Savannah Morning News According to the U.S. Bureau of Prisons database, his scheduled release on that sentence is January 20, 2021. Upon his release he is expected to be ... Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory linking Clintons to ... Arizona Daily Star The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison experience and violated rules ... Lori Loughlin: Cut off from friends, isolated in Bel Air Mansion but 'contemplative' ahead of hearing ... The Mercury News He built a business as a consulting by citing his personal experience in dealing with U.S. prosecutors, judges and the Bureau of Prisons red tape. US to Seek Death Penalty for Pittsburgh Synagogue Killer Robert Bowers VICE The DOJ's decision to sentence him to death comes one month after Attomey General William Barr directed the U.S. Bureau of Prisons to resume ... Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed? Asheville Citizen-Times Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021. Butner is a low security federal ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Page 15932 EFTA00045443 Send Feedback Page 15933 EFTA00045444 Properties Property Value MessagelD 5D64IEA5.NERDOMI.NERADM1.100.1367333.1.14CF2.1 Message Path xmlTrash/D641EA5.NERDOMI.NERADMI.100.1 367333.1.14CF2.i.xml From Goo& Alerts Display Name Goo& Alerts Email googlealerts-noreplyhugeogle.corn Reply To googkakits•norepb(aigoogk.com Test Googk Alerts To Subject Googie Alert - Itreau of prison" Scheduled date 2019-08.26180125 Creation date 2019-08-26180125 Modified date 2019-08-26 180442 Delisend date 201948-2618M:14 Message she 5962 Attachments size 86543 Total size 92516 Attachments 2 Attachment TEXT.hhn Name TEXT.Ium Content ID 5D64IEA5.NERDOMI.NERADM1.200.2000019.1.2 7A5F.E§451D64IEA5.NERDOMI.NERADM1.100.1 367333.1.14CF2.1@l9.NEFtDOMI.NERADMI.100 .010.1(618 Is Inline fake TV(' (Be Size 34557 CA 05809a2a20003a74499447a5b6b25a38 Hash 89CD6C883C9D7B3396.1i9AE6D688EIFA546EE375 15B7E55D58BCA423A4AD649968DAB318 Attachment Mine.822 Name Mine.822 Content ID 5D64IEA5.NERDOMI.NERADM1.200.2000019.I.2 7A60.1@455D641EA5.NERDOMI.NERADM1.100.1 367333.1.14CF2. 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[crrArchiye Trashl Johen-Jobsgn-GWOpenNotle.cn-archivingo -netmail] 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191536136 EDT Tag BOP01703.h0CRADMI.N1 XR DOM! Responsive 202045.191437:18 EDT Tag BOP01703.MXRADMI.N1 XR I X Ail Flagged 2020-05-1914:4136 EDT Tag BOP01703.NOCRADMI.Al AR IX )MI Flagged Page 15936 EFTA00045447 Mail Attachment Mime.822 Page 15937 EFTA00045448 Sent: Mon, 26 Aug 2019 15:01:25 -0700 Subject: Google Alert - "bureau of prisons" From: Goo le Alerts < ooglealerts-noreply@google.00nb To: "bureau of prisons" NEWS Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer The Chief-Leader The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 10 at the Metropolitan Correctional Center. with ... • II Video shows MCC inmate using illicit phone for Facebook Live broadcast New York Post The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's Facebook Live video or say 'whether a specific inmate has a ... X X How Courts Could Ease The White House's Clemency Backlog Law360 Such releases are traditionally available only to the elderly and terminally ill, but statutes also allow the director of the Bureau of Prisons to request that ... N How a fight in court delayed sentencing for a former Global Aquaponics official Sioux Falls Argus Leader Ritesman is currently incarcerated in a minimum-security federal prison camp in Duluth, Minnesota, according to the Federal Bureau of Prisons. • IN Female detainees at the Metropolitan Correctional Center say they're being forced to clean up a ... Gothamist The facility, which came under widespread scrutiny following Jeffrey Epstein's death in custody earlier this month, has prohibited attorneys from visiting ... • • Timone Hooper sentenced to life plus 80 years in prison in 2015 Savannah slaying Savannah Morning News According to the U.S. Bureau of Prisons database. his scheduled release on that sentence is January 20. 2021. Upon his release he is expected to be ... • • Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory linking Clintons to Arizona Daily Star EFTA00045449 The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison experience and violated rules ... • • Lori Loughlin: Cut off from friends, isolated in Bel Air Mansion but 'contemplative' ahead of hearing ... The Mercury News He built a business as a consulting by citing his personal experience in dealing with U.S. prosecutors, judges and the Bureau of Prisons red tape. US to Seek Death Penalty for Pittsburgh Synagogue Killer Robert Bowers VICE The DDSs decision to sentence him to death comes one month after Attorney General William Barr directed the U.S. Bureau of Prisons to resume ... Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed? Asheville Citizen-Times Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021. Butner is a low security federal ... • You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00045450 Google Alert From To Date Subject: Attachments: prison NEWS - prison Google Alerts 2019/10/01 18:06 Google Alert - prison TEXT.htm, Mime.822 : 2019 Convicted Murderer Who Escaped From Prison in 2009 Is Missing Again The New York Times A decade after he donned a guard's uniform and escaped from an Arkansas prison, a convicted murderer serving life without parole has managed to ... Convicted killer serving life escapes from Arkansas prison, could still be on grounds: official Fox News A convicted killer may be on the loose after escaping Monday from an Arkansas prison building — the problem is guards aren't sure if he's actually left ... Arkansas killers second escape ends after capture on prison roof Fox News A dangerous convicted killer who escaped from an Arkansas prison — his second break-out in 10 years - - was captured one day later on Tuesday after ... Innate Found Hiding Under Ventilation Hood On Prison Roof - 5newsonline.com Full Coverage Flag as irrelevant An Actual Conspiracy Kept Jeffrey Epstein's Accomplices out of Prison Mother Jones But not limited to: It was just a four-word phrase, a bit of plain contractual verbiage, but even now, more than a decade later, Spencer Kuvin has a hard ... Feds: Aryan Brotherhood defendants caught with 43 prison cell phones in Page 15940 EFTA00045451 recent years Milpitas Post SACRAMENTO — Court records recently filed by federal prosecutors suggest that members of dangerous prison gangs across California are ... Officials say man found dead in prison after apparent suicide AL.com A Birmingham men was found dead, hanging from a light fixture in his Alabama Department of Corrections prison cell last week. The Alabama ... Inmate who once escaped from prison has done it again CNN An inmate serving a life sentence without parole for a charge of capital murder has escaped from an Arkansas jail for the second time. Source: WMC The Latest: Official says inmate could be on prison grounds Minneapolis Star Tribune LITTLE ROCK, Mt — The Latest on a convicted murderer in Arkansas who escaped custody 10 years after escaping prison (all times local):. Brother of Iran's President Is Sentenced to Prison for Corruption The New York Times The brother of President Hassan Rouhani of Iran was sentenced to five years in prison on corruption charges, the state news media reported on ... Iran court sentences brother of president Rouhani to five years in prison: report - Reuters Fill Coverage Flag as irrelevant Private prison for non-citizen criminals prepares to open MLive.com BALDWIN, MI — A private prison in Baldwin that closed in 2017 could reopen as early as this week, with officials expecting the first of up to 1,800 ... WEB Mother Teresa Sister released on bail after 15 months in prison without trial ADP International We are thankful that gictor r.nnralin hae boon nrantarl hail agar mnra than ',oar in nricnn nartrlinn trial Page 15941 EFTA00045452 • • y So ‘.• nal 1••••••• u.u. ••••••••••••• ••••••••• tWI tY• • 1,6*• WV., I MO •••••./ 1.•••••• I • •••••• •••• lia• y..... .• ri news • vs,. •%••• 0,••• While others were released sooner, it seems ... Ga. man gets 140 years in prison for 2017 restaurant arson FireRescuel Ga. man gets 140 years in prison for 2017 restaurant arson. Authorities say Croyle crashed into the Twin Peaks restaurant, then threw buckets of fuel, ... The Prison Break I Think Like A Coder, Ep 1 TED.com This is episode 1 of our animated series "Think Like A Coder." This 10-episode narrative follows a girl, Ethic, and her robot companion, Hedge, as they ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 15942 EFTA00045453 Properties Property Value MessagelD 5D9395C1.NERDOMI.NERADM1.100.B67333.1.1 6243.1 Message Path xmarash\5D9395C1.NERDOMI.NERADMI.100.1 367333.1.16243.1.ml From Google Alerts Display Name Google Akita Email googIcalerts-norepViugeogic.corn Reply To googkakitsmorepiAgigoogk.com Test Google Alerts To Subject Google Alert - prison Scheduled date 2019-10.01 180507 Creation date 2019-10-01 180507 Modified date 2019-10-01 18:11:14 Delivered date 2019-10-01 180658 Message she 6973 Attachments she 110925 Total size 117909 Attachments 2 Attachment TEXT.him Name TEXI.htm Content ID 5D9395CI.NERDOMI.NERADM1.200.2002091.1.2 ECFA. 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IC0.B67333.1.1 6243.1 ®19.NERDOMI.NERADMI.100.0.1.0.1 ®1 8 Source received Class Public Account DOM I Page 15943 EFTA00045454 Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8 Name Trash Type Trash System true Share Type NotShared Page 15944 EFTA00045455 Audits Date Action Auditor Note 2019.10-O2012833 EDT Created cn=Arehive Agent_I-Daly Trashl Jobtn-lebs.orGWOpenNodeon-archivingrafAgent￾setmai Generated by Netgovem [crrArchive I -DailY Trash) Job.cn-Jobsan-GWOpenNode.cn-archivmgo —mama] 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 8OP01703.MXRADMII.MXRDOM I Flagged Page 15945 EFTA00045456 Mail Attachment Mime.822 Page 15946 EFTA00045457 Sent: Tue, 01 Oct 2019 15:05:07 -0700 Subject: Google Alert - prison From: Goo le Alerts < ooglealerts-noreply@google.00m> To: prison : October 1 2019 NEWS Convicted Murderer Who Escaped From Prison in 2009 Is Missing Again The New York Times A decade after he donned a guard's uniform and escaped from an Arkansas prison, a convicted murderer serving life without parole has managed to ... • MI Convicted killer serving life escapes from Arkansas prison, could still be on grounds: official Fox News A convicted killer may be on the loose after escaping Monday from an Arkansas prison building -- the problem is guards aren't sure if he's actually left ... Arkansas killer's second escape ends after capture on prison roof Fox News A dangerous convicted killer who escaped from an Arkansas prison -- his second break-out in 10 years -- was captured one day later on Tuesday after ... Inmate Found Hiding Under Ventilation Hood On Prison Root - 5newsonline.com Full Coverage $ ,r$1 vroevant An Actual Conspiracy Kept Jeffrey Epstein's Accomplices out of Prison Mother Jones But not limited to: It was just a four-word phrase, a bit of plain contractual verbiage, but even now, more than a decade later. Spencer Kuvin has a hard ... Feds: Aryan Brotherhood defendants caught with 43 prison cell phones in recent years Milpitas Post SACRAMENTO — Court records recently filed by federal prosecutors suggest that members of dangerous prison gangs across California are ... XX Officials say man found dead in prison after apparent suicide AL.com A Birmingham man was found dead, hanging from a light fixture in his Alabama Department of Corrections prison cell last week. The Alabama ... • EFTA00045458 Inmate who once escaped from prison has done it again CNN An inmate serving a life sentence without parole for a charge of capital murder has escaped from an Arkansas jail for the second time. Source: WMC IN • The Latest: Official says inmate could be on prison grounds Minneapolis Star Tribune LITTLE ROCK, Ark. — The Latest on a convicted murderer in Arkansas who escaped custody 10 years after escaping prison (all times local):. Brother of Iran's President Is Sentenced to Prison for Corruption The New York Times The brother of President Hassan Rouhani of Iran was sentenced to five years in prison on corruption charges, the state news media reported on ... Iran court sentences brother of president Rouhani to five years in prison: report - Reuters Full Coverage NM Fan as i-e e,ara Private prison for non-citizen criminals prepares to open MLive.com BALDWIN, MI — A private prison in Baldwin that closed in 2017 could reopen as early as this week, with officials expecting the first of up to 1,800 ... • Fag as an:, s;ars WEB Mother Teresa Sister released on bail after 15 months in prison without trial ADF International We are thankful that Sister Concelia has been granted bail after more than a year in prison pending trial. While others were released sooner, it seems ... • • Flag as me:uvula Ga. man gets 140 years in prison for 2017 restaurant arson FireRescuel Ga. man gets 140 years in prison for 2017 restaurant arson. Authorities say Croyle crashed into the Twin Peaks restaurant. then threw buckets of fuel. ... • II The Prison Break I Think Like A Coder, Ep 1 TED.com This is episode 1 of our animated series "Think Like A Coder." This 10-episode narrative follows a girl. Ethic, and her robot companion, Hedge, as they ... • • ' You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00045459 Fwd: MCC Visit Thursday From Adam Johnson To Charisma EdgeJermaine Darden, James PetrucciLee PlourdeStephanie ScannellShirley V. Skipper-Scott Date 2019/08/13 15:28 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Page 15949 EFTA00045460 Warden, Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 '» Adam, (USANYS)" < > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15950 EFTA00045461 Properties Property Value Message ID 5D52D714.NYMDOMLNYMADM1.100.16B6F30.1.F F8661 Message Path xinVMaiboid5D52D714.NYMDOMLNYMADMI.100 .16B6F30.1.1-1-1i61.xml From Adam Johnson Display Name Adam Johnson Email a 10jcinsceigbop.gov QUID 2750CADO-09CA-000D-A8F4-1ACF31EA7575 Reply To a Injohnsonto bortgov Text Adam Johnson To James Petrucci Ce Jermaine Darden: Lee Pint: Stephanie Scannell: Silty V. SkPper-Scat Subject Fwd: MCC VS Thursday Scheduled date 2019-08-13 152820 Creation date 2019-08-13 152820 Modified date 2019-08-13 152821 Delis e red date 2019-08-13 152821 Message size 1370 Attachments size 3955 Total size 5336 Attachments I Attachment TEXT.htm Name TEXT.him Content II) 5D52D714.NYMDOMI.NYMADM1.200.20000A01.1 47785.1 0c)45:5D52D714.NYMDOMI.NYMADM1.100. 16B6F30.1.FF86.1®1:7.NYtvIDOMLNYMADMI.100 .0.1.0.1@l6 Is Inline false Type ft Size 3955 Date 2019-08-13 112818 CA 80e5710bc5076488d93eedea9e39b289 Hash 332115FD6C460A8DAC360486B305287C68556B07961D5936010E14E2758F08FB6Et6FIICA52 Recipients 6 Recipient Display Name Email UUID 835B5E40- I IC6-0000-B3D6-FE66A7708950 Distribution Type CC Recipient Type User Recipient Jermair Darden Display Name Jermaine Darden Email jdarde4,thopsoy QUID 2DDA9D30-1006-00C0-987C-OCD8BB22F09A Distribution Fyne CC Recipient Type User Recipient James Petrucci Display Name James Petrucci Email jpetruccObop.gov VOID 70608620-10E1-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Recipient Lee Phu* Display Name Lee Plourde Email 1plourdc@bop.gov t t II) 9D77112D0-190-0000-A989-0200000058D0 Distribution Type CC Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sseannektbop.gov QUID I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Shirley V. 54:per-Scott Display Name Shirley V. Skipper-Scott Email sslcippersemk@bop.gox UUID 66Fmr10.1320-00004ECI•2F2162868DCC Page 15951 EFTA00045462 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read fake Deleted fake Opened fake Completed false Security Normal Box tspe Inbox Return °oilfield ion "hen opened fake Return notification "hen deleted false Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal II) 5D52D714.NYMDOMI.NYMADMI.100.16B6F30.11F86.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Source received Class Public Account Jennaine Darden(a)BOP25431.POLADMI.POLDOMI Location ID 1540842788518 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Malicia ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Ma ibtxx Type Mailbox System MX Share Type NotShared Page 15952 EFTA00045463 Audits Dale Action Auditor Note 2019-08-19 17:42:14 EDT Created en=Arehive Agent_2-Zero Day Archive4.cn-Jobs.cn-GWOpenNode.cn-archb bg.o=netmail Generated by Neurail Inc. [crrArclive Agent 2-Zem Day Archice4.en-JobssfrGWOpenNodesn-archis ing.o-netznail 2019-09-18 I0:12:43 EDT Expected netmainetmaineunal Exported by neunoilbetnnitnetnbil 2020-05-19159004 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19 I43838 EDT Tag 13OP01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 14:4I:56 EDT Tag BOP01703.ADCRADMI.M3CRDOMI Flagged 202005-19 153605 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19159696 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 15953 EFTA00045464 Fwd: MCC Visit Thursday From Adam Johnson To Charisma EdgeJermaine Darden, James PetrucciLee PlourdeStephanie ScannellShirley V. Skipper-Scott Date 2019/08/13 15:28 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Page 15954 EFTA00045465 Warden, Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 '» Adam, (USANYS)" < > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15955 EFTA00045466 Properties Property Value Nlessage 1 D 5D52D714.NYMDOMLNYMADM1.100.165696B.1.458DA.1 Message Path xinVMaibox/5D52D714.NYMDOMLNYMADMI.100 .165696B.1.458DA.I.xml From Adam Johnson Display Name Adam Johnson Email a 10joInscalgbontov QUID 2750CADO-09CA-000D.A8F4-1ACF31EA7575 Reply To a 10johnsorint bortgov Text Adam Johnson To James Petrucci Ce Jermainc Darden: Lee Pint: Stephanie Scannell: Silty V. SkPper•Scott Subject Fwd: MCC VS Thursday Scheduled date 2019.08-13 1528:20 Creation date 2019.08-13 152820 Modified date 201908-13 153530 Delis e red date 2019-08-13 152821 Message size 1370 Attachments size 3955 Total size 5336 Attachments I Attachment TEXT.htm Name 1EXT.him Content II) 5D52D714.NYMDOMINYMADMI.20020000A0.1.1 47785.1005:5D52D714.NYMDOMLNYMADMI.100. 165696B.1.458DA.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline fake Type Me Size 3955 Date 2019-08-13 1128:18 CA 85cbbfabcf1e92cd106bf%cf305e27da Hash 332B5FD6C460A8DAC36D486B3C6287C68556B07961D5936010E14E2758F08FB6Et6FBCA52 Recipients 6 Recipient Display Name Email UUID 835B5E40- I IC641000433DSTE66A7708950 Distribution Type CC Recipient Type User Recipient Jermair Darden Display Name Jermaine Darden Email jdarcle*hopsoy till D 2DDA9D30.10064000.987C-0CD8BB22F09A Distribution type CC Recipient Type User Recipient James Petrucci Display Name James Petrucci Email jpetrueeCzbollgoy VOID 70608620-10E I-0000-947A-4AEAF7774805 Distribution Type TO Recipient Uwe User Recipient Lee Phu* Display Name Lee Plourde Email Iplourde@bop.gov l i II) 9D77112D0-19O-0000-A989-0200000058D0 Distribution Type CC Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscanne0;irbtp.gov UU1D I 5A65E104/C334OOA3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Shirley V. 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[en-Archive Age!" 2-Zem Day Archi;e5,en-Jobs.en-GWOpenNoie.en-archn ingo-nctmai) 2019-08-21 IO3256 EDT Exported netimin:timilnetmil Exported by rictnnenctimenctonil 2019-09-20083437 EDT Exported netmailneunadnetmail Exported by nctnothicunnl.neunall 2020.0519 153646 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19153636 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19 15:30136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOM I iligged 202043549 143838 EDT Tag BOP01703.MXRADMI.MXRDOM I Ekigged Page 15958 EFTA00045469 Statement from Attorney General William P. Barr on the Death of Jeffrey Epstein I OPA Department of Justice From Hugh Hurwitz To Kevin Pistro, Sonya Thompson Date 2019/08/10 12:56 Subject: Statement from Attorney General William P. Barr on the Death of Jeffrey Epstein I OPA I Department of Justice Attachments: TEXT.htm https://www.justice.gov/opa/pr/statement-attomey-general-william-p-barr-death-jeffrey-epstein Hugh Sent from my Verizon, Samsung Galaxy smartphonc Page 15959 EFTA00045470 Properties Property Value MessagelD 5D4EBF15.B0PMSCO.PO4.103.1316B72.1.49C40 .1 Message Path xmiCabinchNER0/5D4EBF15.BOPMSCO.PO4.10 OA 316B72.1.49C40. l.xml From Hugh Hunt Display Name Hugh Finn Email Elliunvinglsop.gov UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To HHunvitifa bop.gov Text Hugh Hurwitz To Kevin Pisan; Sonya Thompson Subject Statement from Attorney General William P. Barr on the Death of Jeffrey Eva& I OPA I Department of Justice Scheduled date 20194)8.1012:5642 Creation date 2019-08.1012:56:42 Modified date 2019-08.10134558 Delivered date 2019-08-10 125653 Message size 145 Attachments ski 518 Total size 674 Attachments I Attachment TF-XT.htin Name TEXT.htm Content ID 5D4EBF15.BOPMSCO.PO4.204200000111.3B236 F.1@455D4EBF15.BOPMSCO. PO4. IC0.1316B72. 1.49C40.1(0)15B00946F.DOPMSCO.PO4.100.131 6872.1.389C5.1®13 Is Inline false Type hie Size 518 CA d09908005c53bbeac3b599c25ea9c608 Hash D5E62598CC2C35E4EE2146A6C680F581D18D9127 A6D4I-179CBD08681797DD5B28B22.85AEF Recipients 2 Recipient Kevin Pstro Display Name Kern Pistro Email lipetogbop.gov UUID 1663D3A0-100243004CA3-000000I00002 Distribution Type TO Recipient Type User Delivered 2019-08.10125654 DonnloadedBylltirdPart • 20194$-10125655 Opened 2019-08-10 13:1334 Recipient Sonya TbsalPsell Display Name Sonya Thompson Email sahompsoragbonov UUID F55D4040-146D-0000-SvID5-03008324673C Distribution Type TO Recipient Type User Delivered 201948.10 125653 DonnloadedByThirdP • 2019-08-10 125614 Opened 2019-08-10 1320:18 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Sent Items Return notification when opened fake Return notification "hen deleted fake Return notification when completed fake Return notification ashen declined false Return notification ashen accepted fake Archive Version 5.3 Page 15960 EFTA00045471 Internal II) 5D4EBF15.B0PMSCO.PO4.103.B161372.1.49C40 .1 ®15B00946F.BOPMSCO.PO4.10R 13161372.1. 389C5.1®13 Source sent Class Public Account Hugh Iltawiht(0B0P55178.PO4.B0PMSCO Location II) 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder NERO ID 5B00946F.ROPMSCO.PO4.1021316872.1.389C5 .l@13 Name NERO Type Normal System fake Share Type NotShared Page 15961 EFTA00045472 Audits Date Action Auditor Note 2019-08-24 003IA4 EDT Created cn=Archive Agent_I-Daly Archive8 Job.cn-lcbs.cn-GWOpenNodeen-archiving.ciAgent- =netmai Generated by Neared Inc. [crrArchive I -Daily Arciliw8 Joben-Jobs.cn-GWOpenNocletn-archivinge -netrnail] 2019-09.271400:12 EDT Exported mow inetma dneured Exported by netmainetmainctmail 2020-05-19 143434 EDT Tag BOP01703.NIXRADM I.MXRDOM I Flagged 2020.051915:1706 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19152&$9 EDT Tag BOP0170334XRADMI.MXRDOMI Respcatave Page 15962 EFTA00045473 Fwd: MCC Visit Thursday From Adam Johnson To Darrin Howard Date 2019/08/14 09:18 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Page 15963 EFTA00045474 Darrin, I just wanted to keep you in the loop as to the visit arranged for tomorrow with the USAO. Thanks, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 '» Adam, (USANYS)" ‹ > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15964 EFTA00045475 Properties Property Value Message ID 5D53D IFLNYMDOM LNYMADM1.100.1373875.1.7 AA2F. I Message Path ianVMakbox/5D53DIFI.NYMDOMLNYMADMI.100 .1373875.1.7AA2F.I.xred From Adam Johmon Display Name Adam Johnson Email a 10joInseetvlsop.gov WAD 2750CAD0.09C40000-A8F4-1ACF31EA7575 Reply To a 10johnscatx;bop.gov Text Adam Johnson To Dorris Howard Subject Fwd: MCC Visk Thursday Scheduled date 201948-14 09:18011 Creation date 201908-14 09:18.41 Modified date 2019.08-14 092642 Delivered date 201908-1409:18.41 Message sine 1161 Attachments size 3745 Total size 4917 Attachments I Attachment TEXT.htm Name TEX'T.hian Content ID 5D53DIFLNYMDOMLNYMADMI.203.20C00A0.1.1 47832.1€455D53DIFLNYMDOMLNYMADM1.100. 1373875.1.7AA2F.1®1:7.NYMDOMLNYMADMI.10 0.0.1.016%16 Is Inline false Type file Size 3745 Date 2019-08-14 05:18:39 CA 71dfed49dB68ca9591t401b60113flb Hash EDE7BIA98A480DC6539B76FEBF7126481399D98B 4BEEFE6688E53E0BE6BE338C1801502D Recipients I Recipient Darras Howard Display Name Darin Howard Email d3howartYAbop.gov WAD 6F2C7E60-125F-0000-8901-IICODFOOF4C0 Distribution Type TO Recipient Type User Delivered 2019-08-1409:18344 DossnloadedByThIrdParty 2019-00-1409:18.45 Opened 2019-08-14092133 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened false Return notification nhen deleted fake Return notification nhen completed fake Return notification nhen declined false Return notification nhen accepted false Archive Version 5.3 Internal ID 5D53D I FLNYMDOM I.NYMADM1.100.B73875. I.7 AA2F.I@II.NYMOOMLNYMADMI.100.0.1.0. Ilig I 6 Source sent Class Public Account Adam JohnscagflOPI8939.NYMADMINYMDOM I Location ID 1540042683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mahon Page 15965 EFTA00045476 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System tme Share Type NotShared Page 15966 EFTA00045477 Audits Date Action Auditor Note 2019.08.2320A81)0 EDT Created cn=Archive Agent 1-Daly Archive3 Job.en-lebs.orGi/OpenNodern-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I-DailY Archive3 Johen-Jobs.cn-GWOpenNode.cn-archisinga -netrnaill 2019-09.16153726 EDT Exported trona inetma dmetntad Exported by netmaineunainetmail 2020-05-19153606 EDT Tag BOP01703.NIXRADM I.MXRDOM I 2020.0549 1536:36 EDT Tag B0P01703.MXRADM I.MXRDOM I R Responsive sive 202605-1915301)6 EDT Tag BOP01703.NOCRADMI.MXRDOMI Rep esixn s:sive 2020.0549 14/41:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 1438:38 EDT Tag B0P01703.MXRADMI.MXRDOMI Flago:d Page 15967 EFTA00045478 Re: MCC Visit Thursday From Adam Johnson To Nicolas Roos, Scannell Date 2019/08/13 15:37 Subject: Re: MCC Visit Thursday Attachments: TEXT.htm , Stephanie Page 15968 EFTA00045479 Hi M, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 '» Adam, (USANYS)" ‹ > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15969 EFTA00045480 Properties Property Value MessagelD 5D52D945.NYMDOMI.NYMADM1.100.1373875.1.7A9CA.1 Message Path xmlMaibox3D52D945.NYMDOMI,NYMADM1.100 .I3738751.7A9CA.I.xml From Adam Johrbon Display Name Adam Johnson Email al0jelnscaighop.gov UUID 2750CAD409CA.0000-A8F4-1ACF31EA7575 Reply To a l0tolmstaSi boisgov Text Adam Johbon To '-; Stephanie Scannell Cc Nicolas Ross. Subject Re: MCC Visit Thtrsday Scheduled date 201948-13 1537:41 Creation date 2019-08-13 15:37A1 Modified date 2019.08-13 1538:18 Delis c red date 2019-08-13 1537)41 Message size 1165 Attachments sin 3769 Total size 4945 Attachments I Attachment TEXT.lam Name TEXT.htm Content II) 5D52D945.NYMDOMI.NYMADM1.200.20000A0.1.1 47796.1®453D52D945.NYMDOMI.NYMADM1.100. 1373875. I.7A9CA. l@1:7.NYMDOM1 .NYMADM1. 10 0.0.1.0.1(416 Is Inline false Type file Size 3769 Date 2019-08.13 113739 CA 5bed83753a00affjef2e4cfrat 1651080 Hash 4C2C08584C6F2F45IFF28809F9380D0C26I WIC 1014B3DA5BCD405EFD5C7744B4533C5F Recipients 3 Recipient Nicolas Rocs Display Name Nicolas Roos Email (Jul) 5FOrl HItan:\-111 xi 8502-12686DC3DC35 Distribution Tye CC Recipient Type User Delivered 2019-08-13153822 Transferred 2019-08-13 1537:43 Recipient Display Name Email UUID 9AA42C84-I608-0000-B60A-89A1718CFAEF Distribution Type TO Recipient Type User Delivered 2019-08-13 1538143 Trans (erred 201948-131537:43 Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscanneltrboixgov UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-08.131537#1 Opened 2019-08-13 1538:19 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened true Completed false Security Normal Box type Sent herrn Page 15970 EFTA00045481 Return notification %%hen opened false Return notification ashen deleted fake Return notification when completed false Return notification %%hen declined fake Return notification pike n accepted fake Archive Version 5.3 Internal ID 5D52D945.NYMDOMLNYMADM1.100.1373875.1.7 A9CA.1®1:7.NYMDOMLNYMADMI.100.0.1.0.142≥ I 6 Source sent Class Public Account Adam Johnsce@BOP18939.NYMADM LNYMDOM1 Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folder. I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.10.106 Name Ma Lon Type Mahal{ System true Share Type NotShared Page 15971 EFTA00045482 Audits Date Action Auditor Note 2019-08-23 20A8:44 EDT Created cn=Archive Agent 1-Daly Archive3 Job.cn-lebs.craT/OpenNodetn-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I-DailY Archive3 Johen-Jobs.cn-GWOpenNede.cn-archivings) -netinail] 2019-09-16153726 EDT Exported nom inetma 8 nomad Exported by netmaineunainetmail 2020-05-191536/16 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive sponsive 2020.0549 1536:36 EDT Tag BOP01703.MXRADM I.MXRDOM I Respi 2020-05-19 1530/16 EDT Tag BOP01703.143CRADMI.MXRDOMI Re.ponsive 2020.05.1914/1156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 1438:38 EDT Tag BOP01703.MXRADMI.MXRDOMI Flago:d Page 15972 EFTA00045483 Fwd: MCC Visit Thursday From Adam Johnson To Date 2019/08/13 14:12 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Page 15973 EFTA00045484 Warden, Can we chat about the below at your convenience? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 '» Adam, (USANYS)" ‹ > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15974 EFTA00045485 Properties Property Value MessagelD 5D52C54D.NYMDOMI.NYMADM1.100.1373875.1.7 A9B3.1 Message Path xml'Maiboxi5D52C54D.NYMDOMENYMADM1,100.1373875.1.7A9B3.1.xrn1 From Adam Johrnon Display Name Adam Johnson Email alOjoinscstnbop.gov UUID 2750CADO4NC'A.0000.A8F4-1ACF31EA7575 Reply To a Injoimson'a bop.gov Text Adam Ju'anon To Subject End: MCC Via Thursday Scheduled date 2019-08-13 14:1229 Creation date 2019-08-13 14:1229 Modified date 2019.08-13 14:511M Delivered date 2019.08-13 14:1229 Message sine 1121 Attachments size 3696 Total size 4828 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID 5D52C54D.NYMDOMI.NYMADM1.200.20300A0.1.1 47763.1®453D52C54D.NYNWOMENYMADMI.100. B73875.1.7A9B3.1®11.NYMDOM 1.NYMADM1.100.0.1.0.I@I6 Is Inline fake Type file Size 36% Date 2019-08-13 10:1227 CA 931368h08fa2578123066aalfeed754b Hash DE5D6A67861-2BACIII7DDF51C3096CE90559D738C 07DEB6C04F06960A3DA75C382001879C Recipients I Recipient Display Name Email ind9Ye@k11/509 UUID 610E9350-0B4F-000LLAB39-F80F2A59A443 Distribution Type TO Recipient Type User Delivered 2019-08-1314:1229 DisisnloadedB)ThIrdPatty 2019-08-13 14:12:30 Opened 2019-08.13145114 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened false Return notification "hen deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted fake Archive Version 5.3 Internal ID 5D52C54D.NYMDOMI.NYMADM1.100.1373875.1.7A9B3.1©1:7.NYMDOMI.NYMADMI.100.0.1.0.1@1 6 Source sent Class Public Account Adam JohnscagB0P18939.NYMADMINYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mahon Page 15975 EFTA00045486 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System tme Share Type NotShared Page 15976 EFTA00045487 Audits Date Action Auditor Note 2019-08-23 20A835 EDT Created cn=Arehive Agent 1-Daly Archive3 Job.cn-lebs.orGii/OpenNodetn-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I-DailY Archive3 Johen-Jobs.cn-GWOpenNoie.cn-archivings) -netinail] 2019-09.16153726 EDT Exported netma inetma 8 nomad Exported by netmainetmainetmail 2020-05-191536/16 EDT Tag 11OP01703.NIXRADM I.MXRDOM I Responsive 2020.0549 1536:36 EDT Tag BO1101703.MXRADM I.MXRDOM I Resportsive 2020-05-19 1530/16 EDT Tag BO1701703.143CRADMI.MXRDOMI Revonsive 2020.05.1914/1156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 1438:38 EDT Tag BOP01703.MXRADMI.MXRDOMI Flago:d Page 15977 EFTA00045488 Fwd: MCC COs From Adam Johnson To Lee Plourde Date 2019/11/19 07:32 Subject: Fwd: MCC COs Attachments: TEXT.htm >> > "Sisak, Michael" <MSisak@ap.org> 11/18/2019 4:57 PM >> > Adam, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best, Mike Michael Sisak Associated Press o) 212-621-1979 c) 215-756-5830 Twitter @mikesisak The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you. Page 15978 EFTA00045489 Properties Property Value Message ID 5DD39A9C.NYMDOMLNYMADMIA00.1373875.1.7 F135B.1 Message Path xmliMaibosS5DD39A9C.NYMDOMI.NYMADM1.100 .1373875.1.7F856.1.xml From Adam Johmon Display Name Adam Johnson Email a 10joInsceinkbop.gov UUID 2750CAD0439CA-0000-A8F4-1ACF31EA7575 Reply To alejohnson@bop.gov Text Adam Johnson To Lee Plourde Subject flvd: MCC COs Scheduled date 2019-11-190732244 Creation date 2019-11-190732+44 Modified date 2019-11-19 07Al55 Delivered date 2019-11-190732+44 Message sine 1103 Attachments slat 3049 Total silt' 4163 Attachments 1 Attachment TEXT.htm Name TEX'T.hlm Content ID 5DD39A9C.NYMDOMI.NYMADM1.20,120000A0.1.1 4FCD5.14055DD39A9C.NYMDOMLNYMADMI.100. 1373875.I.7F135BAQ la.NYMDOM I.NYMADM1.10 0.0.1.0.1 @lb Is Inline fake Type file Size 3049 Date 2019-11-190232242 CA e839&614d042854bObbf7b8c4559940 Hash 2880A992DB6E2&SFE7CDDE959FC9OCBF3E329F87 C5050A42EAA3E01D8DEF33542FCICCOC Recipients 1 Recipient Lee Mode Display Name Lee Pburcle Email Iplourdektbw.gov UUID 9D77B200-I9CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Delivered 2019-11-190732244 DossnloadedByThIrdParty 2019-11-190732-45 Opened 2019-11-190735J70 Expire 0 Delay deliver.until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Sent Items Return notification %Wen opened false Return notification nhen deleted fake Return notification hen Completed fake Return notification nhen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5OD39A9C.NYMOOMI.NYMADM1.100.1373875.1.7 F85B.1@1:7.NYMDOM LNYMADM1.100.0.1.0.1@ I 6 Sourer sent Class Public Account Adam JohnscagflOP I8939.NYMADMI.NYMDOM I Location ID 1540842683E:86 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mahon Page 15979 EFTA00045490 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System tme Share Type NotShared Page 15980 EFTA00045491 Audits Date Action Auditor Note 2019-11-29 2205:B EST Created en-Archive Agent_I-Daly Archive3 Joken-lobs.en-GWOpenNodexn-archivings,Airtn_I-Daily semi Generated by Netgovem [en-Archive Archi.c3 Job.cn-Jobs.en-GWOpenNoie.cn-archhing.0 —netmail] 2020.0519153006 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.N1 XRIX) Ni 1 Responsive 2020-05-19 1437:18 EDT Tag BOP01703.1vDCRADMI.AIRRIXRA 1 Rigged Page 15981 EFTA00045492 Medical Record request for Inmate Jeffrey Epstein, Reg. No. 76318-054 07/02/19 - 07/30/19 From Joy Aassiddaa To Adam Johnson Date 2019/07/30 15:34 Subject: Medical Record request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/02/19 - 07/30/19 Attachments: TEXT.htm, PrintChartGetReport.faces.pdf Please see attached. Thank You!! Joy Aossiddoo, Legal Assistant CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836-6458 (F) 646-836-7665 Page 15982 EFTA00045493 Properties Property Value Message ID 5D40638C.NYMDOMI.NYMADM1.100.1373875.1.7 9E14.1 Message Path xmlfMailbox/5040638C.NYMDOM I.NYMADM 1.100 .1373875.1.79E14.1.xml From Joy Aassiddaa Display Name Joy Aassiddaa Email iaassildail@b0Pgav UUID 263DFECO-05FA-0000-B8E9-E3DDF99F0ABB Reply To iaasaiddaa0lhoPPov Text Joy Aassiddaa To Adam Johnson Subject Medical Record request for Inmate Jeffrey Epstein. Reg. No. 76318-054 07/02/19 - 07/30119 Scheduled date 2019-07-30153436 Creation date 2019-07-30153436 Modified date 2019-07-301537:19 Delivered date 2019-07-30 153437 Message sire I77 Attachments slat 385563 Total size 385751 Attachments 2 Attachment TEXT.htm Name TEX^f.htm Content ID 5D40638C.NYMDOMI.NYMADM1.200.200000F.I.I 05334.1€0551340638C.NYMDOMI.NYMADM1.100. 1373875.1.79E14.1 ®1:7.NYMDOMI.NYMADM1.10 0.0.1.0 I@16 Is Inline false Type ft Size 631 Date 2019-07-30 1134:13 CA ab66443184887e997b1a107362114960 Hash 50057100CCA7E672DEDF090A I I4DA054BE247904 23114A369791AABC2B4B98226F23C006 Attachment PritChartGetReport.faces.pdf Name PrixClunGetRepon.faces.pdf Content ID 5D40638C.NYMDOMI.NYMADMI .200.2C0000F. I . I 05335.445:5D40638C.NYMDOM I.NYMADMI .100. 1373875. I.79E '4.1 ®1:7.NYNIDOM I.NYMADM I. 10 0.01.0.1@l6 Is Inline false Type roe Sire 384932 Date 2019-07-30 113333 CA 3721641e8b0a9ce56962291863694cd2 Hash 57A 1BFA 198BF10155BB3632DCFEA8EFIF09B6417 8224D1 1 1E6165DEEAB25C7A4B7024EFA Recipients 1 Recipient Adam Johnson Display Name Adam Johnson Email a lOphnsor46bop.gov CUM 2750CADO-09CA-0000-A8F4-1ACF3lEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read tone Deleted false Opened tone Completed false Security Normal Box type lnbox Return notification %Wen opened false Return notification hhen deleted false Return notification when completed fake Return notification when declined false Return notification %Wen accepted false Archive Version 5.3 Internal ID 5D40638C.NYMDOMI.NYMADM1.100.1373875.1.7 9E14.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1®1 6 Page 15983 EFTA00045494 Source received Class Public Account Adam Johnscri@BOP I8939.NYMADM LNYMDOM I Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Miaaox II) 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 15984 EFTA00045495 Audits Date Action Auditor Note 2019-08-09 21135:45 EDT Created en=Arehive Agent _I-Daly Archive3 lolun-lebs.cn-Gii/OpenNodetn-archivitgdAgent￾semi Generated by Netrre8 Inc. [cn=Archive I-DallY Archivc3 Johen-Jobs.cn-GWOpenNocken-archiving0 -siennail] 2019-08-21 1401:13 EDT Expand netmainetmadmetntad Exported by netmainctinainctmail 2019-08-21 14:4125 EDT Exported neuna imam anetmai Exported by militiamen:sancta-rail 2019-0946 15)4035 EDT Exponed nennainetma a mimed Exported by neuminetma a netma il 202005.1915:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2021-(5.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag BOP01703.MXRADMI.AIAR I HMI Responsive 20204549 152931 EDT Tag BOP01703.MXRADM I.AIXRDOM I Responsive 2020-0-19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flapped Page 15985 EFTA00045496 Mail Attachment PrintChartGetReport.faces.pdf Page 15986 EFTA00045497 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, Pulmonary/Respiratory OBJECTIVE: Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/30/2019 13:02 94 Beaudouin, Robert MD 07/30/2019 09:40 88 Via Machine Beaudouin, Robert MD 07/30/2019 09:30 87 Via Machine Beaudouin, Robert MD Respirations: Date Time Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Beaudouin, Robert MD Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/30/2019 13:02 NYM 114/84 Left Arm Standing Beaudouin, Robert MD 07/30/2019 09:40 NYM 125/60 Right Arm Standing Beaudouin, Robert MD 07/30/2019 09:30 NYM 108/86 Left Arm Sitting Beaudouin, Robert MD SaO2: Date TIme Value(%) Air Provider 07/30/2019 09:30 NYM 98 Room Air Beaudouin, Robert MD Weight: Date Time Lks Kg Waist Circum Provider Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045498 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01 Date Time 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Lae Kg Waist Circum Provider Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0.27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, 87303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: 13x# Medication Order Date Prescriber Order Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045499 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Reg 4: 76318-054 Facility: NYM Unit: Z01 New Medication Orders: Medication Order Date Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 Indication: Prediabetes Renew Medication Orders: Eixf Medication 121836-NYM methylPREDNISolone 4 MG Tab ( 21 count Pack) Indication: Neuralgia and neuritis, unspecified New Laboratory Requests: Details Lab Tests - Short List-General-CBC w/diff Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic New Radiology Request Orders: Details Frequency General Radiology-Spine / Cervical￾General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUIMBNESS FOR 2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES Order Date 07/30/2019 11:12 Prescriber Order 10 CC Orally - Two Times a Day PRN x 90 day(s) SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Prescriber Order Take the tablet by mouth as directed x 6 day(s) Frequency Due Date One Time 08/01/2019 00:00 End Date Due Date Priority Routine Disposition: Follow-up at Sick Call as Needed One Time Patient Education Topics: Date Initiated Format Handout/Topic 07/30/2019 Counseling Access to Care 07/30/2019 Counseling Plan of Care Copay Required:No Telephone/Verbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Cosign Required: No 08/29/2019 Priority Routine Provider Outcome Beaudouin, Robert Verbalizes Understanding Beaudouin, Robert Verbalizes Understanding Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045500 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Unit: H01 Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or worsening S/S stats My R hand still has pins and needles sometimes" No change in appearance from previous exam. Pain: No OBJECTIVE: Pulse: Date lime Rate Per Minute Location Rhythm Provider 07/28/2019 20:28 81 Columbo, Joseph RN Respirations: Date Time Rate Per Minute Provider 07/28/2019 20:28 NYM 14 Columbo, Joseph RN Blood Pressure: Date lime Value Location Position Cuff Size Provider 07/28/2019 20:28 NYM 157/91 Columbo, Joseph RN SaO2: Date Time Value(%) ALE Provider 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Nutrition Yes: Within Normal Limits Skin General Yes: Within Normal Limits, Dry, Skin Intact ASSESSMENT: No Significant Findings/No Apparent Distress PLAN: Disposition: To be Evaluated by Provider Generated 07/28/2019 20:30 by Columbo, Joseph RN Bureau of Prisons - NYM Page 1 of 2 EFTA00045501 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Unit: H01 Follow-up in 12-24 Hours Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Columbo, Joseph Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Columbo, Joseph RN on 07/28/2019 20:30 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 20:30 by Columbo, Joseph RN Bureau of Prisons - NYM Page 2 of 2 EFTA00045502 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Facility: NYM Cosigned by Beaudouin. Robert MD on 07 28x2019 20:50. Bureau of Prisons - NYM EFTA00045503 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it wanted to do" Pain: No OBJECTIVE: Pulse: Dale Time Rate Per Minute Location Rhythm Provider 07/28/2019 06:57 82 Columbo, Joseph RN Respirations: Date Time Rate Per Minute Provider 07/28/2019 06:57 NYM 14 Columbo, Joseph RN Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/28/2019 06:57 NYM 138/80 Columbo, Joseph RN SaO2: Date Time Valuer/O1 Alt Provider 07/28/2019 06:57 NYM 98 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Skin General Yes: Within Normal Limits, Dry, Skin Intact Head General Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity Eyes General Yes: PERRLA, Extraocular Movements Intact Face General Yes: Symmetric Generated 07/2812019 07:22 by Columbo, Joseph RN Bureau of Prisons - NYM Page 1 of 3 EFTA00045504 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea, Hyperventilation Cardiovascular Observation Yes: Normal Rate Musculoskeletal Shoulder Yes: Full Range of Motion R, Symmetric R No: Swelling R, Inflammation R Humerus Yes: Within Normal Limits R Elbow Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R Radius / Ulna Yes: Normal Exam R, Full Range of Motion R WrisVHand/Finders Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s) R, Contusion(s) R ROS Comments Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently CIO Right arm numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate this evening or sooner if S/S persist. ASSESSMENT: Alteration in comfort PLAN: Disposition: Follow-up at Sick Call as Needed Notify Medical Duty Officer Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Columbo. Joseph Verbalizes Understanding Generated 07/28/2019 07:22 by Columbo, Joseph RN Bureau of Prisons - NYM Page 2 of 3 EFTA00045505 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Date Initiated Format Handout/Topic Provider Outcome Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Columbo, Joseph RN on 07/28/2019 07:22 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 07:22 by Columbo, Joseph RN Bureau of Prisons - NYM Page 3 of 3 EFTA00045506 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: Columb0, Joseph RN Facility: NYM Cosigned by Beaudouin. Robert MD on 07.28.2019 20:51. Bureau of Prisons - NYM EFTA00045507 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/26/2019 08:57 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. New Medication Orders: &it Medication Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/26/2019 08:58 Generated 07/26/2019 08:58 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045508 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin, Robe Cosign Required: No 0 24/2019 16:12 Generated 07/24/2019 16:12 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045509 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin, Robe Cosign Required: No 0 24/2019 16:12 Generated 07/24/2019 16:12 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045510 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 08:57 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07 26 2019 08:58. Bureau of Prisons - NYM EFTA00045511 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 15:10 Provider: Beaudouin, Robert MD Unit: H01 Admin Note - General Administrative Note encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/24/2019 15:17 Generated 07/24/2019 15:17 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045512 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: Joaquin, Y. MLP Unit: H0I Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Joaquin, Y. MLP Chief Complaint: Other Problem Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with what happened to me. Do not ask me. I am not going to say anything. Pain: No OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/24/2019 13:12 83 Via Machine Regular Joaquin, Y. MLP Blood Pressure: Date Time Melee Location Position Cuff Size Provider 07/24/2019 13:12 NYM 132/89 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Ak Provider 07/24/2019 13:12 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pain or distress. He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happed. he insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it. ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Generated 07/24/2019 13:24 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 1 of 2 EFTA00045513 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/24/2019 13:08 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Joaquin, Y. MLP Unit: H01 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/24/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/24/2019 Counseling Preventive Health Joaquin, Y. Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/24/2019 13:24 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/24/2019 13:24 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00045514 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/24/2019 13:08 Provider: Joaquin, Y. MLP Facility: NYM Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.24.2019 16:10. Bureau of Prisons - NYM EFTA00045515 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Joaquin, Y. MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: pate Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Date lime Rate Per Minute Provider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/2312019 09:05 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 1 of 2 EFTA00045516 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - RIO self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Flandout/Topic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00045517 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouin. Robert MD on 07 23x2019 15:44. Bureau of Prisons - NYM EFTA00045518 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/14/2019 18:11 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045519 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtf Medication Omega 3 ( Vascepa) 1 GM Capsule Order Date 07/14/2019 17:36 Indication: Hyperlipidemia, unspecified New Laboratory Requests: Details Frequency Lab Tests-H-Hemoglobin A1C One Time Lab Tests-L-Lipid Profile Additional Information: Generated 07/14/2019 18:11 by Beaudouin, Robert MD Prescriber Order TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) -- TAKE WITH FOOD. Due Date Priority 10/10/2019 00:00 Routine Bureau of Prisons - NYM Page 2 of 3 EFTA00045520 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05 FASTING. Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: Activity Date Scheduled Scheduled Provider Clinical Encounter 07/24/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/14/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed by Beaudouin, Robert MD on 07/14/2019 18:11 Generated 07/14/2019 18:11 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045521 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045522 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Crania O l Nerves (CN) Yes: Within Normal Limits Motor System-General ASSESSMENT: Constipation, unspecified, K5900 - Current 05 ) 1 )60 Yes: Normal Exam Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current d ), Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtt Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045523 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Telephone/Verbal Order: Completed by Beaudouin, Cosign Required: No 07/12/2019 14:20 0 Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045524 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045525 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Crania O l Nerves (CN) Yes: Within Normal Limits Motor System-General ASSESSMENT: Constipation, unspecified, K5900 - Current 05 ) 1 )60 Yes: Normal Exam Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current d ), Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtt Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045526 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Telephone/Verbal Order: Completed by Beaudouin, Cosign Required: No 07/12/2019 14:20 0 Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045527 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07 14 2019 18:11. Bureau of Prisons - NYM EFTA00045528 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: Date of Birth: Note Date: EPSTEIN, JEFFREY 01/20/1953 07/12/2019 09:06 Reg #: Sex: M Race:WHITE Facility: Provider: Beaudouin, Robert MD Unit: 76318-054 NYM Z05 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: I3x# Medication Docusate Sodium Capsule Indication: Constipation, unspecified Discontinued Medication Orders: Eta Medication 121757-NYM Bisacodyl E.C. 5 MG TAB Order Date 07/12/2019 09:06 Order Date 07/12/2019 09:06 Discontinue Type: When Pharmacy Processes Discontinue Reason:discontinue Indication: Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin. Robert MD on 07/12/2019 09:10 Cosign Required: No Prescriber Order TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s) Prescriber Order Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Generated 07/12/2019 09:10 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045529 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider: Beaudouin, Robert MD Unit: E06 Cosign Note - Intake Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: MED CL:1 NO CCC APPT. Discontinued Laboratory Requests: Details Beaudouin, Robert MD Frequency Due Date Priority Lab Tests-H-Hemoglobin AlC One Time 08/05/2019 00:00 Routine Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Rellex to Microscopic Additional Information: 66 y/o male, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Laboratory Requests: Details Frequency Due Date Priority Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 Routine Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin Al C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP) New Radiology Request Orders: Details Frequency End Date Due Date Priority General Radiology-Chest-2 Views One Time 07/25/2019 Routine Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX REFERRED FOR ROUITNE CXR. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/07/2019 00:30 Generated 07107/2019 00:30 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045530 Bureau of Prisons Health Services Health Screen Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied PPD Administration: Date/Time: 07/06/2019 21:39 Provider: Kang, Yoon PA-C Location: Right Forearm Drug Mfg: Sanofi Pasteur Lot Number: C5474BA Dosage: 0.1mL Route: ID Exp Dt: 10/2020 Comments: Tuberculosis: Hx of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss:No Fever: No Cough:No Comments: Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 1 of 6 EFTA00045531 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): 0 Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 2 of 6 EFTA00045532 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: Dental Condition: Denied N/A Generated 07/06/2019 21:56 by Kong. Yoon PA•C Bureau of Prisons - NYM Page 3 of 6 EFTA00045533 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/06/2019 21:43 90 Via Machine Kang, Yoon PA-C Respirations: Date Time Rate Per Minute Provider 07/06/2019 21:43 NYM 15 Kang, Yoon PA-C Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/06/2019 21:45 NYM 164/90 Right Arm Sitting Adult-regular Kang, Yoon PA-C 07/06/2019 21:43 NYM 155/83 Left Arm Sitting Adult-regular Kang, Yoon PA-C SaO2: Date 07/06/2019 lime 21:43 NYM Value(%) Air Provider 95 Room Air Kang, Yoon PA-C Height: Date lime Inches Cm Provider 07/06/2019 Weight: 21:43 NYM 72.0 182.9 Kang, Yoon PA-C Date Time Uzi Kg. Waist Cireums Provider 07/06/2019 21:43 NYM 200.0 90.7 Kang, Yoon PA-C Prosthetic Devices/Equipment: Denied Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Comments: I have reviewed 0 pages of intake paperworks Generated 07/06/2019 21:56 by Kang. Yoon PA-C Bureau of Prisons - NYM Page 4 of 6 EFTA00045534 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Health Problems Newly Identified During This Encounter: Health Problem Medication Reconciliation. The patient's known medication list including OTC items was compiled and compared to new and changed BOP orders. Reconciled Medications: Source Action JyRe Bit Medication OTC No known OTCs Order Detali New Laboratory Requests: Details Frequency Due Date Priority Lab Tests-H-Hemoglobin Al C One Time 08/05/2019 00:00 Routine Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Additional Information: 66 y/o male, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Non-Medication Orders: Order Frequency Duration Details Ordered By EKG One Time 66 y/o male Kang, Yoon PA-C Order Date: 07/06/2019 Fecal Occult Blood One Time 3 different stools Kang, Yoon PA-C Order Date: 07/06/2019 Schedule: Activity Date Scheduled Scheduled Provider Vision Screen 07/06/2019 00:00 Optometrist 66 y/o male PPD Reading 07/08/2019 00:00 Nurse Follow-up 07/09/2019 00:00 Mid-Level Provider BP check Other: BP noticed to be elevated. IM denies Hx of HTN or any significant chronic medical conditions. He is currently asymptomatic and denies any bodily complaints at this time. Will recheck BP in 2-3 days. Disposition: Follow-up at Sick Call as Needed To be Evaluated by Provider Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Generated 07/06/2019 21:56 by Kang. Yoon PA-C Bureau of Prisons - NYM Page 5 of 6 EFTA00045535 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Completed by Kang, Yoon PA-C on 07/06/2019 21:56 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 6 of 6 EFTA00045536 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/062019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.07.2019 00:17. Bureau of Prisons - NYM EFTA00045537 Bureau of Prisons Health Services History & Physical Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis: Fix of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss:No Fever: No Cough:No Comments: Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 1 of 13 EFTA00045538 Inmate Name: EPSTEIN. JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015. treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07,09,2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 2 of 13 EFTA00045539 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: Dental Condition: Denied N/A Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 3 of 13 EFTA00045540 Inmate Name: EPSTEIN. JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Generated 07.09:2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 4 of 13 EFTA00045541 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Immunizations: Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 5 of 13 EFTA00045542 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Varicella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: Date Time Fahrenheit Celsius Location Provider 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Respirations: Date Time Hate Per Minute Provider 07/09/2019 12:49 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/09/2019 12:49 NYM 117/66 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Air Provider 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Height: Date Time Mahal Cm Provider 07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP Generated 07/09/2019 13:03 by Joaquin, Y. MLP Bureau of Prisons NYM Page 6 of 13 EFTA00045543 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Date lime inches Om Provider Weight: Date Time the Kg Waist Circum. Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: Date Ed Yrs Occupation Learns Best By Primary Language Barriers to Education 07/09/2019 12 Banker Speaking/Listening English None Family History - Father: Age at Death: 74 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease Comments: Family History - Mother: Age at Death: 81 Cause of Death: Kidney Failure Significant illnesses: Heart Disease Comments: Family History - Sibling: Number of Siblings: I Significant Illnesses: Comments: Past Hospitalization: Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments: Head: Normal: Yes Comments: Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 7 of 13 EFTA00045544 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Eyes: EOMI: Yes Icterus:No Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels Grounds Abnormal: No Eyes Comments: Vision Screen 07/09/2019 12:52 Blindness: With Corrective Distance Vision: OD: 100 OS: 70 OU: OD: OS OU: Near Vision: OD: OS: OU: OD: OS: OU: Ishihara Color Test: Tonometry: L: R: Comments: Needs evaluation with optometrist. Ears: Right Ear: Canal patent Left Ear: Canal patent Ears Comments: Nose: Nares Patent: Yes Septum Midline:Yes Septum Intact: Yes Drainage/Discharge:No Polyps: No Nose Comments: Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 8 of 13 EFTA00045545 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Mouth Lesions: No Oral/Buccal Mucosa:Yes Gums Normal: Yes Tonsils Present:Yes Tonsils Normal: Yes Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present Dentures: No Mouth Comments: Cranial Nerves: Intact II-XII: Yes Cranial Nerves Comments: Neck: Full ROM:Yes Masses/Nodes: No Trachea: Midline Thyroid: Normal Size Comments: Breasts: Normal: Yes Masses:No Tenderness:No Scars: No Dimpling:No Nipple Discharge: No Nipple Retraction: No Instructions for Self Breast Exam Given: Comments: No Generated 07/09/2019 13:03 by Joaquin, Y. MLP Bureau of Prisons • NYM Page 9 of 13 EFTA00045546 Inmate Name: EPSTEIN. JEFFRE Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg 4: 76318-054 Facility: NYM Unit: H01 Thorax: Contour Normal:Yes Increased AP Diameter: No Asymmetrical Expansion:No Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rales: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tenderness:No Comments: Cardiovascular: RRR: Yes Normal S1 /S2: Yes Murmurs: No Carotid Bruits:No JVD: No Arteries: Hight Leh Radial: Femoral: Dorsalis Pedls: Post. Tibialis: Comments: Generated 07,09,2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 10 of 13 EFTA00045547 Inmate Name: VS- JEFFI 3E ) Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Abdomen: Normal Contour:Yes Scaphoid: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No Tenderness: No Organomegaly: No Active Bowel Sounds: Yes Comments: Extremities: Nails Clubbing: No Nails Cyanosis: No Lower Extremity Edema - Right: None Lower Extremity Edema - Lett: None Atrophy: No Amputations: No Other Deformities: No Varicosities: No Calf Tenderness:No Pulse Deficit: No Strength: Bight Left Arm: Leg: Full ROM: Hight Left Arm: Yes Yes Leg: Yes Yes Comments: Generated 07/0912019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 11 of 13 EFTA00045548 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Reflexes: ght Ri Biceps: Patellar: Brachioradialls: Achilles: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal: Yes Rash: No Redness:No Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 12 of 13 EFTA00045549 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter: Health Problem Constipation, unspecified - Current - New Medication Orders: f3X# Medication Order Date Prescriber Order Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 day(s) Indication: Constipation, unspecified Disposition: Follow-up at Sick Call as Needed Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Joaquin, Y. MLP on 07/09/2019 13:03 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 13 of 13 EFTA00045550 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouin. Robert MD on 07 11:2019 22:41. Bureau of Prisons - NYM EFTA00045551 Bureau of Prisons Health Services Vitals All Begin Date: 07/02/2019 Reg #: 76318-054 End Date: 07/30/2019 Inmate Name: EPSTEIN, JEFFREY Temperature: Date 07/24/2019 Time Fahrenheit Celsius Location 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Pulse: Date Time 07/30/2019 13:02 Provider Joaquin, Y. MLP Joaquin, Y. MLP Joaquin, Y. MLP Rate Per Minute Location Rhythm Provider 94 D D D Orig Entered: 07/30/2019 13:04 EST Beaudouin, Robert M 07/30/2019 09:40 88 Via Machine Orig Entered: 07/30/2019 13:04 EST Beaudouin, Robert M 07/30/2019 09:30 87 Via Machine Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert M 07/28/2019 20:28 81 Orig Entered: 07/28/2019 20:29 EST Columba, Joseph RN 07/28/2019 06:57 82 Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 83 Via Machine Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 92 Via Machine Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 82 Via Machine Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 90 Via Machine Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Respirations: Data Time 07/30/2019 09:30 NYM Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Regular Joaquin, Y. MLP Regular Joaquin, Y. MLP Regular Joaquin, Y. MLP Kang, Yoon PA-C Rate Per Minute Provider 12 Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 14 Columba, Joseph RN Orig Entered: 07/28/2019 20:29 EST 07/28/2019 06:57 NYM Orig Entered: 07/28/2019 06:58 EST 07/23/2019 06:30 NYM Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM Columbo, Joseph RN 14 Columbo, Joseph RN Columbo, Joseph RN 16 Joaquin, Y. MLP Joaquin, Y. MLP 16 Joaquin, Y. MLP Generated 07/30/2019 15:33 by Aassiddaa, Joy FOR Bureau of Prisons - NYM Page 1 of 3 EFTA00045552 Begin Date: 07/02/2019 Reg #: 76318-054 End Date: 07/30/2019 Inmate Name: EPSTEIN, JEFFREY Date Time Rate Per Minute Provider Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 15 Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Blood Pressure: Date lime Value 07/30/2019 13:02 NYM 114/84 Location Left Arm Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:40 NYM 125/60 Right Arm Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:30 NYM 108/86 Left Arm Orig Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 NYM 157/91 Orig Entered: 07/28/2019 20:29 EST 07/28/2019 06:57 NYM 138/80 Orig Entered: 07/28/2019 06:58 EST 07/24/2019 13:12 NYM 132/89 Right Arm Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 NYM 140/85 Right Arm Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM 117/66 Right Arm Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:45 NYM 164/90 Right Arm Orig Entered: 07/06/2019 21:48 EST 07/06/2019 21:43 NYM 155/83 Left Arm Orig Entered: 07/06/2019 21:48 EST SaO2: Date lime 07/30/2019 09:30 NYM Position Cuff Size Provider Standing Beaudouin, Robert MD Standing Beaudouin, Robert MD Sitting Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Sitting Joaquin, Y. MLP Sitting Joaquin, Y. MLP Sitting Joaquin, Y. MLP Sitting Kang, Yoon PA-C Sitting Kang, Yoon PA-C Value(%) Air 98 Room Air Orig Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 NYM 98 Orig Entered: 07/28/2019 20:29 EST 07/28/2019 06:57 NYM 98 Orig Entered: 07/28/2019 06:58 EST 07/24/2019 Orig 07/23/2019 Orig 07/09/2019 Orig 07/06/2019 Orig 13:12 NYM Entered: 07/24/2019 06:30 NYM Entered: 07/23/2019 12:49 NYM Entered: 07/09/2019 21:43 NYM Entered: 07/06/2019 Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Adult-regular Joaquin, Y. MLP Adult-regular Joaquin, Y. MLP Adult-regular Joaquin, Y. MLP Adult-regular Kang, Yoon PA-C Adult-regular Kang, Yoon PA-C Provider Beaudouin, Robert MD Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Columbo, Joseph RN Columbo, Joseph RN 96 Room Air Joaquin, Y. MLP 13:14 EST Joaquin, Y. MLP 96 Room Air Joaquin, Y. MLP 08:33 EST Joaquin, Y. MLP 97 Room Air Joaquin, Y. MLP 12:51 EST Joaquin, Y. MLP 95 Room Air Kang, Yoon PA-C 21:48 EST Kang, Yoon PA-C Height: Generated 07/30/2019 15:33 by Aassiddaa, Joy FOR Bureau of Prisons - NYM Page 2 of 3 EFTA00045553 Begin Date: 07/02/2019 End Date: 07/30/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Date lime Inches Cm Provider 07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 72.0 182.9 Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Weight: Date lime Lbi Kg Waist Circum Provider 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 200.0 90.7 Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Generated 07/30/2019 15:33 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 3 of 3 EFTA00045554 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Admin.; Location Provider Reading• Induration Provider 07/06/2019 21:39 Right Forearm Kang. Yoon PA-C 07/09/2019 12:47 0 mm Joaquin. Y. MLP Orig Entered: 07/062019 21:43 EST Kang. Yoon PA-C Orig Entered: 07/09/2019 12:47 EST Joaquin. Y. MLP Total: 1 Generated 07.3(Y2019 15:33 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 el 1 EFTA00045555 76318-054 EPSTEIN. JEFFREY Medication Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord Date O7 30 19 '421 E.17 Date LB O6'19 '420 Beaudouin. Robert MD Inject regular insulin subcutaneously per sliding scale: twice daily line— for 7 days NYM 122148- NYM InauIrn Reg (10 ML) 100 UNITSML In( PRN Providers: Documentation Codes: ORD = Order Registration N: 76318-054 Pt. Name: EPSTEIN, JEFFREY DOS: 01/2O53 Report information is current as of the date and time of printing: 07/30/2019 15:33 EST EFTA00045556 Bureau of Prisons Health Services Devices and Equipment Start Date: 07/02/2019 Stop Date: 07/30/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Device/Equipment Start Date Stop Date Date Returned Obtained From Comments C-Pap 07/30/2019 14:05 EST Beaudouin, Robert MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1ED. Total: 1 Generated 07/30/2019 15:33 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045557 Bureau of Prisons Health Services Pain Management Begin Date: 07/02/2019 End Date: 07/30/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Date Intervention 07;12:2019 13:25 MEDROL DOSE PACK Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD Pain Quality Location AF v Post Provider Shooting Back-Middle 5 Beaudouin. Robert MD Generated 07,302019 15:33 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045558 Bureau of Prisons Health Services Modified Diet Request Types of Diets: Clear Liquid Exp Date: Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: Low Triglyceride Exp Date: Renal Exp Date: Full Liquid Exp Date: Sodium Controlled Exp Date: Snack Exp Date: Diabetic Exp Date: Calorie Controlled Exp Date: X Other: FISH ALLERGIES. Exp Date: 07/30/2020 Comments: Beaudouin, Robert MD Health Service Staff EPSTEIN, JEFFREY 76318-054 07/30/2019 Inmate Name Reg# Date Generated 07/30/2019 14:57 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045559 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Allergy. Date Noted Reaction No Known Allergies 07/06/2019 Orig Entered: 07:06,2019 21:40 EST Kang. Yoon PA-C Total: 1 Generated 07/30/2019 15:33 by Aasstddaa. Joy FOIA Bureau of Prisons - NYM Page 1 of 1 EFTA00045560 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Assessments Assessment 07/09/2019 Total: 1 Learns Best By Primary Language Years of Education Barriers To Education Speaking/Listening English 12 None Orig Entered: 07/09/2019 12:52 EST Joaquin, Y. Date Initiated Emmet Handout/Topic 07/30/2019 07/30/2019 07/28/2019 07/28/2019 07/24/2019 07/24/2019 07/23/2019 07/23/2019 07/14/2019 07/12/2019 Counseling Access to Care Orig Entered: 07/30/2019 13:33 EST Beaudouin, Robert Counseling Plan of Care Orig Entered: 07/30/2019 13:34 EST Beaudouin, Robert Counseling Plan of Care Orig Entered: 07/28/2019 20:30 EST Columbo, Joseph Counseling Plan of Care Orig Entered: 07/28/2019 07:22 EST Columbo, Joseph Counseling Preventive Health Orig Entered: 07/24/2019 13:23 EST Joaquin, Y. Counseling Access to Care Orig Entered: 07/24/2019 13:23 EST Joaquin, Y. Counseling Plan of Care Orig Entered: 07/23/2019 09:04 EST Joaquin, Y. Counseling Access to Care Orig Entered: 07/23/2019 09:04 EST Joaquin, Y. Counseling Diagnosis Orig Entered: 07/14/2019 18:11 EST Beaudouin, Robert Counseling Diagnosis Generated 07/30/2019 15:33 by Aassiddaa, Joy FOIA Coordinator Topics Bureau of Prisons - NYM Outcome Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Provider Joaquin, Y. provider Beaudouin, Robert Beaudouin, Robert Columbo, Joseph Columbo, Joseph Joaquin, Y. Joaquin, Y. Joaquin, Y. Joaquin, Y. Beaudouin, Robert Beaudouin, Robert Page 1 of 2 EFTA00045561 Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY Topics Date Initiated Format Handout/Topic Datums Provider Orig Entered: 07/12/2019 13:33 EST Beaudouin, Robert Total: 10 Generated 07/30/2019 15:33 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 2 of 2 EFTA00045562 Bureau of Prisons Health Services Health Problems Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY Description Axis Code Type Code Diag. Date Status Status Date Current Hyperlipidemia, unspecified 07/12/2019 13:48 EST Beaudouin, Robert MD HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST Beaudouin, Robert MD Essential (primary) hypertension 07/30/2019 13:13 EST Beaudouin, Robert MD BY HX. Constipation, unspecified 07/09/2019 12:58 EST Joaquin, Y. MLP Low back pain 07/12/2019 13:30 EST Beaudouin, Robert MD Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST Beaudouin, Robert MD No Diagnosis 07/09/2019 10:28 EST Miller, Elissa PhD/Chief Psychologist Prediabetes 07/30/2019 13:26 EST Beaudouin, Robert MD Injury, unspecified 07/23/2019 09:04 EST Joaquin, Y. MLP R/O self inflicted injuries. Body mass index (BMI) 27.0-27.9, adult 07/30/2019 13:14 EST Beaudouin, Robert MD Total: 10 ICD-10 E785 07/12/2019 Current ICD-10 G4730 07/12/2019 Current ICD-10 110 07/30/2019 Current ICD-10 K5900 07/09/2019 Current ICD-10 M545 07/12/2019 Current ICD-10 M792 07/12/2019 Current I DSM-IV No Dx 07/09/2019 Current ICD-10 R7303 07/30/2019 Current ICD-10 T1490 07/23/2019 Current ICD-10 Z6827 07/30/2019 Current Generated 07/30/2019 15:33 by Aassiddaa, Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045563 Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: OS: OU: With Corrective Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU: Present Glasses - Distance Refraction - Distance Sphere Cylinder Axis Add Sphere Cylinder Axis Add R: R: L: L: Color Test: Tonometry: R: L: Comments: Needs evaluation with optometrist. Or's' Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP Generated 07/30/2019 15:33 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 1 of 1 EFTA00045564 Bureau of Prisons Health Services Immunizations Begin Date: 07/02/2019 Reg #: 76318-054 End Date: 07/30/2019 Inmate Name: EPSTEIN, JEFFREY Immunization Hepatitis A and B (TwinRx) Orig Entered: 07/09/2019 12:51 EST Measles/Mumps/Rubella Series Orig Entered: 07/09/2019 12:51 EST Smallpox Series Orig Entered: 07/09/2019 12:51 EST Tetanus Orig Entered: 07/09/2019 12:51 EST Varicella Series Orig Entered: 07/09/2019 12:51 EST Total: 5 Immunization Date Administered Location History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP Dosage Drug Mfg, Lot/ Exp Date Generated 07/30/2019 15:33 by Aassiddaa, Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045565 Burcuu of Prisons Hean Services Medical Duty Status Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Housing Status _ confined to the living quarters except _meals pill line _treatments Exp. Date: _ on complete bed rest: _bathroom privileges only Exp. Date: X cell: cell on first floor single cell X lower bunk airborne infection isolation Exp. Date: '0,19/2019 other: Exp. Date: Physical Limitation/Restriction all sports weightlifting: upper body _lower body cardiovascular exercise: _running _jogging _walking _softball _football _basketball _handball _stationary equipment other: May have the following equipment in his / her possession: Equipment Start Date C-Pap 07/30/2(149 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. w SERIAL #: P1131281361ED. Work Restriction I Limitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A Beaudouin Robert MD Health Services Staff Inmate Name: EPSTEIN, JEFFREY ALL EXPIRATION DATES ARE AT 24:00 Reg #: 76318-054 Exp. Dale: Exp. Date: Exp. Date: Exp. Date: End Date 07/30/2019 Date Quarters: Z04 Return Date Generated 07/30/2019 15:33 by Aassiddaa. Joy FOIA 4.1 Bureau of Prisons • NYM Page 1 of 1 EFTA00045566 Burcuu of Prisons Hean Services Medical Duty Status Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Housing Status confined to the living quarters except _meals pill line treatments on complete bed rest: _bathroom privileges only X cell: cell on first floor single cell X lower bunk airborne infection isolation other: Physical Limitation/Restriction all sports weightlifting: upper body _lower body cardiovascular exercise: _running _jogging _walking _softball _football _basketball _handball _stationary equipment other: May have the following equipment in his / her possession: Work Restriction / Limitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A Health Services Staff Joaquin, Y. MLP Inmate Name: EPSTEIN, JEFFREY EDWARD ALL EXPIRATION DATES ARE AT 24:00 Reg #: 76318-054 Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: 07/09/2019 Date Quarters: Z04 10:09/2019 Generated 07/30/2019 15:33 by Aassiddaa. Joy FOIA Bureau of Prisons • NYM Page t of 1 EFTA00045567 Bureau of Prisons Health Services Medication Summary Historical Complex: NYM--NEW YORK MCC Inmate: EPSTEIN. JEFFREYU Begin Date: 07/02/2019 End Date: 07/30/2019 Reg #: 76318-054 Quarter: Z04-206LAD Medications listed reflect prescribed medications from the begin date to end date on this report. Allergies: Denied Active Prescriptions Bisacodyl E.C. 5 MG TAB Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Rx#: 121757-NYM Doctor: Joaquin, Y. MLP Start: 07/09/19 Exp: 07/19/19 WC: 07/12/19 Pharmacy Dispensings: 10 TAB in 22 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 08/11/19 Pharmacy Dlspensings: 60 CAP in 19 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice daily by mouth with plenty of water Rx#: 122084-NYM Doctor: Beaudouin, Robert MD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP in 5 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 19 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 10/28/19 methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Pharmacy Dispensings: 473 ML in 1 day Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 19 days methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 122149-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 1 day Generated 07/30/2019 15:33 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 1 of 2 EFTA00045568 Complex: NYM--NEW YORK MCC Begin Date: 07/02/2019 Inmate: EPSTEIN, JEFFREY Reg #: 76318-054 End Date: 07/30/2019 Quarter: Z04-206LAD Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor: Beaudouin, Robert MD Start: 07/17/19 Exp: 01/13/20 Pharmacy Dispensings: 120 Cap in 14 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily "'pill Mem for 7 days "'pill line*" Rx#: 122148-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 08/06/19 Pharmacy Dispensings: 0 ML in 1 day Generated 07/30/2019 15:33 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 2 of 2 EFTA00045569 Bureau of Prisons Health Services Dental Health History Screen Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Health Problem Status Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current RIO self inflicted injuries. Medical History as of Dental Health History Encounter date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Generated 07/26/2019 07:59 by Ancrum. Cheryl DDS Bureau of Prisons - NYM Page 1 of 3 EFTA00045570 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Other Health Issues: Other Medical Conditions And Treatment: sleep apnea Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History: Alcohol: No Methamphetamine: No Tobacco products: No Other drugs: No Sensitive teeth: No Bleeding gums: Yes Food impaction: Yes Pain around ear: No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps in mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No Comments: Generated 07)26:2019 07:59 by Ancrum. Cheryl DDS Bureau of Prisons - NYM Page 2 of 3 EFTA00045571 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed by Ancrum, Cheryl DDS on 07/26/2019 07:59 Generated 07/26/2019 07:59 by Ancrum. Cheryl DDS Bureau of Prisons - NYM Page 3 of 3 EFTA00045572 Bureau of Prisons Health Services Dental A&O Exam Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:47 Provider: Ancrum, Cheryl DDS Unit: H01 Reviewed Health Status: Yes Occlusion: Class I Oral Hygiene: Fair CPITN: 3 2 3 3 1 2 3 Hard and soft tissue examination performed and documented on BP618 form: Yes Head & Neck/Soft Tissue within normal limits? No Comments: moderate to advanced upper posterior gingival recession Decayed: Missing: Filled: 0 1 14 Comments: Lower anterior crowding Approved for hygiene appointment and radiographs: Yes Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions given: Yes Dental A8O Screening Exam findings entered on EPSTEIN, JEFFREY by Ancrum, Cheryl DDS on 07/26/2019 07:47. Generated 07/26/2019 08:00 by Ancrum. Cheryl DDS Bureau of Prisons - NYM Page 1 of 1 EFTA00045573 Bureau of Prisons Health Services Dental Soap/Admin Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: DeBruce, Juanita Dental Asst Unit: Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic. Cosign Required: No Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49. Generated 07/19/2019 13:49 by DeBruce. Juanita Dental Bureau of Prisons • NYM Page 1 of 1 EFTA00045574 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Comments Psych Observation Discontinuation Note: Please see "Clinical Contact" dated today. Completed by Imeri, Darlene PsyD on 07/30/2019 12:33 Generated 07/30/2019 12:33 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045575 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Clinical Interview and Mental Status Exam Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Miller, "No Diagnosis, No Dx - Current." Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding Sanctions In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment: it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by linen. Darlene PsyD Bureau of Prisons - NYM Page 1 of 2 EFTA00045576 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Completed by 'men, Darlene PsyD on 07/30/2019 12:33 Generated 07:30,2019 12:33 by Imeri. Darlene PsyD Bureau of Prisons NYM Page 2 of 2 EFTA00045577 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today. The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank water, went to legal, and talked to an Inmate Companion about investments. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them. Progress/Plan The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate. Completed by Imeri, Darlene PsyD on 07/30/2019 13:54 Generated 07/30/2019 13:54 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045578 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/29/2019 10:01 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen while on psychological observation today in the hospital area. Subjective/Objective Presentation Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits. Intervention(51 Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.) Progress/Plan He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning. Completed by Miller, Elissa PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/29/2019 10:26 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045579 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/28/2019 08:33 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept. Earlier he had complained that his right arm was numb and hanging. Nurse Columba from Medical had seen him for this. When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse Columba. He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also really good with numbers. Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Intervention(s) Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/28/2019 09:24 Generated 07/28/2019 09:24 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045580 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his He said he has an appetite and is eat7R,f He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aft and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts. Interventionist Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him f r1 n9 Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045581 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM Amendment made to this note by lmeri, Darlene PsyD on 07 28 2019 09:19. Bureau of Prisons - NYM EFTA00045582 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart' indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept. When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened. He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Interventionist Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/28/2019 09:19 Generated 07/28/2019 09:19 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045583 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his He said he has an appetite and is eat7R,f He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aft and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts. Interventionist Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him f r1 n9 Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045584 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. Subjective/Objective Presentation Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking. Intervention(s) Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them. Progress/Plan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05 Generated 07/26/2019 10:05 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045585 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/25/2019 10:14 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison. Subjective/Objective Presentation Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell? He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it, I have a life and I want to go back to living my life." He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on psychological observation. Completed by Miller, Elissa PhD/Chief Psychologist on 07/25/2019 10:43 Generated 07/25/2019 10:43 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045586 Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED— Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Current Mental Status Watch Stop Date: 07/24/2019 08:45 Transfered to Medical Center: No Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others. Risk Factors Assessed￾This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself? He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his) legal case: He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported Generated 07/24/2019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons • NYM Page 1 of 3 EFTA00045587 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. difficulty managing his time in the SHIJ, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. Changes in Risk Factors Assessed Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating. and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this. Reason for Removal from Watch Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time. Diagnosis• No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Recommendations 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons • NYM Page 2 of 3 EFTA00045588 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09 Generated 07/24/2019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons • NYM Page 3 of 3 EFTA00045589 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record. Psychology Data System, Sentry Reason for Referral The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time? Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." Substance Abuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol." Current Problem Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is unclear at this time if Mr. Epstein had placed the string around his own neck. When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries. When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 1 of 3 EFTA00045590 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people. Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life. Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. DIAGNOSIS; No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions. 3. While on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted Suicide Watch was initiated on: 07/23/2019 01:40 Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 2 of 3 EFTA00045591 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Completed by 'men, Darlene PsyD on 07/23/2019 15:38 Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 3 of 3 EFTA00045592 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 Generated 07/24/2019 07:59 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045593 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED— Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Placed in SHU: Status: Basis of Review: Mental Status: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. Type: Threat to Self: Adjustment: Threat to Others: SHU Low Satisfactory, segregation not detrimental Low Comments Monthly SHU Review Note Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 12:06 Generated 07/18/2019 12:06 by Miller. Elissa PhD/Chief Bureau of Prisons • NYM Page 1 of 1 EFTA00045594 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen. Subjective/Objective Presentation Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him: He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet. tntervention(s) Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07/18/2019 13:05 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045595 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. Subjective/Objective Presentation Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU.' Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting. Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time. fnterventionisi Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/2019 07:51 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045596 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: A&O Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference. Completed by Imeri, Darlene PsyD on 07/11/2019 15:51 Generated 07/11/2019 15:51 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045597 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. Subjective/Objective Presentation Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation: he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning. intervention(s) Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. afigfeaSfliffi Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/10/2019 09:09 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045598 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Date: 07/09/2019 10:13 Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis. Care Level Formulation 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 07/09/2019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045599 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 10:13 Facility: NYM Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'09 2019 10:40. Bureau of Prisons - NYM EFTA00045600 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Presenting Problem/Symptom Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on•call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40 Generated 07/09/2019 10:40 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045601 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Date: 07/09/2019 10:13 Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis. Care Level Formulation 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 07/09/2019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045602 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest History and Exoerience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00045603 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS SSED• This writer screened the inmate for a variety of suicide. The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' Of the DYNAMIC risk factors assessed, none were foun validated factors commonly associated with risk for self-harm and and increase the inmate's risk for engaging in suicide related ender status st. The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS* No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045604 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045605 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'10 2019 09:20. Bureau of Prisons - NYM EFTA00045606 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. Reason for Referral Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 1 of 3 EFTA00045607 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideationAntentiorVplans, Adequate problem solving skills, Able to identify reasons to live As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045608 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent FIECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20 Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045609 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest History and Exoerience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00045610 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS SSED• This writer screened the inmate for a variety of suicide. The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' Of the DYNAMIC risk factors assessed, none were foun validated factors commonly associated with risk for self-harm and and increase the inmate's risk for engaging in suicide related ender status st. The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS* No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045611 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045612 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045613 Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: Schtessinger, K. PsyD/PhD Reg #: 76318-054 Unit Team: A&O Comments Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria: ( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include: ( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other: Based on this clinical assessment, the inmate is considered to be at: (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by Schlessinger. K. PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00045614 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: Schlessinger. K. PsyD.PhD Reg #: 76318-054 Unit Team: A&O Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:41 Generated 07108/2019 09:41 by Schlessinger. K. PsyD:PhD Bureau of Prisons NYM Page 2 of 2 EFTA00045615 Bureau of Prisons Psychology Services Intake Screening **SENSITIVE BUT UNCLASSIFIED•• Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 by Schlessinger, K. PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00045616 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Schlessinger, K. PsyD/PhD Bureau of Prisons - NYM Page 2 of 2 EFTA00045617 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 "' Sensitive But Unclassified Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 CHEMISTRY Sodium Potassium Chloride CO2 BUN Creatinine eGFR (IDMS) 137 4.7 99 27 17 1.05 >60 137-148 3.5.5.0 99.114 22-30 7.22 0.66.1.25 mmol/L mmol/L mmol/L mmol/L mg/dL mg/dL GFR units measured as mUmin/1.73 m^2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period. Calcium 9.8 8.5-10.9 mg/dL Glucose 102 70-110 mg/dL AST H 57 11.55 U/L ALT 62 11-66 U/L Alkaline Phosphatase 64 41.133 U/L Bilirubin, Total 1.1 0.2.1.3 mg/dL Total Protein 7.3 6.0-8.2 g/dL Albumin 4.4 3.6.5.1 g/dL Globulin 2.9 2.0.3.7 g/dL Alb/Glob Ratio 1.50 1.00-2.30 Anion Gap 10.2 9.0.19.0 BUN/Creat Ratio 16.1 5.0.30.0 Cholesterol H 216 <200 mg/dL Triglycerides H 413 10.150 mg/dL Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40.60 mg/dL Chol/HDL Ratio H 6.9 0.0.4.0 HEMATOLOGY WBC 7.6 4.3-11.1 K/uL NRBC% 0.0 RBC 5.42 4.46-5.78 M/uL Hemoglobin 15.6 13.6-17.6 g/dL Hematocrit 47.8 40.2-51.4 MCV 88.2 82.5-96.5 fL MCH 28.8 27.1-34.9 Pg MCHC L 32.6 33.0-37.0 g/dL RDW-CV 12.8 12.0-14.0 Platelet 338 130-374 K/uL FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3 EFTA00045618 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 a' Sensitive But Unclassified*** Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 HEMATOLOGY MPV Neutrophils Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes °A) Monocytes Eosinophils % Basophils Immature Granulocytes % Neutrophils # Lymphocytes # Monocytes # Eosinophils # Basophils # Immature Granulocytes # 10.4 58.7 25.0 11.1 4.1 0.8 0.3 4.4 1.9 0.8 0.3 0.1 0.02 6.9-10.5 0.0-5.0 1.9.6.7 1.3.3.7 0.3-1.1 0.0.0.5 0.0.0.1 0.00-0.50 fL K/uL K/uL K/uL K/uL K/uL 10^3/uL HEMOGLOBIN A1C Hemoglobin A1C 5.7 - 6.4 Increased Risk > 6.4 Diabetes H 6.3 <5.7 SEROLOGY RPR Non-Reactive Results may be affected in patients with severely advanced immunosuppression. Non-Reactive FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 2 of 3 EFTA00045619 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 "' Sensitive But Unclassified Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 HIV HIV 1/2 Negative Screening test • See confirmatory testing for Reactive results Negative FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3 EFTA00045620 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM Cosigned by Beaudouin. Robert MD on 0714:2019 18:12. Bureau of Prisons - NYM EFTA00045621 BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date - C.- 7Z:so< C7kl fe e Signature of Witn s Date 725,Aidca 71eae-tcri4<cr NYM--NEW YORK MCC Date EFTA00045622 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: rs 1 2 3 ♦ 5 6 7 6 9 1011 00 14 15 11 6ItilM 32 31 30 29 28 27 2525 2423 22 21 20 19 18 17 14„ • Oral Hygiene: Good Fair oor CPITN: 3 3 3 2- 9 Head 8 Neck / Soft Tissue: D M: Classification: C1- 7 - Pain Scale: /10 Dental Prostheses at Intake: Yes Type: e l Age: Condition: Comnat eto R 62 65 / Lc."—Xe--4- C.--‘4e/t at i r ti )2.5 R/c4.1 Or) 019 Setu-e. or Ceb-L3JJA 5 0 .19SeiLle4 Intra-oral Photos Taken: Yes 0 Radiographs Taken: (Document findings on A80 encounter) Yes 9 Instructed how to obtain urgent and non-urgent dental care: Yes: 1 No: Treatment Priorities: None: Non-urgent non-urgent Urgent Referred to Sick Call: Radiographs authorized: PM: Prophylaxis authorized: Yes 1 No (Approval valid 18 months from examination date) BWs: Panorer. Pagan Name:, S -1-C4 n -3 —Cc-PR.-ti E Dentist Signature: 0 L1-44014LAA.4— - >DS st f r Number. -7(, 31Se- USN Institution: / MCC NEW YORK Date: 7- z6. ---/ 9. Signature Block/Stamp: C. Ancrum DDS. PDF Prescribed by P6400 let L)ental Umcer MCC New York Replaces BP-A0618 of JUN 10 EFTA00045623 BP-5358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date Signature of Witn s Date cG 7 4;c6e6 - tej￾NYM-NEW YORK MCC EFTA00045624 BP-S358.060 SLP 05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PIVIHX , REFERRED FOR ROUITNE CXR. The following treatment(s) was/were recommended: CHEST X-RAY Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date Patien Signature Signature of Witness Date NYM-NEW YORK MCC Date EFTA00045625 Medical Records request Tor Inmate Jeffrey Epstein, Reg. No. 76318-054 07/01/19 - 07/24/19 From Joy Aassiddaa To Adam Johnson, Stephanie Scannell Date 20I 9/07/24 10:38 Subject: Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/01/19 - 07/24/19 Attachments: TEXT.htm, PrintChartGetReport.faces.pdf Please see attached. Thank You!! Joy Aossiddoo, Legal Assistant CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836-6458 (F) 646-836-7665 Page 16115 EFTA00045626 Properties Property Value Message ID 5D38352B.NYMDOMI.NYMADM1.100.1373875.1.7 9803.1 Message Path xmVMaibeed5D38352B.NYMDOMI.NYMADM1,100.1373875.1.798Clilacml From Joy Aassiddaa Display Name Joy Aassiddaa Entail jaassildall@bollgov U CI D 263DFECO-05FA-0000-B8E9-E3DDF99F0ABB Reply To jaassiddaa(i/bop.gov Text Joy Aassiddaa To Adam Johnson; Stephanie Scannell Subject Medical Records request for Inmate Jeffrey Epsteix Reg. No. 76318-054 07/01/19 - 07/24/19 Scheduled date 2019-07-24 1038:35 Creation date 2019-07-24 10835 Modified date 2019-07-24 12:1029 Delivered date 201947-24 10836 Message sift 177 Attachments size 220622 Total size 220810 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D38352B.NYMDOMI.NYMADMI.200.203000F.1.1 04FD&103455D38352B.NYMDOMI.NYMADM1.100. 1373875.1.N/3CD. 1 ®1:7.NYMDOMI.NYMADMI.10 0.0.1.0. I@ 16 Is Inline fake Type file Size 631 Date 2019-07-24 063832 CA ab66443I84887e997blal07362114960 DM h 50O57100CCA7E672DEDF090A I I4DA054BE247904 231I4A36979IAABC2B4B98226F23C0C6 Attachment PritChartGetReport.faces.pdf Name PrixClunGetRepon.faces.pdf Content ID 5D38352B.NYMDOMI.NYMADMI.200.200000F.I. I 041129.1@45$O383528.NYMDOMI.NYMADMI.100. 1373875.1.798CB.1@1:7.NYMDOMI.NYMADMI.10 0.0.1.0. l@l6 Is Inline false Type fat Size 219991 Date 2019-07-24 0637:47 CA c82161f414683f4edlbedb5a4cd9Obec Hash 0223176DE32CBA7a 0IE3409994D0F5A31D25905B1337F651DF42C534F22D41F65104C Recipients 2 Recipient Adam Johnson Display Name Adam Johnson Email a lOjahnsoKabop.gov COD 2750CADD-09CA-00004X8F4-IACF3lEA7575 Distribution Type TO Recipient "fype User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelka,bup.gov CUM I5A65E10-0C33-0000•A3E7-68A6064I5CAD Distribution Type TO Recipient Type User Expire 0 Delay deli ery until 0 Delegated fake Arehked fake Read trot Deleted fake Opened INC Completed fake Security Normal Box type Inbax Return notification alien opened fake Return notification ..hen deleted false Page 16116 EFTA00045627 Return notification ..hen completed fake Return notification ..hen declined false Return notification ..hen accepted false Archive Version 5.3 Internal ID 5D38352B.NYMDOM I.NYMADM 1 .100.1373875.1.7 98CB.1@1:7.NYMDOMLNYMADMI.100.0.1.0. 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[cn=Archive I-DallY Archivc3 Jobrn-Jobs.cn-GWOpenNocktn-archivingo -.mama] 2019-08-21 1401:12 EDT Exported netmainetmanneurrad Exported by netmainetrnainctman 2019-08-21 14:4120 EDT Exported =um inettnannetmai Exported by netwraitnetreranetnuil 2019-09-16 15A036 EDT Exported nennainetmannetmad Exported by ncuminctmainctmail 202005.1915:17136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2021-(5.1915:18133 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152859 EDT Tag BOP01703.MXRADMI.AIAR I HMI Responsive 20204549 152931 EDT Tag BOP01703.MXRADMI.AIXRDOM I Responsive 2020-0-19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 16118 EFTA00045629 Mail Attachment PrintChartGetReport.faces.pdf Page 16119 EFTA00045630 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Joaquin, Y. MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: pate Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Date lime Rate Per Minute Provider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/2312019 09:05 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 1 of 2 EFTA00045631 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - RIO self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Flandout/Topic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00045632 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouin. Robert MD on 07 23x2019 15:44. Bureau of Prisons - NYM EFTA00045633 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/14/2019 18:11 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045634 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtf Medication Omega 3 ( Vascepa) 1 GM Capsule Order Date 07/14/2019 17:36 Indication: Hyperlipidemia, unspecified New Laboratory Requests: Details Frequency Lab Tests-H-Hemoglobin A1C One Time Lab Tests-L-Lipid Profile Additional Information: Generated 07/14/2019 18:11 by Beaudouin, Robert MD Prescriber Order TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) -- TAKE WITH FOOD. Due Date Priority 10/10/2019 00:00 Routine Bureau of Prisons - NYM Page 2 of 3 EFTA00045635 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05 FASTING. Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: Activity Date Scheduled Scheduled Provider Clinical Encounter 07/24/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/14/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed by Beaudouin, Robert MD on 07/14/2019 18:11 Generated 07/14/2019 18:11 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045636 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045637 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Crania O l Nerves (CN) Yes: Within Normal Limits Motor System-General ASSESSMENT: Constipation, unspecified, K5900 - Current 05 ) 1 )60 Yes: Normal Exam Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current d ), Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtt Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045638 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Telephone/Verbal Order: Completed by Beaudouin, Cosign Required: No 07/12/2019 14:20 0 Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045639 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045640 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Crania O l Nerves (CN) Yes: Within Normal Limits Motor System-General ASSESSMENT: Constipation, unspecified, K5900 - Current 05 ) 1 )60 Yes: Normal Exam Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current d ), Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtt Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045641 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Telephone/Verbal Order: Completed by Beaudouin, Cosign Required: No 07/12/2019 14:20 0 Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045642 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07 14 2019 18:11. Bureau of Prisons - NYM EFTA00045643 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: Date of Birth: Note Date: EPSTEIN, JEFFREY 01/20/1953 07/12/2019 09:06 Reg #: Sex: M Race:WHITE Facility: Provider: Beaudouin, Robert MD Unit: 76318-054 NYM Z05 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: I3x# Medication Docusate Sodium Capsule Indication: Constipation, unspecified Discontinued Medication Orders: Eta Medication 121757-NYM Bisacodyl E.C. 5 MG TAB Order Date 07/12/2019 09:06 Order Date 07/12/2019 09:06 Discontinue Type: When Pharmacy Processes Discontinue Reason:discontinue Indication: Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin. Robert MD on 07/12/2019 09:10 Cosign Required: No Prescriber Order TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s) Prescriber Order Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Generated 07/12/2019 09:10 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045644 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider: Beaudouin, Robert MD Unit: E06 Cosign Note - Intake Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: MED CL:1 NO CCC APPT. Discontinued Laboratory Requests: Details Beaudouin, Robert MD Frequency Due Date Priority Lab Tests-H-Hemoglobin AlC One Time 08/05/2019 00:00 Routine Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Rellex to Microscopic Additional Information: 66 y/o male, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Laboratory Requests: Details Frequency Due Date Priority Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 Routine Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin Al C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP) New Radiology Request Orders: Details Frequency End Date Due Date Priority General Radiology-Chest-2 Views One Time 07/25/2019 Routine Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX REFERRED FOR ROUITNE CXR. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/07/2019 00:30 Generated 07107/2019 00:30 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045645 Bureau of Prisons Health Services Health Screen Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied PPD Administration: Date/Time: 07/06/2019 21:39 Provider: Kang, Yoon PA-C Location: Right Forearm Drug Mfg: Sanofi Pasteur Lot Number: C5474BA Dosage: 0.1mL Route: ID Exp Dt: 10/2020 Comments: Tuberculosis: Hx of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss:No Fever: No Cough:No Comments: Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 1 of 6 EFTA00045646 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): 0 Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 2 of 6 EFTA00045647 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: Dental Condition: Denied N/A Generated 07/06/2019 21:56 by Kong. Yoon PA•C Bureau of Prisons - NYM Page 3 of 6 EFTA00045648 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/06/2019 21:43 90 Via Machine Kang, Yoon PA-C Respirations: Date Time Rate Per Minute Provider 07/06/2019 21:43 NYM 15 Kang, Yoon PA-C Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/06/2019 21:45 NYM 164/90 Right Arm Sitting Adult-regular Kang, Yoon PA-C 07/06/2019 21:43 NYM 155/83 Left Arm Sitting Adult-regular Kang, Yoon PA-C SaO2: Date 07/06/2019 lime 21:43 NYM Value(%) Air Provider 95 Room Air Kang, Yoon PA-C Height: Date lime Inches Cm Provider 07/06/2019 Weight: 21:43 NYM 72.0 182.9 Kang, Yoon PA-C Date Time Uzi Kg. Waist Cireums Provider 07/06/2019 21:43 NYM 200.0 90.7 Kang, Yoon PA-C Prosthetic Devices/Equipment: Denied Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Comments: I have reviewed 0 pages of intake paperworks Generated 07/06/2019 21:56 by Kang. Yoon PA-C Bureau of Prisons - NYM Page 4 of 6 EFTA00045649 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Health Problems Newly Identified During This Encounter: Health Problem Medication Reconciliation. The patient's known medication list including OTC items was compiled and compared to new and changed BOP orders. Reconciled Medications: Source Action JyRe Bit Medication OTC No known OTCs Order Detali New Laboratory Requests: Details Frequency Due Date Priority Lab Tests-H-Hemoglobin Al C One Time 08/05/2019 00:00 Routine Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Additional Information: 66 y/o male, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Non-Medication Orders: Order Frequency Duration Details Ordered By EKG One Time 66 y/o male Kang, Yoon PA-C Order Date: 07/06/2019 Fecal Occult Blood One Time 3 different stools Kang, Yoon PA-C Order Date: 07/06/2019 Schedule: Activity Date Scheduled Scheduled Provider Vision Screen 07/06/2019 00:00 Optometrist 66 y/o male PPD Reading 07/08/2019 00:00 Nurse Follow-up 07/09/2019 00:00 Mid-Level Provider BP check Other: BP noticed to be elevated. IM denies Hx of HTN or any significant chronic medical conditions. He is currently asymptomatic and denies any bodily complaints at this time. Will recheck BP in 2-3 days. Disposition: Follow-up at Sick Call as Needed To be Evaluated by Provider Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Generated 07/06/2019 21:56 by Kang. Yoon PA-C Bureau of Prisons - NYM Page 5 of 6 EFTA00045650 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Completed by Kang, Yoon PA-C on 07/06/2019 21:56 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 6 of 6 EFTA00045651 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/062019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.07.2019 00:17. Bureau of Prisons - NYM EFTA00045652 Bureau of Prisons Health Services History & Physical Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis: Fix of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss:No Fever: No Cough:No Comments: Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 1 of 13 EFTA00045653 Inmate Name: EPSTEIN. JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015. treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07,09,2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 2 of 13 EFTA00045654 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: Dental Condition: Denied N/A Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 3 of 13 EFTA00045655 Inmate Name: EPSTEIN. JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Generated 07.09:2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 4 of 13 EFTA00045656 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Immunizations: Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 5 of 13 EFTA00045657 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Varicella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: Date Time Fahrenheit Celsius Location Provider 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Respirations: Date Time Hate Per Minute Provider 07/09/2019 12:49 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/09/2019 12:49 NYM 117/66 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Air Provider 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Height: Date Time Mahal Cm Provider 07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP Generated 07/09/2019 13:03 by Joaquin, Y. MLP Bureau of Prisons NYM Page 6 of 13 EFTA00045658 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Date lime inches Om Provider Weight: Date Time the Kg Waist Circum. Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: Date Ed Yrs Occupation Learns Best By Primary Language Barriers to Education 07/09/2019 12 Banker Speaking/Listening English None Family History - Father: Age at Death: 74 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease Comments: Family History - Mother: Age at Death: 81 Cause of Death: Kidney Failure Significant illnesses: Heart Disease Comments: Family History - Sibling: Number of Siblings: I Significant Illnesses: Comments: Past Hospitalization: Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments: Head: Normal: Yes Comments: Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 7 of 13 EFTA00045659 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Eyes: EOMI: Yes Icterus:No Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels Grounds Abnormal: No Eyes Comments: Vision Screen 07/09/2019 12:52 Blindness: With Corrective Distance Vision: OD: 100 OS: 70 OU: OD: OS OU: Near Vision: OD: OS: OU: OD: OS: OU: Ishihara Color Test: Tonometry: L: R: Comments: Needs evaluation with optometrist. Ears: Right Ear: Canal patent Left Ear: Canal patent Ears Comments: Nose: Nares Patent: Yes Septum Midline:Yes Septum Intact: Yes Drainage/Discharge:No Polyps: No Nose Comments: Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 8 of 13 EFTA00045660 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Mouth Lesions: No Oral/Buccal Mucosa:Yes Gums Normal: Yes Tonsils Present:Yes Tonsils Normal: Yes Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present Dentures: No Mouth Comments: Cranial Nerves: Intact II-XII: Yes Cranial Nerves Comments: Neck: Full ROM:Yes Masses/Nodes: No Trachea: Midline Thyroid: Normal Size Comments: Breasts: Normal: Yes Masses:No Tenderness:No Scars: No Dimpling:No Nipple Discharge: No Nipple Retraction: No Instructions for Self Breast Exam Given: Comments: No Generated 07/09/2019 13:03 by Joaquin, Y. MLP Bureau of Prisons • NYM Page 9 of 13 EFTA00045661 Inmate Name: EPSTEIN. JEFFRE Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg 4: 76318-054 Facility: NYM Unit: H01 Thorax: Contour Normal:Yes Increased AP Diameter: No Asymmetrical Expansion:No Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rales: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tenderness:No Comments: Cardiovascular: RRR: Yes Normal S1 /S2: Yes Murmurs: No Carotid Bruits:No JVD: No Arteries: Hight Leh Radial: Femoral: Dorsalis Pedls: Post. Tibialis: Comments: Generated 07,09,2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 10 of 13 EFTA00045662 Inmate Name: VS- JEFFI 3E ) Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Abdomen: Normal Contour:Yes Scaphoid: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No Tenderness: No Organomegaly: No Active Bowel Sounds: Yes Comments: Extremities: Nails Clubbing: No Nails Cyanosis: No Lower Extremity Edema - Right: None Lower Extremity Edema - Lett: None Atrophy: No Amputations: No Other Deformities: No Varicosities: No Calf Tenderness:No Pulse Deficit: No Strength: Bight Left Arm: Leg: Full ROM: Hight Left Arm: Yes Yes Leg: Yes Yes Comments: Generated 07/0912019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 11 of 13 EFTA00045663 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Reflexes: ght Ri Biceps: Patellar: Brachioradialls: Achilles: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal: Yes Rash: No Redness:No Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 12 of 13 EFTA00045664 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter: Health Problem Constipation, unspecified - Current - New Medication Orders: f3X# Medication Order Date Prescriber Order Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 day(s) Indication: Constipation, unspecified Disposition: Follow-up at Sick Call as Needed Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Joaquin, Y. MLP on 07/09/2019 13:03 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 13 of 13 EFTA00045665 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouin. Robert MD on 07 11:2019 22:41. Bureau of Prisons - NYM EFTA00045666 Bureau of Prisons Health Services Vitals All Begin Date: 07/01/2019 Reg #: 76318-054 End Date: 07/24/2019 Inmate Name: EPSTEIN, JEFFREY Temperature: Date Time Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Pulse: Date Time Rate Per Minute 07/23/2019 06:30 92 Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 82 Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:43 90 Orig Entered: 07/06/2019 21:48 EST Respirations: Date Time 07/23/2019 06:30 NYM Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:43 NYM Orig Entered: 07/06/2019 21:48 EST Blood Pressure: Date Time 07/23/2019 06:30 NYM Orig Entered: 07/09/2019 12:49 NYM Orig Entered: 07/06/2019 21:45 NYM Orig Entered: 07/06/2019 21:43 NYM Orig Entered: Value Lamaism 140/85 Right Arm 07/23/2019 08:33 EST 117/66 Right Arm 07/09/2019 12:51 EST 164/90 Right Arm 07/06/2019 21:48 EST 155/83 Left Arm 07/06/2019 21:48 EST SaO2: Date Time 07/23/2019 06:30 NYM Location Via Machine Joaquin, Y. MLP Via Machine Joaquin, Y. MLP Via Machine Kang, Yoon PA-C Rate Per Minute Provider 16 Joaquin, Y. MLP Joaquin, Y. MLP 16 Joaquin, Y. MLP Joaquin, Y. MLP 15 Kang, Yoon PA-C Kang, Yoon PA-C Position Sitting Joaquin, Y. MLP Sitting Joaquin, Y. MLP Sitting Kang, Yoon PA-C Sitting Kang, Yoon PA-C Provider Joaquin, Y. MLP Joaquin, Y. MLP Rhythm Provider Regular Joaquin, Y. MLP Regular Joaquin, Y. MLP Kang, Yoon PA-C Cuff Size Adult-regular Adult-regular Adult-regular Adult-regular Value(%) Air Provider 96 Room Air Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Provider Joaquin, Y. MLP Joaquin, Y. MLP Kang, Yoon PA-C Kang, Yoon PA-C Generated 07/24/2019 10:37 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 1 of 2 EFTA00045667 Begin Date: 07/01/2019 End Date: 07/24/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Date lime Value(%) Air Provider 07/06/2019 21:43 NYM 95 Room Air Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Height: Data Time McKee Ciii Provider 07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 72.0 182.9 Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Weight: Date Time Lae Kg Waist Circum Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 200.0 90.7 Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Generated 07/24/2019 10:37 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 2 of 2 EFTA00045668 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Admin.; Location Provider Reading• Induration Provider 07/06/2019 21:39 Right Forearm Kang. Yoon PA-C 07/09/2019 12:47 0 mm Joaquin. Y. MLP Orig Entered: 07/062019 21:43 EST Kang. Yoon PA-C Orig Entered: 07/09/2019 12:47 EST Joaquin. Y. MLP Total: 1 Generated 07/24/2019 10:37 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 el 1 EFTA00045669 Bureau of Prisons Health Services Pain Management Begin Date: 07/01/2019 End Date: 07/24/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Date Intervention 07;12:2019 13:25 MEDROL DOSE PACK Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD Pain Quality Location AF v Post Provider Shooting Back-Middle 5 Beaudouin. Robert MD Generated 07,24,2019 10:37 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045670 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Allergy. Date Noted Reaction No Known Allergies 07/06/2019 Orig Entered: 07:06,2019 21:40 EST Kang. Yoon PA-C Total: 1 Generated 07/2412019 10:37 by Aassiddaa. Joy FOIA Bureau of Prisons - NYM Page 1 of 1 EFTA00045671 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Assessments Assessment Learns Best By Primary Language Years of Education Barriers To Education 07/09/2019 Speaking/Listening English 12 None Orig Entered: 07/09/2019 12:52 EST Joaquin, Y. Total: 1 Date Initiated format 07/23/2019 07/23/2019 07/14/2019 07/12/2019 Total: 4 Counseling ()rig Entered: 07/23/2019 Counseling Orig Entered: 07/23/2019 Counseling Orig Entered: 07/14/2019 Counseling Orig Entered: 07/12/2019 HandouvTopic Access to Care 09:04 EST Joaquin, Y. Plan of Care 09:04 EST Joaquin, Y. Diagnosis 18:11 EST Beaudouin, Robert Diagnosis 13:33 EST Beaudouin, Robert Topics Outcome Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Provider Joaquin, Y. Provider Joaquin, Y. Joaquin, Y. Beaudouin, Robert Beaudouin, Robert Generated 07/24/2019 10:37 by Aassiddaa, Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045672 Bureau of Prisons Health Services Health Problems Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY Description Axis Code Type Code Diag. Date Status Status Date Current Hyperlipidemia, unspecified 07/12/2019 13:48 EST Beaudouin, Robert MD ICD-10 E785 07/12/2019 Current HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST Beaudouin, Robert MD ICD-10 G4730 07/12/2019 Current Constipation, unspecified 07/09/2019 12:58 EST Joaquin, Y. MLP ICD-10 K5900 07/09/2019 Current Low back pain 07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M545 07/12/2019 Current Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M792 07/12/2019 Current No Diagnosis 07/09/2019 10:28 EST Miller, Elissa PhD/Chief I DSM-IV No Dx 07/09/2019 Current Psychologist Injury, unspecified 07/23/2019 09:04 EST Joaquin, Y. MLP ICD-10 T1490 07/23/2019 Current R/O self inflicted injuries. Total: 7 Generated 07/24/2019 10:37 by Aassiddaa, Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045673 Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: OS: OU: With Corrective Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU: Present Glasses - Distance Refraction - Distance Sphere Cylinder Axis Add Sphere Cylinder Axis Add R: R: L: L: Color Test: Tonometry: R: L: Comments: Needs evaluation with optometrist. Or's' Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP Generated 07/24/2019 10:37 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 1 of 1 EFTA00045674 Bureau of Prisons Health Services Immunizations Begin Date: 07/01/2019 Reg #: 76318-054 End Date: 07/24/2019 Inmate Name: EPSTEIN, JEFFREY Immunization Hepatitis A and B (TwinRx) Orig Entered: 07/09/2019 12:51 EST Measles/Mumps/Rubella Series Orig Entered: 07/09/2019 12:51 EST Smallpox Series Orig Entered: 07/09/2019 12:51 EST Tetanus Orig Entered: 07/09/2019 12:51 EST Varicella Series Orig Entered: 07/09/2019 12:51 EST Total: 5 Immunization Date Administered Location History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP Dosage Drug Mfg, Lot/ Exp Date Generated 07/24/2019 10:37 by Aassiddaa, Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045675 Burcuu of Prisons Hean Services Medical Duty Status Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Housing Status confined to the living quarters except _meals pill line treatments on complete bed rest: _bathroom privileges only X cell: cell on first floor single cell X lower bunk airborne infection isolation other: Physical Limitation/Restriction all sports weightlifting: upper body _lower body cardiovascular exercise: _running _jogging _walking _softball _football _basketball _handball _stationary equipment other: May have the following equipment in his / her possession: Work Restriction / Limitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A Health Services Staff Joaquin, Y. MLP Inmate Name: EPSTEIN, JEFFREY EDWARD ALL EXPIRATION DATES ARE AT 24:00 Reg #: 76318-054 Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: 07/09/2019 Date Quarters: H01 10:09/2019 Generated 07/24/2019 10:37 by Aassiddaa. Joy FOIA Bureau of Prisons • NYM Page t of 1 EFTA00045676 Bureau of Prisons Health Services Medication Summary Historical Complex: NYM--NEW YORK MCC Inmate: EPSTEIN. JEFFREY• Begin Date: 07/01/2019 End Date: 07/24/2019 Reg #: 76318-054 Quarter: H01-001L Medications listed reflect prescribed medications from the begin date to end date on this report. Allergies: Denied Active Prescriptions Bisacodyl E.C. 5 MG TAB Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Rx#: 121757-NYM Doctor: Joaquin, Y. MLP Start: 07/09/19 Exp: 07/19/19 WC: 07/12/19 Pharmacy Dispensings: 10 TAB in 15 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 08/11/19 Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/14/19 methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/18/19 Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor: Beaudouin, Robert MD Start: 07/17/19 Exp: 01/13/20 Pharmacy Dispensings: 60 CAP in 12 days Pharmacy Dispensings: 473 ML in 12 days Pharmacy Dispensings: 21 tab in 12 days Pharmacy Dispensings: 120 Cap in 7 days Generated 07/24/2019 10:37 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 1 of 1 EFTA00045677 Bureau of Prisons Health Services Dental Soap/Admin Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: DeBruce, Juanita Dental Asst Unit: Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic. Cosign Required: No Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49. Generated 07/19/2019 13:49 by DeBruce. Juanita Dental Bureau of Prisons • NYM Page 1 of 1 EFTA00045678 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record. Psychology Data System, Sentry Reason for Referral The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time? Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." Substance Abuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol." Current Problem Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is unclear at this time if Mr. Epstein had placed the string around his own neck. When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries. When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 1 of 3 EFTA00045679 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people. Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life. Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. DIAGNOSIS; No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions. 3. While on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted Suicide Watch was initiated on: 07/23/2019 01:40 Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 2 of 3 EFTA00045680 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Completed by 'men, Darlene PsyD on 07/23/2019 15:38 Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 3 of 3 EFTA00045681 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 Generated 07/24/2019 07:59 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045682 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED— Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Placed in SHU: Status: Basis of Review: Mental Status: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. Type: Threat to Self: Adjustment: Threat to Others: SHU Low Satisfactory, segregation not detrimental Low Comments Monthly SHU Review Note Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 12:06 Generated 07/18/2019 12:06 by Miller. Elissa PhD/Chief Bureau of Prisons • NYM Page 1 of 1 EFTA00045683 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen. Subjective/Objective Presentation Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him: He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet. tntervention(s) Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07/18/2019 13:05 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045684 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. Subjective/Objective Presentation Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU.' Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting. Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time. fnterventionisi Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/2019 07:51 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045685 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: A&O Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference. Completed by Imeri, Darlene PsyD on 07/11/2019 15:51 Generated 07/11/2019 15:51 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045686 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. Subjective/Objective Presentation Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation: he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning. intervention(s) Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. afigfeaSfliffi Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/10/2019 09:09 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045687 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Presenting Problem/Symptom Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on•call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40 Generated 07/09/2019 10:40 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045688 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Date: 07/09/2019 10:13 Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis. Care Level Formulation 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 07/09/2019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045689 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Date: 07/09/2019 10:13 Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis. Care Level Formulation 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 07/09/2019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045690 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 10:13 Facility: NYM Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'09 2019 10:40. Bureau of Prisons - NYM EFTA00045691 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. Reason for Referral Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 1 of 3 EFTA00045692 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideationAntentiorVplans, Adequate problem solving skills, Able to identify reasons to live As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045693 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent FIECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20 Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045694 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest History and Exoerience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00045695 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS SSED• This writer screened the inmate for a variety of suicide. The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' Of the DYNAMIC risk factors assessed, none were foun validated factors commonly associated with risk for self-harm and and increase the inmate's risk for engaging in suicide related ender status st. The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS* No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045696 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045697 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest History and Exoerience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00045698 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS SSED• This writer screened the inmate for a variety of suicide. The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' Of the DYNAMIC risk factors assessed, none were foun validated factors commonly associated with risk for self-harm and and increase the inmate's risk for engaging in suicide related ender status st. The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS* No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045699 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045700 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'10 2019 09:20. Bureau of Prisons - NYM EFTA00045701 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045702 Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: Schtessinger, K. PsyD/PhD Reg #: 76318-054 Unit Team: A&O Comments Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria: ( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include: ( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other: Based on this clinical assessment, the inmate is considered to be at: (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by Schlessinger. K. PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00045703 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: Schlessinger. K. PsyD.PhD Reg #: 76318-054 Unit Team: A&O Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:41 Generated 07108/2019 09:41 by Schlessinger. K. PsyD:PhD Bureau of Prisons NYM Page 2 of 2 EFTA00045704 Bureau of Prisons Psychology Services Intake Screening **SENSITIVE BUT UNCLASSIFIED•• Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 by Schlessinger, K. PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00045705 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Schlessinger, K. PsyD/PhD Bureau of Prisons - NYM Page 2 of 2 EFTA00045706 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 "' Sensitive But Unclassified Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 CHEMISTRY Sodium Potassium Chloride CO2 BUN Creatinine eGFR (IDMS) 137 4.7 99 27 17 1.05 >60 137-148 3.5.5.0 99.114 22-30 7.22 0.66.1.25 mmol/L mmol/L mmol/L mmol/L mg/dL mg/dL GFR units measured as mUmin/1.73 m^2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period. Calcium 9.8 8.5-10.9 mg/dL Glucose 102 70-110 mg/dL AST H 57 11.55 U/L ALT 62 11-66 U/L Alkaline Phosphatase 64 41.133 U/L Bilirubin, Total 1.1 0.2.1.3 mg/dL Total Protein 7.3 6.0-8.2 g/dL Albumin 4.4 3.6.5.1 g/dL Globulin 2.9 2.0.3.7 g/dL Alb/Glob Ratio 1.50 1.00-2.30 Anion Gap 10.2 9.0.19.0 BUN/Creat Ratio 16.1 5.0.30.0 Cholesterol H 216 <200 mg/dL Triglycerides H 413 10.150 mg/dL Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40.60 mg/dL Chol/HDL Ratio H 6.9 0.0.4.0 HEMATOLOGY WBC 7.6 4.3-11.1 K/uL NRBC% 0.0 RBC 5.42 4.46-5.78 M/uL Hemoglobin 15.6 13.6-17.6 g/dL Hematocrit 47.8 40.2-51.4 MCV 88.2 82.5-96.5 fL MCH 28.8 27.1-34.9 Pg MCHC L 32.6 33.0-37.0 g/dL RDW-CV 12.8 12.0-14.0 Platelet 338 130-374 K/uL FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3 EFTA00045707 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 a' Sensitive But Unclassified*** Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 HEMATOLOGY MPV Neutrophils Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes °A) Monocytes Eosinophils % Basophils Immature Granulocytes % Neutrophils # Lymphocytes # Monocytes # Eosinophils # Basophils # Immature Granulocytes # 10.4 58.7 25.0 11.1 4.1 0.8 0.3 4.4 1.9 0.8 0.3 0.1 0.02 6.9-10.5 0.0-5.0 1.9.6.7 1.3.3.7 0.3-1.1 0.0.0.5 0.0.0.1 0.00-0.50 fL K/uL K/uL K/uL K/uL K/uL 10^3/uL HEMOGLOBIN A1C Hemoglobin A1C 5.7 - 6.4 Increased Risk > 6.4 Diabetes H 6.3 <5.7 SEROLOGY RPR Non-Reactive Results may be affected in patients with severely advanced immunosuppression. Non-Reactive FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 2 of 3 EFTA00045708 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 "' Sensitive But Unclassified Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 HIV HIV 1/2 Negative Screening test • See confirmatory testing for Reactive results Negative FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3 EFTA00045709 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM Cosigned by Beaudouin. Robert MD on 0714:2019 18:12. Bureau of Prisons - NYM EFTA00045710 BP-S358.060 SLP 05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PIVIHX , REFERRED FOR ROUITNE CXR. The following treatment(s) was/were recommended: CHEST X-RAY Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date Patien Signature Signature of Witness Date NYM-NEW YORK MCC Date EFTA00045711 Medical Records request Tor Inmate Jeffrey Epstein, Reg. No. 76318-054 07/06/19 - 08/28/19 From Joy Aassiddaa To Adam Johnson, Stephanie Scannell Date 2019/08/23 15:18 Subject: Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/06/19 - 08/28/19 Attachments: TEXT.htm, PrintChartGetReportfaces.pdf Please see attached. Thank You!! Joy Aossiddoo, Legal Assistant CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836-6458 (F) 646-836-7665 Page 16201 EFTA00045712 Properties Property Value MessagelD 5D6003B6.NYMDOMLNYMADM1.100.1373875.1.7 B327.1 Message Path xmVMaiborJ5D600386,NYMDOM I.NYMADM MOO .1373875.1.7B327.1.xml From Joy Aassiddaa Dis pia) Name Joy Aassiddaa Email jalissildail@b01189v U CI D 263DFECO-05FA-0000-B8E9-E3DDF99F0ABB Reply To jaassiddaa®bop.gov Text Joy Aassiddaa To Adam Johnson: Stephanie Scannell Subject Medical Records request for Inmate Jeffrey Epsteis. Reg. No. 76318-054 0106119 - 08028119 Scheduled date 2019-08-23 15:18:14 Creation date 2019-08-23 15AB:14 Modified date 2019-08-23 1522.04 Delivered date 2019-08-23 1518:15 Message sire 177 Attachments size 475532 Total size 475720 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D6003B6.NYMDOMI.NYMADM1.200.200000F.I.I 06019.1()453D6003B6.NYMDOMI.NYMADM1.100. 1373875.1.78327.1®1:7.NYMDOMI.NYMADM1.1000.1.0.1®16 Is Inline fake brie file Size 631 Date 2019-08-23 11:1808 CA ab66443184887e997bla107362114960 DM h 50057100CCA7E672DEDF090Al MDAOMBE247904 23114A369791AABC2B4B98226F23C006 Attachment PritChartGetReport.faces.pdf Name PrintelunGetReportlaces.pdf Content ID 5D6003B&NYMDOMI.NYMADM1.200.2W000F.1.1 0601A.1®453D6003B6.NYMDOMI.NYMADMI. 100. 1373875.1.7B327.1®13.NYMDOMLNYMADM1.100.0.1.0.1®16 Is Inline fake Type lie Sire 474901 Date 2019-08-23 11:1637 CA fecae24286cc84d0c61a166142f08k6 Hash 403658998A78F99F9CC3E20713COBBOCOA6D4DF5D D7BEE300A98A9411A739D59A3689B81B Recipients 2 Recipient Adam Johnson Display Name Adam Johnson Email a Ifijohnsoktfibop.gor COD 2750CADO-09CA-0000-A8F4-1ACF3lEA7575 Distribution Type TO Recipient "fype User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelka,bup.gov CUM I5A65E10-0C33-0000•A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay deli ery until 0 Delegated fake Archived fake Read trot Deleted fake Opened INC Completed fake Security Normal Box type Inbax Return notification alien opened fake Return notification ..hen deleted fake Page 16202 EFTA00045713 Return notification "hen completed fake Return notification when declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D6003B6.NYMDOM I.NYMADM 1.100.1373875.1.7 B327.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source received Class Public Account Adam JohreienftfiB0P18939.NYMADMINYMDOMI Location ID 1540842683886 Class Name OW.MESSAGF-MA1L Enclosing Folders 1 Folder Meta ID 7.NYNIDOMLNYMADM1.100.0.1.0.1@l6 Name Math). 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[cn=Archive Archive3 Johen-Jobs4n-GWOpenNoie.cn-archivingo -netinail] 2020-05-1915:1706 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.NI XR DOM I Responsive 2020.0549 152.839 EDT Tag Et0P01703.MXRADMI.A1 XR I X7M I Responsive 202005.19152931 EDT Tag 801701703.MXRADMI.NIXRDOMI Responsive 202005.19143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged Page 16204 EFTA00045715 Mail Attachment PrintChartGetReport.faces.pdf Page 16205 EFTA00045716 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Unit: Z04 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: Team Members: Provider Columbo, Joseph RN 89.1.2 Columbo, Joseph RN Team/Code Leader Code Events: Type Value Date CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube ET Tube 7.5 24CM to L Lip line Placed by Paramedics 08/10/2019 07:08 Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, 02 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. OBJECTIVE: Exam: General Appearance Yes: Unconscious Generated 08/10/2019 08:10 by Columbo, Joseph RN Bureau of Prisons - NYM Page 1 of 2 EFTA00045717 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language Emergency Room 08/10/2019 08/10/2019 Emergent No Subtype: AMBULANCE Reason for Request: Cardiac arrest with CPR in progress Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Columbo, Joseph RN on 08/10/2019 08:10 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 08/10/2019 08:10 by Columbo, Joseph RN Bureau of Prisons - NYM Page 2 of 2 EFTA00045718 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Facility: NYM Cosigned by Beaudouin. Robert MD on 08 12 2019 08:09. Bureau of Prisons - NYM EFTA00045719 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: Beaudouin, Robert MD Unit: 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid OBJECTIVE: Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Generated 07'3012019 16:12 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 2 EFTA00045720 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 15:58 Sex: M Race: WHITE Provider: Beaudouin, Robert MD Reg #: 76318-054 Facility: NYM Unit: Z01 Exam: Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Ettl Medication INsulin REG - Human Indication: Prediabetes Discontinued Medication Orders: Siff Medication 122148-NYM Insulin Reg (10 ML) 100 UNITS/ML Inj Order Date 07/30/2019 15:58 Order Date 07/30/2019 15:58 Discontinue Type: When Pharmacy Processes Discontinue Reason:new order written Indication: Copay Required:No Telephone/Verbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 16:12 Cosign Required: No Prescriber Order SLIDING SCALE Subcutaneously each morning x 7 day(s) Pill Line Only Prescriber Order Inject regular insulin subcutaneously per sliding scale: twice daily "pill linen* for 7 days Generated 07/30/2019 16:12 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 2 EFTA00045721 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT PATIE ALS STAT HE DEN SPEAKING HE REPORT HE REPORTS TOPROL. HE AHS A HX OF SLEEP ISNCE HE HASB EEN INFORME DHIM THAT WE HIM TONIGHT.. HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE Pain: Not Applicable REFERRED BY THE WARDEN FOR EVALUATION. RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY OWING. IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING AND STATED HE HAS NOT SLEPT FOR 3 WEEKS E HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I HIS CPAP MACHINE AND IT WILL BE GIVEN TO ES. Seen for clinic(s): Endocrine/Lipid, Orthopedic.JRheumatologyC O IP Respiratory OBJECTIVE: Pulse: Date Time Rate Per Minute Location 07/30/2019 13:02 94 07/30/2019 09:40 88 Via Machine 07/30/2019 09:30 87 Via Machine Respirations: Date Time 07/30/2019 09:30 NYM Blood Pressure: Date Time Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting SaO2: Date Ilene Value(%) Air 07/30/2019 09:30 NYM 98 Room Air Weight: Date lime Lba Kg Waist Circum Provider Rate Per Minute Provider 12 Beaudouin, Robert MD Provider eaudouin, Robert MD ouin, Robert MD Robert MD Cuff Size Provider Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Provider Beaudouin, Robert MD Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045722 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01 Date Time 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Lae Kg Waist Circum Provider Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distre ed. Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unk cutely III Nutrition No: Appears O Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0.27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension. 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, 87303 - Current Sleep apnea, G4730 - Current 1 and S2 PLAN: New Medication Orders: 13x# Medication Order Date Prescriber Order Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045723 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Reg St: 76318-054 Facility: NYM Unit: Z01 New Medication Orders: Medication Order Date Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 Indication: Renew Medication Orders: Eixf Medication 121836-NYM methylP Pack) Indication: New Laboratory Requests: Details Frequency Lab Tests Short List-General-CBC w cliff Sne Time Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic New Radiology Request Orders: Details General Radiology-Spine / Cervical￾General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU PLEASE PERFORM C SPINE SERIES Prediabetes Disposition: Follow-up at Sick Call as Needed ne 4 MG Tab ( 21 count Order Date 07/30/2019 11:12 a and neuritis, unspecified Frequency One Time Patient Education Topics: Date Initiated Format Handout/Topic 07/30/2019 Counseling Access to Care 07/30/2019 Counseling Copay Required:No Telephone/Verbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Plan of Care Cosign Required: No Prescriber Order 10 CC Orally - Two Times a Day PRN x 90 day(s) SLIDING SCALE Subcutaneously Two Times a Day x 7 day(s) Pill Line Only Prescriber Order Take the tablet by mouth as directed x 6 day(s) Due Date 08/01/2019 00:00 Due Date 08/29/2019 Priority Routine Priority Routine R 2-3 MINUTES 3 DAYS AGO. Beaudo i Robert t Outcome Verbalizes Understanding Beaudouin, Robert Verbalizes Understanding Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045724 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT PATIE ALS STAT HE DEN SPEAKING HE REPORT HE REPORTS TOPROL. HE AHS A HX OF SLEEP ISNCE HE HASB EEN INFORME DHIM THAT WE HIM TONIGHT.. HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE Pain: Not Applicable REFERRED BY THE WARDEN FOR EVALUATION. RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY OWING. IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING AND STATED HE HAS NOT SLEPT FOR 3 WEEKS E HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I HIS CPAP MACHINE AND IT WILL BE GIVEN TO ES. Seen for clinic(s): Endocrine/Lipid, Orthopedic.JRheumatologyC O IP Respiratory OBJECTIVE: Pulse: Date Time Rate Per Minute Location 07/30/2019 13:02 94 07/30/2019 09:40 88 Via Machine 07/30/2019 09:30 87 Via Machine Respirations: Date Time 07/30/2019 09:30 NYM Blood Pressure: Date Time Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting SaO2: Date Ilene Value(%) Air 07/30/2019 09:30 NYM 98 Room Air Weight: Date lime Lba Kg Waist Circum Provider Rate Per Minute Provider 12 Beaudouin, Robert MD Provider eaudouin, Robert MD ouin, Robert MD Robert MD Cuff Size Provider Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Provider Beaudouin, Robert MD Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045725 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01 Date Time 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Lae Kg Waist Circum Provider Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distre ed. Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unk cutely III Nutrition No: Appears O Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0.27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension. 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, 87303 - Current Sleep apnea, G4730 - Current 1 and S2 PLAN: New Medication Orders: 13x# Medication Order Date Prescriber Order Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045726 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Reg St: 76318-054 Facility: NYM Unit: Z01 New Medication Orders: Medication Order Date Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 Indication: Renew Medication Orders: Eixf Medication 121836-NYM methylP Pack) Indication: New Laboratory Requests: Details Frequency Lab Tests Short List-General-CBC w cliff Sne Time Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic New Radiology Request Orders: Details General Radiology-Spine / Cervical￾General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU PLEASE PERFORM C SPINE SERIES Prediabetes Disposition: Follow-up at Sick Call as Needed ne 4 MG Tab ( 21 count Order Date 07/30/2019 11:12 a and neuritis, unspecified Frequency One Time Patient Education Topics: Date Initiated Format Handout/Topic 07/30/2019 Counseling Access to Care 07/30/2019 Counseling Copay Required:No Telephone/Verbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Plan of Care Cosign Required: No Prescriber Order 10 CC Orally - Two Times a Day PRN x 90 day(s) SLIDING SCALE Subcutaneously Two Times a Day x 7 day(s) Pill Line Only Prescriber Order Take the tablet by mouth as directed x 6 day(s) Due Date 08/01/2019 00:00 Due Date 08/29/2019 Priority Routine Priority Routine R 2-3 MINUTES 3 DAYS AGO. Beaudo i Robert t Outcome Verbalizes Understanding Beaudouin, Robert Verbalizes Understanding Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045727 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07'302019 16:12. Bureau of Prisons - NYM EFTA00045728 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Unit: H01 Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or worsening S/S stats My R hand still has pins and needles sometimes" No change in appearance from previous exam. Pain: No OBJECTIVE: Pulse: Date lime Rate Per Minute Location Rhythm Provider 07/28/2019 20:28 81 Columbo, Joseph RN Respirations: Date Time Rate Per Minute Provider 07/28/2019 20:28 NYM 14 Columbo, Joseph RN Blood Pressure: Date lime Value Location Position Cuff Size Provider 07/28/2019 20:28 NYM 157/91 Columbo, Joseph RN SaO2: Date Time Value(%) ALE Provider 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Nutrition Yes: Within Normal Limits Skin General Yes: Within Normal Limits, Dry, Skin Intact ASSESSMENT: No Significant Findings/No Apparent Distress PLAN: Disposition: To be Evaluated by Provider Generated 07/28/2019 20:30 by Columbo, Joseph RN Bureau of Prisons - NYM Page 1 of 2 EFTA00045729 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Unit: H01 Follow-up in 12-24 Hours Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Columbo, Joseph Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Columbo, Joseph RN on 07/28/2019 20:30 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 20:30 by Columbo, Joseph RN Bureau of Prisons - NYM Page 2 of 2 EFTA00045730 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Facility: NYM Cosigned by Beaudouin. Robert MD on 07 28x2019 20:50. Bureau of Prisons - NYM EFTA00045731 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it wanted to do" Pain: No OBJECTIVE: Pulse: Dale Time Rate Per Minute Location Rhythm Provider 07/28/2019 06:57 82 Columbo, Joseph RN Respirations: Date Time Rate Per Minute Provider 07/28/2019 06:57 NYM 14 Columbo, Joseph RN Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/28/2019 06:57 NYM 138/80 Columbo, Joseph RN SaO2: Date Time Valuer/O1 Alt Provider 07/28/2019 06:57 NYM 98 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Skin General Yes: Within Normal Limits, Dry, Skin Intact Head General Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity Eyes General Yes: PERRLA, Extraocular Movements Intact Face General Yes: Symmetric Generated 07/2812019 07:22 by Columbo, Joseph RN Bureau of Prisons - NYM Page 1 of 3 EFTA00045732 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea, Hyperventilation Cardiovascular Observation Yes: Normal Rate Musculoskeletal Shoulder Yes: Full Range of Motion R, Symmetric R No: Swelling R, Inflammation R Humerus Yes: Within Normal Limits R Elbow Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R Radius / Ulna Yes: Normal Exam R, Full Range of Motion R WrisVHand/Finders Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s) R, Contusion(s) R ROS Comments Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently CIO Right arm numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate this evening or sooner if S/S persist. ASSESSMENT: Alteration in comfort PLAN: Disposition: Follow-up at Sick Call as Needed Notify Medical Duty Officer Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Columbo. Joseph Verbalizes Understanding Generated 07/28/2019 07:22 by Columbo, Joseph RN Bureau of Prisons - NYM Page 2 of 3 EFTA00045733 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Date Initiated Format Handout/Topic Provider Outcome Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Columbo, Joseph RN on 07/28/2019 07:22 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 07:22 by Columbo, Joseph RN Bureau of Prisons - NYM Page 3 of 3 EFTA00045734 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: Columb0, Joseph RN Facility: NYM Cosigned by Beaudouin. Robert MD on 07.28.2019 20:51. Bureau of Prisons - NYM EFTA00045735 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/26/2019 08:57 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. New Medication Orders: &it Medication Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/26/2019 08:58 Generated 07/26/2019 08:58 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045736 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin, Robe Cosign Required: No 0 24/2019 16:12 Generated 07/24/2019 16:12 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045737 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin, Robe Cosign Required: No 0 24/2019 16:12 Generated 07/24/2019 16:12 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045738 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 08:57 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07 26 2019 08:58. Bureau of Prisons - NYM EFTA00045739 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 15:10 Provider: Beaudouin, Robert MD Unit: H01 Admin Note - General Administrative Note encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/24/2019 15:17 Generated 07/24/2019 15:17 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045740 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: Joaquin, Y. MLP Unit: H0I Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Joaquin, Y. MLP Chief Complaint: Other Problem Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with what happened to me. Do not ask me. I am not going to say anything. Pain: No OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/24/2019 13:12 83 Via Machine Regular Joaquin, Y. MLP Blood Pressure: Date Time Melee Location Position Cuff Size Provider 07/24/2019 13:12 NYM 132/89 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Ak Provider 07/24/2019 13:12 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pain or distress. He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happed. he insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it. ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Generated 07/24/2019 13:24 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 1 of 2 EFTA00045741 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/24/2019 13:08 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Joaquin, Y. MLP Unit: H01 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/24/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/24/2019 Counseling Preventive Health Joaquin, Y. Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/24/2019 13:24 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/24/2019 13:24 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00045742 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/24/2019 13:08 Provider: Joaquin, Y. MLP Facility: NYM Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.24.2019 16:10. Bureau of Prisons - NYM EFTA00045743 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Joaquin, Y. MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: pate Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Date lime Rate Per Minute Provider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/2312019 09:05 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 1 of 2 EFTA00045744 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - RIO self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Flandout/Topic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00045745 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouin. Robert MD on 07 23x2019 15:44. Bureau of Prisons - NYM EFTA00045746 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/14/2019 18:11 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045747 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtf Medication Omega 3 ( Vascepa) 1 GM Capsule Order Date 07/14/2019 17:36 Indication: Hyperlipidemia, unspecified New Laboratory Requests: Details Frequency Lab Tests-H-Hemoglobin A1C One Time Lab Tests-L-Lipid Profile Additional Information: Generated 07/14/2019 18:11 by Beaudouin, Robert MD Prescriber Order TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) -- TAKE WITH FOOD. Due Date Priority 10/10/2019 00:00 Routine Bureau of Prisons - NYM Page 2 of 3 EFTA00045748 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05 FASTING. Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: Activity Date Scheduled Scheduled Provider Clinical Encounter 07/24/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/14/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed by Beaudouin, Robert MD on 07/14/2019 18:11 Generated 07/14/2019 18:11 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045749 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045750 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Crania O l Nerves (CN) Yes: Within Normal Limits Motor System-General ASSESSMENT: Constipation, unspecified, K5900 - Current 05 ) 1 )60 Yes: Normal Exam Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current d ), Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtt Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045751 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Telephone/Verbal Order: Completed by Beaudouin, Cosign Required: No 07/12/2019 14:20 0 Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045752 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 1 of 3 EFTA00045753 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z0S Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Crania O l Nerves (CN) Yes: Within Normal Limits Motor System-General ASSESSMENT: Constipation, unspecified, K5900 - Current 05 ) 1 )60 Yes: Normal Exam Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current d ), Sleep apnea, G4730 - Current PLAN: New Medication Orders: EXtt Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00045754 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Telephone/Verbal Order: Completed by Beaudouin, Cosign Required: No 07/12/2019 14:20 0 Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00045755 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07 14 2019 18:11. Bureau of Prisons - NYM EFTA00045756 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: Date of Birth: Note Date: EPSTEIN, JEFFREY 01/20/1953 07/12/2019 09:06 Reg #: Sex: M Race:WHITE Facility: Provider: Beaudouin, Robert MD Unit: 76318-054 NYM Z05 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: I3x# Medication Docusate Sodium Capsule Indication: Constipation, unspecified Discontinued Medication Orders: Eta Medication 121757-NYM Bisacodyl E.C. 5 MG TAB Order Date 07/12/2019 09:06 Order Date 07/12/2019 09:06 Discontinue Type: When Pharmacy Processes Discontinue Reason:discontinue Indication: Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin. Robert MD on 07/12/2019 09:10 Cosign Required: No Prescriber Order TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s) Prescriber Order Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Generated 07/12/2019 09:10 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045757 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider: Beaudouin, Robert MD Unit: E06 Cosign Note - Intake Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: MED CL:1 NO CCC APPT. Discontinued Laboratory Requests: Details Beaudouin, Robert MD Frequency Due Date Priority Lab Tests-H-Hemoglobin AlC One Time 08/05/2019 00:00 Routine Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Rellex to Microscopic Additional Information: 66 y/o male, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Laboratory Requests: Details Frequency Due Date Priority Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 Routine Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin Al C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP) New Radiology Request Orders: Details Frequency End Date Due Date Priority General Radiology-Chest-2 Views One Time 07/25/2019 Routine Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX REFERRED FOR ROUITNE CXR. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/07/2019 00:30 Generated 07107/2019 00:30 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045758 Bureau of Prisons Health Services Health Screen Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied PPD Administration: Date/Time: 07/06/2019 21:39 Provider: Kang, Yoon PA-C Location: Right Forearm Drug Mfg: Sanofi Pasteur Lot Number: C5474BA Dosage: 0.1mL Route: ID Exp Dt: 10/2020 Comments: Tuberculosis: Hx of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss:No Fever: No Cough:No Comments: Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 1 of 6 EFTA00045759 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): 0 Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 2 of 6 EFTA00045760 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: Dental Condition: Denied N/A Generated 07/06/2019 21:56 by Kong. Yoon PA•C Bureau of Prisons - NYM Page 3 of 6 EFTA00045761 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/06/2019 21:43 90 Via Machine Kang, Yoon PA-C Respirations: Date Time Rate Per Minute Provider 07/06/2019 21:43 NYM 15 Kang, Yoon PA-C Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/06/2019 21:45 NYM 164/90 Right Arm Sitting Adult-regular Kang, Yoon PA-C 07/06/2019 21:43 NYM 155/83 Left Arm Sitting Adult-regular Kang, Yoon PA-C SaO2: Date 07/06/2019 lime 21:43 NYM Value(%) Air Provider 95 Room Air Kang, Yoon PA-C Height: Date lime Inches Cm Provider 07/06/2019 Weight: 21:43 NYM 72.0 182.9 Kang, Yoon PA-C Date Time Uzi Kg. Waist Cireums Provider 07/06/2019 21:43 NYM 200.0 90.7 Kang, Yoon PA-C Prosthetic Devices/Equipment: Denied Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Comments: I have reviewed 0 pages of intake paperworks Generated 07/06/2019 21:56 by Kang. Yoon PA-C Bureau of Prisons - NYM Page 4 of 6 EFTA00045762 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Health Problems Newly Identified During This Encounter: Health Problem Medication Reconciliation. The patient's known medication list including OTC items was compiled and compared to new and changed BOP orders. Reconciled Medications: Source Action JyRe Bit Medication OTC No known OTCs Order Detali New Laboratory Requests: Details Frequency Due Date Priority Lab Tests-H-Hemoglobin Al C One Time 08/05/2019 00:00 Routine Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Additional Information: 66 y/o male, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Non-Medication Orders: Order Frequency Duration Details Ordered By EKG One Time 66 y/o male Kang, Yoon PA-C Order Date: 07/06/2019 Fecal Occult Blood One Time 3 different stools Kang, Yoon PA-C Order Date: 07/06/2019 Schedule: Activity Date Scheduled Scheduled Provider Vision Screen 07/06/2019 00:00 Optometrist 66 y/o male PPD Reading 07/08/2019 00:00 Nurse Follow-up 07/09/2019 00:00 Mid-Level Provider BP check Other: BP noticed to be elevated. IM denies Hx of HTN or any significant chronic medical conditions. He is currently asymptomatic and denies any bodily complaints at this time. Will recheck BP in 2-3 days. Disposition: Follow-up at Sick Call as Needed To be Evaluated by Provider Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Generated 07/06/2019 21:56 by Kang. Yoon PA-C Bureau of Prisons - NYM Page 5 of 6 EFTA00045763 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Completed by Kang, Yoon PA-C on 07/06/2019 21:56 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/06/2019 21:56 by Kang. Yoon PA•C Bureau of Prisons - NYM Page 6 of 6 EFTA00045764 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/062019 21:38 Provider: Kang, Yoon PA-C Facility: NYM Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.07.2019 00:17. Bureau of Prisons - NYM EFTA00045765 Bureau of Prisons Health Services History & Physical Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis: Fix of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss:No Fever: No Cough:No Comments: Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 1 of 13 EFTA00045766 Inmate Name: EPSTEIN. JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015. treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07,09,2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 2 of 13 EFTA00045767 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: Dental Condition: Denied N/A Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 3 of 13 EFTA00045768 Inmate Name: EPSTEIN. JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Generated 07.09:2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 4 of 13 EFTA00045769 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Immunizations: Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 5 of 13 EFTA00045770 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Varicella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: Date Time Fahrenheit Celsius Location Provider 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Respirations: Date Time Hate Per Minute Provider 07/09/2019 12:49 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/09/2019 12:49 NYM 117/66 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Air Provider 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Height: Date Time Mahal Cm Provider 07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP Generated 07/09/2019 13:03 by Joaquin, Y. MLP Bureau of Prisons NYM Page 6 of 13 EFTA00045771 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Date lime inches Om Provider Weight: Date Time the Kg Waist Circum. Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: Date Ed Yrs Occupation Learns Best By Primary Language Barriers to Education 07/09/2019 12 Banker Speaking/Listening English None Family History - Father: Age at Death: 74 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease Comments: Family History - Mother: Age at Death: 81 Cause of Death: Kidney Failure Significant illnesses: Heart Disease Comments: Family History - Sibling: Number of Siblings: I Significant Illnesses: Comments: Past Hospitalization: Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments: Head: Normal: Yes Comments: Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 7 of 13 EFTA00045772 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Eyes: EOMI: Yes Icterus:No Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels Grounds Abnormal: No Eyes Comments: Vision Screen 07/09/2019 12:52 Blindness: With Corrective Distance Vision: OD: 100 OS: 70 OU: OD: OS OU: Near Vision: OD: OS: OU: OD: OS: OU: Ishihara Color Test: Tonometry: L: R: Comments: Needs evaluation with optometrist. Ears: Right Ear: Canal patent Left Ear: Canal patent Ears Comments: Nose: Nares Patent: Yes Septum Midline:Yes Septum Intact: Yes Drainage/Discharge:No Polyps: No Nose Comments: Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 8 of 13 EFTA00045773 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Mouth Lesions: No Oral/Buccal Mucosa:Yes Gums Normal: Yes Tonsils Present:Yes Tonsils Normal: Yes Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present Dentures: No Mouth Comments: Cranial Nerves: Intact II-XII: Yes Cranial Nerves Comments: Neck: Full ROM:Yes Masses/Nodes: No Trachea: Midline Thyroid: Normal Size Comments: Breasts: Normal: Yes Masses:No Tenderness:No Scars: No Dimpling:No Nipple Discharge: No Nipple Retraction: No Instructions for Self Breast Exam Given: Comments: No Generated 07/09/2019 13:03 by Joaquin, Y. MLP Bureau of Prisons • NYM Page 9 of 13 EFTA00045774 Inmate Name: EPSTEIN. JEFFRE Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg 4: 76318-054 Facility: NYM Unit: H01 Thorax: Contour Normal:Yes Increased AP Diameter: No Asymmetrical Expansion:No Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rales: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tenderness:No Comments: Cardiovascular: RRR: Yes Normal S1 /S2: Yes Murmurs: No Carotid Bruits:No JVD: No Arteries: Hight Leh Radial: Femoral: Dorsalis Pedls: Post. Tibialis: Comments: Generated 07,09,2019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 10 of 13 EFTA00045775 Inmate Name: VS- JEFFI 3E ) Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Abdomen: Normal Contour:Yes Scaphoid: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No Tenderness: No Organomegaly: No Active Bowel Sounds: Yes Comments: Extremities: Nails Clubbing: No Nails Cyanosis: No Lower Extremity Edema - Right: None Lower Extremity Edema - Lett: None Atrophy: No Amputations: No Other Deformities: No Varicosities: No Calf Tenderness:No Pulse Deficit: No Strength: Bight Left Arm: Leg: Full ROM: Hight Left Arm: Yes Yes Leg: Yes Yes Comments: Generated 07/0912019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 11 of 13 EFTA00045776 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Reflexes: ght Ri Biceps: Patellar: Brachioradialls: Achilles: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal: Yes Rash: No Redness:No Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 12 of 13 EFTA00045777 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter: Health Problem Constipation, unspecified - Current - New Medication Orders: f3X# Medication Order Date Prescriber Order Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 day(s) Indication: Constipation, unspecified Disposition: Follow-up at Sick Call as Needed Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by Joaquin, Y. MLP on 07/09/2019 13:03 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/0912019 13:03 by Joaquin. Y. MUD Bureau of Prisons • NYM Page 13 of 13 EFTA00045778 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouin. Robert MD on 07 11:2019 22:41. Bureau of Prisons - NYM EFTA00045779 Bureau of Prisons Health Services Inmate Local Hospital Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded. Transfer To: Transfer Date: 08/10/2019 Health Problems Health Problem Status Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Essential (primary) hypertension Current BY HX. Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Prediabetes Current Injury, unspecified Current R/O self inflicted injuries. Body mass index (BMI) 27.0-27.9, adult Current Medications: All medications to be continued until evaluated by a physician unless otherwise indicated. Bolded drugs required for transport. Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty of water Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by mouth twice daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments Date Time Activity Provider 07/24/2019 00:00 Clinical Encounter Optometrist 01/07/2020 00:00 Chronic Care Visit Mid-Level Provider 07/01/2020 00:00 Chronic Care Visit Physician 01 07/09/2020 00:00 PRO Administration Nurse Pending Non-Medication Orders: Order Order Date Freauencv Duration Details EKG 07/06/2019 One Time 66 y/o male Fecal Occult Blood 07/06/2019 One Time 3 different stools TB Clearance: Yes Last PPD Date: 07/09/2019 Induration: 0mm Last Chest X-Ray Date: TB Treatment: TB Follow-up Recommended: No Sickle Cell: Sickle Cell Trait/Disease: No Results: Sx free for 30 days: Yes Generated 08/1012019 07:00 by Columbo. Joseph RN Bureau of Prisons - NYM Page 1 of 2 EFTA00045780 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded. Limitations/Restrictions/Diets: Cell: lower bunk --- 10/09/2019 Cleared for Food Service: Yes Other diet restrictions: FISH ALLERGIES. --- 07/30/2020 Comments: Allergies No Known Allergies Devices / Equipment C-Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 150 PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Name/Title of Person Completing Form: Columbo, Joseph RN Date: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 DOB: 01/20/1953 Sex: M Generated 08/10/2019 07:00 by Columbo. Joseph RN Bureau of Prisons - NYM Page 2 of 2 EFTA00045781 Bureau of Prisons Health Services Vitals All Begin Date: 07/06/2019 Reg #: 76318-054 End Date: 08/23/2019 Inmate Name: EPSTEIN, JEFFREY Temperature: Date 07/24/2019 Time Fahrenheit Celsius Location 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Pulse: Date Time 07/30/2019 13:02 Provider Joaquin, Y. MLP Joaquin, Y. MLP Joaquin, Y. MLP Rate Per Minute Location Rhythm Provider 94 D D D Orig Entered: 07/30/2019 13:04 EST Beaudouin, Robert M 07/30/2019 09:40 88 Via Machine Orig Entered: 07/30/2019 13:04 EST Beaudouin, Robert M 07/30/2019 09:30 87 Via Machine Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert M 07/28/2019 20:28 81 Orig Entered: 07/28/2019 20:29 EST Columba, Joseph RN 07/28/2019 06:57 82 Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 83 Via Machine Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 92 Via Machine Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 82 Via Machine Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 90 Via Machine Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Respirations: Date lime 07/30/2019 09:30 NYM Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Regular Joaquin, Y. MLP Regular Joaquin, Y. MLP Regular Joaquin, Y. MLP Kang, Yoon PA-C Rate Per Minute Provider 12 Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 14 Columba, Joseph RN Orig Entered: 07/28/2019 20:29 EST 07/28/2019 06:57 NYM Orig Entered: 07/28/2019 06:58 EST 07/23/2019 06:30 NYM Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM Columbo, Joseph RN 14 Columbo, Joseph RN Columbo, Joseph RN 16 Joaquin, Y. MLP Joaquin, Y. MLP 16 Joaquin, Y. MLP Generated 08/23/2019 15:15 by Aassiddaa, Joy FOR Bureau of Prisons - NYM Page 1 of 3 EFTA00045782 Begin Date: 07/06/2019 Reg #: 76318-054 End Date: 08/23/2019 Inmate Name: EPSTEIN, JEFFREY Date Time Rate Per Minute Provider Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 15 Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Blood Pressure: Date Time Value 07/30/2019 13:02 NYM 114/84 Location Left Arm Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:40 NYM 125/60 Right Arm Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:30 NYM 108/86 Left Arm Orig Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 NYM 157/91 Orig Entered: 07/28/2019 20:29 EST 07/28/2019 06:57 NYM 138/80 Orig Entered: 07/28/2019 06:58 EST 07/24/2019 13:12 NYM 132/89 Right Arm Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 NYM 140/85 Right Arm Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM 117/66 Right Arm Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:45 NYM 164/90 Right Arm Orig Entered: 07/06/2019 21:48 EST 07/06/2019 21:43 NYM 155/83 Left Arm Orig Entered: 07/06/2019 21:48 EST Blood Glucose: Date Time 08/04/2019 08:30 Orig Entered: 08/02/2019 06:30 Orig Entered: 08/01/2019 06:30 Orig Entered: 07/31/2019 06:15 Orig Entered: Position Cuff Size Provider Standing Beaudouin, Robert MD Standing Beaudouin, Robert MD Sitting Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Sitting Joaquin, Y. MLP Sitting Joaquin, Y. MLP Sitting Joaquin, Y. MLP Sitting Kang, Yoon PA-C Sitting Kang, Yoon PA-C Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Adult-regular Joaquin, Y. MLP Adult-regular Joaquin, Y. MLP Adult-regular Joaquin, Y. MLP Adult-regular Kang, Yoon PA-C Adult-regular Kang, Yoon PA-C Value (mg/di} Type Regular Insulin Provider 156 Non-Fasting Columbo, Joseph RN 08/04/2019 09:08 EST Columbo, Joseph RN 97 Non-Fasting Joaquin, Y. MLP 08/02/2019 08:16 EST Joaquin, Y. MLP 103 Non-Fasting Joaquin, Y. MLP 08/01/2019 09:00 EST Joaquin, Y. MLP 108 Non-Fasting Joaquin, Y. MLP 07/31/2019 08:36 EST Joaquin, Y. MLP SaO2: Date Time Value(%) Air 07/30/2019 09:30 NYM Provider 98 Room Air Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 NYM 98 Columbo, Joseph RN Generated 08/23/2019 15:15 by Aassiddaa, Joy FOR Bureau of Prisons - NYM Page 2 of 3 EFTA00045783 Begin Date: 07/06/2019 End Date: 08/23/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Date Time Valuer%) Air Provider Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 NYM 96 Room Air Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 95 Room Air Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Height: Date Time 07/09/2019 12:49 NYM Inches 70.0 Cm Provider 177.8 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 72.0 182.9 Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Weight: Date 07/30/2019 Time 09:30 NYM 194.2 88.1 Lbs Kg Waist Circum Provider Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP 07/06/2019 21:43 NYM 200.0 90.7 Kang, Yoon PA-C Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C Generated 08/23/2019 15:15 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 3 of 3 EFTA00045784 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Admin.; Location Provider Reading• Induration Provider 07/06/2019 21:39 Right Forearm Kang. Yoon PA-C 07/09/2019 12:47 0 mm Joaquin. Y. MLP Orig Entered: 07/062019 21:43 EST Kang. Yoon PA-C Orig Entered: 07/09/2019 12:47 EST Joaquin. Y. MLP Total: 1 Generated 08'23/2019 15:15 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 el 1 EFTA00045785 76318054 EPSTEIN. JEFFREY Medication Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord. Date 07;30'19 1421 Exp. Dale 07/31/19 1001 NYM 122148. NYM Beaudouin Robed MD Inject regular insulin subcutaneously per sliding scale: twice daily 1—pill line— for 7 days Ift$WITI Reg (10 ML) 100 UNITS ML In PAN Ord. Date 07,31/19 10:00 Exp. Dale 0807/19 0959 NYM i221$0- NYM Beaudouin. Robert MD Inject regular Insulin subcutaneously per sliding scale: each morning for 7 days "'pill line￾Insubn Reg (10 ML) 100 UNITSTAL In PRN Providers: YJ = Joaquin. Y. Documentation Codes: ORD = Order I NI = Dose Not Indicated Registration N: 76318-054 Pt. Name: EPSTEIN, JEFFREY DOS: 01/2O53 Report information is current as of the date and time of printing: 08/23/201915:15 EST EFTA00045786 76318-054 EPSTEIN. JEFFREY Medication Orders Medication Administration Record AUGUST 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord. Date 07/31/19 1000 Exp. Date 0807/19 09$9 Beaudouin. Robert MD Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill line"' NYM 122160- NYM Insulin Reg (10 ML) 100 UNITSML In, PRN Providers: YJ = Joaquin. Y. Documentation Codes: ORD = Order I NI = Dose Not Indicated Registration N: 76318-054 Pt. Name: EPSTEIN, JEFFREY DOS: 01/2O53 Report information is current as of the date and time of printing: 08/23/201915:15 EST EFTA00045787 Bureau of Prisons Health Services Devices and Equipment Start Date: 07/06/2019 Stop Date: 08/23/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Device/Equipment Start Date Stop Date Date Returned Obtained From Comments C-Pap 07/30/2019 14:05 EST Beaudouin, Robert MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1ED. Total: 1 Generated 08/23/2019 15:15 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045788 Bureau of Prisons Health Services Pain Management Begin Date: 07/06/2019 End Date: 08/23/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Date Intervention 07;12:2019 13:25 MEDROL DOSE PACK Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD Pain Quality Location AF v Post Provider Shooting Back-Middle 5 Beaudouin. Robert MD Generated 08:23,2019 15:15 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045789 Bureau of Prisons Health Services Modified Diet Request Types of Diets: Clear Liquid Exp Date: Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: Low Triglyceride Exp Date: Renal Exp Date: Full Liquid Exp Date: Sodium Controlled Exp Date: Snack Exp Date: Diabetic Exp Date: Calorie Controlled Exp Date: X Other: FISH ALLERGIES. Exp Date: 07/30/2020 Comments: Beaudouin, Robert MD Health Service Staff EPSTEIN, JEFFREY 76318-054 07/30/2019 Inmate Name Reg# Date Generated 07/30/2019 14:57 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00045790 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Alleray Date Noted Reaction No Known Allergies 07/06/2019 Orig Entered: 07/062019 21:40 EST Kang. Yoon PA-C Total: 1 Generated 08;212019 15:15 by Aassiddaa. Joy FOIA Bureau of Prisons - NYM Page 1 of 1 EFTA00045791 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Assessments Assessment Learns Best By Primary Language Years of Education Barriers To Education 07/09/2019 Speaking/Listening English 12 None Orig Entered: 07/09/2019 12:52 EST Joaquin, Y. Total: 1 Topics Date Initiated format Handout/Topic 07/30/2019 Counseling Access to Care ()rig Entered: 07/30/2019 13:33 EST Beaudouin, Robert 07/30/2019 Counseling Plan of Care Orig Entered: 07/30/2019 13:34 EST Beaudouin, Robert 07/28/2019 Counseling Plan of Care Orig Entered: 07/28/2019 07:22 EST Columbo, Joseph 07/28/2019 Counseling Plan of Care Orig Entered: 07/28/2019 20:30 EST Columbo, Joseph 07/24/2019 Counseling Access to Care Orig Entered: 07/24/2019 13:23 EST Joaquin, Y. 07/24/2019 Counseling Preventive Health Orig Entered: 07/24/2019 13:23 EST Joaquin, Y. 07/23/2019 Counseling Access to Care Orig Entered: 07/23/2019 09:04 EST Joaquin, Y. 07/23/2019 Counseling Plan of Care Orig Entered: 07/23/2019 09:04 EST Joaquin, Y. 07/14/2019 Counseling Diagnosis Orig Entered: 07/14/2019 18:11 EST Beaudouin, Robert 07/12/2019 Counseling Diagnosis Generated 08232019 15:15 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Outcome Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Provider Joaquin, Y. Provider Beaudouin, Robert Beaudouin, Robert Columbo, Joseph Columbo, Joseph Joaquin, Y. Joaquin, Y. Joaquin, Y. Joaquin, Y. Beaudouin, Robert Beaudouin, Robert Page 1 of 2 EFTA00045792 Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY Topics Date Initiated Format Handout/Topic Datums Provider Orig Entered: 07/12/2019 13:33 EST Beaudouin, Robert Total: 10 Generated 0&2312019 15:15 by Aassiddaa. Joy FOIA Coordinator Bureau of Prisons - NYM Page 2 of 2 EFTA00045793 Bureau of Prisons Health Services Blood Glucose Begin Date: 07/06/2019 End Date: 08/23/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY (Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140) Date Time Value Type 08/04/2019 08:30 NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST Columbo, Joseph RN 08/02/2019 06:30 NYM 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP 07/31/2019 06:15 NYM 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP Total: 4 Comments Generated 08/23/2019 15:15 by Aassiddaa, Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045794 Bureau of Prisons Health Services Health Problems Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY Description Axis Code Type Code Diag. Date Status Status Date Current Hyperlipidemia, unspecified 07/12/2019 13:48 EST Beaudouin, Robert MD HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST Beaudouin, Robert MD Essential (primary) hypertension 07/30/2019 13:13 EST Beaudouin, Robert MD BY HX. Constipation, unspecified 07/09/2019 12:58 EST Joaquin, Y. MLP Low back pain 07/12/2019 13:30 EST Beaudouin, Robert MD Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST Beaudouin, Robert MD No Diagnosis 07/09/2019 10:28 EST Miller, Elissa PhD/Chief Psychologist Prediabetes 07/30/2019 13:26 EST Beaudouin, Robert MD Injury, unspecified 07/23/2019 09:04 EST Joaquin, Y. MLP R/O self inflicted injuries. Body mass index (BMI) 27.0-27.9, adult 07/30/2019 13:14 EST Beaudouin, Robert MD Total: 10 ICD-10 E785 07/12/2019 Current ICD-10 G4730 07/12/2019 Current ICD-10 110 07/30/2019 Current ICD-10 K5900 07/09/2019 Current ICD-10 M545 07/12/2019 Current ICD-10 M792 07/12/2019 Current I DSM-IV No Dx 07/09/2019 Current ICD-10 R7303 07/30/2019 Current ICD-10 T1490 07/23/2019 Current ICD-10 Z6827 07/30/2019 Current Generated 08/23/2019 15:15 by Aassiddaa, Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045795 Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: OS: OU: With Corrective Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU: Present Glasses - Distance Refraction - Distance Sphere Cylinder Axis Add Sphere Cylinder Axis Add R: R: L: L: Color Test: Tonometry: R: L: Comments: Needs evaluation with optometrist. Or's' Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP Generated 08/23/2019 15:15 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 1 of 1 EFTA00045796 Bureau of Prisons Health Services Immunizations Begin Date: 07/06/2019 Reg #: 76318-054 End Date: 08/23/2019 Inmate Name: EPSTEIN, JEFFREY Immunization Hepatitis A and B (TwinRx) Orig Entered: 07/09/2019 12:51 EST Measles/Mumps/Rubella Series Orig Entered: 07/09/2019 12:51 EST Smallpox Series Orig Entered: 07/09/2019 12:51 EST Tetanus Orig Entered: 07/09/2019 12:51 EST Varicella Series Orig Entered: 07/09/2019 12:51 EST Total: 5 Immunization Date Administered Location History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP Dosage Drug Mfg, Lot/ Exp Date Generated 08/23/2019 15:16 by Aassiddaa, Joy FOIA Coordinator Bureau of Prisons - NYM Page 1 of 1 EFTA00045797 Buriuti c Prisons Hean Services Medical Duty Status Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Housing Status _ confined to the living quarters except _meals pill line _treatments Exp. Date: _ on complete bed rest: _bathroom privileges only Exp. Date: X cell: cell on first floor single cell X lower bunk airborne infection isolation Exp. Date: '0.19/2019 other: Exp. Date: Physical Limitation/Restriction all sports weightlifting: upper body _lower body cardiovascular exercise: _running _jogging _walking _softball _football _basketball _handball _stationary equipment other: May have the following equipment in his / her possession: Equipment Start Date C-Pap 07/30/2(149 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. w SERIAL #: P1131281361ED. Work Restriction I Umitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A Beaudouin Robert MD Health Services Staff Inmate Name: EPSTEIN, JEFFREY ALL EXPIRATION DATES ARE AT 24:00 Reg #: 76318-054 Exp. Date: Exp. Date: Exp. Date: Exp. Date: End Date 07/30/2019 Date Quarters: null Return Date Generated 08/23/2019 15:16 by Aassiddaa. Joy FOIA 4.1 'bureau of Prisons • NYM Page 1 of 1 EFTA00045798 Burcuu c Prisons Hean Services Medical Duty Status Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY Housing Status confined to the living quarters except _meals pill line treatments on complete bed rest: _bathroom privileges only X cell: cell on first floor single cell X lower bunk airborne infection isolation other: Physical Limitation/Restriction all sports weightlifting: upper body _lower body cardiovascular exercise: _running _jogging _walking _softball _football _basketball _handball _stationary equipment other: May have the following equipment in his / her possession: Work Restriction / Limitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A Health Services Staff Joaquin, Y. MLP Inmate Name: EPSTEIN, JEFFREY EDWARD ALL EXPIRATION DATES ARE AT 24:00 Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: Exp. Date: 07/09/2019 10:09/2019 Date Reg #: 76318-054 Quarters: null Generated 08:23,2019 15:16 by Aassiddaa. Joy FOIA Bureau of Prisons • NYM Page t of 1 EFTA00045799 Bureau of Prisons Health Services Medication Summary Historical Complex: NYM--NEW YORK MCC Inmate: EPSTEIN, JEFFREYU Begin Date: 07/06/2019 End Date: 08/23/2019 Reg #: 76318-054 Quarter: ???-???? Medications listed reflect prescribed medications from the begin date to end date on this report. Allergies: Denied Active Prescriptions Bisacodyl E.C. 5 MG TAB Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Rx#: 121757-NYM Doctor: Joaquin, Y. MLP Start: 07/09/19 Exp: 07/19/19 WC: 07/12/19 Pharmacy Dispensings: 10 TAB in 46 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 08/11/19 D/C: 08/10/19 Pharmacy Dispensings: 60 CAP in 43 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice daily by mouth with plenty of water Rx#: 122084-NYM Doctor: Beaudouin, Robert MD Start: 07/26/19 Exp: 01/22/20 D/C: 08/10/19 Pharmacy Dispensings: 30 CAP in 29 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 43 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 10/28/19 D/C: 08/10/19 Pharmacy Dispensings: 473 ML in 25 days methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 43 days methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 122149-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 25 days Generated 08/23/2019 15:16 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 1 of 2 EFTA00045800 Complex: NYM--NEW YORK MCC Begin Date: 07/06/2019 Inmate: EPSTEIN, JEFFREY Reg #: 76318-054 End Date: 08/23/2019 Quarter: ???-???? Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor: Beaudouin, Robert MD Start: 07/17/19 Exp: 01/13/20 D/C: 08/10/19 Pharmacy Dispensings: 180 Cap in 38 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily "spill line*" for 7 days "'pill line*" Rx#: 122148-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dispensings: 0 ML in 25 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days ***pill linem ***pill line*** Rx#: 122160-NYM Doctor: Beaudouin, Robert MD Start: 07/31/19 Exp: 08/07/19 Pharmacy Dispensings: 0 ML in 24 days Generated 08/23/2019 15:16 by Aassiddaa, Joy FOIA Bureau of Prisons - NYM Page 2 of 2 EFTA00045801 Bureau of Prisons Health Services Dental Health History Screen Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Health Problem Status Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current RIO self inflicted injuries. Medical History as of Dental Health History Encounter date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Generated 07/26/2019 07:59 by Ancrum. Cheryl DDS Bureau of Prisons - NYM Page 1 of 3 EFTA00045802 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Other Health Issues: Other Medical Conditions And Treatment: sleep apnea Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History: Alcohol: No Methamphetamine: No Tobacco products: No Other drugs: No Sensitive teeth: No Bleeding gums: Yes Food impaction: Yes Pain around ear: No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps in mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No Comments: Generated 07)26:2019 07:59 by Ancrum. Cheryl DDS Bureau of Prisons - NYM Page 2 of 3 EFTA00045803 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed by Ancrum, Cheryl DDS on 07/26/2019 07:59 Generated 07/26/2019 07:59 by Ancrum. Cheryl DDS Bureau of Prisons - NYM Page 3 of 3 EFTA00045804 Bureau of Prisons Health Services Dental A&O Exam Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:47 Provider: Ancrum, Cheryl DDS Unit: H01 Reviewed Health Status: Yes Occlusion: Class I Oral Hygiene: Fair CPITN: 3 2 3 3 1 2 3 Hard and soft tissue examination performed and documented on BP618 form: Yes Head & Neck/Soft Tissue within normal limits? No Comments: moderate to advanced upper posterior gingival recession Decayed: Missing: Filled: 0 1 14 Comments: Lower anterior crowding Approved for hygiene appointment and radiographs: Yes Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions given: Yes Dental A8O Screening Exam findings entered on EPSTEIN, JEFFREY by Ancrum, Cheryl DDS on 07/26/2019 07:47. Generated 07/26/2019 08:00 by Ancrum. Cheryl DDS Bureau of Prisons - NYM Page 1 of 1 EFTA00045805 Bureau of Prisons Health Services Dental Soap/Admin Encounter Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: DeBruce, Juanita Dental Asst Unit: Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic. Cosign Required: No Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49. Generated 07/19/2019 13:49 by DeBruce. Juanita Dental Bureau of Prisons • NYM Page 1 of 1 EFTA00045806 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/08/2019 10:02 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen today for a follow-up session in SHU. Subjective/Objective Presentation Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the SHU. Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part. interventionisi Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 08/08/2019 10:09 Generated 08/08/2019 10:09 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045807 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/01/2019 13:29 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record. Psychology Data System, Sentry Reason for Referral R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference. This note is being entered at about 4:20 PM on 8/01/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time? Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Current Problem R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has 'suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted. Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal. He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up. This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different cellmate. He complained about the noise in SHU. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and Generated 08/01/2019 16:21 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 1 of 3 EFTA00045808 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/01/2019 13:29 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections. Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain, Sleep problems The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family relationships, View of death as negative, Willingness to engage in treatment Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night. Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and he said in his religion suicide is against the religion. Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time. DIAGNOSIS￾No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS 1. Suicide Watch is not indicated at this time. 2. Supportive and educative interventions were provided. 3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervention if needed. 5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. 6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. Suicide Watch: A suicide watch is not warranted at this time Generated 08/01/2019 16:21 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 2 of 3 EFTA00045809 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: Imeri, Darlene PsyD Completed by 'men, Darlene PsyD on 08/01/2019 16:21 Generated 08/01/2019 16:21 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 3 of 3 EFTA00045810 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/31/2019 10:35 Provider: Avena, Jolie PsyD/DAPC Reg #: 76318-054 Unit Team: 5 Focus of Session Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological Observation yesterday. Subjective/Objective Presentation Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology staff while he is in SHU, if needed. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future￾oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others. Intervention(s) Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all interventions. Progress/Plan Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to reach out for PRN services should he experience any psychological distress. Completed by Avena, Jolie PsyD/DAPC on 07/31/2019 10:56 Generated 07/31/2019 10:56 by Avena. Jolie PsyD/DAPC Bureau of Prisons - NYM Page 1 of 1 EFTA00045811 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Comments Psych Observation Discontinuation Note: Please see "Clinical Contact" dated today. Completed by Imeri, Darlene PsyD on 07/30/2019 12:33 Generated 07/30/2019 12:33 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045812 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Clinical Interview and Mental Status Exam Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Miller, "No Diagnosis, No Dx - Current." Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding Sanctions In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment: it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by linen. Darlene PsyD Bureau of Prisons - NYM Page 1 of 2 EFTA00045813 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Completed by 'men, Darlene PsyD on 07/30/2019 12:33 Generated 07:30,2019 12:33 by Imeri. Darlene PsyD Bureau of Prisons NYM Page 2 of 2 EFTA00045814 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today. The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank water, went to legal, and talked to an Inmate Companion about investments. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them. Progress/Plan The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate. Completed by Imeri, Darlene PsyD on 07/30/2019 13:54 Generated 07/30/2019 13:54 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045815 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/29/2019 10:01 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen while on psychological observation today in the hospital area. Subjective/Objective Presentation Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits. Intervention(51 Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.) Progress/Plan He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning. Completed by Miller, Elissa PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/29/2019 10:26 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045816 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/28/2019 08:33 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept. Earlier he had complained that his right arm was numb and hanging. Nurse Columba from Medical had seen him for this. When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse Columba. He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also really good with numbers. Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Intervention(s) Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/28/2019 09:24 Generated 07/28/2019 09:24 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045817 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his He said he has an appetite and is eat7R,f He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aft and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts. Interventionist Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him f r1 n9 Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045818 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM Amendment made to this note by lmeri, Darlene PsyD on 07 28 2019 09:19. Bureau of Prisons - NYM EFTA00045819 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart' indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept. When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened. He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Interventionist Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/28/2019 09:19 Generated 07/28/2019 09:19 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045820 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his He said he has an appetite and is eat7R,f He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aft and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts. Interventionist Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him f r1 n9 Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by Imeri. Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045821 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. Subjective/Objective Presentation Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking. Intervention(s) Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them. Progress/Plan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05 Generated 07/26/2019 10:05 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045822 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/25/2019 10:14 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison. Subjective/Objective Presentation Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell? He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it, I have a life and I want to go back to living my life." He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on psychological observation. Completed by Miller, Elissa PhD/Chief Psychologist on 07/25/2019 10:43 Generated 07/25/2019 10:43 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045823 Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED— Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Current Mental Status Watch Stop Date: 07/24/2019 08:45 Transfered to Medical Center: No Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others. Risk Factors Assessed￾This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself? He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his) legal case: He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported Generated 07/24/2019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons • NYM Page 1 of 3 EFTA00045824 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. difficulty managing his time in the SHIJ, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. Changes in Risk Factors Assessed Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating. and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this. Reason for Removal from Watch Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time. Diagnosis• No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Recommendations 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons • NYM Page 2 of 3 EFTA00045825 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09 Generated 07/24/2019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons • NYM Page 3 of 3 EFTA00045826 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record. Psychology Data System, Sentry Reason for Referral The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time? Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." Substance Abuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol." Current Problem Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is unclear at this time if Mr. Epstein had placed the string around his own neck. When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries. When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 1 of 3 EFTA00045827 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people. Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life. Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. DIAGNOSIS; No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions. 3. While on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted Suicide Watch was initiated on: 07/23/2019 01:40 Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 2 of 3 EFTA00045828 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Completed by 'men, Darlene PsyD on 07/23/2019 15:38 Generated 07/23/2019 15:38 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 3 of 3 EFTA00045829 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 Generated 07/24/2019 07:59 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045830 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED— Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Placed in SHU: Status: Basis of Review: Mental Status: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. Type: Threat to Self: Adjustment: Threat to Others: SHU Low Satisfactory, segregation not detrimental Low Comments Monthly SHU Review Note Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 12:06 Generated 07/18/2019 12:06 by Miller. Elissa PhD/Chief Bureau of Prisons • NYM Page 1 of 1 EFTA00045831 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen. Subjective/Objective Presentation Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him: He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet. tntervention(s) Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07/18/2019 13:05 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045832 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. Subjective/Objective Presentation Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU.' Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting. Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time. fnterventionisi Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/2019 07:51 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045833 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: A&O Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference. Completed by Imeri, Darlene PsyD on 07/11/2019 15:51 Generated 07/11/2019 15:51 by Imeri, Darlene PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00045834 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. Subjective/Objective Presentation Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation: he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning. intervention(s) Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. afigfeaSfliffi Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/10/2019 09:09 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045835 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Date: 07/09/2019 10:13 Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis. Care Level Formulation 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 07/09/2019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045836 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 10:13 Facility: NYM Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'09 2019 10:40. Bureau of Prisons - NYM EFTA00045837 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Presenting Problem/Symptom Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on•call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40 Generated 07/09/2019 10:40 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045838 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Date: 07/09/2019 10:13 Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis. Care Level Formulation 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 07/09/2019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045839 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest History and Exoerience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00045840 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS SSED• This writer screened the inmate for a variety of suicide. The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' Of the DYNAMIC risk factors assessed, none were foun validated factors commonly associated with risk for self-harm and and increase the inmate's risk for engaging in suicide related ender status st. The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS* No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045841 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045842 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'10 2019 09:20. Bureau of Prisons - NYM EFTA00045843 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. Reason for Referral Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 1 of 3 EFTA00045844 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideationAntentiorVplans, Adequate problem solving skills, Able to identify reasons to live As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045845 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent FIECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20 Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045846 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest History and Exoerience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00045847 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS SSED• This writer screened the inmate for a variety of suicide. The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' Of the DYNAMIC risk factors assessed, none were foun validated factors commonly associated with risk for self-harm and and increase the inmate's risk for engaging in suicide related ender status st. The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS* No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00045848 Inmate Name: EPSTEIN, JEFFREY Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00045849 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00045850 Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: Schtessinger, K. PsyD/PhD Reg #: 76318-054 Unit Team: A&O Comments Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria: ( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include: ( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other: Based on this clinical assessment, the inmate is considered to be at: (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by Schlessinger. K. PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00045851 Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: Schlessinger. K. PsyD.PhD Reg #: 76318-054 Unit Team: A&O Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:41 Generated 07108/2019 09:41 by Schlessinger. K. PsyD:PhD Bureau of Prisons NYM Page 2 of 2 EFTA00045852 Bureau of Prisons Psychology Services Intake Screening **SENSITIVE BUT UNCLASSIFIED•• Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 by Schlessinger, K. PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00045853 Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Schlessinger, K. PsyD/PhD Bureau of Prisons - NYM Page 2 of 2 EFTA00045854 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 "' Sensitive But Unclassified Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 CHEMISTRY Sodium Potassium Chloride CO2 BUN Creatinine eGFR (IDMS) 137 4.7 99 27 17 1.05 >60 137-148 3.5.5.0 99.114 22-30 7.22 0.66.1.25 mmol/L mmol/L mmol/L mmol/L mg/dL mg/dL GFR units measured as mUmin/1.73 m^2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period. Calcium 9.8 8.5-10.9 mg/dL Glucose 102 70-110 mg/dL AST H 57 11.55 U/L ALT 62 11-66 U/L Alkaline Phosphatase 64 41.133 U/L Bilirubin, Total 1.1 0.2.1.3 mg/dL Total Protein 7.3 6.0-8.2 g/dL Albumin 4.4 3.6.5.1 g/dL Globulin 2.9 2.0.3.7 g/dL Alb/Glob Ratio 1.50 1.00-2.30 Anion Gap 10.2 9.0.19.0 BUN/Creat Ratio 16.1 5.0.30.0 Cholesterol H 216 <200 mg/dL Triglycerides H 413 10.150 mg/dL Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40.60 mg/dL Chol/HDL Ratio H 6.9 0.0.4.0 HEMATOLOGY WBC 7.6 4.3-11.1 K/uL NRBC% 0.0 RBC 5.42 4.46-5.78 M/uL Hemoglobin 15.6 13.6-17.6 g/dL Hematocrit 47.8 40.2-51.4 MCV 88.2 82.5-96.5 fL MCH 28.8 27.1-34.9 Pg MCHC L 32.6 33.0-37.0 g/dL RDW-CV 12.8 12.0-14.0 Platelet 338 130-374 K/uL FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3 EFTA00045855 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 a' Sensitive But Unclassified*** Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 HEMATOLOGY MPV Neutrophils Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes °A) Monocytes Eosinophils % Basophils Immature Granulocytes % Neutrophils # Lymphocytes # Monocytes # Eosinophils # Basophils # Immature Granulocytes # 10.4 58.7 25.0 11.1 4.1 0.8 0.3 4.4 1.9 0.8 0.3 0.1 0.02 6.9-10.5 0.0-5.0 1.9.6.7 1.3.3.7 0.3-1.1 0.0.0.5 0.0.0.1 0.00-0.50 fL K/uL K/uL K/uL K/uL K/uL 10^3/uL HEMOGLOBIN A1C Hemoglobin A1C 5.7 - 6.4 Increased Risk > 6.4 Diabetes H 6.3 <5.7 SEROLOGY RPR Non-Reactive Results may be affected in patients with severely advanced immunosuppression. Non-Reactive FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 2 of 3 EFTA00045856 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 "' Sensitive But Unclassified Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 HIV HIV 1/2 Negative Screening test • See confirmatory testing for Reactive results Negative FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3 EFTA00045857 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM Cosigned by Beaudouin. Robert MD on 0714:2019 18:12. Bureau of Prisons - NYM EFTA00045858 BP.A0489 JUN 10 HIV COUNSELING DOCUMENTATION FEDERAL BUREAU OF PRISONS ' U.S. DEPARTMENT OF JUSTICE Directions; Use the following criteria to counsel the patient who is tested for the HIV antibody. Check off each item as they are discussed. Write NA beside any item that is inappropriate to the situation. Thereverse side of this form will be utilized to clocuthent seronegalive and inconclusive test result. Then file in the patient's reco rd, documenting in progreis notes that counseling was completed. PRETEST: 1. Explain purpose of session. 2. Explain-confidentiality. 3. Explain HIV antibody test. a What HIV is b. What the test is c. Test Procedure d. Meaning of test results e. Inability of detecting early infection (false negatives) 1. Potential need for additional testing Significance of a positive test. List risk factors/clinical signs: (check all that apply) Injecting drug use, sharing drug or tattoo equipment b. Unprotected or multiple sex partners Acd:Treated for sexually transmitted infections, hepatitis, or TB Clinical s/s: fever or illness of unknown cause, symptoms of AIDS opportunistic. infections. e. Exposure: recent occupational or non-occupational exposure/incident. g L Pregnant female Other. • Obtain informed consent (when applicable). . Risk Reduction Behaviors. Educational material given. Patient Reactions/Comments. Explain how the patient will be notified of the result. The above information has been explained to me in a language I can understand. • Signature of Inmate 4 . • Signature off!Laff,frCounselor em i c1 i riVetSeS . Date: is `7 6 3 > / r- viiThe Inmate Name: Register No.: Institution: Filo in thpdytedical Record: Section 6. Prescribed by P6190 Replaces DP-S489.061 dAPRA EFTA00045859 BP-S358.060 MEDICAL TREATMENT R FUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-9-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: Rectal and genital examination The following treatment(s) was/were recommended: Rectal and genital examination Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: Undetected and untreated medical condition. I understand the possible consequences and/or complications listed above, and still refuse recommended treatment. thereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. JOAQUIN, Y. MLP Counseled by Rot,ortBeaudouin. ;TM W.3d!cal Office • MCC NY -9-2019 Date 7 /414/ 5 Signature of Witness Date 446 Patient's Signa NYM-NEW YORK MCC Date EFTA00045860 BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date - C.- 7Z:so< C7kl fe e Signature of Witn s Date 725,Aidca 71eae-tcri4<cr NYM--NEW YORK MCC Date EFTA00045861 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: rs 1 2 3 ♦ 5 6 7 6 9 1011 00 14 15 11 6ItilM 32 31 30 29 28 27 2525 2423 22 21 20 19 18 17 14„ • Oral Hygiene: Good Fair oor CPITN: 3 3 3 2- 9 Head 8 Neck / Soft Tissue: D M: Classification: C1- 7 - Pain Scale: /10 Dental Prostheses at Intake: Yes Type: e l Age: Condition: Comnat eto R 62 65 / Lc."—Xe--4- C.--‘4e/t at i r ti )2.5 R/c4.1 Or) 019 Setu-e. or Ceb-L3JJA 5 0 .19SeiLle4 Intra-oral Photos Taken: Yes 0 Radiographs Taken: (Document findings on A80 encounter) Yes 9 Instructed how to obtain urgent and non-urgent dental care: Yes: 1 No: Treatment Priorities: None: Non-urgent non-urgent Urgent Referred to Sick Call: Radiographs authorized: PM: Prophylaxis authorized: Yes 1 No (Approval valid 18 months from examination date) BWs: Panorer. Pagan Name:, S -1-C4 n -3 —Cc-PR.-ti E Dentist Signature: 0 L1-44014LAA.4— - >DS st f r Number. -7(, 31Se- USN Institution: / MCC NEW YORK Date: 7- z6. ---/ 9. Signature Block/Stamp: C. Ancrum DDS. PDF Prescribed by P6400 let L)ental Umcer MCC New York Replaces BP-A0618 of JUN 10 EFTA00045862 BP-5358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date Signature of Witn s Date cG 7 4;c6e6 - tej￾NYM-NEW YORK MCC EFTA00045863 BP-S358.060 SLP 05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PIVIHX , REFERRED FOR ROUITNE CXR. The following treatment(s) was/were recommended: CHEST X-RAY Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date Patien Signature Signature of Witness Date NYM-NEW YORK MCC Date EFTA00045864 The Daily 202: Younger presidential candidates are failing to get traction with calls for generational change From The Washington Post To , The Washington Post Date 2019,09;09 11:36 Subject: The Daily 202: Younger presidential candidates are failing to get traction with calls for generational change Attachments: TEXT.htm, Mitne.822 If you're having trouble reading this click here. The Daily 202 Share: Listen to The Big Idea Younger presidential candidates are failing to get traction with calls for generational change Bernie Sanders speaks on Saturday at the New Hampshire Democratic Party state convention in Manchester. (Gretchen ErtVReuters) BY JAMES HOHMANN with Mariana Alfaro THE BIG IDEA: MANCHESTER, N.H. - Several presidential candidates are offering to quench a thirst for generational change that, so far, has not materialized. A kn Aor , Page 16354 EFTA00045865 /-% V V Clbl Ili lyLui i r -tibL-rAok, INICVVJ pull JI IlJVVJ LI le Liel I Kit,' ORR, IICIU stratifying. Joe Biden is favored by 29 percent of registered voters who are Democrats or Democratic-leaning independents, with Bernie Sanders at 19 percent and Elizabeth Warren at 18 percent. No one else comes close to breaking into double digits. All three septuagenarians were born in the 1940s. If they win, each would break President Trump's record as the oldest person to ever assume the presidency. Sanders celebrated his 78th birthday on Sunday with a rally at Iowa State University, where he tailored his message toward young people. Our new national survey helps explain why: 58 percent of Democrats said it doesn't matter if their nominee is older or younger than 70 while 40 percent say a younger candidate would have a better chance against Trump. With the race winnowing and the third debate coming up in Houston on Thursday night, the Gen X and Y candidates are sharpening the generational contrasts and increasingly emphasizing their youthful vigor. This was on stark display here Saturday as 19 candidates spoke at the New Hampshire Democratic Party's annual convention. Pete Buttigieg, 37, riffed about how he hopes to one day tell his future children about the ways he put the country back on the right track. The mayor of South Bend, Ind., uses his stump speech to sketch out a vision for what the world should look like in 2054 when he will be the age that Trump is now. Beto O'Rourke, 46, made his first return trip to the Granite State since the massacre in his hometown of El Paso five weeks ago. One marker Page 16355 EFTA00045866 of his youth has been his extensive use of brash profanity in public settings, including on television, which sometimes seems designed mainly to get attention. Asked if he plans to swear in this week's debate, he replied: "Maybe." Michael Bennet, 54, stumped with Gary Hart, 82. They held an event together Saturday afternoon in a pizza place one floor below where Hart's New Hampshire campaign headquarters had been in 1984. Hart won a huge upset in that year's primary over Walter Mondale, who had been vice president, which led to a protracted nominating contest. Bennet, who holds Hart's Senate seat, said that gives him confidence to keep trucking, despite failing to qualify for this week's debate and registering at less than 1 percent in the national polls. "Every once in a while, there's a young senator from Colorado who has new and fresh ideas and they come to New Hampshire," said Will Kanteres, who worked on Hart's national campaign staff in 1984 and now lives in Manchester, as he introduced the duo. Bennet gushed over Hart, who he described as a statesman and mentor. "Gary was unavailable to run this time," said Bennet. "I don't know why. I implored him!" "Too old," Hart interjected. The 90 people who crammed into a back room at the pizza place laughed. "He told me earlier today that he's on Social Security," Bennet continued. "And I said, 'Well, at least that's something that's still working!" Hart, elected to the Senate two years after Biden, was a dark horse in 1984 but entered the 1988 cycle as a favorite. Biden also ran that Page 16356 EFTA00045867 year. Both dropped out when scandal engulfed them. Supporters of various presidential candidates gather on Saturday morning before the state party convention at the Southern New Hampshire University Arena. (Robert F. Bukaty/AP) -- We've entered the stage of the race where longshots speak more freely about their theory of the case to break into the top tier. They outline a "Field of Dreams" mentality and believe, if they build a good organization, voters will come. Julian Castro, 44, argued on Saturday that he's the Democrat best positioned to reassemble the coalition that got Barack Obama elected in 2008. "I believe that I can go to Michigan, Wisconsin and Pennsylvania," said the former housing secretary, "and then go get the 29 electoral votes in Florida, expand the map into Arizona, Texas and Georgia and then beat Trump." A reporter asked why Biden, who was on the ticket in 2008 as Obama's running mate, wouldn't be the best candidate to reassemble that coalition. "Well, what I hear out there is that people are ready for a new generation of leadership," Castro said. "When the Democrats have won in the modern era of presidential politics, whether it was with John Kennedy or Jimmy Carter or Bill Clinton or Barack Obama in 2008, it was with a new exciting face to the party. I believe that people are looking for that again, so I'm going out there and painting the picture." Cory Booker, 50, also invoked Carter, Clinton and Obama. The senator from New Jersey noted that Trump won with fewer votes in 2016 than Mitt Romney received in 2012. "The issue is us coming out," Page 16357 EFTA00045868 he said. "That's why we need a presidential candidate that ... can bring enthusiasm." He told reporters that Obama was trailing with African American voters at this stage of the race in 2007. "We do not want to win the summer news cycle," Booker said. "With moments like this, where people see my capacity to ignite a crowd, we know that over time we are going to emerge as the nominee of this party. Polls have never been predictive this far out." -- The candidates who didn't qualify for the next debate went farther. Tim Ryan, 46, told Bloomberg News that "Biden is declining" in what he later said he thought was a fundraising call and not a media interview. "I don't think he has the energy," said the congressman from Ohio. "You see it almost daily. And I love the guy." Asked during a news conference on Saturday if he meant declining mentally or declining in the polls, Ryan declined repeatedly to answer. "I'm not backtracking from it," Ryan replied. "It is a concern you're hearing from a lot of people in the country, and I don't think I need to bang everyone over the head with it. It's out there. ... It's unclear sometimes, when he's articulating positions, there's a lack of clarity, and I'll leave it at that." CONTENT FROM THE GEO GROUP, INC The GEO Group, a world leader in evidenced-based rehabilitation Our award-winning Continuum of Care program reduces recidivism by providing educational and vocational training with post-release services. Page 16358 EFTA00045869 Joe Biden holds a town hall meeting on Friday in Laconia, N.H. (Mary Schwalm/AP) Biden embraces his half century in public life and touts experience as an asset. On a chilly, overcast and windy Friday afternoon that felt like autumn, Biden held a town hall on the Atlantic Ocean in New Castle. After speaking for 15 minutes, he called on a ninth-grader named Brody to ask him a question about how he'd stop school shootings. "He's smarter than I was when I was 19," Biden said. "This kid's something else! ... Your generation is fundamentally changing things." Then Rebecca Beaulieu, 24, who graduated from college last year and now works as a paid environmental activist, pressed Biden on why he attended a fundraiser in New York the night before that was co-hosted by Goldman, who helped start a natural gas company called Western LNG. "He did found a fossil fuel company, but he's not on the board or any of it," Biden replied. "He does not run it at all. And by the way if you have a 401(k), do you have any investment in an oil company? Does that disqualify you to being engaged?" Biden went on to offer an extended defense of his environmental record, citing a string of bills he authored dating all the way back to his two years as a Delaware county councilman in the early 1970s. Wearing a ballcap, he then walked over to where Beaulieu was standing in the crowd. The former vice president clasped her hand right, leaned in and locked eyes with her. "k'irifin I ‘ittnnt %IrSI i In it let tnlea Innlr nlen‘i'? Vnt i rinn't hnwct to nnrcua Page 16359 EFTA00045870 11,1,1,AlA, I VII(Al IL y VU IAA JLAOL LC4 Sl U IS/VIN., WM IAVI 1 I. I ILA V V IAA CA &I Solo. But I want you look in my eyes," Biden said. "I guarantee you — I guarantee you! — we're going to end fossil fuel. ... Before 2050, God willing. No, it can't be done by 2030. There's not one single person who has argued it can be done by that. But it can be done by 2050. It may be 2045." The crowd applauded as Biden made the pledge, but the young woman who asked the question was unsatisfied. "I think it's patronizing," she told me afterwards. "I'm 24. I know I look younger than that, but I hope to be able to be at the table in discussions when climate is concerned. I'm not just like a child that's waiting for someone else to do something. I'm actively doing something." Jess Elliott, on the other hand, thought Biden handled all the questions deftly. The 77-year-old was a Navy fighter pilot who flew F-4 Phantoms over Vietnam. He's a Republican-leaning independent who voted for Trump in 2016 but came to regret his choice as the president repeatedly embarrassed himself on the world stage. Elliott lamented the moment that foreign leaders literally laughed at Trump as he spoke to the United Nations. He supports Biden, a former chairman of the Senate Foreign Relations Committee, because he wants America to be respected again by our allies and feared by our adversaries. "He's straightforward as hell," Elliott said of Biden. "He's honest as the day is long. I believe he's honestly trying to help our country." Independents like Elliott, who lives in Exeter, are why Biden leads in the early polls, which in turn bolsters the former vice president's case that he's the candidate best positioned to defeat Trump. Without prompting, Elliott offered: "Joe looks very good for his age." Page 16360 EFTA00045871 Sen. Elizabeth Warren (D-Mass.) brought down the house at the New Hampshire Democratic Party convention. She got the best response, by far, of the 19 presidential candidates who spoke at the event. (Robert F. Bukaty/AP) -- At her town halls, Warren has been running onto the stage in an apparent effort to exude that she's high energy. Interestingly, a CBS News-YouGov poll released yesterday of 18 important states in the nominating contest found that 5 percent of Democrats said Warren is too old to serve effectively as president, compared 37 percent for Sanders and 31 percent for Biden. Despite Warren being 70, pollster Scott Clement noticed that she fared better in The Post's poll among those who say a candidate over age 70 would have a worse chance against Trump (22 percent) than among those who say it doesn't matter (14 percent). -- Eric Swalwell, 38, most forcefully made the generational argument against Biden during the first debate in June. The congressman noted that, when he was only 6 years old, Biden called for passing the torch to a new generation of leaders during a 1987 speech to the California Democratic Party. "He was right when he said that 32 years ago. He is still right today," said Swalwell. "If we are going to solve climate chaos, pass the torch. If we want to end gun violence and solve student debt, pass the torch." Biden rolled his eyes. "I'm holding onto that torch," he said. "I want to make it clear." Eleven days later, Swalwell became the first Democrat to drop out of the race. Democratic presidential candidates can't stop swearing A ••••• • • If I eds. • wt.% =A Li+ 4••• rano ♦.. Ls*, 41, es AoLre ••••••••••••1;#4.4.4•4. Page 16361 EFTA00045872 PM Hy nItJ1JUL•I ICII , 1JU, .3 LI yitIU LLD Lie LI IC IJI IU9C L..CII lUlUalle between young and old. The senator from Minnesota, technically a baby boomer, emphasized on Saturday that she's "the mom of a Generation Z-slash-millennial." "It is true I don't swear in public a lot — I'll put that out there — but I think that a moderate tone ... is exactly what this country wants right now," Klobuchar said. "I've been asked some about having a viral moment. I remind people that that's all those moments are. They're moments. They might help people for fundraising, but they are not the longward trek that we need to bring people along with us." She offered up an American Indian proverb: "We need a leader who doesn't just make decisions for this generation but makes them for seven generations from now, which is an Ojibway saying that I've learned from our tribes in Minnesota. We have a president who cannot even keep his decisions seven minutes from now." Biden and Warren will finally face off on third Democratic presidential debate stage MORE ON 2020: -- Additional team coverage: • Annie Linskey and Matt Viser: "Biden and Warren, longtime frenemies, will finally meet in a debate chasing the biggest prize of all." • Michael Scherer: "Risk or safety? The dividing line between Joe Biden and his challengers." • Glenn Kessler fact checked Biden's claim that he opposed the Iraq War from the "moment it started," and •• • • • • PO. Page 16362 EFTA00045873 me candidate's start acknowledges mat ne misspoke. • Columnist E.J. Dionne Jr.: "Like it or not, Thursday's debate is about electability." -- Tom Steyer didn't qualify for this week's debate, but a CBS News-YouGov poll published yesterday put him at 2 percent in Nevada — which means he's poised to get on stage for next month's debate in Ohio. It also means that 11 candidates have qualified, which is expected to result in two nights of debates again. This week, there will only be one night because just 10 candidates qualified. (Dave Weigel) Here are the Republicans challenging Trump in 2020 -- Former South Carolina congressman Mark Sanford announced a primary challenge against Trump, the third Republican to do so. "We need to have a conversation on what it means to be a Republican," he said. "I think that, as a Republican Party, we have lost our way." Felicia Sonmez reports: "The South Carolina Republican said he had been intending to announce his bid at a campaign event last week but decided to cancel it because of Hurricane Dorian. Sanford campaign spokeswoman Sarah Allred said Sunday that a formal kickoff event has yet to be planned." -- Sanford acknowledges the long odds, but he won't even be able to vote for himself: The South Carolina Republican Party canceled its primary in 2020 so that Trump can win all of the state's delegates without being challenged. Page 16363 EFTA00045874 QUOTE OF THE DAY: "The Trumps will be a dynasty that will last for decades, propelling the Republican Party into a new party," said Trump campaign manager Brad Parscale. (Felicia Sonmez) -- Trump's children — particularly Ivanka and Donald Jr. — are fighting to succeed their father. From the Atlantic's Coppins: "The president and his children—who declined to be interviewed for this story—have labored to project an image of unity. But over the past several months, I spoke with dozens of people close to the Trumps, including friends, former employees, White House officials, and campaign aides. The succession battle they described is marked by old grievances, petty rivalries—and deceptively high stakes ... That Donald Trump had chosen Ivanka to feature so prominently at his campaign kickoff seemed natural. He'd been grooming her for years to take over the family empire. She was the golden child—beautiful, telegenic, and in possession of that most important family trait: a compulsive image-consciousness. ...Yet when Don offered to help his father's campaign, many of the tasks he received had a whiff of condescension. Trump had always been embarrassed by his son's hunting ... But now that the candidate was wooing rural Republicans, he was happy to let Don put on that goofy orange vest and shoot at stuff for the cameras. 'You can finally do something for me,' Trump told Don, according to a former aide." Page 16364 EFTA00045875 Subscribe on Amazon Echo, Google Home, AppledlomeNgi and other podcast players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. Boris Johnson: 'I want to get a deal' WHILE YOU WERE IN YOUR MORNING MEETINGS: -- The British Parliament is expected again today to reject Prime Minister Boris Johnson's call for early elections, further narrowing the options for the new British leader. Amanda Ferguson and Griff Witte report: "John Bercow — the colorful and controversial speaker of the House of Commons, known for his enthusiastic shouting of 'order, order' — set the tone for a long day of debate with the announcement that he would step down on Oct. 31, if the push for an October election indeed fails. The date is significant because Prime Minister Boris Johnson has said Britain will leave the E.U. by then, 'do or die.' "Johnson got little help from his Irish counterpart Monday as he sought to turn the page on a disastrous week in London and unblock the path to a British exit from the European Union on Halloween. ... Johnson crossed the sea in the morning, visiting Dublin Page 16365 EFTA00045876 for talks with Irish leader Leo Varadkar aimed at disentangling one of the thorniest aspects of Brexit negotiations: what to do about Northern Ireland. But the chilly, overcast skies in Dublin matched the apparent mood between the leaders. While Varadkar told reporters he was hoping for 'a good start' to the talks, he was also clear that Johnson's government had yet to offer a serious proposal for breaking through the deadlock. ... 'There is no such thing as a clean break,' Varadkar said as Johnson grimaced." -- The National Oceanic and Atmospheric Administration's acting chief scientist said in an email to colleagues that he is investigating whether the agency's response to Trump's Hurricane Dorian tweets constituted a violation of NOAA policies and ethics. "In an email to NOM staff that was obtained by The Washington Post, the official, Craig McLean, called the agency's response 'political' and a 'danger to public health and safety,- Kayla Epstein, Freedman and Jason Samenow report. Trump says he canceled peace talks with Afghan president, Taliban THE NEW WORLD ORDER: -- "Collapse of Afghanistan peace talks spotlights internal Trump administration divisions," by Karen DeYoung: "Plans for U.S. troop withdrawals from Afghanistan, in keeping with President Trump's pledge to end the war there, were thrown into confusion Sunday, following Trump's decision to call off a secret meeting he planned with Afghan and Taliban leaders to secure a peace deal. Competing versions of what led to the cancellation of the meeting and, at least temporarily, any further U.S.-Taliban negotiations, exposed internal Page 16366 EFTA00045877 administration tensions that have flared as a deal seemed near in recent weeks. Those tensions have pitted Secretary of State Mike Pompeo, whose chief negotiator, Zalmay Khalilzad, said a week ago that agreement 'in principle' had been reached after 10 months of talks with the militants, and Trump national security adviser John Bolton, who opposed the talks. ... "Trump was the main person pushing for the Camp David meeting, according to a senior administration official ... Comparing the initiative to Trump's personal meeting with North Korean leader Kim Jong Un, and his stated desire to meet with Iranian President Hassan Rouhani, this official said Trump thinks his personal style can persuade anyone, and that he has seen the possibility of a substantial Afghan withdrawal as a major plus for his reelection campaign. ... U.S. officials said the decision to cancel the Camp David meeting, which had been in the planning stages for more than a week, was made on Thursday. The senior administration official said that Trump decided to tweet about its existence, and its cancellation, on Saturday evening to 'control the narrative.' ... "While many in the administration have questioned the Taliban talks, Pompeo and Bolton have been at loggerheads over this issue and others, with Bolton, a well-known hawk, charging that Pompeo was trying to `box him out' of decision-making on Afghanistan. ... Bolton has not opposed reducing the current U.S. troop level to 8,600 — about the number in Afghanistan when Trump took office — but rejects any deal with the Taliban. His view is that the president can meet his campaign promise of withdrawal without a deal... "There was little disagreement that events of the weekend will Page 16367 EFTA00045878 probably lead to increased violence in Afghanistan. Pompeo denied extensive reports that the Taliban had made significant battlefield gains in recent months. ... The Taliban said that the decision to end the U.S.-Taliban peace process for now would 'lead to more losses for the United States,' spokesman Zabiullah Mujahid said in a statement." -- The Times has a tick-tock on the Camp David summit with the Taliban that wasn't: "What would have been one of the biggest headline-grabbing moments of his tenure was put together on the spur of the moment and then canceled on the spur of the moment. The usual National Security Council process was dispensed with; only a small circle of advisers was even clued in. ... On display were all of the characteristic traits of the Trump presidency — the yearning ambition for the grand prize, the endless quest to achieve what no other president has achieved, the willingness to defy convention, the volatile mood swings and the tribal infighting." -- Conservatives on Capitol Hill were relieved that Trump didn't meet with the Taliban at Camp David on the eve of the 18th anniversary of the Sept. 11 attacks. From the No. 3 House Republican and Dick Cheney's daughter: From a Republican congressman who serves as a pilot in the Illinois National Guard: -- The full Ginsburg: Representing the Trump administration on • • Page 16368 EFTA00045879 all nye major Sunday morning talk snows, vompeo 'Jemmied Trump's decision to invite the Taliban to Camp David. "If you're going to negotiate peace, you often have to deal with some pretty bad actors," the secretary of state said on ABC's "This Week." "I know the history, too, at Camp David, and indeed President Trump reflected on that. Some pretty bad actors have traveled through that place throughout recorded history." Pompeo added he hopes there will not be a delay in plans for an initial drawdown of at least 5,000 U.S. troops, along with a full withdrawal tentatively planned to take place by the end of 2020. But "any reduction in our forces will be based on actual conditions," Pompeo said on NBC's "Meet the Press." (Sonmez and Stein; DeYoung) -- Pompeo also continued to deflect questions about a potential Senate run in 2020. Paul Kane reports: "Pompeo, who represented the southern portion of central Kansas for six years in the House before joining Trump's Cabinet, has been Senate Republican leaders' top choice to replace retiring Sen. Pat Roberts (R). They believe he could clear the GOP field and easily win the general election. Pompeo, who served as Trump's CIA director before getting confirmed as secretary of state in April 2018, reiterated Sunday that he is focused on being America's top diplomat. But he appeared to leave open the possibility that he would run if the president wanted him to. `I've said this repeatedly, as long as President Trump wants me to be a secretary of state, I will do what I've been doing for the last, goodness, almost year and a half now, focus on trying to deliver security for the American people. It's my mission every day,' Pompeo said on ABC's `This Week.- -- A reminder of the human lives at stake in these negotiations: A vniinn human-rinhts dpfpndpr from Afghanistan rilpdapd to make Page 16369 EFTA00045880 his country better. He was shot dead. Siobhan O'Grady and Sharif Hassan report: "It was August in Kabul, and Abdul Samad Amiri, 28, had recently traveled the 10 hours east to the capital from his home province of Ghowr, where persistent threats from the Taliban and local militias had created an increasingly volatile environment. ... Weeks later, on the same road, Amiri was found shot dead, according to Wardak province police spokesman Hekmatullah Durani. The Taliban has not yet commented publicly on the attack, but Afghan President Ashraf Ghani said Friday the militants were responsible for his killing and that it amounted to 'a crime against humanity.- -- One of our reporters offered another somber reminder that social media is, perhaps, not the best place to solve the war in Afghanistan: 'We just want to help': Bahamians aid those displaced by the storm -- The U.S. humanitarian response to areas devastated by Hurricane Dorian has shifted into a new phase as desperate survivors flee the worst-hit areas of the Bahamas for towns and cities that were largely spared. Carol Morello reports: "Although some remain behind, many residents of the storm-battered Abaco Islands have left for Nassau, Freeport and other areas where more assistance is available. Shelters are overflowing, and local officials have reported a surge in looting. Tens of thousands of people are believed to be homeless or in need of help. Mark Green, the administrator of the U.S. Agency for International Development (USAID), took an aerial tour Sunday of the disaster zones, flying in a Page 16370 EFTA00045881 U.S. Navy Sea Stallion over flattened forests and communities reduced to rubble. 'Some places it's like nothing happened,' he said. 'Other places, it's like they were hit by a nuclear bomb.' The death toll remained at 44 on Sunday, but the government has warned that the number will be significantly higher when the extent of the damage becomes clearer." -- Related: In Alabama, there are no signs of Trump's hurricane. Avi Selk reports from Mobile: "The city stands. The grocery stores are fully stocked, the Home Depot has no lack of generators, tarps and plywood, and it's business as usual at the Waffle Houses. Boaters on the Mobile River have been urged to caution — only because a group of manatees were spotted frolicking nearby. The highway south runs past unsunk boats and unbroken masts all the way to the mouth of the Gulf of Mexico, where resort-town general stores report no panicked runs on supplies — not now and not a week ago, when Trump first claimed Alabama would likely be slammed by Hurricane Dorian." -- Asylum applications are flooding Latin American countries now that the U.S. has tightened border security. Mary Beth Sheridan reports: "Trump complains of the sharp rise in applications for asylum in the United States, which more than tripled in seven years to 254,000 in 2018, according to global statistics compiled by the U.N. refugee agency. But asylum petitions in Mexico shot up more than 3,500 percent over the same period. They could nearly triple this year alone, to around 80,000. The surge of asylum seekers in the hemisphere stems from a cascade of crises: the implosion of Venezuela, a crackdown on dissidents by the authoritarian government of Nicaragua, and agricultural disasters and gang violence in El Salvador, Guatemala and Honduras." Page 16371 EFTA00045882 -- Students in Hong Kong formed human chains outside their schools in solidarity with pro-democracy protesters, as the city's government warned the U.S. Congress to stay out of its affairs. From the AP: "Thousands of demonstrators held a peaceful march Sunday to the U.S. Consulate to seek Washington's support, but violence erupted hours later in a business and retail district as protesters vandalized subway stations, set fires and blocked traffic, prompting police to fire tear gas. ... Protesters in their Sunday march appealed to [Trump] to 'stand with Hong Kong' and ensure Congress passes a bill that proposes economic sanctions and penalties on Hong Kong and mainland China officials found to be suppress democracy and human rights in the city. Hong Kong's government expressed regret over the U.S. bill, known as the Hong Kong Human Rights and Democracy Act. It said in a statement Monday that 'foreign legislatures should not interfere in any form in the internal affairs' of Hong Kong." -- Apple is accused of violating worker rights in Chinese factories on the eve of the rollout of its new iPhone 11. Reed Albergotti reports: "A report released Sunday by China Labor Watch, a nonprofit advocacy group, accused Apple and its manufacturing partner Foxconn of a litany of labor violations, including withholding bonus payments, rolling back safety training and employing more temporary workers than China's laws allow. The report was based on observations and documents gathered by undercover investigators working at China's biggest iPhone factory in Zhengzhou. The group said one of the investigators was employed by Apple for four years. Apple spokeswoman Lori Lodes denied most of the allegations, but acknowledged that Apple did exceed the number of contract workers allowed by Chinese law, which caps the ratio at 10 percent. ... The China I ahnr Watch rpnort arri 'RAH AnnI of RynInitinn Chinpsp Page 16372 EFTA00045883 workers in part to absorb costs associated with tariffs placed on its products." -- The tariffs are reducing the amount of trade between the U.S. and China. From the AP: "Imports of American goods tumbled 22% in August from a year earlier to $10.3 billion, customs data showed Sunday. Exports to the United States, China's biggest market, sank 16% to $44.4 billion. Both sides have raised tariffs on billions of dollars of each other's imports in the fight over complaints about Beijing's trade surplus and technology development plans." -- A powerful typhoon pounded Tokyo, leaving nearly one million people without power. Simon Denyer reports: "Typhoon Faxai was the strongest storm to hit the Japanese capital in years, broadcaster NHK said, and caused one death and more than 30 injuries across the region. A woman in her 50s died in Tokyo, police said, with a security camera capturing her being blown off her feet and into a wall, Kyodo news reported. A blackout left more than 900,000 people without power in two areas surrounding the capital, according to Tokyo Electric Power Co." -- India's space agency located its moon lander a day after losing it. Niha Masih reports: "A day after India's bold mission to land on the moon appeared to have failed, the country's space agency announced that the missing lander had been located, raising hopes for a turnaround ... Vikram, the lander of Chandrayaan-2, which blasted off in July, was scheduled to soft-land on the lunar south pole early Saturday. While its descent began as planned, communication with it snapped minutes before touchdown, leading to heartbreak across the nation." Page 16373 EFTA00045884 Congress is back in session. Here's what to expect this fall. THE DOMESTIC AGENDA: -- Congress is returning from summer recess, with a lot on its plate. Rachael Bade and Mike DeBonis report: "First up is a bill to fund the government, as the current legislation runs out Sept. 30. With just over three weeks to strike a deal, leaders are already eyeing a short-term measure to buy themselves more time to negotiate. Tighter gun restrictions, a trade pact and efforts to lower prescription drugs also crowd the agenda. In some ways, the next few months represent the 116th Congress's last chance to pass major legislation until 2021. Lawmakers in both parties agree the partisan politics of the 2020 election will kick into high gear as soon as January, making any dealmaking and compromise all the more difficult. That doesn't leave Congress much time. The House only has 13 legislative days in September before they leave for another two-week recess — and only 45 legislative days left in the year. Senators, meanwhile, are expected to be in town 53 days." -- Trump will visit Baltimore on Thursday to huddle with congressional Republicans, two months after he called the city a "disgusting, rat and rodent infested mess." Bade reports: "The White House confirmed Sunday that Trump would address House Republicans at their biennial retreat ... Republican lawmakers and aides — who chose the city for their three-day gathering before Trump decried it as 'the Worst in the USA' — weren't sure the president would want to attend." -- Americans across party and demographic lines Page 16374 EFTA00045885 overwhelmingly support expanded background checks for gun buyers and "red flag" laws, according to a Washington Post-ABC News poll. From Mike DeBonis and Emily Guskin: "Although the poll finds a continued partisan divide on more far-reaching gun-control proposals, public opinion is firmly behind Democrats' push for action as Congress returns to Washington on Monday. More Americans say they trust congressional Democrats over Trump to handle the nation's gun laws, 51 percent to 36 percent, with independents siding with Democrats by a 17-point margin — a divide that could have political ramifications for the 2020 presidential and congressional elections. ... The Post-ABC poll finds 86 percent of Americans support implementing 'red-flag' provisions, which allow guns to be taken from people judged to be a danger to themselves or others. And 89 percent support expanding federal background checks to cover private sales and gun-show transactions. Both measures are supported by at least 8 in 10 Republicans, white evangelical Christians, members of gun￾owning households and other traditionally conservative groups." -- Air Force leaders ordered a probe of how the service chooses overnight accommodations on long flights after it was revealed that air crews occasionally stayed at Trump's Scotland resort while refueling at a small airport nearby. From Politico: "The C-17 crew's overnight stay at Trump's Turnberry resort in Scotland earlier this year ... was not an isolated incident. In September 2018, on its way back to the U.S. from Al Udeid Air Base in Qatar, a unit of the Maine Air National Guard landed at Prestwick Airport, the airport closest to Trump's luxury waterfront resort. The crew and their passengers then spent the night at his hotel, according to one person who was nresent. an Instanram nest and a voucher detailino the crew's Page 16375 EFTA00045886 itinerary ... The House Government Oversight and Reform Committee launched a probe of the Scotland operations in April out of concern that the use by the military of the Trump property and the nearby airport could pose a conflict of interest for the president — and to determine whether the Pentagon is helping to boost the fortunes of the struggling Trump's Scottish golf resort." -- House Democrats are planning on significantly broadening their impeachment-related inquiries into Trump beyond the findings of the Russia investigation. From the Times: "Undeterred by lackluster public support for impeachment, Democratic lawmakers and aides have sketched out a robust four-month itinerary of hearings and court arguments that they hope will provide the evidence they need to credibly portray Mr. Trump as corrupt and abusing his power. Beyond the president's efforts to impede the special counsel's investigation, Democrats also plan to scrutinize his role in hush payments to two women who said they had affairs with him and reports that he dangled pardons to officials willing to break the law to implement his immigration policies." -- Nancy Pelosi will soon release a drug-pricing plan, an issue Democrats hope to keep on the front burner for the rest of the year. From Axios: "Pelosi's proposal would direct the federal government to negotiate the price of certain expensive drugs with little or no competition — and, crucially, that would also become the price in the private market, not just the Medicare drug coverage price, according to Democratic aides and lobbyists working on the issue. That's awfully close to what Trump has endorsed before, but Democrats aren't eager to share the issue ahead of 2020. People following the legislative debate suspect that normal partisan politics will Page 16376 EFTA00045887 likely take control over this particular plan — `except if the president is for it. That will change everything,' an industry lobbyist said." -- Freshman Rep. Susan Wild (D-Pa.) is turning the grief from her partner's suicide into action. Rachael Bade reports: Wild "was home preparing for a week of constituent meetings, a town hall and a cookout she and her longtime partner, Kerry Acker, were hosting later that day when he returned from a stay in New York. But Wild's plans for the weekend — and for her congressional career and life — changed the minute she answered the call from a restricted number: A police officer told her Acker had died by suicide. The next few days were a blur for Wild, one of just a few lawmakers who have lost their spouses or partners while serving in Congress." -- Sen. Lindsey Graham (R-S.C.) was photographed smiling with far-right politician Geert VVilders, a controversial Dutch parliamentary with anti-Islam and anti-immigrant views. Paul Kane reports: "Graham and Wilders, leader of the Party of Freedom in the Netherlands, were seen smiling together Saturday night at the Ambrosetti Forum on Italy's Lake Como. Wilders posted the picture to his Twitter account, writing, 'Great to meet with US Senator @LindseyGrahamSC.' The post was deleted shortly after it was published. Wilders has drawn criticism for his views toward Islam. He has advocated for a tax on women who wear a hijab, supported a ban on Muslims immigrating to the Netherlands and said he feared a future with 'more mosques than churches' in his country. 'I don't hate Muslims, I hate Islam,' he once said." Harvey Weinstein leaves court last month in New York. (Mark Lennihan/AP) Page 16377 EFTA00045888 THE #METOO MOVEMENT: -- In a new book, New York Times reporters Jodi Kantor and Megan Twohey offer their account of breaking the Harvey Weinstein story. From our book critic Carlos Lozada: "Though the Weinstein reporting is remembered in part for the Hollywood stars who suffered the mogul's propositions and abuses - Ashley Judd, Rose McGowan and Gwyneth Paltrow, among others — Kantor and Twohey also identified victims with far lower profiles, including young assistants and producers who worked for Weinstein and sometimes received payoffs for their silence. The similarities among their stories gave rise to what the reporters call The Pattern': Weinstein inviting women into hotel rooms for supposedly job-related meetings, pressuring them for massages, escalating his demands for sexual acts, combining professional and physical intimidation." The book, "She Said," not only details meetings with courageous sources. It shares interactions with Weinstein's team of lawyers as they sought to prevent the truth from getting out: "Powerhouse attorney David Boies helped Weinstein 'conceal, spin, and silence' allegations for years, Kantor and Twohey write. The relentlessly available Washington lawyer Lanny Davis is a bumbling figure — working for Weinstein, unsure of his authority and yet confirming multiple settlements. ... And attorney Lisa Bloom emerges as an especially odious character. An advocate for women in public, behind the scenes she plots to discredit them. 'I feel equipped to help you against the Roses of the world, because I have represented so many of them,' she writes in a memo for Weinstein, referring to Rose McGowan. They start out as impressive, bold women, but the more nnp nreccps fru- Pviriprirp thp WP k n pc ging and liar are rpvpalpri ' Shp Page 16378 EFTA00045889 even proposes that the producer launch a Weinstein Foundation focused on gender equity. For real." -- The book also details how Bob Weinstein, the former mogul's brother, pleaded with him to get medical treatment for what he described as many years of "misbehavior." From the Times: "'Your reaction was once more to blame the victims, or to minimize the misbehavior in various ways. If you think nothing is wrong with your misbehavior so in this area then announce it to your wife and family,' [Bob Weinstein wrote in a memo to Harvey Weinstein]. ... One of the central figures of 'She Said' is a former top executive at the Weinstein Company: Irwin Reiter. Mr. Reiter, an accountant who worked for Mr. Weinstein for decades, was increasingly alarmed by his behavior toward women and had raised concerns within the company, to no avail. The book discloses that it was Mr. Reiter who provided the reporters with an explosive internal memo from an employee who described Weinstein's routine harassment of junior female employees and actresses. Mr. Reiter also alerted Ms. Kantor and Ms. Twohey, who were investigating financial settlements for sexual harassment from decades ago, to other recent accusations against Mr. Weinstein, bringing new urgency to the investigation." -- Financier Jeffrey Epstein forged deep ties with some of the nation's elite universities and their scholars by showering them with gifts and donations that academics now realize provided a veneer of credibility to a convicted sex offender. Susan Svrluga reports: "Epstein gave repeatedly to MIT and Harvard University. On Saturday, MIT President L. Rafael Reif responded to allegations in the New Yorker that Joi Ito, director of the Media Lab, and others sought to conceal the source of money Epstein had donated. Reif, in a Page 16379 EFTA00045890 letter to the campus, called the accusations 'deeply disturbing' and announced Ito had submitted his resignation as director of Media Lab, professor and employee. He also said an outside law firm would be hired to conduct a thorough review. ... Last month, Reif apologized to Epstein's victims in a message to campus. The school accepted about $800,000 of Epstein's money over 20 years, Reif wrote, with gifts to the MIT Media Lab and to a mechanical engineering professor. ... The largest gift to Harvard University from Epstein was $6.5 million in 2003, for the Program for Evolutionary Dynamics, according to a school spokesman." -- A Brown University fundraising director with ties to Epstein was placed on leave, per the Providence Journal. SOCIAL MEDIA SPEED READ: J.P. Morgan created an index to track the impact Trump's tweets have on the market. It's called the "Volfefe Index": Texas's senior senator tweeted about his Uber driver: The president didn't like an "NBC Nightly News" segment by Lester Holt about criminal justice that featured singer John Legend: Legend and his wife, Chrissy Teigen, responded on Twitter: Page 16380 EFTA00045891 Before lashing out on Twitter, Trump spent his Sunday at the golf course: Meanwhile, the president's eldest daughter and adviser announced her visit to Alabama, the state Trump insisted would get hit by Hurricane Dorian: And some "awwww" news: An Austrian photographer snapped this picture of a squirrel smelling a flower: VIDEOS OF THE DAY: A Bahamian man explained how he and his daughter were stopped from reaching the U.S. while attempting to leave the islands ravaged by Hurricane Dorian: A video of George W. Bush from after the U.S. invaded Afghanistan went viral after Trump revealed that he invited the Taliban to Camp David: Trn,inr klesnIn fesnl‘ n Inn!, nt cnme of +Mtn nrninnfc Tr, irnin ,*rill 'info Intl in Page 16381 EFTA00045892 I I GVUI I NILICAI I LUVIN. G IUUR CIL O /14JI I IG VI LI IG pl /14/JGULG I I Ul I 1p flit UGIUI IU II I order to pay for the border wall: John Oliver explained what filibusters are and why he thinks they shouldn't exist: You received this email because you signed up for The Daily 202 or because it is included in your subscription. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post I 1301 K St NW Washington DC 20071 Page 16382 EFTA00045893 Properties Property Value MessagelD 5D76394A.NYMDOMI.NYMADM1.100.170016D.I.A CSEI Message Path xnalTrash/5D76394A.NYMDOMINYMADMI.100.1 70316D.I.AC8E.I.xml From The Washington Post Display Name The Washington Post Email emakkwashingtonpost.com Reply To emaifitwashingtonpost.com Test The Washington Post To The Washitgam Post Subject The Daily 202: Younger presidential candidates arc fade's to get traction with calk for generational change Scheduled date 2019-09-0911:36:16 Creation date 2019-09-091136:16 Modified date 2019-09-09 1229:18 Delivered date 2019-09-091136:43 Message she 56892 Attachments size 438674 Total she 495577 Attachments 2 Attachment TEXT.htm Name TF-XT.htm Content ID 5D76394A.NYMDOMLNYMADMI.200.200000A.I.D 6F63.1®451D76394A.NYMDOMLNYMADMI.100.1 70316D.I.AC8E.I@I:9.NYMDOMI.NYMADMI.100. 0.1.0.1@l8 Is Inline false TV(' Me Size 177641 CA 030ebdf2 I labb4I72b7ec I5a505bbee9 has h A2DAF063BC2I408813952EA8846947C1487C3470A CA87I7F2CI2228FDB3376C39EI580934 Attachment Mine.822 Name Mine.822 Content ID 5D76394A.NYMDOMI.NYMADM1.200.200000A.I.D 6F64.l®453D76394A.NYMDOMI.NYMADMI.I00.1 70316D.I.AC8E.I@I9.NYMDOMI.NYMADMI.103. 0.1.0.1@l8 Is Inline false Type file Size 261033 CA 27151f2767a4090lbl06a797al7be 118 Hash C9BDAAB4DCIA87D2AD7ACIE8BC5C6AD96E0OBCC21 D3FAF4B3585CF6F5IDI 35ARMOED5E16 Recipients 2 Recipient Display Name Email QUID 835B5E40-11C6-0000-B3D6-FE66A7708950 Distribution Tspe TO Recipient Type User Recipient The Washington Post Display Name The Washigton Post Email emaigwashingtonpost.com Distribution Type TO Recipient T)pe User Expire 0 Delay delivery until 0 Delegated false Archived false Read fake Deleted true Opened false Completed fake Stearn) Normal Box type Inbox Return notification ohen opened false Return notification ohen deleted false Return notification ohen completed fake Return notification when declined fake Return notification when accepted false Page 16383 EFTA00045894 Archive Version 5.3 Internal II) 5D76394A.NYMDOMLNYMADM1.100.1703160.1.A C8E.1@l9.NYMDOMLNYMADMI.100.0.1.0.1@1 8 Source received Class Public Account ADMI.ESTDOMI Location II) 1540843020946 Class Name CAV.MESSAGE.MAIL Enclosing Folders I Folder Trash II) 9.NYMDOMLNYMADMI.I00.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 16384 EFTA00045895 Audits Date Action Auditor Note 2019.09.1101:4p38 EDT Created en-Archive Agent_I-Daly Trashl Job.en-lebs.cn-GWOpenNode.en-arcm.,_,Agent_I-Dail I"' tetmai Generated by Netrre8 Inc. [crt-Archive y Trash 1 Job.en-Jobs.en-GWOpenNock.en-archivinpro -netrnail] 2020.05-191437:18 EDT Tag B0P01703.MXRADNII.MXRDOMI Fbgged 2020-05-19 153421 EDT Tag 80801700.NOCRADNI 1.MXRDOMI Responsive Page 16385 EFTA00045896 Mail Attachment Mime.822 Page 16386 EFTA00045897 From: The Washin ton Post <email@washingtonpost.corn> To: Subject: The Daily 202: Younger presidential candidates are failing to get traction with calls for generational change Sent: Mon. 9 Sep 2019 15:36:16 +0000 If you're having trouble reading this, click here. Share: Wisten to The Big Idea Younger presidential candidates are failing to get traction with calls for generational change Bernie Sanders speaks on Saturday at the New Hampshire Democratic Party state convention in Manchester. (Gretchen Ertl/Reuters) BY JAMES HOHMANN with Mariana Mara THE BIG IDEA: MANCHESTER, N.H. - Several presidential candidates are offering to quench a thirst for generational change that, so far, has not materialized. A Washington Post-ABC News poll shows the Democratic field stratifying. Joe Biden is favored by 29 percent of registered voters who are Democrats or Democratic-leaning independents, with Bernie Sanders at 19 percent and Elizabeth Warren at 18 percent. No one else comes close to breaking into double digits. All three septuagenarians were born in the 1940s. If they win, each would break President Trump's record as the oldest person to ever assume the presidency. Sanders EFTA00045898 celebrated his 78th birthday on Sunday with a rally at Iowa State University, where he tailored his message toward young people. Our new national survey helps explain why: 58 percent of Democrats said it doesn't matter if their nominee is older or younger than 70 while 40 percent say a younger candidate would have a better chance against Trump. With the race winnowing and the third debate coming up in Houston on Thursday night, the Gen X and Y candidates are sharpening the generational contrasts and increasingly emphasizing their youthful vigor. This was on stark display here Saturday as 19 candidates spoke at the New Hampshire Democratic Party's annual convention. Pete Buttigieg, 37, riffed about how he hopes to one day tell his future children about the ways he put the country back on the right track. The mayor of South Bend, Ind., uses his stump speech to sketch out a vision for what the world should look like in 2054 when he will be the age that Trump is now. Beto O'Rourke, 46, made his first return trip to the Granite State since the massacre in his hometown of El Paso five weeks ago. One marker of his youth has been his extensive use of brash profanity in public settings, including on television, which sometimes seems designed mainly to get attention. Asked if he plans to swear in this week's debate, he replied: "Maybe." Michael Bennet, 54, stumped with Gary Hart, 82. They held an event together Saturday afternoon in a pizza place one floor below where Hart's New Hampshire campaign headquarters had been in 1984. Hart won a huge upset in that year's primary over Walter Mondale, who had been vice president, which led to a protracted nominating contest. Bennet, who holds Hart's Senate seat, said that gives him confidence to keep trucking, despite failing to qualify for this week's debate and registering at less than 1 percent in the national polls. "Every once in a while, there's a young senator from Colorado who has new and fresh ideas and they come to New Hampshire," said Will Kanteres, who worked on Hart's EFTA00045899 national campaign staff in 1984 and now lives in Manchester, as he introduced the duo. Bennet gushed over Hart, who he described as a statesman and mentor. "Gary was unavailable to run this time," said Bennet. "I don't know why. I implored him!" "Too old," Hart interjected. The 90 people who crammed into a back room at the pizza place laughed. "He told me earlier today that he's on Social Security," Bennet continued. "And I said, 'Well, at least that's something that's still working!'" Hart, elected to the Senate two years after Biden, was a dark horse in 1984 but entered the 1988 cycle as a favorite. Biden also ran that year. Both dropped out when scandal engulfed them. Supporters of various presidential candidates gather on Saturday morning before the state party convention at the Southern New Hampshire University Arena. (Robert F. Bukaty/AP) -- We've entered the stage of the race where longshots speak more freely about their theory of the case to break into the top tier. They outline a "Field of Dreams" mentality and believe, if they build a good organization, voters will come. Julian Castro, 44, argued on Saturday that he's the Democrat best positioned to reassemble the coalition that got Barack Obama elected in 2008. "I believe that I can go to Michigan, Wisconsin and Pennsylvania," said the former housing secretary, "and then go get the 29 electoral votes in Florida, expand the map into Arizona, Texas and Georgia and then beat Trump." A reporter asked why Biden, who was on the ticket in 2008 as Obama's running mate, wouldn't be the best candidate to reassemble that coalition. "Well, what I hear out there is that people are ready for a new generation of leadership," Castro said. "When the Democrats have won in the modern era of presidential politics, whether it was with John Kennedy or Jimmy Carter or Bill Clinton or Barack Obama in 2008, it was with a new exciting face to the party. I believe that people are looking for that again, so I'm going out EFTA00045900 there and painting the picture." Cory Booker, 50, also invoked Carter, Clinton and Obama. The senator from New Jersey noted that Trump won with fewer votes in 2016 than Mitt Romney received in 2012. "The issue is us coming out," he said. "That's why we need a presidential candidate that ... can bring enthusiasm." He told reporters that Obama was trailing with African American voters at this stage of the race in 2007. "We do not want to win the summer news cycle," Booker said. "With moments like this, where people see my capacity to ignite a crowd, we know that over time we are going to emerge as the nominee of this party. Polls have never been predictive this far out." — The candidates who didn't qualify for the next debate went farther. Tim Ryan, 46, told Bloomberg News that "Biden is declining" in what he later said he thought was a fundraising call and not a media interview. "I don't think he has the energy," said the congressman from Ohio. "You see it almost daily. And I love the guy." Asked during a news conference on Saturday if he meant declining mentally or declining in the polls, Ryan declined repeatedly to answer. "I'm not backtracking from it," Ryan replied. "It is a concern you're hearing from a lot of people in the country, and I don't think I need to bang everyone over the head with it. It's out there. ... It's unclear sometimes, when he's articulating positions, there's a lack of clarity, and I'll leave it at that." CON I - FROM THE GEO GROUP. INC The GEO Group, a world leader in evidenced-based rehabilitation Our award-winning Continuum of Care program reduces recidivism by providing educational and vocational training with post-release services. EFTA00045901 MIEN Joe Biden holds a town hall meeting on Friday in Laconia. N.H. (Mary Schwalm/AP) Biden embraces his half century in public life and touts experience as an asset. On a chilly, overcast and windy Friday afternoon that felt like autumn, Biden held a town hall on the Atlantic Ocean in New Castle. After speaking for 15 minutes, he called on a ninth-grader named Brody to ask him a question about how he'd stop school shootings. "He's smarter than I was when I was 19," Biden said. "This kid's something else! ... Your generation is fundamentally changing things." Then Rebecca Beaulieu, 24, who graduated from college last year and now works as a paid environmental activist, pressed Biden on why he attended a fundraiser in New York the night before that was co-hosted by Goldman, who helped start a natural gas company called Western LNG. "He did found a fossil fuel company, but he's not on the board or any of it," Biden replied. "He does not run it at all. And by the way if you have a 401(k), do you have any investment in an oil company? Does that disqualify you to being engaged?" Biden went on to offer an extended defense of his environmental record, citing a string of bills he authored dating all the way back to his two years as a Delaware county councilman in the early 1970s. Wearing a ballcap, he then walked over to where Beaulieu was standing in the crowd. The former vice president clasped her hand right, leaned in and locked eyes with her. "Kiddo, I want you to just take a look, okay? You don't have to agree. But I want you look in my eyes," Biden said. "I guarantee you — I guarantee you! — we're going to end fossil fuel. ... Before 2050, God willing. No, it can't be done by 2030. There's not one single person who has argued it can be done by that. But it can be done by 2050. It may be 2045." EFTA00045902 The crowd applauded as Biden made the pledge, but the young woman who asked the question was unsatisfied. "I think it's patronizing," she told me afterwards. "I'm 24. I know I look younger than that, but I hope to be able to be at the table in discussions when climate is concerned. I'm not just like a child that's waiting for someone else to do something. I'm actively doing something." Jess Elliott, on the other hand, thought Biden handled all the questions deftly. The 77- year-old was a Navy fighter pilot who flew F-4 Phantoms over Vietnam. He's a Republican-leaning independent who voted for Trump in 2016 but came to regret his choice as the president repeatedly embarrassed himself on the world stage. Elliott lamented the moment that foreign leaders literally laughed at Trump as he spoke to the United Nations. He supports Biden, a former chairman of the Senate Foreign Relations Committee, because he wants America to be respected again by our allies and feared by our adversaries. "He's straightforward as hell," Elliott said of Biden. "He's honest as the day is long. I believe he's honestly trying to help our country." Independents like Elliott, who lives in Exeter, are why Biden leads in the early polls, which in turn bolsters the former vice president's case that he's the candidate best positioned to defeat Trump. Without prompting, Elliott offered: "Joe looks very good for his age." Sen. Elizabeth Warren (D-Mass.) brought down the house at the New Hampshire Democratic Party convention. She got the best response, by far, of the 19 presidential candidates who spoke at the event. (Robert F. Bukaty/AP) — At her town halls, Warren has been running onto the stage in an apparent effort to exude that she's high energy. Interestingly, a CBS News-YouGov poll released yesterday of 18 important states in the nominating contest found that 5 percent of Democrats said Warren is too old to serve effectively as president, compared 37 percent for Sanders and 31 percent for Biden. Despite Warren being 70, pollster Scott Clement noticed that she fared better in The Post's poll among those who say a candidate over age 70 would have a worse chance EFTA00045903 against Trump (22 percent) than among those who say it doesn't matter (14 percent). -- Eric Swalwell, 38, most forcefully made the generational argument against Biden during the first debate in June. The congressman noted that, when he was only 6 years old, Biden called for passing the torch to a new generation of leaders during a 1987 speech to the California Democratic Party. "He was right when he said that 32 years ago. He is still right today," said Swalwell. "If we are going to solve climate chaos, pass the torch. If we want to end gun violence and solve student debt, pass the torch." Biden rolled his eyes. "I'm holding onto that torch," he said. "I want to make it clear." Eleven days later, Swalwell became the first Democrat to drop out of the race. Democratic presidential candidates can't stop swearing — Amy Klobuchar, 59, is trying to be the bridge candidate between young and old. The senator from Minnesota, technically a baby boomer, emphasized on Saturday that she's "the mom of a Generation Z-slash-millennial." "It is true I don't swear in public a lot — I'll put that out there — but I think that a moderate tone ... is exactly what this country wants right now," Klobuchar said. "I've been asked some about having a viral moment. I remind people that that's all those moments are. They're moments. They might help people for fundraising, but they are not the longward trek that we need to bring people along with us." She offered up an American Indian proverb: "We need a leader who doesn't just make decisions for this generation but makes them for seven generations from now, which is an Ojibway saying that I've learned from our tribes in Minnesota. We have a president who cannot even keep his decisions seven minutes from now." EFTA00045904 Biden and Warren will finally face off on third Democratic presidential debate stage MORE ON 2020: -- Additional team coverage: • Annie Linskey and Matt Viser: "Biden and Warren, longtime frenemies, will finally meet in a debate chasing the biggest prize of all." • Michael Scherer: "Risk or safety? The dividing line between Joe Biden and his challengers." • Glenn Kessler fact checked Biden's claim that he opposed the Iraq War from the "moment it started," and the candidate's staff acknowledges that he misspoke. • Columnist E.J. Dionne Jr.: "Like it or not, Thursday's debate is about electability." — Tom Steyer didn't qualify for this week's debate, but a CBS News-YouGov poll published yesterday put him at 2 percent in Nevada — which means he's poised to get on stage for next month's debate in Ohio. It also means that 11 candidates have qualified, which is expected to result in two nights of debates again. This week, there will only be one night because just 10 candidates qualified. (Dave Weigel) Here are the Republicans challenging Trump in 2020 — Former South Carolina congressman Mark Sanford announced a primary challenge against Trump, the third Republican to do so. "We need to have a conversation on what it means to be a Republican," he said. "I think that, as a Republican Party, we have lost our way." Felicia Sonmez reports: "The South Carolina EFTA00045905 Republican said he had been intending to announce his bid at a campaign event last week but decided to cancel it because of Hurricane Dorian. Sanford campaign spokeswoman Sarah Allred said Sunday that a formal kickoff event has yet to be planned." — Sanford acknowledges the long odds, but he won't even be able to vote for himself: The South Carolina Republican Party canceled its primary in 2020 so that Trump can win all of the state's delegates without being challenged. QUOTE OF THE DAY: "The Trumps will be a dynasty that will last for decades, propelling the Republican Party into a new party," said Trump campaign manager Brad Parscale. (Felicia Sonmez) Trump's children — particularly Ivanka and Donald Jr. — are fighting to succeed their father. From the Atlantic's Coppins: "The president and his children—who declined to be interviewed for this story—have labored to project an image of unity. But over the past several months, I spoke with dozens of people close to the Trumps, including friends, former employees, White House officials, and campaign aides. The succession battle they described is marked by old grievances, petty rivalries—and deceptively high stakes ... That Donald Trump had chosen Ivanka to feature so prominently at his campaign kickoff seemed natural. He'd been grooming her for years to take over the family empire. She was the golden child—beautiful, telegenic, and in possession of that most important family trait: a compulsive image-consciousness. ...Yet when Don offered to help his father's campaign, many of the tasks he received had a EFTA00045906 whiff of condescension. Trump had always been embarrassed by his son's hunting ... But now that the candidate was wooing rural Republicans, he was happy to let Don put on that goofy orange vest and shoot at stuff for the cameras. 'You can finally do something for me,' Trump told Don, according to a former aide." Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. Boris Johnson: 'I want to get a deal' WHILE YOU WERE IN YOUR MORNING MEETINGS: -- The British Parliament is expected again today to reject Prime Minister Boris Johnson's call for early elections, further narrowing the options for the new British leader. Amanda Ferguson and Griff Witte report: "John Bercow — the colorful and controversial speaker of the House of Commons, known for his enthusiastic shouting of 'order, order' — set the tone for a long day of debate with the announcement that he would step down on Oct. 31, if the push for an October election indeed fails. The date is significant because Prime Minister Boris Johnson has said Britain will leave the E.U. by then, 'do or die.' "Johnson got little help from his Irish counterpart Monday as he sought to turn the page on a disastrous week in London and unblock the path to a British exit from the European Union on Halloween. ... Johnson crossed the sea in the morning, EFTA00045907 visiting Dublin for talks with Irish leader Leo Varadkar aimed at disentangling one of the thorniest aspects of Brexit negotiations: what to do about Northern Ireland. But the chilly, overcast skies in Dublin matched the apparent mood between the leaders. While Varadkar told reporters he was hoping for 'a good start' to the talks, he was also clear that Johnson's government had yet to offer a serious proposal for breaking through the deadlock. ... 'There is no such thing as a clean break,' Varadkar said as Johnson grimaced." — The National Oceanic and Atmospheric Administration's acting chief scientist said in an email to colleagues that he is investigating whether the agency's response to Trump's Hurricane Dorian tweets constituted a violation of NOAA policies and ethics. "In an email to NOAA staff that was obtained by The Washington Post, the official, Craig McLean, called the agency's response 'political' and a 'danger to public health and safety,- Kayla Epstein, Freedman and Jason Samenow report. Trump says he canceled peace talks with Afghan president, Taliban THE NEW WORLD ORDER: — "Collapse of Afghanistan peace talks spotlights internal Trump administration divisions," by Karen DeYoung: "Plans for U.S. troop withdrawals from Afghanistan, in keeping with President Trump's pledge to end the war there, were thrown into confusion Sunday, following Trump's decision to call off a secret meeting he planned with Afghan and Taliban leaders to secure a peace deal. Competing versions of what led to the cancellation of the meeting and, at least temporarily, any further U.S.-Taliban negotiations, exposed internal administration tensions that have flared as a deal seemed near in recent weeks. Those tensions have pitted Secretary of State Mike Pompeo, whose chief negotiator, Zalmay Khalilzad, said a week ago that agreement 'in principle' had been reached after 10 months of talks with the militants, and Trump national security adviser John Bolton, who opposed the talks. ... EFTA00045908 "Trump was the main person pushing for the Camp David meeting, according to a senior administration official ... Comparing the initiative to Trump's personal meeting with North Korean leader Kim Jong Un, and his stated desire to meet with Iranian President Hassan Rouhani, this official said Trump thinks his personal style can persuade anyone, and that he has seen the possibility of a substantial Afghan withdrawal as a major plus for his reelection campaign. ... U.S. officials said the decision to cancel the Camp David meeting, which had been in the planning stages for more than a week, was made on Thursday. The senior administration official said that Trump decided to tweet about its existence, and its cancellation, on Saturday evening to 'control the narrative.' ... "While many in the administration have questioned the Taliban talks, Pompeo and Bolton have been at loggerheads over this issue and others, with Bolton, a well￾known hawk, charging that Pompeo was trying to 'box him out' of decision￾making on Afghanistan. ... Bolton has not opposed reducing the current U.S. troop level to 8,600 — about the number in Afghanistan when Trump took office — but rejects any deal with the Taliban. His view is that the president can meet his campaign promise of withdrawal without a deal... "There was little disagreement that events of the weekend will probably lead to increased violence in Afghanistan. Pompeo denied extensive reports that the Taliban had made significant battlefield gains in recent months. ... The Taliban said that the decision to end the U.S.-Taliban peace process for now would 'lead to more losses for the United States,' spokesman Zabiullah Mujahid said in a statement." — The Times has a tick-tock on the Camp David summit with the Taliban that wasn't: "What would have been one of the biggest headline-grabbing moments of his tenure was put together on the spur of the moment and then canceled on the spur of the moment. The usual National Security Council process was dispensed with; only a small circle of advisers was even clued in. ... On display were all of the characteristic traits of the Trump presidency — the yearning ambition for the grand prize, the endless quest to achieve what no other president has achieved, the willingness to defy convention, the volatile mood swings and the tribal infighting." EFTA00045909 — Conservatives on Capitol Hill were relieved that Trump didn't meet with the Taliban at Camp David on the eve of the 18th anniversary of the Sept. 11 attacks. From the No. 3 House Republican and Dick Cheney's daughter: From a Republican congressman who serves as a pilot in the Illinois National Guard: -- The full Ginsburg: Representing the Trump administration on all five major Sunday morning talk shows, Pompeo defended Trump's decision to invite the Taliban to Camp David. "If you're going to negotiate peace, you often have to deal with some pretty bad actors," the secretary of state said on ABC's "This Week." "I know the history, too, at Camp David, and indeed President Trump reflected on that. Some pretty bad actors have traveled through that place throughout recorded history." Pompeo added he hopes there will not be a delay in plans for an initial drawdown of at least 5,000 U.S. troops, along with a full withdrawal tentatively planned to take place by the end of 2020. But "any reduction in our forces will be based on actual conditions," Pompeo said on NBC's "Meet the Press." (Sonmez and Stein; DeYoung) Pompeo also continued to deflect questions about a potential Senate run in 2020. Paul Kane reports: "Pompeo, who represented the southern portion of central Kansas for six years in the House before joining Trump's Cabinet, has been Senate Republican leaders' top choice to replace retiring Sen. Pat Roberts (R). They believe he could clear the GOP field and easily win the general election. Pompeo, who served as Trump's CIA director before getting confirmed as secretary of state in April 2018, reiterated Sunday that he is focused on being America's top diplomat. But he appeared to leave open the possibility that he would run if the president wanted him to. 'I've said this repeatedly, as long as President Trump wants me to be a secretary of state, I will do what I've been doing for the last, goodness, almost year and a half now, focus on trying to deliver security for the American people. It's my mission every day,' Pompeo said on EFTA00045910 ABC's 'This Week.- - A reminder of the human lives at stake in these negotiations: A young human￾rights defender from Afghanistan pledged to make his country better. He was shot dead. Siobhan O'Grady and Sharif Hassan report: "It was August in Kabul, and Abdul Samad Amiri, 28, had recently traveled the 10 hours east to the capital from his home province of Ghowr, where persistent threats from the Taliban and local militias had created an increasingly volatile environment. ... Weeks later, on the same road, Amiri was found shot dead, according to Wardak province police spokesman Hekmatullah Durani. The Taliban has not yet commented publicly on the attack, but Afghan President Ashraf Ghani said Friday the militants were responsible for his killing and that it amounted to 'a crime against humanity.- -- One of our reporters offered another somber reminder that social media is, perhaps, not the best place to solve the war in Afghanistan: 'We just want to help': Bahamians aid those displaced by the storm -- The U.S. humanitarian response to areas devastated by Hurricane Dorian has shifted into a new phase as desperate survivors flee the worst-hit areas of the Bahamas for towns and cities that were largely spared. Carol Morello reports: "Although some remain behind, many residents of the storm-battered Abaco Islands have left for Nassau, Freeport and other areas where more assistance is available. Shelters are overflowing, and local officials have reported a surge in looting. Tens of thousands of people are believed to be homeless or in need of help. Mark Green, the administrator of the U.S. Agency for International Development (USAID), took an aerial tour Sunday of the disaster zones, flying in a U.S. Navy Sea Stallion over flattened forests and communities reduced to rubble. 'Some places it's like nothing happened,' he said. 'Other places, it's like they were hit by a nuclear bomb.' The death toll remained at 44 on Sunday, but the government has warned that the number will be significantly EFTA00045911 higher when the extent of the damage becomes clearer." -- Related: In Alabama, there are no signs of Trump's hurricane. Avi Selk reports from Mobile: "The city stands. The grocery stores are fully stocked, the Home Depot has no lack of generators, tarps and plywood, and it's business as usual at the Waffle Houses. Boaters on the Mobile River have been urged to caution — only because a group of manatees were spotted frolicking nearby. The highway south runs past unsunk boats and unbroken masts all the way to the mouth of the Gulf of Mexico, where resort￾town general stores report no panicked runs on supplies — not now and not a week ago, when Trump first claimed Alabama would likely be slammed by Hurricane Dorian." -- Asylum applications are flooding Latin American countries now that the U.S. has tightened border security. Mary Beth Sheridan reports: "Trump complains of the sharp rise in applications for asylum in the United States, which more than tripled in seven years to 254,000 in 2018, according to global statistics compiled by the U.N. refu-gee agency. But asylum petitions in Mexico shot up more than 3,500 percent over the same period. They could nearly triple this year alone, to around 80,000. The surge of asylum seekers in the hemisphere stems from a cascade of crises: the implosion of Venezuela, a crackdown on dissidents by the authoritarian government of Nicaragua, and agricultural disasters and gang violence in El Salvador, Guatemala and Honduras." -- Students in Hong Kong formed human chains outside their schools in solidarity with pro-democracy protesters, as the city's government warned the U.S. Congress to stay out of its affairs. From the AP: "Thousands of demonstrators held a peaceful march Sunday to the U.S. Consulate to seek Washington's support, but violence erupted hours later in a business and retail district as protesters vandalized subway stations, set fires and blocked traffic, prompting police to fire tear gas. ... Protesters in their Sunday march appealed to [Trump] to 'stand with Hong Kong' and ensure Congress passes a bill that proposes economic sanctions and penalties on Hong Kong and mainland China officials found to be suppress democracy and human rights in the city. Hong Kong's government expressed regret over the U.S. bill, known as the Hong Kong Human Rights and Democracy Act. It said in a statement Monday that EFTA00045912 'foreign legislatures should not interfere in any form in the internal affairs' of Hong Kong." Apple is accused of violating worker rights in Chinese factories on the eve of the rollout of its new iPhone 11. Reed Albergotti reports: "A report released Sunday by China Labor Watch, a nonprofit advocacy group, accused Apple and its manufacturing partner Foxconn of a litany of labor violations, including withholding bonus payments, rolling back safety training and employing more temporary workers than China's laws allow. The report was based on observations and documents gathered by undercover investigators working at China's biggest iPhone factory in Zhengzhou. The group said one of the investigators was employed by Apple for four years. Apple spokeswoman Lori Lodes denied most of the allegations, but acknowledged that Apple did exceed the number of contract workers allowed by Chinese law, which caps the ratio at 10 percent. ... The China Labor Watch report accused Apple of exploiting Chinese workers in part to absorb costs associated with tariffs placed on its products." — The tariffs are reducing the amount of trade between the U.S. and China. From the AP: "Imports of American goods tumbled 22% in August from a year earlier to $10.3 billion, customs data showed Sunday. Exports to the United States, China's biggest market, sank 16% to $44.4 billion. Both sides have raised tariffs on billions of dollars of each other's imports in the fight over complaints about Beijing's trade surplus and technology development plans." — A powerful typhoon pounded Tokyo, leaving nearly one million people without power. Simon Denyer reports: "Typhoon Faxai was the strongest storm to hit the Japanese capital in years, broadcaster NHK said, and caused one death and more than 30 injuries across the region. A woman in her 50s died in Tokyo, police said, with a security camera capturing her being blown off her feet and into a wall, Kyodo news reported. A blackout left more than 900,000 people without power in two areas surrounding the capital, according to Tokyo Electric Power Co." — India's space agency located its moon lander a day after losing it. Niha Masih reports: "A day after India's bold mission to land on the moon appeared to have failed, the country's space agency announced that the missing lander had been located, raising EFTA00045913 hopes for a turnaround ... Vikram, the lander of Chandrayaan-2, which blasted off in July, was scheduled to soft-land on the lunar south pole early Saturday. While its descent began as planned, communication with it snapped minutes before touchdown, leading to heartbreak across the nation." Congress is back in session. Here's what to expect this fall. THE DOMESTIC AGENDA: -- Congress is returning from summer recess, with a lot on its plate. Rachael Bade and Mike DeBonis report: "First up is a bill to fund the government, as the current legislation runs out Sept. 30. With just over three weeks to strike a deal, leaders are already eyeing a short-term measure to buy themselves more time to negotiate. Tighter gun restrictions, a trade pact and efforts to lower prescription drugs also crowd the agenda. In some ways, the next few months represent the 116th Congress's last chance to pass major legislation until 2021. Lawmakers in both parties agree the partisan politics of the 2020 election will kick into high gear as soon as January, making any dealmaking and compromise all the more difficult. That doesn't leave Congress much time. The House only has 13 legislative days in September before they leave for another two￾week recess — and only 45 legislative days left in the year. Senators, meanwhile, are expected to be in town 53 days." - Trump will visit Baltimore on Thursday to huddle with congressional Republicans, two months after he called the city a "disgusting, rat and rodent infested mess." Bade reports: "The White House confirmed Sunday that Trump would address House Republicans at their biennial retreat ... Republican lawmakers and aides — who chose the city for their three-day gathering before Trump decried it as 'the Worst in the USA' — weren't sure the president would want to attend." — Americans across party and demographic lines overwhelmingly support expanded background checks for gun buyers and "red flag" laws, according to a EFTA00045914 Washington Post-ABC News poll. From Mike DeBonis and Emily Guskin: "Although the poll finds a continued partisan divide on more far-reaching gun-control proposals, public opinion is firmly behind Democrats' push for action as Congress returns to Washington on Monday. More Americans say they trust congressional Democrats over Trump to handle the nation's gun laws, 51 percent to 36 percent, with independents siding with Democrats by a 17-point margin — a divide that could have political ramifications for the 2020 presidential and congressional elections. ... The Post-ABC poll finds 86 percent of Americans support implementing `red-flag' provisions, which allow guns to be taken from people judged to be a danger to themselves or others. And 89 percent support expanding federal background checks to cover private sales and gun-show transactions. Both measures are supported by at least 8 in 10 Republicans, white evangelical Christians, members of gun-owning households and other traditionally conservative groups." -- Air Force leaders ordered a probe of how the service chooses overnight accommodations on long flights after it was revealed that air crews occasionally stayed at Trump's Scotland resort while refueling at a small airport nearby. From Politico: "The C-17 crew's overnight stay at Trump's Turnberry resort in Scotland earlier this year ... was not an isolated incident. In September 2018, on its way back to the U.S. from Al Udeid Air Base in Qatar, a unit of the Maine Air National Guard landed at Prestwick Airport, the airport closest to Trump's luxury waterfront resort. The crew and their passengers then spent the night at his hotel, according to one person who was present, an Instagram post and a voucher detailing the crew's itinerary ... The House Government Oversight and Reform Committee launched a probe of the Scotland operations in April out of concern that the use by the military of the Trump property and the nearby airport could pose a conflict of interest for the president — and to determine whether the Pentagon is helping to boost the fortunes of the struggling Trump's Scottish golf resort." -- House Democrats are planning on significantly broadening their impeachment￾related inquiries into Trump beyond the findings of the Russia investigation. From the Times: "Undeterred by lackluster public support for impeachment, Democratic lawmakers and aides have sketched out a robust four-month itinerary of hearings and EFTA00045915 court arguments that they hope will provide the evidence they need to credibly portray Mr. Trump as corrupt and abusing his power. Beyond the president's efforts to impede the special counsel's investigation, Democrats also plan to scrutinize his role in hush payments to two women who said they had affairs with him and reports that he dangled pardons to officials willing to break the law to implement his immigration policies." — Nancy Pelosi will soon release a drug-pricing plan, an issue Democrats hope to keep on the front burner for the rest of the year. From Axios: "Pelosi's proposal would direct the federal government to negotiate the price of certain expensive drugs with little or no competition — and, crucially, that would also become the price in the private market, not just the Medicare drug coverage price, according to Democratic aides and lobbyists working on the issue. That's awfully close to what Trump has endorsed before, but Democrats aren't eager to share the issue ahead of 2020. People following the legislative debate suspect that normal partisan politics will likely take control over this particular plan — 'except if the president is for it. That will change everything,' an industry lobbyist said." -- Freshman Rep. Susan Wild (D-Pa.) is turning the grief from her partner's suicide into action. Rachael Bade reports: Wild "was home preparing for a week of constituent meetings, a town hall and a cookout she and her longtime partner, Kerry Acker, were hosting later that day when he returned from a stay in New York. But Wild's plans for the weekend — and for her congressional career and life — changed the minute she answered the call from a restricted number: A police officer told her Acker had died by suicide. The next few days were a blur for Wild, one of just a few lawmakers who have lost their spouses or partners while serving in Congress." -- Sen. Lindsey Graham (R-S.C.) was photographed smiling with far-right politician Geert Wilders, a controversial Dutch parliamentary with anti-Islam and anti￾immigrant views. Paul Kane reports: "Graham and Wilders, leader of the Party of Freedom in the Netherlands, were seen smiling together Saturday night at the Ambrosetti Forum on Italy's Lake Como. Wilders posted the picture to his Twitter account, writing, 'Great to meet with US Senator @LindseyGrahamSC.' The post was deleted shortly after it was published. Wilders has drawn criticism for his views toward EFTA00045916 Islam. He has advocated for a tax on women who wear a hijab, supported a ban on Muslims immigrating to the Netherlands and said he feared a future with 'more mosques than churches' in his country. 'I don't hate Muslims, I hate Islam,' he once said." Harvey Weinstein leaves court last month in New York. (Mark Lennihan/AP) THE #METOO MOVEMENT: — In a new book, New York Times reporters Jodi Kantor and Megan Twohey offer their account of breaking the Harvey Weinstein story. From our book critic Carlos Lozada: "Though the Weinstein reporting is remembered in part for the Hollywood stars who suffered the mogul's propositions and abuses - Ashley Judd, Rose McGowan and Gwyneth Paltrow, among others — Kantor and Twohey also identified victims with far lower profiles, including young assistants and producers who worked for Weinstein and sometimes received payoffs for their silence. The similarities among their stories gave rise to what the reporters call 'The Pattern': Weinstein inviting women into hotel rooms for supposedly job-related meetings, pressuring them for massages, escalating his demands for sexual acts, combining professional and physical intimidation." The book, "She Said," not only details meetings with courageous sources. It shares interactions with Weinstein's team of lawyers as they sought to prevent the truth from getting out: "Powerhouse attorney David Boies helped Weinstein 'conceal, spin, and silence' allegations for years, Kantor and Twohey write. The relentlessly available Washington lawyer Lanny Davis is a bumbling figure — working for Weinstein, unsure of his authority and yet confirming multiple settlements. ... And attorney Lisa Bloom emerges as an especially odious character. An advocate for women in public, behind the scenes she plots to discredit them. 'I feel equipped to help you against the Roses of the world, because I have represented so many of them,' she writes in a memo for Weinstein, referring to Rose McGowan. 'They start out as impressive, bold women, but the more one presses for evidence, the weaknesses and lies are revealed.' She even proposes that the producer launch a Weinstein Foundation focused on gender equity. For real." EFTA00045917 — The book also details how Bob Weinstein, the former mogul's brother, pleaded with him to get medical treatment for what he described as many years of "misbehavior." From the Times: "'Your reaction was once more to blame the victims, or to minimize the misbehavior in various ways. If you think nothing is wrong with your misbehavior so in this area then announce it to your wife and family,' [Bob Weinstein wrote in a memo to Harvey Weinstein]. ... One of the central figures of 'She Said' is a former top executive at the Weinstein Company: Irwin Reiter. Mr. Reiter, an accountant who worked for Mr. Weinstein for decades, was increasingly alarmed by his behavior toward women and had raised concerns within the company, to no avail. The book discloses that it was Mr. Reiter who provided the reporters with an explosive internal memo from an employee who described Weinstein's routine harassment of junior female employees and actresses. Mr. Reiter also alerted Ms. Kantor and Ms. Twohey, who were investigating financial settlements for sexual harassment from decades ago, to other recent accusations against Mr. Weinstein, bringing new urgency to the investigation." — Financier Jeffrey Epstein forged deep ties with some of the nation's elite universities and their scholars by showering them with gifts and donations that academics now realize provided a veneer of credibility to a convicted sex offender. Susan Svrluga reports: "Epstein gave repeatedly to MIT and Harvard University. On Saturday, MIT President L. Rafael Reif responded to allegations in the New Yorker that Joi Ito, director of the Media Lab, and others sought to conceal the source of money Epstein had donated. Reif, in a letter to the campus, called the accusations 'deeply disturbing' and announced Ito had submitted his resignation as director of Media Lab, professor and employee. He also said an outside law firm would be hired to conduct a thorough review. ... Last month, Reif apologized to Epstein's victims in a message to campus. The school accepted about $800,000 of Epstein's money over 20 years, Reif wrote, with gifts to the MIT Media Lab and to a mechanical engineering professor. ... The largest gift to Harvard University from Epstein was $6.5 million in 2003, for the Program for Evolutionary Dynamics, according to a school spokesman." — A Brown University fundraising director with ties to Epstein was placed on EFTA00045918 leave, per the Providence Journal. SOCIAL MEDIA SPEED READ: J.P. Morgan created an index to track the impact Trump's tweets have on the market. It's called the "Volfefe Index": Texas's senior senator tweeted about his Uber driver: The president didn't like an "NBC Nightly News" segment by Lester Holt about criminal justice that featured singer John Legend: Legend and his wife, Chrissy Teigen, responded on Twitter: Before lashing out on Twitter, Trump spent his Sunday at the golf course: EFTA00045919 Meanwhile, the president's eldest daughter and adviser announced her visit to Alabama, the state Trump insisted would get hit by Hurricane Dorian: And some "awwww" news: An Austrian photographer snapped this picture of a squirrel smelling a flower: VIDEOS OF THE DAY: A Bahamian man explained how he and his daughter were stopped from reaching the U.S. while attempting to leave the islands ravaged by Hurricane Dorian: A video of George W. Bush from after the U.S. invaded Afghanistan went viral after Trump revealed that he invited the Taliban to Camp David: Trevor Noah took a look at some of the projects Trump will defund in order to pay for the border wall: EFTA00045920 John Oliver explained what filibusters are and why he thinks they shouldn't exist: You received this email because you signed up for The Daily 202 or because it is included in your subscription. Manage my email newsletters and alerts I Unsubscrlbe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post I 1301 K St NW. Washington DC 20071 EFTA00045921 Fwd: Re: UM Epstein #76318-054 From Glenda Anderson-Layne Casanova Madison, Carlos Pere; David Medina, Daniel Hope, Glenda To Anderson-Layne, Jabraddrick Durant, Jermaine Darden, Kimberly Shivers, Michael Cannata, Marquea Rice, NYM/Lieutenants, Ronald West, Stanley Jean, Tijuana Doctor Date 2019/07/26 04:58 Subject: Fwd: Re: UM Epstein #76318-054 Attachments: Re: UM Epstein #76318-054 Page 16411 EFTA00045922 Properties Property Value NlessagelD 5D3A8890.NYMDOMLNYMADM1.100.16B6F30.1.F 8DE.1 Message Path xinVMabox/5D3A8890.NYMDOM LNYMADM LIDO .16B6F30.1.F8DEAmill From Glenda Anderson-Layne Dispho Name Glenda Anderson-Layne Email ganderson@bopmv UUID 4271E520-ODA7-0000-B100-D84E730548F5 Reply To kocandersonfifibm.gov Test Glenda Anderson-Layne To CaSanOV3 Modem; Carlos Perez David Mediu; Daniel Hope; Glenda Anderson-Layne: Jabraddrick Durant: Jcnminc Darden: Kimberly Shivers; Michael Camata; Marquee Rice; NYM/Lictacnants; Ronald West: Stanley Jean; Tian Doctor Subject Fwd: Re: UM Epstein 476318-054 Scheduled date 2019-07-26043836 Creation date 2019-07-26043836 Modified date 2019-07.2613/31:12 Delivered date 2019-07-260438:57 Message size 0 Attachments size 1050 Total size 1061 Attachments I Attachment Re: I/M Epstein 476318-054 Name Re: UM Epstein 476318-054 Content ID 5D3A8890.NYMDOMLNYMADMI.X0.200003B.1.3 F645.1009:5D3A8890.NYMDOMLNYMADMI.100. 1 6436F30.1.F8DE.1@1/7.NYMDOMLNYMADM1.100. 0.1.0.1@l6 Is Inline fake Type message Size 1050 Date 2019-07-24073635 CA 550361D66917d8ca3119fc5954d0c914 Dash CjiviCLW5CrE3tZDaLJDOtbvIAAruok= Recipients 14 Recipient Casanova Madison Display Name Casanova Madison Email clmadison(a2bop.gov UUID 8AAA2680-1.14F7-0000-B36E-EBIC6621E5FD Distribution Type TO Recipient Type SystemGroupMember Recipient Carts Perez Display Name Carte Perez Email CIPerez4bop.gov UUID 523A6DA0-050B-0000-AB45-081FB20DDDD7 Distribution Type TO Recipient Type SysternGroupMernber Recipient David Medico Display Name David Mtdin Email dInedinafifbop.gov UUID DEF72A30-13F7-0000-B09B-BCAADF980A91 Distribution Type TO Recipient Type SystemGrouphlernber Recipient Daniel Hope Display Name Daniel Hope Email dhopegbop.gnv UUID lEACBC4043394-0000-B06F4AE2B12AAA87 Distribution Type TO Recipient Type SystcmCsouptsiernber Recipient Glenda Anderson-Layne Display Name Glenda Anderson-Layne Email gsandemonfifbonov UUID 4271E520-00A7-0000-B100-D84E73054/05 Distribution Type TO Recipient Type SysteiriGroupMember Recipient Jahraddrick Meant Display Name Jabraddrick !haunt Email .11Dininttib'op.gov UUID DC965EE0-0435-0000-9442-60DF58F6B922 Distribution Type TO Page 16412 EFTA00045923 Recipient Type SystemGroupMember Recipient krIllar Darden Display Name lemxime Darden Email jiardcfro bop.gov UUID 2DDA9D30-I006-00C0-987C-OCD8BB22F09A Distribution Type TO Recipient Tspe SysteinCroupMember Recipient Kimberly Shivers Display Name Kinkily Shivers Email kshivers@bonnav ULM 867CDEFIMIDA74XIO-97CF-7AB098665147 Distribution Type TO Recipient Type SystemGroupMember Recipient Michael Cannata Display Name Michael Cannata Email mcannataAbopgov UT ID 612 ID870-0F48-0000-842F-920IC110038CF Distribution Type TO Recipient Type SystanGroupkiernber Recipient Marquea Rice Display Name Manama Rkc Email mrice@boogov UUID 02817A50.1402.0000-B09B-BCAADF980A9I Distribution Type TO Recipient Type SystemGroupMember Recipient NYM/Licutcnants Display Name NYM/Lictienants Email NYM/Lieutenants@bop.gov UUID 4D7666E0-17D8-0000-977I-000000I00002 Distribution Type TO Recipient Type SystemGroup Recipient Ronald West Display Name Ronald West Email rxwest@bop.gov UUID B5C7D740-6BAA-0072-A4A9-000000000000 Distribution Type TO Recipient Type SystemGroupMember Recipient Stanley Jean Display Name Stanley Jean Email sicingb9P.89v UUID 86310I40-180D-0000-B46D-00C030000000 Distribution Type TO Recipient Type SystemGroupMember Recipient Tijuana Doctor Display Name "Iguana Doctor Email tdoctongbop.gov UUID 9F550ED0-01DA-0003-87F5-92775C3901BF Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay deli ers until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification when opened fake Return notificat ion then deleted fake Return notification oaten completed false Return notificat ion ,hen declined fake Return notification ,hen accepted fake Archive Version 5.3 Internal ID 5D3A8890.NYMDOMI.NYMADM1.100.16B6F30.I.F 8DE. R:01:7.NYMDOMLNYMADMI.I00.0.1.0.I@ I6 Page 16413 EFTA00045924 Source received Class Public Account Jennaise Darde*HOP2543LPOLADMI.POLDOMI Location ID 1540842788518 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mai= ID 7.NYMDOMINYMADMI.I00.0.I.0.l@lb Name Maim Type Mailbox Spit m true Share Type SotShared Page 16414 EFTA00045925 Audits Date Action Auditor Note 2019-08.0522:1334 EDT Created en-Archbv Agent 1-Daily Archive4 Jobsn-Jobs.en-ekOpenNoieararehhirgoAgent- I-DaaY =ncimai Generated by Netmai Inc. iciArchive Archim4 Jobormlobstn=GWOpenNodetwarelivitgeo =monad] 2019-08-21140130 EDT Exported netmainennainetmai Exported by norm a norm il. nend 2019-08-21143822 EDT Exported nomainearninetmai Exported by MIMI IL MUM IL monad 2019-09.180956A1 EDT Exported netmainetmainetmai Expected by wino a norm ii. nennaa 2020-0519152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19 15:1803 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-1519143433 EDT Tag ROP01703.MXRADMI.MXRDOM I Flagged Page 16415 EFTA00045926 Re: 1/M Epstein #76318-054 From Elissa Miller To Glenda Anderson-Layne Date 2019/07/24 07:36 Subject: Re: UM Epstein #76318-054 Attachments: TEXT.httn Yes Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: er2miller•bop.gov >>> Glenda Anderson-Layne 7/23/2019 10:17 PM >>> The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 16416 EFTA00045927 Properties Property Value MessagelD 5D3A8890.NYMDOMLNYMADMI.200.2000051.1.F 396&I From El sa Maier Display Name Elissa Miller Email er2millekobop.gov UUID 43FDB00D000C-0000.8B6E-IB003A002D00 Reply To er2millereztonov Test Elosa Miller To Glenda Anderson-Layne Subject Re: UM Epstein #76318-054 Scheduled date 2019-07-24 073635 Creation dale 201947-24 07:36.15 Modified date 201947-2604:5836 Delivered dale 201947-24 07:36:56 Message size 485 Attachments sin 0 Total she 0 Attachments I Attachment TEXT.htm Name 7EXT.Ium Content ID 5D380A97.NYMDOMLNYMADM1.200.2000051.1.F 36137.1®453D3A8890.NYMDOMLNYMADMI.200.2 000051.1.F396&1@l5D3A8890.NYMDOMLNYMA DM1.200.200003B.1.3F645.1€8495D3A8890.NY MDOMI.NYMADM1.100.16B6F30.I.F8DE.l@1:7.N YMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline fake Type file Sift' 1050 Date 2019-07-24 03:3701 CA 7fc264I4355e50d23aa92305ebbd7ldf Hash 396A D204BOID2B3E88AD842694D07DFB61:20D06B D4F20F703018E69527C0889C2AD2112C Recipients I Recipient Glenda Anderson-Layne Display Name Glenda An Bison-Layne Email vtandcrson@bop.gov ULM) 4271E520-0DA7-0000-B100.1384E73054BF5 Distribution Type TO Recipient Type User Expire 0 Delay de liven_ until 0 Delegated fake Archived fake Read fake Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification ohen opened fake Re turn notification Shen de le te d fake Return notification "hen completed fake Re turn notification %%hen declined fake Return notification ashen accepted fake Archive Version 5.3 lute mat ID 5D3A8890.NYMDOMLNYMADM1.200.2000051.1.F 3968.1@l5D3A8890.NYMDOMLNYMADMI.200.20 C003B.1.3F645.1C2495D3A8890.NYMDOMI.NYMA DMI.100.16B6F30.1.F8DEI@II.NYMDOMLNYM ADMI.100.0.1.0.1@l6 Source received Class Public Account Jermaite Darden@BOP25431.POLADM LPOLDOMI Location ID 1540842788518 Class Name GW.MESSAGEMAIL Enclosing Folders 0 Page 16417 EFTA00045928 Audits Date i Action i Auditor Note Page 16418 EFTA00045929 Epstein, Jeffrey Reg. No. 76318-054X From Lee Plourde Adam Johnson. To , Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/08/13 14:11 Subject: Epstein, Jeffrey Reg. No. 76318-054X Attachments: Epstein, Jeffrey Reg. No. 76318-054X.docx Elissa Miller, Jermaine Darden, Page 16419 EFTA00045930 Properties Property Value NlessagelD 5D52C528.NYMDOMI.NYMADM1.100.16(36F30.1.F F82.1 Message Path xmlNabox/5D52C52&NYMDOMLNYMADM 1.100 .16B6F30.1.FF82.I.xml From Lee Plourde Display Name Lee Plourde Email 113101tde0fibefsgov UUID 9D77B2D0-19C1-0000-A9894200000058D0 Reply To Iplourde(a)bop.goy Test Lee Plountle To Adam Johnson; •Hese Miller: Jentuile Darden; Lee Pburde: NYMtExecutne Staff; Shirley V. Skipper-Sam Subject Epstein. Jeffrey Reg. No. 76318-054X Scheduled date 2019-08-13 14:1152 Creation date 2019-08.1314:1152 Modified date 2019.08-13 14:11:55 Delis e red date 2019-0813 14:1153 Message size 0 Attachments size 18924 Total sin 18935 Attachments 1 Attachment Epsteix Jeffrey _R eg. No. 76318-054Xdoex Name Epstein, Jeffrey Reg. No. 76318-054Xdocx Content ID 5D52028.NYMDOMLNYMADM1.200.2000038.1.9 ED06.1@)455D52C528.NYMDOMLNYMADM1.10al 6B6F30.1.FF87-1@1:7.NYMDOM LNYMADM LIM. 0.1.0.1©16 Is 'aline false Type ft Size 18924 Date 2019-08-13 0954:46 CA 602211sed25a63171028ed085a11652137 Ilash 10688232048258752E47057B8A5A899938013809 ID4B3C29C2AC3CEF31B8a82F312F4FC Recipients 8 Recipient Adam Johnson Display Name Adam Johnson Email alOjohnsonu,ibop.soc UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type SysteinampMember Recipient Display Name Email UU ID 835B5E40-I1C6-0000-83D6-FE66A7708950 Distribution Type TO Recipient Type SystemGroupMember Recipient Ehssa Miller Display Name Elise ?Mier Email er2taler(ffibop.gov UUID 43EDBOCO-OCOC-0000-13146E-I BCO3A002D00 Distribution 'I' ype TO Recipient Type SystanCroupMember Recipient Jennaine Darden Display Name Jerrnale Darden Email jiarde ®nrtop.gov UUID 2DDA9D30-1006-0003-987C-OCD8BB221:09A Distribution Type TO Recipient Type Recipient tuber Display Name Email bldilYng09P-8fiv UUID 6ICE9350-0B4F-0003-AB39-F80F2A59A40 Distribution Type TO Recipient Type SystemCaroupMember Recipient Lee Plourde Display Name Lee Plank Email 117100rdeCub9P417N UUID 9D77B2D0190-00004.9840200000058D0 Distribution Type TO Recipient Type SystemGroupMember Page 16420 EFTA00045931 Recipient NYM/F—secutive Staff Display Name NYM/Executive Staff Email NYM/Executive Staff@kop.gov UUID 4237CDCO-I407-0000-A820-84D2I20084D2 Distribution Type TO Recipient Type SystemGroup Recipient Shiley V. Skipper-Sept Display Name Shiley V. Skipper-Scott Email sslcipperse attotbop.gov ULM 66E64C101320-00004ECI-2F2I62868DCC Distribution Type TO Recipient Type SystanGrouphiember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Dekted false Opened fake Completed fake Security Normal Box tve Inbox Return notification nhen opened fake Return notification ',A he n deleted fake Return notification vvhen completed fake Return notification %Alen declined fake Return notification vvhen accepted fake Archive %.e rs ion 5.3 Internal II) 5D52C528NYMDOMENYMADMI.100.16B6E30.1.F F82.IQI:7.NYMDOMI.NYMADMI.I00.O.I.0.l@I6 Source received Class Public Account Jermaive Dardengli0P2543I.POLADMI.POLDOMI Location ID 1540842788518 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Malta ID 7.NYMDOMINYMADMI.100.0.1.0.1(:)16 Name Makox Type Mai= System Mk: Share Type NiaShated Page 16421 EFTA00045932 Audits Date Action Auditor Note 2019-08-19 1742:14 EDT Created errArchist Agent 2-Zero Day Archise4co-lobsin-GWOpenNode.co-archis ikeirnctmai Generated by Netrnail Inc. icreArchive Agent- 2-Zara Day Archiseiken=lobssn 0penNoticen.archiv ingnennail 2019.09-18 I00O28 EDT Exported nettnainconainetmai Expandby netnraineimainennad 2020-05-19 15:2839 EDT Tag BOP01703.MXRADMI.M33tDOM I Respzeisive 2020-05-19 15:1705 EDT Tag BOP01703.AUCRADMI.MXRDOM I Rcspersivc 202045-19143433 EDT Tag BOP01703.MXRADMINOCRDOMI Fbgged Page 16422 EFTA00045933 Mail Attachment Epstein, Jeffrey , Reg. No. 76318-054X.docx Page 16423 EFTA00045934 Suicide Timeline: RE: Epstein, Jeffrey Re q. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: S. Skipper-Scott, AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00045935 7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. EFTA00045936 Cont. Saturday, August 10, 2019 10:45 am: PIO arrived to the institution. 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00045937 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday August 13, 2019 7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution 7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. Ormond arrives to the institution. EFTA00045938 Psych Observation 7 73618-054 From To Date Subject: Attachments: /8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. =') 2019/08/12 15:55 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. 73618-054 TEXT.htm, , Epstein Psych Observation 7-8-10- 2019.pdf Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 16428 EFTA00045939 Properties Property Value NlessagelD 5D518BES.NYMDOMI.NYMADMI.100 170316D.I.8 438.1 Message Path xinVMaincor/50518BE8.NYMDOMI.NYMADMI.100.1703160.1.843& litml From N'Diaye, DEUS I I Display Name Email Ul. ID 835B5E40.11C40000-B3D6rFE66A7708950 Reply To Test I I To Ce Subject Psych Obsenration 718/196 pm mai 7/10119 at 9 am re: Epsteii. Jeffrey Reg. No. 73618-054 Scheduled date 2019-08-12 155520 Creation date 2019-08-12 155520 Modified date 2019-0842 2021:19 Delivered date 2019-08-12 153520 Message size 85 Attachments size 5556282 Total size 5556378 Attachments 3 Attachment TEXT.Iim Name TEXT.hun Content ID 5D518BEILNYMDOMENYMADMI.200.2000OODA.F 5159.1®453D518BELNYMDOMENYMADMI.100.1 70316111.8438.1@1:7.NYMDOMLNYMADMI.100. 0.1.0.I@l6 Is Inline fake Type fie Size 379 Date 2019-08-12 1135:18 CA 127ae5892.30b0b6d99960745592atc55 Hash A4254CAAE4EBA617BF717AE83ABI65E85E62896F 5DDA6AA3761B42EBA6D6FD60301IFA803 Attachment Name Content ID 5D518BEK.NYMDOMLNYMADMI.200.200000D.I.E 515A.14,,i45:5D518BE8.NYMDOMLNYMADMI.100. 1 70316111.84313.1®11.NYMDOMLNYMADMI.100. 0.1.0.1@l6 Is Inline fake Type fie Sim 413 Date 2019.0842 112091 CA 835415c731x90568673fa4189e44096 Hash A028B56B3C209400CD4CF643FC573E870B.144D8 IA8E76595522BE65018E17366F95DID2 Attachment Epstein Psych Observation 7-8-i0-201944E Name Epoch Psych Observance 7-8-i0-20194AT Content ID 5D518BE&NYMDOMENYMADMI.200.200:00D.I.E 515B.1C)453D518BEILNYMDOMLNYMADMI.100.1 70316111.8438.1@1:7.NYMDOMENYMADMI.100. 0.1.0.1@)16 Is lnline fake Type fie Size 5555490 Date 2019-08-12115148 c5dc65574diSt602e17ecac8779e8e85 Hash 9EE51528CB520CI45403918A73E0A49EE338EAE8 IDCIE837D4B7ABEA17D45E9DDBE0297F Recipients Recipient Display Name — Email klikire@b9F/109 UUID MCE9350-0B4F-0003-A839-E80E2A59A443 Distribution Type CC Recipient Type User Delivered 2019-08-12 153520 DownloadedByThIrdParty 2019-08-12 153521 Opened 2019-08-12 162342 Recipient Display Name Email UUID 71982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Page 16429 EFTA00045940 Recipient Type User Delivered 2019-08-12153537 DownloadedByThIrdParty 2019-08-1215$sas Opened 2019-08-12 2021:17 Expire 0 Delay delivery- until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Normal Box type Sen Item Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive % 'ers ion 5.3 Internal ID 5D518BFB.NYMDOMLNYMADM1.100.170316D.1.8438.1@1:7.NYMDOMLNYMADMtioao.i.o.i@l6 Source sent Class Pubk Account ADMI.ESTDOMI Location ID 1540M24-tisio Class Name GW.NIESSMII MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Madbox T.pe Mailbox System true Share Type NoiShared Page 16430 EFTA00045941 Audits Date Action Auditor Note 2019-08-19 142844 EDT Created crrArchise Agent Archive 1.en-lobsirr2-Zero Day GWOpenNode.en-archis iig.crnetnsail Generated by Neonail Inc. icreArchivc AgentrchisT2-Zero Day elxn-- Jobsien-WOpenNosicen.archiv ingx eirmi] 2019418-21 093933 EDT Exported nettnailmetnninetmai Exported by neunadneimailmennad 2019-08-21 14:1239 EDT Exported netmainetmaineimai Exported by netnuaneuroil.nctimd 2019-09-07 18:3531 EDT Exported neinudnetmainctmal Exported by netntninetinaiineinud 2020-05.19152839 EDT Tag BOE01703.MXRADMINIXRDOMI Responsive 2020.05.1915:1706 EDT Tag BOE01703.1sOCRADMI.MXRDOMI Responsive 202005-19143435 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 16431 EFTA00045942 Mail Attachment Page 16432 EFTA00045943 917-855-3939 IATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X- 1ATYPE USER Loimgalli m Name Electro UID Family: Edge First: Charisma Middle: Prefix: Suffix: ( Preferred Internet ) 835B5E40-1106-0000-B3D6-FE66A7708950 Tele h rred Voice ) Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045944 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045945 Mail Attachment Epstein Psych Observation 7-8-10-2019.pdf Page 16435 EFTA00045946 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper _Toilet Paper Legal Mail Other SW Blanket & SW Mattress must be used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00045947 Name of Inmate On Suicide Watch or Psych Observation: BSErk i VI Registration #: 1631S-n5t/ EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER ' 7/ki/Icl Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 18 11.pdf, Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 16449 EFTA00045960 Properties Propene Value NlessagelD 5D5186AD.NYMDOMI.NYMADM1.103.170316D.1.8 42& I Message Path xmVMaboxl5D5186AD.NYMDOMI.NYMADMI.100.170316D.1.8428.1.xml From N'Diaye. Lomat.: t I Display Name I I Email LA ID 835B5E40.1106-0000•B3D6FE66A7708950 Reply To cedgefiaopgov Test I To Ce Subject Psych Observation 7/8/196 pm mai 7/10'19 at 9 am re: Epstca. Jeffrey Reg. 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