EFTA00047963

Properties Property Value Message ID 5EB366A.NYMDOMI.NYMADM1.100.1696E30.1.6 5D8C.1 Message Path xmliTrash\ 5E13366A.NYMDOMI.NYMADM1.1001 696E30.1.65D8C.1.xml From NYMAVanicn Secretary￾Display Name NYM/Warden Secretary— Email UUID OB7DD300-0819-000D-BDD2-00408106F7BB Reply To Text To Subject NYM/Warden Secretary￾Epstcii Follow-up meting Scheduled date 2020-01.061330:17 Citation date 2020-01-06 13:30:17 Modified dare 2020-01.06133705 Delis e red dale 2020-01-06 13:30:19 Message sine 231 Attachments sire 1068 Total size 1310 Attachments 1 Attachment TEXT.htm Name TEXT.han Content ID 5EB3669.NYMDOMI.NYMADMI.200.2000068.1.9 1807.1@455E13366A.NYMDOMI.NYMADM1.100.1 696E30.1.65D8C.1@l9.NYMDOMI.NYMADM1.100 .0.1.0.1(§18 Is Inline fake Type Mt Site 1068 Date 2020-01.060830:17 CA Ifcbillf9c78a5d32cc6adiiic68909997 Bash FB91EDAICD00314457C95FFC6920EEF312C5947A 262675C2B3C9A66F3D15B3EP99LYC19C Recipients 10 Recipient Display Name Email CUM X35135140-I IC6-00:10-B3D6-FEb6A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC0440.09D34:000-8F07-909C8F0A 1644 Distribution Type TO Recipient Type User Recipient Display Name Email IAA D 43FDB000-0C0C-0000-8B6E- 1 BOD3A032D00 Distribution "type TO Recipient Type User Recipient Display Name Email UUID 2DDA9D30-1006-0C00-987C-OCD8BB22F09A Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID E414F4A0-0DAA-0000-9C89-D2189E2E1F35 Distribution Type TO Recipient Type (her Recipient Display Name Email UUID 9D77B2D0-19C1-0300-A989-0200000058D0 Page 995 EFTA00047963 Distribution Type TO Recipient Type User Recipient Display Name Email Will) C4117510-04FF-0000-B31C-4A46EB8DCC905 Distribution Type TO Recipient I ype User Re cipie ni Display Name Email VIVID (API:C'15F0-?5C'$AOtk)-S?93-9E01000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 661-(4( 1 0.1 3 20-000 0-8EC1-2F2162868DCC Distribution Type Ir I Recipient Type ('set Recipient Dis play Name Email HID 5ECEI1C0-09D40000-BBEI-7C3A875976.21 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted truc Opened true Completed fake Security Normal Box type Mhos Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal II) 5EB366A.NYMDOMINYMADM1.100.1696E30.1.6 5D8C.1@)19.NYMDOMLNYMADM1.100.0.1.0.1()1 8 Source received Class Public Account Location ID IMUS-131O474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMI.NYMADMI.I00.01.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 996 EFTA00047964 Audits Date Action Auditor Note 2020-01.11214331 EST Created cn=Archive Agent 11•Daly Trash3 Job,en-lobs.en-GC/OpenNodetn-archisingdAgent- =netmai Generated by Netgovem [errArchive I -Daily Trash3 Job.en-Jobs.cn-GWOpenNode.cn-archivingo -netmail] 2020-06-02 11:22:30 EDT Viewed B0P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 202005-19143537 EDT Tag BOP01703.MXRADM I .NI XRDOM1 Ehgged 2020-05-19144136 EDT Tag Ft0P01703.MXRA MI I .N1 XR DOM1 Fbgged 2020-05-19153530 EDT Tag Et0P01703.MXRADN41.NiXRDOMI Responsive 2020-05-191531:13 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1532101 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06-02152239 EDT Tag B0P01829.NCRADMI.NCRDOM1 Responsive Page 997 EFTA00047965 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 998 EFTA00047966 Properties Property Value Message ID 5D8343E&NYMDOMLNYMADM1.100.170316D.1.B A90.1 Message Path antTrasIA5D8343E&NYMDOMI.NYMADM1.100.1 70316D.1.BA90.1.xml From Display Name Email UUID 9D77D2D0.19CI.0000-A989-020D000058D0 Reply To Text To Cc Subject Psychological Reconstruction - Epstein #76318-054 Scheduled date 2019-09-19 09:0128 Creation date 2019-0919090128 Modified date 20190920070430 Delis cried date 2019-09.19090129 Message size 199 Attachments size 556 Total site 766 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D8343E&NYMDOM1.NYMADM1.200.2000038.I.A 25F8.1@455D8343E8.NYMDOMI.NYMADMI.100.1 70316D.I.BA90.1@l9.NYMDOMI.NYMADMI.100. 0.1.0.1@l8 Is 1nline false Type file Size 556 Date 2019-09-19050126 CA 4115a4flaa9045b3362114c7k9cal 17a Hash C07C6F.DD737310EA3A2E0A3D2BDB2C67E4248BBD 6F97887D188DIC73ED117743382F2007 Recipients 9 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 835B5E40-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC'0440-09D3-00008F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43F1)B000-000C-0000-8B6E-1B003A032D00 Distribution Type TO Recipient 'Type User Recipient Display Name Email UUID 70608620.10E 1.0000.947A-0AEAF7774805 Distribution Type CC Recipient I ype User Recipient Display Name Email Page 999 EFTA00047967 WAD 621E510010E1-0X0-947A4AEAF7774805 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66E64C10-1320-0000.SECI-2F210XMOCC Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 9F550ED04)IDA-0000.87F5-92775C390IBE Distribution Type TO Recipient Type User Recipient Display Name Email (11)11) SECEI1C0-09D4-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed fake Security Normal Box type Inbox Return notification ohen opened fake Return notification ohen deleted fake Return notification sshen completed fake Return notification ohen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D8343E&NYMDOMI.NYMADMI.100.170316D.I.B A90.1(319.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Source received Class Public Account Location ID 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash II) 9.NYMDOMLNYMADMI.100.01.0.1@l8 Name Trash Type Trash System true Share Thpe NotShared Page 1000 EFTA00047968 Audits Date Action Auditor Note 2019-09-24 236656 EDT Created en=Archive Agent_I-Daly Trashl Job.cn-Jcbson-GWOpenNodeon-archivingdAgent￾mietmai Generated by Netgovem [crrArchive I -Daily TrashI Job.en-Jobs.cn-GWOpenNoiexn-archningo -nettnail] 2020-05.19143434 EDT Tag BOP01703.MXRADMI.N1 XR DOMI Fbgged 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Flagged 2020.05-19152931 EDT Tag BOP01703.MXRADMI.N1 XR I X)M1 Report:Kt 2020.05-1915:1813 EDT Tag BO801703.M3CRADMI.N1XRDOMI Roponsive 2020-05-19143931 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flawed 2020-05-19 153432 EDT Tag BO801703.MXRADMI.MXRDOM1 Roponsive Page 1001 EFTA00047969 Fwd: RE: United States v. Jeffrey Epstein From To Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: >> > "Martin G. Weinberg" <owlmgw@att.net> 8/11/2019 3:56 PM >>> a , Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 1002 EFTA00047970 watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. - Office - Cell Martin G. Weinberg, Esq. MS- Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: [mailto Sent: Saturday, August 10, 2019 1:57 PM To: owlm @att.net; Subject: United States v. Jeffrey Epstein Good afternoon, Page 1003 EFTA00047971 Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 1004 EFTA00047972 Properties Property Value Message ID 5D3 I 120B.NYMDOMI.NYMADM1.100.170316D.1.8 323.1 Message Path xmiMailboOD51120B.NYMDOMI.NYMADM1,100.170316D.1.8323.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I I I I I I NYM/Executive Stair; NYMILitutenants; To 1 3 9 ce Subject Fwd: RE: United States v. Jeffrey Epstein Scheduled date 2019-08-12 07:1523 Creation date 2019-08-12 07:1513 Modified date 2019-08-12 0739A6 Delivered date 2019-08-1207:1534 Message size 5348 Attachments size 11422 Total size 16781 Attachments I Attachment TEXT.htni Name TEXT.htm Content II) 5D51120B.NYMDOMI.NYMADM1.200.20000A0.1.1 4749F. 4453D51120B.NYMD0MI.NYMADM1.100. 17031613.1.8323.1@i 2.NYMDOMI.NYMADMI.100 .0.1.01'1416 Is Inline fate Type file Size 11422 Date 2019-08-12 03:1521 CA f866694238667e6342faac22434b9dda Hash 9E49A018F0947502BC195ED331F2BE3C83D8ES2C A8E586F5B178FFF33A99695AC66F352A Recipients 23 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF3lEA7575 Distribution 'Uwe TO Recipient Tspe SystemOroupMetnber Recipient Display Name Email UUID D0654S70-0A75-0000-A940-F5B4E8ACFC79 Distribution Type TO Recipient Type User Recipient Display Name Email (Jul D 8AAA2680-04F7-00004336E-EBIC6621E5FD Distribution "lype TO Recipient Type S NtcmGroupMember Recipient Dis pia, Name Email UUID 523A6DA0-050B-00:0-AB45-08IFB2ODDDD7 Distribution Type TO Recipient Type S .tc miser Recipient Display Name Email UUID 835B5FAO-I IC6-0000-B3D6-FE.66A77013950 Distribution Type TO Recipient Type Member Recipient toop Display Name Page 1005 EFTA00047973 Email (W11) DEF72A30-I3F7-0000.33098-BCAADF980A9I Distribution Type TO Recipient Type Sy-sten-CrimpMember Recipieni Display Name Email UUID IEACBC40.0394-0000-606F-2AE2B12AAAS7 Distribution Type TO Recipient Type SystemeoupMember Recipient Display Name Email UUID 43FDBW0-0120C'-0000 QBIE IB003A032D00 Distribution Type TO Recipient Type SysternGroupMernber Recipient Display Name Email UUID 427lE520-0I)A7-0000-8100-D84E730548F5 Distribution Type TO Recipient Type SystcmGroupMember Recipient Display Name Email UUID DOXSEH-0435-0000-9402-60DFSSF6B922 Distribution Type TO Recipient Type Syctemiimupblembcr Recipient Display Name Email UUID 2DDA9D30-I00600C0-08700CD8BB22FOOA Distribution Type TO Recipient Type SystemOroupMenter Recipient Display Name Email UUID SOME F0-0I)A7-000097CF-7AB0913665I47 Distribution Type TO Recipient Type System(irouptslettiber Recipient Display Name Email tillII) 6ICE9350-0B4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type S leinGroupMember Recipient Display Name Email (TM 9D77B2D0-19C1-0000-A989-020000005SDO Distribution Tspe TO Recipient Type SycletoGro ember Recipient Display Name Email UUI 0 612 I l)870-0E48-0000-F142F-920I000338CF Distribution Type TO Recipient Type S •stemem tioNlember Recipient Display Name Email (AID 02817A50-1402-0000.1109B-I3CAADF980A91 Distribution Type TO Recipient "fy • SystanGroupMember Recipient NYM/Executive Staff Display Name NYNVExecutive Staff Email Page 1006 EFTA00047974 UUID 4237CDC01407-0000-A820414D2120084D2 Distribution Type TO Recipient Type SystemGroup Recipient NYWLieutenants Display Name NYM/Lcutenants Email UUID 4D7666E0-17Da.(xxx9771-000000100002 Distribution Type TO Recipient Type Systemrsoup Recipient Display Name Email UUID B5C7D7400BAA-0072-A4A9-000000000000 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email UUID 86310140-180D-00004346D-000000000000 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email UUID 15A65E10.003-0000a3E7-68A606415CAD Distribution Type CC Recipient Type U cr Recipient Display Name Email UUID 66E64C 10- I 320-00008EC I -2F2162868DCC Distribution Type TO Recipient Type SystemOnsuphiernber Recipient Display Name Email UUID 91 c501.l)1 o I D A-0000-B7F5-92T75C3901BF Distribution Type TO Recipient Type User Expire 0 Delay deliver) until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification sshen opened fake Return notification sshen deleted fake Return notification alien completed false Return notification sshen declined false Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D51120B NYNIDOMI.NYMADMI.100.17031613.1.13 323.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Source received Class Public Account Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Maiboa Page 1007 EFTA00047975 k System illIC Share Type NotShared Page 1008 EFTA00047976 Audits Date Action Auditor Note 2019-08-19 142700EDT Created en-Archive Agent_2-Zero Day Archivel.cn-Jobs.cn-GWOpenNodecn-arehed iigo=netmail Generated by Neurail Inc. [en-Archive Agcnt 2-Zero Day ArchiCehen-Jobs.en-GWOpenNoie.cn-archn rtgarnetinai] 2019-08-21 09)40:50 EDT Exported netmaineuminetmail Exported by netrmil.netiniiinetniail 2019-08-21 123120 EDT Expected netmainetmaincimad Exported by netnxiiineinuiloctnoil 201948.21 140530 EDT Exported netmainetmainetmad Exported by neuron net no ilnelini il 2119-08-22162428 EDT Exported nctmainetmaiLnetmail Exported by netno il.ne too IL neniu il 2019.09.07 17)47)45 EDT Exported netiminetmainetmai Exported by netimil.netnninenind 2019-09-07 1832135 EDT Exported netmainetnatinetniai Exported by netmainetiroinetmail 202045.19 15:36506 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19153636 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202045-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19153936 EDT Tag 13OP01703.MXRADMI.MXRDOMI Responsive 202045-19 143838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-19152859 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05.1915:1746 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:19 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-19 14AI:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged 2020-05-19 14:34:35 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged Page 1009 EFTA00047977 Fwd: Jeffrey Epstein, 76318-054 From To Sta Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, NYM/Executive Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >> > "Jonathan Savella" 7/26/2019 9:50 AM >>> 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. Page 1010 EFTA00047978 Properties Property Value Message ID 5D3ADIFENYMDOMLNYMADMI.100.16B6F30.1.F SFS. I Message Path xmlislataxt/5D3ADI8F-NYMDOMI.NYMADMI.100 .16B6F30.1.F8E8.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text 1 NYMiaccutive To Stall: Cc Subject Fwd: Jeffrey Epstein. 76318.054 Scheduled date 2019-07-26 10:1022 Creation date 2019-07-2610:1022 Modified date 2019-07-26 12:59:41 Delis card date 2019-07-26 10:1023 Message site 530 Attachments size 906 Total NUE 1447 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D3ADI8E.NYMDOMI.NYMADMI.X0.20000AO.I.1 460A9.14055D3ADI8E.NYMDOMI.NYtvIADM I.100. 168030.1.F8E8.1®11:7.NYMDOMI.NYMADMI.100 .0.I.0.1®16 Is 1nline false Type file Size 906 Date 2019-07-2606:10:16 CA 4464:2011110c6b613b1c49428aadkfid Hash DCF228B5)48859C62D13820E7F044C6857E9BB063 7EAFA7OEBD65EEE491BB2211 2 6AE Recipients II Recipient Display Name Email UUID 2750CADO-09CA-0000.A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SysternGroupMernber Recipient Display Name Email UUID 835B5E40-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type sss,tena inmpMember Recipient Display Name Email UUID 43)DlitXXI-OCOC-0000-886E-IB003A002D00 Distribution Type TO Recipient Type S xiem(iroupalember Recipient Display Name Email UUID 2DDA91)3w. i i 0000.98700CD8BB22F09A Distribution Tspe TO Recipient 'Eyrie S •ste ember Recipient Display Name Email UUID 610E9350-0I34F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Ts-pe Sr.tem<iroupMernber Recipient Display Name Email Page 1011 EFTA00047979 UUID 9D77B2D0-19C140000-A989-0300000058D0 Distribution Type TO Recipient Type SystemGrouphlember Re cipie nt Display Name Email UUID CAA545C0-075A-000043273-8D3FADID9AB6 Distribution Type CC Recipient Type User Recipient NYM/Executive Staff Display Name NYNI Executive Stall Email UUID 4237CDC0-P107-0000-A820-84D2120084D2 Distribution Type TO Recipient Type Systentkoup Recipient Display Name Email UUID 15A65E104C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 66FAW10-1320-0003.8ECI-2F2162868DCC Distribution Type TO Recipient Type Symen4finupfilember Recipient Display Name Email UUID 5LCL I 1C0-0904-0000-BEIE1-7C3A87597621 Distribution Type CC Recipient Type Use Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification ahen opened fake Re turn notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D3ADI8E.NYMDOMLNYMADMI.100.16B6F30.1.F8F8.1failff.NYMDOMLNYMADMI.100.0.1.0.1416 Source received Class Pubfic Account Location ID 1540842788518 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder Maims ID 7.NYMDOMLNYMADM1.100.0.1.0.1(§16 Name Matox Type Maims System true Share Type NotShared Page 1012 EFTA00047980 Audits Date Action Auditor Note 2019-08-05 22:13:13 EDT Created cn=Archive Agent I-Daly Archived Job.cn-lobs.en=6/0penNodetn-archivitgslAgcni￾tetmai Generated by Netrrea Inc. [a --Archive I-DallY Archived Jobtn-Jobs.cn-GWOpenNodedn-archiving.o -netrnail] 2019-08.21123750 EDT Exported netnuinetmadnetnrni Exposed by netmainetrnainetman 2019-08-21 14130:14 EDT Exported netmainettuainctinill Exported by netnraitneurrail.netnrail 2019.0842 162105 EDT Exposed ncimainctinail nennt it Exported by ncuminetmainetmail 2019-09-18095628 EDT Exported neunaineundd FS:lin:Id Exported by netmainetimilnennail 2019.0948 100526 EDT Exported netmaineunadnettna 11 Exported by neunannenni it neumil 202005-19152839 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 20204549 152931 EDT Tag BOP0170314XRADM I.NIXRDOM I Responsive 2020-05-19 15:17A5 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19 15:1803 EDT Tag BOP01703.MXRADM I.NIXRDOMI Responsive 2020-05-19 14:34:33 EDT Tag BOP01703.MXRADMI.MXRDOMI Flamed Page 1013 EFTA00047981 Convicted pedophile Jeffrey Epstein dead From To Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Must saw this... https://nypost.com/2019/08/10/convicted-pedophile-jeffity-epstein-dead/ Sent from my Verizon, Samsung Galaxy smartphone Page 1014 EFTA00047982 Properties Property Value MessagelD 5O4E885F.NERDOMENERADMI.100.B67333.1.1 42F1.1 Message Path xmiCabinebNER011nst - New Yoric\Aut5D4E885FNERDOMI.NERADMI.100.1367333.1.142F1.1.xml From Display Name Email UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To Text To Subject Cony kted peclophde Jeffrey Tryston dead Scheduled date 2019-08-10090323 Creation date 2019-08.10090323 Modified date 2019-11-04 20Si:33 Delivered date 2019-08-10 090328 Message size 142 Attachments size 618 Total size 771 Attachments I Attachment TEXT.htm Name TEXT.hhn Content ID 5D4E885F.NERDOMI.NERADM1.200.200030D.I.E E026.1(§45:5D4E885F.NERDOMI.NERADM1.100.1 367333.1.142E1.1@i3D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.1®13 Is Inline fake 'type file Size 618 CA ebd19507be094693Mb25f65c2169e48 Has h 7AFOBD7213C9A9ACC331E1456783F726485EF364 C90840D551917B7F713647CE2B3F2936C Recipients 3 Recipie nt Display Name Email UUID 1663D3A0-1002-000041CA3-000000100032 Distribution Type TO _ Recipient Type User — Reciple nt Display Name Email UUID 21982880- 4C3-0030.9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Re cipie nt Display Name Email UUID F55D4040-146D-0000-94D5-00008324673C Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read MC Deleted fake Opened Mt Completed fake Security Normal Box type Inbox Return notification %viten opened fake Return notification when de le te d fake Return notification %%hen completed false Return notification when declined lake Return notification when accepted lithe Archive Version 5.3 Page 1015 EFTA00047983 Internal II) 5D4E885F.NERDOMLNERADMI.100.B67333.1.1 42F1.1®13D4E9C39.NERDOMLNERADM1.100.13 67333.1.142FF. IQI 3 Source received Class Public Account Location II) 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMLNERADMLICO.1367333.1.1 42FF.1@l3 Name Aug Type Nonml System fake Share Type NotSharcd Published 201911115-1:51:43 Page 1016 EFTA00047984 Audits Dade Action Auditor Note 2020-01-01 0651:41 EST Created creArchive Agent_3-Scheduled Zero Day . . Trash 1.01-Jobs.en-GINOpenNode.errarchnnrras g.ornetmail Generated by Netgovem [en-Archive Agent }Scheduled Zero Day L rjobstre.cwoperasiodetn.urchivii go-netmadl 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:17i35 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 20204549 152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.191494J4 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1017 EFTA00047985 Fwd: Jeffrey Epstein, 76318-054 From To Sta Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, NYM/Executive Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >> > "Jonathan Savella" < > 7/26/2019 9:50 AM >>> 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. Page 1018 EFTA00047986 Properties Property Value Message ID 5D3AD18E.NYMDOM I.NYMADM1.100.165696B. 1.4 4F5C. I Message Path xmlislataxti5D3ADI8ENYMDOMI.NYMADM1.100 .165696B.1.441:SC.1AM From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text 1 Stall: NYMilgrecutac To Cc Subject Fwd: Jeffrey ligarem. 76318-054 Scheduled date 2019-07-2610:1022 Creation date 2019-07-2610:1022 Modified date 2019-07-26 102%46 Delis curd date 2019-07-26 10:1023 Message site 530 Attachments size 906 Total NUE 1447 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content II) 5D3AD18E.NYMDOMI.NYMADMI.X0.20000A0.1.1 460A9.1®455D3AD18E.NYMDOMI.NYMADMI.100. 16569643.1.44F5C.I@II.NYMDOMI.NYMADM1.100.0.I.O.I@I6 Is Inline fate Type file Size 906 Date 2019-07-2606:10:16 ('A d9d4a695c678b4c1385ae9ddae7b6530b Hash DCF2213854441859C621313820E7F044C6857E9BB063 7EAFA7OEBD65EEE491BB221 2 6AE Recipients II Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SysternGroupMernber Recipient Display Name Email UUID 835B5E40-11C6-00(43-133D6-FE66A7708950 Distribution Type TO Recipient Type ss‘tenainmpMember Recipient Display Name Email UUID 43)14B(XXI-OCOC-0000-8B6E-1B003A002D00 Distribution Type TO Recipient Type S xicm(iampalember Recipient Display Name Email UUID 7.1)1)A91)3o. i i 0000.98700CD8BB22F09A Distribution Tspe TO Recipient 'rype S •ste ember Recipient Display Name Email UUID 610E9350-0134F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Ts-pe Sr.tem(iroupMernber Recipient Display Name Email Page 1019 EFTA00047987 UUID 9D77B2DO-I9CI-0300-A989-0300000058D0 Distribution Type TO Recipient Type SystemGrouptslember Re cipie nt Display Name Email UUID CAA545C0-075A-0000-9273-8D3FADID9A86 Distribution Type CC Recipient Type User Recipient NYM/Executive Staff Display Name NYNI Executive Stall Email UUID 4237CDC0-1407-0000-A820-84D2I20084D2 Distribution Type TO Recipient Type SystemOroup Recipient Display Name Email CUM I5A65EI04C33-0000-A3E7-68A6064I5CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 66Rair10-I320-0003.8ECI-2F2162868DCC Distribution Type TO Recipient Type SysientinnipAlember Recipient Display Name Email UUID 5LCL I 1C0-09O-1-O30043DE1-7C3A8759762I Distribution Type CC Recipient Type Use Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification ahen opened fake Re turn notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D3AD ISE.NYMDOMI.NYMADM IA0.1656965.1.4 4F5C.I@I:7.NYMDOMLNYMADMI.103.01.0.1@l 6 Source received Class Nit Account Location ID 15408428621 18 (lass Name CiW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name MatOX Type Mailbox System true Share Type NorShared Page 1020 EFTA00047988 Audits Date Action Auditor Note 2019-08-03 20134A13 EDT Created en=Archive Agent 1-Daly Archives Job.en-lebs.en-Gii/OpenNodern-archivingrAgent￾Generated by Netrreil Inc. [crrArchive I -Daily Archives letmai Jobrn-Jobs.cn-GWOpenNoiern-archivingr -netrnail] 2119-08.211024:18 EDT &potted nom inetma dnetiniii Exported by netmainetrnainetmail 2019-08-21 10-30:17 EDT Exported neunainetinainetiniii Exposed by netwraitnetnvidnetrreill 2019.0841 123521 EDT Exported ncunainctinail ileumII burned by neuminetmailnetmail 2019-08-21 1400:15 EDT Exported netmaineuivol.nclillaii Exported by netmaineurralnetinail 2019.0842 162838 EDT Exported netimineunainetinail Exported by netmaincunadnettnail 2019-09-70 0840:17 EDT Exported netinainctmaincinvid Exported by netmaineurranetmail 201949-20 084752 EDT Exported neunaincimainctinail Exported by netmegnetmail MUM il 2020-05.26154123 EDT Exported BOP01703.MXRADMI.MXRDOMI Ex:paed by BOP01703.MXRAI)MI.MXRDONII 2205.19143435 EDT Tag BOP01703.60CRADMI.NIXRDOMI Flagged 2020-05-19 1528:59 EDT Tag BOP01703.MXRADMI.roxRDoml Responsisr 2120-05-19152931 EDT Tag B0P01703.MXRADMI.roxRixml Responsive 2020-0549 15:1706 EDT Tag B0P01703.MXRADMI.MXRIX)MI Responsive 2120-05-1915:1803 EDT Tag BOP01703.frOCRADMI.MXRDOMI Responsive Page 1021 EFTA00047989 Fwd: Epstein new information/Video From To Date 2019/12/19 12:47 Subject: Fwd: Epstein new information/Video Attachments: TEXT.httn Boss, I received a call from >> > >>> Heads up... in regards to the below stories. Do you have time for a quick call? 12/19/2019 12:33 PM >>> 12/19/2019 8:12 AM >» https://www.cnbc.com/2019/12118/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html https://www.nydailynews.conVnew-york/ny-epstein-tartaglione-video-footage-20191218- riodo5rhvfhuznn45knlyfrj2m-story.html. Chief, Office of Public Affairs Federal Bureau of Prisons U.S. De artment of Justice Page 1022 EFTA00047990 Properties Property Value MessagelD 5DFB7165.NEFtDOMLNERADMI.100.1367333. 1.1 87E1.1 Message Path xritTrasIn5DFB7I65.NERDOM I.NERADM I. le). I 367333.1.187ELIAng From Display Name Email U II I 0 992D59C0-100E-0000-BC05-0000F6A057CD Reply To Text To Subject Fwd: Ef6lCil new IfonnationNideo Scheduled date 2019-12-19124733 Creation date 2019-12-19 124733 Modified date 2019-12-191307:12 Delis e red date 2019-12-19 12:4734 Message sine 550 Attachments sine 2214 Total size 2775 Attachments I Attachment TEXT.htm Name TEXT.lam Content ID 5DFB7165.NERDOMLNERADM1.200.200805C.1.5 2397.1®453DFB7165.NEFtDOMLNERADMI.100.1367333.1.1137E1.1®19.NERDOMLNERADMI.100 .0.1.0.l@l8 Is Inline fake Type file Size 2214 Date 2019-12-19074731 CA elle I le5d5a98de6402e1710649a45ae Hash BB27C3BC84A73C6EC3195EDAD923F6BB5CAFT3D9449AC90478A739E97D68EEFC23F4016BB Recipients I Recipient _ Display Name Email VOID 2F982B80-14C3-0000-9647-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed false Security Normal Box type Intox Return notification tvhen opened false Return notification %she n deleted fake Return notification nhen completed false Return notification %viten declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5DFB7165.NERDOMI.NERADMI.I00.1367333.1.187EI.1@I9.NERDOMI.NERADMI.100.0.I.0.1e I8 Source received Class Public Account Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.100.0.1.0.1@l8 Name Trash Type Trash Page 1023 EFTA00047991 System Share Type UM NotShared Page 1024 EFTA00047992 Audits Date Action Auditor Note 2019.12-25062425 EST Created meArchive Agent 1-Daly Trashl Job,en-lebs.en-G174/OpenNodenn-archninggiA84M_ =netmai Generated by Netgovem larArchim 1 -Daily Trash I Johen-Jobs.cn-GWOperiNode.cn-archivinpr o mettnaill 2020-06.02113536 EDT Viewed 8OP01829.NCRADMI.NCRDOMI Viewed by BOP0I829.NCRADMI.NCRDOM1 2020-05.19153431 EDT Tag BOP01703.MXRADMI.MXFtDOMI Responsive 2020-06-021535:43 EDT Tag 8OP01829.NCRADMI.NCRDOMI Responsive 2020-06191437x18 EDT Tag BOPOI700.MXRADMI.MXRDOMI Flagged Page 1025 EFTA00047993 I/N1 Epstein #76318-054 From To ~VYM/Lieutenantsi Date 2019/07/23 22:17 Subject: 1/M Epstein #76318-054 Attachments: TEXT.htm 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 1026 EFTA00047994 Properties Properts Value NlessagelD 5D378786.NYMDOMI.NYMADMI.100.16136F30.1.F 6BF.I Message Path sniVMailoW5D378786.NYNIDOMINYMADM1.100.16B6F30.1.F6BF.I.xml From Midas Name Email QUID 4271 I 520-0DA7-0000-B1004384E7305411F5 Reply' To Teat To I I I Cc A NYNI beutenants. Subject UM Eastern #76318-054 Scheduled date 2019-07-23 2217:42 Creation date 2019-07.23 221742 Modified date 2019-07-250935:19 Delis c red date 2019-07-2322:17:43 Message size 185 Attachments size 450 Total size 646 Attachments 1 Attachment TEXT.11m Name TEXT.htm Content ID 5D378786.NYMDOMI.NYMADM1.200.20C00.3B.1.3 F535.1®45:513378786.NYMDOMLNYMADM1.100.1 6B6F30.1.F6BF.1®1:7.NYMDOMLNYMADMI.ICO. 0.1.0.1@l6 Is Inline false Tspe file Size 450 Date 2019-07-23 18:1741 CA cOebV131,053147ccceabd57e19422ald Hash 9DD3AD78B04461043B33BF4251292F 1622695749 F41C2AAA2F2423963DD8BF51041 11F96 Recipients IS Recipient Displas Name Email CUD 8AAA26110-04F7-00034136E-EBIC6621E5FD Distribution Type CC Recipient Tspe SystemGroupMembcr Recipient Display Name Email UUID 523A6DA0.050B-0000.AB45.081FB2ODDDD7 Distribution Type CC Recipient Tspe S mGroupMember Recipient Displas Name Email UUID DEF12A30-13F743300-1109B-13CAADEV80A91 Distribution Tape CC Recipient "Uwe Recipient Display Name umber Email UUID lEACBC40-0394-00004306F-2AC2B12AAA87 Distribution Type CC Recpent Tspe I Sli m roupMember mi Recip t Display Name Email CUM 43FDB000-0C0C-0000-8B6E-H3003A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4271E520-0DA7-0000-BIOO.D84E730548E5 Page 1027 EFTA00047995 Distribution Type CC Recipient Type SystcmGroupMcmber Recipient Display Name Email UUID DC965EE0-005-0000-9442-60DESSF6B922 Distribution 'type C(' Recipient Type SystemOr' caphlember Recipient Display Name Email UUID 2DDA9D30.1006000.9870.OCD8BB22FO9A Distribution Type CC Recipient Type Systc neer Recipient Display Name Email UUID su't in lump " 14/ 7-0000-97CF-7AB09866547 Distribution Type ( Recipient Type S)stoit noupNlonbet Recipient Display Name Email Ut:ID 6121 D870-0F48-00004142F-920I000038CF Distribution Type CC Recipient Type SystemCirouphiember Recipient Display Name Email ULM 02817A50-1402-0000-8098-EICAADF9130A91 Distribution Type CC Recipient Type SystemOroupMember Recipient NYM/Lkuemns Display Name NYM/Licutcrents Email UV ID 4D7666EO17D00000.9771-0OOOOOI110002 Distribution Type CC Recipient Type SystcmGroup Recipient Display Name Email UUID B5C7D7404BAA•0072.A4A9-00=0000000 Distribution Type CC Recipient Type S InGroupMember _ Recipient Display Name Email UUID 863 I o I 441- I 80D-0000-B46D-000000000000 Distribution Type CC Recipient Type S mber Recipient Display Name Email UUID 9F550EDO-OIDA-0000a7F5-92775C390IBF Distribution Type CC Recipient Type SystonCiroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read WC Deleted fake Opened true Completed fake Security Normal Box type Inbar Return notification Nirhen opened fake Return notification %hen deleted fake Page 1028 EFTA00047996 Return notification when completed false Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D378786.NYMDOM I.NYMADMI. IC0.16/16E30. I. E 6BE 141:7.NY MDONI I.NYMA DM1. 100.0.1.0.10/ 16 Source received Class Pubk Account OLADMLPOLDOMI Location ID 1540842788518 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Ma ox ID 7.NYMDOMLNYMADMI.100.0.I.O.I@I6 Name Mailbox Type \ lailbox System true Share Type NetSharcd Page 1029 EFTA00047997 Audits Date Action Auditor Note 2019-08-05 22:1739 EDT Created en-Archive Agent 1-Daily Archive4 Job.cn-Jobscn-GilOpenNodecn, -arehhvago =neimai Generated by Netmai Inc. iciArchive Agent al I-Daily Archive.; Job iobstn.GwopenNodewa tc rchiviigio =nomad] 2019-08-21 1238:11 EDT Exported mono .netrna d.nettnai Exported by nettaraa netina d nonacid 2019-08-21140014 EDT Exported 1)ctinaineurail.ncinui Exported by netinail nctma IL netmail 2019-08-2216:1133 EDT Exported ncintiinctinanconai Exported by netmailneirnalnennail 2019-09.18 045628 EDT Exported iictinni noon il. nettnal Exported by mom a nen il. nennad 2019.09-181001:15 EDT Exported mum ineum iinctmai Exported by netnia 0 neuro il monad 2020-05-191437:18 EDT Tag 80401703.MXRA DMI.MXRDOM I Flagged 2020-05-19 152431 EDT Tag BOP01703.MXRA DM1.MXRDOM 1 Responsive 2020-051915:1803 EDT Tag 80401703.MXRADMI.MXRDON11 Responsive 2020-05.19153432 EDT Tag B0401703.MXRADMI.MXRDON11 Responsive 2020-05-19 153421 EDT Tag B0P01703.MXRADMI.MXRDOM1 Responsive 2020-05-19143433 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 1030 EFTA00047998 Re: Epstein, Jeffrey 76318-054 From "-(USMS)" To Date 2019/11/05 19:11 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm, Mime.822 10.4. Thanks On Nov 5, 2019, at 7:07 PM, st: > wrote: HIM, I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone ----- Ori nal nessa - ----- From: (USMS)" Date: 11/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 >>>' (USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1031 EFTA00047999 Properties Property Valise Message 1 D 5DC1C958.NYMDOMI.NYMADMI.100.170316D.1.1 MA 1.1 Message Path xmliMatad5DCIC95&NYMDOMI.NYMADMI.100 .170316O.1.101A1.1.am] From us sr Display Name (USMSV Email UUID 20EFB819-24BD-0000-8ADF-000000000000 Reply To Text 0-ISMSr To Subject Re: Epstein, Jeffrey 76318-054 Scheduled date 2019-11-05 19:1052 Creation date 2019-11.05 19:1052 Modified date 2019-11.06080751 Delivered date 2019-11.05 19:1121 Message sift 921 Attachments size 13786 Total silt' 14718 Attachments 2 Attachment TEXT.htm Name TEXtbrn Content ID 5DCIC958.NYMDOMI.NYMADM1.200.2000fC6.1.6 6968.1€6455DC1C958.NYMDOMI.NYMADM1100.1 70316D.1.101A1.1®11.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false 'type file Size 3649 768005966e444bObeefdffeakefa00$ (lash C383EBBX03E9ECIF5DEFB931A53AFD508C1FC3A E14369E8C176ECCB2F63EBEC1795506C Attachment Mine.822 Name Mine.822 Content ID 5DC1C958.NYMDOMI.NYMADMI.200.20000Cfs 1.6 6969.1®455DCIC958.NYMDOMINYMADMI.100.1 70316D.1.101A1.1®1:7.NYMDOMI.NYMADM1.100 .010.1(4)16 Is Inline fake Type file Sim 10137 CA 8151437df6b27dIfckbAse55c88O659af Hash B0D7F3B8256613D817A009/3677293C9D9A6DDIA35236F3B9C8'729A06B4507558FFB6EE04B Recipients I Recipient Display Name Email UUID SliB51.40- I I C6-000433D6-FE66AT708950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read trot Deleted fake Opened truc Completed false Security Normal Box type lnbox Return notification "hen opened fake Return notification %%hen deleted false Return notification "hen completed false Return notification %%hen declined false Return notification "hen accepted fake Archive Version 5.3 Internal ID 5DC1C958.NYMDOMI.NYMADMI.100.170316D.1.1 MA 1.1©1:7-NYMDOMI.NYMADM1.10B0.1.0.1® I 6 Source received Page 1032 EFTA00048000 Class Public Account Location ID MI 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mabox bye Maibox System true Shan Type NotShared Page 1033 EFTA00048001 Audits Date Action Auditor Note 2019-11-14 17:1435 EST Created en=Archive Jolun-lcbs.crGit/1-Daly Agent Archive! Ja n -archivitgdAgcni￾mietmai Generated by Netgovem [en-Archive I-DailY ArchivcI Johen-Jobs4n-GWOpenNeie.cn-arehivingc. -netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADM 1.81 XR DOMI Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADM 1.81 NR DOM I Responsive 2020-05.19143539 EDT Tag Et0P01703.MXRADMI.NIXRIX3M I Flagged 202005.19152839 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 2021-(5.19152931 EDT Tag BOP01703.MXRADMI.NINR DOMI Responsive 2020-05-19 15:17816 EDT Tag B0P01703.MXRADM 1.81\81/0M I Responsive 202045.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-191437:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1034 EFTA00048002 Mail Attachment Mime.822 Page 1035 EFTA00048003 From: " < To: Subject: e: pstein, effrey 76318-054 Sent Wed, 6 Nov 2019 00:10:52 +0000 10.4. Thanks On Nov 5, 2019, at 7:07 PM, < '). wrote: Hi I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: ' (USMS)" Date: 11/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 >>>' (USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York EFTA00048004 Re: Epstein, Jeffrey 76318-054 From To Date 2019/11/05 19:07 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htin Hi 1 have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone Original messa From: " (USMS)" Date: 11/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 >» " (USMS)" 11/05/2019 18:45 >» Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1037 EFTA00048005 Properties Property Woe MessagelD 5DC1C863.NYMDOMLNYMADM1.100.170316D.1.1 019E.I Message Path xnflAtilxoeY5DC1C863.NYMDOMLNYMADM1.100.170316121.1.1019E.I.xml From Display Name Email UUID 835B5E40-1106.0000.B3D6-FE66A77013950 Reply To Text To Subject Re: Epsteix Jeffrey 76318-054 Scheduled date 2019-11-05 19:0709 Creation date 2019-11.05 19:07JY? Modified date 2019-11.05 190720 Dells e red date 2019-11-05 19:07:15 Message size 973 Attachments size 3649 Total size 4633 Attachments I Attachment TEXT.hInt Name TEXT.hirn Content ID 5DC1C863.NYMDOMLNYMADMI.200.200000D.I.F B9AC.163455DC1C863.NYMDOMLNYMADMI.100.1 70316D.1.1019E.I@II.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline false 'type file Size 3649 1c176873c39aea88e5Idf51781102627 Hash 5838B431EB4DE286F783E544D86A48130ABA773F Al0B9255A6776D39D9DCBF46EFFF967 Recipients I Recipient Display Name Email CUM 20Illisi9.2.1linvxxx)sv)F-00C000000000 Distribution Type TO Recipient 'Fype User Transferred 2019-11-051997:17 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Item Return notification nhen opened fake Return notification nhen deleted fake Return notification nhen completed false Return notification %%hen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5DC1C863.NYMDOMLNYMADMI.103.170316D.1.1 019E.I@II.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account 1 Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Madbox Type Maibox Page 1038 EFTA00048006 System Share Type UM NotShared Page 1039 EFTA00048007 Audits Date Action Auditor Note 2019-11-14 17:15r34 EST Created en=Archive Jolun-Jcbs.crai/1-Daly Agent Archive! Ja n -archivitgdAgcni￾mtetmai Generated by Netgovem [en-Archive I-DailY ArchivcI Johen-Jobs4n-GWOpenNeiexn-arehivingc. -netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.19143539 EDT Tag BOP01703.MXRADMI.NIXR I X)M I Flagged 202005.19152839 EDT Tag BOP01703.MXRADM 1 .NINR DOMI Responsive 2020.05-19 152931 EDT Tag BOP01703.MXRADMI.NINR DOM1 Responsive 2020-051915:1706 EDT Tag B0P01703.MXRADMI.NINK I /OM I Responsive 202045.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 14:37:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1040 EFTA00048008 End: Epstein, Jeffrey 76318.054 From To Date 2019/11/0519:06 Subject: Fwd: Epstein. Jeffrey 76318-054 Attachments: TEXT.htm M. is this a request we can fulfill? San from my Von ton. Sanoun$ Galin} Nrmriphone Fronl:" (USW To: Subject: Epstein, Jeffrey 76318-054 (U&MS)" 11/05/2019 18:45>>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are to Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1041 EFTA00048009 0repordes IMINTIT Me Me MestarlD 50CICIDINTAIDOMINIDAADMI.1011X0101 I I ONO 1 Mose,* he sn•Abibe951)C1021.NYMDOMINYMADMI HO 170116D I 10190 lent Ma Milky Ns Ceti ACID 4 50:44 0 -1 Ic6.000111D61194ATM050 Reply T. In, To Ca S•1100 I9d Erma Miry 763111.014 Mheskled dam N119.114614061C (Milan de 1019.11.05 140601 Mailed Set 1014.11461259/7 Dellsered tar 31191 1.05 MAMA Menefee 510 MISIONeaft dee 1517 Tessesier 1416 Allathavalt I AllaMmeitl 11101m Nem MATIon Owing ID MC ICCINTAIDOMI NYMADM1 WO 501(0111.4 B114411005DC1031.NYAIDOMINYMADMI 1011 705160 IRA.* MI 7 NYMDOMINYMAD611. 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ADMIESTDC1011 Iseallea ID I. 16 Clies Nam (0190.99407..MAIL teckeleg IMeen Weser MS= ID 7 NYSWOMI NYMADM1 WOO 1 4 Ia 16 Na 6089 rne ?tam Mak. Int Men Ts NerMeted Page 1042 EFTA00048010 ASK% DIM Aides Avast 1INTLII.I1 'TIMM RRClealed ze-Arelar Awn 'Oak Arclowel Juba- klakan-CValrerNuk innacIongaAega rimmed by titypnim BT.-Amin - I•DA Archwl Ab.carktureCNOpelNaktn-attinas -acimul) =Met 19 153/32 EDT Tag BOROIXO %MIAMI I AVOUTDMI RITITant TRTITO-III ITSIII EDT Tag ROPOI10“I‘RADMI MX:ROOTH Ropnnt 31:04649 10530 EDT las tIOPOPOT TINRADMI MMtlX)MI Ihavd 2•1:046-I9 ISTR59 I DT lag BONITO% ‘IXRADMI MM Reyosin. MS 191329M/ 01 Tam ROM TOT MMIADMI NIXIDOM I Reilwant ...1*,V6. 19 1517% I Ill Tag RWO1b} µMNOM I MXIDOM I Regalia< TUDIXL IT 'Wei DI Tag DOPDIXONITRADMI MXRDOMI IReocant ,enaS19 W719101 Tag HOPORGAVVADMI.MXRDOMI /bikwd Page 1043 EFTA00048011 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1044 EFTA00048012 Properties Property Value Message ID 5D8343E8,NYMDOMLNYMADM1.100.1696E30.1.6 23F1.1 Message Path xmr Mailba0D8343E&NYMDOMI.NYMADMI.I00 .1696E301.623EI . !mill From DisplayName Email UUID 9D77D2D0.19CI.0000-A989-020D000058DO Reply To Text To Cc Subject Psychological Reconstruction - Epstein #76318-054 Scheduled date 2019-09-19 09:0128 Creation date 2019-09-19090128 Modified date 2019-09-19 103906 Delis cried date 201909-19040129 Message size 199 Attachments size 556 Total site 766 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D8343E&NYMDOMI.NYMADMI.200.2000038.I.A 25F8.1@455D8343E8.NYMDOMI.NYMADM1.100.1 696E30.1.623F1.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0. !@16 Is Inline false Type file Size 556 Date 2019-09-19050126 CA 6e73231066e6b521612390cb71121450 Hash CO7C6EDD737310EA3A2D9A3D2BDB2C67E4248BBD 6F97887D188DIC73ED117743382F2007 Recipients 9 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 835B51:40-11C6-0003-133D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC'0440-09D3-0000-81-07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0000-8B6E-1B003A032D00 Distribution Type TO Recipient 'Type User Recipient Display Name Email UUID 70608620.10E I -0000-947A-4AEAF7774805 Distribution bpi: CC Recipient I spe User Recipient Display Name Email Page 1045 EFTA00048013 UtilD 62lE5I0010EI-OX0-947A4AEAF77741305 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66E64C10-1320-0000.SECI-2F210RASIOCC Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 9F550ED0OIDA-0000.87F$-92775C390IBE Distribution Type TO Recipient Type User Recipient Display Name Email (11)11) SECEI1C0-09D4-0000-BBEI-7C3A8759762I Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened Inc Completed fake Security Normal Box type Inbox Return notification nhen opened fake Return notification nhen deleted fake Return notification sshen completed fake Return notification nhen declined fake Return notification %Oven accepted false Archive %'ersion 5.3 Internal ID 5D8343E&NYMDOMI.NYMADMI.I00.1696E301.623FI.I@I:7.NYMDOMI.NYMADMI.100.0.I.0.1@l 6 Source received Class Public Account YMADMI.NYMDOMI Location ID l54( 42683886 Class Name (Aii.NIESSAGEMAIL Enclosing Folders I Folder Ma'am II) 7.NYNIIX All.NYMADMI.I00.01.0.1@l6 Name Mahan Type Maabov System true Share Mpe NotShared Page 1046 EFTA00048014 Audits Date Action Auditor Note 2019.10-0421x19!42 EDT Created cn=Archive Agent 1-Daly Archive3 Joben-Jcbsen-Gi/OpenNodeen-archiving.oAgent￾tetmai Gerrrated by Netgovem [cmArchive I -Daily Archive3 Joben-Jobsen-GWOpenNoircn-archivingr -neura] 2020-0519153432 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020-0549 15:18/33 EDT Tag Et0P01703.MXRADMI.AINRIX)M1 Responsive 202605191437x19 EDT Tag BOP01703.MXRADMI.NIXRDOMI Flagged 2020.0549 143951 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 202605-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1047 EFTA00048015 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1048 EFTA00048016 Properties Property Value Message ID 5D#343E8,NYMBOMI.NYMADMI.100.165396E.1.5 @91C.1 Message Path xmr Maibac15D8343E&NYMDOMI.NYMADMI.I 00 .165396E.I.SCSIC.I.xml From Display Name Email UUID 9D77B2D0-19CI-0000-A989-0200000058DO Reply To Text To Cc Subject Psychological Reconstruction - Epstein #76318.054 Scheduled date 2019-09-19 09:0128 Creation date 2019-09.19090128 Modified date 2019-09-24 22:23:42 Delis cried date 2019-09.19090128 Message site 199 Attachments sin 556 Total sin 766 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D8343E&NYMDOMI.NYMADM1.200.2000038.1.A 25F8.1@453D8343E8.NYMDOMLNYMADM1.100.1 65396E.1.5C94C.1@1:7.NYINDOMI.NYMADMI.100 .0.1.0.1(416 Is Inline false Type Me Size 556 Date 2019-09-19050126 CA 6e73231066e6b521612390c1)71121450 Hash C07C6EDD7373IOEA3A2EOA3D2BDB2C67E4248BBD 6F97B87D188D1C73FDI17743382F2007 Recipients 9 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Delivered 20194)949 090128 DossnloadedBYThirdParty 2019-09-19 0901:31 Opened 2019.0949 090254 Recipient Display Name Email UUID 835B5E4O1106-0000•B3D6.FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-09-19090128 DoonloadedByThirdParty 2019-09.19090131 Opened 2019-09-20 070431 Recipient Display Name Email UUID 7713C0440-09D3-0000-8F01409CSIOA 1644 Distribution Type TO Recipient Type User Delis e red 2019-09-19090128 Opened 2019.09.19 12:1502 Recipient Display Name Entail UU1I) 43FDB000.0000.0000.8B6E-IB003A002D00 Distribution Type TO Recipient Type User Delivered 2019-09-19 090128 Page 1049 EFTA00048017 Opened 2019-09-19 1059:14 Recipient Display Name Email UUID 70608620-10E I.0000-947A-4AEAF7774805 Distribution Type CC Recipient Type User Delivered 2019-09.19090129 DownloadedByThirdParty 2019-09-19090133 Opened 2019-09-19 153329 Recipient Display Name Email UUID 621E5100.10E1.0000.947A-4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-09-19 090130 DovsnloadedByThirdParty 2019-09-19090134 Opened 201949-19 090626 Recipient Display Name Email UUID 66E64C10-1320.00C04ECk2F2162868DCC Distribution Type TO Recipient Type User Delivered 2019-09.19090128 DovinloatiedByThirdParty 2019-09-19 090132 Opened 2019-09-1909:1739 Recipient Display Name Email UUID 9E550ED0-01DA-0000-B7F5-92775C3901BF Distribution Type TO Recipient Type User Delivered 2019-09-19090128 DmmloadedByThirdParty 2019-09.242223A2 Recipient Display Name Email UUID 5ECE I IC0-09174-000CIBBEI-7C3A87597621 Distribution Type TO Recipient "Ewe User Delivered 2019-09.19090128 DovinloadedByThirdParty 2019-09-20 232238 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Nonml Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notitica t ion Athr n completed fake Return notification "hen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D8343E&NYMDOMI.NYMADMI.100.165396E.I.5C94C.l@EZNYMDOMI.NYMADMI.I00.0.1.0.1@I 6 Source sent Class Public Account DANADM I.DANDOM I Location ID 1540842683886 Page 1050 EFTA00048018 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 1051 EFTA00048019 Audits Date Action Auditor Note 2019-09-27 17:1024 EDT Created cn=Archive Agent 1-Daly Archive3 Ja n-lebs.crai/OpenNodexn-archiving.ofAgent￾ietmai Generated by Netgovem [en-Archive I-DailY Archi.c3 Job.en-Jobs.cn-GWOpenNoie.cn-arehiving.,o -neunail] 2020-05191437:18 EDT Tag BOP01703.MXRADMI.NIXR DOM] Flagged 2020-05-19149494 EDT Tag BOP01703.MXRADMI.NIXR DOM I Flagged 2020.0319 15:3432 EDT Tag BOP01703.MXRADMI.A1 XR I X3M1 Responsive 2020-05-19 15293i EDT Tag B0P01703.MXRADMI.NI XRDOMI Respons epon ive 2020.0549 15:18.0 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 202605-19149451 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged Page 1052 EFTA00048020 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1053 EFTA00048021 Properties Property Value Message ID 5D8343E8,NYMDOMLNYMADMI.100.165696B.1.4 6B04.1 Message Path xmtMailbox15D8343E&NYMDOMI.NYMADMI.100 .1656968.1.46B04.1.xml From Display Name Email UUID 9D77B2D0.19CI.0000-A989-020D000058D0 Reply To Text To Cc Subject Psychological Reconstruction - Epstein #76318.054 Scheduled date 2019-09-19 09:0128 Creation date 2019-09-19090128 Modified date 201909.1909:1759 Delis cried date 2019-09.19090129 Message size 199 Attachments size 556 Total site 766 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D8343E&NYMDOM I.NYMADMI.200.2000038.1.A 25F8.1®455D834303.NYMDOMLNYMADM1.100.1 65696B.1.46804.1@1:7.NYMDOMLNYMADMI.100 .0. 1.0.1@l6 Is Inline false Type Me Size 556 Date 2019-09-19050126 CA 9469aba0551,131c705ee741513352c1836 Hash CO7C6EDD737310EA3A2E0A3D2BDB2C67E4248BBD 6F97B87D188D1C73FD I 17743382F2007 Recipients 9 Recipient Display Name Email UUID 2750CADO-09CA-0000-A884-1ACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 835851:40-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC'0440-09D3-0000-81,07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-000C-0000-886E-18003A032D00 Distribution Type TO Recipient 'Type User Recipient Display Name Email UUID 70608620.10E I.0000-947A-4AEAF7774805 Distribution Type CC Recipient Type User Recipient Display Name Email Page 1054 EFTA00048022 UtilD 621E510010E1-0X0-947A4AEAF7774805 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66E64C10-1320-0001SECI-2F210a6SIDCC Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 9F550ED04)IDA-0000.87F$-92775C390IBE Distribution Type TO Recipient Type User Recipient Display Name Email (11)11) SECEI1C0-09D4-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened Inc Completed fake Security Normal Box type Inbox Return notification nhen opened fake Return notification nhen deleted fake Return notification sshen completed fake Return notification nhen declined fake Return notification %0ven accepted false Archive Version 5.3 Internal ID 5D8343E&NYMDOMI.NYMADM1.100.1656968.1.4 6B04.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l 6 Source received Class Public Account Location ID 1540842862118 Class Name GIV.MF_SSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMOOMI.NYMADMI.I00.0.1.0.1@l6 Name Mahan Type Maabov System true Share Type NotShared Page 1055 EFTA00048023 Audits Date Action Auditor Note 2019-10-03 1927:16 EDT Created en-Archive Agent 1-Daly Archive5 Joben-Jcbs.crai/OpenNodeen-archiving.oAgent￾tetmai Gerrrated by Netgovern [en-Archive I-DailY Archi.c5 Joben-Jobsen-GWOpenNoieen-archising.0 -ne one ill 2020-W-19 1434:35 EDT Tag BOP01703.MXRADM 1.10 XR DOMI Fbgged 2020-05-19 153452 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020-0549 1437:19 EDT Tag Et0P01703.MXRADMI.NI XR 1/0114 I nagged 2020-05-19 152931 EDT Tag B0P01703.M3CRADMI.NIXR DOM I Responsive 2020.0549 15:18433 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19143451 EDT Tag BOP01703.MXRADM I.MXRDOM I Fbgged Page 1056 EFTA00048024 Fwd: Jeffrey Epstein, 76318-054 From To Stafie Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, NYM/Executive Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, "< > 7/26/2019 9:50 AM > » 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. ,Es . 646-801-2184 Page 1057 EFTA00048025 Properties Property Value Stessage 1 D 5D3ADI8E.NYMDOMINYMADMI.100.165396E.1.5 94DF. I Message Path xmlfbilataxtf5D3ADI8F-NYMDOMI.NYMADMI.100 .165396E.1.594DF. 1 ang From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text 1 St IT. NYMiksecac ut To Cc Subject Fwd: Jeffrey Epzon. 763 I 8-054 Scheduled date 2019-07-2610:10.22 Creation date 2019-07-2610:1022 Modified date 201907-26103093 Delis curd date 2019-07-26 10:1023 Message size 530 Attachments size 906 Total NUE 1447 Attachments 1 Attachment TEXT.han Name TEXT.htm Content II) 5D3ADI8E.NYMDOMI.NYMADMIX0.20000A0.1.1 460A9.1®455D3ADISE.NYMDOMINYMADMI. 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[creArchive I-DallY Archivc3 Johen-Jobs.cn-GWOpenNocletn-archiving.,o -netrnail] 2119-08.21123622 EDT Exposed ncturuinetmad.netnrui Exported by netmainetrnainctmail 2019-08-21 14D0:10 EDT Exported netmainetimincinuil Exported by netnraitnetnralnetertil 2019-0842 1629A6 EDT Exported ncunainetinail Ileum I Exported by ncuminetmainctmail 2019-09-16 152654 EDT Exported neunainctowl. netntill Exported by netmainetnianettnail 201949-16 15A027 EDT Exported netmaineunadnettnad Exported by neunainettmineumil 2020-05-19143434 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged 202045-19 152859 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19152931 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 212005.1915:17A5 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 15:1840 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 1060 EFTA00048028 Re: Epstein, Jeffrey 76318.054 From I GSMSr To Date 2019/11/0608:24 Subject: Re: Epstein. Jeffrey 76318-054 Attachments: TEXT.htm, Mime.822 Ok. On Nov 6, 2019, at 8:07 AM. wrote: Good MorningM. The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behr The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel. Room 936 Federal Bureau of Prisons Email: Sem from IT Vcrima Saimung Galaxy smanphorc From: (USMS)" Dat : 1/ /19 7:11 PM MT-05:00 To: Subject: Re: Epstein, Jeffrey 76318-054 >» 10.4. Thanks (USN'S)" 11/05/201919:11 >» On Nov 5, 2019, at 7:07 PM, LEM %%wit: I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sere from my Verizon. Samiung Galaxy smutphon: ;t;n1 1:1100KUSMSr ` n Dat • /5/ • 5 To: Subjcct: Epstein, Jeffrey 76318-054 (USMST 11/05/201918:45 >» Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They ar Thank you Supervisory Deputy tkited States Marshal 'et of New York Page 1061 EFTA00048029 Page 1062 EFTA00048030 hermits Par''' . Woe MessimelD MiratID.NYMIJOMI.NVAIADMI KO 1M316D.1.1 022A.1 Meanie Pah milMailibmiSDCMIONYINIDOMI NYMADM1.10).1X21(0.1 ACM I ant From I U9481- DAM, Name il0a1S0 EMI IMID Mil I BUCO(04.1111-00010300C000 Reply Te Tiro 14.16C To Sabha FM (pm ham MIMS. &MSS dme 311.11-0501.2410 Creagan dat 2219.1142 GIZMO Madded Mie 20 lia 1 1-06 110.3$ Delver,. AM MNII-06O12616 Menage Mat DM Analeitai .In 14234 UM Ore A` 312 Aillianse 2 Atiarlaant ItAllan Meet 11X1.14in Cam ID MX MIO NT MIXAILNY W1DMI.M.33Z0fa 1.4 NM IA 45.0012413 NYMII0M1 la'MAlaill 1(0 I 701160 I lir:M.1m 1 720041)01.11 W54M1611.100 Al 0.124 IA a Islet Wm TM tic Sin 7162 CA 0110.44c2119,02401/01.092302.14/ Hob HOMMTIOAA61214i(tatt 1460(14.01C 3AJCIOLIBLICL IWIAMiJOMDDIUJIW Asthma Ma Cl Nam Alm SI" CLAYS ID SUL'S.MDNYMDOSII.NYMAOO1e30 MOM 1.4 60111A 4550CJIMD NYMIX)MINVMMIMI 1(01 7021401 ICA. l( I 7NYMI)OMI SYMAIA11.100 .0101416 a Met Mc Tfia lic Mn 16102 CA 7taliate3XMA:9100111032.2479 Hash MMIDIMOIMA0t47101)177111:11440A14/DIASSEDWIAlatAIDOD114431K-79C469CM letaikan I Its me Display Nam Moil LAID IOS&S16a11LbWWB1O61MACM1O Diailbeils• j TO R*01410 TYP Viet babe 0 Dela Mafia mill 0 allatted aim ArciMed Mt Rol Mt Dekied Isle Opted am CompkIed Nit Semi* Nanial lea "if, Item Realm sedamalim Nee matid ale totem istlatailm Mee (Mmd Isle Mein midatadie Mrs O alw Reim metamlim Mem atellmd Die Ratan AsOlkialie %Atli atiltit ft Anthe 147060 AS amnia lO 5DCM4D.NYSIDOPALNYMADMI.1011M316D.I.1 Or AM 11.NYMOMLNYMADMI Malt IA1 6 Same rtamad Clma hale EIT= MI Iaodsa ID iMm42442116 (bat Maw (1W MI Stiat.MAIL trait, Main Folder Maim ID 7 NVM04.11.24YMADM1.100.111A la 16 Nis Maim C114 PAM.' Mum int Mime 2.4040ted Page 1063 EFTA00048031 Aga% Dale Agelea Agar 3)194144 173414 FST Creed Jobta-lolaga-(iVierer6Tmkinsclongi$1.- .71-Arelmr Awn I 4444 Maisel ramenied by liegywn BIT-Amin 1•DA Arclmel 4444*-349((ra(AVOgrallock.ot-grtingig actnai) =SOU 19 153432 For Tag 1101019(0 915.1tATA1 I 44/011405.11 11m(ammg TM:a4649 153421 EDT Tag B0401904 MMTATAII NIXRD04.11 Romnat 3,33(649 143530 Fur Tag I10101103 91\RAMII NITRIXMI 1 1 havT1 31:046-19 131R59 I DT Tag 110101901 %MAIN 1 41‘1100(41 Ilearcomr :OHM 19 152931 / MI Tig 110190 504 MVAD/41 NaltD()141 It (400141(4 313305-19 IS I70.. i DI Inn BONI '05 91XXMINIMX1114115.11 It (SPolliat 3,1144:649 IS IIIITO HI( 'en 11040105 91XXADM 547(ROOMI IRc+Posat 30146-19 59391914)( lag 110•0190( 91XRADM 114)0400511 T9,193'6 Page 1064 EFTA00048032 Mail Attachment Mime.822 Page 1065 EFTA00048033 From: To: Subject Sent: Wed, 6 Nov 2019 13:24:10 +0000 Re: Epstein, Jeffrey 76318-054 Ok. On Nov 6, 2019, at 8:07 AM, < > wrote: Good Morning The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter. The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons Email: Sent from my Verizon, Samsung Galaxy smariphone Ori inal messa e From: ' (USMS)" ‹ > To: Subject: Re: Epstein, Jeffrey 76318-054 >» 10.4. Thanks (USMS)" 11/05/2019 19:11 >>> On Nov 5, 2019, at 7:07 PM, HIM, wrote: I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon. Samsung Galaxy smanphone EFTA00048034 Ori inal messa e From: ' (USMS)" ‹ > Date: 11/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 >» (USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York EFTA00048035 Epstein #76318-054 From To Date 2019/08/28 09:55 Subject: Epstein #76318-054 Attachments: TEXT.htm Hi Dr. I just had a nice chat with from the Florida Sheriff's Office. He was very cooperative and agreed to send us Epstein's PSR and/or any documents that have PSR-like information. He said a lot of the Epstein files were destroyed per their RIDS before E stein was even arrested here, but he is going to go through whatever documents they have for me. said it would take about a week for him to pull the relevant documents. Once he gathered the documents, he said he would send them to me rather than email them. Apparently Florida has a very open FOIA law and all of his emails are subject to public disclosure (which sounds like a nightmare!). He said he would burn the documents onto a CD and FedEx it to me, . I'll be out of the office next week, but he has number. and said he would call give him a heads-up that the mail was forthcoming. Feel free to give me a ring if you want to discuss further. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center Page 1068 EFTA00048036 Properties Property Value Message ID 5D664F92.NYMDOMLNYMADM1.100.1373875.1.7B52F.1 Message Path lonVMaixoti5D664F92.NYMDOMI.NYMADM1.100 .1373875.1.7852F I. From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Cc Subject Epstein M76318-054 Scheduled date 2019-08-28 095530 Creation date 2019-08-28 09:5530 Modified date 2019-08-28 095855 Delis e red date 2019-08-28 0955:31 Message size 1153 Attachments sin 1755 Total size 2919 Attachments I Attachment TEXT.ban Name TEXT.htm Content II) 5D664F92.NYMDOMI.NYMADM1.200.20000DA. 1.8 C240.1®455D664F92.NYMDOM I.NYMADMI.100. I 373875.1.7B52F.I@III.NYMDOMI.NYMADMI.100.0.1.0.l@l6 Is Inline fake Type file Size 1755 Date 2019-08-28 055532 CA 68fd691e6:185e6.59cd51)4107c9b9507e Hash IC I B535963633BA0B6CF9A8D23406911B7116547E 0BE92804962E6A90B32942591F16E907 Recipients 2 Recipient Dis phis Name Email 1.11.111) 275(K \Do trx \.0000-A8F4-1ACF31EA7575 Distribution Type CC Recipient 'I s-pe User Recipient Dis pia, Name Email fl it) 0A66A7I0-0119-0000-82C7-B3A42A487E61 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Non)al Box type It Return notification when opened fake Return notification "hen deleted fake Return notification "hen completed false Return notification alien declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D664F92.NYMDOMENYMADMI.100.1373875.1.7 B52F.16t1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source received Class Public Account Page 1069 EFTA00048037 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 1070 EFTA00048038 Audits Date Action Auditor Note 2019-09-06 203820 EDT 1 i caicil en=Archive Agent_I-Daly Archive3 Joben-lebs.cn-GWOpenNedeen-archivingdAgcnt_1-Daily ietmai Generated by Netrre8 Inc. [cn=Archive Archive3 Job.cn-Jobsen-GWOpenNode.cn-archivingo -netmail] 2020-05-1915:18A3 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19152931 EDT Tag BOP01700.frOCRADMI.NIXRIX)Nil Res-pensive 2020-05-19143434 EDT Tag BOP01703.MXRADMI.MXRIX)MI Fbggcd Page 1071 EFTA00048039 Fwd: Client Jeffrey Epstein From To ff NYM/Executive Staff, Date 2019/08/0615:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Page 1072 EFTA00048040 Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center > » Mariel Colon < > 8/6/2019 3:20 PM > » Good afternoon Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, Mariel Colon Miro, Esq. Law Offices of Michael Lambert NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1073 EFTA00048041 Properties Property Value Message ID 5D499DF7.NYMDOMI.NYMADMI.100.B26C35.1.B C9C.1 Message Path xmLTrash 5D499BF7.NYMDOMI.NYMADMI.100.1 326C35.I.BC9C.I.xml From Display Name Email IlUID 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Reply To Text To NYJNExecutivc Staff; Cc Subject Fwd: Client Jeffrey Epstein Scheduled date 2019-0&061525:43 Creation date 2019.08-06 1525813 Modified date 2019.08-10 17:4339 Delis end date 201948-06152544 Message size 1401 Attachments sin 2483 Total size 3895 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D499BP.NYMDOMI.NYMADM1.200.20000401.1 46E59.1@453D499BF7.NYMDOMI.NYMADMI.I00. 1326C35.I.BC9C. 1 ®19.NYMEOMI.NYMADM1.100 .0.1.0.1@l8 Is Inline false Type file Size 2483 Date 2019-08-06 112538 CA 2828c9db9a0ec331c9307008543a4932 Hash 5ECIOEF346B2ID3743A17AF30301799C3A7F38D9 5E2FEF6C8534DBC0599F38F9B29F445E Recipients 4 Recipient Display Name Email 1.1UID 028 17A50. 1402-0003.B09B•BCAADF980A91 Distribution Type TO Recipient Type User Recipient NYM/Executive Staff Display Name NYWExecutive Staff Email till D 4237CDCO-I407-0000.A820.84D2120084D2 Distribution I ype TO Recipient Type Recipient Display Name tip Email till D 778F25F0-0B96-0000-A837-0000(0100002 Distribution Type TO Recipient Type User Recipient Display Name Email t l II) 15A65E10-0C33-0080-A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay de lire ry until 0 Delegated fake Archived fake Read (TUC Deleted VW Opened true Completed fake Security Normal Box type Inbox Page 1074 EFTA00048042 Return notification %%hen opened fake Return notification ashen deleted fake Return notification k% he n completed false Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D499BF7.NYMDOMLNYMADM1.100.1326C35.1.B C9C.1(:)19.NYMDOMLNYMADMI.100.0.1.0.1€418 Source received Class Public Account Location ID 1540843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMI.NYNIADMI.100.0.I.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 1075 EFTA00048043 Audits Date Action Auditor Note 2019-08.1102:1507 EDT Created en=Arehive Agent 1-Daly Trash3 Job.en4cbs.orGi/OpenNodern-archivrgnAgent￾tetmai Generated by Nctrre8 Inc. [crrArchive I-DailY Trash3 Jobrn-Jobs.cn-GWOpenNedern-archivingo -Irma ill 2019-08.2109%300 EDT Expand noun inetma anetini4 Exported by rictmainetrnainctmad 2019-08-21 13:1504 EDT Exported neuna inetina inctini 4 Exported by netwrailnetnxilnetnuil 201940.21 140404 EDT Exponcd 11ClIllailleilltilli Militia Exported by ncuminetmainctmail 2019-08-22 16:4921 EDT Exported netmainctowincIMA Exported by nctmainctinanetinail 20I949-16152959 EDT Exported neunaineuna ineinti 4 Exported by norm anemia 8 nettna il 2019-09-16 154130 EDT Exported netmainetmaineuniil Exported by nctrruilmetimilnetmad 202040.19 153421 EDT Tag BOP01703.MXRADN41.NI XRDOM I Responsive 2020-05-19 15:1745 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 2120.05-19152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19143494 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbared 2020-05-191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 14,4156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1076 EFTA00048044 Re: Epstein FOR Question (Out of Office) From To Date Subject: Re: Epstein FOIA Question (Out of Office) 2019/12/20 15:14 I will be out of the office returning December 23. I will have limited access to email during this time. Should you need assistance on an MDC Brooklyn matter please call the main number 718- 840-4200 and ask for the le 1 de artment. Should you need assistance with a MCC NY matter please call the main number and ask for the legal department. >» Hi and 12/20/19 15:14 >>> I handle all Epstein related FOIA requests. One of the requests was submitted by Danielle Ivory with the New York Times. Ms. Ivory sought several items to include: video footage and all documents regarding the suicide and first suicide attempt; all docs regarding removing Epstein from suicide watch; SIS investigations mentioning Epstein; correspondence with the USAO re Epstein; SHU logs, central file info, medical records; visitor logs; docs showing meetings re Epstein and the names of who attended said meetings; Post-Watch report removing Epstein from suicide watch; OT sign up sheets, and augmentation information. The response to her was the same as it has been for everyone, categorical denial under b5, b6, b7a, b7c, b7e and b7f with the most relevant at this time being 7a (release of any information will significantly interfere with the government's ability to investigate, prosecute, defend any civil claim and/or action, etc.). Ms. Ivory appealed our response to the OIP. OIP would like confirmation that we are fully aware of the scope of responsive documents and that all documents remain directly relevant to the active criminal prosecution and on-going internal investigations/audits/evaluations, etc. and release of any of those documents will impede our ability to properly investigate and litigate cases and/or claims. Can one or both of you confirm this remains the case with all the records sought by Ms. Ivory? you! Paralegal Sr. Government Information Specialist Office of General Counsel FOIA/Privacy Act Section Page 1077 EFTA00048045 Properties Property Value MessagelD 5DFCE559.NYMDOMLNYMADM1.100.110M60.1.4 0231.1 Message Path lanbMaixon5DFCE559.NYMDOMLNYMADMI.100.130656E.1.40231.1.xng From Display Name Email U CID C411751O04FF-0000-B3IC-4A46EB8DCC96 Reply To Text To Subject Re: Epstein FOIA Question (Out of Office) Scheduled date 2019-12-20 15:14:33 Creation date 2019-12-20 15:1433 Modified date 2019-12-2015:1558 Delivered date 2019-12-20 15:1433 Message sire 2015 Attachments 0 Recipients I Recipient Display Name Email UCH) B87FE3DOACOC•0000•ADE0-9B0707A00CCE Distribution Type TO Recipient Type User Delivered 2019-12-20 15:14:35 Opened 2019-12-20 15:1558 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake .Opened true Completed fake Security Nornul Box type Sent Item. 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Are you ok with this? Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among_them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden Page 1080 EFTA00048048 MCC New York Office: Black Berry: > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast R ion >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York Office: Black Ber : > » 7/24/2019 8:45 AM > » Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast R ion Page 1081 EFTA00048049 Properties Property Value Message ID 5D383748.NYMDOMLNYMADM1.100.165696B.1.4 4DEt9.1 Message Path xmliMaixa/5D383748.NYMDOMLNYMADMI,I001656968.1.44DB9.1.xml From Display Name Email U CI D 610E9350-084F-0000-A839•F80F2A59A443 Reply To Text To Subject Re: Epsteis Scheduled date 201907-24104725 Creation date 2019-O7-24 104725 Modified date 201907-24 11:5432 Delivered date 201907-24 10:4737 Message sine 4050 Attachments she 12329 Total silt 16390 Attachments I Attachment TF-XT.htm Name TEXT.hun Content ID 5D383748.NYMDOMLNYMADMI.200.2000062.1.6 93DB.1()453D383748.NYMDOM LNYMADM I .100. 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DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc & tided guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York Office: Black Berry: Page 1085 EFTA00048053 > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast R ion >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York Office: Black Berry: cskipperscott bop gov > » 7/24/2019 8:45 AM > » Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast R ion Page 1086 EFTA00048054 Properties Property Value Message ID 5D38313CI.NERDOMLNERADMI.100.B67333.1.1 3AID.1 Message Path xmllsiataxel5D38380.NERDOMI.NERADMI.100 .1367333.1.13AI D. I.xml From Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Reply To Text To Subject Re: Epstein Scheduled date 2019-07-24103333 Creation date 2019-07-24 103333 Modified date 201008-01 202015 Delivered date 2019.07-24 103333 Message size 3673 Attachments size 11283 Total sire 14967 Attachments 2 Attachment TF-XT.htm Name TEXT.bm Content ID 5D3838CI.NERDOMI.NERADMI.200.2000539.1.4 F3DF.1€453D3838C1.NERDOMI.NERADM1.100.1 367333. I. 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Name Family: r First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 2F982B80-14C3-0000-9647-BF62C05F1E96 Tele hon N m r ( Preferred Voice ) Tele hone Numb r ( Work Voice ) Tele h n Numb r ( Preferred Fax ) Title Regional Director Last Revision 2019072471328292 EFTA00048059 Re: Epstein From To Date 2019/07/24 10:50 Subject: Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Irunates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among_ hem former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Katnala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York Office: Black Berry: >» 7/24/2019 9:42 AM »> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation' status mean? Regional Director Northeast Re ion Page 1092 EFTA00048060 >>> Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York Office: Black Berry: > » 7/24/2019 8:45 AM > » Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast R ion Page 1093 EFTA00048061 Properties Property Value MessagelD 5D3837D7.NERDOMLNERADMI.100.1367333.1.13A1A.1 Message Path xmlCabinealER011nst - New Yalc12/5D3&371)7.NERDOMLNERADMI.100.136733 3.1.13A1A.Lxng From Display Name Email UUI 0 66E64C10-1320-0000-8ECI-2F2162868DCC Reply To Text To Subject Re: Epstein Scheduled date 2019-07-24 10:4916 Creation date 2019-07-24 104956 Modified date 2019-08-01 202008 Delivered date 2019-07-24 101000 Message sire 3547 Attachments size 10655 Total size 14213 Attachments I Attachment TF-XT.htm Name TEXT.hirn Content ID 5D3837137.NERDOMLNERADMI.200.200803E.1.6 1746.1€4455D3837D7.NEFtDOMLNERADMI.100.1 367333.1.BAIA.1®15B6858F4.PETDOMI.PETA DMI.100.1367333.11512.I(4)13 Is Inline false Type file Size 10655 Date 2019-07-24 06:4959 CA 5f2540c86d555aa3bla49816344cbc67 Hash D48C5C92BF76270I6804C9949BB3BE8AEABOA80D 93D593D793B10138619C1C0F26419EF5 Recipients I Recipient _ Display Name I:mail CUD 2F982B80-I4C3-0000.9847-BF62C05FIE96 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 type Inbar Return notification ohen opened false Return notification elle n deleted false Return notification ohen completed false Return notification ohen declined false Return notification %%hell accepted false Archive Version 5.3 Internal ID 5D3837D7.NEFtDOMLNERADMI.100.1367333.1.13A1A.1@l5B6858F4.PETDOMI.PETADMI.100.13 67333.1.8512.1@U Source received Class Public Account MI Location ID 154003691206 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Inst - New York ID 5B68.58F4.PETDOMLPETADMI.100.1367333.1.8 512. I igI3 Name hist - New York 1.31w Normal Page 1094 EFTA00048062 System fake Share Type NotShared Published 20I918/2-010:18 Page 1095 EFTA00048063 Audits Date Action Auditor Note 2019•11-04165056 EST Created cn=Archive Agent_2-Zero Day Archivel.cn-Jobssn-GWOpenNodetn-archiv thitartictmail Generated by Neteprem len-Archive Agent_2-Zero Day Archive hen-Jobs.cn-GWOperiNodetn-archi, iigarnetmail 2020-05-19153432 EDT Tag B0801703.MXRADMI.MXRDOMI Responsive 2020-05-19 153531 EDT Tag B0801703.MXRADMI.MXRDOM1 Responsive 2020-05.19153606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2021-05.1914,11:6 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-19153636 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0519143838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-0519143451 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1096 EFTA00048064 Fwd: MCC Epstein From To Date Subject: Attachments: TEXT.htm, MCC Epstein 2019/08/10 10:52 Fwd: MCC Epstein Sent from my Verizon, Samsung Galaxy smartphone ------ Ori ' al messa ------ From: •= =• Date: 8/10/19 9:27 AM GMT-05:00 To: EMI Cc: , a Subject: MCC Epstein Page 1097 EFTA00048065 Properties Property Value Message ID 5D4EAIF7.NYMDOMI.NYMADM1.100.17031613.1.8 157.1 Message Path xmlrbialiox5D4EAIF7.NYMDOMENYMADMI.100.1703161).1.8157.1tanl From Display Name Email UUID 9D77B2D0.19CI-0000.A989.0200000058DD Reply To Text To Subject Fwd: MCC Epstein Scheduled date 201908-10105239 Creation date 2019-08-10105239 Modified date 201908-10105244 Delivered date 2019-08-10 105240 Message sin 447 Attachments sin 55810 Total silt' 56268 Attachments 2 Attachment TF-XT.hun Name TEXT.hbn Content ID 5D4EA1F7.NYMDOMI.NYMADMI.200.2000038.1.9 E8AD.16345:5D4EA1F7.NYMDOMI.NYMADMI.100.1 70316D.I.8157.1®1:7.NYMDOMI.NYMADM1.100. 0.1.0.1®16 Is Udine false 'Type file Site 742 2d10c1191c075514/171e56cf902da4834ed Hash 63D3107743A2138BOD281EC228933A0EDE7CBC358 D2ADFA95F81E3DOBD800653E23CF0462 Attachment MCC F,psie I Name MCC Efeleil Content ID 5D4EA IF7.NYMDOMI.NYMADM 1.200.2000038.1.9 E8AE.1®495D4EAIF7.NYMDOMI.NYMADMI.100.1 703160.1.8157.1®11:7.NYMDOMI.NYMADMI.100. 0.1.0.1@/16 Is Inline false Type message Sin 55068 Date 2019-08-10092730 CA 75bda235841211213a7d36138aa2a749 Hash gp6Aws/I6B2u19Fr/Qe14139plift Recipients I Recipient Display Name Email UUID 835B5E40-1106-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read isue Deleted false Opened we Completed false Seeurit Nomad Box type lnbox Return notification %%hen opened fake Return notification %%hen deleted fake Return notification when completed fake Return notification %%hen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D4EAIF7.NYMDOMI.NYMADM1.100.170316D.1.8 157.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Source received Page 1098 EFTA00048066 Class Public Account Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.01.0.1®16 Name Mabox Tye Maibox System true Shan Type NotShared Page 1099 EFTA00048067 Audits Date Action Auditor Note 2019-08-19 142525 EDT Created en-Archive Agent_2-Zero Day Archivel.ordobsarGWOpenNode.en-archiv itgo=netmail Generated by Neurnil Inc. [crrArchive Agcnt2-Zer° Day Archive Iren-JobsstrGWOpenNoie.cn-archa ingo-nettnai] 2019-08-21 0940:57 EDT Expected netmaiLneumiLnetmail Exported by netrmitnetortitnetmail 2019-08-21 13:13:16 EDT Exported netmainetmaineimaa Exported by nctnothictiluilmettioil 2019-0841 140433 EDT Exported netmainetmailneimad Exported by mount nermaineurrul 2119-08-2114:4530 EDT Exported netmaineuroiLnetmail F.xponed by netnottnetmainetniail 2119.08.2216x1637 EDT Exported netiroinetrmanetmail Exponed by netmainetmaknetorid 2119-09-071739:40 EDT Exported nctmaiLneunialICITIttli Exported by netmainetmainetmail 2019-09-07 183130 EDT Exported netmaineuntia nomad Exported by netmat mina locum d 2119-09-07183624 EDT Exported netmailnetmaanetinad Exponed by netmarinetmainetmail 202045-19 153006 EDT Tag 80P01703.MXRADMI.MXRDOMI Responsive Page 1100 EFTA00048068 MCC Epstein From To Date 2019/08/10 09:27 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Updated press release with addition of arrival date and official charges. Page 1101 EFTA00048069 Properties Propene Value NlessagelD 5D4EA1F7.NYMDOMINYMADMI.200.200005C.1.2 FI7D.1 From Display Name Email UUID 992D59C0400E-0000-BC050000F6A057CD Reply To Test To I Cc I Subject MCC Epsteit Scheduled date 2019-08-10 092730 Creation dale 2019-08-10092730 Modified date 2019-08.10105239 Delis e red date 201948-10092733 Message situ 73 Attachments site 0 Total site 0 Attachments 2 Attachment TEXT.Iim Name TEXT.han Content ID 5D4E8E04.NYMDOMI.NYMADMI.200.200305C.1.2 F176.1@45:5D4EA IF7.NYMDOMI.NYMADMI.200.2 MSC. I.2F17D. 1 I@ I5D4EA I F7.NYMDOM I.NYMA DM1.2012000038.1.9E8AE.I@495D4EAIF7.NY MDOMLNYMADM1.100.170316D.1.8157.1(g15.N YMDOMLNYMADM 1. 103.0.1.0.1(a:16 Is Inline fake Type Mc She 171 Date 2019-08-10052630 CA b2575d44991981070d3cba8afc971cbf Has h 06EEB26C3BIECFA53IBD7611:80.730583A9762E8A 0028088BA0D5DA9B451176B4DIOCHOOB Attachment MCC Epsteit.docx Name MCC Epsteitdocx Content II) 5D4E8EDLNYMDOMI.NYMADM1.200.200005C.I.2 F177.1Q45:5D4EAIF7.NYMDOMINYMADMI.200.2 C0005C.I.2F17D.1(4)15D4EA IF7.NYIVIDOMI.NYMA DM1.200.203003&1.9E8AE.1@493D4EA I Fl.NY MDOMLNYMADMI.100.170316D.1.8157.1(411:7.N YMDOM I.NYMADM1. 1C0.0. 1.0. 1(4)16 Is Inline fake Tspe file Site 54897 Date 2019-06-10052521 CA 28967dc7492c601976db9200=78726 Hash 55E3AC51B71494A6A4DDED7C4E7DA8521255527A F6D76671A67E02519683C6F87FE76D112 Recipients 4 Recipient Display Name Email U121D 82684981-01:46-COOMID8C-000000000000 Distribution Type TO Recipient Tspe User Recipient Display Name Email UE1D 6ICE9350-0B4F-00C0-A8394130F2A59A443 Distribution Type CC Recipient 1)pe User Recipient Display Name Email CUD 9077B2D0-1904300049894120:000058D0 Distribution Type CC Recipient Type User —Recipient Display Name Email Ulill) 737B5700-16FD-00:10-8F9C-000383202C73 Distribution Type TO Recipient Tspe l wr Page 1102 EFTA00048070 Expire 0 Delay deliveryuntil 0 Delegated fake Archived fake Read fake Deleted fake Opened taste Completed fake Security Normal Box type Inbox Return notification ashen opened fake Return notification when deleted fake Return notification ashen completed fake Return notification .,hen declined fake Return notification when accepted fake Amin% e % e rs ion 5.3 Internal II) 5D4EA1F7.NYMDOMI.NYMADMI.X0.200005C.I.2 FI7D.181115D4EA1F7.NYMDOMI.NYMADMI.20/20 00338.1.9E8AE.I@495D4EAIF7.NYMDOMI.NYMA DMI.100.1703160.1.8157.1@1:7.NYMDOMI.NYM ADMI.100.0.1.0.l@l6 Source received Class Pubic Account Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 0 Page 1103 EFTA00048071 Audits Date Action Auditor Note Page 1104 EFTA00048072 Mail Attachment MCC Epstein.docx Page 1105 EFTA00048073 U. S. Department of Justice o At, Prisons csot , Metropolitan Correctional Center New York, New York Federal Bureau of For Immediate Release August 10, 2019 Contact: Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life￾threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. EFTA00048074 Epstein, Jeffrey 76318-054 From (USMS)" To Date 2019/11/05 18:45 Subject: Epstein, Jeffrey 76318-054 Attachments: TEXT.Intn, Mime.822 Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal uthern District of New York Page 1107 EFTA00048075 Properties Property Value MessagelD 5DC IC33D.NYMDOMI.NYMADMI.100.17031613.1.1 01911 Message Path xraisiatax.65DCIC33D.NYMDOMI.NYMADMI.I00A703I6D.I.I0I97.1.xml From (USMSr Display Name usmsr Email UUID 20EFB1319-24B13-0000-8ADF-000000000000 Reply To Text (USMSr To Subject Engels, Jeffrey 76318-054 Scheduled date 2019-1i-05 18:4468 Creation date 2019.11.05 18:4438 Modified date 2019.11.05 1907:15 Delivered date 2019-11.05 1845:18 Message size 418 Attachments sin 9734 Total size 10163 Attachments 2 Attachment TF-XT.hun Name TEXT.hun Content ID 5DC1C33D.NYMDOMENYMADMI.203.2000085.1.4 A261/1®455DCIC33D.NYMDOMI.NYMADMI.100.1 70316D.1.10197.1@)11.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false 'Ewe file Size 2702 6171,600e04a6ce9da5f8c653ae2Oce0d Hash 366804DC13BC1885190348687701EF5573D235BF513/35297-50131FD1B5F13470AFA67138CFF Attachment Mine.822 Name Mine.822 Content ID 5DCIC33D.NYMDOMI.NYMADM1.2C0.2000085.1.4 A26E143455DC1C33D.NYMDOMI.NYMADMI.100.1 70316D.I.10197.1@1:7.NYMDOMLNYMADMI.ICO.0.1.0.l@l6 Is Inline false Type file Size 7032 CA 80e4c9a017f4f6d133edlacc506c116) Hash 44D37482787D3900D808C83E556778CEF5ODA7B5 IE28C3E7598D8F942B43DB47FAC79CD6 Recipients I Recipient Display Name Email UUID SliB51.40- I I Co-0000-53D6-FE66A7708950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read trot Deleted false Opened truc Completed fake Securits Normal Box type lnbox Return notification "hen opened fake Return notification 6 he n deleted false Return notification "hen completed false Return notification "hen declined false Return notification Mien accepted fake Archive Version 5.3 Internal ID 513CIC33D.NYMDOMINYMADMI.100.17031613.1.1 0197.1@k7.NYMDOMI.NYMADM1.100.0.1.0.1® I 6 Source received Page 1108 EFTA00048076 Class Public Account Location ID MI 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mabox bye Maibox System true Shan Type NotShared Page 1109 EFTA00048077 Audits Date Action Auditor Note 2019-11-14 17:15D6 EST Created cn=Archive Job.cn-lobs.crai/1-Daly Agent Archive! OpenNodexn-archivitgdAgcni￾ietmai Generated by Netgovem [en-Archne I-DailY ArchivcI Job.en-Jobs4n-GWOpenNoincn-archising.0 -mynaill 2020-0519143539 EDT Tag BOP01703.MXRADMI.NIXR DOM] Flagged 2020-05-19152839 EDT Tag BOP01703.MXRADMI.NIXR DOM1 Responsive 2020.0519152931 EDT Tag BOP01703.MXRADMI.NINRIX)M1 Responsive 2020-05.1915:17,36 EDT Tag 80P01703.143CRADMI.NIXR DOM1 Responsive 2020-05.1915:18,33 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive Page 1110 EFTA00048078 Mail Attachment Mime.822 Page 1111 EFTA00048079 From: To: Subject: pstem,Jeffrey 76318-054 Sent: Tue, 5 Nov 2019 23:44:58 +0000 Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York EFTA00048080 Fwd: Re: Epstein From To Date Subject: Attachments: 2019/07/25 15:05 Fwd: Re: Epstein I Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number >>> 7/25/2019 2:14 PM >>> Thank you, Supervisory Staff Attorney CLC New York Page 1113 EFTA00048081 Metro olitan Correctional Center P: f: >>>' ., >» On Jul 25, 2019, at 1:49 PM, wrote: Hi I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: f: Page 1114 EFTA00048082 Properties Property Value Message II) 5D39C520.NYMDOMLNYMADM1.100.165696B.1.44ED6.I Message Path xml:Malioxi5D39020.NYMDOMI.NYMADMI.100.165696B.1.44ED6, Lang From Display Name Email QUID 6F2C7E60.125F-0000.890•L1100DFOOF400 Reply To Text To Cc Subject Fwd: Re: Eastern Scheduled date 2019-07-25 1505131 Creation date 201947-25 15:05111 Modified date 2019:07-25 15.08:42 Delis e red date 2019-07-25 15:0505 Message size 2425 Attachments silt 341 Total size 2777 Attachments I Attachment Name Content II) 5D39C520.NYMDOMINYMADMI.200.20000A9.1.3 9FA4.1(0,45:5D39C520.NYMDOMI.NYMADMI.100.1 65696B.1.44ED6.1®1:7.NYNDOMLNYMADMI.100 .0.1.0. lig16 Is Inline fake Type lie Size 341 Date 2019-07-25 110503 CA c6aa63643e72df53ff1161:66613ab230 Hash 229FFC3FD3385FC5E7B090A533493E9D2F.B22C366795CC62E081CCEOWARC8B437671A2 Recipients 3 Recipient Display Name Elrod! 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[crrArchive I -Daily Archives Job.cn-Jobs.co-GWOpenNock.cn-archiving0 -nasal] 2019-08-21 102157 EDT Exponed nouns inetma anni cti ii Exponed by netmainetrnainctmad 2019-08-21 10-30D9 EDT Exported netmainetimincinuil Exported by netwrailnetnrailnetrrail 2019.0841 12A203 EDT Exported ocunainetinail ileumII Exponed by neumincunainctmail 2119-08.2114000 EDT Exported octmainctowl.nclillaii Exported by netmainetmainetmail 2019.0842 16:1523 EDT Exported netinaineuma neon% II Exported by netmainetmetneunail 2019-09-7A 08:41:14 EDT Exported netinainetmainetnvid Exported by netm aineurninetmail 201949-20 084552 EDT Exported neunainetmainettnail Exponed by netmaineimaincimail 2020-05-26 15A1:19 EDT Exported BOP01703.MXRADMI.MXRDOM I Exported by BOP01703.MXRADMI. MXRDOM I 212045.1915J432 EDT Tag BOP01703.60CRADMI.NIXRDOMI Responsive 2020-05-19 15:3421 EDT Tag BOP01703.MXRADM I .roxR DOM] Responsive 2120-05-19153996 EDT Tag B01:101703.MXRADM LroxRDoml Responsive 2020.05.19 MAIDS EDT Tag Et0P01703.MXRADMI.AIXRDOMI flagged 2020-05-19 14:37:19 EDT Tag BOPOI700.MXRADMI.MXRDOMI Rigged Page 1117 EFTA00048085 Mail Attachment Page 1118 EFTA00048086 Re ional Counsel ( Preferred Voice ) ( Work Voice ) ( Preferred Fax ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Lomaiiiiiim Name Family: El First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 6F2C7E60-125F-0000-8904-1100DF00F400 Tele h i r ( Preferred Voice ) Tele hon Numb r (Work Voice ) Tele hn N mb r ( Preferred Fax ) Title Regional Counsel Last Revision 2019070871119152 EFTA00048087 Fwd: Epstein Update From To Date 2019/07/29 10:30 Subject: Fwd: Epstein Update Attachments: TEXT.htrri Check this out. Associate Warden MCC New York Office: Black Ber : > » 7/29/2019 10:02 AM >» Good morning: 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 cell mate 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. He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center Office: Fax: E-mail: > » 7/28/2019 7:49 AM > » Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. Page 1120 EFTA00048088 He again 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. I informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, > » 7/28/2019 7:36 AM »> Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin ce for SHU 1, Thank you, Page 1121 EFTA00048089 Properties Property Value MessagelD 5D3ECADLNYMDOMLNYMADMI.100.165696B.1.4 505D.I Message Path itnifhlaboxi5D3ECADLNYMDOMLNYMADMI.100 .165696B.1.450513.1.xml From Display Name Email UUID 66E64C10-1320-0000-8EC1-2F2162868DCC Reply To Text To Subject Fwd: lipstem Update Scheduled date 2019-07-29 1030:41 Creation date 2019-07-2910:0141 Modified date 2019-07-291205M Delivered date 2019-07-29 103041 Message size 2392 Attachments size 3956 Total size 6359 Attachments I Attachment TF-XT.htm Name TEXT.him Content ID 5D3ECADLNYMOOMLNYMADM1.200.200003E.1.8 E7A3.16t4)453D3ECADLNYMDOMLNYMADM1.100.1 656966.1.4505D. 1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 Is Inline false Type file Size 3956 Date 2019-07-290630A3 CA Ob9fa3c799452036e61(937258a6f661 Hash F536718E795877BB7.02E73D69953&5EID4098EAC Al /FA 3D03B2F7C780B99B8B8112752 Recipients 1 Recipient Display Name Email UUID 835B5E40-11C6-0C00-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-07.291030/41 DossnloadedB)ThIrdParty 2019-07-29 103042 Opened 2019-07-29 I2D5C0 Expire 0 Delay delivery until 0 Delegated false Archived fake Read nut Deleted fake Opened true Completed fake Security Normal Box type Sent Item Return notification when opened false Return notification nhen deleted fake Return notification when completed fake Return notification nhen declined false Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D3ECADLNYMDOMLNYMADMI.100.165696B.1.4 50512.1(§11.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account Location ID 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mahon Page 1122 EFTA00048090 ID 7.NYMDOMLNYMADM1.100.0.1.0. 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Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 Page 1125 EFTA00048093 Properties Property Value MessagelD 5D308FILNYMDOMLNYMADM1.100.1326C35.1.B7C8.1 Message Path mirMabox/5D308FILNYMDOMLNYMADMI.100 .1326C35.1.B7C8.1.On1 From Display Name Email UUID MCE9350-0B4F43000-AB39-F80F2A59A443 Reply To Text To Subject Re: Epstein, Jeffrey Reg. Na 76318-054 Scheduled date 20I947-I8 15:23A4 Creation date 2019-07-I8 1523A4 Modified date 2019-07-IS 15:2948 Delivered date 2019-07-I8 152401 Message size 747 Attachments size 1467 Total size 2225 Attachments I Attachment TEXT.htm Name TEX'T.hIm Content ID 5D308FILNYMDOMLNYMADM 1.200.2000062.1.6 91A11€445513308FILNYMDOMLNYMADMI.100.1 326O5.1.B7O3.1®12.NYMDOMLNYMADM1.100. 0.1.0.1@l6 Is Inline fake 'type file Size 1467 155967d0a641915135697f721a250418 Hash 4535947B9938ACBECD07BEA8E1A09A8705F8B275 29F63C6475B204E2005758O07ECD65C4 Recipients I Recipient Display Name Email CUM N3935140- I I( 6-0000433D6sFE66A7108950 Distribution Type TO Recipient Type User Delivered 2019-07-18152101 DossnloadedByThirdParty 2019-07-I8152403 Opened 2019-07-18 152953 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened RUC Completed fake Security Nomul Box type Sent Items Return notification tyke n opened fake Return notification eaten deleted fake Return notification Isbell completed fake Return notification Ashen declined fake Return notification Ashen accepted fake Archive Version 5.3 Internal ID 5D308FILNYMDOMLNYMADM1.100.1326C35.1.B7C8.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Source sent Class Public Account Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Page 1126 EFTA00048094 abed l6 LZ aims adii N 0 Pam49 aisis au rum adq, %NI xoqp atuEN %Nem EFTA00048095 Audits Date Action Auditor Note 2019-07-26 20A929 EDT Created cn=Archive Agent 1-Daly Archive3 Jobsn-lebs.crai/OpenNodetn-archiviigsrAgent￾letmai Generated by Netire8 Inc. [cn=Archive I-DailY Archiw3 Jobtn-Jobs.cn-GWOpenNocletn-archiving,o -netrna ill 2019-08.21092431 EDT Expand netnuinetmadnennul Exported by rictmainetrnainetmad 2019-08-21 12A032 EDT Exported neunainettnainetinol Exported by netnraitneurnithetrrail 201940.21 140331 EDT Exponcd 11ClIllailleilltilli Willa it Exponcd by ncuminetmainetmail 2019-08-22 16:14:10EDT Exported netmainetuvo1rIcUllad Exported by netmainetnranetmail 201949-16 1521131 EDT Exported neunaineunainclost a Exported by netmaineuna inettna il 2019-09-16 15A0:44 EDT Exported netmainetm ainnule Exported by netmai neurailnetmad 202045-19 143434 EDT Tag BOP01703.MXRADMI.NIXRDOM I Bagged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MNRDOMI Flagged 272605.1915:1746 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2)20-05.1915:1843 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2/2605.19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2021-05.191529.31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2)2605.19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.19153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 1128 EFTA00048096 Epstein Update From To Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: 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 cell mate 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. He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center Office: Fax: E-mail: > » 7/28/2019 7:49 AM > » Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. He again 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. I informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, Page 1129 EFTA00048097 > » Imeri 7/28/2019 7:36 AM > » Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendin Beds ce for SHU 1, Thank you, Page 1130 EFTA00048098 Properties Property Value Message ID 5D3EC43&NYMDOMI.NYMADM1.100.1373875.1.7 9C3D. 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[cn=Archive Archive3 Johen-Jobs.en-GWOpenNocken-arehiving.o nictinaill 2019-08.211202:19 EDT Exported nconainetmaanetovid Exported by netmainetrnainctmad 2019-08-21 140132 EDT Exported netmainetimincinuil Exported by netnxiitnetorail.neterail 2019.0842 16:1500 EDT Exponcd netmainetouil !mint il Exported by nctima.netmainetmail 2019-09-16 152139 EDT Exported neunai.netowlneintill Exported by netmailnetmailnetinail 2019.09.1615x1107 EDT Exported neumineunadmetinall Exported by neunainettniineumil 2020-05-19 1524:52 EDT Tag B0P01703.MXRADMI.MXRDOM I Responsive 202045-19 1437:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1133 EFTA00048101 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you • Page 1134 EFTA00048102 Properties Property Value Message ID 5D94B625.NYMDOMLNYlvtADMI.100.16B6F30.1.1 14F0.1 Message Path xmriMailboX15D946625.NYMDOM I.NYMADM 1.100 .16BM:30.1.114M limil From Display Name Email UUID 9D77B2D0-19C1.O000-A989-020D000058D0 Reply To Text I I To I Cc Subject Psychological Reconstruction - Epstein 76318-054 Scheduled date 2019-10-02 1437:25 Creation date 2019-10-02 143725 Modified date 2019-10-02 14:37:26 Delis e red date 2019-10-02 143726 Message site 248 Attachments site 686 Total site 945 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content II) 5D94B625.NYMDOM LNYMADMI.200.200003& LA 3968.1®455D94B625.NYMDOMINYMADMI.100.1 6B6F30.1.114F13.1@l:7.NYMDOMLNYMADMI.100 .0.1.0.1@l6 Is Inline false Type file Size 686 Date 2019-10-02 103729 CA 3c45fdbb3e5708f303c5f015ca2c3d9 Hash BA4D02E5407FB4C61390CB6BDBB5B78B120F279 A0A86B208C34148F9C98C90773579721) Recipients 10 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 835B5E40-11C6-0003433D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC'0440-09D3-0000-81:07-909C8F0A 1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43)DB000.0C0C-0000-8B6E-1B003A032D00 Distribution Type TO Recipient 'rype User Recipient Bitola) Name Email UUID 2DDA9D30.1006-0000.987O-0CD8BB22F09A Distribution Type TO Recipient I vpe User Recipient Display Name Email Page 1135 EFTA00048103 UUID 7060862E10E1-0000-947A-4AEAF7774805 Distribution Type CC Recipient Type User Recipient Display Name Email UUID 9D77B2D0-I9CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Display Name Email askippencotttbop.gov UUID 66E64C10-132O.0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9i-550030-0i DA-0000-B7E5-92775C390IBF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 5ECEIIC0-09D4-000043BEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay. de livers until 0 Delegated fake Archived false Read fake Deleted false Opened false Completed false Security Nortml Box type lobos Return notification sshen opened false Return notification sshen deleted false Return notification sshen completed false Return notification sshen declined fake Return notification sshen accepted false Archive Version 5.3 Internal ID 5D94B625.NYMDOMI.NYMADMI.IO0.16B6F30.1.I I4F0AMI:7.NYMOOMLNYMADMI.100.0.L0AQI 6 Source reccisecl Class Public Account Location II) 1540842788518 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mal= II) 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Mailbox Type Maims System true Share Type NotSharcd Page 1136 EFTA00048104 Audits Date Action Auditor Note 2019-10.21 19:10136 EDT Created cn=Archive Agent 1-Daly Archive4 Jobgn-lobs.en-GiV0penNodegn-archivingdAgeni￾ietmai Generated by Netgovem [en--Archive I -Daily Archnc4 Job.en-Jobsgn-GWOpenNoiegn-archis. —ne trna ill 2020.01191437:18 EDT Tag BOP01703.MXRADM 1.10 XR DOMI Fbgged 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020-0549 15:1803 EDT Tag Et0P01703.MXRADMI.N1 NRIXD4 I Responsive 2020-05-19 14:3931 EDT Tag B0P01703.M3CRADMI.NIXRDOMI Flagged 2020-0119153452 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 20260119143433 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 1137 EFTA00048105 Fwd: Client Jeffrey Epstein From To NYM/Executive Staf Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center >> > Mariel Colon < > 7/22/201912:34 PM >> > Good morning I tried calling you earlier. My client, Jeffrey E stein 76318-054 informed me that he had a meeting last Friday with Lieutenant III and , where told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant or allowing the staff to allow our client to use the bathroom. Can or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Page 1138 EFTA00048106 Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1139 EFTA00048107 Properties Property Value MessagelD 5D35CBBF.NYMDOMI.NYMADM1.100.1696E30.1.605CD.1 Message Path xmlfTrashl5D35CEMENYMDOMI.NYMADM1.1001 696E30.1.605CD.Uuni From Display Name Email QUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To NYM/Executive Staff Cc Subject Fwd: Client Jeffrey Eroten Scheduled date 2019-07-22 14:44:15 Creation date 201947-22 1444:15 Modified date 2019-07-22 1445,45 Delis e red date 2019-07-22 1444:16 Message size 2146 Attachments sin 3240 Total size 5397 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D35CBBF.NYMOOMENYMADMI.203.20000A0.1.1 45A5A.10145D35CBBF.NYMDOMI.NYMADM1.1100. 1696E30.1.605CD.1®19.NYMDOMLNYMADM1.100.0.1.0.1@l8 Is Inline fake Type lie Size 3240 Date 2019-07-22 1044:12 CA 34860d7Ifflal6f7933f59e75bIde93fd Hash 8D92C04FE2667B591E5965C48E2BA40B5ABF5AF2 FF4FC4CCCOSOD1461C2M3089B4664985 Recipients 2 Recipient NYM/Executwe Staff Display Name NYMIExecutive Staff Email UCH) 423-1 UK 0 14O" (XxxsAS20 MD2I20084D2 Distribution Type 1O Recipient Type SyNtonotoup Recipient Display Name Email CUD I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed false Security Nomul Box type Inbox Return notification when opened false Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification sshen accepted false Archive Version 5.3 Internal ID 5D3SCBBF.NYMDOMI.NYMADM I. 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[crrArchive I -Daily Trash3 Johien-Jobs.cn-GWOpenNoclegn-archisingo -ncona ill 2119-08.211b42:18 EDT Exponed noon inetma am:timid Exported by netmainctrnainetmad 20-08-21 19 140429 EDT Exported netm ainetimincinuil Exported by ortnxiitnetnxiil.netrinil 201948.22 16:1538 EDT Exponed ncimainctinail lean it Exported by netnninetma IL netma II 2019-09-16 152138 EDT Exported neunaincuisoi ncln tot Exported by nctmailnetinanennail 2019.09-16 15:4128 EDT Exported neimainetmag nomad Exported by nein:An:inn it mom il 2020-05-19 143433 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged 2120.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-1915:1705 EDT Tag BOP01703.MXRADM 1.M XR DOMI Responsive 202045-19 143951 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Respons ive 2120-05.19153452 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-191528.39 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 1142 EFTA00048110 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you • Page 1143 EFTA00048111 Properties Property Value Message ID 50948625.NYMDOMENYMADMI.100.165696B.1.4 7160.1 Message Path xmliMailboX15D948625.NYMDOM I.NYMADM 1.100 .1656968.1.4716C. l.xml From Display Name Email UUID 9D77B2D0-I9C1.O000-A989-0203000058D0 Reply To Text I I To I Cc Subject Psychological Reconstructor - Epstein 76318-054 Scheduled date 2019-10-02 143725 Creation date 2019-10-02 143725 Modified date 2019-10-02 1461:12 Delis cord date 2019-10-02 143726 Message sue 248 Attachments siie 686 Total site 945 Attachments I Attachment TEXT.htm Name TEXT.hun Content II) 5D94B625.NYMDOM INYMADMI.200.200003& LA 3968.1@455D948625.NYMDOMENYMADMI.100.1 656968.1.4716C. I@II.NYMDOM ENYMADM1.100 .0.1.0.1@l6 Is Inline false Type file Size 686 Date 2019-10-02 103729 CA 060943c 1568d3c4b6d3439c0597ac9b Hash BA4D02E54071154C61390CB6BIMB5B788120F279 A0A868208C34148F9C98C9077357972D Recipients 10 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 835B5E40-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC'0440-09D3-0000-8F07-909C8FOA 1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43)DBOOISOCOC-0000-8B6E-18003A032D00 Distribution Type TO Recipient 'Ewe User Recipient Display Name Email UUID 2DDA9D30- I006-0000-987C-OCD88822F09A Distribution Type TO Recipient I vpe User Recipient Display Name Email Page 1144 EFTA00048112 UUID 7060862040E1-0000447A-4AEAF1774805 Distribution Type CC Recipient Type User Recipient Display Name Email UUID 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9F550ED0431DA-0000-B7F5-92775C3901BF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 5ECEIIC0-09D4-000043BEI-7C3A87597621 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 Normal Box type Inbox Return notification sshen opened fake Return notification sshen deleted fake Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D94B625.NYMDOMLNYMADM1.100.165696B.1.4 716C.1 (aj 1:7.NYMDOMLNYMADM1.100.0.1.0.16k I 6 Source leeched Class Public Account DOMI Location II) 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mal= II) 7.NYMDOMLNYMADMI.1000.1.0.1@l6 Name Mailbox Type Maims System true Share Type NotShared Page 1145 EFTA00048113 Audits Date Action Auditor Note 2019-10.19 1926.07 EDT Created en-Archive Agent 1-Daly Archive5 Jobrn-lcbs.en-Gi./OpenNodeon-archiving.oAgent￾tetmai Gerrrated by Netgovern [cn-Archive I-DailY Archives Job.en-Jobsgn-GWOpenNoircn-archisingr -ne una ill 2020.0519143435 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbgged 2020-05-19 153452 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 202005.191437:19 EDT Tag Et0P01703.MXRADMI.N1 NRIXM4 I nagged 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.MXR DOM I Responsive 2020-0549 15:18133 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 202005-19143451 EDT Tag BOP01703.MXRADM I.MXRDOM I Fbgged Page 1146 EFTA00048114 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you • Page 1147 EFTA00048115 Properties Property Value Message ID 5D94B625.NYMDOMI.NYlvtADMI.100.165396E.1.5 D73& 1 Message Path xmriMailbox15D94B625.NYMDOM I.NYMADM 1.100 .165396E.I.5D738.1.xml From Display Name Email UUID 9D77B2D0-19C1-0000-A989-0200000058DO Reply To Text To I Cc Subject Psychological Reconstruction - Epstein #76318.054 Scheduled date 2019-10-02 143725 Creation date 2019-10-02 143725 Modified date 2019-to-1010:40559 Delis e red date 2019-10-02 143725 Message site 248 Attachments sine 686 Total site 945 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content II) 5D94B625.NYMDOMI.NYMADM1.200.200003&I.A 396B.1®455D94B625.NYMDOMENYMADM1.100.1 65396E.1.5D73&1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type file She 686 Date 2019-10-02 10-3729 CA 7a662d5er.4269211143d8c9507fb1197e Hash BA4D02F-5407FB4C61390CB6BDBB5B78B120F279 A0A868208C34148F9C98C9077357972D Recipients 10 Recipient Display Name Email UUID 2750CADO09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Delivered 2019.10-02143725 DonnloadedByTbIrdParty 2019-10-02 143726 Opened 2019-1042 143759 Recipient Display Name Email UUID 835B5E4041C6-0003433DSFE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-10-02143725 DonnloadedByThirdParty 2019-10-02 143726 Recipient Display Name Email UUID 772C0440-09D3-0300-8F07-909C8F0A 1644 Distribution "lype TO Recipient Type User Delis e red 2019.1042 143725 DonnloadedByThIrdParty 2019-10-0521:16046 Opened 2019.10-10 10,4058 Recipient Display Name Email till) 43FDB030-0C0C-0000-8B6E-1B003A032D00 Distribution Type TO Recipient Type User Delivered 2019-10-02143725 Page 1148 EFTA00048116 DosinloackdlisThirdParty 2019-10-0421:1731 Opened 2019-10-070904:15 Recipieni Display Name Entail UUID 2DDA91)30- I OO6-0000.987C-0CD8BB22F09A Distribution Type TO Recipient Type User Delivered 2019-10-02143725 DossnloadedByThirdParty 2019-10-02 143726 Recipient Display Name Email LIVID 7060862O10E1.0000.947A-4AEAF7774805 Distribution Type CC Recipient Type User Delivered 2019-10-02 14:3728 Do nloadedlisThIrdParty 2019-10-02 143729 Opened 2019-10-02 1566:17 Recipleni Display Name mail CUM 9D77B2D0-19C 1.0000•A989-0200000058D0 Distribution Type TO Recipient Type User Delivered 2019.10-02143725 DounloatiedByThirdParty 2019-10-02 143726 Opened 2019-10-02 1438,42 Recipient Display Name Email UUID 66E64C10-1320-0000-8ECI-2F216236gOCC Distribution Type TO Recipient Type User Delivered 2019-10-02 143725 DonnloadedByThirdParty 2019.10-02143728 Opened 2019-10-02 1431:12 Recipient Display Name Email UUID 9F550ED0-01DA-0000-B735-92775C3901BE Distribution Type TO Recipient Type Uscr Delivered 2019-10-02 143725 DostnloadedlisThirdPartt 2019-10-09033969 Recline nt Display Name Email UUID SECS I 1C0-09D4-0000-BBEI-7C3A137597621 Distribution Type TO Recipient Type User Delivered 2019-I0-02143725 DovynloadedBIThirdParty 2019.1041500:1448 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Sent Iterm Return notification when opened false Return notification when deleted false Return notification when completed false Page 1149 EFTA00048117 Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D44B625.NYMDOMLNYMADMIA00.I65396E1.5 D738.14all.NYMDOMLNYMADMI.100.01.0.1@l 6 Source sent Class Public Account Location ID 1540842683886 Class Name CAV.NIFSSAGE.MAIL Enclosing Folders 1 Folder Maabox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@ll6 Name Maabox Type MIIIXIX System tme Share Type NotShared Page 1150 EFTA00048118 Audits Date Action Auditor Note 2019.10-11212138 EDT Created en=Archive Agent 1-Daly Archive3 Jolorn-Jobs.orGiVOpenNodern-archivingrAgent￾ietmai Generated by Netgovern [en-Archive I-DailY Archi.c3 Job.en-Jobs.cn-GWOpenNoiren-arehivingr -neunail] 2020.05191437:18 EDT Tag BOP01703.MXRADMI.AI XR DOM] Flagged 2020-0519149494 EDT Tag BOP01700.MXRADMI.N1 XR DOM I Flagged 2020.0549 15:3432 EDT Tag Et0P01703.MXRADMI.A1 XR I NMI Responsive 2020-05-19 152931 EDT Tag 190P01703.143CRADMI.NIXRDOMI Responsive 2020.05.1915:18.93 15:18.93 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 143931 EDT Tag BOP01703.MXRADMI.MXRDOMI Flogged Page 1151 EFTA00048119 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you • Page 1152 EFTA00048120 Properties Property Value Message ID 5D94B625.NYMDOMI.NY1s4ADM1.100.165396E.1.5 D739.1 Message Path xmriMailbox5D94B625.NYMDOM I.NYMADMI,100 .165396E 1.5D739.1.xml From Display Name Email UUID 9D77B2D0-19C1-0000-A989-0200000058DO Reply To Text To I Cc Subject Psychological Reconstruction - Epstein #76318.054 Scheduled date 2019-10-02 143725 Creation date 2019-10-02 143725 Modified date 2019-10-02 143837 Delis e red date 2019-10-02 143726 Message site 248 Attachments sine 686 Total site 945 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D94B625.NYMDOMI.NYMADM1.200.200003&I.A 396B.1®455D94B625.NYMDOMENYMADM1.100.1 65396E.1.50739.1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is !aline fahe Type tile She 686 Date 2019-10-02 103729 CA 7a66285tie4269211143880507fb1197e Hash BA4D02F-5407FB4C61390CB6BDBB5B78B120F279 A0A86B208C34148F9C98C9077357972D Recipients 10 Recipient Display Name Email UUID 2750CADO09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Delivered 2019.10-02143725 DossnloadedBfibirdParty 2019-10-02 143726 Opened 2019-1042 143759 Recipient Display Name Email UUID 835B5E404106-0003.B3DSFE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-10-02143725 DonnloadedByThirdParty 2019-10-02 143726 Recipient Display Name Email UUID 77PC0440-09D3-0300-8F07-909C8F0A 1644 Distribution "lype TO Recipient Type User Delis e red 2019.10.02 143725 DoonloadedByThirdParty 2019-10-0521:16046 Opened 2019.10-10 10,4058 Recipient Display Name Email liUll) 43FDB030-0C0C-0000-8B6E-1B003A032D00 Distribution Type TO Recipient Type User Delivered 2019-10-02143725 Page 1153 EFTA00048121 DosinloackdlisThirdPany 2019-10-0421:1731 Opened 2019-10-070904:15 Recipieni Display Name Entail 1.11.111) 2DDA91)30- I OO6-0000.987C-0CD8BB22F09A Distribution Type TO Recipient Type User Delivered 2019-10-02143725 DovinloadedByThirdParty 2019-10-02 143726 Recipient Display Name Email LIVID 7060862O10E1.0000.947A-4AEAF7774805 Distribution Type CC Recipient Type User Delivered 2019-10-02 14:3728 Do nloadedlisThIrdParty 2019-10-02 143729 Opened 2019-10-02 1566:17 Recipieni Display Name mail CUM 9D77B2D0-19C I -0000-A989-0200000058D0 Distribution Type TO Recipient Type User Delivered 2019.10-02143725 DounloadedByThirdParty 2019-10-02 143726 Opened 2019-10-02 1438,42 Recipient Display Name Email UUID 66E64C10-1320-0000-8ECI-2F2162R6gOCC Distribution Type TO Recipient Type User Delivered 2019-10-02 143725 DounloadedByThirdParty 2019.10-02143728 Opened 2019-10-02 1431:12 Recipient Display Name Email UUID 9F550ED0-01DA-0000-B735-92775C3901BE Distribution Type TO Recipient Type Uscr Delivered 2019-10-02 143725 DostnloadedlisThirdPartt 2019-10-09033969 Recipient Display Name Email UUID SECS I IC0-09D4-0000-BBEI-7C3A137597621 Distribution Type TO Recipient Type User Delivered 2019-I0-02143725 DounloadedByThirdParty 2019404500:14A Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Inbox Return notification when opened false Return notification when deleted false Return notification when completed false Page 1154 EFTA00048122 Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D04B625.NYMDOMLNYMADMIA00.165396E.1.5 D739.14all.NYMDOMLNYMADMI.100.0.1.0.1@ I 6 Source received Class Public Account Location ID 1540842683886 Class Name CAV.NIFSSAGE.MAIL Enclosing Folders I Folder Maabox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mateo{ Type Ma "PDX System ime Share Type NotShared Page 1155 EFTA00048123 Audits Date Action Auditor Note 2019.10-11212138 EDT Created en=Archive Agent 1-Daly Archive3 Jolorn-Jobs.orGiVOpenNodern-archivingrAgent￾ietmai Generated by Netgovern [en-Archive I-DailY Archi.c3 Job.en-Jobs.cn-GWOpenNoiren-arehivingr -neunail] 2020.05191437:18 EDT Tag BOP01703.MXRADMI.AI XR DOM] Flagged 2020-0519149494 EDT Tag BOP01700.MXRADMI.N1 XR DOM I Flagged 2020.0549 15:3432 EDT Tag Et0P01703.MXRADMI.A1 XR I NMI Responsive 2020-05-19 152931 EDT Tag 190P01703.143CRADMI.NIXRDOMI Responsive 2020.05.1915:18.93 15:18.93 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 143931 EDT Tag BOP01703.MXRADMI.MXRDOMI Flogged Page 1156 EFTA00048124 Fwd: Re: Epstein From To Date 2019/07/25 15:19 Subject: Fwd: Re: Epstein Attachments: TEXT.htm, EPphotos.pdf, EP.staffinemos.pdf Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos requested. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center >> > 7/25/2019 3:05 PM > » I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval. I Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number Page 1157 EFTA00048125 > > > 7/25/2019 2:14 PM >>> Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentatiorVphotographs. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center f: >»' " < > 7/25/2019 2:08 PM > » Thanks . Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1A9 PM, < > wrote: Hi I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 1158 EFTA00048126 Page 1159 EFTA00048127 Properties Property Value Message ID 5D39C1376.NYMDOM I.NYMADM 1.100.1326C35.1.B 99E.I Message Path xmloTrasht5D39C876.NYMDOMI.NYMADM1.100.1 326C35.1.899E1.xml From Display Name Email QUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Te l Cc Subject Fwd: Re: Epstel Scheduled date 201947-25 15:19:18 Creation date 201947-25 15:19:18 Modified date 2019-07-29 07:16c1 I Deli% e red date 2019-07-25 15:19:19 Message size 2788 Attachments size 7227300 Total size 7230399 Attachments 3 Attachment TEXT.htin Name TEXT.htm Content II) 5D39076.NYMDOMI.NYMADM1.200.20000A0.1.1 45FE2.1(4)45:5D390376.NYMDOMLNYMADM1.100. B26C35.1.B99E.X4)19.NYMDOMI.NYMADM1.100 .0.1.0.1@l8 Is Inline fake Type file Size 4147 Date 2019-07-25 11:19:10 CA 528127943c4Idb7VMD169d1334fa9f Hash 5B5050089CA346856B0E6EDE92BFB6F93E69E35B BO5FD3633DB44614DDABA0266009CA Attachment EPphotos.pdf Name EPphotos.pdf Content ID 5D39C8766NYMDOMI.NYMADMI.200.20000A0.1.I 45FE3.1(i)455D390376.NYMDOMUNYMADMI.100. 1326C35.1.B99El@LONYMDOMI.NYMADMI.100 .0.1.0.1@l8 Is Inline false Type file Size 4873117 Date 2019-07-25 11:13:14 CA 68f95931647205&B3a7cd1648b0e724 Rash 768408A 1A218261E9434169EECD25D89E92B3DBB E80B6C5F8926F2FA3730EC68DB663F30 Attachment EP.staffinemos.pdf Name EP.staffmemos.pdf Content ID 5D39C876.NYMDOMI.NYMADMI.203.20000A0.1.1 45FFA.1(4/45:5D39C876.NYMDOMLNYMADM 1.100. 1326C35.1.B99E.1®19.NYMDOMI.NYMADM1.100 .0.1.0.1@l8 Is Intine fake Type file Size 2350036 Date 2019-07-25 11:1052 CA 5c56619m721)72406)41091304803508 Hash 6311F45DE9A I E8B40108DBE8866DA475C65IACA7 8D37758334A47B22153E265047D131F7 Recipients 3 Recipient Dis illy Name I Email UNIX 6F2C7E60-125F-0000-8904-11CODFOOF400 Distribution Type TO Recipient l',pe User Recipie nt Display Name Email IJUID 610E9350-0134F-0000-AB39.Fb1fi2A59A443 Distribution Type CC Recipient Type User Recipient Page 1160 EFTA00048128 Display Name Email QUID 66F_64C10-1320-0000-8EC1-2F21678A4firC Distribution rrype CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted true Opened nue Completed fake Security Normal Box type lnbox Return notification '.hen opened fake Return notification'. hen deleted fake Return notification '.hen completed fake Return notification '.hen declined fake Re turn notification u he n accepted fake Archive Version 5.3 Internal ID 5D 76.NYMDOMI.NYMADM1.100.1326C35.1.B99E.1®19.NYMDOMI.NY \IADM1.100.0.1.0.1@l8 Source received Class Public Account Location ID 1540843105474 Class Name GIV.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMI.NYMADM1.100.O.I.0.1@18 Name Trash Type Trash System true Share Type NotSharcd Page 1161 EFTA00048129 Audits Dale Action Auditor Note 2019-08-19 1438:43 EDT Created ereArchive Agera_2-Zeto Day . . Trashl.arlobsarGWOpenNirde,cn-archna￾garnetmail 'Generated by Neared Inc. [cn-Archive Agent - 2-Zero Day rash3.en-Jobs.ert-GWOpenNode.errarehivin go-netmad1 2019-08-21 0944:35 EDT Exported neunaiLneunainennail Exported by netrnadmetmaiLneumil 2019-08-21 124235 EDT Exported nettnainettnainettniii Exported by netmad.netmailnetrroil 2019.0621 140405 EDT Exported neinua nein:oilmen:oil Exported by neurtailnennaincomil 2119-08-2216:1536 EDT Exported nettnainettnailmetnoil Exported by netmainetmainetnrail 2019.09.16 152147 EDT Exported ncimaineutuilmetnxiii Exported by netmainetmaineumil 2019-09-16 1541:31 EDT Exported netnrainetnoilmentrail Exported by netmainetmaiLnetratil 2020.05.19 153421 EDT Tag BOR01703.M.XRADMI.MXRDOMI Responsive 2120-05-19153432 EDT Tag BOR01703.MXRADMI.MXRDOMI Responsive 212605-19153936 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.191437:18 EDT Tag BOR01703.NIXRADMI.MXRDOM1 Fiquied 202005-19144105 EDT Tag BOP01703.1AXRADMI.MXRDOMI Flakwed Page 1162 EFTA00048130 Mail Attachment EPphotos.pdf Page 1163 EFTA00048131 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 A AI Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing ("Ira 07/23/19 -1:45 A Al /6) EFTA00048132 13 utenanii Office Metropolitan Correctional Center New York, N.Y. Photo Sheet S ecial Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special !lousing Unit 07/23/19 -1:45 AM EFTA00048133 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AAI Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM (104..2.3-11 EFTA00048134 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM EFTA00048135 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by L Date and Time of Photo 07/23/19 -1:45 AM . 4 44 4,,j Ili ' A 0Opj, -7' 1,y r1 (lo EFTA00048136 Lemmata 's Office Metropolitan Correctional Center New York, N.) . Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Special Housing Unit Date and Time of Photo 07/23/19 -1:45 AM EFTA00048137 Ulct • Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein. Jeffry #76318-054 P Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM EFTA00048138 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section 'type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #763/8-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/2349 -1:45 AM EFTA00048139 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Aitempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas 478514-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -2:25 AA/ _ COpy 1(m /Ls EFTA00048140 twit/own! (1/lit c Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempl(Cellmate) Date and Time of Incident 07/23/19 — 1:27 AM L Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Tartaglione, Nicholas #78514-054 Special Housing Unit 07/23/19 -2:25 AM ,201 EFTA00048141 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Taringhone, Nicholas #78514-054 Location of Incident Special [lousing Unit Photograph(s) by Date and Time of Photo 07/23/19 -2:25 AM EFTA00048142 Metropolitan Correctional Center New York, N.Y. Photo Sheet pS ecial Investigative Section Type of Incident Possible Suicide Attempi(Cellmate) Date and Timc of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione. Nicholas #78514-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -2:25 AM COp y EFTA00048143 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 —1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #78514-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -2:25 AM EFTA00048144 Lie'utenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number TartagHone, Nicholas #78514-054 Location of Incident Photograph(s) by Date and Time of Photo .Special Housing nth 07/23/19 -2:25 AM COPY lfrg EFTA00048145 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Tine of Photo Possible Suicide Attempt 07/23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:55 AM copy EFTA00048146 . thT OFD, ee 1, \ ci 4, 'Plient,° Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Special Photo Sheet Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:55 AM C . '-`.'.t 11li ,Aq C.) ,re EFTA00048147 Mail Attachment EP.staffmemos.pdf Page 1180 EFTA00048148 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center July 23, 2019 , Operations Lieutenant Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Ep l I Unit in order to make staff notifications. Moments later, I spoke with who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Odra* EFTA00048149 .3 EFTA00048150 they ran down. Upon ft...ner questioning, inmate Tartaglione ..tated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. (Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. Uoon the arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Onlya' EFTA00048151 frisk '0 ' 1% / EFTA00048152 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 TO: FROM SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (1./m Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing I/M Tartaglione and removing him I !.r the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began chest compressions addition staff and arrived, UM was then removed from the Special Housing Unit without further incident. EFTA00048153 InN e's EFTA00048154 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie Aen lit, FROM: Senior Officer SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately I :27 AM while assigned to the Special Housing Unit, myself and heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. applied restraints to his cell mate inmate Tartaglione reg# 78514-054. I secured inmate Tartaglione inside the bathroom while provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00048155 " I'S EFTA00048156 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO: FROM SUBJECT: On July 23, 2019 at approximately 1:27, I, responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00048157 es es EFTA00048158 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23 TO: ODe tions Lieutenant FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made ifto the location (M Tier) in which the disturbance stemmed from. I was told by Officer that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell n in which he was housed, I noticed J. # 7 - 54 on the floor and Officer placing restraints on him. Officer, and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake and attempted to get him to his feet but they were all unsuccessful. After said attempts M asked for a stretcher t be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer, Officer and I lifted J. Epstein I/M# 76318-054 g the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer. and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00048159 " 'as EFTA00048160 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center July 23, 2019 , Material Handler Supervis Possible Suicide Attempt do. On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensitiee Limited Official Use Onlya EFTA00048161 u u EFTA00048162 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 09:45 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Great. I'll call at noon and have Mon the line. Sent from my Verizon, Samstmg Galaxy smartphonc Original messa ----- From: ' (OAG)" Date: 8/11/19 9:40 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >» (OAG)" 08/11/2019 09:40 >>> Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use. Either way works On Aug 11, 2019, at 9:31 AM,- wrote: Sure. Noon is tine. nothing pressing but we can talk anytime you want. • Sent from my Verizon, Samsung Galaxy smartphone ----- Ori al messa ------- From: ' OAG)" Dat To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Page 1195 EFTA00048163 >>> OAG " 08/11/2019 09:29 >>> • On Aug 10, 2019, at 10:20 PM, <M > wrote: How do they have this info? Unbelieveable. https://www.breitbart.coin/politics/2019/08/10/report-prison-guards￾skipped-mfindatory-checks-before-jeffrey-epstein eath/ Sent from my Verizon, Samsung Galaxy smartphone Page 1196 EFTA00048164 Properties Property Value MessagelD 5D4lE39ENERDOMLNERADMI.100.B67333.1.1 4373.1 Message Path smiCabinenNERCAInst - New Yorl6Aut5D4FE39E.NERDOMLNERADM IA00.13 67333.1.14373.1.xml From Display Name Email QUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To Text To a r Ce Subject Re: Reuters: Prison Guards Skipped Mandatory Checks Berne Epstein Death Scheduled date 201948-11 09:4436 Creation date 2019-08-11 0914436 Modified date 201908-22 20:49:44 Delis e red date 201948-11 094503 Message size 1840 Attachments sin 4001 Total size 5852 Attachments I Attachment TEXT.hnn Name TF—XT.hun Content II) 5D4FE39E.NERDOMLNERADMI.200.200000D.LE E066.1@45:5D4FE39E.NERDOMLNERADM1.100.1 367333.1.14373.1@ 1 3D4E9C39.NERDOM LNERA DM I . ma 1367333. I.142FF. 1@l3 Is Inline fake Type 1de Size 4001 CA 3d226388561810&220ed9a12bc817e3 Hash 4653BA64B2A4CCEEE7BCCIB24A67F3B2EA5E3340017AAC8D2F851:58FCBE5A4559E696C2B Recipients 2 Recipient Display Name Email UUID 2F982880-14C3-0000-9B47-BF62C05FIE96 Distribution "fype CC Recipient Type User Recipient Display Name Email CUM B8F32810.0004-0000.8502-A7C453889331 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 nhe n opened fake Return notification when de le te d false Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5IMEE39E.NERDOMLNERADMI.100.1367333.1.1 4373.1@l3D4E9C39.NERDOM LNERADM1.100.B 67333.1.142FF.1@l3 Source received Class Public Account Location ID 1540843691206 Page 1197 EFTA00048165 Class Name CAV.MESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.I00.1367333.I.I 42FF.I@I3 Name Aug Type Normal System Cabe Share Type NotShared Published 2019/8/23-0A9-33 Page 1198 EFTA00048166 Audits Date Action Auditor Note 2019-11-04 2032.01 EST Created en=Archive Agent_2-Zero Day Archive ken-Jobs.en-GWOpcnNodc.cn-archiv itgairtictmail Generated by Ncipavem Km-Archive Agent 2-Zero Day Archive Itn-Jobs.en-GWOpenNodesn-archis logo-neural) 2020-05-19 153421 EDT Tag BOP01703.8IXRADMI.MXRDOM1 Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbggcd Page 1199 EFTA00048167 Epstein Update From To Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT.htm, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Regional Director Northeast R ion Page 1200 EFTA00048168 Properties Property Value Message ID 5D383968.NERDOMI.NERADM1.100.B67333.1.1 3A22.1 Message Path xn*Matbcod50383968.NERDOMI.NERADMI.100.1367333.1.13A22.1.xml From Display Name Email U El D 2F982B80-1403.000O9B47-BF62CO5FIE96 Reply To Text To i Subject Epstein Update Scheduled date 2019-07-24 1056:40 Creation date 201407-24 1036:40 Modified date 2019.11.012009A8 Delivered date 2019-07-24 103640 Message sine 1328 Attachments ski 5408 Total size 6747 Attachments 2 Attachment TEXT.htm Name TEXT.len Content ID 5D383968.NERDOMI.NERADM1.200.20000391A F3E6.1€11455D38396&NERDOMI.NERADM 1.100.1 367333.1.BA22.1@k7.NEFtDOMI.NERADM1.100.0.1.0.1®16 Is lnline fake Type fik Size 5073 Date 2019-07-24 063638 CA 65f138ffe508213tbdiMe3073ceefOf507 Hash 543C68581388F93347E592FOBE849E.C590FF3FFF 1D4134DRIC0582DC38416555259A7E7FD Attachment Name Content ID 5D383968.NERDOMI.NERADMI.200.2000039.1A F3E7.1®455D383968.NERDOMI.NERADM1.100.1 367333.1.BA22.1@1:7.NERDOMI.NERADMI.100.0.1.0.1@l6 Is Inline false Type Ile Size 335 Date 2019-07-24 06:5638 CA 2329385761:edb0011339eMealfe5e09f lift% h CFDOB1385836AE80E220DD3313B80A956EAIBB5FA BABA240869DCF1A186DC29CB724D7C3C Recipients 2 Recipient — Display Name Email COD 1663D3A0-1002-000O8CA3-000000l00002 Distribution Type TO Recipient Type User Delivered 2019-07.241056x)2 DonnloadedByThirdParty 2019-07-241036.44 Opened 2019-07-24 10:59:54 Recipient Display Name Email CUD F55D4040- 146U-00O1-9403000083246730 Distribution Type TO Recipient Type User Delivered 2019-07-241036.42 DonnloadedByThirdParty 2019-07.241056:43 Opened 2019-07-24 19:1357 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read nue Deleted fake Opened true Completed fake Page 1201 EFTA00048169 Security Normal Box Wit Sem Items Return notification .hen opened false Re turn notification nhe n deleted fake Return notification nhen completed fake Return notification %%hen declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D383968.NERDOMI.NERADM1.1C0.1367333.1.1 3A22.1®Iff.NERDOMI.NERADMI.103.0.1.0.1(0)1 6 Source sent Class Public Account Location ID Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NERDOMLNERADMI.100.0.1.0.1®16 Name Maibox Type Maibox System true Share Type NotShared Published 201W11/5-19:17 Page 1202 EFTA00048170 Audits Dade Action Auditor Note 2020.01-01 0430.43 EST Created en-Archive Agent_3-Scheduled Zero Day . . Trashi.en-Jobs.en-GWOpenNode.errarchwarrashisn_jobstre.6woperwodetn.urchivin g.ornctrnail Generated by Netgovem [en-Archive Agent 3-Scheduled Zero Day gernetmaill 2020-05-19153432 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020-05-19 1437:18 EDT ag BOP01703.AOCRADMI.NIXRIX1141 Flawed 2020.0519143931 EDT Tag BOP01703.114)CRADMI.MXRDOM I Rigged Page 1203 EFTA00048171 Mail Attachment Page 1204 EFTA00048172 Re ional Director ( Preferred Voice ) ( Work Voice ) ( Preferred Fax ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-OWTYPE USER Lomeli. Name Family: r First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 2F982B80-14C3-0000-9647-BF62C05F1E96 Tele hon N m r ( Preferred Voice ) Tele hone Numb r ( Work Voice ) Tele h n Numb r ( Preferred Fax ) Title Regional Director Last Revision 2019072471328292 EFTA00048173 Epstein, Jeffrey Reg. No. 73618-054 re: Fwd: Last contact with Epstein From To Date 2019/08/10 22:20 Subject: Epstein, Jeffrey , Reg. No. 73618-054 re: Fwd: Last contact with Epstein Attachments: TEXT.htm, FYI...From regarding her last interaction w Epstein prior to her departure on Thursday. Associate Warden MCC New York >» > 8/10/2019 828 PM > » I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone Page 1206 EFTA00048174 Properties Property Value Message ID 5D4F431D.NYMDOMLNYMADM1.100.117fir15.1.B E14.1 Message Path xmilsiaboxi5D4F431D.NYMDOMLNYMADMI.100.1326C35.1.BE14.1.xml From Display Name Email UUID 835B5E40-1106-0000.B3D6-FE66A77013950 Reply To Text To Subject Epstel, Jeffrey Reg. No. 73618-054 re: Fwd: Last contact wkh Epstein Scheduled date 2019-08-10222013 Creation date 201908-10222013 Modified date 2019-08-18 092215 Delivered date 2019-08-10222014 Message sine 1034 Attachments size 1870 Total size 2915 Attachments Attachment TEXT.hun Name TEXT.lam Content ID 5D4F431D.NYMDOMLNYMADM1.203.208000D.I.F 4M5.1®455D4F431D.NYMDOMLNYMADMI.I00.I 32605.1.BE14.1®1:7.NYMDOMINYMADMI.100. 0.1.0.1(4)16 Is Inline false brie file Size 1457 Date 2019-08-10 182020 CA 48ble954565fd71787c133710208bMa Hash 8C018CB2CA4BED9315595C6C98EC411834DAED5D 9C824C6D8688DEB2F6265F878997DADD Attachment Name Content ID 5D4F431D.NYMDOMLNYMADMI.203.20C00110.1.F 4FC6.1@451D4F431D.NYMDOMLNYMADM1.100.1 326C35.1.BE14.1(g1(7.NYMDOMLNYMADMLICO. 0.1.0.1(416 Is Inline fake Type file Sire 413 Date 2019-08-10 182020 CA 3d5a929617618b5fc38075b09e7a0f0d Hash 642131037ED9656F92WFE8F8D70A8A9F516A01D C83BIBD26A1E82F49807IFF84131B6E0 Recipients 1 Recipient Display Name Email CUM 6ICE93504814F-0000-AB39-FSOF2A59A443 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 tspe 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 5D4F431D.NYMDOMLNYMADMI. 100.1326C35.1.8 E14.1 ®11.NYMDOM INYMADM1.100.0.1.0.1@l6 Page 1207 EFTA00048175 Source met:heti Class Public Account Location ID - Class Name GW.MECSAGENAIL Enclosing Folders I Folder Ma3= II) 7.NYMDOMLNYMADM1100.01.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotShared Page 1208 EFTA00048176 Audits Date Action Auditor Note 2019-08-19 14:4635 EDT Created en=Archive Agent_2-Zero Day Arelave3.cn-Jobsgn-GWOperiNode.en-oreha hgornetmail Generated by Neurnil Inc. [err-Archive Agent 2-Zem Day Archi;e3gn-JobsgirGWOpenNoie.en-archa iigo-nctmai) 2119-08.210925:I5 EDT Expected netiminetmainetmail Exported by netrmanetnninetmail 2119-08-211237±42 EDT Exported netmainetmainetmad Exported by netno il. tic Emollients, a 2019.00.21 140535 EDT Exported netmainetmainetmad Exported by netnoil IloiloaneuralII 2119-08-22163039 EDT Exported netmoinetmaiLnetmail Exported by netno doctor' ilnetno il 2019.09.16 1526.22 EDT Exported nettmanetmaineunsa Exported by netnn il net= iLnetno il 2119-09.1615:4137 EDT Exported nennainetrnsinetmai Exported by netmainetmaiLnetmail 2020.0549 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2020-05-19 I438:38 EDT Tag BOP01703.MXRADMI.NOCRDOM I Rigged 2120.05.1915:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2320-05.19152859 EDT Tag 130P01703.MXRADMI.MXRDOMI Responsive 2120-05.19153606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19153&36 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120.05-19153531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 I4A1:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1209 EFTA00048177 Mail Attachment Page 1210 EFTA00048178 ASSOCIATE EN Ext ( Preferred Voice ) Ext ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc.//Groupwise 12.0.3 X-GWTYRe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele h ( Preferred Voice ) Ext. Telephone Number ( Ma Voice ) Ext. MI Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190811T021553Z X-GWUDF EFTA00048179 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00048180 FW: Jeffrey Epstein From To Date 2019/08/14 09:34 Subject: FW: Jeffrey Epstein TEXT.Ium, Governor's letter to FDLE.pdf, letter to Attachments: the Governor .pdf, Governor's Executive Assignment .pdf, Mime.822 .ffioss, Sheriff sent a formal request to Governor Ron DeSantis to have the Flon a Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriffa€rMs Office, copies of those requests are attached. I met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission la€TMd like to forward your contact information to him if he would need to contact your office. Inspector Office of Executive Investigations a€" FDLE Insp. should have copies of those records now, I will reach out to him today an with FDLE approval, since they are now the investigative lead, I will facilitate your office in obtaining those records directly from us. libe back in touch as quickly as possible. Sgt. Palm Beach County Sheriffs Office Violent Crimes Division / Homicide nffice -Fax I l)bst), , t From: Sent: Wednesda Au ust 14 2019 7:45 AM To: Subject: Jeffrey Epstein **This email was sent from an external (non -PBSO) source.**. Good morning I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above￾referenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Page 1213 EFTA00048181 Please feel free to call me for further information or clarification. Thank you for your time. Best regards, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: 1: Page 1214 EFTA00048182 Properties Property Value MessagelD 5D53D5B.2.NYMDOMLNYMADMI.100.1373875.1.7 AA341 Message Path xmlrtsiaload5D53D582.NYMDOMENYMADMI.100.1373875.1.7AA34.1.ronl From Display Name Email Reply To Test To Subject FW: Jeffrey Eftiteil Scheduled date 2019-08-14 09:3222 Creation date 2019-08-14 093222 Modified date 2019-08-14 120238 Delivered date 2019-08-14 09:34A3 Message size 2163 Attachments size 3183246 Total size 3185420 Attachments 5 Attachment TEXT.htm Name TEXT.htm Content ID 5D53D5B2.NYMDOMI.NYMADMI.200.20C000A.1.3 2A79.1®453D53D5B2.NYMDOMI.NYMADM1.100. 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IOC I 6 Source received Class Public Account Location ID I 5408.12683886 Class Name (iW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMl.100.0.1.0.1@l6 Name Matox Type Maibox System true Share Type NotShared Page 1216 EFTA00048184 Audits Date Action Auditor Note 2019-08.2320A735 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"—'1--ilAgent_1-Daily ' Job.en-Jobs.en-GWOpenNoietn-archivinga aetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -ne trna ill 2019-09-16 152129 EDT Exported netmainetmainetmai Exported by netmainetmaineumil 2019-09-16154136 EDT Exported netmainettnainetmai Exported by netmaineurrailneunaa 2020.0549 15:3421 EDT Tag BOP01703.MXRADM 1. Ai XR1)0M1 Responsive 2020-05-19 15:17,36 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 2020.0549 15213:59 EDT Tag BOP01703.MXRADM I .AINR DOM1 Responsive 2020-05-19 143434 EDT Tag BOP01703.MXRADMI.N1 Nit I NM I Flagged 2020.05191437:18 EDT Tag BOP01703.MXRADMI.NIXRDOM I Flagged Page 1217 EFTA00048185 Mail Attachment Governor's letter to FDLE.pdf Page 1218 EFTA00048186 RON DESANTIS Goy ERNOR August 6, 2019 Commissioner Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, FL 32308 Dear Commissioner Swearingen: Today, I received the attached letter from Palm Beach County Sheriff ■ I am requesting that FDLE assume the criminal investigation regarding Jeffrey Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Nineteenth Judicial Circuit of Florida, Bruce Colton. Thank you for your prompt attention in this matter. erely, :on DeSantis Governor THE CAPITOL TALLAHASSEE, FLORIDA 32399 • (850) 717.9249 EFTA00048187 Mail Attachment letter to the Governor .pdf Page 1220 EFTA00048188 "-StigRIFFS OFR= RIC L. BRADSHAW, SHERIFF The Honorable Ron DeSantis State of Florida 400 S. Monroe St. Tallahassee, FL 32399-0001 Dear Governor DeSantis, August 6, 2019 "For 48 years, I've dedicated my life to enforcing and upholding the law; as a patrol officer, detective, chief of police and, since 2004, as the Sheriff of Palm Beach County. My job now, as it has always been, is to not only maintain public safety but also the public's trust. Given the recent questions that have been raised around the Jeffrey Epstein case, I am formally requesting that FOLE assume the existing criminal investigation and I pledge the cooperation and participation of my agency. I believe the public interest would be best served by an FDLE-led investigation examining every aspect of the Epstein case, from court sentencing to incarceration. My agency will continue with the on-going internal affairs investigation. As you know, Governor, I'm proud of this Department, and the men and women who devote their lives every day to protecting others. Be rest assured as with any issue or concern that has crossed my desk over the past 15 years will strive for the truth, wherever that leads, to ensure justice is served and the public trust in our la enforcement agency is maintained." Sincerely, Sheriff 3228 Gun Club Road • West Palm Beach. Florida 33406-3001 • • Email EFTA00048189 Mail Attachment Governor's Executive Assignment .pdf Page 1222 EFTA00048190 STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 19-183 WHEREAS, in 2008. Jeffrey Epstein pled guilty to procuring a person under 18 for prostitution and felony solicitation of prostitution in Palm Beach County, following state and federal investigations, and was later placed on work release; and WHEREAS, the State Attorney Office for Palm Beach County handled the case related to the state investigation concerning Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County oversaw the work release of Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County has initiated a criminal investigation concerning Jeffrey Epstein and has requested of me that the Florida Department of Law Enforcement now assume that investigation; and WHEREAS, the Department of Law Enforcement may initiate a preliminary inquiry beyond the work release of Jeffrey Epstein and into other irregularities surrounding the prior state investigation and the ultimate plea agreement; and WHEREAS, the Honorable State Attorney for the Nineteenth Judicial Circuit of Florida, has agreed to accept an executive assignment for any proceedings that arise from the Department of Law Enforcement investigation and inquiry in this matter; and WHEREAS, for good and sufficient reason. the Governor has determined it is in the best interests of the State of Florida and of the ends of justice that the Honorable EFTA00048191 discharge the duties of the Honorable DAVID ARONBERG, pursuant to section 27.14, Florida Statutes. NOW, THEREFORE, I, RON DESANTIS, Governor of Florida, in obedience to my solemn constitutional duty to "take care that the laws be faithfully executed," and pursuant to the Constitution and laws of the State of Florida, issue the following Executive Order, effective immediately: Section 1. The Honorable State Attorney for the Nineteenth Judicial Circuit of Florida, referred to as the "Assigned State Attorney," is assigned to discharge the duties of the Honorable DAVID ARONBERG, State Attorney for the Fifteenth Judicial Circuit of Florida, as they relate to the investigation, prosecution, and all matters related to allegations related to Jeffrey Epstein and his assigned work release program and other irregularities. Section 2. The Assigned State Attorney or one or more Assistant State Attorneys and Investigators, who have been designated by the Assigned State Attorney, shall proceed immediately to the Fifteenth Judicial Circuit of Florida, and are vested with the authority to perform the duties prescribed herein. Section 3. All residents of the Fifteenth Judicial Circuit are requested, and all public officials are directed, to cooperate and render whatever assistance is necessary to the Assigned State Attorney, so that justice may be served. EFTA00048192 Section 4. The period of this Executive Assignment shall be for one (1) year, to and including August 6, 2020. Section 5. The Assigned State Attorney shall notify the Governor on or before July 6, 2020, if additional time is required. IN TESTIMONY WHEREOF, I have hereunto set my hand and have caused the Great Seal of the State of Florida to be affixed at Tall this 6th day of August, 2019. RON D A IS. • ERNOR ATTEST: E RETARY OF STAT m r m EFTA00048193 Fwd: Re: Epstein investigation From To Date Subject: Fwd: Re: Epstein investigation Attachments: TEXT.Ithin, mItC634.pdf 2019/08/10 16:20 No problem. Please see attached. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center f: > » 8/10/2019 3:53 PM > » Can you send me a copy of the death notification letter to the judge. Associate Warden MCC New York ext. >> > 8/10/2019 3:05 PM >>> Per the below, Tartaglione's counsel requests that the investigators not interview Tartaglione without counsel's permission. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center p: f. >> > Bruce Barket < > 8/10/2019 3:03 PM >>> Thanks for the note. Please be sure Nick is NOT interviewed about this without my permission. Page 1226 EFTA00048194 Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 Barket Epstein.com On Aug 10, 2019, at 2:10 PM, Bruce, > wrote: I will keep you posted on tomorrow's visit. The institution is currently locked down due to the incident that is all over the press at the moment. I am hoping there will be legal visiting tomorrow, but have not yet received confirmation. Thank you, > » Bruce Barket < > 8/9/2019 425 PM >» Thank you. Helps a lot to put my mind at ease—one less problem. And thanks for Sunday, Enjoy the weekend. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 etepstein.corn 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 From: Sent Friday, Aug To: Bruce Barket; ii Subject: Re: Epstein investigation Hi Bruce, It is my understanding that the investigation has concluded and that no charges, disciplinary or otherwise, are being filed against your client. I hope this helps. Also, I have notified the Duty Officer and Captain, and will notify the Lieutenants that you plan to visit first thing Sunday morning. Thank you, > » Bruce Barket < > 8/9/2019 1:00 PM > » Good afternoon. Any update on the investigation regarding Epstein's suicide attempt? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old rniintru Rnad Ste 700 Page 1227 EFTA00048195 www.barketeostein.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 1228 EFTA00048196 Properties Property Value Message ID 51MEEEE2.NYMDOMI.NYMADM1.100.1373875.1.7 A765.1 Message Path xmlAlaillbox/5D4EEEEZNYMDOMI.NYMADM1.100.1373875.1.7A765.1.xml From Display Name Email UUID 2750CAD0.09CA•0000•A8F4-1ACF31EA7575 Reply To Text To Subject Fwd: Re: Epoteii inestiption Scheduled date 2019-08-10162050 Creation date 201908-10 162030 Modified date 2019.08-10160338 Delivered date 201908-10 162030 Message sine 3691 Attachments size 412182 Total size 415884 Attachments 2 Attachment TF-XT.htm Name TEXT.hirn Content ID 5D4EEEE2.NYMDOMI.NYMADMI.200.2000DA0.1.1 4741A.1®455D4EEEE2FIYMDOMI.NYMADM1.100. 1373875. I.7A765.1@1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1(§16 Is Inline false Type file Size 9730 Date 2019-08-10 12:2042 CA 06618ce5348aad7108a06161d516e125 Hash 9A84603E3BBE585FCD43EF043F3D40A82F587DF.A 674DD9E32D0030BF43AADC9224A7701C Attachment mItC634.pdf Name mkC634.pdf Content ID 5D4EEEE2.NYMDOMI.NYMADM1.200.2COCOA0.1.1 4741B.1(a)45:5D4EEEEZNYMDOMI.NYMADM1.100. 1373875.1.7A765.1(§13.NYMDOMI.NYMADM1.10 0.0.1.0.1(416 Is Inline false Type me Size 402452 Date 2019-08.10090032 CA d56:1683275102a609ebba5bd8fcea fad Rash 6E932C4974E91C3ECDCA36C83B406C96A52CE3D3 B315DC27E6349091320923DADE9B8B51 Recipients 1 Recipient Display Name Email UUID 83595E-00.1IC6-0000•B3D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-08-10162050 DownloadedBylliirdParty 2019-08-10 162051 Opened 2019-08-10 16:43A5 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Sent Item Return notification when opened fake Return notification when deleted false Return notification nhen completed false Return notification when declined false Page 1229 EFTA00048197 Return notification ' ,Men accepted fake Archive Version 5.3 Internal ID 5D4EEEE2.NYMDOMI.NYMADM1.100.1373875.1.7 A765.1(411:7.NYMDOMI.NYMADMI.100.0.1.0.1®1 6 Source sent Class Public Account Location II) 1540842683886 Class Name G%V.MESSAGE MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Name Maims Type Madbox System Mt Share Tgie NotShared Page 1230 EFTA00048198 Audits Date Action Auditor Note 2019-08-23 2034:17 EDT Created cn=Archive Agent_I-Daly Archive3 Jobarlebs.cn-GWOpenNodern-archivisg.oMgcnt_1-Daily setmai Gerrrated by Netrre8 Inc. [cn=Archive Archivc3 Job.en-Jobs.cn-GWOpenNoietn—archivinga -netrnail] 2119-09.16152731 EDT Exported netmaineurnineunai Exported by netmainetmaineumil 2019-09-16 154136 EDT Exported netmainetrnainetrrni Exported by netmaineinraiLneunad 2020-05.19153606 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Rewottsive 2020-05-19144136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Fbgged Page 1231 EFTA00048199 Mail Attachment mItC634.pdf Page 1232 EFTA00048200 August 10, 2019 L.S. Department of Justice federal Bureau of Prisons Office of the Warden (646) 836-6300, (646) 836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary reports identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Department of Justice Office of the Inspector General look into the matter as well. EFTA00048201 MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: . U.S. Marshal, and Chief Deputy U.S. Marshal P • bationOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFTA00048202 Epstein status hearing From To Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT.htm Page 1235 EFTA00048203 Thanks, Staff Attorney CLC New York Metropolitan Correctional Center P: Page 1236 EFTA00048204 Properties Property Value Message ID 5D6575DENERDOMI.NERADM1.100.1313974.1.1 37B5.1 Message Path xmlkiaibox/5D6575DE.NERDOM I.NERADMI.100 .1313974.1.137B5.1.8ml From Display Name Email UUID 15A65E10.0C33-0000.A3E7-68A606415CAD Reply To Text To I I Cc 3 Subject Epstein status hearing Scheduled date 2019-08-27 182636 Creation date 2019.08-27 182636 Modified date 201908-27 2320:47 Delis e red date 201408-27182639 Message size 5153 Attachments size 6129 Total size 11293 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D6575DENERDOMI.NEftADM1.200.20000DA.1.B FBF5.1(4)453D6575DE.NERDOMI.NERADM1.100.1 313974.1.B7B5.1(§13.NERDOMI.NERADM1.100 .0.1.0.1®16 Is Inline fake Type Ile Size 6129 Date 2019-08-27 142638 CA 16e6e5a130aefebdf23c861250d7eb40 Hash C80C5722FC89AF2E12DBEDF52B67CD1605ABCAB442A4109C82FBADDI5A0821077E0B92DB Recipients 4 Recipient Display Name Email U1.111) 275(K A Do Hot A.0000-a8F4-IACF31EA7575 Distribution Type CC Recipient Tspe User Recipient Display Name Email UU1D 6F2C71C60-125F-0030.89M-I 100DFOOF4C0 Distribution I ype TO Recipient Type User Recipient Dis pia, Name Email lltilD 36345020-190C-0000-8446-415050534E50 Distribution Type TO Recipient 'Ewe User Recipient Display Name Email t l 1 D 706O8620-I0E1-0000-947A-0AEAF7774805 Distribution Type CC Recipient Type User Expire 0 Delay de lire ry until 0 Delegated fake Archived false Read true Deleted false Opened true Completed false Security Normal Box type lama Page 1237 EFTA00048205 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 5D6575DENERDOMI.NERADMI.100.1313974.1.1 37B5.1@1:7.NERDOMI.NERADMI.I00.01.0.1®I 6 Source received Class Public Account Location ID Datrm MI 1540842683886 Class Name OW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NERDOMI.NERADMI.100.0.1.0.1@l6 Name Maibox Type Maa,ox System true Share Type NotShared Page 1238 EFTA00048206 Audits Date Action Auditor Note 2019-09-06 20-35:19 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-debs.cn-GWOpenNodern-archivingx,Arnt_I-Daily semi Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.en-Jobsrn-GWOpenNok.cn-archivinga -netrnad] 2020-05191474156 EDT Tag BOP01703.MXRADMI.NIXR DOM] Fbgged 2020-05-19 153531 EDT Tag BOP01703.frOCRADMI.NIXRIX)Nil Responsive 2020-05-19 I53606 EDT Tag BOP0170334)CRADMI.MARIXD.11 Responsive Page 1239 EFTA00048207 Re: Epstein status hearing From To , Date 2019/08/28 08:05 Subject: Re: Epstein status hearing Attachments: TEXT.htin Thanks - This is extremely well-done. I am going to share this with the Regional Executive Assistant. Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA (cell) >>> 8/27/20196:26 PM > » Hi Page 1240 EFTA00048208 Thanks, Staff Attorney CLC New York Metropolitan Correctional Center f. Page 1241 EFTA00048209 Properties Property Value Message ID 5D6635135.NERDOMENERADMI.100.13B974.11 3708.1 Message Path xmliMalioxi5D6635D5.NERDOMENEFtADMI.100.1313974.1.137C8.1.xml From His pia) Name Email QUID 36345020-190C-0000-8446-4I 5050534E50 Reply To Text To Cc Subject Re: Epsteil status hearing Scheduled date 2019-08-28 08:05:41 Creation date 2019-08-28 0895141 Modified date 201408-28 082428 Delis e red date 2019-08-280895A2 Message size 5492 Attachments sizt 6725 Total size 12228 Attachments I Attachment TEXT.han Name TEXT.htm Content II) 5D6635D5.NERDOMLNERADMI.200.200C0120.1.A 013D.10_053D6635D5.NERDOMENERADMI.100.1 313974. 1.137C8.1@1:7.NERDOMENERADMI.100 .0.1.0.1®16 Is Inline fake Type file Size 6725 Date 2019-08-28 04:05:40 CA 7fbe2tbbdd7e1951c98dIf3657fletb2 Hash BF9MF331554D5A6646B7DBEE74CF145F184F13A9 EF65B29C26CE82266B58CO19DD9EIEC0 Recipients 2 Recipient Displas Name Email (lull) 6F2C7E60-125F-00008904-IlOODFOOF4C0 Distribution Tye CC Recipient Type User Recipient Display Name Email UM I5A65E10-003-0000-A3E7-68A606415CAD 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 Nonnal Box tspe Inbox Return notification when opened false Return notification "hen deleted fake Return notification "hen completed false Return notification "hen declined fake Return notification sshen accepted false Archive Version 5.3 Internal ID 5D663505.NERDOM I.NERADMLICO.I3I3974. I. I 3703.l@l3.NERDOMI.NERADMI.I00.0.1.0.I@I 6 Source received Class Public Account Page 1242 EFTA00048210 Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NERDOMI.NERADMI.100.0.I.O.I@16 Name Maibox Type Mailbox System 1TUC Share Type NoiShared Page 1243 EFTA00048211 Audits Date Action Auditor Note 2019-09-06 2035:12 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-debs.cn-GWOpenNodern-archivingx,Arnt_I-Daily semi Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.en-Jobsrn-GWOpenNode.cn-archivinga -netrnad] 2020-05-19 I4741:56 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbgged 2020-05-19 153531 EDT Tag BOP01700.frOCRADMI.NIXRIXMAI Responsive 2020-05-19 I53606 EDT Tag BOP0170334)CRADMI.MARIXRAI Responsive Page 1244 EFTA00048212 Time Line-Epstein, Jeffrey , keg. No. 73618-054_1_1 From To NERO/Regional Director—, Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey IM, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey M, Reg. No. 73618-054_1_1.docx Good morning-, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. U Page 1245 EFTA00048213 Properties Property Value MessagelD 5D5129FE.NERDOMLNERADM1.100.B67333.1.1 440A.I Message Path nniCabinc8NERMInst - New YorIAAtige5D5129FENERDOMI.NERADMI.100.13 67333.1.1440A. I .thil From Display Name Email UUID 9D77D2D0-19C1.O000-A989-020D000058D0 Reply To Text To Cc NERO/Regional Drector-: Subject Tune Liw-Ereteis, Jeffrey Reg. No. 73618-054_1_1 Scheduled date 2019-08-12 083731 Creation date 2019-08-12 08:57:31 Modified date 2019-08-22 20:4927 Delivered date 2019-08-12 08:57:35 Message size 174 Attachments sin 17349 Total size 17534 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content II) 5D5129FENERDOMI.NERADM1.200.20000381A 9D2C.1®453D5129FE.NERDOMLNERADM1.100.1 367333.1.1440A.1@l3D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.lig13 Is Inline false Type Ile Size 352 Date 2019-0812 0437:28 CA 564da92544a5dc1344bc122c7baa4c26 Hash CBCEE555896DI9581678A7DB91C9B7C2D7FA4116 2F1584DS6D 37EABAC26I B83573 Attachment Epstein. Jeffrey iii&eg. No. 73618-054_I_I.docx Name Epsten, Jeffrey Reg No. 73618.054_1_1.doex Content ID 5D5129FENERDOMLNERADM1.200.2000038.1.4 9D2D.18053D5129FE.NERDOMLNERADMI.100.1 367333.1.1440A.I@1SD4E9C39.NERDOM I.NERA DMI.100.1367333.1.142FF.1@l3 Is Inline false Type De Size 16997 Date 2019-08-1204:5121 CA c5463c934fec54906c94c5493c014762 Hash 86205558327D106F4760C445088E6C9988A6086A 2CBCF4E0DDE27F3D8B60AF143A16548E Recipients 4 Recipient Display Name Email UUID 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution "Iype CC Recipient Type User Recipient Display Name Email UUID 992D59C0-IO0E-0000-BCO5-0000F6A057CD Distribution Type TO Recipient Type User Recipient NERO/Regional Director— Display Name NER0/Regional Director— Email NERO/Regional Drector-r@bop.gov UUID 90CE27130-140D-0000-BDEA-4AEAF7774805 Distribution Type TO _ Recipient Type Resource Recipient Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05F1E% Distribution Type TO Page 1246 EFTA00048214 Recipient Tpe User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type lobos Return notification 'then opened fake Return notification %%hen deleted fake Return notification 'then completed fake Return notification 'then declined lake Return notification ashen accepted false Archive Version 5.3 Internal ID 5D5129FE.NERDOMI.NERADMI.103.1367333.1.1 440A.1@1:5D4E9C39.NERDOMI.NERADN11.160.13 67333.1.142FF. I ®I3 Source received Class Public Account Location II) 1540843691206 Class Name G%V.MESSAGE.MA1L Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMI.NERADMI.I00.1367333.I. I 42FF. 1@I3 Name Aug Type Normal System false Share Tpe NotShared Published 2019M/23-04937 Page 1247 EFTA00048215 Audits Date Action Auditor Note 2019.11-O4203239 EST Created en=Arehive Agent_2-Zero Day Archive ken-Jobs.en-GWOpenNode.en-archiv ilits c ietmail Generated by Neigpvem len-Archive Agent 2-Zero Day Archh7eLen-Jobs.en-GWOperiNodesn-archia iigo-netinail 2020-05.19152859 EDT Tag 80P01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1706 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive 2020-05.19143434 EDT Tag 80P01703.MXRADMI.MXRDOMI Flagged Page 1248 EFTA00048216 Mail Attachment Epstein, Jeffrey , Reg. No. 73618-054_1_1.docx Page 1249 EFTA00048217 Suicide Timeline: re: Epstein, Jeffre Rea. No. 73618-054 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. 7:32 am PIO notified of incident by the Warden ***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 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. EFTA00048218 9:00 am AUSA notified. 9:00 am 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 release 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. EFTA00048219 Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OIG Agent institution. and arrives at 11:15 am OIG Agent departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm OIG departs the institution. EFTA00048220 Re: Epstein. Jeffrey 76318.054 From To Date 2019/11/0607:01 Subject: Re: Epstein. Jeffrey 76318-054 Attachments: TEXT.htm. Page 1253 EFTA00048221 FYI My response will be. Good Morning The guidance provided indicates this is an active and ongoing investigation and as such the institution has not prepared a report for release on behalf of the BOP You m. matter. The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Wash' l oi1, Ewa& Associate Warder MCC New York >» > 11/5/20197:10 PM >» No it is not MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG, FBI and or Central Office, Inhich I'm s Sent from my Vernon. Samsung Galaxy smartphone Sal • • ir message Front <cedgespbop.gov> Date 11/5/1919.06 (GMT-05:00) To Cc Subject Fwd: Epstein Jeffrey 76318-054 >» ' 11/05/2019 1906 >» is this a request we can fulfill? Sent from my hereon, Samsung Galaxy cnnetpnone From: i i e (-ISMS) To: Subject Epstein. Jeffrey 76318-054 >>> (LISNISi 11/05/2019 18:45 > » Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the infon Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1254 EFTA00048222 herr*, Par''' . Vie MessagelD R3CDWARDIYAIDOMI NYMADMI. ND ITIMO.I.I Mai Demme Pah tat abibeMSOCYRAF NYSIDGMI.NYMADMI.I0),IDDIND I lel EF. I nal Mod Illapad Awe rail ACID a_ Rouen Ice074040064+66A770/170 Reply T. Teo T. I Sabha Re apeta. 71•45. Selnined date 31,94I4M1070IDI Creagan daiR NM I IAD 070103 Modified de 20Pall-0607.,301 Delmer. dole NMII-0607MM Message Me Z:47 Anallnitleilk dm 57D7 Tale DM AWISIWW•ib 2 Attadasnal itxi tan Millet TLXI.lan GESS ID 70CRICAIDYMOOMINY)4400143)00100040.If DOIU 101450C2HAF.NYMDOMI.NYMADMI.1021 701I60 I WIER Int I 714Y7ADOMINVIZADMI.I0) AI 10.1k IA I. Islet fat 1))* It Slat III Dar )744I46(COI RI CA AtfbbtanD1W9.744744c46007746 Hob 1012141101018/01A14002A1.1214,(1.22141CCOVH SIDOPIINKM11201:04DINI WCO Attnehmat Nand Comte ID 5DCR7tAF.NYMDOMI.NYAIADMI.I*200(0701 4 WI lidIRSOCRWAF.SYSIDOMI NYZIADMI. IPA I 70716D I WIFE la7 I 7 SI(MOOMINYMADMI. 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IASIuiq Udell I Valet Mein ID 7 NTSIDOM1 NYMADM1 1000 101010 Naar Meta Tne Kim year Me %Mg T.m :and Page 1255 EFTA00048223 AV% Dale Aides Agar 91.19 21)19.11.11 171437 EST Dyad :a-Mang Awn I Oak Mclowel Jobta-klagn-(MillyerD9gkinclimgai4 " ratigiol by liegrom Dm-Amin I Dab Archael adagarighigre<DOptalloktn-grcitnis -genii =SOUR 151952 FLIT Tag Boron° •IMADMI AVOTIXTMI litaDant 31:914DI9 193421 EDT Tag B0110190191DDIA1 1 NIXRDOT.11 ITDDThat :91:946.19 HOD Ear Tag uoronta mvenom I 1.1101D01I flanaad NNW-19 152R59 IUD Tag 1901019019IVAINI 919,00911 Regan.' :10945919 152991 1 01 Tag DOPOODT 91DVaID.1 1 919.100911 RINUalvt :”.9T4D19I9I709/ DI Tag DONT '09 MMUDMI 919.11DOMI IRMO... :13:1/ /XL 19 19111(01 DI Tag BOPOIRT %MUDD' NIXRDLIMI Roonnt 1114419 .071911T' Tag 110901909 91NRADMI 1.19,1910.11 Ibakeed )12046.19 H4116101 lag 1111,011191DRAIMII NaltlatAl 1 /1. Page 1256 EFTA00048224 Mail Attachment Page 1257 EFTA00048225 ASSOCIATE WARDEN MExt. ( Preferred Voice ) Ext. ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 21 PRODID -//Novell InchGroupwisc 12 0 3 X-GINTYPE USER F rm Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele h ( Preferred Voice ) Ext. Tstaphont ( ail Voice ) Ext. Tele h Number ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20191106T060004Z X-GWUDF EFTA00048226 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00048227 Epstein Reconstruction 76318-054 draft7 From To Date 2019/09/10 15:53 Subject: Epstein Reconstruction 76318-054 draft7 Attachments: TEXT.htm, Epstein Reconstruction 76318-054 draft7.docx Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, Page 1260 EFTA00048228 Properties Property Value Message ID 5D77C6F6.BOPMSCO.PO4.100.1316B72.1.4B33D .1 Message Path xmitabineARSIrsychology/5D77C6F6BOPM SCO.PO4.100.1316B72.1.4833D.I.tani From Display Name Email QUID 48744/350. I40A-0000-AB85-2D9EDOCC8C14 Reply To Text To Cc Subject Epstein Reconstruction 76318-054 draft7 Scheduled date 2019-09-10155326 Creation date 2019-09-10 15:5326 Modified date 2019-09-10 153706 Delis end date 2019-09.10155327 Message size 114 Attachments sin 52456 Total size 52581 Attachments 2 Attachment TEXT.hun Name TEXI.htm Content ID 5D77C6F6.BOPMSCO.PO4.200.2000066.I.176CF 5.1@45:5077C6F6.80PMSCO.PO4.100.1316B72. 1A833D. 1@l6D5B94DD.BOPMSCO.PO4.100.131 6872.1.4A355.1@l3 Is Inline fake Type fde Sin 299 Date 2019-09.10 11.3323 CA 0669dbb2c105363a04077eb631fiddda Hash 94A1-11-26ADIE240A4C780F13067996130127DB8DBD E3194A674A049751AB8B5175EFF85627 Attachment Epsteit Reconstruction 76318-054 draft7.docx Name Epsteii Reconstruction 76318-054 draft7.docx Content ID 5D77C6F6SOPMSCO.PO4.200.2000066. I .176CF 6.1®45:5D77C6F6MOPMSCO.PO4.100.1316B72. 1.4B33D. 1@l6D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355.l@l3 Is Inline fake Type file Size 52157 Date 2019-09-10 116226 CA cd2a9014071587a15e14709aallse9098 Hash 01C4E786751C1B5F4F4BED15E7F9CDBCOB280525 B8313627E10E-6922587765EF8CB97FA6 Recipients 2 Recipient Display Name Email MD 8922A560-1581-0000-B66C-FACF6A00ASIC Distribution Type TO Recipient Type User Recipient Display Name Email 1.11.111) 0A66A7FD-01I9-0000-82C7-B3A42A487E61 Distribution Type CC Recipient Type User Expire 0 Delay de Its ery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nonni Box type Inbas Return notification %%hen opened fake Return notification %%hen deleted fake Page 1261 EFTA00048229 Return notification ..hen completed take Return notification ..hen declined fake Return notification ..hen accepted fake Archise Version 5.3 Internal ID 5D77C6F6.B0PAISCO.PO4.100.1316B72.1.4B33D .1@1:5D5B94DD.BOPMSCO.PO4.109.1316B72.I. 4A355.1@l3 Source received Class Public Account Location ID 1540843449744 Class Name G1V.MESSAGE.MAIL Enclosing Folders 1 Fokkr Psychology ID 5D5I394DD.BOPMSCO.PO4.100.1316872.1.4A355 .1 ®13 Name Psychology Type Normal System false Share Type NotSharcd Page 1262 EFTA00048230 Audits Date Action Auditor Note 2019-09-21 00:46:12 EDT Created en=Archive Agent_I-Daly Archive8 Jobsn-lebs.orGWOpenNodexn-archiving.ilAgent- =netmai Generated by Netrrea Inc. [crmArchive I-DallY Arciliw8 Johen-Jobs.cn-GWOpenNock.en-archivinga -netrna ill 2019-1 I-12 112922 EST Exported nenna inetma d. nomad Exported by netmainetmainetmail 2020-05-19 143434 EDT Tag BOP0 I 703.MXRADM I.MXRDOM I Flagged 2020-0549 15:113133 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 152931 EDT Tag BOP01700.MXRADMI.MXRDOMI Responsive Page 1263 EFTA00048231 Mail Attachment Epstein Reconstruction 76318-054 draft7.docx Page 1264 EFTA00048232 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction at the direction of the Department of Justice. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, male who died on August 10, 2019 while housed at the Metropolitan Correctional Complex (MC9kin New York, New York. former Acting Assistant Director, Reentry Servides Division a inted a team to conduct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office. Sex Offender Treatment Programs Coordinator, Central Office. Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at 1 EFTA00048233 Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated ' • udulendy diverting company funds for his own personal use. Years later Mr. Epstein's sole client at J. Epstein an granted him power of attorney over his affairs. Despite also being identified as Mr mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. This was likely a significant disappointment to Mr. Epstein, as he would lose the physical and financial comfort to which he had become accustomed. Furthermore, his ability to mount a defense would be limited to the parameters of legal visits and legal work that could be accomplished in jail. These restrictions and the abundance of witnesses, victims and negative public attention were likely a considerable burden on Mr. Epstein. Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in 2 EFTA00048234 New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. oQP In regard to mental health history and treatment, there are no known available records. Certainly there were records kept on Mr. Epstein's incarceration in Florida. However, these records were not available for review as of the date of this re rt. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. , Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with Dr. M, National Suicide Prevention Coordinator on July 8, 2019, Dr. , Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal thoughts at that time, but due to the potential for other risk factors listed above, the on-call 3 EFTA00048235 psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, , the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at a roximately 1:40 a.m. pending a formal in-person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019,, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was pla* on Psychological Observation, where he remained housed until July 30, 2019, accordini to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided aperworlc to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." was notified on August I, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level I throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges adjusting to his environment and changes in his lifestyle. He reported frequent complaints of 4 EFTA00048236 difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed apprpximately 2,000 pages of documents into the public domain. These included graphic allegatiphs against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Reaki tic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged Madame. With the release of this information, it became increasingly clear that Mr. Epstein's chances of avoiding a lengthy period of incarceration and a broader public understanding of his private life were inevitable. Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No records of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Given the limited information known about Mr. Epstein, knowledge of the content of the calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00048237 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was placed with him by the EW staff. BOP staff knew Mr. Epstein's cellmate had not returned from court as early as 1:50 p.m. that day. A review of the 30-minute rounds forms indicate unit rounds were com leted for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS P S- * A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually￾based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high￾6 EFTA00048238 profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. Given his lack of significant interpersonal connections, coupled with a complete loss of his status in both the community and among associates, the idea of potentially spending his life in prison was likely intolerable. I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. 2. Rounds: 30-minute rounds are required by P5500.14 Correctional Services Procedures Manual. ,c << ce 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to Associate Warden explaining a consultation between and Dr. National Suicide Prevention Coordinator. In the e-mail, reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. 7 EFTA00048239 It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describin the circumstances of the scene. In a General Administrative Note in PDS-BEMR documented information received from Operations Lieutenant that Mr. E stein "was found with a string loosely hanging around his neck." In contrast, Officer , who responded to this money, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with hkssellmate, or was assaulted by his cellmate. It is recommended that staff remain open koNall reasonable explanations for a behavior and take the appropriate actions when a fin<l determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his 8 EFTA00048240 entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care. was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used an Inmate Suicide Watch Log Book between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Inexplicably, subsequently hand copied all of entries from 1:40 am. to 6:00 am. into Drug Treatment S ialist. reportedly noticed this error and a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Lo Book. These were not a part of the original entries made by nor was assigned to work the Suicide Watch post. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitorprovision and receipt of basic services such as recreation, medical rounds, showers, mt consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There arc ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a review of Psychological Observation procedures be conducted, and, if it can no longer be effectively implemented, the program should be discontinued. 9 EFTA00048241 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019, Mr. Epstein terminated his le al visit earl on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Okservation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 4 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33Chours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant re ted she observed Mr. E stein in his cell. In an e-mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-c ps ychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about 10 EFTA00048242 suicide risk, P5324.08 Suicide Prevention Pro ram re uires her to maintain direct, continuous observation of Mr. Epstein. When o ned the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on JulK 31, 2019. It is unknown what time he departed or returned to MCC New Yorkbecause this information was not entered in SENTRY. Regardless, upon his return°, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form and tlSvil departed with the signed copy. On August 1, 2019, at 8:46 a.m., M= sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. 11 EFTA00048243 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, 204-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was ZO4-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell ZO4-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was ZO4-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell ZO6-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch*Ils and each is for single occupancy use. The suicide watch cells are located in Health' Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001 L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to H01-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not 12 EFTA00048244 secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: SHU Pos$Orders Sign-In Sheets were reviewed for the 3'd Quarter, spanning June 9, 2019, to Sep?ember 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3' Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3n° Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer and Officer 12. Staffine: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13 EFTA00048245 13. Case Conceptualization: A broad understanding of risk factors associated with sex offenders by staff at MCC New York did not appear to be present but was vital to his adjustment and safety in prison. There is limited time for psychologists to dedicate to conceptualizing cases. However, a more focused conceptualization and management strategy is recommended in particularly complex and high profile cases in order to provide effective psychological interventions and maximize support for Executive Staff management of inmates. ' O 14 EFTA00048246 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report he-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form OP Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00048247 Fwd: Client Jeffrey Epstein From To NYM/Executive Staff, Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Page 1280 EFTA00048248 Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center > » Mariel Colon < > 8/6/2019 3:20 PM > » Good afternoon Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1281 EFTA00048249 Properties Property Value Message ID 5D499BF7.NYMDOMI.NYMADM1.100.16B6F30.1.F D621 Message Path xmlfilaiboxi5D4998F7.NYMDOMLNYMADMI.100 .16B6F30.1.1-D62.I.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I To NYM/Executice Stab: 3 Cc Subject Fwd: Cknt Jeffrey Epsten Scheduled date 2019-08-06152513 Creation date 2019-08-06152513 Modified date 2019-08-12 09:5858 Delis cried date 2019-08-06 1525:44 Message size 1401 Attachments size 2483 Total size 3895 Attachments I Attachment TEXT.htm Name TEXT.hun Content II) 5D499BF7.NYMDOMI.NYMADM1.200.20000A01.1 46E59.1€45:5D499BF7.NYMDOMI.NYMADM1. 100. I6B6F30.1.FO62-1@1:7.NYMDOMI.NYMADM1.100 .0.1.0. 416 Is Inline false Type file Size 2483 Date 2019-08-06112558 ('A ebe56a6e7d1b47ac85c24d96753811344 Hash 5F-CI0EF346B21D3743A17AF30301799C3A7F313D9 5EIFEF6C8534DBC0599F38F0B29F445E Recipients II Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SysicinGroupMernbcr Recipient Display Name Email UUID 835B5E40-11C6-0003433D6-FE66A7708950 Distribution Type TO Recipient Type ss‘temlimupMember Recipient Display Name Email UUID 43i- DIUXXI-0C0C-0000-8B6E-1B003A002D00 Distribution Type TO Recipient Type SystcmGroupMembcr Recipient Jermaise Darden Display Name Email UUID 2DDA9I)30- I 006-0000-987O0CD8BB22F09A Distribution Tspe TO Recipient Type S xte ember Recipient Display Name Email UUID 610E9350-0(14F-0000-AB39-F80F2A59A443 Distribution bpi: TO Recipient Ts-pe Sr.tcm(iroupMernber Recipient Display Name Email Page 1282 EFTA00048250 UUID 9D7782DO-I9CI-0000-A989-0N0000058D0 Distribution Type TO Recipient Type SystemGrouphlember Re cipie nt Display Name Email UUID 02817A50-1402-00C043098-BCAADF980A91 Distribution Type TO Recipient Type User Recipient NYWExecuthe Staff Display Name NYNI Executive Stall Email UUID 4237CDC0.1407-OOOOA820.84D2120084D2 Distribution Type TO Recipient Type SystemGroup Recipient ~- Display Name Email UUID 778F25F0-0B96-0000-A837.000000 100002 Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID I 5A65E10.003-0000a3E7-68A6064ISCAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 66Flult'10- I 320-00004ECI-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification ahen opened fake Re turn notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D49,8F7.NYMDOM LNYMADM1.100. 16B6F30. LI D62. Ifiji ffNYMDOM LNYMADM I. I00.01.01@l6 Source received Class Public Account POLADMI.POLDOMI Location ID 1540842788518 Class Name GW.MESSAGE-MAIL Enclosing Folders 1 Folder Madam ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Madbcot Type Mita% System INC Share Type NotShared Page 1283 EFTA00048251 Audits Dale Action Auditor Note 2019-08-19 1737:42 EDT Created en=Archive Agent_2-Zero Day Archist4.cn-Jobscn-GW0pcnNodc.cn-arehr. iigo=nctmail Generated by Neurnil Inc. [err-Archive Agcnt 2-Zem Day ArchisTe44en-Jobssn-GWOpenNoie.en-archn ingo-netznai] 2019-08-21 13:13:41 EDT Exported netmaiLneumiLnetmail Exported by Demo 4 netnninetniail 2119-08-211403A7 EDT Exported netmailnetmaineimad Exported by nctno 'Liu: Eno 4 nom,' il 2019.08.12 16)7726 EDT Exported netmailnetmaitnetmail Exported by netno 4 necnoil Iloilo il 2019-09-180957:14 EDT Exported netmaithettnaiLnetmad Exported by netmailnetimiLnetinuil 2019-09.18100727 EDT Exported neinnineunaiLnetmail Exported by netntninetnuitnetrimil 202005-191437:18 EDT Tag I3OP01703.MXRADMI.MXRDOMI Fkigged 202045-19 152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:1705 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 14:4156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020.05-19143433 EDT Tag BOP01703.MXRADMI.MXRDOMI nagged Page 1284 EFTA00048252 Re: Epstein From To Date Subject: 2019/07/25 14:09 Re: Epstein Attachments: TEXT.htm, Mime.822 Thanks M. Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, 4•4 > wrote: Hi I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center p: f: Page 1285 EFTA00048253 Properties Property Value MessagelD 51130B828.NYMDOMI.NYMADMI.100.1373875.1.79A86.1 Message Path xml AlailboOD398828.NYMDOMI.NYMADMI,100.1373875.1.79A86.1.sanl From Display Name 1" Email U CID 79BA4F81-399A-00004360A-EIB48EDIFB51 Reply To Text r To Subject Re: Ilpvicin Scheduled date 2019-07-25 14:08:1 I Creation date 201907-25 1408:11 Modified date 2019.07-25 15:17:38 Delivered date 2019-07-25 140%45 Message size 816 Attachments sin 9309 Total size 10136 Attachments 2 Attachment TEXT.hun Name TEXT.Inm Content ID 5D39B828.NYMDOMI.NYMADMI.200.200007D.1.5 5E4A.1€445:5D39B132.8.NYMDOMI.NYMADMI.100.1 373875.1.79A86.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1®16 Is Inline false 'type file Size 1556 31811bcac83a393813797cb10cc4769d Hash D992A3ABDA00AD6B935024BC47E3E4D294712E048141)101B6A4C98A632ABAAF810B5451C Attachment Mine.822 Name Mire.822 Content ID 5D39B82&NYMDOMI.NYMADMI.200.2C001)713.1.5 5E4B.1@453D39B8213.NYMDOMI.NYMADMI.100.1 373875.1.79A86.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type fib Sin 7753 CA 31)926249351,954df81137062771a4daa Hash ADE968BDD I A722EF07.137E94C0C52B8471B9D9ABE 6337859D5243A5A925090CF03E966CIA Recipients I Recipient Display Name Email a l*IinNonaibop.gov UUID 2750CADO-09CA-0000-A8F4-11ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed false Security Normal Box type lnbox Return notification "hen opened fake Return notification vile n deleted false Return notification "hen completed false Return notification %%hen declined false Return notification "hen accepted fake Archive Version 5.3 Internal II) 5D39B828.NYMDOMI.NYMADMI.100.1373875.1.7 9A86.1®1:7.NYMDOMLNYMADMI.100.0.1.0.141 6 Source received Class Public Page 1286 EFTA00048254 Account 18939.NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mal= II) 7.NYMDOMI.NYMADMII.1000.1.0.1®16 Name Maibox Type Malbox System tme Share Type NotShared Page 1287 EFTA00048255 Audits Date Action Auditor Note 2019-08-02 21:1620 EDT Created cn=Arehive Agent 1-Daly Archive3 Jobrn-lcbs.crai/OpenNodern-archivingsrAgent￾Ictmai Generated by Netrreil Inc. [creArcluve I-DallY Archivc3 Jobrn-Jobs.cn-GWOpenNocktn-archivingr nletrnail] 2019-08-21 13:1529 EDT Everted noun inetmaanctur :1 Exported by netmainctrnainctmail 2019-08-21 140B1 EDT 1:sponcd neunainetmainctemil Exported by netnraitnetnralnetnrail 201948-22 I6A9A7 EDT Exponcd munainennall nenntil Exported by ncuminctmainctmail 2019-09-161630:16 EDT Exported ncunai.nctovelneletill Exported by netmainetmaiLnetmail 2019.09.16 15:4107 EDT Expend neuminetmainomad Exported by neunainetnrineumil 2020-05-19 15:3421 EDT Tag B0P01703.MXRADMI.MXRDOM I Responsive 202045-19 1437:19 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 1288 EFTA00048256 Mail Attachment Mime.822 Page 1289 EFTA00048257 From: To: Mae Subject: Re: Epstein Sent: Thu, 25 Jul 2019 18:08:11 +0000 Thanks . Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, Hi wrote: I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metro litan Correctional Center P: 1: EFTA00048258 Jeffrey Epstein From To Date Subject: Attachments: TEXT.htin 2019/08/14 07:45 Jeffrey Epstein Good morning I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above￾referenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Please feel free to call me for further information or clarification. Thank you for your time. Best regards, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 1291 EFTA00048259 Properties Property Value Message ID 5D53BC14.NYMDOMI.NYMADMI.100.1373875.1.7 AAI0.1 Message Path xmliklatoW5D53BC14.NYMDOMI.NYMADMI.100.1373875.1.7AA10.13m4 From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Jeffrey Epsteit Scheduled date 2019-08-14 07024 Creation date 2019438-14 07024 Modified date 2019-08-14 073333 Delis e red date 201948-1407:4524 Message sine 742 Attachments slat 1266 Total size 2019 Attachments 1 Attachment TF-XT.htm Name TEXT.him Content ID 5D53BC14.NYMDOMI.NYMADMI.20120000A0.1.1 477FF.1(0)455D53BC14.NYMD0MI.NYMADMI.100. 1373875.1.7AA10.1@1:7.NYMDOMI.NYMADMI.10 0.0.1.01(4)16 Is Inline fake Type file Size 1266 Date 20194)8-14 034521 CA b7361918668812666fe9721d7ae5bled Hash 44A690684071E75370082F4071:066714F3BDD72A AECO3F7B84A3DD889DCIF3624A83ADD8 Recipients I Recipient Display Name Email Distribution Type TO Recipient Type User Delivered 2019-08.140733:00 Transferred 2019-08.14 079526 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box Nix Sent Items Return notification sshen opened fake Return notification sshen deleted fake Return notification sshen completed false Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D53BC14.NYMDOMLNYMADMI.100.1373875.1.7 AA 10.1®1:7.NYMDOMINYMADM1.100.0.1.0.1 ® I 6 Source sent Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MF-SSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI. 1C0.0.1.0.1®16 Name Mabox Page 1292 EFTA00048260 TYPe Maim h System illIC Share Type NotShared Page 1293 EFTA00048261 Audits Date Action Auditor Note 2019-08.2320:48:12 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arcki"'"--IAgent_I-Daily " Job.en-Jobs.en-GWOpenNoietn—archivinga setmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -netrnail] 2019-09.161530:16 EDT Expand netmainetmainetmai Exixined by netmainetmaineumil 2019-09-16154108 EDT Exported netmainettnainetmai Exported by netmaineurralneunad 2020.05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRI)0M1 Reportsire 2021-05-19152839 EDT Tag B0P01703143CRADMI.AIXRDOMI Reponsive 2021-05.19143435 EDT Tag BOP01703.MXRADMI.AIXRDOMI flagged Page 1294 EFTA00048262 Fwd: Jeffrey Epstein, 76318-054 From To Sta Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, NYM/Executive Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >> > "Jonathan Savella" < > 7/26/2019 9:50 AM >>> 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. Page 1295 EFTA00048263 Properties Property Value Message 1 D 5D3ADISENYMDOMLNYMADMI.100.170316D.1.6 D53.1 Message Path xmlefsialau/SD3ADISF-NYMDOMI.NYMADM1.100.17031613.1.6D53.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text Stall: NYM/Igcccutac To Cc Subject Fwd: Jeffrey lipzon. 763 I S054 Scheduled date 2019-07-26 10:1022 Creation date 2019-07-2610:1022 Modified date 2019-07-26 12:4144 Delis curd date 2019-07-26 10:1023 Message size 530 Attachments size 906 Total NUE 1447 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content 11) 5D3AD18E.NYMDOMI.NYMADMI.X0.20000A0.1.1 460A9.1€0455D3ADISENYMD0MI.NYMADM1100. 1703160.1.6053.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1(416 Is Inline false Type file Size 906 Date 2019-07-2606:10:16 CA 59d39c54554E2c59fee6efbc5375551 Hash DCF228B94B859C62D13820E7F044C61357E9BB063 7EAFA7OEBD65EEE491BB221 2 6AE Recipients II Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SysternGroupMernIscr Recipient Display Name Email UUID 835B56:10-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type ss‘tenainmpMember Recipient Display Name Email UUID 431-1)B(XXI-OCOC-0000-8B6E-1B003A002D00 Distribution Type TO Recipient Type S xicmCiampAlember Recipient Display Name Email UUID 2DDA9O3o.ii 0000.98700CD8BB22F09A Distribution Tspe TO Recipient 'fype S •stc • ember Recipient Display Name Email UUID 610E9.350-0B4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Ts-pe System<roupMember Recipient Display Name Email Page 1296 EFTA00048264 UUID 9D77B2DO-I9CI-0300-A989-0300000058D0 Distribution Type TO Recipient Type SystemGrouphlember Re cipie nt Display Name Email UUID CAA545C0-075A-0000-8273-8D3FADID9All6 Distribution Type CC Recipient Type User Recipient NYM/Executive Staff Display Name NYNI Executive Stall Email UUID 4237CDC0-I407-0000-A820-84D2I20084D2 Distribution Type TO Recipient Type Systentkoup Recipient Display Name Email UUID I5A65EI04C33-0000-A3E7-68A6064I5CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 66FAR- 10-I320-0003.8ECI-2F2162868DCC Distribution Type TO Recipient Type Symentinnrislember Recipient Display Name Email UUID 5LCLI1C0-09U-1-0000-BEIE1-7C3A8759762I Distribution Type CC Recipient Type Use Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification ahen opened fake Re turn notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D3ADISE.NYMDOMLNYMADMI.I00.1703I6D.1.6 D53.I@I:7.NYMDOMINYMADMI.I00.0.1.0.1(§16 Source received Class Public Account MI Location ID 154%14/ 2445516 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Matox Type Matta System true Share Type NotShared Page 1297 EFTA00048265 Audits Date Action Auditor Note 2019-08-08 1732:43 EDT Created Job.en4obs.cn-Gi/1-Daly en=Archive Agent Archive) tetmai Generated Generated by Netrreil Inc. [crrArchive I-DallY ArchiveI Johen-Jobs.en-GWOpenNoinen-archning,o -netrnail] 2119.08.210934O5 EDT Exported netniainetmagnetintil Exported by netmailsetrnainetmail 2119-08-21093639 EDT Exported netmainettminetinol Exported by netwrailmettrail.netrrrad 2119.08.21093&20 EDT Exported 'woodman:III noint il Exported by netnninetmailnetmail 2019-08-21 1309:10EDT Exported netmaineuithincIntu: Exported by netmainetnraiLnetinail 211948.211400:16 EDT Exported netmaineunaineumil Exported by netmaineunailnettnail 211908-22164229 EDT Exported netinainenainetmail Exported by netmainetmailnetrmil 20194947 175705 EDT Exported octinainetrnaincinuil Exported by netmainetnnincomil 2119-09-071829:41 EDT Exported netmaineumninetnuil Exported by netiminetmainetmail 2020-0549152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2121-05.19152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120451915:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-1915:1803 EDT Tag B0P01703.MXRADM I.MXRDOMI Responsive 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 1298 EFTA00048266 Convicted pedophile Jeffrey Epstein dead From To Date 2019/08/10 09:02 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.Intn https://nypost.cotn/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ Sent from my Verizon, Samsung Galaxy smartphone Page 1299 EFTA00048267 Properties Property Value Message ID 504E8840.BOPMSCO.PO4.100.1316872.1.49C25 .1 Message Path xng CabinctiiPPA/50403840.BOPMSCO.PO4.10 0.1316872.1.49C25.13mil From Display Name Email UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To Text To Subject Convicted pedophile Jeffrey Epstein dead Scheduled date 2019.08-10090230 Creation date 201908.10099230 Modified date 2019-08.10120700 Delivered date 201908.10090236 Message sine 122 Attachments slat 495 Total size 628 Attachments I Attachment TF-XT.hun Name TEXT.htm Content ID 5D4E8840.BOPMSCO.PO4.200.2000000.1.38232 I.1@455D4E8840.BOPMSCO.PO4.100.1316B72. 1.49C25.1(4)135860009.BOPMSCO.PO4.100.131 68721.4A.1@ 13 Is Inline false Type Ile Sin 495 CA 7814:1856e0920c76534969a62c4fabef Hash 6A5443F47857E27AA4406308E893C061 I 8B9D08F 4A9BCODA2C0532408278C97FEA670095 Recipients I Recipient Display Name Email UUID lisF:2simix)D4-tE0o.B502-A7C4538893311 Distribution Type TO Recipient Type User Delivered 2019-08.10090338 Transferred 2019-08-I0 090301 Expire 0 Delay de livery until 0 Delegated fake Archived fake Read true Deleted fake Opened Due Completed fake Security Nomul Box type Sent Items Return notification "hen opened fake Return notification %Olen deleted fake Return notification Shen completed fake Return notification .then declined fake Return notification alien accepted fake Archive Version 5.3 Internal II) 5D4E8840.BOPMSCO.PO4.100 I3168711.490.5 .1@l358600D9.80PMSCO.PO4.100.1316B72-1. 4A. l@l 3 Source sent Class Public Account PO4.BOPMSCO Location II) 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders l Folder 1PPA II/ 55B600D9.BOPMSCO.PO4.100.1316672.1.4A.1@ 13 Name IPPA Page 1300 EFTA00048268 Normal h STYPe yst m false Share Type NotShared Page 1301 EFTA00048269 Audits Date Action Auditor Note 2019-08-24 00A321 EDT Created en=Archive Agent_I-Daly Archive8 ,6_,Age Joben-lebs.orGWOpenNodexn-arckann'nt_ tetmai Generated by Nettred Inc. [crmArchiye 1 -Daily Archive8 Johen-Jobs.cn-GWOpenNode.cn—archivinga -ne tine ill 2019-09.27135757 EDT Expand netmainetmainetmai Exported by netmainetmaincumil 2019-09-271422:31 EDT Exported netmainettnainetmai Exported by netmainembilneunad 2020.0549 15:3421 EDT Tag BOP01703.MXRADMI.AIXR1)0M1 Responsive 202005.19149494 EDT Tag B0P01703.M3CRADM i.roxR DOM Flagged 2020-05.191437:18 EDT Tag BOP0170334XRADMIXIXRDOMI Fbgged 2021-05-1915:17136 EDT Tag BOP01703.MXRADM 1. AI X 0 I HMI Responsive 20204549 152859 EDT Tag BOP01703.MXRADM I.A1XRDOM I Responsive Page 1302 EFTA00048270 Epstein Follow-up meeting From NYM/Warden Secretary— To Date 2020/01/06 13:30 Subject: Epstein Follow-up meeting Attachments: TEXT.htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pm in the WCR. 1k GREAT on purpose today! M. , Warden Secretary MCC New York Page 1303 EFTA00048271 Properties Property Value Message ID 5EB366A.NYMDOMLNYMADMI.100.130656E-1.40C5B.1 Message Path xmlistriaxd5E133456A.NYMDOMLNYMADMI.100.1306W 1.40C5B.1.xml From NYM/Warden Secretary￾Display Name NYM/Warden Seerettuy— Entail NYM/Warden Secrceary-@bop.gov UUID OB7DD3004/130-0000-BDD2-00:108106F7BB Reply To Text To Subject NYM/Warden Secretary— Epstcm Folow-up mating Scheduled date 2020-01.061330:17 Citation date 2020-01-06 13:30:17 Modified date 2020-01-06 17:1827 Delis e red date 2020-01-06 13:30:19 Message size 231 Attachments sire 1068 Total she 1310 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID 5E133669.NYMDOMLNYMADM1.200.2000068.1.9 1807.1g456E13366A.NYMDOMI.NYMADM 1.100.1 30656E.1.40C5B.I@II.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type fk Site 1068 Date 2020.01.060830:17 CA 677b0b51155bc749c7bb96bbb7da6cfc Hash FB91EDAICD00314457C95FFC6920EEF312C5947A 262675C2B3C9A66F3D15B3EP99t9CI9C Recipients 10 Recipient Display Name Email UUID X35135140-1 IC6-0000-B3D6-FD56A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC0440.09D34:000-8F07-909C8F0A 1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0000-8B6FABOD3A032D00 Distribution "Iyin: TO Recipient Type User Recipient Display Name Email UUID 2DDA9D30-1006-0C00-987C-0CD8BB22F09A Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID E414F4A0-0DAA-0000-9C89-D2189E2E1F35 Distribution Type TO Recipient Type (her Recipient Display Name Email UUID 9D77B2DO-I9C1-0300-A98943200000058D0 Page 1304 EFTA00048272 Distribution Type TO Recipient Type User Recipient Display Name Email IAA D C4 I I 75I0-04FF-0000133 IC-4A46EBSDCC905 Distribution Type TO Recipient Ty-pe User Re cipie ni Display Name Email VIVID OFEC•15F0-25C8.0000-8293-9E010000313CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 661-(4( 1 0.1 3 20-000 0-8EC1-2F2162868DCC Distribution "type Ir I Recipient Type ('set Recipient Display Name Email UtilD 5ECE I IC0-09D40000-BBEI-7C3A8759762I 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 Normal Box type lnbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when acce pied false Archive Version 5.3 Internal ID 5E13366A.NYMDOMLNYMADMI.100.130656E.I.4 0C5B.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1(gl 6 Source received Class Public Account DOM I Location ID 150084251)8334 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Maims Type Mailbox System live Share Type NotShared Page 1305 EFTA00048273 Audits Date Action Auditor Note 2020-01.1403:1405 EST Created cn=Archive Agent 1-Daly Archive2 Job,cn-lebs.en-Gi/OpenNodeen-archisingdAgent- =nctmai Generated by Netgovem [en-Archive I -Daily Archive2 Job.cn-Jobs.cn-GWOpenNock.cn-archivingo -nc tma ill 2020-06-02 11:2207 EDT Viewed 80901929.NCRADMI.NCRDOMI Viewed by 801101529.NCRADMI.NCRDOM1 2020-05-19 15:31:14 EDT Tag BOP01703.MXRADM I JO XRDOM1 Respomiec 2020.05-19 153202 EDT Tag Et0P01703.MXRA MI I .\ I XR DOM I Responsive 2020•05-19 153531 EDT Tag Et0P01703.MXRADNI 1 .N1 XRDOM1 Responsive 2020-06-021522:13 EDT Tag B0901929.NCRADMI.NCRDOMI Responsive 202045-19143537 EDT Tag BOP01703.MXRADMINIXRDOMI Flagged 2020-05-19 14:4156 EDT Tag BOP01700.MXRADMI.MXRD0141 Fbgged Page 1306 EFTA00048274 Fwd: Client Jeffrey Epstein From To NYM/Executive Staff, Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Page 1307 EFTA00048275 Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center > » Mariel Colon < > 8/6/2019 3:20 PM > » Good afternoon Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1308 EFTA00048276 Properties Property Value Nlessage ID 5D499BF7.NYMDOM 1.NYMADM 1.100.1656968. 1 A 556C.1 Message Path scull Nlaiboxi5D4998F7,NYMDOMI,NYMADMI.100 .165696B.1.4556C.1.xml From Display Name Email UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I To NYM/Executive Staff': 3 Cc Subject Fwd: Cknt Jeffrey Epstein Scheduled date 2019-08-06 1525A3 Creation date 2019.08-061525A3 Modified date 2019-08-061600:17 Delis e red date 2019-08-06 1525A4 Message size 1401 Attachments size 2483 Total size 3895 Attachments I Attachment TEXT.htm Name TEXT.hun Content II) 5D499B11.NYMDOMI.NYMADM1.200.20000A0.1.1 46E59.1(g4.55D499BF7-NYMDOMLNYMADM 1. I®. 16.5696/3.1.4556C.16/111.NYMDOMINYMADM I. 0.0.1.0. I(§16 Is Inline false Type file Size 2483 Date 2019-08-061k2&38 ('A c7Abf9e8641697f326xfo464155c4d7 Hash 5F-O0E1346B21D3743A17AF30301799C3A7F313D9 5EIFEF6C8534DBC0599F38F0B29F445E Recipients II Recipient Display Name Email UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SysternGroupMernber Recipient Display Name Email UUID 835B5E40-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type sis‘tenainmpMember Recipient Display Name Email UUID -13)1)13(O11-0C0C-0000-8B6E-1B003A002D00 Distribution Type TO Recipient Type SystcmGroupMember Recipient Jermaise Darden Display Name Email UUID 2DDA91)30. I 006-00013.987O0CD8BB22F09A Distribution Tspe TO Recipient Type S ste ember Recipient Display Name Email UUID 6ICE9350-0B4F-0000-AB39-F80F2A59A443 Distribution bpi: TO Recipient Type SystemOroupMernber Recipient Display Name Email Page 1309 EFTA00048277 UUID 9D77B2DO-I9CI-0000-A989-00000058D0 Distribution Type TO Recipient Type SystemGrouphlember Re cipie nt Display Name Email UUID 02817A50-1402-00C0-B09B-BCAADF980A91 Distribution Type TO Recipient Type User Recipient NYWExecutive Staff Display Name NYNI Executive Stall Email UUID 4237CDC0-1407-0000-A820-84D2I20084D2 Distribution Type TO Recipient Type SystemGroup Recipient ~- Display Name Email UUID 778F25F0-0B96-0000-A837•000000 100002 Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID I 5A65E10.003-0000a3E7-68A6064ISCAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 66Flult'10- I 320-00034ECI-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification ahen opened fake Re turn 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 5D49,BF7.NYMDOMLNYMADM1.100.165696B.1.4 556C.I@I:7.NYMDOMLNYMADMI.100.01.0.1@l 6 Source received Class Public Account BIGADMI.BIGDOMI Location ID 1540842862118 Class Name GW.MESSAGE-MAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Madbcot Type Mato.% System INC Share Type NotShared Page 1310 EFTA00048278 Audits Date Action Auditor Note 2119-08-17183346 EDT Created en=Arehive Agent II-Daly Archives Job.en-lcbs.crGii/OpenNodetn-archiving.ofikgent￾tetmai Generated by Netrreil Inc. [a --Archive I-DallY Archives Jobtn-Jobs.en-GWOpenNoclexn-arcliving.o -mynail] 2019-08.21102647 EDT Exported mum inetma ant:timid Exported by netmainetrnainetmail 2019-08-21 103136 EDT Exported neunainetinainetioall Exported by netnraitnetnrail.netrivail 2019.08-2113:12:13 EDT Exponcd nconainennail ocima il Exported by neuminctintinctmail 2019-08-21 140401 EDT Exported netmainetmail.nclinail Exported by netmainetinainetmail 2019.0842 164544 EDT Exported netmaineuminetinad Exported by netmaineurninctinail 2119-09-200841:16 EDT Exported netinainetmainetorad Exported by netmainenrainetmail 201949-20 0849:33 EDT Exported netmatnetmatnctinail Exported by netrnagneintaineumil 2120-05.26154142 EDT Exported BOP01703.MXRADMI.MXRDOMI Exponed by BOP01703.MXRADMI. MXRDONI I 2020-05-19 143435 EDT Tag BOP01703.60CRADMI.NIXRDOMI Rigged 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.NI XR DOM] Responsive 2020-05-19 14:4B6 EDT Tag B01:101703.MXRADM LroxRDoml Flagged 2120.05.191437:19 EDT Tag BOP01703.MXRADMI.MSRIX)MI Flagged 2120.05-19152839 EDT Tag BOP01703.MXRADMI.NINR DOM I Responsive 2020.05.1915:1706 EDT Tag Et0P01703.MXRADMI.NIXRDOMI Responsive Page 1311 EFTA00048279 Re: Epstein, Jeffrey 76318.054 From To Date 2019/11/05 19:10 Subject: Re: Epstein. Jeffrey 76318-054 Attachments: TEXT.htm No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OKI. FBI and or Centr San from my Vtomn. Snnoung (Mho) Nmnriphone ge From: Dat To: Cc: Subject: Fwd: Epstein. Jeffrey 76318.054 >>> II/05/2019 19:06 >» is this a request we can fulfill? Sem from no. Venom. Samoms Galaxy snonplynne Original messa From: fUSMST •rt > Date: II/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 »>' (USMST 11/05/2019 18:45>>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re. Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1312 EFTA00048280 Prep/aDes DAPS NYlve MestegelD !CN91C.NYMWMINYMADMI KO ODRA I.7 FOAL. I Menem PIO tniMadbegAIWICACNYAIDOMINYMADMI. ID). IMAA TADAF. End IAA DAplit Name CAA Detivcredkpeert (DID 70f0WIDIAID10090A4ALACTDADI Reply Le Peewit tease. Well To Saiot Re'. tria fay M6IRQM Selteeked Am Lillt I IDS 191011 (Aida dot 20 MI la Al037 Modified Ale A All4:6 223937 Damn. 60, 10 I.II46 ItIOSt Menem Der IA4 Analnitliti slet LAIR Tad sbe 4163 ANSINIIIIIIb Attadasne I li Leo AY. AXIS= Cam ID 50C DAC NYMOOMMONIADMIDAICOICA Id DAN 1400:3CWICAC NYACK/MI NYMADMI KO I 37MITS I 7FDAF.IMIl.NYTADDMI NYMADMI. 100.040 IM A le lame fat TAW fit Mn CA PDI MOO lbetelAI91066006:43I Hob vIMIll ADM' LADD DAAMCAADODY1147 AWIDOWIDIMIDAKTIOLVIMINIP) leerldInds 2 Re A Dloplar Nam Fag CLIO 24lOtADDO;A40(QAY11M13IIA7075 D6IMYS.TM TO IIMIPIAI Type lay Red.'s MAID Nes i EMS MID OAK. 11C644(0D.eD6FFMA7gNO Dletribeeies Ttpe TO Deelltheel TYPe tie Ellin 0 Delmellvert AM 0 Delepd0 DA ArtAlved fake Reid ew Deleted fake OleeMel ow Complfled fake MA*, Nawd Dot Me latex Retem notiketleettobew mow' Nit Resew mtAratle•whoolekerd fele Rehire netlfratlewalle• f emPle led DM Rein smileseles when timed DS Rein sollloalmothes ..epee fake Ardiet Mole. el Send ID 5DCIODC NYMOOMI NYMADMI 140 I 173615 I.7 FDAF Ott IINYMOOMI NYMADAII. IMO D 0 IM I 6 tare mood elms IAA Aeon Illeill ow.orni MAMA, Lem.. ID 1540040:06 Oat As OW MESNAGI WUI. Laelddat redden I (*Net Makes ID 7 NYNCOMINYMADMI.1000 I 0 16, A Naves Medea Tn. Abtak Spam ow Mare TN* No0Aved Page 1313 EFTA00048281 Agit% Dole Anima Asir 51911.153/3-'709 OTT Creasul :a-Maar Awn I .0at. Mclowel Jobta-lolaaw(P/VirkerNutiraselolvitS " - ratisleil by liellywn lorAorlerr I•DA Arclekel tkorktimre<AT/prallockTit-wcings Tutu/A SOUS IT 15)&52 EDT Tay B010001 MMUITI/I I M/OtITC/M I Koran .70:0-0l-IT IS342I EDT Tag ROPOI101•IMIATAII NIXRDOMI Ittenat 2/INIASIO ITT nii EDT las BOTOTIOT‘INRADMINORDOMI Ito/PaTIT ://:04tI-I9 WIWI I In lag Wet/PM MRAINI NINPITOMI Rnpaar N.Nial-I9 IT2RII /III lag BOKIITOTNIXItATAII NIXTWOM I Itepain ."/:0416. IT IT29.0 / I: I lac DOPOI/03.1•IX1tADMI MX111)(Al I itegalibt llerli:SI9 KITIII I DI lag llecOITCONIXRADMI MXIIITOMI lbw/1 )l$01S19 Tel Ill DI lag HOPOIVINIXRIXIMI MX1t001.II "WT )/2046.I. MAII61 III lag 80t0IIIITSITCPAINA I NIXTUJOXII ObliWT Page 1314 EFTA00048282 In re Jeffrey Epstein From To Date 2019/08/10 13:49 Subject: In re Jeffrey Epstein Attachments: TEXT.htm, 2019 08 10 13 40 25.pdf Good afternoon Your Honors, As Mr. has advised based on our earlier communications, enclosed please find official notification from Warden regarding Mr. Epstein's passing. A copy of this notification will be provided to the U.S. Marshals Service, U.S. Probation Office, U.S. Attorney's Office, and lead counsel for Mr. Epstein. Please let us know if you have further questions or concerns. Thank you for your time and attention to this matter. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center p: Page 1315 EFTA00048283 Properties Property Value Mess age ID 5D4ECB70.NYMDOMI.NYMADM1.100.1373875.1.7 A73C.I Message Path xmlrfslaboxi5D4ECB70.NYMDOMI.NYMADM1.100 .1373875.1.7A73Claanl From Display Name Entail VW D 2750CAD0.09CA-0000.A8F4-1ACF31EA7575 Reply To Text To Cc Subject In re Jeffrey Epsten Scheduled date 201908-101349.36 Creation date 2019-08-101349336 Modified date 201408-10 135022 Delis end date 2019.08-10 134436 Message site 655 Attachments sin 403671 Total slm 404337 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D4ECB70.NYMOOMI.NYMADMI.200.20000A0.1.1 473B6.1@45:5DOECB70.NYMDOMI.NYMADM1.100. 1373875.1.7A73C.I@I:7.NYMDOMI.NYMADM1.10 0.0.1.0.1(4)16 Is Inline false Type file Size 1219 Date 2019-08.10094929 CA a 196aa0c226d6cf61c919cfaa9920ed4 Hash 7BCEitt9t79A66296BDFCEC039C36B333DCC57CB 448A94D49025701897E91BF61F92D6AD Attachment 2019 08_10_B_40_25.pdf Name 2019 08 10 13_40 25.pdf Content ID 5D4ECB70.NYMDOMI.NYMADM1.200.2COCOA0.1.1 473B7.1®455D4ECB70.NYMDOM I.NYMADM1.100. 1373875.1.7A73C.B4212.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type fib Size 402452 Date 2019-08.1009:4032 CA d5dd683275102a6096bba5bd8fceafad Hash 6E932C4974E91C3ECDCA VC8313406C96A52CE3D3 B315DC27E6349091320923DADE9B8B51 Recipients 3 Email Distribution Type TO Recipient Type User Delisered 2019-08-10135620 Transferred 2019-08-1013,49140 Recipient Display Name Email Distribution Type CC Recipient Type User De !is e red 2019-08.10 135620 Tran (erred 2019-08-10 134940 Recipient RichardBerman(tinyscluscouns. roe Di] play Name Richard Email Richard Berma Distribution Type TO Recipient Type User Delivered 201908-10133620 Trans fend 2019-08-10134940 Expire Delay delivery until 0 Delegated false Archived false Page 1316 EFTA00048284 Read true Deleted fake Opened hue Completed fake Security Normal Box type Sent Items Return notification alum opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined false Return notification alien accepted fake Archive Version 5.3 Internal ID 5D4ECB70.NYMDOMLNYMADMI.100.1373875.1.7 A73C.I@II.NYMDOMLNYMADMI.I00.0.1.0.1@l 6 Source sent Class Pubbc Account NYMADMI.NYMDOMI Location ID I .541E-126S:SS6 Class Name CAV MI SSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.11.0.1@l6 Name Mat* Type Maibmc System true Share Type NotSbared Page 1317 EFTA00048285 Audits Date Action Auditor Note 2019-08-23203435 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck""'--IAgent_I-Daily " Job.en-Jobs.en-GWOpenNaletn—archivinga setmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -mama] 2019-09.16152730 EDT Expand netmainetmainetmai Exported by netmainetmaineumil 2019-09-16154136 EDT Exported netmainettnainetmai Exported by netmaincimaneunad 2020.05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRI)0M1 Rc‘portsire 2021-05-19152839 EDT Tag 8OP01703.MXRADMI.MXRDOMl Et eponsive 2021-05.19143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI flagged Page 1318 EFTA00048286 Mail Attachment 2019 08 10 13 40 25.pdf Page 1319 EFTA00048287 August 10, 2019 L.S. Department of Justice federal Bureau of Prisons Office of the Warden (646) 836-6300, (646) 836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary reports identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Department of Justice Office of the Inspector General look into the matter as well. EFTA00048288 MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: . U.S. Marshal, and Chief Deputy U.S. Marshal P • bationOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFTA00048289 F~sd: Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 attachments: TEXT.htm, Fwd: Psychological Reconstruction - Epstein #76318- 054 Sent from my Verizon, Samstmg Galaxy smartphone ----- Original message From: BOP-CPD/Assistant Director— Date: 9/17/19 2:15 PM GMT-06:00 To: Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Page 1322 EFTA00048290 Properties Property Value Message ID 5D8105IE.NERDOMLNERADMI.100.1367333.1.1 59C4.1 Message Path xmtCabincONERCAInst - New Yak\ AugY5D8105IE.NERDOM I.NERADMI.100.13 67333.1.159C4.1tool From Display Name Email UUID 695F8300-02C5-0000•95CF-E5908232EF87 Reply To Text To Subject Fwd: Psychological Reccastructice - Epstein #76318-054 Scheduled date 2019.09-17160857 Creation date 2019-09-17 160357 Modified date 2019.09-17 17:58:34 Delivered date 2019-09-17 16:0910 Message site 413 Attachments size 1271703 Total size 1272127 Attachments 2 Attachment TEXT.htm Name =torn Content ID 5D81051E.NERDOMI.NERADM1.200.200006&1.3 6BA4.1®455D81051ENERDOMI.NERADMI.100.1 367333.1.159C4.1@1:5D4E9C39.NERDOMI.NERA DMI.100.1367333.1.142FF.1@l3 Is Inline false 'type file Site 679 7374cc0a974e9a58403311 1a47ac4096 Hash CF2C667931DE495BA3D8EA449764B966BIBEACA8 9B367A4117891EC2FF2803BD5183524C Attachment Fwd: Psychological Reconstruction - Epstein #76318-054 Name Fwd Psychological Reconstruction - Epstein #76318-054 Content ID 5D81051E.NERDOMI.NERADM1.200.2000068.1.3 6BA5.1®495D81051ENERDOMI.NERADM1.100.1 367333.I.159C4. 1 ®1:5D4E9C39NERDOM1.NERA DMI.100.1367333.1.142FF.1@l3 Is Inline false Type message Size 1271024 Date 2019-09-17 15:15:12 CA ad3bc720bed20cec663be7fdD12ec553 Hash ce71YRCTPU7BVIAaKbOLVEHYLovrn Recipients I Recipient Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened Pike Completed false Security Nomad Box type lnbox 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 Archi% e Version 5.3 Internal ID 5D81051ENERDOMI.NERADMI.100.1367333.1.1 59C4.1®13D4E9C39.NERDOMI.NERADM1.100.13 67333.1.142FF.I@I3 Page 1323 EFTA00048291 Source received Class Public Account NERADMI.NERDOMI Location ID IS-00842443516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug II) 5D4E9C39.NERDOMLNERADMLI03A367333.I. I 42FF.I@I3 Name Aug Type Normal System fake Share Type NotShared Page 1324 EFTA00048292 Audits Date Action Auditor Note 2019.10.0321:1L40 EDT Created cn=Archive Job.cn-lebson-Git/1-Daly Agent Archive) OpenNodeon-archivitgdAgcni￾maetmai Generated by Netgovem [cn-Archive I-DailY ArchivcI Job.en-Jobs.cn-GWOpenNoie.cn-architingo -nctmail] 2020-05.19143434 EDT Tag BOP01703.MXRADM 1.81XR DOMI Flagged 2020-05-191437:18 EDT Tag BOP01703.MXRADM 1.5I NR DOM 1 Flagged 2020.05.1915:18A3 EDT Tag EtOP01703.MXRADM 1.51NR 1/OM 1 Responsive 2020-O5.19153432 EDT Tag 801-01703.143CRADM 1.81 XR DOM1 Responsive 2020.0549 1525031 EDT Tag BOP01703.14XRADMI.AIXRDOMI Responsive Page 1325 EFTA00048293 Fwd: Psychological Reconstruction - Epstein #76318-054 From BOP-CPD/Assistant Director— To Date 2019/09/17 15:15 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.pdf >> > BOP-RSD/Assistant Director-, 9/17/2019 3:03 PM >> > Please see attached. Page 1326 EFTA00048294 Properties Propeny Value filessagelD 5D81051E.NERDOMI.NERADMI.200.20000AA.1.3 B8E0.1 Front BOP-CPD/Assistam Diecice— Ms pia, Name BOP-CPD/Assistant Diector— Email BOP-CPD/Anistant Diectar-@bop.gov WAD IFFBF300.1473-O0OD94D5-00008324673C Reply To BOP-CPD/Assistam Director-@bonov Test BOP-CPD/Assistant Director-- To Subject Fwd: Psychological Reconstruction - Epstein 876318-054 Scheduled date 2019.09.1715:15:12 Creation date 201909-17 15:15:12 Modified date 2019-09.17160902 Delivered date 2019-09-17 15:15:12 Message size 76 Attachments sine 0 Total size 0 Attachments 2 Attachment TEXT.lim Name TEXT.hbri Content ID 5D81051E.NEftDOMLNERADMI.200.20000AA.1.3 B81:O.1©455D8I051ENERDOMI.NERADMl .200.2 C0MMA.1.3B8E0.1€415D81051E.NERDOMI.NERA DM1.200.2000068 I 3613A5.1®49:5O81051E.NE RDOMI.NERADM1.100.1367333.I.159CA.Ififil5D 4E9C39.NERDOMI.NERADMI.100.13673331.142 FF.I@I3 Is Intim fake Type fie Size 317 Date 2019-0%17 II:1508 CA 1b7014580012117cc91158cak0b2fac6 Hash 420976C2BICC619265C/DE379AF286F20F0D117C 5DA55F55623FFF49EC67F8C83F477E1)R Attachment Psych Reconst - Epstein #76318-054.pdf Name Psych Reconst - Epstein tt76318-054.pdf Content ID 5D111051ENERDOMLNERADMI.203.20000AA.1.3 B8DE.1®455D81051ENERDOMI.NERADM1.200.2 CCOOAA.1.3B8E0.1®13D81051E.NERDOMLNERA DM1.200.2000068.1.36BA5.1®49:51381051E.NE RDOMI.NERADM1.100.1367333.1.151X4.1®1:5D 4E9C39.NERDOMLNERADMI.100.1367333.1.142 EF.I@I3 Is Inline fake Type tie Size 1270707 Date 2019-09-17 10723 CA 401-32a21c45d9918c7fa4773c4aa88c0 (lash 02F35981CA89775B1F53686B768BF2BBC8075DIC A7OD75ED5BBFOC26DC4B0C47lE2BCEAB Recipients 2 Recipient Display Name Email QUID V, F00A0-06A13-0000-8A3C-46EDDC28CDC4 Distribution Type TO Recipient Type User Re ciple nt Display Name Email 11 U II) 69SF8300.02C5-0000.95CF-83908232EF87 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read fake Deleted false Opened fake Completed fake Security Normal Box type Inbox Return notification ashen opened fake Page 1327 EFTA00048295 Return notification ‘shen deleted false Return notification ashen completed fake Return notification ashen declined fake Return notification %Men accepted false Archive Ve Ts ion 5.3 Internal ID 5D81051E.NERDOMLNERADMI.200.20000AA.1.3 B8E0.1@l5D8105IE.NERDOMLNERADMI.200.20 00068.1.368AS.] ®49$D8I0SIE-NERDOMLNERA DMI.100.1367333.1.199Ct 1(4)13D4E9C39.NER DOMLNER.ADMI.100.1367333.1.142FF.1@l3 Source received Class Pubic Account 03.NERADMLNERDOM1 Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders o Page 1328 EFTA00048296 Audits Date Action Auditor Note Page 1329 EFTA00048297 Mail Attachment Psych Reconst - Epstein #76318-054.pdf Page 1330 EFTA00048298 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 1 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR N•RT EAST REGION FROM: Assistant Director Reentry Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division. If you have questions or concerns regarding this request, please contact me at cc: , Assistant Director, CPD , Assistant Director, PAD , Assistant Director, HSD , Acting Warden, MCC New York EFTA00048299 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: Prepared by: BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, male who died on August 10, 2019, while housed at the Metropolitan Correctional Comp ex MCC), in New York, New York. former Acting Assistant Director, Reentry Services Division a inted a team oc on ct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office. Sex Offen er reatment Programs Coordinator, Central Office; en t Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. 08-10-2019 National Suicide Prevention Coordinator, syc o ogyServices Branch, Central Office Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00048300 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. E stein in fraudulently diverting company funds for his own personal use. Years later, Mr. Epstein's sole client at J. Epstein and granted him power of attorney over his affairs. Despite also being identified as Mr. mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00048301 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date f this re rt. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a cons I i n with Dr. , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00048302 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, IMMI, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at a roximately 1:40 a.m. pending a formal in￾person suicide risk assessment. Dr. Staff Psychologist at MCC New York, accretedMr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) pr vided perwork to Receiving and Discharge (R&D) staff that noted "suicidal ten • ." was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk asrscment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00048303 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he descnself as a coward and as someone who does not like pain. On July 28, 2019, he told the toilet in his cell would not stop flushing for an extended period of time, and he then took to sifting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00048304 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was • • by the EW staff According to a memorandum from Senior Officer Specialist SHU staff were informed at approximately 1:50 m. Mr. Epstein's celimat would likely not return from court. Furthermore, Officer noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were co leted f r he entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 am., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00048305 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high￾profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: 1. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, itsStaff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individual been charged with and v' ense. On July 25, 201940 sent an e-mail to , Associate Warden explaining a consultation be and Dr. , National Suicide Prevention Coordinator. In the e-mail, 7 EFTA00048306 reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents descIIaina the circumstances of the scene. In a General Administrative Note documented information received from Operations Lieutenant r who responded to this e that Mr. ' found with a string loosely hanging around his neck." In contrast, Office ncy, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. 8 EFTA00048307 ompleted a Risk of Sexual Abusiveness document on July 8, 2019. She mark "History of prior prison sexual predation" in the affirmative. This is not accurate. hr.. Mid-Level Practitioner, completed a History and Physical on Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. as responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion ocumentation between 1:40 a.m. and 6:00 am. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly noticed this error and subsequent y an copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. a en initialed these entries, and this makes it appear as if she was the one conductin the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to with a carbon copy to Warden on ugust 12, 2019. Of note, did not make an entry explaining why s e was making the log book changes. Additional y, EIMIthen wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was assigned to work the Suicide Watch post. Due to the inabili to interview at s time, it is unknown why ill.lattempted to correct error, or made any of the subsequent log entries. t is recommended that if a staff mem r makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 9 EFTA00048308 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manages on August 10, 2019, Mr. Epstein terminated his l on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager pl dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on y 6, 2019. While conducting the 10:00 p.m. institution count that eveningliiiiiiiii, istant N ed she observe • • r his cell. In an e-mail she sent to Snd and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00048309 okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someali Psychology come and talk with him." Despite the fact that Lieutenan opened the e-mail there is no evidence that he contacted the on ogist as is required by P5324.08, Suicide Prevention Program. Additionally, i was concerned about suicide risk, P5324.08, Suicide Prevention P tlit: 11 • her to maintain direct, continuous observation of Mr. Epstein. Wh Monday morning, Mr. Epstein was evaluated b 9:30 a.m. the e-mail the following at approximately Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MU Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign ls and eparted with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct, 11 EFTA00048310 continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was m • der these conditions from the time he returned from court until he was seen b • for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H0l in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0l cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00048311 Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheet viewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer l failed to sign post orders for SHU #3 post. Quarterly SITU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to s Roster ' attend or re • •ning: Officer Officer , and Officer 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13 EFTA00048312 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. 14 EFTA00048313 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00048314 Convicted pedophile Jeffrey Epstein dead From To Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm just saw this... https://nypost.com/2019/08/10/convicted-pedophile-jeffity-epstein-dead/ Sent from my Verizon, Samsung Galaxy smartphone Page 1347 EFTA00048315 Properties Property Value Message ID SD41 885E.BOPMSCO.PO4. 100.1316B72.1.4906 .1 Message Path mill Cabinct\IPPA/5D4E1385E.BOPMSCO,PO4.10 0.1316B72.1.49C26.1.xml From Display Name Email UUID B922A560.1581.0000-B66C-FACF6A00A5IC Reply To Text To Subject Cons icted pedophde Jeffrey I Non dead Scheduled date 2019-08-10090323 Creation date 2019-08.10090323 Modified date 2019-08.10120708 Delivered date 2019-08.10090326 Message sine 142 Attachments iat 618 Total silt' 771 Attachments 1 Attachment TEXT.htm Name TEXT.hlm Content ID 5D4E885E.BOPMSCO.PO4.200.20000013.1.3B232 6. 1(045:5D4E885E.BOPMSCO.PO4.100.13161372. 1.49026. 1(4) 155B60DD9.BOPMSCO.PO4.100. 131 6B72.1.4A.1(§13 Is Inline fake Type lilt Sin 618 CA 8da27eadc2a9f334c38549101:627b5b6 Hash 7AFOBD7213C9A9ACC331E1456783I-726485EF364 C9084013551917B7F78647CE2D3F2936( Recipients 3 Recipient Display Name Email UUID 1663D3A0.1002.0000.8CA3.000000l0O002 Distribution Type TO Recipient Type User Delis e red 2019-08.10090327 DonnloadedBylkirdParty 2019-08-10 090328 Opened 2019-08-100905:17 Recipient Display Name Email UUID 2I: 821480-14C3-0300-9847-BF62COSFIE96 Distribution Type TO Recipient Type User Delivered 2019-08.10 090327 DonnloadedByThirdP • 2019-08-10090328 Opened 2019-08-10 090723 Recipient Display Name Email UUID F55D4010446D-0000-94D5-00008324673C Distribution Type TO Recipient Type User Delivered 2019-08.10090326 DonnloarledByThirdParty 2019-0840090327 Opened 2019.08.1009:1266 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Sent Item. Page 1348 EFTA00048316 Return notification ...hen opened false Return notification ..hen deleted fake Return notification ..hen completed false Return notification ..hen declined fake Return notification pike n accepted fake Archive Version 5.3 tote rnal II) 5D4ES85E.BOPMSCO.PO4.100.1316B72.1.49C26.l@l55B60DD9.BOPMSCO.PO4.100.1316B72.1. 4A.1@ll Source sent Class Public Account MSCO Location II) 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA II) 55860DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@ 13 Name IPPA Type Normal System fake Share Type NotSharcd Page 1349 EFTA00048317 Audits Date Action Auditor Note 2019-08-24 004. 3:16 EDT Created en=Archive Agent_I-Daly Archive8 Joben-lebs.cn-GWOpenNodexn-arckann'nt_ ,6_,Age tetmai Generated by Nettred Inc. [crmArchiye 1 -Daily Archive8 Johen-Jobs.cn-GWOpenNode.cn—archivinga -ne tine i] 2019-09.27135737 EDT Expand netmainetmainetmai Exported by netmainetmaincumil 2019-09-27 1413237 EDT Exported netmainettnainetmai Exported by netmainembilneunad 20204519 15:3421 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 202005.19147434 EDT Tag B0P01703.MXRADM i.roxR DOM Flagged 2020-055191437:18 EDT Tag BOP01703.MXRADMIXIXRDOMI Fbgged 2021-05-1915:17136 EDT Tag BOP01703.MXRADMI.A 1 XP I HMI Responsive 20204519 152859 EDT Tag BOP01703.MXRADM I.A1XRDOM I Responsive Page 1350 EFTA00048318 Re: Fwd: Client Jeffrey Epstein From To Scannell Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm NYM/Executive StaffStephanie I addressed the phone calls with Lt.. You may want to check in with him regarding that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax: E-mail: >> > Good afternoon all, 7/22/2019 2A4 PM >>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center p: f: >> > Mariel Colon < > 7/22/2019 12:34 PM >> > Good morning I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Page 1351 EFTA00048319 Friday with lieutenant. and , where told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ■ or allowing the staff to allow our client to use the bathroom. Can or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1352 EFTA00048320 Properties Property Value MessagelD 5D35CCI7.NYMDOMI.NYMADM1.103.1326C35.1.B 8AB. I Message Path xraTrashi5D35CC17.NYMDOMLNYMADM1.100.1 326C35.1.B8AB.1.xml From Display Name Email QUID 43FDB000-0C0C-0000.13B6E-1B003A002D00 Reply To Text To Cc NYNNExccutive Staff Subject Re:End:Client Jeffrey Epstein Scheduled date 2019-07-22 14:45:43 Creation date 2019-07-22 1445)43 Modified date 201907-29065035 Delis e red date 2019-07-22 1445)44 Message size 2533 Attachments sin 3927 Total size 6471 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D35CC17.NYMDOMLNYMADMI.200.2000051.1.E 3581.1®45D35CC17.NYMDOMI.NYMADMI.100.1 326C35.I.B8AB.I@l9.NYMDOM I.NYMADMima 0.1.0.1@18 Is Inline false Type fie Size 3927 Date 2019-07-22 1045:45 CA 6c12a6cla6c6fcae3193e27845blecb Hash 336600B2EI6B89FB92EF86B4E5955276653973F 950DA3E3215DC84BD99E8C04014DD322 Recipients 3 Recipient Display Name Email 1.11.111) 2750( A Do trx A.0000a8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient NYM/Exccutie Staff Display Name NYWExecutive Staff Email lit'ID 4237CDCO-I407-0000.A820.84D2120084D2 Distribution I spe TO Recipient Type S le Recipient Display Name Email (AID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient 'Emit User Expire 0 Delay delivery until 0 Delegated false Archived fake Read nue Deleted we Opened true Completed fake Security Normal Box type lnbox Return notification "hen opened fake Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined lake Page 1353 EFTA00048321 Return notification vihen accepted rake Archive Version 5.3 Internal ID 5D35CCI7.NYMDOMLNYMADMI.100.1326C35.1.B 8AB. l@l9.NYMDOM LNYMADM Lioo.o.i.o.ig 18 Source received Class Public Account 18882.FAIADMI.FAIDOM I Location ID 1540843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Name Trash Type Trash System MC Share Type NotShared Page 1354 EFTA00048322 Audits Date Action Auditor Note 2019-08-19 143808 EDT Created ereArchive Agera_2-Zero Day Trashl.arlobsarGWOrenNodc,cn-archnn.- g.ornetmail 'Generated by Nebula Inc. [cn=Archive Agent_ 2-Zcro Day 1rash3.en-Jobs.cri-GWOpenNode.ararehivin go-nctmad] 2019-08-21 0944:13 EDT Exported netmainetmaineunail Exported by netrnainetmaiLneumil 2019-08-21 124227 EDT Exported nettnainettnainettniii Exported by netmad.netmailnetraail 2019.00.21 140506 EDT Exported netnuiLnetmaitnetimil Exponcd by nontainctmaincumil 21I9-08-2216:1548 EDT Exported nettnainettnainetnuil Exported by netmainetmaineunfil 2119419.16152143 EDT Exported nconaineutuanettunl Exported by netmainetmaineum a 2019-09-16 154143 EDT Exported netnrainetnrailmettitail Exported by netmainetmaiLnetratil 202043549 153421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2120-05-19153432 EDT Tag BOP01703.MXRADMI.MXRDOM 1 Responsive 2120.05-1915:1705 EDT Tag BOP01703.MXRADMI.W3tDOM I Responsive 2120-0119152839 EDT Tag BOP01703.NIXRADMI.MXRDOM I Responsive 2120-0119143434 EDT Tag BOP01703.81XRADMI.M332DOMI Rigged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-19 143951 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 1355 EFTA00048323 Re: Fwd: Client Jeffrey Epstein From To , NYM/Executive StaffStcphanic Scannell Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! > » 7/22/2019 2:45 PM > » I addressed the phone calls with Lt... You may want to check in with him regarding that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax: E-mail: er?miller(@bop,gov >> > Good afternoon all, 7/22/2019 2:44 PM >>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: >> > Mariel Colon < _ . > 7/22/2019 12:34 PM > » Page 1356 EFTA00048324 Good morning I tried calling y lier. My client, Jeffrey!. stein (76318-054) informed me that he had a meeting last Friday with, Lieutenant ■ and where told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant or allowing the staff to allow our client to use the bathroom. Can or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1357 EFTA00048325 Properties Property Value MessagelD 5D35CC46.NYMDOMI.NYMADMI.I00.1326C35.I.B 8AD.I Message Path xmlellashi5D35CC46.NYMDOMENYMADMI.100.1 326C35.1.B8AD.1.xml From Display Name Email WU 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Reply To Text To NYM/Executive Staff Cc Subject Re: Fwd: Client Jeffrey Epstein Scheduled date 201907-22 144630 Creation date 2019-07-22 144630 Modified date 201947-29065055 Delis e red date 201907-22 144631 Message size 2583 Attachments sin 4004 Total sin 6598 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D35CC46.NYMDOMLNYMADMI.200.20000A0.11.1 45A67.1@455D35CC46.NYMDOMINYMADMI.1100. 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I'm when you have a moment. Thanks, From: Sent: Saturday, Au ust 10, 2019 11:42 AM To: Cc: (USMS) Subject: Re: Epstein update MCC Administrators have been in touch with at the USMS since early this morning. I too have been in touch with since a little after 9 am, at which time I shared the limited information I had. The press release is the sum total of the information we have at this time pending the investigation. I am going into the secure perimeter to see if there is more information to share, but please be advised that some of what I get may be shared with your office but not further since it is an open investigation. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: f: a> 8/10/2019 11:30 AM > » It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get rennnn rne+ nnrr rni.nrnl nnr1 nnl;nkln r..11.. 1. Page 1361 EFTA00048329 CI ICI YJI I IC 3%-/1l VI ZLOI.CI I ICI It VVC LOI I FOG,' OR-1119 LV LV UI IJCI 01 OLLUI alc CI 'U I COOLOIC VI I IOVC a tall YVI LI I someone? I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please advise. Thank you. On Aug 10, 2019, at 10:43, > wrote: As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we—the U.S. Attorney's Office—haven't yet received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, On Aug 10, 2019, at 08A6, (USMS) wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, I do not have any specifics from the BOP yet. From: Sent: Saturda Au To: ust 10, 2019 8:44 AM USMS < Subject: Re: Automatic reply: Epstein update Thank you for telling us. What do you mean by "passed"? Thanks, Sent from my iPhone On Au 10 2019 at 8:18 AM, (USMS) < > wrote: BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive. From: (USMS) Sent: Saturda Au ust 10 2019 7:52 AM To: ) < Page 1362 EFTA00048330 Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26 AM, > wrote: I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my absence, my responses may be delayed. For urgent matters, lease contact the other AUSA(s) on the case, or AUSA or Page 1363 EFTA00048331 Properties Property Value Message ID 5D4EE925.NYMOOMI.NYMADMI.100.B73875.1.7 A75F. I Message Path xmllsialsoW5D4EE925.NYMOOMI.NYMADMI.100 .I373875.1.7A75F.I.Enl From r Display Name " Email UUID COO5F303-46AA-00004360A-44273BD4879F Reply To Text 1- To I Cc I I Subject RE: Epsien update Scheduled date 2019-08-10 1536D9 Creation date 2019-08-1015:56.19 Modified date 201948-10 16:2031 Delis e red date 201408-1015:5622 Message size 4483 Attachments sin 44911 Total size 44105 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D4EE92.5.NYMDOMI.NYMADMI.200.2000005.1.8 E42C.1@453D4EE925.NYMOOMI.NYMADMI.I03.1 373875. I.7A75F. 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[cn=Archive Archivc3 Job.co-Jobs.cn-GWOpenNoietn—archivinga -netrnail] 2019-09-16 152802 EDT Exported netmaineurnineunai Exported by netmainetmaineumil 2119-09-16154137 EDT Exported netmainetweinctrrni Exported by netmaineurralneurad 2020-05.19153606 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Re.pottsive 2020-05-19144136 EDT Tag DOP01703.NOCRADMI.MXRDOM1 Fbgged Page 1366 EFTA00048334 Mail Attachment Mime.822 Page 1367 EFTA00048335 Subject: Re: Epstein update From: To: Cc: Subject: Sent: Sat, 10 Aug 2019 19:56:09 +0000 Hi M, RE: Epstein update I'm checking in to see if you're able to provide us with additional information. I'm Thanks, , Au ust 10, 2019 11:42 AM when you have a moment. (USMS) MCC Administrators have been in touch with at the USMS since early this morning. I too have been in touch with since a little after 9 am, at which time I shared the limited information I had. The press release is the sum total of the information we have at this time pending the investigation. I am going into the secure perimeter to see if there is more information to share, but please be advised that some of what I get may be shared with your office but not further since it is an open investigation. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: f: >» > 8/10/2019 11:30 AM >> It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please advise. Thank you. On Aug 10, 2019, at 10:43, < > wrote: As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we—the U.S. Attorney's Office—haven't yet received. We need to know as soon as EFTA00048336 possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, On Aug 10, 2019, at 08:46, (USMS) < > wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, I do not have any specifics from the BOP yet. From: Sent: Saturda Au ust 10, 2019 8:44 AM To: (USMS) < Cc: Subject: Re: Automatic reply: Epstein update Thank you for telling us. What do you mean by "passed"? Thanks, Sent from my iPhone On Aug 10, 2019, at 8:18 AM, (USMS) < > wrote: BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive. From: (USMS) Sent: Saturda Au ust 10 2019 7:52 AM To: Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26 AM, IIMI=EM) wrote: I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my absence, my responses may be dela ed. For ur ent matters. please contact the other AUSA(s) on the case, or AUSA 0 EFTA00048337 Fwd: Re: Epstein From To Date 2019/07/25 15:19 Subject: Fwd: Re: Epstein Attachments: TEXT.htm, EPphotos.pdf, EP.staffinemos.pdf Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos requested. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center >> > 7/25/2019 3:05 PM > » I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval. I Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number Page 1370 EFTA00048338 > > > 7/25/2019 2:14 PM >>> Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentatiorVphotographs. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center f: >»' " < > 7/25/2019 2:08 PM > » Thanks . Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1A9 PM, <a10johnsonPbop.gov> wrote: Hi I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 1371 EFTA00048339 Page 1372 EFTA00048340 Properties Property Value MessagelD 5D30C876.NYMDOM I.NYMADMI.I00.165696/3.1.4 4EDC. I Message Path xmlAlailboOD39C876.NYMDOMI.NYMADM1.100.165696B.1.44EDC.I.mn1 From Display Name Email QUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Te l Cc Subject Fwd: Re: Epstel Scheduled date 2019-07-25 15:19:18 Creation date 2019-07-25 15:19:18 Modified date 2019-07-25 1522.01 Deli% e red date 2019-07-25 15:19:19 Message size 2788 Attachments size 7227300 Total size 7230399 Attachments 3 Attachment TEXT.Min Name TEXT.htm Content II) 5D33076.NYMDOMI.NYMADMI.203.20000A0.1.1 45FE2.1(4)45:5D39C876.NYMDOMLNYMADM1.101 165696B.1.44EDC. 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Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 A AI Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing ("Ira 07/23/19 -1:45 A Al /6) EFTA00048345 13 utenanii Office Metropolitan Correctional Center New York, N.Y. Photo Sheet S ecial Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special !lousing Unit 07/23/19 -1:45 AM EFTA00048346 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AAI Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM (104..2.3-11 EFTA00048347 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM EFTA00048348 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by L Date and Time of Photo 07/23/19 -1:45 AM . 4 44 4,,j Ili ' A 0Opj, -7' 1,y r1 (lo EFTA00048349 Lemmata 's Office Metropolitan Correctional Center New York, N.) . Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Special Housing Unit Date and Time of Photo 07/23/19 -1:45 AM EFTA00048350 Ulct • Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein. Jeffry #76318-054 P Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM EFTA00048351 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section 'type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #763/8-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/2349 -1:45 AM EFTA00048352 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Aitempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas 478514-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -2:25 AA/ _ COpy 1(m /Ls EFTA00048353 twit/own! (1/lit c Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempl(Cellmate) Date and Time of Incident 07/23/19 — 1:27 AM L Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Tartaglione, Nicholas #78514-054 Special Housing Unit 07/23/19 -2:25 AM ,201 EFTA00048354 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Taringhone, Nicholas #78514-054 Location of Incident Special [lousing Unit Photograph(s) by Date and Time of Photo 07/23/19 -2:25 AM EFTA00048355 Metropolitan Correctional Center New York, N.Y. Photo Sheet pS ecial Investigative Section Type of Incident Possible Suicide Attempi(Cellmate) Date and Timc of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione. Nicholas #78514-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -2:25 AM COp y EFTA00048356 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 —1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #78514-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -2:25 AM EFTA00048357 Lie'utenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number TartagHone, Nicholas #78514-054 Location of Incident Photograph(s) by Date and Time of Photo .Special Housing nth 07/23/19 -2:25 AM COPY lfrg EFTA00048358 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Tine of Photo Possible Suicide Attempt 07/23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:55 AM copy EFTA00048359 . thT OFD, ee 1, \ ci 4, 'Plient,° Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Special Photo Sheet Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:55 AM C . '-`.'.t 11li ,Aq C.) ,re EFTA00048360 Mail Attachment EP.staffmemos.pdf Page 1393 EFTA00048361 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center July 23, 2019 , Operations Lieutenant Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Ep l I Unit in order to make staff notifications. Moments later, I spoke with who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Odra* EFTA00048362 .3 EFTA00048363 they ran down. Upon ft...ner questioning, inmate Tartaglione ..tated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. (Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. Uoon the arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Onlya' EFTA00048364 frisk '0 ' 1% / EFTA00048365 In\ UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 TO: Ops LT. FROM: S/O/S SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (1/m Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing I/M Tartaglione and removing him Irnthe cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt arrived, I/M was then removed from the Special Housing Unit without further incident. EFTA00048366 InN e's EFTA00048367 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, FROM: Senior Officer NW' SUBJECT: Inmate Epstein reef 76318-054 On July 23,2019 at approximately I :27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer=kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. OfficetMapplied restraints to his cell mate inmate Tartaglione reg# 78514-054. I secured inmate Tartaglione inside the bathroom while Officer provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00048368 " I'S EFTA00048369 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO: LT FROM: S/O/S SUBJECT: On July 23, 2019 at approximately 1:27, I, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00048370 es es EFTA00048371 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23 TO: tions Lieutenant FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made ifto the location (M Tier) in which the disturbance stemmed from. I was told by Officer that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell n in which he was housed, I noticed J. # 7 - 54 on the floor and Officer placing restraints on him. Officer, and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake and attempted to get him to his feet but they were all unsuccessful. After said attempts M asked for a stretcher t be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer, Officer and I lifted J. Epstein I/M# 76318-054 g the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer. and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00048372 " 'as EFTA00048373 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center July 23, 2019 , Material Handler Supervis oill Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensitiee Limited Official Use Onlya EFTA00048374 u u EFTA00048375 I/N1 Epstein #76318-054 From To Lieutenants Date 2019/07/23 22:17 Subject: 1/M Epstein #76318-054 Attachments: TEXT.htm 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 1408 EFTA00048376 Properties Propens Value NlessagelD 5D378786.NYMDOM LNYMADM1.100.1696E30.1.6 06A5.1 Message Path xniFTrash/5D378786.NYMDOMLNYMADMI.100.1 696E30.3606A5.1.xinl From Moho Name Email LA ID 4271 I 5200DA7-0000431004384E7305411F5 Reply To Text To Ce NYWLieutenants Subject PM Epsteii #76318-054 Scheduled date 2019-07-23 22:17:42 Creation date 2019-07-23 22:17:42 Modified date 2019-07-24 0737:03 Delivered date 2019-07-2322:17:43 Message size 185 Attachments sin 450 Total size 646 Attachments 1 Attachment TEXT.Iim Name TEXT.htm Content ID 5D378786.NYMOMLNYMADM1.20020018BB.1.3 F535.1k#45:5D378786.NYMDOMLNYMADM1100.1 696E30.1.606A5.419.NYMDOMLNYMADMI.100 .0.1.0.1€318 Is Inline fake Type file Size 450 Date 2019-07-23 18:17:41 CA d76afa40096edd0929f9a6be23547de3 Hash 9E1D3AD78B01461043B33BE4251292F 1622695749 F41C2AAA21:2423963DD8BF5I041 I 11:96 Recipients 2 Recipient Display Name Email WAD -01 Dinxx0XIX'-0000-8B6E-1B003A002D00 Distribution Type 30 Recipient Type User Recipient NYM/Licutenam. 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SUBJECTIVE: Emergency Note Provider: Team Members: Provider RN Bole 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, O2 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 08'102019 08:10 by RN Bureau of Prisons - NYM Page 1 of 2 EFTA00048380 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: 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 RN on 08/10/2019 08:10 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 08/10/2019 08:10 by RN Bureau of Prisons - NYM Page 2 of 2 EFTA00048381 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 08/10/2019 07:25 Provider: RN Facility: NYM Cosigned by MD on 08/12:2019 08:09. Bureau of Prisons - NYM EFTA00048382 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: MD Unit: 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 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)302019 16:12 by MD Bureau of Prisons - NYM Page 1 of 2 EFTA00048383 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M R : WHITE Encounter Date: 07/30/2019 15:58 Provider: 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 Cosign Required: No MD on 07/30/2019 16:12 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 07230,2019 16:12 by Bureau of Prisons - NYM Page 2 of 2 EFTA00048384 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11:12 Provider: MD Reg #: 76318-054 Facility: NYM Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 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 MD 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 Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Blood Pressure: Date lime 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: Dale lime Value(%) Air 07/30/2019 09:30 NYM 98 Room Air Weight: Date Time as Kg Waist Circum Provider MD Provider eaudouin, Robert MD ouin, Robert MD Robert MD Cuff Size Provider Provider MD MD MD MD Generated 07/30/2019 14:05 by MD Bureau of Prisons - NYM Page 1 of 3 EFTA00048385 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: niku.: fiv WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: MD Unit: Z01 Date Time 07/30/2019 09:30 NYM 194.2 88.1 MD Lbs 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 MD Bureau of Prisons - NYM Page 2 of 3 EFTA00048386 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M R Encounter Date: 07/30/2019 11:12 Provider: Reg St: 76318-054 Facility: NYM MD Unit: Z01 New Medication Orders: Exit Medication Magnesium Hydroxide Susp conc 800 MG/5ML Indication: Constipation, unspecified INsulin REG - Human 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 Order Date 07/30/2019 11:12 07/30/2019 11:12 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 Plan of Care Cosign Required: No MD on 07/30/2019 14:05 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 te Robert Outcome Verbalizes Understanding Verbalizes Understanding Generated 07/30/2019 14:05 by MD Bureau of Prisons - NYM Page 3 of 3 EFTA00048387 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11:12 Provider: MD Reg #: 76318-054 Facility: NYM Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 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 MD 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 Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Blood Pressure: Date lime 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: Dale lime Value(%) Air 07/30/2019 09:30 NYM 98 Room Air Weight: Date Time as Kg Waist Circum Provider MD Provider eaudouin, Robert MD ouin, Robert MD Robert MD Cuff Size Provider Provider MD MD MD MD Generated 07/30/2019 14:05 by MD Bureau of Prisons - NYM Page 1 of 3 EFTA00048388 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: niku.: fiv WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: MD Unit: Z01 Date Time 07/30/2019 09:30 NYM 194.2 88.1 MD Lbs 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 MD Bureau of Prisons - NYM Page 2 of 3 EFTA00048389 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M R : WHITE Encounter Date: 07/30/2019 11:12 Provider: MD Reg it: 76318-054 Facility: NYM Unit: Z01 New Medication Orders: Exit 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 Plan of Care Cosign Required: No MD on 07/30/2019 14:05 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 te Robert Outcome Verbalizes Understanding Verbalizes Understanding Generated 07/30/2019 14:05 by MD Bureau of Prisons - NYM Page 3 of 3 EFTA00048390 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD 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 MD on 07/30/2019 16:12. Bureau of Prisons - NYM EFTA00048391 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: RN Unit: H01 Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 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 RN Respirations: Date Time Rate Per Minute Provider 07/28/2019 20:28 NYM 14 RN Blood Pressure: Date lime Value Location Position Cuff Size Provider 07/28/2019 20:28 NYM 157/91 RN SaO2: Data Time Value(%) Al! Provider 07/28/2019 20:28 NYM 98 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 RN Bureau of Prisons - NYM Page 1 of 2 EFTA00048392 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: ty" E.Ac TE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: RN Unit: H01 Follow-up in 12-24 Hours Patient Education Topics: Date Initiated Format 07/28/2019 Counseling HandoutLT_opic Plan of Care Copay Required:No Cosign Required: Yes Telephoner Verbal Order: No Completed by RN on 07/28/2019 20:30 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Outcome Verbalizes Understanding Generated 07/28/2019 20:30 by RN Bureau of Prisons - NYM Page 2 of 2 EFTA00048393 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 20:25 Provider: RN Facility: NYM Cosigned by MD on 07/28:2019 20:50. Bureau of Prisons - NYM EFTA00048394 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: RN Unit: H01 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 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 RN Respirations: Dale Time Rate Per Minute Provider 07/28/2019 06:57 NYM 14 RN Blood Pressure: Dale Time Value Location Position Cuff Size Provider 07/28/2019 06:57 NYM 138/80 RN SaO2: Date Time Valuer/O1 Air Provider 07/28/2019 06:57 NYM 98 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 RN Bureau of Prisons - NYM Page 1 of 3 EFTA00048395 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: 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/Fingers 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 Verbalizes Understanding Generated 07/28/2019 07:22 by RN Bureau of Prisons - NYM Page 2 of 3 EFTA00048396 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: RN Unit: H01 Date Initiated Format Handout/Topic Provider Outcome Copay Required:No Telephone/Verbal Order: No Completed by i RN on 07/28/2019 07:22 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Cosign Required: Yes Generated 07/28/2019 07:22 by RN Bureau of Prisons - NYM Page 3 of 3 EFTA00048397 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: RN Facility: NYM Cosigned by MD on 07/28/2019 20:51. Bureau of Prisons - NYM EFTA00048398 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: Date of Birth: Note Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 07/26/2019 08:57 Sex: Provider: M MD Reg #: Facility: Unit: 76318-054 NYM H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. New Medication Orders: Batt Medication Docusate Sodium Capsule Indication: Copay Required:No TelephoneNerbal Order: No Completed by Constipation, unspecified Cosign Required: No MD on 07/26/2019 08:58 Order Date 07/26/2019 08:57 Prescriber Order TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Generated 07/26/2019 08:58 by MD Bureau of Prisons - NYM Page 1 of 1 EFTA00048399 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Note Date: 07/24/2019 16:10 Provider: MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: 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 MD Bureau of Prisons - NYM Page 1 of 1 EFTA00048400 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Note Date: 07/24/2019 16:10 Provider: MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: 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 MD Bureau of Prisons - NYM Page 1 of 1 EFTA00048401 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/26/2019 08:57 Facility: NYM Amendment made to this note by MD on 07/26/2019 08:58. Bureau of Prisons - NYM EFTA00048402 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Note Date: 07/24/2019 15:10 Provider: MD Unit: H01 Admin Note - General Administrative Note encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: MD PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED. Copay Required:No TelephoneNerbal Order: No Completed by Cosign Required: No MD on 07/24/2019 15:17 Generated 07/24/2019 15:17 by MD Bureau of Prisons - NYM Page 1 of 1 EFTA00048403 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: Unit: H01 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: 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 Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/24/2019 13:12 83 Via Machine Regular Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/24/2019 13:12 NYM 132/89 Right Arm Sitting Adult-regular SaO2: Date Time Value(%) Ak Provider 07/24/2019 13:12 NYM 96 Room Air 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 Bureau of Prisons - NYM Page 1 of 2 EFTA00048404 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: .I Riii.NHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: Unit: H01 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic . Outcome 07/24/2019 Counseling Access to Care Verbalizes Understanding 07/24/2019 Counseling Preventive Health Verbalizes Understanding Copay Required:No Cosign Required: Yes Telephone Verbal Order: No Completed by on 07'24 2019 13:24 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/24/2019 13:24 by Bureau of Prisons - NYM Page 2 of 2 EFTA00048405 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/24/2019 13:08 Provider Facility: NYM Cosigned with New Encounter Note by MD on 07.24.2019 16:10. Bureau of Prisons - NYM EFTA00048406 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: 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 Pulse: pate Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular SaO2: Dale Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air 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 Bureau of Prisons - NYM Page 1 of 2 EFTA00048407 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: 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 Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by Bureau of Prisons - NYM Page 2 of 2 EFTA00048408 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/2019 06:20 Provider: Facility: NYM Cosigned by MD on 07/23/2019 15:44. Bureau of Prisons - NYM EFTA00048409 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 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 MD Bureau of Prisons - NYM Page 1 of 3 EFTA00048410 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M R : WHITE Encounter Date: 07/14/2019 17:36 Provider: MD Reg #: 76318-054 Facility: NYM Unit: 205 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: &It 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 MD Bureau of Prisons - NYM 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 Page 2 of 3 EFTA00048411 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M R : WHITE Encounter Date: 07/14/2019 17:36 Provider: MD Reg #: 76318-054 Facility: NYM Unit: 205 FASTING. Lab Tests-H-Hep B surface Ab Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: One Time Activity Date Scheduled Clinical Encounter 07/24/2019 00:00 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Format 07/14/2019 Counseling Copay Required:No Telephone/Verbal Order: No Completed by Handout/Topic Diagnosis Cosign Required: No MD on 07/14/2019 18:11 08/08/2019 00:00 Routine Scheduled Provider Optometrist Mid-Level Provider Physician 01 Provider Outcome Verbalizes Understanding Generated 07/14/2019 18:11 by MD Bureau of Prisons - NYM Page 3 of 3 EFTA00048412 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 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: MD 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 MD Bureau of Prisons - NYM Page 1 of 3 EFTA00048413 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: 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 MD Bureau of Prisons - NYM Page 2 of 3 EFTA00048414 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: 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 07/12/2019 Counseling Diagnosis Copay Required: No Telephone/Verbal Order: Completed by Beaudouin, Cosign Required: No 07/12/2019 14:20 0 Provider Outcome Verbalizes Understanding Generated 07/12/2019 14:20 by MD Bureau of Prisons - NYM Page 3 of 3 EFTA00048415 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 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: MD 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 MD Bureau of Prisons - NYM Page 1 of 3 EFTA00048416 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: 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 MD Bureau of Prisons - NYM Page 2 of 3 EFTA00048417 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: 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 07/12/2019 Counseling Diagnosis Copay Required: No Telephone/Verbal Order: Completed by Beaudouin, Cosign Required: No 07/12/2019 14:20 0 Provider Outcome Verbalizes Understanding Generated 07/12/2019 14:20 by MD Bureau of Prisons - NYM Page 3 of 3 EFTA00048418 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD 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 MD on 07 14 2019 18:11. Bureau of Prisons - NYM EFTA00048419 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: Date of Birth: Note Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 07/12/2019 09:06 Sex: Provider: M MD Reg #: Facility: Unit: 76318-054 NYM Z05 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: MD PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: 1324 Medication Docusate Sodium Capsule Indication: Constipation, unspecified Discontinued Medication Orders: Hist/ 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 Cosign Required: No MD on 07/12/2019 09:10 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 MD Bureau of Prisons - NYM Page 1 of 1 EFTA00048420 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Note Date: 07/07/2019 00:17 Provider: MD Unit: E06 Cosign Note - Intake Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: MED CL:1 NO CCC APPT. MD Discontinued Laboratory Requests: Details 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: 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 TelephoneNerbal Order: No Completed by Cosign Required: No MD on 07/07/2019 00:30 Generated 07107/2019 00:30 by MD Bureau of Prisons - NYM Page 1 of 1 EFTA00048421 Bureau of Prisons Health Services Health Screen Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: NM= 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: 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 Bureau of Prisons - NYM Page 1 of 6 EFTA00048422 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: 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 Bureau of Prisons - NYM Page 2 of 6 EFTA00048423 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: 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 Bureau of Prisons - NYM Page 3 of 6 EFTA00048424 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: 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 Respirations: Date lime 07/06/2019 21:43 NYM Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/06/2019 21:45 NYM 164/90 Right Arm Sitting Adult-regular 07/06/2019 21:43 NYM 155/83 Left Arm Sitting Adult-regular Rate Per Minute Provider 15 SaO2: Date lime Value(%) Air Provider 07/06/2019 21:43 NYM 95 Room Air Height: Date lime Inches Cm Provider 07/06/2019 21:43 NYM 72.0 182.9 Weight: Date Time Liza Kg Waist Circum Provider 07/06/2019 21:43 NYM 200.0 90.7 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 Bureau of Prisons - NYM Page 4 of 6 EFTA00048425 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: 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 Detail New Laboratory Requests: Details Frequency Due Date Priority Lab Tests-H-Hemoglobin A1G 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: MD New Non-Medication Orders: Order Frequency Duration Details EKG One Time 66 y/o male Order Date: 07/06/2019 Fecal Occult Blood One Time 3 different stools 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 Ordered By Generated 07/06/2019 21:56 by Bureau of Prisons - NYM Page 5 of 6 EFTA00048426 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Facility: NYM Completed by on 07/06/2019 21:56 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/06/2019 21:56 by Bureau of Prisons - NYM Page 6 of 6 EFTA00048427 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/062019 21:38 Provider: Facility: NYM Cosigned with New Encounter Note by MD on 07/07/2019 00:17. Bureau of Prisons - NYM EFTA00048428 Bureau of Prisons Health Services History & Physical Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: HITE 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: I-Ix 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): 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 Generated 07/09/2019 13:03 by Bureau of Prisons • NYM Page 1 of 13 EFTA00048429 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Reg #: 76318-054 Facility: NYM 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 07'092019 13:03 by Bureau of Prisons • NYM Page 2 of 13 EFTA00048430 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Rac HITE Encounter Date: 07/09/2019 12:35 Provider: 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 Bureau of Prisons • NYM Page 3 of 13 EFTA00048431 Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: 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 Bureau of Prisons NYM Page 4 of 13 EFTA00048432 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M R : WHITE Encounter Date: 07/09/2019 12:35 Provider: 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: 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: 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: 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 Bureau of Prisons • NYM Page 5 of 13 EFTA00048433 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Reg #: 76318-054 Facility: NYM Unit: H01 Immunization Date: Provider: 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: 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 Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/09/2019 12:49 82 Via Machine Regular Respirations: Date Time Rate Per Minute Provider 07/09/2019 12:49 NYM 16 Blood Pressure: pate Time Value Location Position Cuff Size Provider 07/09/2019 12:49 NYM 117/66 Right Arm Sitting Adult-regular SaO2: Date Time Value(%) Air Provider 07/09/2019 12:49 NYM 97 Room Air Height: Date Time Inches am Provider 07/09/2019 12:49 NYM 70.0 177.8 Generated 07/0912019 13:03 by Bureau of Prisons Page 6 of 13 EFTA00048434 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: M R : WHITE Reg #: 76318-054 Facility: NYM Unit: H01 Date lime inches Om Provider Weight: Date Time Lbs Kg Waist Circum. Provider 07/09/2019 12:49 NYM 194.4 88.2 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 Bureau of Prisons • NYM Page 7 of 13 EFTA00048435 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M R : WHITE Encounter Date: 07/09/2019 12:35 Provider: 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 Bureau of Prisons • NYM Page 8 of 13 EFTA00048436 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: li m aSHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: 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 0710912019 13:03 by Bureau of Prisons • NYM Page 9 of 13 EFTA00048437 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: HITE Encounter Date: 07/09/2019 12:35 Provider: Reg #: 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: Right Left Radial: Femoral: Dorsalis Pedis: Post. Tibialis: Comments: Generated OW0912019 13:03 by Bureau of Prisons • MIA Page 10 of 13 EFTA00048438 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: i m lifeHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: 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 Bureau of Prisons • MIA Page 11 of 13 EFTA00048439 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: HITE Reg #: 76318-054 Facility: NYM Unit: H01 Reflexes: Bight Lan Biceps: Patellar: Brachioradialis: 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 Bureau of Prisons • NYM Page 12 of 13 EFTA00048440 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Rac HITE Encounter Date: 07/09/2019 12:35 Provider: 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 on 07/09/2019 13:03 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/0912019 13:03 by Bureau of Prisons • NYM Page 13 of 13 EFTA00048441 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Facility: NYM Cosigned by MD on 07 11:2019 22:41. Bureau of Prisons - NYM EFTA00048442 Bureau of Prisons Health Services Inmate Local Hospital Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD 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 RN Bureau of Prisons - NYM Page 1 of 2 EFTA00048443 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD 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 Address 1: 150 PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Name/Title of Person Completing Form: Phone Number: 6468366300 RN Date: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: 01/20/1953 Sex: M Generated 08/10/2019 07:00 by RN Bureau of Prisons - NYM Page 2 of 2 EFTA00048444 Bureau of Prisons Health Services Vitals All Begin Date: 07/06/2019 Reg #: 76318-054 End Date: 05/11/2020 Inmate Name: EPSTEIN, JEFFREY EDWARD Temperature: Date Time Fahrenheit Celsius Location 07/24/2019 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST Pulse: Date Time 07/30/2019 13:02 Rate Per Minute Location 94 Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:40 Orig Entered: 07/30/2019 09:30 Orig Entered: 07/28/2019 20:28 Orig Entered: 07/28/2019 06:57 Orig Entered: 07/24/2019 13:12 Orig Entered: 07/23/2019 06:30 88 Via Machine 07/30/2019 13:04 EST 87 Via Machine 07/30/2019 12:59 EST 81 07/28/2019 20:29 EST 82 07/28/2019 06:58 EST 83 07/24/2019 13:14 EST 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 07/30/2019 09:30 NYM Provider Rhythm Provider MD MD MD RN RN Via Machine Regular Via Machine Regular Via Machine Regular Via Machine Rate Per Minute Provider 12 Orig Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 NYM 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 MD MD 14 RN RN 14 RN 16 16 RN lMD IMD IMO RN RN Generated 05/11/2020 09:57 by Allen. Tamara OGC Bureau of Prisons - DAN Page 1 of 3 EFTA00048445 Begin Date: 07/06/2019 Reg #: 76318.054 End Date: 05/11/2020 Inmate Name: EPSTEIN, JEFFREY EDWARD Data Time Rate Per Minute Provider Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:43 NYM 15 Orig Entered: 07/06/2019 21:48 EST 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 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: SaO2: Date 07/30/2019 Value (mg/WI Type Position Standing Standing Sitting Sitting Sitting Sitting Sitting Sitting 156 Non-Fasting 08/04/2019 09:08 EST 97 Non-Fasting 08/02/2019 08:16 EST 103 Non-Fasting 08/01/2019 09:00 EST 108 Non-Fasting 07/31/2019 08:36 EST Time Value(°/O) Air 09:30 NYM 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 Generated 05/11/2020 09:57 by Allen. Tamara OGC Cuff Size Provider MD MD MD RN RN Adult-regular Adult-regular Adult-regular Adult-regular Adult-regular Regular Insulin Provider RN Provider MD RN Bureau of Prisons - DAN MD RN RN MD MD MD RN RN RN Page 2 of 3 EFTA00048446 Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Time Value(%1 Air Provider Orig Entered: 07/28/2019 06:58 EST RN 07/24/2019 13:12 NYM 96 Room Air Orig Entered: 07/24/2019 13:14 EST • 07/23/2019 06:30 NYM 96 Room Air Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM 97 Room Air Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:43 NYM 95 Room Air Orig Entered: 07/06/2019 21:48 EST Height: Date Time inches Cm Provider 07/09/2019 12:49 NYM 70.0 177.8 Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:43 NYM 72.0 182.9 Orig Entered: 07/06/2019 21:48 EST Weight: Date Time uts Kg Waist Circum Provider 07/30/2019 09:30 NYM 194.2 88.1 MD Orig Entered: 07/30/2019 12:59 EST MD 07/09/2019 12:49 NYM 194.4 88.2 Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:43 NYM 200.0 90.7 Orig Entered: 07/06/2019 21:48 EST Generated 05/11/2020 09:57 by Allen. Tamara OGC Bureau of Prisons - DAN Page 3 of 3 EFTA00048447 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Admin: Location 07/06/2019 21:39 Right Forearm Orig Entered: 07/06/2019 21:43 EST Total: 1 Provider Reading; Induration Provider 07/09/2019 12:47 0 mm Orig Entered: 07/09/2019 12:47 EST Generated 05,1112020 09:57 by Allen. Tamara OGC Bureau of Prisons DAN Page 1 of 1 EFTA00048448 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 07/30/19 1421 Exp. Dale 07/31/19 1001 NY11 122148- NY1A MD Inject regular Insulin subcutaneously per sliding scale: twice daily —pill line*" for 7 days InWill R49 (10 ML) 100 UNITS ML Inj PAN OW. Date 07/31/19 1000 Exp. Date 08O7/19 0959 NM 122160- NYM MD Inject regular insulin subcutaneously per sliding scale: each morning for 7 days —pill line"' 'WWII Deg (10 ML) 100 UNITSML In PAN Providers: YJ - Documentation Codes: ORD = Order I NI = Dose Not Indicated Registration N: 76318-054 Pt. Name: EPSTEIN. JEFFREY DOB: 01/20/53 Report information is current as of the date and time of printing: 05/11/202009:57 EST EFTA00048449 76318-054 EPSTEIN. JEFFREY Medication Administration Record AUGUST 2019 Medication Orders Tune 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 MD 07/31/19 1000 Inject regular insulin subcutaneously per Exp. Dale sliding scale: each morning for 7 days "'pill 0807/19 line— • 09$9 NYM 122160- NYM Mites, Reg (10 MI.) 100 UNITS/ML Iry PRN Providers: YJ - Documentation Codes: ORD = Order I NI = Dose Not Indicated Registration N: 76318-054 Pt. Name: EPSTEIN. JEFFREY DOB: 01/20/53 Report information is current as of the date and time of printing: 05/11/2020 09:57 EST EFTA00048450 Bureau of Prisons Health Services Devices and Equipment Stan Date: 07/06/2019 Stop Date: 05/11/2020 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Device/Equipment Stan Date Stop Date Date Returned Obtained From Comments C-Pap 07/30/2019 14:05 EST MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1ED. Total: 1 Generated 05/11/2020 09:57 by Allen, Tamara OGC Bureau of Prisons - DAN Page 1 of 1 EFTA00048451 Bureau of Prisons Health Services Pain Management Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Intervention Pain Quality Location Pig Post Provider 07/12,2019 13:25 MEDROL DOSE PACK Shooting Back-Middle 5 MD Orig Entered: 07:12/2019 13:28 EST MD Generated 05111;2020 09:57 by Allen. Tamara OGC Bureau of Prisons DAN Page 1 of 1 EFTA00048452 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: MD Health Service Staff EPSTEIN, JEFFREY EDWARD Inmate Name 76318-054 07/30/2019 Reg# Date Generated 07/30/2019 14:57 by MD Bureau of Prisons - NYM Page 1 of 1 EFTA00048453 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Alleray Date Noted Reaction No Known Allergies 07/06/2019 Orig Entered: 07/06/2019 21:40 EST Total: 1 Generated 05/11/2020 09:57 by Allen. Tamara OGC Bureau of Prisons - DAN Page 1 of 1 EFTA00048454 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD 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 Total: 1 Date Initiated Format NandouVTopic 07/30/2019 Counseling Access to Care Orig Entered: 07/30/2019 13:33 EST 07/30/2019 Counseling Plan of Care Orig Entered: 07/30/2019 13:34 EST 07/28/2019 Counseling Plan of Care Orig Entered: 07/28/2019 07:22 EST 07/28/2019 Counseling Plan of Care Orig Entered: 07/28/2019 20:30 EST 07/24/2019 Counseling Access to Care Orig Entered: 07/24/2019 13:23 EST 07/24/2019 Counseling Preventive Health Orig Entered: 07/24/2019 13:23 EST 07/23/2019 Counseling Access to Care Orig Entered: 07/23/2019 09:04 EST 07/23/2019 Counseling Plan of Care Orig Entered: 07/23/2019 09:04 EST 07/14/2019 Counseling Diagnosis Orig Entered: 07/14/2019 18:11 EST 07/12/2019 Counseling Diagnosis Generated 05/11/2020 09:57 by Allen, Tamara OGC Topics Provider Outcome Provider Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Bureau of Prisons • DAN Page 1 of 2 EFTA00048455 Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Topics Date Initiated Format NandouVTopic Outcome Provider Orig Entered: 07/12/2019 13:33 EST Total: 10 Generated 05,11;2020 09:57 by Allen, Tamara OGC Bureau of Prisons DAN Page 2 of 2 EFTA00048456 Bureau of Prisons Health Services Blood Glucose Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD (Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140) Date lime Value Type 08/04/2019 08:30 NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST RN 08/02/2019 06:30 NYM 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST 08/01/2019 06:30 NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST 07/31/2019 06:15 NYM 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST Total: 4 Comments Generated 05/11/2020 09:57 by Allen, Tamara OGC Bureau of Prisons • DAN Page 1 of 1 EFTA00048457 Bureau of Prisons Health Services Health Problems Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Description SA Code Type Code Diag. Date Status Status Date Current HyperlIpidemia, unspecified 07/12/2019 13:48 EST MD ICD-10 E785 07/12/2019 Current HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST MD ICD-10 G4730 07/12/2019 Current Essential (primary) hypertension 07/30/2019 13:13 EST MD ICD-10 110 07/30/2019 Current BY HX. Constipation, unspecified 07/09/2019 12:58 EST ICD-10 K5900 07/09/2019 Current Low back pain 07/12/2019 13:30 EST MD ICD-10 M545 07/12/2019 Current Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST MD ICD-10 M792 07/12/2019 Current No Diagnosis 07/09/2019 10:28 EST PhD/Chief I DSM-IV No Dx 07/09/2019 Current Psychologist Prediabetes 07/30/2019 13:26 EST MD ICD-10 R7303 07/30/2019 Current Injury, unspecified 07/23/2019 09:04 EST ICD-10 T1490 07/23/2019 Current R/O self inflicted injuries. Body mass index (BMI) 27.0-27.9, adult 07/30/2019 13:14 EST MD 1CD-10 Z6827 07/30/2019 Current Total: 10 Generated 05/11/2020 09:57 by Allen, Tamara OGC Bureau of Prisons • DAN Page 1 of 1 EFTA00048458 Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD 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. Orig Entered: 07/09/2019 12:54 EST Generated 05/11/2020 09:57 by Allen. Tamara OGC Bureau of Prisons - DAN Page 1 of 1 EFTA00048459 Bureau of Prisons Health Services Immunizations Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Immunization immunization Date Administered Location Dosage Drug Mfg Lot l Exp Date Hepatitis A and B (TwinRx) History Unknown Orig Entered: 07/09/2019 12:51 EST Measles/Mumps/Rubella Series History Unknown Orig Entered: 07/09/2019 12:51 EST Smallpox Series History Unknown Orig Entered: 07/09/2019 12:51 EST Tetanus History Unknown Orig Entered: 07/09/2019 12:51 EST Varicella Series History Unknown Orig Entered: 07/09/2019 12:51 EST Total: 5 Generated 05/11/2020 09:57 by Allen, Tamara OGC Bureau of Prisons • DAN Page 1 of 1 EFTA00048460 Burc i of Prisons Heatth Services Med7cal Duty Status Reg #: 76318-054 in.late Name: EPSTEIN. JEFFREY EDWARD 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: Equipment May have the following equipment In his / her possession: Start Date C-Pap 07/30/249 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. .%i% SERIAL #: P11312813B1ED. Work Restriction I Cleared for Food Service: Yes X No Restrictions Comments: N/A Beaudouin. Robert MD Health Services Staff 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: End Date 07/30/2019 10;09/2019 JIM Return Date Date Quarters: null eze Generated 05/11/2020 09:57 by Allen. Tamara OGC bureau otPneons - DAN Page 1 ell EFTA00048461 Bur )iili of Prisons Heatth Services Med7cai Duty Status Reg #: 76318-054 in.late Name: EPSTEIN. JEFFREY EDWARD 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: 10;09/2019 other: Exp. Date: Physical Limitation/Restriction all sports Exp. Date: _ weightlifting: _upper body _lower body Exp. Date: _ cardiovascular exercise: _running _jogging _walking _softball Exp. Date: _football _basketball _handball _stationary equipment — other: Exp. Date: May have the following equipment in his / her possession: Work Restriction / Limitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A 07/09/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Quarters: null < 9: ALL EXPIRATION DATES ARE AT 24:00 SZO . # fp ket ke 45) Q , e Generated 05/11/2020 09:57 by Allen. Tamara OGC bureau otPneons - DAN Page 1 ell EFTA00048462 Bureau of Prisons Health Services Medication Summary Historical Complex: NYM--NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Begin Date: 07/06/2019 End Date: 05/11/2020 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: Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 307 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor: MD Start: 07/12/19 Exp: 08/11/19 D/C: 08/10/19 Pharmacy Dispensings: 60 CAP in 304 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice daily by mouth with plenty of water Rx#: 122084•NYM Doctor: MD Start: 07/26/19 Exp: 01/22/20 D/C: 08/10/19 Pharmacy Dispensings: 30 CAP in 290 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: MD Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 304 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor: MD Start: 07/30/19 Exp: 10/28/19 D/C: 08/10/19 Pharmacy Dispensings: 473 ML in 286 days methylPREDNISolone 4 MG Tab [ 21 count Pack) Take the tablet by mouth as directed Rx#: 121836-NYM Doctor: MD Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 304 days methylPREDNISolone 4 MG Tab [ 21 count Pack) Take the tablet by mouth as directed Rx#: 122149-NYM Doctor: MD Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 286 days Generated 05/11/2020 09:57 by Allen, Tamara OGC Bureau of Prisons • DAN Page 1 of 2 EFTA00048463 Complex: NYM--NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318-054 Quarter: ???-???? Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor: MD Start: 07/17/19 Exp: 01/13/20 D/C: 08/10/19 Pharmacy Dispensings: 180 Cap in 299 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily —*pill line— for 7 days Rx#: 122148-NYM Doctor: MD Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dispensings: 0 ML in 286 days Insulin Reg (10 ML) 100 UNITS/ML lnj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill lines" lines" Rx#: 122160-NYM Doctor: MD Start: 07/31/19 Exp: 08/07/19 Pharmacy Dispensings: 0 ML in 285 days Generated 05/11/2020 09:57 by Allen, Tamara OGC Bureau of Prisons • DAN Page 2 of 2 EFTA00048464 Bureau of Prisons Health Services Dental Health History Screen Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: 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 07e26,2019 07:59 by DDS Bureau of Prisons - NYM Page 1 of 3 EFTA00048465 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: 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 DDS Bureau of Prisons - NYM Page 2 of 3 EFTA00048466 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: 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 DDS on 07/26/2019 07:59 Generated 07/262019 07:59 by DDS Bureau of Prisons-NYM Page 3 of 3 EFTA00048467 Bureau of Prisons Health Services Dental A&O Exam Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 07:47 Provider: Reg #: 76318-054 Facility: NYM 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 EDWARD by DDS on 07/26/2019 07:47. Generated 07/26/2019 08:00 by DDS Bureau of Prisons - NYM Page 1 of 1 EFTA00048468 Bureau of Prisons Health Services Dental Soap/Admin Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: 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 Dental Asst on 07/19/2019 13:49. Generated 07/19/2019 13:49 by Dental Bureau of Prisons • NYM Page 1 of 1 EFTA00048469 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/08/2019 10:02 Provider: 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 PhD/Chief Psychologist on 08/08/2019 10:09 Generated 08/08/2019 10:09 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048470 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M FaafiNYM Date: 08/01/2019 13:29 Provider: M, 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 "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 "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 PsyD Bureau of Prisons - NYM Page 1 of 3 EFTA00048471 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 08/01/2019 13:29 Provider: M, PsyD 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. Reg #: 76318-054 Unit Team: 5 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 M, PsyD Bureau of Prisons - NYM Page 2 of 3 EFTA00048472 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M FaliNYM Date: 08 01 2019 13:29 Provider: PsyD Completed by El. PsyD on 08/01/2019 16:21 Reg #: 76318-054 Unit Team: 5 Generated 08/01/2019 16:21 by M, PsyD Bureau of Prisons - NYM Page 3 of 3 EFTA00048473 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/31/2019 10:35 Provider: 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 PsyD/DAPC on 07/31/2019 10:56 Generated 07/31/2019 10:56 by PsyD/DAPC Bureau of Prisons - NYM Page 1 of 1 EFTA00048474 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: M Facility: NYM 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 MI, PsyD on 07/30/2019 13:54 Generated 07/30/2019 13:54 by PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00048475 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: M Facility: NYM 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 "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 "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 , "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 0713012019 12:33 by PsyD Bureau of Prisons - NYM Page 1 of 2 EFTA00048476 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: M Facility: NYM PsyD Reg #: 76318-054 Unit Team: 5 Completed by MI, PsyD on 07/30/2019 12:33 Generated 07 30 2019 12'.33 by PsyD Bureau of Prisons NYM Page 2 of 2 EFTA00048477 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: M Facility: NYM PsyD Reg #: 76318-054 Unit Team: 5 Comments Psych Observation Discontinuation Note: Please see "Clinical Contact" dated today. Completed by-, PsyD on 07/30/2019 12:33 Generated 07/30/2019 12:33 by PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00048478 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/29/2019 10:01 Provider: 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 nights 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 PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/29/2019 10:26 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048479 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/28/2019 08:33 Provider: M Facility: NYM 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 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 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 MI, PsyD on 07/28/2019 09:24 Generated 07/28/2019 09:24 by PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00048480 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/27/2019 07:14 Provider: M Facility: NYM 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 MI, PsyD on 07/28/2019 09:19 Generated 07/28/2019 09:19 by PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00048481 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/27/2019 07:14 Provider: M Facility: NYM 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-, PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00048482 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/27/2019 07:14 Provider: M Facility: NYM 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-, PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00048483 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/27/2019 07:14 Facility: NYM Amendment made to this note by PsyD on 07 28 2019 09:19. Bureau of Prisons - NYM EFTA00048484 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/26/2019 09:09 Provider: 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 PhD/Chief Psychologist on 07/26/2019 10:05 Generated 07/26/2019 10:05 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048485 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/25/2019 10:14 Provider: 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 PhD/Chief Psychologist on 07/25/2019 10:43 Generated 07/25/2019 10:43 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048486 Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED— Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: 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 Ph.D. Bureau of Prisons • NYM Page 1 of 3 EFTA00048487 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: Ph.D. difficulty managing his time in the SHU, 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 Ph.D. Bureau of Prisons • NYM Page 2 of 3 EFTA00048488 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: 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 Ph.D. on 07/24/2019 12:09 Generated 07/24/2019 12:09 by Ph.D. Bureau of Prisons • NYM Page 3 of 3 EFTA00048489 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M FaafiNYM Date: 07/23/2019 10:09 Provider: M, 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, 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 "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 "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 "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 M, PsyD Bureau of Prisons - NYM Page 1 of 3 EFTA00048490 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/23/2019 10:09 Provider: M, PsyD 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. Reg #: 76318-054 Unit Team: 5 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 MI, PsyD Bureau of Prisons - NYM Page 2 of 3 EFTA00048491 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M FaliNYM Date: 07 232019 10:09 Provider: PsyD Completed by El. PsyD on 07/23/2019 15:38 Reg #: 76318-054 Unit Team: 5 Generated 07/23/2019 15:38 by M, PsyD Bureau of Prisons - NYM Page 3 of 3 EFTA00048492 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 07:56 Provider: 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 PhD/Chief Psychologist on 07/24/2019 07:59 Generated 07/24/2019 07:59 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048493 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED— Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M 07/18/2019 07:21 Provider: Facility NYM 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 PhD/Chief Psychologist on 07/18/2019 12:06 Generated 07/1812019 12:06 by PhD/Chief Bureau of Prisons NYM Page 1 of 1 EFTA00048494 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider: 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 PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07118,2019 13:05 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048495 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: 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 PhD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/2019 07:51 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048496 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/11/2019 14:28 Provider: M Facility: NYM 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 M, PsyD on 07/11/2019 15:51 Generated 07/11/2019 15:51 by PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00048497 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: 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. Progress/Plan 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 PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/10/2019 09:09 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048498 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: 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 PhD/Chief Psychologist on 07/09/2019 10:40 Generated 07/0912019 10:40 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048499 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/09/2019 10:13 Provider: M Facility: NYM 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 PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 0710912019 10:32 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048500 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/09/2019 10:13 Provider: M Facility: NYM 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 PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 0710912019 10:32 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048501 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/09/2019 10:13 Facility: NYM Amendment made to this note by PhD/Chief Psychologist on 07/09/2019 10:40. Bureau of Prisons - NYM EFTA00048502 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facilit : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 PhD/Chiel Bureau of Prisons - NYM Page 1 of 3 EFTA00048503 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M F ili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00048504 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M F ili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 PhD/Chief Psychologist on 07/10/2019 09:20 Generated 07/10/2019 09:20 by PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00048505 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facilit : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 re tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d tjyacute 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 PhDiChiel Bureau of Prisons - NYM Page 1 of 3 EFTA00048506 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M F ili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 i 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 PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00048507 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M F ili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 PhD/Chief Psychologist on 07/09/2019 10:36 Generated 07/09/2019 10:36 by PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00048508 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facilit : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 re tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d tjyacute 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 PhDiChiel Bureau of Prisons - NYM Page 1 of 3 EFTA00048509 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M F ili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 i 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 PhD/Chiel Bureau of Prisons - NYM Page 2 of 3 EFTA00048510 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ff: 76318-054 Date of Birth: 01/20/1953 Sex: M F ili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: 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 PhD/Chief Psychologist on 07/09/2019 10:36 Generated 07/09/2019 10:36 by PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00048511 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/09/2019 08:41 Facility: NYM Amendment made to this note by PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYM EFTA00048512 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider: PhD/Chief Reg #: 76318-054 Unit Team: A&O Comments This writer consulted with Dr. , 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 PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 by PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00048513 Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: 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 PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00048514 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: PsyD.PhD Reg #: 76318-054 Unit Team: A&O Completed by PsyalPhD on 07.88'2019 09:41 Generated 0710812019 09:41 by PsyD:PhD Bureau of Prisons NYM Page 2 of 2 EFTA00048515 Bureau of Prisons Psychology Services Intake Screening **SENSITIVE BUT UNCLASSIFIED•• Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M NYM Date: 07/08/2019 09:24 Provider: . PsyD/PhD Reg #: 76318-054 Unit Team: A&O 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 PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00048516 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M F ili : NYM Date: 07/08/2019 09:24 Provider: . PsyD/PhD Reg #: 76318-054 Unit Team: A&O 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 . PsyD/PhD on 07/08/2019 09:30 Generated 07/0812019 09:30 by PsyD/PhD Bureau of Prisons - NYM Page 2 of 2 EFTA00048517 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 Collected 07/09/2019 13:34 Order Unit E06-547U Received 07/10/2019 10:44 Provider MD 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 EFTA00048518 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 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 EFTA00048519 Federal Bureau of l'risons 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 MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/201914:46 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 EFTA00048520 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD 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 MD on 07 14:2019 18:12. Bureau of Prisons - NYM EFTA00048521 , BP410489 JUN 10 HIV COUNSELING DOCUMENTATION • U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Directions: Use the folloWing criteria to counsel the patient who Is tested for the HIV anibody. Che• ck off each item as they are discussed. Write NA beside any item that is inappropriate to the situation. Thercverse side of this form will be utilized to .docuritent seronegative and inconclusive test result. Then file to the patient's record, documenting in progreis notes that counseling was completed. PRETEST: ▪ 1, Explain purpose of session. 2. Explain:contidentiality.. ▪ 3. Explain HIV antibody test. a. What HIV is b. What the test is Test Procedure Meaning of test results _~__e. Inability of detecting early infection (false negatives) f. Potential need for additional testing Significance of a positive test. Ust risk factors/clinical signs: (check all that apply) a. Injecting drug use, sharing drug or tattoo equipment b. Unprotected or multiple sex partners No. Treated for sexually transmitted Infections, hepatitis, or TB : Pregnant female Other. Clinical sus: fever or illness of unknown cause, symptoms of AIDS opportunistic infecfions. Exposure: recent occupational or non-occupational exposafincident, ..e. Obtain Informed consent (when applicable). . Risk Reduction Behaviors. Educational material given. /7, Patient Reactions/Comments. Explain how the patient will be notified of the result. The above information has been explained to me in a language 1 can understand. Signatiao of Inmate Date: Al, rile in thischgedicat Record: Section 6. r Prescribed by P6190 Replaces BP-5489.061 olAPR EFTA00048522 BP-S355.060 SEP 05 r MEDICAL TREATMENT R FUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-9-2019 Date 1, 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 treatments) waslwere 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. f hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and allnability for respecting and following my expressed wishes and directions. Counseled by -9-2019 Date Patient's Signa Date it'. di Office : j MCC NY 7 11 /(5 Signature of Witness Date NYM-NEW YORK MCC EFTA00048523 BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 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: 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. Counseled by Date Signature of Witne ^ Date NYM-NEW YORK MCC EFTA00048524 BP A0518 JUN 16 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (Initial Clinical Dental Findings) FEDERAL. BUREAU OF PRISONS Occlusion: r- 1 2 1 4 5 0 7 8 0 10 11 12 13 14 15 16 m rc 32 31 10 29 28 27 26 25 24 23 22 21 20 19 18 17 (514 (AL 411 Oat Oral Hygiene: CPITN: Good Fair Poor 3 2_ Head & Neck i Soft Tissue: M: I F /9 Classification: OLT￾Pain Sea /10 Dental Prostheses at Intake: Yes No Type: Age: Condition: C =wit 4O ad rilt, r-cuss, on Ola 14,Xed- C--% 404 an Sen.)-e-J or Idea y,15, Cieb-O1/AC OkStAked Infra-oral Photos Taken: Yes 0 Radiographs Taken: (Document findings on MO encounter) Yes 9 Instructed how to obtain urgent and non-urgent dental care: Yes: If No: Treatment Priorities: None: Non-urgent: non-urgent Urgent Referred to Sick Cat Radiographs authorized: PAs: Prophylaxis authorized: Yes I No (Approval valid 18 months from examination date) EF/Vs: Panoror P ' nt Name: S -0 CC: PR- E Dentst &gnat.; re: IMINNIMIkDs is( Number: -7‘, 3 i (C: os-m Institution: MCC NEW YORK Date: -7-24 -1 9 . Signature Block/Stamp: DDS. PDF Prescribed by P6400 ief Dental cer MCC New York Replaces BP-A0018 of JUN 10 EFTA00048525 BP-S358 060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 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: 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. MD 7-24-2019 Counseled by Date Patient's Sign Date ElMille! t 4 Si nature of VVitne j fe ," r NYM--NEW YORK MCC f/re-cie￾EFTA00048526 BP-5353.0€0 Sit, C5 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 conditionfs): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PMHX , 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. X-RAY 7-10-2019 Counseled by Date Patient Signature (Cc Signature of Witness Date NYM-NEW YORK MCC Date EFTA00048527 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION Digitally signed by Date: 2020.05.14 11:36:21 -04'00' FROM: , Assistant Director SUBJECT: Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: Warden, MCC New York EFTA00048528 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confum subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROI IND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019. while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. former Acting Assistant Director, Reentry Services Division a inted a team to conduct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office; Sex Offender Treatment Programs Coordinator, Central Office; Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program, Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00048529 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. E stein in fraudulently diverting company funds for his own personal use. Years later, Mr. Epstein's sole client at J. Epstein and Com an , granted him power of attorney over his affairs. Despite also being identified as Mr. mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00048530 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. BEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this re rt. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with Dr. , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00048531 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On Jul 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in￾person suicide risk assessment. Dr. Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU)on July 29,2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided aperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00048532 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00048533 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was laced with him by the EW staff. According to a memorandum from Senior Officer Specialist , SHU staff were informed at approximately 1:50 m. Mr. Epstein's cellmate would likely not return from court. Furthermore, Officer noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were corn leted for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCF.NFt A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOIVIMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00048534 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously￾enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: Corr Svc/ Psych 1. Single Tilling. It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. 1. Single Cell Placement A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. 7 EFTA00048535 Psychology verbally notifies the Lieutenant when inmates are removed from suicide watch and communicates to the Lieutenant that they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. Exec/IDO 2. Rounds: 30-minute rounds are required by P5500.14 correctional Services Procedures Manual. Corr Svc / Legal 3. f climate Assignments; When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to Associate Warden explaining a consultation between and Dr. , National Suicide Prevention Coordinator. In the e-mail, 3. Cellmate Assignments: The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. 8 EFTA00048536 MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to extort Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 3. Cellmate Assignments Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates that inmates at￾risk for suicidality should celled with. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff. Legal reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of 9 EFTA00048537 committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. Exec Staff It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Psvc Svc 4. Documentation Accuracy On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR documented information received from Operations Lieutenant that Mr. E stein. "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emer ency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. 4. Documentation Accuracy I EFTA00048538 Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff arc required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide or observation watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. EFTA00048539 completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. 4: Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D), area, on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Health Services staff, Physician Assistant (PA) on July 6, 2019, the same night he arrived in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA . According to P6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening was conducted timely and in accordance to policy. ays was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between Suicide Watch Log Book. 1:40 a.m. and 6:00 a.m. on Jul 23, 2019, when he should have been using the Staff Drug Treatment S ecialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was assigned to work the Suicide Watch post. Due to the inabilit to interview staff at this time, it is unknown why attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. Corr Svc 9 EFTA00048540 A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manua requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 10 EFTA00048541 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. fl = 5. Telephone Calls• In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019, Mr. Epstein terminated his le al visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. Section 5: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation; Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. 11 EFTA00048542 During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 6. Direct Observation The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7. Follow-Um Mr. Epstein arrived at MCC New York on Saturda July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. E stein in his cell. In an e-mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 7. Follow Uo Staff have been trained when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is notified. All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed more immediately prior to being released to a unit. R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. 12 EFTA00048543 Psvc Svc okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call s chologist as is required by P5324.08, Suicide Prevention Prozram, Additionally, if was concerned about suicide risk, P5324.08, Suicide Prevention Pro re tyres her to maintain direct, continuous observation of Mr. Epstein. When o ened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Psvc Svc Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07 SENTRY Psvcholozv Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). PP-63 Func Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program, Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff 13 EFTA00048544 member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Exec 8. Jnmate Accountability and Assignment Accuracy. According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. Psvc Svc MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 14 EFTA00048545 Exec Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual 8. Inmate Accountability and Assignment Accuracy With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L. Exec Staff 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 15 EFTA00048546 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 10: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct perspective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services, upon their arrival. It must be noted that the list reviewed by the reconstruction team was an old and outdated list (January 8, 2018). II. Post Orders & SHU Training. SHU Post Orders Sign-In Sheets were reviewed for the 3" Quarter. spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3"Quarter • SHU Roster in SHU did not attend or receive the SHU Trainin : Officer . Officer and Officer 11. Post Orders & SHU Training The Suicide Watch Post Orders is located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. Psvc Svc 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re￾establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 16 EFTA00048547 12. Staffing The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced. Psvc Svc 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. 13. Sex Offense Risk Factors The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality. 17 EFTA00048548 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report he-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SI-IU rounds BP 292's & 295's 18 EFTA00048549 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confum subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROI IND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019. while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. former Acting Assistant Director, Reentry Services Division a inted a team to conduct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office; Sex Offender Treatment Programs Coordinator, Central Office; Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program, Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00048550 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. E stein in fraudulently diverting company funds for his own personal use. Years later, Mr. Epstein's sole client at J. Epstein and Com an , granted him power of attorney over his affairs. Despite also being identified as Mr. mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00048551 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. BEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this re rt. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with Dr. , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00048552 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On Jul 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in￾person suicide risk assessment. Dr. Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU)on July 29,2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided aperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00048553 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00048554 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was laced with him by the EW staff. According to a memorandum from Senior Officer Specialist , SHU staff were informed at approximately 1:50 m. Mr. Epstein's cellmate would likely not return from court. Furthermore, Officer noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were corn leted for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCF.NFt A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOIVIMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00048555 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high￾profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: Corr Svc/ Psych I. 5inele Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. Exec/IDO 2. Rounds- 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Corr Svc / Legal 3. Cellmate Assignments; When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to 7 EFTA00048556 Associate Warden explaining a consultation between and Dr. , National Suicide Prevention Coordinator. In the e-mail, Legal reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. Exec Staff It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Psvc Svc 4. Documentation Accuracy On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. E stein. "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emer ency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. 8 EFTA00048557 completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23. 2019. when he should have been using the Staff Suicide Watch Log Book. Drug Treatment S ecialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was assigned to work the Suicide Watch post. Due to the inabilit to interview staff at this time, it is unknown why attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. Corr Svc A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 9 EFTA00048558 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. fl = 5. j'elenhone Calls. In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019, Mr. Epstein terminated his le al visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observatiotu Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Um Mr. Epstein arrived at MCC New York on Saturda July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. E stein in his cell. In an e-mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00048559 Psvc Svc okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call s chologist as is required by P5324.08, Suicide Prevention Prozram, Additionally, if was concerned about suicide risk, P5324.08, Suicide Prevention Pro re tyres her to maintain direct, continuous observation of Mr. Epstein. When o ened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Psvc Svc Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07 SENTRY Psycholozv Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). PP-63 Func Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program, Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff 11 EFTA00048560 member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Exec 8. Jnmate Accountability and Assignment Accuracy. According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. Psvc Svc MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00048561 Exec Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual, Exec Staff 9. Attorney Loe Books,- Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Corr/Svc py ic 11. Post Orders & SHIJ Training• SHU Post Orders Sign-In Sheets were reviewed for the 3 Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 314 after SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer and Officer Psvc Svc 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was 13 EFTA00048562 abolished during Phase 1 of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. PSYc Svc 13. ,Sex Offense Risk Factors;A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Corr Svc/ Leeal 14 EFTA00048563 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report he-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SI-IU rounds BP 292's & 295's 15 EFTA00048564 MCC NEW YORK NEW YORK, NY Overtime Log - 5/19/2020 Criteria: Log Date between 7/22/2019 and 7/23/2019 Log Dale/Time Parr Action 07/21/19 21:36 Doh51989 Quarterly Shift Preference • QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/23/19 20:47 BOP1899 mandate 07/23/19 20:46 BOP1899 worked 16 07/23/19 20:35 BOP1899 staff canceled o 07/23/1919:41 BOP4936 Selected Lists BPT ARMED ESCORT 07/23/1919:24 BOP1899 OT Assigned MANDATE 07/23/19 19:24 BOP1899 OT Bypassed WORKED 16 07/23/1919:23 BOP1899 OT Assigned MANDATE 07/23/19 19:23 BOP1899 OT By-passed WORKED 16 07/23/19 18:54 BOP1879 OT Assgned EXHAUST 07/23/19 18:51 BOP4408 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 OT Assigned OT By-passed OT Removed - Staff Cancelled Signed Up for OT I would like to be on EW sick and annual, if my picks are not choose thank you 07/23/19 18:20 BOP1901 Signed Uo for OT Selected Lists (Air, 07/23/19 18:20 BOP1901 Signed Up for OT Selected Lists (All] 07/23/19 18:20 BOP1901 Signed Up for OT Selected Lists (An] 07/23119 18:19 BOP1901 Signed Up for OT Selected Lists (MI 07/23/19 18:19 BOP1931 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR. 4TH QTR 2019 07/23/19 16:52 BOP4408 Deleted OT Sign tin - Day 07/23/19 16:52 BOP4408 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 Lt-. I would like to be on EW sick and annual, if my picks are not choose thank you 07/23/19 16:50 BOP5797 Signed Up for OT Selected Lists BPT UNARMED ESCORT Png N/A 1st VAR F Sa ER-4 2nd E/W S Sa UNIT 2 3rd VAR Th F 10 SOUTH 01 4th ENV Th F ER-2 5th ENV W Th INTERNAL #2 5 SOUTH 07/24/19 WIN Shift date %Smith N/A 5 SOUTH 07/24/19 WIN 5 SOUTH 07/24/19 M/W REMOVED FROM [Sick / Annual) N/A 07/26/19 N/A Selected Shifts MNJ SHU N2 07/24/19 WW SHU 02 SHU 01 SHU 01 10 SOUTH N2 07/24/19 WW 07/24/19 MNV 07/24/19 M/W 07/24/19 NM N/A 1M: EAN S Sa 7 NORTH 2nd EMI W Th.F ER-3 3rd ENV F Sa 11 SOUTH 4th: EAN Th F 11 SOUTH #2 5th ENV S M 11 NORTH N/A 08/02/19 Selected Shifts DNV N/A Selected Shifts D/W N/A Selected Shifts DAN N/A Selected Shifts D/W N/A 1st EMI S Sa UNIT 2 2nd: E/W S Sa S SOUTH 3rd &IN S M OSP /11 4th ENV F Sa CONTROL 01 5th P/M Th F 10 SOUTH 02 N/A 07/23/19 N/A N/A N/A N/A N/A N/A 08/01/19 N/A N/A 07/31/19 N/A N/A 07/29/19 N/A N/A N/A N/A N/A N/A N/A 1st ENV S Sa 7 NORTH 2nd. EAN W Th.F ER-3 3rd. E/W S Sa 5 NORTH 4th ENV S M 11 NORTH 5th ENV F Sa 11 SOUTH N/A 07/27/19 N/A N/A Selected Shifts DAN wignment ) Pr N/A Page 1 kIndiry Mandtry List Mandtry List List Exempt ❑ N/A ❑ Mandtry List Mandtry List Mandtry List Mandtry List List Exempt 0 0 5/19/2020 10:35:50 AM EFTA00048565 log Date/lime I yr Action 07/23/19 16:37 BOP4408 Deleted OT Sign Up - Day 07/23/19 16:36 BOP4408 Deleted OT Sign Up - Day 07/23/19 16:36 BOP1899 OT Removed Mgmt Cancelle 07/23/19 16:35 BOPI899 OT Assigned cpd adjustment 07/23/19 16:33 B0P1899 OT Removed - Mgmt Cancelle clad adjustment 07/23/19 16:33 BOPI 899 OT Assigned CO adjustment 07/23/19 16:28 B0P4526 Deleted OT Sign Up - Day Min 07/23/19 14:48 BOP1884 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/23/19 14:41 BOP1888 Signed Up for OT Selected Lists BPT UNARMED ESCORT 07/23/19 14:41 B0P1888 Signed Up for OT Selected Lists BPT UNARMED ESCORT 07123/19 14:41 80P1888 Deleted OT Sign Up Day 07/23/19 14:41 BOP1888 Deleted OT Sign Up - Day 07/23/19 14:34 BOP1881 OT Assigned agreed 07/23/19 14:34 BOP1881 OT By-passed n/a message left 07/23/19 14:34 BOP1881 OT By-passed coo 07/23/19 14:34 BOP1881 OT By-passed ria message left 07/23/19 14:33 BOP1881 OT By-passed n/a message left 07/23/19 14:25 BOP4270 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH OTR 2019 07/23/19 12:32 BOP1879 OT Assigned EXEMPT 0723/1912:30 bop17345 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/23/1911:47 BOP1505 OT Assigned agreed to work overtime 07/23/19 11:47 BOP1505 OT By-passed ■ The staff member is already working this watch Post N/A N/A Shift date A% meth 07/24/19 N/A 0703/19 N/A SHU #2 07/24/19 DAN - REMOVED FROM (Sick / Annual) SHU #3 07/24/19 NM Assignment Type N/A N/A List Exempt List Exempt Page 2 NIndtry SHU #3 07/24/19 NM Signup List -LAST OT DATE SET TO 7/22/2019 1249.57 PM - REMOVED FROM [Sick / Annual) SHU #2 07/24/19 DAN List Exempt N/A 07/24/19 N/A N/A N/A 1st VAR S M ER-10 2nd 3rd 4th 5th N/A Selected Shifts MAN NM DAN P/M E/VV N/A Selected Shifts MAN NM DAN P/M E/VV N/A N/A UNIT 2 List Selected (All) UNIT 2 List Selected (All) UNIT 2 List Selected (All) UNIT 2 List Selected [NI) UNIT 2 List Selected: [All) N/A 1st 2nd 3rd 4th 5th 5 NORTH N/A N/A 08/04/19 N/A N/A 08/03/19 N/A N/A 0708/19 N/A N/A 07/27/19 N/A N/A 0708/19 DAN Signup List 07/28/19 DAN Signup List 07/28/19 DAN Signup List 07/28/19 DAN Signup List 07/28/19 DAN Signup List N/A N/A MAN S M UNIT 2 MW S M 9 NORTH MAN S M OSP S1 MAN Sa S SANITATION OFF 07/23/19 EAN List Exempt N/A N/A N/A 1st MAN S M OSP WI 2nd VAR S M PHONE MONITOR 3rd DAN S Sa UNIT 3 4th 5th SHU #2 0723/19 ENV Signup List List Selected (NI) SHU #2 07/23/19 EMI Signup List Lis! Selected (All( ❑ 0 ❑ 5/19/2020 10.35 50 AM EFTA00048566 I pg Oate'lirne ner Action :sliss 07/23/19 11:47 BOP1505 OT By-passed called teft message 07/23/19 11:47 BOP1505 OT By-passed calied teft message 07/23/19 11:47 BOP1505 OT By-passed unable to work overtime 07/23/19 11:46 BOP1505 OT By-passed called lett message 07/23/19 11:46 BOP1505 OT By-passed called teft message 07/23/19 11:46 BOP1505 OT By-passed The staff member MK is already working this watch. 07/23/19 11:46 BOP1505 OT By-passed called lett message 07/23/1911:46 BOP1505 OT Btoassed unable to work overtime 07/23/19 11:46 BOP1505 OT Ely•passed unable to work overtime 07/23/19 11:46 BOP1505 OT By•passed unable to work overtime 07/2311911:45 BOP1505 OT By-passed unable to work overtime 07/23/1911:45 BOP1505 OT By.passed unable to work overtime 07/23/19 11:45 BOP1505 OT By•passed called lett message 07/23/19 11:45 BOP1505 OT By-passed called lett message 07/23/19 11:45 BOP1505 OT By-passed called lett message 07/23/19 11:45 8OP1505 OT By-passed ffi unable to work overtime 07/23/1911:21 BOP1881 OT Assigned PROPERTY DISTRIBUTION 07/23/19 11:06 BOP1881 OT Assigned agreed 07/23/19 10:40 BOP1903 Ouarterly Shift Preference OUARTERLY PREFERENCE MADE FOR 4TH OTR 2019 my Ist is hosp escort 07/23/19 10:39 BOP1888 Ouarterly Shift Preference OUARTERLY PREFERENCE MADE FOR 4TH OTR 2019 Assignment Page 3 Post Shift date Watch Type Mndiry SNU I:2 07/23/19 EAN Signup List I0 List Selefed- [All] SHU #2 07/23/19 ENN Signup List CI List Selected [All] SHU #2 07/23/19 ENN Signup List El List Selected [All] SNU #2 07/23/19 EAN Signup List (0 List Selected [Al SHU #2 07/23/19 EN/ Signup List D List Selefed [All) SNU #2 07/23/19 EAN Signup List CI List Selected [Al SNU #2 07/23/19 EAN Signup List D List Selected [Al SHU #2 07/23/19 ENN Signue List D List Selected [All) SNU #2 07/23/19 ENN Signup List 0 List Selected [All] SNU #2 07/23/19 ENN Signup List Li List Selected [All) SHU N2 07/23/19 EAN Signup List D List Selected [Al SHU #2 07/23/19 EAN Sirup List CI List Selected [All) SHU #2 07/23/19 EAN Signup List CI List Selected [All) SNU #2 07/23/19 ENN Signup List CI List Selected [Al SHU #2 07/23/19 EM/ Signup List CI List Selected [All) SHU N2 07/23/19 ENN Signup List D List Selected (All) SHU PROPERTY 07/23/19 ENV List Exempt D 5 NORTH 07/28/19 MAN Signup List El List Selected [NI) N/A N/A N/A 0 Ist DAN Sa 5 [Sick/Annuall 2nd DAN Sa S UNIT 3 3rd DAN Sa S 3 SALLY OFF 4th: DAN Sa S INTERNAL 5th DAN Sa S 11 SOUTH N/A N/A N/A (3 Ist NM S Sa CONTROL #2 2nd NM Th F LOBBY 3rd NM T W 10 SOUTH #2 4th NM F Sa SHU #3 5th 07/23/19 10:32 BOP1881 OT Removed - Mgmt Cancelle 10 SOUTH #2 07/24/19 P/M List Exempt cancelled - REMOVED FROM (Sick / Annual) 07/2311910:32 BOP1881 OT Removed - Mgmt Cancelle SHU #4 07/23/19 EAN Signup List cancelled -LAST OT DATE SET TO 7/22/2019 10 22 47 AM - REMOVED FROM [Slok / Annual) 07/2311910:30 BOP1881 OT Assigned 3 SALLY OFF 07/25/19 DAN Signup List agreed List Selected. [Al 0721/1910:29 BOP1881 OT By-passed 3 SALLY OFF 07/25/19 DAN Signup List n/a message lett List Selected [All) 07/2311910:29 BOP1881 OT By-passed 3 SALLY OFF 07/25/19 DAN Siam» List nia message lett List Selected [All) 07123/19 10:29 BOP1881 OT By-passed 3 SALLY OFF 07/25/19 DAN Signup List The stall member il is already working this watch List Selected (All) 07/23/19 10:29 BOP1881 OT By-passed 3 SALLY OFF 07/25/19 DAN Signup List nia message lett List Selected o 5/19/2020 10 35 50 AM EFTA00048567 ling Assignment Dateil ime t ser Action Alias Post Shift dale %%well Type 07/23/19 10:29 BOP1881 OT By-passed 3 SALLY OFF 07/25/19 DAN Signup List Na message left List Selected [AN 07/23/19 10:04 BOP1897 Quarterly Shift Preference N/A N/A N/A QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 1st 0/W [Sick/Annual) 2nd 0/W S Sa 2 SALLY OFF 1 ST hosp I a ore 2 rf beat out of everything KS DW and weeking off 3rd D/W S Sa 3 SALLY OFF DW 4th DAN S Sa REAR GATE 5th D/W S Sa INTERNAL 07/23/19 10:01 BOP1881 OT Assigned SHU #4 07/25/19 ENV List Exempt sgrf 07/23/19 9:58 80P1879 OT Assigned SIS LT 02 07/23/19 D/W List Exempt 07/23/19 9:58 80P1881 OT Assigned LOBBY #2 07/23/19 PRA List Exempt iisdt 07/23/199:52 BOP1879 OT Assigned 11 NORTH 07/23/19 D/W List Exempt RELIEF 07/23/19 9:43 BOP1881 OT Assigned OSP 081 07/27/19 ENV Sqnup List agreed List Selected (All) 07/23/19 9:40 BOP1898 Signed Up for OT N/A 07/27/19 N/A N/A Selected Lists Selected Shifts (Ail) ENV 07/23/19 9:37 bop17345 Quarterly Shift Preference N/A N/A N/A QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 1st WW S M OSP #1 2nd VAR S M PHONE MONITOR 3rd DNV S Sa UNIT 3 4th ENV 5th 07/23/19 9:32 bop17345 Quarterly Shift Preference N/A N/A N/A QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 1st MNV S M OSP #1 2nd VAR S M PHONE MONITOR 3rd 4th 5th: 07/23!199:31 BOP1881 OT Assigned agreed SHU a1 List Selected (All) 07/26/19 D/VV Signup List 07/23/19 9:31 BOP1881 OT By-passed cop SHU e1 List Selected [All) 07/26/19 DAN Signup List 07/23/19 9:30 BOP1881 OT By-passed n/a message left SHU #1 List Selected (All) 07/26/19 DAN Signup List 07/23/19 9:30 BOP1881 OT By-passed nia message left SHU #1 List Selected [All) 0726/19 DAN Skanup List 07/23/19 9:27 BOP1881 OT Assigned rghjk 5 SOUTH 07/27/19 EAN List Exempt 07/23/19 9:26 BOP1881 OT Assigned agreed 9 NORTH List Selected (All) 07/28/19 MNV Signup List 07/23/19 9:26 BOP1881 OT By-passed n/a message left 9 NORTH List Selected (All) 07 WW Signut) lisist t 07/23/19 9:26 BOP1881 OT By-passed nia message left 9 NORTH List Selected [All] 07/28/19 MAN Sirup List 07/23/19 9:23 BOP5770 Deleted OT Sign Up - Day N/A 07/24/19 N/A N/A 07/23/19 9:23 BOP5770 Signed Up for OT N/A 07/24/19 N/A N/A Selected Lists (AN) Selected Shifts MNV 07/23/19 9:23 BOP5770 Deleted OT Sign Up Watch N/A 07/25/19 ENV N/A 07/23/19 9:18 BOP1881 OT Assigned agreed SHU #4 List Selected (AN 07/24/19 DAN Signup List 07/23/19 9:18 BOP1881 OT By-passed SHU 04 07/24/19 ONV Sirup List The staff member I I is already working this watch List Selected (All) 07/23/19 9:18 BOP1881 OT By-passed SHU #4 07/24/19 D/VV Signup List The staff member i is already working this watch List Selected (All) 07/23/19 9:18 BOP1881 OT By-passed n/a message left SHU ft4 List Selected (All) 07/24/19 D/W Signup List Page 4 Mndtry 0 5/19/2020 10 35 50 AM EFTA00048568 Page 5 Log Assignment Date/Time I cer Action Alias Post Shift date Notch Type %Anew". 07/21/19 9:18 BOP1881 OT By-passed SHU 04 07/24/19 DAN Slipup List ❑ The staff member I ) is already working this watch List Selected (All] 07/23/19 9:18 BOP1881 OT Bypassed S SHU *4 07724/19 DAN Signup List ❑ cop List Selected (All] 07/23/19 9:18 BOP1881 OT Bypassed SHU #T4 07/24/19 DAN Signup List ❑ The staff member is already working this watch List Selected. (All] 07/23/19 9:18 BOP1881 OT By-passed SHU N4 07/24/19 DAN Signup List ❑ n/a message left List Selected. (All] 07/23/19 9:18 BOP1881 OT Bypassed SHU $14 07/24/19 DAN Signup List ❑ n/a message left List Selected (All] 07/23/19 9:09 BOP1881 OT Assigned SHU 03 07/24/19 NM Sginup List ❑ agreed List Selected- [All] 07/23/19 9:09 BOP1881 OT By-passed SHU *3 07/24/19 A/M Signup List ❑ 16 List Selected (All] 07/23/19 9:09 BOP1881 OT By-passed SHU #3 07/24/19 A/M Slipup List ❑ n/a message left List Selected (All] 07/23/19 9:09 BOP1881 OT By-passed SHU #3 07/24119 NM Signup List ❑ cop List Selected (All] 07/23/19 9:08 BOP1881 OT By-passed SHU *3 0724119 A/M Signup List ❑ 16 List Selected (All) 07/23/19 9:08 BOP1881 OT By-passed SHV /13 07/24/19 A/M Sgnup List ❑ n/a message lett List Selected (All] 07/23/19 9:08 BOP1881 OT By-passed SHU 03 07/24/19 AIM Signup List ❑ n/a message left List Selected (All] 07/23/19 9:07 BOP1881 OT Assigned SHU #4 07/23/19 EAN Signup List ❑ agreed List Selected: [AN 07/23/19 9:07 BOP1881 OT By-passed SHU OM 07/23/19 ENV Signup List ❑ 16 List Selected. (AN 07/23/19 9:07 BOP1881 OT By-passed SHU OM 07/23/19 ENV Signup List ❑ n/a message left List Selected. (All) 07/23/19 9:07 BOP1881 OT By-passed SHU tt4 07/23/19 ENV Signup List ❑ COP List Selected [All] 07/23/19 9:06 BOP1881 OT By-passed SHU #4 07/23/19 EMI Signup List ❑ Na message left List Selected [All] 07/23/19 9:06 BOP1881 OT By-passed SHU *4 07723/19 ENV Signup List ❑ n/a message left List Selected (All] 07/23/19 9:06 BOP1881 OT By-passed SHU 114 07/23/19 EMI Signup List ❑ n/a message left List Selected (All] 07/23/19 9:06 BOP1881 OT By-passed = SHU 04 07/23/19 ENV Signup List ❑ unable List Selected (All] 07/23/19 8:14 BOP1881 OT Assigned INTERNAL 07/27/19 DAN List Exempt ❑ fggt 07/23/19 8:28 BOP1881 OT Assigned ATTY CONF 07/23/19 ENV Signup List ❑ agreed List Selected [All] 07/23/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 ENV Signup List ❑ nia message left List Selected (All] 07/23/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 EAN $ignup List ❑ Na message left List Selected. [All] 07/23/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 ENV Signup List ❑ 16 List Selected (All] 07/23/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 ENV Signup List ❑ n/a message left List Selected. (AM 07/23/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 ENV Signup List ❑ n/a message left List Selected (All) 07/23/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 EM/ Signup List ❑ 16 List Selected (All] 07/21/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 ENV Signup List ❑ Na message left List Selected (All] 07/23/19 8:27 BOP1881 OT By-passed S ATTY CONF 07/23/19 ENV Signup List ❑ cop List Selected (All) 07/23/19 8:27 BOP1881 OT By-passed ATTY CONF 07/23/19 EM! Signup List ❑ Na message left List Selected (All] 5/19/2020 10 35 50 AM EFTA00048569 Log Bate/Thor l'ser Action 07/23/19 8:27 BOP1881 OT Bypassed n/a message left 07/23/19 8:27 BOP1881 OT By-passed n/a message left 07/23/19 8:27 BOP1881 OT By-passed unable 07/23/19 7:55 80P4489 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 Alias DUE TO CHILD CARE ISSUES I RESPECTFULLY ASK TO BE PLACED ON MAN WITH SUMMON OFF. PLEASE NO S H U 07/231197:17 60P1879 CANCELLED 07/23/19 7:17 BOP1879 CPO ADJUSTMENT 07/23/19 7:07 BOP1894 Selected Lists BPT ARMED ESCORT 07/23/19 7:07 BOP1894 Selected Lists BPT ARMED ESCORT 07/23/19 7:06 BOP1894 Selected Lists BPT ARMED ESCORT 07/23/19 7:06 BOP1894 Selected Lists BPT ARMED ESCORT 07/23/19 6:10 BOP1881 OT Removed - Mgmt Cancelle OT Assigned Signed Up for OT Signed Up tot OT Signed Up for OT Signed Up for OT Deleted OT Sign Up - Day 07/23/19 4:31 80P2824 OT Assigned cont of duty 07/23/19 1:23 BOP4270 Signed Up for OT Selected Lists [NI] 07/23/19 1:22 BOP4270 Signed Up for OT Selected Lists (AN 07/23/19 1:22 BOP4270 Signed Up for OT Selected Lists (AllJ 07/22/19 23:51 BOP1896 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/22./19 23:07 BOP4490 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/22/19 22:25 BOP4117 Signed Up for OT Selected Lists (All) 07/22./19 22:25 BOP4117 Signed Up for OT Selected Lists (Alt] 07/22/19 22:25 BOP4117 Signed Up for OT Selected Lists (AV( 07/22/19 22:24 BOP4117 Signed Up for OT Selected Lists (All) Post Shift date Watch ATTY CONE 07/23/19 EM! List Selected [All) ATTY CONF 07/23/19 ENV List Selected (Au] ATTY CONF 07/23119 EM! List Selected [AN N/A N/A 1st MAN S M UNIT 2 2nd MM/ S M 9 NORTH 3rd MM! M T 11 NORTH 4th MM! M T MR-7 5th EMI S Sa UNIT 2 7 SOUTH 07/23/19 D/W List Exempt - REMOVED FROM (Sick / Annual) 7 NORTH 07/23/19 DAN List Exempt Assignment Type Signup List Signup List Signup List N/A N/A Selected Shifts PAM N/A Selected Shifts P/M WA Selected Shifts P/M N/A Selected Shifts P/M N/A 08/01/19 N/A N/A 07/31/19 N/A N/A 07/30/19 N/A N/A 07/25/19 N/A N/A 07/23/19 N/A N/A Suicide Watch 07/23/19 MM! Let Exempt N/A Selected Shifts WV/ N/A Selected Shifts DAN N/A Selected Shifts MM/ N/A 1st- ENV S M OSP al 2nd: E/W S M 10 SOUTH NI 3rd: 4th: 5th: VAR Th F DR-1 NIA N/A N/A 1st EAN S Sa S SOUTH 2nd VAR S F.Sa VISIT 11 3rd VAR S Th.F VISIT I/3 4th VAR S W.Th VISIT N2 5th ENV F Sa 11 SOUTH N/A 08/06/19 N/A N/A Selected Shrfts ACM N/A 08/06/19 N/A N/A Selected Shifts DM1 N/A 08/06/19 N/A N/A Selected Shifts P/M N/A 08/06/19 N/A N/A Selected Shifts￾EAN 08/05/19 N/A N/A 08/02/19 N/A N/A 07/31/19 N/A N/A N/A WA Page 6 Mndtry 0 o 5/19/2020 10 35 50 AM EFTA00048570 Page 7 Io Assignment Date/Time l'aCT Action :Alias Post Shift date Watch Type Mndtry 07/22/19 22:24 BOP4117 Stoned Up for OT N/A 08/07/19 N/A N/A Selected Lists Selected Shifts [Ali] 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/07/19 N/A N/A Selected Lists Selected Shifts [All] DNV 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/07/19 N/A N/A Selected Lists Selected Shifts (All) P/M 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/07/19 N/A N/A Selected Lists Selected Shifts [At] ENV 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/08/19 N/A N/A Selected Lists Selected Shifts [All] NM 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/08/19 N/A N/A Selected Lists Selected Shifts. (Ail] D/W 07/22/19 22:24 BOP4117 Signed Up for OT WA 08/08/19 N/A N/A Selected Lists Selected Shifts (All] P/M 07/22/19 22:23 BOP4117 Signed Up for OT N/A 08/08/19 N/A N/A Selected Lists Selected Shins (Al!] ENV 07/22/19 22:23 BOP4117 Signed Up for OT N/A 08/09/19 N/A N/A Selected Lists Selected Shifts AMI 07/22/19 22:23 BOP4117 Signed Up for OT N/A 08/09/19 N/A N/A Selected Lists Selected Shifts. [All] DAN 07/22/19 22:23 60P4117 Signed Up for OT N/A 08/09/19 N/A N/A ❑ Selected Lists Selected Shifts [All] P/M 07/22/19 22:23 BOP4117 Signed Up for OT N/A 08/09/19 N/A N/A 0 Selected Lists Selected Shifts (All] ENV 07/22/19 22:23 BOP4117 Signed Up for OT N/A 08/10/19 N/A N/A Selected Lists Selected Shifts (All] NM 07/22/19 22:23 BOP4117 Signed Up for OT N/A 08/10/19 N/A WA Selected Lists Selected Shifts (All] P/M 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/11/19 N/A N/A Selected Lists Selected Stuns (All] NM 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/11/19 N/A WA ❑ Selected Lists Selected Shifts (All] P/M 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/12/19 N/A WA Selected Lists Selected Shifts [NI] P/M 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/12/19 N/A N/A Selected Lists Selected Shifts [All] ENV 07/22/19 22:22 BOP4117 Signed Up for OT NIA 08/13/19 N/A N/A Selected Lists Selected Shifts. [All] NM 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/13/19 N/A N/A Selected Lists Selected Shifts (All] D/VV 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/13/19 N/A N/A Selected Lists Selected Shifts [Ail] P/M 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/13/19 N/A N/A Selected Lists Selected Shifts [All] ENV 5/19/2020 10 3551 AM EFTA00048571 Page 8 I log Anignintnl Dateline tier Action Alin Peat Shift date Watch Tipe Mader) 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/14/19 N/A N/A ❑ Selected Lists Selected Shifts (All] AAA 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/14/19 N/A NIA ❑ Selected Lists Selected Shifts (Ali] DAN 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/14/19 N/A N/A ❑ Selected Lists Selected Shifts (All] PAA 07/22/19 22:21 8OP4117 Signed Up for OT N/A 08/14/19 N/A N/A ❑ Selected Lists Selected Shifts (All) EM/ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/15/19 N/A N/A ❑ Selected Lists Selected Shifts (All) NM 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/15/19 N/A N/A ❑ Selected Lists Selected Shifts (All) DNV 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/15/19 N/A N/A ❑ Selected Lists Selected Shifts (All) P/M 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/15/19 N/A N/A ❑ Selected Lists Selected Shifts (Ain EMI 07/22/19 22:20 BOP4117 Signed Up for OT N/A 08/05/19 N/A N/A ❑ Selected Lists Selected Shifts (All) EM/ 07/22/19 22:20 BOP4117 Signed Up for OT N/A 08/05/19 N/A N/A ❑ Selected Lists Selected Shifts [API P/M 07/22/19 22:20 8OP4117 Signed Up for OT N/A 08/04/19 N/A N/A ❑ Selected Lists. Selected Shifts [All) P/M 07/22/19 22:20 8OP4117 Signed Up for OT N/A 08/04/19 N/A N/A ❑ Selected Lists Selected Shifts (Aft) NM 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/03/19 N/A N/A ❑ Selected Lists Selected Shifts [All) NM 07/22/19 22:19 8OP4117 Signed Up for OT N/A 08/03/19 N/A N/A ❑ Selected Lists Selected Shifts (All] P/M 07/22/19 22:19 8OP4117 Signed Up for OT N/A 08/16/19 N/A N/A ❑ Selected Lists Selected Shifts (All] NM 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/16/19 N/A N/A ❑ Selected Lists. Selected Shifts (All] DAN 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/16/19 N/A N/A ❑ Selected Lists Selected Shifts (All] P/M 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/16/19 N/A N/A ❑ Selected Lists Selected Shifts [All] UN 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/17/19 N/A N/A ❑ Selected Lists Selected Shifts [All) NM 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/17/19 N/A N/A ❑ Selected Lists Selected Shifts [Ali] P/M 07/22/19 22:18 BOP4117 Signed Up for OT N/A 08/18/19 N/A N/A ❑ Selected Lists Selected Shifts (All] NM 07/22/19 22:18 BOP4117 Signed Up for OT N/A 08/18/19 N/A N/A ❑ Selected Lists Selected Shifts. [Ail] P/M 5/19/2020 10 35 51 AM EFTA00048572 I „g Assignment Page 9 Datell imc l'ser Mann Alias Poll Shift date Watch Type Medtry 07/22/19 22:14 BOP4117 Signed Up for OT N/A 08/02/19 N/A N/A O Selected Lists Selected Shifts [Ali] NM 07/22/19 22:14 80P4117 Signed Up for OT N/A 08/02/19 N/A N/A O Selected Lists Selected Shifts [All] DAV 07/22/19 22:14 BOP4117 Signed Up for OT N/A 08/02/19 N/A N/A O Selected Lists Selected Shifts [All] P/M 07/22/19 22:14 BOP4117 Signed Up for OT N/A 08/02/19 N/A N/A O Selected Lists Selected Shirts [Ali] EAN 07/22/19 22:13 BOP4117 Signed Up for OT N/A 08/01/19 N/A N/A O Selected Lists Selected Shifts (All] NM 07/22/19 22:13 BOP4117 Signed Up for OT N/A 08/01/19 N/A N/A O Selected Lists Selected Shifts [All] DM/ 0722/19 22:13 BOP/1117 Signed Up for OT N/A 08/01/19 N/A N/A O Selected Lists Selected Shifts (All] P/M 07/22/19 22:13 BOP4117 Signed Up for OT N/A 08/01/19 N/A N/A O Selected Lists Selected Shifts [All] E/W 07/22/19 22:13 B0P4117 Signed Up for OT N/A 07/31/19 N/A N/A O Selected Lists Selected Shifts (All] NM 07/22/19 22:12 80134117 Signed Up for OT N/A 07/31/19 N/A N/A O Selected Lists Selected Shifts (All] DNV 07/22/19 22:12 BOP4117 Signed Up for OT N/A 07/31/19 N/A N/A O Selected Lists Selected Shifts (All] P/M 07/22/19 22:12 BOP4117 Signed Up for OT N/A 07/31/19 N/A NIA O Selected Lists Selected Shifts (All] ENd 07/22/19 22:12 80134117 Signed Up for OT N/A 08/19/19 N/A N/A O Selected Lists Selected Shifts (All] P/M 07/22/19 22:12 BOP4117 Signed Up for OT N/A 08/19/19 N/A N/A O Selected Lists Selected Shifts [Ali] E/W 07/22/19 22:12 BOP2824 OT Assigned staff accept MOT 5 SOUTH 07/23/19 MAN Mandtry List 07/22/19 22:11 80134117 Signed Up for OT N/A 08/20/19 N/A N/A O Selected Lists- Selected Shifts (All] NM 07/22/19 22:11 80132824 OT By-passed 5 SOUTH 07/23119 MAN Mandtry List The staff member (al) is already working this watch. 07/22/19 22:11 80134117 Signed Up for OT N/A 08/20/19 N/A N/A O Selected Lists Selected Shifts' [All] D/W 07/22/19 22:11 BOP2824 OT By-passed unv 5 SOUTH 07/23/19 MM/ Mandtry List g 07/22/19 22:11 80134117 Signed Up for OT N/A 08/20/19 N/A N/A O Selected Lists Selected Shifts [AN PM 07/22/19 22:11 80134117 Signed Up for OT N/A 08/20/19 N/A N/A O Selected Lists Selected Shifts- (All] VW 07/22/19 22:11 80134117 Signed Up for ()T N/A 08/21/19 N/A N/A O Selected Lists Selected Shifts IAII] MA 07/22/19 22:11 BOP4117 Signed Up for 07 N/A 08/21/19 N/A N/A O Selected Lists Selected Shifts [AT DAN 5/19/2020 10 35 51 AM EFTA00048573 Page 10 I og Anignment Ilaiettime ('ter Action Alias Pint Shift dale Watch Type SI ochry 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/21/19 N/A N/A Selected Lists Selected Shifts [Ali] P/M 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/21/19 N/A N/A Selected Lists: Selected Shifts [All] EMI 07/22/19 22:10 BOP4117 Signed Up for OT N/A 08/22/19 N/A N/A Selected Lists Selected Shifts (All] A/M 07/22/1922:10 BOP4117 Signed Up for OT N/A 08/22/19 N/A N/A Selected Lists Selected Shifts [Ali] D/W 07/21./19 22:10 BOP4117 Signed Up for OT N/A 08/22/19 N/A N/A Selected Lists Selected Shifts: (All] P/M 07/22/19 22:10 BOP4117 Signed Up for OT N/A 08/22/19 N/A N/A Selected Lists Selected Shifts: [Ail] ENd 07/21./19 22:10 BOP4117 Signed Up for OT N/A 08/23/19 N/A N/A Selected Lists Selected Shifts (All] 07/22/19 22:10 BOP4117 Signed Up for OT N/A 08/23/19 N/A N/A Selected Lists Selected Shifts [All] DM1 07/22/19 22:10 BOP4117 Signed Up for OT N/A 08/23/19 N/A N/A Selected Lists Selected Shifts- (All] P/M 07/22/19 22:09 BOP4117 Signed Up for OT N/A 08/23/19 N/A N/A Selected Lists Selected Shifts- (Ali( ENV 07/22/19 22:09 BOP4117 Signed Up for OT N/A 08/24/19 N/A N/A Selected Lists Selected Shifts [All( NM 07/22/19 22:09 BOP4117 Signed Up for OT N/A 08/24/19 N/A N/A Selected Lists Selected Shifts- (All] P/M 07/22/19 22:09 BOP4117 Signed Up for OT N/A 08/25/19 N/A N/A Selected Lists Selected Shifts: [Ali] NM 07/22/19 22:09 8OP4117 Signed Up for OT WA 08/25/19 WA N/A Selected Lists. Selected Shifts (Ali( P/M 07/22/19 22:09 BOP4117 Signed Up for OT N/A 0826/19 N/A N/A Selected Lists Selected Shifts (All] P/M 07/22/19 22:08 BOP4117 Signed Up for OT N/A 08/26/19 N/A WA Selected Lists Selected Shifts. IAN EAN 07/22/19 22:08 BOP4117 Signed Up for OT N/A 08/27/19 N/A N/A Selected Lists Selected Shifts- (All] NM 07/22/19 22:08 BOP4117 Signed Up for OT N/A 08/27/19 N/A N/A Selected Lists. Selected Shifts. [AN DM1 07/22/19 22:08 BOP4117 Signed Up for OT N/A 08/27/19 WA N/A Selected Lists Selected Shifts: [All( P/M 07/22/19 22:08 BOP2824 OT Removed - Staff Cancelled staff can-x CT 5 SOUTH 07/23/19 MAN - REMOVED FROM (Sick /Annual] List Exempt 07/22/19 22:08 BOP4117 Signed Up for OT N/A 08/27/19 N/A N/A Selected Lists Selected Shifts. [All] ENV 07/22/19 22:08 BOP4117 Signed Up for OT N/A 08(28.119 N/A N/A Selected Lists Selected Shifts: (All] NM 5/19/2020 10 35.51 AM EFTA00048574 log Assignment Page 11 irate time I sec Action Alin♦ Post Shift dale Vtaith Type NIndtry 07/22/19 22:08 BOP4117 Shred Up for OT N/A 0828/19 N/A N/A ii Selected Lists Selected Shifts (All) DM/ 07/22/19 22:08 BOP4117 Signed Up for 07 N/A 08/28/19 N/A N/A Selected Lists Selected Shifts [Ali] P/M 07/22/19 22:08 BOP41I 7 Signed Up for OT N/A 08/28/19 N/A N/A Selected Lists Selected Shifts (All] ENV 07/22/19 22:08 80P4117 Signed Up for OT N/A 08/29/19 N/A N/A Selected Lists Selected Shifts (All] NM 07/22/19 22:07 80P4117 Signed Up for OT N/A 08/29/19 N/A N/A Selected Lists Selected Shifts (All] DAN 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08/29/19 N/A N/A Selected Lists Selected Shifts (All) P/M 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08/29/19 N/A N/A Selected Lists Selected Shifts (All] EMN 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08(30/19 N/A N/A to Selected Lists Selected Shifts (All) AIM 07/22/19 22:07 80P4117 Signed Up for OT N/A 08/30/19 N/A N/A Selected Lists Selected Shifts (All] DM/ 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08/30/19 N/A N/A Selected Lists Selected Shifts (Al P/M 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08/30/19 N/A N/A Selected Lists Selected Shifts (All] ENV 07/22/19 22:06 BOP4117 Signed Up for OT N/A 08/31/19 N/A N/A Selected Lists Selected Shifts (All] NM 07/22/19 22:06 80P4117 Signed Up for 0T N/A 08/31/19 N/A N/A Selected Lists Selected Shifts (All( P/M 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/01/19 N/A N/A Seeded Lists Selected Shifts. (AM NM 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/01/19 N/A N/A Selected Lists Selected Shifts (All) P/M 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/02/19 N/A N/A Selected Lists Selected Shifts (All) P/M 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/02/19 N/A N/A ❑ Selected Lists Selected Shifts. [Alit EN/ 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/03/19 N/A N/A Selected Lists Selected Shifts. (All) NM 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/03/19 N/A N/A Selected Lists Selected Shifts (An) D/W 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/03/19 N/A N/A Selected Lists Selected Shifts (All] P/M 07/22/19 22:05 BOP4117 Signed Up for OT WA 09/03/19 N/A N/A Selected Lists Selected Shifts (Ali) EfW 07/22/19 22:05 BOP4117 Signed Up for OT N/A 09/04/19 N/A N/A Selected Lists Selected Shifts. (Ali) NM 5/19/2020 10 35 51 AM EFTA00048575 Page 12 Log DuuTime User 07/22/19 22:05 BOP4117 Selected Lists (All] 07/22/19 22:05 BOP4117 Selected Lists (Nil 07/22/19 22:05 BOP4117 Selected Lists 07/22/19 22:05 BOP4117 Selected Lists (All) 07/22/19 22:05 BOP4117 Selected Lists (All] 07/22/19 22:04 8OP4117 Selected Lists (All) 07/22/19 22:04 BOP4117 Selected Lists 07/22/19 22:04 BOP4117 Selected Lists IAN 07/22/19 22:04 BOP4117 Selected Lists (All] 07/22/19 22:04 BOP4117 Selected Lists IAN 07/22/19 22:04 BOP4117 Selected Lists (Al] 07/22/19 22:04 BOP4117 Selected Lists 07/22/19 22:04 BOP4117 Selected Lists 07/22/19 22:03 BOP4117 Selected Lists (All) 07/22/19 22:03 BOP4117 Selected Lists (Au) 07/22/19 22:03 BOP4117 Selected Lists (All) 07/22/19 22:03 BOP4117 Selected Lists IAN] 07/22/19 22:03 BOP4117 Selected Lists (Ali] 07/22/19 22:02 13OP4117 QUARTERLY PREFER 07/22/19 21:54 BOP4117 Selected Lists (All) 07/22/19 21:54 6OP4117 Selected Lists (All) Action Signed Up for (3T Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for CT Signed Up for OT Signed Up for OT Quarterly Shift Preference ENCE MADE FOR 4TH QTR 2019 Signed Up for OT Signed Up for OT Alias Post N/A Selected Shifts D/VV N/A Selected Shifts P/M N/A Selected Shifts P/M N/A Selected Shifts EAN N/A Selected Shifts DAN N/A Selected Shifts NM N/A Selected Shifts P/M N/A Selected Shifts ENV N/A Selected Shifts MA N/A Selected Shifts DNV N/A Selected Shifts P/M WA Selected Shifts ENV N/A Selected Shifts NM N/A Selected Shifts P/M N/A Selected Shifts: EM N/A Selected Shifts P/M N/A Selected Shifts DAN N/A Selected Shifts MA N/A 1st MAN S M OSP 01 2nd. MNV S M UNIT 2 3rd. MAN S M 9 NORTH 4th MAN M T 11 NORTH 5th MNV M T MR-7 N/A 07/29/19 Selected Shifts ENV N/A Selected Shifts. P/M Assignment Shift date Witch Type Mndtry 09/04/19 N/A N/A ❑ 09/04/19 N/A N/A 09/04/19 N/A N/A ❑ 09/04/19 N/A N/A ❑ 09/05/19 N/A N/A ❑ 09/05/19 N/A N/A ❑ 09/05/19 N/A N/A ❑ 09/05/19 N/A Nth ❑ 09/06/19 N/A N/A ❑ 09/06/19 N/A N/A ❑ 09/06/19 N/A N/A ❑ 09/06/19 N/A N/A ❑ 09/07/19 N/A N/A ❑ 09/07/19 N/A N/A ❑ 07/30/19 N/A N/A ❑ 07130/19 N/A N/A ❑ 07/30/19 N/A N/A ❑ 07/30/19 N/A N/A N/A N/A N/A N/A ❑ 07/29/19 N/A N/A 5/19/2020 10 35 51 AM EFTA00048576 Page 13 Date/rime User Action 07/22/19 21:27 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:27 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:26 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:26 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/9 21:26 BOP1893 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:26 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:26 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:25 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:25 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:25 BOP1899 Signed Up for OT Selected Lists BPT ARMED ESCORT 07/22/19 21:14 80P1899 OT Assigned cpd roster adjustment 07/22/19 21:14 BOP1899 OT Removed Mgmt Cancelle cpd roster adjustment 07/22/19 20:19 80P5797 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 I would perfer to stay on EMI if none of the picks are selected 07/22/19 20:16 BOP1899 OT Assigned agreed 07/22/19 20:12 BOP1899 OT Assigned agreed 07/22119 20:02 BOP1899 OT Removed - Mgmt Cancelle 07/22/19 20:01 80P4270 Signed Up for OT Selected Lists [API 07/22/19 20:01 BOP1899 OT Assigned 07/22(19 20:01 BOP4270 Deleted OT Sign Up - Day 07/27./19 20:01 BOP4270 Deleted OT Sign Up - Day 07/22/19 19:58 BOP5239 Deleted OT Sign Up Day 07/22/19 19:58 0°051989 Quarterty Shift Preference • QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/22/1919:21 BOP1899 OT Assigned agreed Post N/A Selected Shifts. EAN N/A Selected Shifts DNV N/A Selected Shifts EAN N/A Selected Shifts DM/ N/A Selected Shifts. DNV N/A Selected Shifts DM/ N/A Selected Shifts DAN N/A Selected Shifts DAN N/A Selected Shifts D/W N/A Selected Shifts. 0/W SHU N2 Shift date Hatch 08/07/19 N/A Assignment T!pe N/A 08/07/19 N/A N/A 07/31/19 N/A N/A 07/31/19 N/A N/A 07/30/19 N/A N/A 07/29/19 N/A N/A 08/06/19 N/A WA 08/05/19 N/A N/A 08/27/19 N/A N/A 07/29/19 N/A N/A 07/23/19 MAN List Exempt Mndtry SHU 02 07/23/19 MM/ Signup List -LAST OT DATE SET TO 7/14/2019 7 22.20 AM - REMOVED FROM (Sick / Annual] N/A N/A N/A 1st EAN S Sa 7 NORTH 2nd. VAR W Th ER-5 3rd. EN/ W Th.F ER-3 4th: ENV M T 7 SOUTH 5th. EMI S M OSP NI 10 SOUTH 01 07/26/19 DAN Signup List List Selected IAN ESCORT OFF N2 07/26/19 DAN Signup List List Selected (AI] OPS LT 08/03/19 DM/ List Exempt • REMOVED FROM (Sick / Annual] N/A 07/26/19 N/A N/A Selected Shifts. DNV OPS LT 08/03/19 DM/ List Exempt N/A 07/25/19 N/A N/A WA 07/24/19 N/A N/A N/A 07/22/19 N/A N/A N/A N/A N/A 1st VAR F Sa ER-4 2nd EAN S Sa UNIT 2 3rd VAR Th F 10 SOUTH SI 4th ENV Th F ER-2 5th VAR Th F LOBBY 11 SOUTH 07/23/19 MAN Mandtry List ❑ ❑ 5/19/2020 10.35 51 AM EFTA00048577 Page 14 Ioi Assignment Dam/Time l'arr Arnim Alias Post Shift date Watch Type Midis" 07/22/19 19:21 BOP1899 OT By-passed 11 SOUTH 07/23/19 WW Mandtry List The staff member j is already working this watch 07/22/19 19:21 BOP1899 OT By-passed 11 SOUTH 07/23/19 MAN Mandtry List The staff member I is already working this watch 07/22/1919:21 BOP1899 OT By-passed worked 16 11 SOUTH 07/23/19 MW Mandtry List 07/22/1918:49 BOP1899 OT Assigned cod adjustment 10 SOUTH #2 07/24/19 P/M List Exempt 0 07/221918:12 BOP1505 OT Assigned 5 NORTH 07/23/19 MAN Signup List 0 AGREED TO WORK OVERTIME List Selected (All 07/22/19 18:11 BOP1505 OT By-passed 5 NORTH 07/23/19 MW Signup List 0 OUT SICK List Selected [Alt! 07/22/19 18:11 BOP1505 OT By-passed S NORTH 07/23/19 MW Signup List 0 CALLED UNABLE TO REACH List Selected (All] 07/22/19 18:02 BOP1505 OT By-passed 5 NORTH 07/2219 WW Signup List CALLED LEFT MESSASGE List Selected (All] 07/22/19 18:00 BOP1505 OT By-passed 5 NORTH 07/23/19 MAN Signup List 0 CALLED LEFT MESSAGE List Selected [All] 07/22/19 17:59 BOP1505 OT By-passed 5 NORTH 07/23/19 WW Signup List CALLED LEFT MESSAGE List Selected (Ahl 07/22/1917:57 BOPI505 OT By-passed 5 NORTH 07/2219 MM Signup List 0 ON MILITARY LEAVE List Selected [All] 07/22/19 16:23 BOP1899 OT Assigned cpd adjustment CONTROL Al 07/24/19 ENV List Exempt 0 07/22/19 16:23 BOP1899 OT Assigned pc] adjustment INTERNAL *2 07/24/19 ENV List Exempt 07/22/1916:18 BOP1899 OT Assigned cpd adjustment OPS LT 07/30/19 DEW List Exempt 0 07/22/19 16:18 BOP1899 OT Assigned OPS LT 07/29/19 D/W List Exempt 0 CPO adjustment 07/22/19 16:16 BOP1899 OT Removed Mgmt Cancel'e OPS LT 07/31/19 ENV List Exempt 0 cpd adjustment REMOVED FROM [Sick / Annual] 07/22/1916:15 BOP1899 OT Removed - Mgml Cancelle ACT LT 07/30/19 P/M List Exempt cod adjustment - REMOVED FROM [Sick / Annual] 07/22/19 16:15 BOP1899 OT Removed - Mgmt Cancelle OPS LT 07/28/19 ENV List Exempt 0 cpd adjustment REMOVED FROM (Sick / Annual] 07/22./19 16:14 BOP1899 OT Removed - Mgmt Cancelle ACT LT 07/29/19 P/M List Exempt cpd adjustment - REMOVED FROM [Sick / Annual] 07/22/1915:56 BOP1879 OT Assigned OPS LT 07/22/19 P/M List Exempt 0 07/22/19 15:26 BOP1881 OT Assigned agreed VISIT #2 List Selected [All] 0223/19 P/M Signup List 0 07/2211915:26 BOP1881 OT By-passed nia message left VISIT N2 List Selected- [All] 07/23/19 P/M Signup List 0 07/22/19 15:25 BOP1881 OT By-passed VISIT ft2 07/23/19 P/M Signup List The staff member ( ) is already working this watch. List Selected: (All] 07/22/19 15:25 BOP1881 CT By-passed n/a message left VISIT 02 List Selected- [All] 07/23/19 P/M Signup List 07/22/19 15:25 BOP1881 OT By-passed nla message left VISIT *2 List Selected [All) 07/23/19 NM Signup List 0222/19 15:25 BOP1881 OT By-passed VISIT *2 07/23/19 P/M Signup List 0 Na message left List Selected [Ail] 07/22/19 15:25 BOP1881 OT By-passed VISIT 112 07/23/19 P/M Signup List 0 Na message left List Selected [All] 07/22/19 15:25 BOP1881 OT By-passed VISIT *2 07/23/19 P/M Signup List Na message left List Selected (AM 07/22/19 15:16 BOP5750 Signed Up for OT N/A 07/24/19 N/A N/A 0 Selected Lists Selected Shifts [All] EAN 07/22/19 15:00 BOP1881 OT Assigned lit 11 SOUTH 07128/19 MW List Exempt 07/22/19 14:59 BOP1881 OT Assigned agreed 7 SOUTH List Selected [All] 07/27/19 MAN Signup List 5/19/2020 1035 51 AM EFTA00048578 Page 15 I.O1 Assignment Date/Time t ter ikruicin Alias Post Shift dale Watch YI:le SlIndiry 07122/19 14:59 130P1881 OT By-passed 7 SOUTH 07/27/19 MAN Signup List The staff member is already working this watch List Selected- (All] 07/22/19 14:59 BOP1881 OT By-passed 7 SOUTH 07/27/19 MM/ Signup List The staff member i I already working this watch List Selected [AM 07/22/1914:59 BOP1881 OT Bypassed n/a message left 7 SOUTH 07/27/19 MAN List Selected (Ail] Signup List 07/22/19 14:58 BOP1881 OT Assigned agreed 7 NORTH 07/23/19 MW List Selected (All] Signup List 07/22/19 14:58 BOP1881 OT By-passed 7 NORTH 0723/19 MAN Signup List The staff member a is already working this watch List Selected (Ail) 07/22/19 14:58 BOP188I OT Bypassed ■ n/a message left 7 NORTH 07/23/19 M/W List Selected (All( Signup List 07/22/1914:58 BOP1881 OT By-passed n/a message left 7 NORTH 07123/19 MAN List Selected (All] Signup List 0 07/22/19 14:58 BOP1881 OT By-passed n/a message left 7 NORTH 07/23/19 MAN List Selected (All( Signup List 07/22/19 14:58 BOP1881 OT By-passed n/a message left 7 NORTH 07/23/19 MAN List Selected (All] Signup List 07/22/19 14:58 BOP1881 OT By-passed ■ n/a message left 7 NORTH 0723/19 MAN List Selected (All] SWIM) List 07/22/19 14:57 BOP1881 OT Assigned ■ agreed CONTROL #2 07/27/19 NM List Selected- [All] Signup List 0 07/22/19 14:52 BOP1881 OT Assigned 5 NORTH 07/25/19 MW Slipup List 0 AGREED List Selected (AN 07/22/1914:52 BOP1881 OT By-passed n/a message left 5 NORTH 07/25/19 MAN List Selected (All] Sgnup List 07(22/19 14:52 BOP1881 OT By-passed n/a message left 5 NORTH 07/25/19 MM List Selected (All] Signup List ❑ 07/22/19 14:52 BOP 1881 OT By-passed ■ 5 NORTH 07/25/19 ANW Signup List The staff member riMil is already working this watch List Selected (AN 07/22/19 14:52 BOP1881 OT By-passed nia message left 5 NORTH 07/25/19 MAN List Selected. (All] Signup List 07/22/1914:49 BOP1505 OT Assigned OPS LT 07/31/19 EMI List Exempt LT 07/22/1914:49 BOP1505 OT Assigned ■ ACT LT 07/30/19 P/M List Exempt LT 07/22/19 14:48 BOP1505 OT Assigned ■ ACT LT 0729/19 P/M List Exempt ❑ LT 07/22/19 14:45 BOP1881 OT Assigned INTERNAL 62 07/23/19 MAN Signup List AGREED List Selected (All] 07/22/19 14:45 BOP1881 OT By-passed n/a message left INTERNAL #2 07/23/19 MM List Selected. (All] Signup List 07/22/19 14:45 BOP1881 OT By-passed INTERNAL 62 07/23/19 MAN Signup List Na message left List Selected [All] 07/22/19 14:45 BOP1881 OT By-passed n/a message left INTERNAL 02 07/23/19 MM/ List Selected (All( Signup List 07/22/19 14:45 BOP1881 OT By-passed n/a message left INTERNAL 02 0723119 MAN List Selected [All] Signup List 07/22/19 14:44 BOP1881 OT By-passed ■ INTERNAL #2 07/23/19 MM/ Signup List Na message left List Selected (All] 07/22/19 14:42 BOP1881 OT Assigned UNIT 2 07/28/19 MAN List Exempt HSD 07/22/19 14:38 60P1887 Quarterly Shift Preference • N/A N/A N/A QUARTERLY PREFERENCE MADE FOR 4TH OTR 2019 1st DM S Sa REAR GATE 2nd'. DM/ S Sa 2 SALLY OFF 3rd. DAN S Sa UNIT 3 4th' DEW S Sa 3 SALLY OFF 5th: S Sa SEARCH OFFICER 07/22/19 14:12 BOP1879 OT Assigned agreed 0722/19 14:12 BOP1879 OT By-passed The staff member (MM) is already working this watch. 5 SOUTH 072V19 ENV Mandtry List 5 SOUTH 07/22/19 ENV Mandtry List 5/19/2020 10 35.51 AM EFTA00048579 Page 16 I og Assignment Date/Time User Action Alias Post Shill date Watch Type %Wiry 07/22/19 14:12 8OP1879 OT By-passed 5 SOUTH 07/22/19 EM Mandtry List UNABLE TO WORK 07/22/19 14:12 BOP1879 OT By-passed S SOUTH 07/22/19 EM Mandtry List UNABLE TO WORK 07/22/19 14:12 BOP1879 OT By-passed 5 SOUTH 0722/19 EM Mandtry Lrst UNABLE TO WORK 07/22/19 14:12 BOP1879 OT By-passed 5 SOUTH 07/22/19 EM Mandtry List UNABLE TO WORK 07/22/19 14:12 BOP1879 OT By-passed 5 SOUTH 07/22/19 EM Mandtry List UNABLE TO WORK 07/22/19 14:12 BOP1879 OT By-passed ■ 5 SOUTH 07/22/19 EM Mandtry List UNABLE TO WORK 07/22/1914:12 BOP1879 OT By-passed ■ 5 SOUTH 07/22/19 EM Mandtry List UNABLE TO WORK 07/22/1914:12 BOP1879 OT By-passed ■ 5 SOUTH 07/22/19 EM Mandtry List UNABLE TO WORK 07/22/1914:12 BOP1879 OT By-passed 5 SOUTH 07/22/19 EM Mandtry List The staff member Sl is already working this watch. 07/22/19 13:12 BOP1881 OT Assigned ■ agreed INTERNAL/a 07/26/19 List Selected (AIII MAN Signup List 07/22/1913:12 BOP1881 OT By-passed ■ n/a message left INTERNAL N2 0726/19 List Selected (All) MM Sgnup List 07/22/1913:12 BOP1881 OT By-passed n/a message left INTERNAL #2 07/26/19 List Selected (All] M/W Sinop List 07/22/1913:12 BOP1881 OT By-passed n/a message left INTERNAL .12 07/26/19 List Selected (All] MM Signup List 07/22/19 13:12 BOP1881 OT By-passed n/a message left INTERNAL N2 07/26/19 List Selected [All] MM Signup List 07/22/19 13:12 BOP1881 OT By-passed ■ INTERNAL N2 07/26/19 MM Slipup List 0 The staff member i is already working this watch. List Selected (All) 07/22/1913:12 BOP1881 OT By-passed n/a message left INTERNALS/2 07/26/19 List Selected (Alll MM &gout, List 07/22/1913:12 BOP1881 OT By-passed n/a message left INTERNAL 02 07/26/19 List Selected [All] MM Sgnup List 0 07/22/1913:12 BOP1881 OT By-passed n/a message left INTERNAL *2 07/26/19 List Selected [All) MM Signup List 07/22/1913:12 BOP1881 OT By-passed INTERNAL N2 07/26/19 MAN Sgnup List Na message left List Selected [All) 07/22/19 13:11 BOP1881 OT By-passed n/a message left INTERNAL *2 07/26/19 List Selected [Al MAN Signup List 07/22/19 13:11 BOP1881 OT By-passed INTERNAL #2 07/26/19 MM Signup List The staff member is already working this watch List Selected [All] 07/22/1913:11 BOP1881 OT By-passed n/a message left INTERNAL #2 07/26/19 List Selected [All] MM Sgnup List 0722/1913:11 BOP1881 OT By-passed nia message left INTERNAL/O 07/26/19 List Selected M/W Sgnup List 07/22/1913:11 BOP1881 OT By-passed INTERNAL 02 07/26/19 MAN Sgnup List The staff member r ) is a:ready working this watch List Selected (All] 07/22/19 13:11 8OP1881 OT By-passed INTERNAL *2 07/26/19 MM/ Signup List Na message left List Selected [All) 07/22/19 13:11 BOP1881 OT Assigned sdt INTERNAL 02 07/24/19 MM List Exempt 07/22/19 12:59 BOP1364 Quarterly Shift Preference N/A N/A N/A QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 1st VAR S M CONTROL /11 2nd VAR Th F 10 SOUTH *1 3rd VAR W Th OSP 01 4th VAR Th F DR-1 5th VAR T W DR-2 07/22/19 12:49 BOP1881 OT Assigned agreed 07/22./19 12:49 8OP1881 OT By-passed n/a message left SHU #4 07/22/19 EMI Signup List List Selected /All) SHU N4 07/22/19 EM Signup List List Selected [All) 5/19/2020 10 35 51 AM EFTA00048580 Page 17 I mg Assignment Dote/Time Uwe Action Alias Post Shift date Witch Type Modtry 07/22/19 12:49 BOP1881 OT By-passed SHU X4 07/22119 EAN Signup List 0 The staff member a is already working this watch List Selected [All) 07/21./19 12:24 BOP1881 OT Assigned agreed CONTROL NI List Selected [All) 07/27/19 MAN Signup List 0 07/22/19 12:23 BOP1881 OT Assigned agreed 10 SOUTH 111 List Selected [All) 07/27/19 MAN Signup List 0 07/2211911:07 BOP1879 OT Assigned 11 NORTH 07/22/19 ENV Mandtry List AGREED 07/22/19 11:07 BOP1879 OT By-passed 11 NORTH 07/22/19 EM/ Mandtry List 2 UNABLE TO WORK 07/22/19 11:07 BOP1879 Cif By-passed 11 NORTH 07/22/19 ENV Mandtry List UNABLE TO WORK 07/22/19 11:07 BOP1879 OT By-passed 11 NORTH 07/22/19 Mandtry List UNABLE TO WORK 07/22/19 11:07 BOP1879 OT By-passed 11 NORTH 07/22/19 EAN Mandtry List UNABLE TO WORK 07/22/19 11:07 BOP1879 OT By-passed 11 NORTH 07/22/19 EM/ Mandtry List UNABLE TO WORK 07/22/19 11:07 BOP1879 OT By-passed 11 NORTH 07/21/19 ENV Mandtry List 2 The staff member a) is already working this watch 07/22/19 11:06 BOP1879 OT Assigned 5 NORTH 07/22/19 ENV Mandtry List AGREED 07/22/19 11:06 BOP1879 OT By-passed 5 NORTH 07/22/19 ENV Mandtry List UNABLE TO WORK 07/22/19 11:06 BOP1879 OT By-passed 5 NORTH 07/22/19 ENV Mandtry List UNABLE TO WORK 07/22/19 11:06 BOP1879 OT By-passed 5 NORTH 07/22/19 ENV Mandtry List UNABLE TO WORK 07/22/19 11:06 BOP1879 OT By-passed 5 NORTH 07/22/19 ENV Mandtry List UNABLE TO WORK 07/22/19 11:06 BOP1879 OT By-passed 5 NORTH 07/22/19 EM/ Mandtry List The staff member is already working this watch 07/22/19 11:04 BOP1881 OT Assigned agreed 9 NORTH List Selected. [All] 07/23/19 D/W Signup List ❑ 07/22/19 11:04 BOP1881 OT By-passed 9 NORTH 07/23/19 ONV Signup List ❑ The staff member (MB already working this watch List Selected. [All) 07/22/19 11:04 BOP1881 OT By-passed 9 NORTH 07/23/19 O/W Signup List ❑ The staff member is already working this watch List Selected (All] 07/22/19 11:04 BOP1881 OT By-passed 9 NORTH 07/23/19 O/VV Signup List ❑ The staff member is already working this watch List Selected. (All) 07/22/19 11:04 BOP1881 OT By-passed 9 NORTH 07/23/19 DM1 Signup List ❑ The staff member IMMI is already working this watch List Selected- [All] 07/22/19 11:04 BOP1881 OT By-passed n/a message left 9 NORTH List Selected- [All] 07/23/19 O/VV Signup List ❑ 07/22/19 11:03 BOP1881 OT By-passed n/a message left 9 NORTH List Selected. (All) 07/23/19 O/W Signup List ❑ 07/22/19 11:03 BOP1881 OT By-passed 9 NORTH 07/23/19 O/W Signup List ❑ The staff member al is already working this watch List Selected: (All] 07/22/19 11:03 BOP1881 OT By-passed n/a message left 9 NORTH List Selected: [All) 07/23/19 D/W Signup List 0 07/22/19 11:03 BOP1881 OT By-passed n/a message left 9 NORTH List Selected: (All] 07/23/19 O/W Signup List ❑ 07/22/19 11:03 BOP1881 OT By-passed n/a message left 9 NORTH List Selected (All) 07/23/19 ONV Signup List ❑ 07/22/19 11:03 BOP1881 OT By-passed nia message left 9 NORTH List Selected- (All) 07/23/19 OM/ Signup List ❑ 07/22/19 11:03 BOP1881 OT Assigned list 9 NORTH 07/24/19 D/W List Exempt 0 07/22/19 11:02 BOP1881 OT Assigned INTERNAL 07/26/19 D/VV List Exempt ❑ 07/22/19 11:01 BOP1881 OT Assigned agreed 10 SOUTH X1 List Selected [All) 0725/19 D/W Signup List ❑ 5/19/2020 10 35 51 AM EFTA00048581 Page 15 1.Og Assignment Date/rime I. wr Aelion Alias l'ost Shill dale Width Type Minitel 07/22/1911:01 BOP1881 OT By-passed S 10 SOUTH ill 07/25/19 OAV Swop List ❑ Na message left List Selected (Am] 07/22/1910:53 BOP1879 OT Assigned 5 7 NORTH 07/22/19 EM! List Exempt ❑ EXHAUST 07/22/19 10:51 BOP1881 OT Assigned 5 SOUTH 07/27/19 MM Signup List ❑ agreed List Selected (All] 07/22/1910:51 80P1881 OT By-passed 5 SOUTH 07/27/19 MAN Signup List ❑ n/a message left List Selected (All] 07/22/19 10:51 BOP1881 OT By-passed 5 SOUTH 07/27/19 MAN Signup List ❑ n/a message left List Selected (All( 07/22/1910:51 BOP1881 OT By-passed 5 SOUTH 07/27/19 MAN Signup List ❑ n/a message left List Selected [All] 07/22/19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MM Signup List ❑ n/a message left List Selected (All] 07/22/19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MNV Slipup List ❑ n/a message left List Selected (All] 07/22/19 10:50 60P1881 OT By-passed 5 5 SOUTH 07/27/19 MINI Signup List ❑ n/a message left List Selected (All] 07/22/19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MAN Signup List ❑ n/a message left List Selected (Ain 07/22/19 10:50 BOP1881 OT By-passed S 5 SOUTH 07/27/19 M/W Signup List ❑ Na message left List Selected (Ad( 07/22/1910:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MAN Signup List ❑ Na message left List Selected (All] 07/22/19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MAN Signup List ❑ Na message left List Selected [All( 07/22/19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MM Signup List ❑ The staff member i ) is already working this watch List Selected [All( 07/22./19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MAN Signup List ❑ Na message left List Selected (All] 07/22/19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MM! Signup List ❑ Na message left List Selected (All] 07/22/19 10:50 BOP1881 OT By-passed S SOUTH 07/27/19 MAN Signup List ❑ n/a message left List Selected [All] 07/22/19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MNV Signup List ❑ The staff member ( I is already working this watch List Selected. [All] 07/22/1910:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MM! Signup List ❑ n/a message left List Selected: (Alf] 07/22/19 10:50 BOP1881 OT By-passed 5 SOUTH 07/27/19 MAN Signup List ❑ n/a message left List Selected [AN 07/22/19 10:50 BOP1881 OT Bypassecl 5 SOUTH 07/27/19 MM/ Signup List ❑ Na message left List Selected- (Ail] 07/22/19 10:45 BOP0888 OT Assigned SIS LT 07/19/19 P/M List Exempt ❑ LT 07/22/19 10:43 BOP1881 OT Removed - Mgmt Cancelle 7 NORTH 07/23/19 MW Signup List ❑ cgxfosek -LAST OT DATE SET TO 7/16/2019 10.10 56 AM - REMOVED FROM [Sick / Annual( 07/22/19 10:39 BOP1881 OT Assigned VISIT 11 07/19/19 P/M List Exempt visit 07/22/19 10:33 BOP1881 OT Assigned LOBBY 02 07/19/19 P/M List Exempt visit 07/22/19 10:31 BOP1879 OT Assigned SHU 04 07/22/19 EM Signup List AGREED List Selected. [All] 07/22/19 10:30 BOP1879 OT By-passed SHU 04 07/22/19 EM! Signup List UNABLE TO WORK List Selected- (Ali] 07/22/19 10:30 BOP1879 OT By-passed SHU ltd 07/22/19 ENV Signup List UNABLE TO WORK List Selected. (All( 07/22/19 10:30 BOP1879 OT By-passed 5 SHU 04 07/22/19 ENV Signup List UNABLE TO WORK List Selected (All( 07/22/19 10:30 BOP1879 OT By-passed SHU 04 07/22/19 EN/ Signup List The staff member i ) is already working this watch List Selected (AO 07/22/19 10:26 BOP1881 OT Assigned ATTY CONF 07/24/19 DAN Signup List agreed List Selected [AN 5/19/2020 10 35 51 AM ❑ EFTA00048582 Pegs 19 I og Assignment Dale/lime l'scr Action Alias Port Shift date Watch Type Mudiry 07/22/1910:26 BOP1881 OT By-passed ATTY CONF 07/24/19 0/W Signup List ❑ n/a message left List Selected. [Alft 07/22/1910:26 BOP1881 OT By-passed ATTY CONF 07/24/19 DAN Signup List ❑ The staff member IMM) is already working this watch List Selected (Ali) 07/22/1910:26 BOP1881 OT By-passed $ ATTY CONF 07/24/19 DM/ Signs List ❑ n/a message left List Selected (Ali) 07/22/1910:26 BOP1881 OT By-passed ATTY CONF 07/24/19 DAN Signup List ❑ n/a message left List Selected• (All] 07/22/19 10:26 BOP1881 OT By-passed ATTY CONF 07/24/19 DAN Signup List ❑ n/a message left List Selected (All) 07/22/19 10:26 BOP1881 OT By-passed ATTY CONF 07/24/19 DAN Signup List ❑ n/a message left List Selected (Ali) 07/22/1910:26 BOP1881 OT By-passed ATTY CONF 07/24/19 DAN Signup List ❑ n/a message lett List Selected (All) 07/22/1910:22 BOP1881 OT Assigned LOBBY 07/22/19 P/M Signs List ❑ agreed List Selected (All] 07/22/19 10:22 BOP1881 OT By-passed LOBBY 07/22/19 P/M Signup List ❑ n/a message left List Selected (AN 07/22/1910:22 BOP1881 OT Removed - Mgmt Cancelle SHU *4 07/22/19 ENV Signup List ❑ cancelled -LAST OT DATE SET TO 7/15/2019 11 34 52 AM - REMOVED FROM (Sick / Annual) 07/22/19 10:19 60P1881 OT Assigned SHU *2 07/23/19 DM Signup List ❑ agreed List Selected: (All] 07/22/1910:19 BOP1881 OT By-passed SHU 02 07/23/19 D.W Signup List ❑ n/a message left List Selected (All) 07/22/19 10:04 BOP1881 OT Assigned SHU 14 0723/19 DNV Signup List ❑ agreed List Selected (All) 07/22/1910:04 BOP1881 OT By-passed SHU OM 07/23/19 D/VV Signup List ❑ nia message left List Selected. (All) 07/22/1910:04 BOP1881 OT By-passed SHU IM 07/23/19 D/W Signs List ❑ n/a message left List Selected (AM 07/22/19 9:55 BOP1487 Deleted OT Sign Up • Day N/A 07/22/19 N/A N/A ❑ 07/22/19 9:55 BOP1487 Signed Up for OT N/A 08/12/19 N/A N/A Selected Lists Selected Shifts (All) EM) 07/22/19 9:55 BOP1487 Signed Up for OT N/A 08/05/19 N/A N/A Selected Lists Selected Shifts (All) ENV 07/22/19 9:55 BOP1487 Signed Up for OT N/A 07/29/19 N/A N/A Selected Lists Selected Shifts. (All) EM) 07/22/199:55 BOP1487 Signed Up for OT N/A 08/26/19 N/A N/A Selected Lists Selected Shifts (Ail) ENV 07/22/19 9:55 BOP1487 Signed Up for OT N/A 09/02/19 N/A N/A Selected Lists Selected Shifts (All) ENV 07/22./19 9:55 BOP1487 Signed Up for OT N/A 08/19/19 N/A N/A Selected Lists Selected Shifts EM 07/22/19 9:55 BOP1487 Signed Up for OT N/A 07/22/19 N/A N/A Selected Lists Selected Shifts (All] EN/ 07/22/19 9:23 BOP1881 OT Assigned UNIT 2 07/29/19 MN/ Signup List agreed List Selected: VW) 07/22/19 9:23 BOP1881 OT By-passed UNIT 2 07/29/19 MAN Signup List n/a message left List Selected (All) 07/22/19 9:23 BOP1881 OT By-passed UNIT 2 07/29/19 MM Signup List The staff member i=Mi is already working this watch List Selected (All) 07/22/19 9:23 BOP1881 OT By-passed UNIT 2 07/29/19 MAN Signup List nia message left List Selects: (All] 07/22/19 9:20 BOP1881 OT Assigned SHUSH 07/23/19 MNV Signup List agreed List Selected (All) 5/19/2020 10 35 51 AM EFTA00048583 Lup .Assignment Page 20 DaterTime I sex Action Alias Post Shift Batt Watch Type Mladfry 07/22/199:20 BOP1881 OT By-passed n/a message left SHU 01 List Selected [All) 07/23/19 MAN Signup List O 07/22/19 9:20 BOP1881 OT By-passed SHU 01 07/23/19 MAN Signup List The staff member I1 is a'ready working this watch List Selected [Al 07/22/19 9:20 BOP1881 OT By-passed n/a message left SHU Cl List Selected (All] 07/23/19 M-M Signup List 07/22/19 9:20 60P1881 OT By-passed nra message left SHU Cl List Selected (All) 07/23/19 MM Signup List 07/22/19 9:20 BOP1881 OT By-Passed rva message left SHU 01 List Selected (All] 07/23/19 MM Signup List 07/22/19 9:20 80P1881 OT By-passed rva message left SHU 01 List Selected (Ail] 07/23/19 MM Signup List 07/22/19 9:20 BOP1881 OT By-passed n/a message left SHU Cl List Selected [All] 07/23/19 MM Signup List 07/22/19 9:20 BOP1881 OT By-passed n/a message left SHU 01 List Selected (All] 07/23/19 MM SignupList Signup 07/22/199:20 BOP1881 OT By-passed SHU Cl 07/23/19 MM Signup List The staff member is already working this watch List Selected [All] 07/22/19 9:20 BOP1881 OT By-passed n/a message left SHU 01 List Selected (All] 07/23/19 MM Sitrup List 07/22/19 9:02 BOP1901 Quarterly Shift Preference N/A N/A N/A QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 1st P/M T W LOBBY 2nd DAN S Sa UNIT 3 3rd VAR F Sa ATTY CONF 4th VAR T W 10 SOUTH 02 5th VAR S M PHONE MONITOR 07/22/19 8:45 BOP1881 OT Assigned agreed 11 NORTH List Selected (All] 07/23/19 MM Signup List O 07/22/19 8:45 BOP1881 OT By-passed n/a message left 11 NORTH List Selected (All) 07123/19 MAN Signup List O 07/22/19 8:45 BOP1881 OT By-passed n/a message left 11 NORTH List Selected (All) 07/23/19 MM Signup List O 07/22/19 8:44 80P1881 OT By-passed 11 NORTH 07/23/19 MM Signup List O The staff member i already working this watch List Selected (All] 07/22/19 8:44 BOP1881 OT By-passed n/a message left 11 NORTH List Selected [All] 07/23/19 MAN Signup List O 07/22/19 8:44 BOP1881 OT By-passed n/a message left 11 NORTH List Selected (AO 07/23/19 MM Signup List 07/22/19 8:44 BOP1881 OT By-passed 11 NORTH 07/23/19 MM Signup List The staff member I is already working this watch 07/22/19 8:44 BOP1881 OT By-passed n/a message left List Selected (All] 11 NORTH List Selected (All] 07/23/19 MM Signup List 07/22/19 8:44 BOP1881 OT By-passed n/a message left 11 NORTH List Selected (All] 07/23/19 MAN Signup List 07/22/19 8:44 BOP1881 OT By-passed n/a message left 11 NORTH List Selected (All) 07/23/19 MM/ Signup List 07/22/19 8:44 BOP1881 OT By-passed n/a message left 11 NORTH List Selected [All] 07/23/19 M/W Signup List 07/22/19 8:44 BOP1881 OT By-passed 11 NORTH 07/23/19 MM Signup List O Ma message left 07/22/19 8:44 00P18611 OT By-passed nia message left List Selected [All] 11 NORTH List Selected (AM 07/23/19 MM Signup List 07/22/19 8:44 BOP1881 OT By-passed 1I NORTH 07/23/19 MAN Signup List The stall member is already working this watch 07/22/19 8:44 BOP1881 OT By-passed nia message left List Selected 11 NORTH List Selected (All] 07/23/19 MM Signup List 07/22/19 8:37 BOP1881 OT Assigned tglg 7 NORTH 07/26/19 MM List Exempt 07/22/198:36 BOP1881 OT Assigned agreed 7 NORTH List Selected [All] 07/25/19 MAN Swop List 07/22/19 8:35 BOP1881 OT By-passed n/a message left 7 NORTH List Selected (All] 07/25/19 WW Signup List 5/19/2020 10 35.52 AM EFTA00048584 Pace 21 Log Alias Assignment Dec/rime User Action Post Shift date Watch Type Modify 07/22/19 8:35 6OP1881 OT By-passed 5 7 NORTH 0725/19 MU Signup Lest O n/a message left List Selected (All( 07/22/19 8:35 BOP1881 OT By-passed 7 NORTH 0725/19 MAN Signup List O n/a message left List Selected (All] 07/22/19 8:35 BOP1881 OT By-passed S 7 NORTH 0725/19 MAN Signup List O n/a message left List Selected (All] 07/22/19 8:35 BOP1881 OT Bypassed 7 NORTH 07/25/19 MAN Signup List O rita message left List Selected. (All] 07/22/19 8:35 BOP1881 OT Bypassed 7 NORTH 07/25/19 MAN Signup List O The staff member I 5) is already working this watch. List Selected (All) 07/22/19 8:35 BOP1881 OT By-passed 7 NORTH 07/25/19 MW Signup List O The staff member as already working this watch_ List Selected (All) 07/22/19 8:35 BOP1881 OT By-passed 7 NORTH 07/25/19 MM/ Signup List O n/a message left List Selected (All] 07/22/19 8:35 BOP1881 OT By-passed 7 NORTH 07/25/19 MAN Signup List O n/a message left List Selected (All( 07/22/19 8:35 BOP1881 OT By-passed 7 NORTH 07/25/19 MAN Signup List O n/a message left List Selected (All) 07/22/19 8:35 BOP1881 OT By-passed 7 NORTH 07/25/19 MAN Signup List O n/a message lett List Selected /AN 07/22/19 8:35 8OP1881 OT By-passed 7 NORTH 07/25/19 MAN Signup List O n/a message left List Selected (Au) 07/22/19 8:34 BOP1881 OT Assigned 7 NORTH 07/23/19 MAN Signup List CI agreed List Selected (All] 07/22/19 8:34 BOP1881 OT By-passed 7 NORTH 07/23/19 MAN Signup List O n/a message left List Selected (Ali( 07/22/19 8:34 BOP1881 OT By-passed $ 7 NORTH 07/23/19 MW Signup List O The staff member =MS) is already working this watch Lust Selected (AN 07/22/19 8:34 BOP1881 OT By-passed 7 NORTH 07/23/19 WW Signup List O n/a message left List Selected [AT 07/22/19 8:31 BOP1950 Signed Up for OT N/A 07/28/19 N/A N/A O Selected Lists Selected Shifts- (Ali] MAN 07/22/19 8:31 BOP1950 Signed Up for OT N/A 07/27/19 N/A N/A O Selected Lists Selected Shifts (Ali( i MAN 07/22/19 8:31 BOP1881 OT Removed - Mgmt Cancel* 11 NORTH 07/22/19 E/W List Exempt O cancelled - REMOVED FROM (Sick / Annual] 07/22/19 8:30 BOP1881 OT Assigned SHU 04 07(22119 ENV Signup List O agreed List Selected [All) 07/22/19 8:30 BOP1881 OT By-passed SHU 1t4 07/22/19 EMI Signup List O n/a message left List Selected [Alp 07/22/198:29 BOP1881 OT By-passed 5 SHU /4 0722119 ENV Signup List O nia message left List Selected (All] 07/22/19 8:29 BOP1881 OT By-passed SHU 04 0722/19 Efitl Signup List D The staff member il l is already working this watch. List Selected (All] 07/22/19 8:28 BOP1881 OT Assigned VISIT N2 07/22/19 PM Signup List O agreed List Selected. [All) 07/22/19 8:28 BOP1881 OT By-passed $ VISIT N2 07/22/19 P/M Signup List O n/a message lett List Selected. (All) 07/22/19 8:27 BOP1881 OT By-passed VISIT #2 07/22/19 P/M Signup List O n/a message let List Selected (AN 07/22/19 8:27 BOP1881 OT Removed - Mgmt Cancelle VISIT N2 07/23/19 P/M Signup List O wrong day -LAST OT DATE SET TO 7/15/2019 11:20 36AM • REMOVED FROM (Sick / Annual( 07/22/19 8:26 BOP1881 OT Assigned VISIT 112 07/23/19 P/M Signup List O agreed List Selected (All] 07/22/19 8:26 BOPI881 OT By-passed VISIT N2 07/23/19 P/M Signup List O n/a message left List Selected (All] 0722/198:26 BOP1881 OT By-passed VISIT 112 07/23/19 P/M Signup List O n/a message let Lisl Selected (All] 07/22/19 8:26 BOP1881 OT By-passed VISIT 1/2 07/23/19 PM Signup List O unable List Selected (All] 5/19/2020 10 35 52 AM EFTA00048585 Pig* 22 I os) Iffaterime ser Action 07/22/19 8:22 BOP1881 OT Assigned rht 07/22/19 8:21 BOP1881 OT Assigned agreed 07/22/19 8:21 BOP1881 OT By-passed n/a message left 07/22119 8:21 BOP1881 OT By-passed n/a message left 07/22/19 8:21 BOP1881 OT Assigned agreed 07/22/19 8:20 BOP1881 OT By-passed The staff member a is already working this watch 07/22119 8:20 8OP1881 OT By-passed ■ n/a message left 07/22/19 7:54 BOP1888 Quarterly Shift Preference ■ QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/22/19 7:50 BOP5770 Signed Up for OT Selected Lists 07/22/19 7:50 BOP5770 Deleted OT Sign Up • Watch 07/22/19 7:50 BOP5770 Deleted OT Sign Up - Day 07/22/19 7:50 BOP5770 Deleted OT Sign Up - Watch :alias 07/22/19 7:05 BOP1887 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/22/19 6:36 BOP1888 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/22/196:33 BOP1888 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/22/19 6:14 BOP1902 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 07/22/19 5:22 BOP1504 OT Removed Mgmt Cancelle ADMIN ERROR 07/22/19 5:22 BOP1504 OT Assigned OT LIST EXHAUSTED 07/22/19 5:21 BOP1504 OT By-passed ■ UNABLE 07/22/19 5:21 BOP1504 OT By-passed The staff member is already working this watch 07/22/19 5:21 BOP1504 OT By-passed ■ The staff member is already working this watch. 07/22/19 5:21 BOP1504 OT By-passed LEFT MESSAGE Post S SOUTH 5 SOUTH List Selected (All 5 SOUTH List Selected (All) 5 SOUTH List Selected (All( SHU #2 List Selected (All) SHU N2 List Selected (All( SHU %2 List Selected (All) N/A 1st 2nd 3rd 4th 5th N/A Selected Shifts M/Vi./ N/A N/A N/A N/A 1st 2nd 3rd 4th. 5th N/A 1st 2nd 3rd 4th 5th N/A 1st. NM S Sa CONTROL #2 2nd NM Th F LOBBY 3rd 4th 5th N/A N/A N/A 1st E/W M T UNIT 3 2nd- EAN S M OSP 111 3rd P/M T W LOBBY 4th• E/W T W ATTY CONF 5th MNV T W UNIT 3 7 SOUTH 07/22/19 DNV Empty List -LAST OT DATE SET TO 7/1 1/2019 9 18 55 AM - REMOVED FROM (Sick / Annual) 7 SOUTH 07/22/19 DNV Empty List List Selected: BPT UNARMED ESCORT 7 SOUTH 07/22/19 DNV Signup List List Selected. BPT UNARMED ESCORT 7 SOUTH 07/22/19 DAN Signup List List Selected BPT UNARMED ESCORT 7 SOUTH 07/22/19 DNV Signup List List Selected BPT UNARMED ESCORT 7 SOUTH 07/22/19 DNV Signup List List Selected BPT UNARMED ESCORT Shift date Watch 07/26/19 DNV 07/24/19 07/24/19 07/24/19 07/23/19 07/23/19 07123/19 MNV F Sa 10 SOUTH NI DiW DNV DNV Assignment Type List Exempt Signup List Signup List Signup List MAN Signup List Signup List Signup List M/W WW N/A N/A 07/23/19 N/A N/A 07/23/19 07/22/19 0722/19 ENV N/A N/A N/A ENV N/A N/A N/A NM S Sa REC OFFICER NI AAA S Sa REC OFFICER N2 D/W S Sa UNIT 3 M/W T W UNIT 3 MAN S M OSP NI NM S Sa CONTROL 02 AIM Th F LOBBY ANA I W 10 SOUTH 112 N/A N/A N/A N/A Slist1try 0 ❑ ❑ 0 5/19/2020 10 35 52 AM EFTA00048586 Page 23 Assignment Date/Time User Action Alias Post Shift dale Watch Type NIndtry 07/22/19 5:21 B091504 OT Bypassed 7 SOUTH 07/22/19 D/W SittnuP List The staff member is already working this watch. List Selected BPT UNARMED ESCORT 07/22/19 5:20 BOP1504 OT By-passed 7 SOUTH 07/22119 DNV Signup List The staff member a5) is already working this watch. List Selected BPT UNARMED ESCORT 07/22/19 5:20 BOP1504 OT By-passed 7 SOUTH 0702/19 ONV Sinup List The staff member t is already working this watch. List Selected BPT UNARMED ESCORT 07/22/19 5:20 BOP1504 OT By-passed 7 SOUTH 07/22/19 DEW Sinus) List El LEFT MESSAGE List Selected BPT UNARMED ESCORT 07/22/195:18 BOP1504 OT Assigned 7 NORTH 07/22119 D/VV Mandtry List MANDATED TO WORK 07/22/19 5:18 00P1504 OT By-passed 7 NORTH 07/22/19 D/W Mandtry List The staff member a is already working this watch 07/22/19 5:18 BOP1504 OT By-passed 7 NORTH 07/22/19 DAN Mandtry List SHIFT CONFLICT 07/22/19 5:18 BOP1504 OT Bypassed 7 NORTH 07/22/19 DM1 Mandtry List The staff member al is already working this watch. 07/22/19 5:18 BOP1504 OT By-passed 7 NORTH 07/22/19 ONV Mandtry List The staff member fa is already working this watch. 07/22/19 5:18 BOP1504 OT By-passed 7 NORTH 07/22/19 DM1 Mandtry List id SHIFT CONFLICT 07/22/19 5:18 BOP1504 OT By-passed 7 NORTH 07/22/19 DM/ Mandtry List REFUSED 07/22/19 5:18 BOP1504 OT By-passed - 7 NORTH 07/22/19 DAN Mandtry List UNABLE 07/22/195:17 BOP1504 OT Assigned 9 NORTH 07/22/19 DM/ Mandtry List MANDATED TO WORK 07/22/19 5:17 BOP1504 OT By-passed 9 NORTH 07/22/19 0/W Mandtry List The staff member a) is already working this watch 07/22./19 5:17 BOP1504 OT By-passed 9 NORTH 07/22/19 0/W Mandtry List SHIFT CONFLICT 07/22/19 5:17 BOP1504 OT By-passed 9 NORTH 07/22/19 DAN Mandtry List The staff member (a) is already working this watch 07/22/19 5:17 BOP1504 OT By-passed 9 NORTH 07/22/19 D/VV Mandtry List 66 The staff member a) is already working this watch 07/22/19 5:17 BOP1504 OT By-passed 9 NORTH 07/22/19 DM/ Mandtry List UNABLE 07/22/19 5:16 BOP1504 OT By-passed 9 NORTH 07/22/19 DAN Mandtry List REFUSED 07/22/19 5:16 BOP1504 OT By-passed 9 NORTH 07/22/19 DAN Mandtry List 66 ON LEAVE 07/22/190:48 BOP1504 OT Asspned OSP 01 07/22/t9 MM/ List Exempt 1-] STAFF REASSIGNED 07/22/190:02 BOP1896 Quarterly Shift Preference N/A N/A N/A QUARTERLY PREFERENCE MADE FOR 4TH QTR 2019 1st MNV T W UNIT 3 2nd WVV S M OSP #1 3rd ENV T W ATTY CONF 4th WWMT 11 NORTH 5th WN Th F INTERNAL rt2 5/19/2020 10 35 52 AM EFTA00048587 MCC NEW YORK NEW YORK, NY Overtime Log - 5/19/2020 Criteria: Log Date between 8/9/2019 and 8/10/2019 ha triiime lltr 08/10/19 22:33 BOP 1504 MANDATED TO WORK 08/10/19 22:32 BOP1504 MANDATED TO WORK 08/10/19 22:31 BOP1504 OT LIST EXHAUSTED 08/10/19 22:30 BOP1504 ADMIN ERROR STAFF 08/10/19 21:26 BOP1896 Selected Lists BPT ARMED ESCORT 08/10/1921:25 80P1896 Selected Lists. BPT ARMED ESCORT 08/10/19 21:25 BOP1896 Selected Lists BPT ARMED ESCORT 08/10/19 21:09 BOP1468 EMERGENCY TREATY 08/10/19 21:05 60P1468 TREATY PICK UP 08/10/19 21:05 BOP1468 LIEUTENANT 08/10/19 21:04 80P1468 CANCELLED 08/10/19 21:02 80P1468 LIEUTENANT 08/10/19 21:01 BOP1899 ESCORT TO LOCAL H 08/10/19 20:57 BOP1468 TREATY LT 08/10/19 20:54 BOP1468 OT Assigned LIEUTENANT 08/10/19 20:53 BOP1468 OT Assigned ■ LIEUTENANT 08/10/19 20:52 BOP1504 Last MNDTRY OT Date Set MANDATED TO WORK 08/10/19 20:51 BOP1504 OT Assigned MANDATED TO WORK 08/10/19 20:50 60P1504 OT By-passed The staff member ej is already working this watch 08/10/1920:50 80P1504 OT By-passed The staff member (=Ilb is already working this watch. 08/10/19 20:50 BOP1504 OT By-passed UNABLE 08/10/19 20:50 BOP1504 OT By-passed SHIFT CONFLICT 08/10/19 20:50 BOP1504 OT By-passed SHIFT CONFLICT 08/10/19 20:50 BOP1504 OT Removed - Merril Cancelle ■ ADMIN ERROR 08110/1920:37 BOP1899 OT Assigned CPO adjustment 08/10/19 20:35 BOP1899 OT Assigned cpd adjustment 08/10/19 20:28 BOP1899 OT Assigned cpd adjustment ction Last MNDTRY OT Dale Set Last MNDTRY OT Date Set OT Assigned OT Removed - Mgmt Cancelle REASSIGNED Signed Up for OT Signed Up for OT Signed Up for OT OT Assigned PICK UP OT Assigned OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Assigned OSPITAL OT Assigned Alias Post N/A LAST MANDATORY N/A LAST MANDATORY UNIT 2 INTERNAL X2 REMOVED FROM N/A Selected Shifts. WIN N/A Selected Shifts MM N/A Selected Shifts MAN TREATY PICK TREATYX4 TREATY LT TREATY LT - REMOVED FROM TREATY LT ESCORT 03 TREATY LTX2 SIS LT SIS LT Page 1 Assignment Shift date Witch Ts pe Mackey N/A N/A OT ASSIGNMENT SET TO 08/10/19 22 04 N/A N/A ❑ OT ASSIGNMENT SET TO: 08/10/19 22.01 08/11/19 NNW List Exempt ❑ 08/11/19 MAN List Exempt [Sick / Annual] 08/24/19 N/A N/A 08/23/19 N/A N/A 08/21/19 N/A N/A 08/08/19 EM List Exempt 08/09/19 MM List Exempt 08/09/19 MAN List Exempt 08/09/19 MM List Exempt [Sick / Annual] 08/09/19 MM List Exempt 08/10/19 DM List Exempt 08/08/19 EM List Exempt 08/10/19 EM List Exempt 08/10/19 DAN List Exempt 0 N/A N/A N/A ❑ LAST MANDATORY OT ASSIGNMENT SET TO 08/10/19 20.49 OSP #1 08/11/19 MAN Mandtry List OSP 01 OSP 01 OSP 01 OSP 01 OSP 01 08/11/19 MM Mandtry List 08/11/19 MAN Mandtry List 08/11/19 MAN Mandtry List 08/11/19 MM Mandtry List 08111/19 MAN Mandtry List OSP II 08/11/19 NIM List Exempt REMOVED FROM [Sick Annual] CONTROL #1 08/11/19 EM List Exempt 10 SOUTH #2 08/11/19 AIM List Exempt INTERNAL 02 08/11/19 MAN List Exempt EZ 0 5/19/2020 10 37 33 AM EFTA00048588 I og Patel Jule Cyr 08/10/1920:25 BOP1899 cpd adjustment 08/10/19 20:24 BOP1899 cpd adjustment 08/10/19 20:23 BOP1899 cpd adjustment 08/10/19 20:21 BOP1899 cad adjustment 08/10/19 20:20 BOP1899 cpd adjustment 08/10/19 20:16 BOP1899 cod adjustment 08/10/19 20:15 BOP1899 cod adjustment 08/10/19 20:15 8OP1899 staff cancelled o t 08/10/19 20:14 BOP1899 staff cancelled o 08/10/19 19:25 BOP1899 CPD ADJUSTMENT 08/10/1918:18 BOP1899 CPO ADJUSTMENT 08/10/19 18:15 BOP1899 CPD ADJUSTMENT 08/10/1918:14 BOP1899 CPD ADJUSTMENT 08/10/1917:32 BOP1504 OT LIST EXHAUSTED 08/10/19 17:26 BOP4270 Selected Lists (All] 08/10/1917:26 BOP4270 Selected Lists (All] 08/10/19 16:22 BOP1899 08/10/19 15:52 BOP 1899 cpd adjustment 08/10/19 14:24 BOP1900 It 08/10/19 14:16 BOP1899 CPD ADJUSTMENT 08/10/19 14:06 BOP1900 list exausted 08/10/19 14:06 60P1900 list exausted 08/10/1914:05 BOP1900 roster ad] 08/10/1914:05 BOP1900 roster adjust 08/10/1913:39 BOP1899 cpd adjustment 08/10/1913:36 BOP1899 08/10/1913:07 BOPI900 It 08/10/19 13:07 BOPI900 mandated 08/10/19 13:06 BOP1900 list exausted 08/10/1913:06 BOP1900 mandated Action OT Assigned Alias OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Removed Mgmt Cancelle OT Assigned OT Assigned OT Removed Staff Cancelled OT Removed - Staff Cancelled OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned Signed Up for OT Signed Up for OT OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelte OT Assigned OT Removed - Mgmt Cancelle OT Assigned Last MNDTRY OT Date Set OT Assigned Last MNDTRY OT Date Set Post SHU #1 SHU N2 Shift dale Watch 08/11/19 MAN 08/11/19 MAN SHU al 08/11/19 MAN - REMOVED FROM (Sick / Annual] SHU #1 08/11/19 MAN INTERNAL #2 08/11/19 MAN - REMOVED FROM (Sick / Annual] INTERNAL 02 08/11/19 MAN OSP #1 08/11/19 MAN OSP 11 08/11/19 MAN REMOVED FROM [Sick / Annual] INTERNAL #2 08/11/19 M/W REMOVED FROM (Sick / Annual] 11 SOUTH 08/11/19 MM! INTERNAL *2 CONTROL 01 7 SOUTH 10 SOUTH SI N/A Selected Shifts DAN N/A Selected Shifts DAN DRY CELL - REMOVED FROM SHU #2 EMERGENCY CST SHU •3 SHU #4 08/12/19 08/12/19 08/12/19 08/11/19 MNY MAN EM! MAN 08/16/19 N/A 08/15/19 N/A N/A 08/10/19 ENV (Sick / Annual( 08/10/19 ENV 08/10/19 P/M 08/10/19 DAN 08/10/19 NM 08/10/19 DAN SHU #3 08/10/19 NM - REMOVED FROM (Sick / Annual] SHU *4 08/10/19 DAN - REMOVED FROM (Sick / Annual] UNIT 2 08/10/19 ENV ESCORT #2 - REMOVED FROM ACT LT N/A LAST MANDATORY 11 SOUTH #2 N/A LAST MANDATORY 08/10/19 DAN (Sick / Annual( 08/10/19 P/M Page 2 Assign meat Type Sindtry List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ N/A ❑ 0 List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Exempt ❑ List Emmet ❑ N/A N/A ❑ OT ASSIGNMENT SET TO 08/10/19 12 10 08/10/19 EM! List Exempt ❑ N/A N/A ❑ OT ASSIGNMENT SET TO 08/10/19 11:18 5/19/2020 10 37 33 AM EFTA00048589 Page 3 I og Ditcnimt UStr Action 08/10/19 13:05 BOP1900 OT Assigned list exausted 08/10/1913:05 BOP1900 mandated 08/10/1913:04 BOP1900 list exausted 08/10/1913:00 BOP1900 mandated 08/10/19 13:00 BOP1900 Ist exausted 08/10/19 12:51 BOPI 900 1st exausted 08/10/1912:22 BOP1900 mandated 08/10/19 12:20 BOP 1900 list exausted 08/10/1910:40 BOP1899 CPD ADJUSTMENT 08/10/19 10:40 BOP1899 CPD ADJUSTMENT Last MNDTRY OT Date Set OT Assigned Last MNDTRY OT Date Set OT Assigned OT Assigned Last MNDTRY OT Date Set OT Assigned OT Removed Mgmt Cancelle OT Removed - Mgmt Cancelle 08/10/19 10:39 BOP1899 OT Assigned CPO ADJUSTMENT 08/10/19 10:39 BOP1899 CPD ADJUSTMENT 08/10/19 10:38 BOP1899 CPD ADJUSTMENT 08/10/19 10:38 BOP1899 OT Assigned CPD ADJUSTMENT 08/10/19 10:37 8OP1899 OT Assigned CPD ADJUSTMENT 08/10/19 10:35 8OP1899 STAFF CANCEL 0 T 08/10/19 10:34 BOP1899 CPD ADJUSTMENT 08/10/19 10:34 B0P1899 OT Assigned CPD ADJUSTMENT 08/1011910:34 BOP1899 CPD ADJUSTMENT 08/10/1910:33 BOP1899 CPD ADJUSTMENT OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle OT Removed Staff Cancelled OT Removed Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle 08/10/19 10:32 BOP1899 OT Assigned CPC) ADJUSTMENT 08/10/19 10:31 BOP1899 OT Assigned CPD ADJUSTMENT 08/10/19 10:31 BOP1899 OT Assigned CPD ADJUSTMENT 08/10/19 10:29 BOP1899 OT Removed - Mgmt Cancelle cpd adjustment 08/10/19 10:28 BOP1899 OT Assigned cpd adjustment 08/10/19 6:44 BOP1899 OT Removed - Mgmt Cancelle cpd adjustment 08/10/19 6:27 BOP1899 OT Assigned cpd adjustment 08/10/19 6:20 BOP1899 OT Removed - Mgmt Cancelle 08/10/19 6:20 BOP1899 OT Assigned cpd adjustment Alias Post Shift date I% latch 11 SOUTH 08/10/19 VW N/A N/A LAST MANDATORY OT ASSIGNMENT SHU MI 08/10/19 E/W N/A N/A LAST MANDATORY OT ASSIGNMENT DRY CELL 08/10/19 EM INTERNAL 08/10/19 UV/ N/A N/A LAST MANDATORY OT ASSIGNMENT 5 SOUTH 08/10/19 EM Assignment T/IIK List Exempt ❑ Sindtry N/A ❑ SET TO 08/10/19 11 05 List Exempt ❑ N/A ❑ SET TO 08/10/19 10 30 List Exempt ❑ List Exempt N/A ❑ SET TO 08/09/19 12 10 List Exempt ❑ VISIT *3 08/10/19 D/VV Signup List -LAST OT DATE SET TO 7/24/2019 8 38 13 AM - REMOVED FROM (Sick / Annual] VISIT 112 08/10/19 DNV Signup List -LAST OT DATE SET TO 7/11/2019 2 29 23 PM - REMOVED FROM (Sick / Annual) UNIT 3 08/10/19 DNV List Exempt UNIT 3 08/10/19 DNV - REMOVED FROM (Sick / Annual) SHU t$1 08/10/19 DAN - REMOVED FROM (Sick Annual] 10 SOUTH #2 08/10/19 NM INTERNAL 08/10/19 DAN INTERNAL 08/10/19 DM/ REMOVED FROM (Sick / Annual) LOBBY 08/10/19 NM - REMOVED FROM (Sick / Annual) CONTROL *2 08/10/19 NM SHU #4 08/10/19 DM/ List Exempt List Exempt List Exempt List Exempt Signup List List Exempt List Exempt List Exempt SHU 02 08/10/19 DM Signup List -LAST OT DATE SET TO 8/7/2019 10:0545 AM - REMOVED FROM (Sick / Annual) SHU 03 08/10/19 NM List Exempt ESCORT *2 08/10/19 DNV ESCORT NI 08/10/19 DNV UNIT 2 08/10/19 0AN REMOVED FROM (Sick / Annual) 7 NORTH 08/10/19 DM ACT LT 08/10/19 P/M REMOVED FROM (Sick / Annual) UNIT 3 08/10/19 DNV 5 NORTH 08/10/19 DM - REMOVED FROM (Sick / Annual) UNIT 2 08/10/19 DM List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt 0 0 0 0 5/19/202010:37:33 ❑ AM EFTA00048590 Pep 4 1.Og Dater Time Action 08/10/19 6:18 BOP1899 OT Removed Mgmt Cancelle cpd adjustment 08/10/198:17 BOP1899 cpd adjustment 08/10/19 6:07 BOP1899 COO adjustment 08110/198:04 BOP1899 cpd adjustment OT Removed - Mgmt Cancelle OT Assigned OT Removed Mgmt Cancel* Assignment Alias Post Shift date Watch Type Matey 0 -LAST OT DATE SET TO 7/29/2019 3.21 21 PM - REMOVED FROM [Sick / Annual) SHU #3 08/10/19 A/M List Exempt - REMOVED FROM (Sick / Annual) LOBBY 08/10/19 A/M List Exempt 08110/196:04 BOP1899 OT Assigned cpd adjustment 08/10/194:59 BOP2824 OT Assigned staff accept MOT 08/10/19 4:59 BOP2824 OT By-passed unv 08/10/194:59 BOP2824 OT By-passed unv 08/10/19 4:59 BOP2824 OT By-passed ther 08/10/19 4:59 BOP2824 OT By-passed unv 08/10/19 4:59 BOP2824 OT By-passed The staff member (a) is already working this watch 08/10/19 4:59 BOP2824 OT By-passed unv 08/10/19 4:59 BOP2824 OT By-passed The staff member (a) is already working this watch 08/10/19 4:59 BOP2824 OT By-passed The staff member a is already working this watch 08/10/19 4:59 BOP2824 OT By-passed unv 08/10/19 4:59 unv 08/10/19 4:58 unv 08/10/19 4:58 BOP2824 OT By-passed The staff member ( l is already working this watch 08/10/19 4:58 BOP2824 OT By-passed unv 08/10/19 0:40 BOP1896 Signed Up for OT Selected Lists. BF T ARMED ESCORT 08/09/19 22:28 BOP2824 OT Assigned staff accept OT 08/09/19 22:27 BOP2824 OT By-passed The staff member I i is already working this watch. 08/09/19 22:27 BOP2824 OT By-passed The staff member I-) is already working this watch. 08109/19 22:27 BOP2824 OT By-passed The staff member (I I) is already working this watch. 08/09/19 22:27 BOP2824 OT By-passed ■ The staff member as already working this watch. 08/09/19 22:27 BOP2824 OT By-passed The staff member I is already working this watch. 08/09/19 22:27 BOP2824 OT By-passed ■ unv 08/09/19 22:27 BOP2824 OT By-passed unv 08/09/19 22:27 BOP2824 OT By-passed unv 08/09/19 22:27 BOP2824 OT By-passed unv BOP2824 OT By-passed BOP2824 OT By-passed CONTROL #2 08/10/19 AIM Signup List 11 SOUTH 08/10/19 ENV Signup List -LAST OT DATE SET TO 8/7/2019 10.18 44 PM - REMOVED FROM (Sick / Annual) 5 NORTH 08/10/19 D/W List Exempt 9 NORTH 9 NORTH 9 NORTH $ 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH N/A Selected Shifts MAN LOBBY #2 List Selected (All) LOBBY 112 List Selected [All) LOBBY #2 List Selected (All) LOBBY *2 List Selected (All) LOBBY #2 List Selected (All) LOBBY #2 List Selected (All) LOBBY #2 List Selected. LOBBY #2 List Selected [AN LOBBY #2 List Selected [All) LOBBY #2 List Selected (All) 08/10/19 DNV Mandtry List 08/10/19 D/W Mandtry List 08/10/19 D/W Mandtry List 08/10/19 DNV Mandtry List 08/10/19 DAN Mandtry Lost 08/10/19 DAN Mandtry List 08/10/19 D/W Mandtry List 08/10/19 D/W Mandtry List 08/10/19 D/W Mandtry List 08/10/19 DM/ Mandtry List 08/10/19 DM/ Mandtry List 08/10/19 DAN Mandtry List 08/10/19 D/W Mandtry List 08/10/19 (NW Mandtry List 08/15/19 N/A N/A 08/10/19 DNV Signup List 08/10/19 D/W Signup List 08/10/19 O/W Signup List 08/10/19 D/VV Signs* List 08/10/19 DNV Signup List 08/10/19 D/W Signup List 08/10/19 DAN Signup List 08/10/19 DAN Signup List 08/10/19 D/W Signup List 08/10/19 D/W Signup List 0 ❑ 5/19/2020 10 37 33 AM EFTA00048591 Page 5 ling Assignment Date/rime imc User Action Alias Shift date V. atch THst Studio. 08/09/19 22:27 BOP2824 OT By-passed s LOBBY 02 08/10/19 DM/ Signup List O The staff member t I is already working this watch List Selected (All] 08/09/19 22:27 BOP2824 OT By-passed LOBBY 02 08/10/19 OW Signup List O The staff member ( .i is already working this watch List Selected [All] 08/09/19 22:27 BOP2824 OT Bypassed LOBBY 02 08/10/19 OM Signup List O unv List Selected (Al 08/09/19 22:27 BOP2824 OT By-passed S LOBBY 02 08/10/19 OW Signup List O unv List Selected [Aft] 08/09/19 22:09 BOP2824 OT Assigned 5 SOUTH 08/10/19 0/W Signup List O staff accept OT List Selected (All] 08/09/19 22:09 BOP2824 OT By-passed 5 SOUTH 08/10/19 D NV Signup List O unv List Selected (All] 08/09/19 18:33 80P1900 OT Assigned S 7 SOUTH 08/11/19 MAN List Exempt O list exausted 08/09/19 18:29 BOP1900 Last MNDTRY OT Date Set N/A N/A N/A O mandated LAST MANDATORY OT ASSIGNMENT SET TO 08109/19 19 04 08/09/19 18:29 130P1900 OT Assigned 11 SOUTH 08/10/19 MAN List Exempt O list exausted 08/09/1918:05 BOP1900 OT Removed - Staff Cancelled S 11 SOUTH 08/10/19 MAN List Exempt O staff cancelled - REMOVED FROM (Sick / Annual] 08/09/19 17:35 130P6123 Signed Up for OT N/A 08/16/19 N/A N/A O Selected Lists Selected Shifts (All] DAN 08/09/19 17:19 BOP1900 OT Assigned SHU 01 08/10/19 M AN Mandtry List 10 staff agreed 08/09/19 17:18 BOP1900 OT By-passed SHU 01 08/10/19 MNV Mandtry List letter on file 08/09/1917:18 BOP1900 OT By-passed SHU 01 08/10/19 MW Mandtry List lil shift conflict 08/09/19 17:18 BOP1900 OT By-passed SHU 51 08/10/19 MAN Mandtry List RI annual leave 08/09/19 17:18 BOP1900 OT By-passed SHU 01 08/10/19 M AN Mandtry List R) probationary 08/09/19 16:59 BOP1900 OT Assigned Mi 0 OSP 01 08/10/19 MM/ Signup List O staff agreed List Selected (All] 08/09/19 16:59 BOP1900 OT By-passed OSP 01 08/10/19 MAN Signup List O The staff member I I) is already working this watch List Selected [All] 08/09/19 16:59 BOP1900 OT By-passed OSP HI 08/10/19 MAN Signup List O left msg List Selected (All] 08/09/19 16:59 BOP1900 OT By-passed $ OSP 01 08/10/19 MNV Signup List O left msg List Selected (All] 08/09/19 16:59 BOP1900 OT By-passed OSP 01 08/10/19 M AN Signup List O left msg List Selected [Ali] 08/09/19 16:59 BOP1900 OT By-passed OSP 01 08/10/19 MAN Signup List O left msg List Selected (All] 08/09/19 16:59 80P1900 OT By-passed OSP 01 08/10/19 MAN Signup List O The staff member i is a'ready working this watch List Selected (All] 08109/19 16:59 80P1900 OT By-passed OSP 01 08/10/19 M /W Signup List O shift conflict List Selected. [All] 08/09/19 16:59 BOP1900 OT By-passed OSP 01 08/10/19 AM Signup List O mil leave List Selected (All] 08/09/19 16:39 80P1900 OT Assigned DRY CELL 08/10/19 MAN Signup List O staff agreed List Selected [Al 08/09/19 16:39 BOP1900 OT By-passed DRY CELL 08/10/19 MAN Signup List O left msg List Selected [All] 08/09/19 16:38 BOP1900 OT By-passed DRY CELL 08/10/19 MAN Signup List O left msg List Selected (All] 08/09/19 16:38 BOP1900 OT By-passed ORY CELL 08/10/19 MAN Signup List O The staff member S) is already working this watch. List Selected [All] 08/09/19 16:38 BOP1900 OT By-passed DRY CELL 08/10/19 MAN Sirup List O shift conflict List Selected. (All] 08/09/19 16:38 BOP1900 OT By-passed DRY CELL 08/10/19 WW Signup List O military leaver List Selected [All] 5/19/2020 10 37 33 AM EFTA00048592 Lid Assignment Par 6 Date/lime I see Action Alias Post Shift date Watch Type Medley 08/09/19 14:41 BOP1900 OT Assigned list exausted DRY CELL 08/09/19 EM List Exempt O 08/09/19 14:30 BOP1681 OT Assigned late relief from lobby LATE RELIEF 08/02/19 P/M List Exempt O 08/09/19 13:40 BOP4409 OT Removed - Staff Cancelled SHU #4 08/09/19 EM List Exempt O staff canceled - REMOVED FROM (Sick / Annual) 08109/19 12:42 BOP6336 Deleted OT Sign Up - Day N/A 08/09/19 N/A N/A O 08/09/19 12:19 BOP6336 Signed Up for OT . W N/A 08/09/19 N/A N/A O Selected Lists (All) Selected Shifts EM 08/09/19 11:32 BOP4409 OT Assigned accepted 11 SOUTH List Selected- (All) 08/09/19 ENV Signup List O 08/09/19 11:28 BOP4409 OT By-passed shift conflict 11 SOUTH List Selected: (All) 08/09/19 E/W Signup List D 08/09/19 11:28 BOP4409 OT Byeassed 11 SOUTH 08/09/19 EM Signup List O The staff member i I is already working this watch List Selected. (All) 08/09/19 11:28 BOP4409 OT Refused refused 11 SOUTH List Selected. (All) 08/09/19 E/W Signup List O 08/09/19 11:28 BOP4409 OT Refused refused 11 SOUTH List Selected (All) 08/09/19 EM Signup List O 08/09/19 11:28 BOP4409 OT Refused refused 11 SOUTH List Selected. (All) 08/09/19 EM Signup List O 08/09/19 11:28 B0P4409 OT By-passed left message 11 SOUTH List Selected (All) 08/09/19 EM Signup List El 08/09/19 11:27 BOP4409 OT By-passed left message 11 SOUTH List Selected (All) 08/09/19 E/W Signup List O 08/09/19 11:27 BOP4409 OT By-passed 11 SOUTH 08/09/19 EAN Signup List O Tne staff member i is already working this watch List Selected (All) 08/09/19 11:27 BOP4409 OT By-passed shift conflict 11 SOUTH List Selected (All) 08/09/19 E M Signup List O 08/09/1911:27 BOP4409 OT By-passed left message 11 SOUTH List Selected (All) 08/09/19 EAN Signup List D 0 8/0911 9 11:27 BOP4409 OT By-passed left message 11 SOUTH List Selected (All) 08/09/19 EM Signup List O 08/09/19 11:27 8OP4409 OT By-passed left message 11 SOUTH List Selected- (Aii) 08/09/19 EM Signup List O 08/09/19 11:27 BOP4409 OT By-passed shift conflict 11 SOUTH List Selected (All) 08/09/19 EM Signup List O 08109/19 11:27 BOP4409 OT By-passed 11 SOUTH 08/09/19 EMI Signup List O The staff member a is already working this watch List Selected (All) 08/09/1911:27 BOP4409 OT By-passed tad 11 SOUTH List Selected (Ali) 08/09/19 E/W Signup List O 08/09/19 11:27 BOP4409 OT By-passed left message 11 SOUTH List Selected (All) 08/09/19 EM Signup List O 08/09/1911:26 BOP4409 OT By-passed left message 11 SOUTH List Selected (All) 08/09/19 EAN Sign up List O 08/09/19 11:26 B0P4409 OT By-passed left message 11 SOUTH List Selected (All) 08/09/19 EM Signup List O 08/09/1911:12 BOP4409 OT Assigned accepted SHU /11 List Selected (Aft) 08/09/19 E M Signup List ID 08/09/19 11:10 BOP4409 OT By-passed SHU 01 08/09/19 EM Signup List O The staff member a is already working this watch List Selected (All) 08/09/19 11:10 BOP4409 OT Refused refused SHU S1 List Selected (All) 08/09/19 E M Signup List O 08/09/19 11:08 BOP4409 OT Refused refused SHU Si List Selected- (All) 08/09/19 EM Signup List O 08/09/19 11:07 BOP4409 OT By-passed left message SHU #1 List Selected (AJI) 08/09/19 E /W Signup List O 08/09/19 11:06 BOP4409 OT Refused refused SHU SI List Selected (All) EM Sfgnupi List O 08/09/19 11:05 BOP4409 OT By-passed left message SHU SI List Selected (All) 08/09/19 E M Signup List O 5/19/2020 10 3733 AM EFTA00048593 Page 7 „.g Ilx le lime I wr Action Mix' 08/09/19 11:05 BOP4409 OT By-passed The staff member i ) is already working this watch 08/09/19 11:05 BOP4409 OT By-Paned shift conflict 08/09/19 11:05 BOP4409 OT By-passed shift confIcit 08/09/19 11:04 BOP4409 OT By-passed shift conflict 08/09/19 1144 BOP4409 OT By-passed left message 08/09/19 11:04 B0P4409 OT By-passed shift conflict 08/09/19 11:04 BOP4409 OT By-passed The staff member f r is already working this watch 08/09/19 11:04 BOP4409 OT By-passed left message 08/09/19 11:04 BOP/1409 OT By-passed left message 08/09/19 11:03 BOP4409 OT Refused refused 08/09/19 11:03 BOP4409 OT By-passed left message 08/09/19 11:02 BOP4-409 OT By-passed left message 08/09/19 10:59 BOP4409 OT Removed - Staff Cancelled cancelled over time 08/09/1910:22 BOP1879 OT Assigned AGREED 08/09/19 10:22 BOP1879 OT By-passed UNABLE TO WORK 08/09/19 9:57 BOP1881 OT Assigned treaty 08/09/19 9:48 BOP1881 Last MNOTRY OT Date Set man 08/09/19 9:47 BOP1881 OT Assigned treaty 08/09/19 9:47 BOP1881 OT Assigned treaty It 08/09/19 9:18 BOP6308 Signed Up for OT Selected Lists (Al!) 08/09/19 9:18 BOP6308 Signed Up for OT Selected Lists- (AM 08/09/19 9:18 BOP6308 Signed Up for OT Selected Lists (Aft] 08/09/19 9:09 BOP1881 OT Assigned 08109/198:59 list BOP4409 OT Assigned cpd adjustment 08/09/198:03 BOP1881 OT Assigned driver 08/09/19 8:03 BOP1881 OT Removed • Mgmt Cancelle cane 08/09/19 7:49 BOP1881 Last MNDTRY OT Date Set man 08/09/19 7:44 BOP1881 Last MNDTRY OT Date Set m 08/09/19 7:43 B0P1881 Last MNDTRY OT Date Set m 08/09/19 6:55 B0P4409 OT Assigned cal adjustment Post Shift date Watch SHU a1 08/09/19 EM List Selected (Aft) SHU a1 08/09/19 ENV List Selected (All] SHU SI 08/09/19 EM List Selected (MI SHU #1 08/09/19 EM/ List Selected (An) SHU #1 08/09/19 E/W List Selected (All) SHU Mt 08/09/19 ENV List Selected (Aril SHU SI 08/09/19 EAN List Selected (All] SHU #1 08/09/19 E/W List Selected- (All] SHU 01 08/09/19 E/W List Selected (All] SHU et 08/09/19 EM List Selected: (All] SHU #1 08/09/19 EM List Selected (AO) SHU 11 08/09/19 EAN List Selected (All) SHU 111 08/09/19 EM - REMOVED FROM (Sick / Annual] INTERNAL #2 08/10/19 MNV List Selected (Allj INTERNAL #2 08/10/19 friVVV List Selected (All( TREATY 2 08/09/19 NM Assignment Ty pc Signup last Signup List Sirup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signor, List Signup List Signup List Signup List List Exempt %lndtry 0 N/A N/A N/A ❑ LAST MANDATORY OT ASSIGNMENT SET TO 08/09/1913:00 TREATY 1 08/09/19 P/M List Exempt ❑ TREATY LT 08/09/19 NM List Exempt N/A Selected Stuns EM N/A Selected Shifts EM N/A Selected Shifts EM 7 NORTH ACT LT TNWDVR 08/15/19 N/A N/A 08/14/19 N/A N/A 08/13/19 N/A N/A 08/09/19 08/09/19 08/09/19 EM List Exempt P/M List Exempt P/M List Exempt TNWDVR 08/09/19 P/M List Exempt - REMOVED FROM (Sick / Annuaij N/A N/A N/A ❑ LAST MANDATORY OT ASSIGNMENT SET TO 08/08/19 17:00 N/A N/A N/A ❑ LAST MANDATORY OT ASSIGNMENT SET TO 08/03/19 15:58 N/A N/A N/A ❑ LAST MANDATORY OT ASSIGNMENT SET TO 08/03/19 15:00 11 NORTH 08/09/19 DNV List Exempt ❑ 0 0 5/19/2020 10:37:33 AM EFTA00048594 P898 8 Log Assignmfor ligiciffiroc I err Action Aliaa Post Shift dart Witch Type Modtry 08/09/19 6:53 8OP4409 OT Removed Mgmt Cancelle SHU 02 08/09/19 DM/ List Exempt ❑ cod adjustment - REMOVED FROM (Sick / Annual] 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/30/19 N/A N/A ❑ Selected Lists Selected Shills (All) EM! 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/29/19 N/A N/A ❑ Selected Lists Selected Shifts (All) EN! 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/28/19 N/A NIA ❑ Selected Lists: Selected Shifts. (Atl) EM! 08/09/19 6:49 BOP4270 Signed Up for OT NIA 08/27/19 N/A N/A ❑ Selected Lists Selected Shifts EM 08/09/19 6:49 FLOP4270 Signed Up for OT NIA 08/30/19 N/A N/A ❑ Selected Lists Selected Shifts [Ail) NM CUW 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/27/19 N/A N/A ❑ Selected Lists Selected Shifts [All) NM DM/ 08/09/19 6:49 8OP4270 Signed Up for OT N/A 08/29/19 N/A N/A ❑ Selected Lists Selected Shifts (Al NM DAN 08/09/19 6:49 BOP4270 Signed Up for OT N/A 0828/19 N/A N/A ❑ Selected Lists Selected Shifts ($O) NM DM/ 08/09/19 6:49 8OP4270 Signed Up for OT N/A 08/24/19 N/A WA ❑ Selected Lists. Selected Shifts [Ali) EM/ 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/23/19 WA NIA ❑ Selected Lists Selected Shifts (Ali] EN/ 08/09/19 6:49 8OP4270 Signed Up for OT WA 08/22/19 WA WA ❑ Selected Lists Selected Shifts (Nil EM 08/09/19 6:49 90P4270 Signed Up for OT N/A 08/21/19 N/A WA ❑ Selected Lists Selected Shifts (All) EM/ 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/23/19 N/A NIA ❑ Selected Lists Selected Shifts [All] NM DAN 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/22/19 N/A N/A ❑ Selected Lists. Selected Shifts. [All) NM DAN 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/21/19 N/A WA Selected Lists Selected Shifts DAN 08/09/19 6:49 BOP4270 Signed Up for OT WA 08/20/19 NIA N/A fl Selected Lists: Selected Shifts (NU NM D/W 08/09/19 1:10 80P6308 Signed Up for OT N/A 08/13/19 N/A N/A Selected Lists Selected Stuns. (Ni] MM 08/09/19 1:10 BOP6308 Signed Up for OT N/A 08/12/19 N/A N/A ❑ Selected Lists Selected Shins: [Ng MM 08/09/19 1:10 BOP6308 Signed Up for OT N/A 08/11/19 N/A N/A ❑ Selected Lists Selected Shills: (All) MM! 5/19/2020 10 37 33 AM EFTA00048595 Page 9 Log DateTime ser Action 08/09/19 1:10 8OP8308 Sand Up for OT Selected Lists [AM Atlas Assignment Post Shirt date Watch Tsp. Mndtrs N/A 08/10/19 N/A N/A fl Selected Shifts MAN 5/19/2020 10 37 33 AM EFTA00048596 MCC NEW YORK NEW YORK, NY Overtime Log - 5/19/2020 Criteria: Lag Date/Tlesse 08/10/19 22:33 08/10/19 22:32 08/18/19 22:31 08110/19 22:30 08/10/19 21:26 08/10/19 21:25 08/10/19 21:25 08110119 21:09 08/10/19 21:05 08/10/19 21:05 08/10/19 21:04 08/10/19 21:02 00/10/19 21:01 08/10/19 20:57 08/10119 20:54 08/10/19 20:53 08/10/19 20:52 08/10/19 20:51 08/10/19 20:50 08/10/19 20:50 08/10/19 20:50 08/10/19 20:50 08/10/19 20:50 08/10/19 20:50 08/10/1920:37 08/10/19 20:35 08/10/19 20:28 08/10/19 20:25 08/10119 20:24 08/10/19 20:23 08/10/19 20:21 08110/19 20:20 08/10/19 20:16 08/10/19 20:15 08/10/19 20:15 08/10/19 20:14 08/10/1919:25 08/10/19 18:18 08/10/19 18:15 08/10/19 18:14 08/10/1917:32 08/10/19 17:26 08/10/19 17:26 08/10/19 16:22 08/10/19 15:52 08/10/19 14:24 08/10/1914:16 08/10/1914:06 08/10/1914:06 08/10/19 14:05 08110/19 14:05 08/10/19 13:39 08/10/19 13:36 08/10/19 13.07 08/10/19 13:07 08/10/19 13:06 08/10/19 13:06 Log Date between 8/9/2019 and 8/10/2019 tistr BOP1504 BOP1504 BOP1504 BOP1504 BOP1896 BOP1896 BOP1896 8091468 8091468 6091468 BOP1468 6091468 6091899 80P1468 6091468 6091468 BOP1504 8091504 80P1504 BOP1504 B091504 6091504 BOP1504 8091504 8091899 BOP1899 8091899 8091899 8091899 80P1899 8091899 BOP1899 BOP1899 6091899 8091899 80P1899 BOP1899 BOP1899 8091899 BOP1899 80P1504 BOP4270 BOP4270 8091899 80P1899 BOP1900 8091899 8091900 6091900 6091900 BOP1900 8091899 6091899 BOP1900 8091900 8091900 80P1900 Action Last MNDTRY OT Date Set Last MNDTRY OT Date Set OT Assigned OT Removed - Mgmt Cancelle Signed Up for OT Signed Up for OT Signed Up for OT OT Assigned OT Assigned OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned Last MNDTRY OT Date Set OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned OT Removed Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancel'. OT Assigned OT Assigned OT Removed - Staff Cancelled OT Removed - Staff Cancelled OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned Signed Up for OT Signed Up for OT OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned OT Removed • Mgmt Conceit° OT Removed • Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned Last MNDTRY OT Date Set OT Assigned Last MNDTRY OT Date Set Per 1 Assignment Post Shift date Watch Type Mndtry N/A N/A N/A ❑ N/A N/A N/A ❑ UNIT 2 08/11/19 MM/ List Exempt ❑ INTERNAL 12 08/11/19 MAN list Exempt ❑ N/A 08/24/19 N/A N/A ❑ NA 08/23/19 N/A N/A ❑ N/A 08/21/19 N/A N/A ❑ TREATY PICK 08/08/19 EM List Exempt ❑ TREATY14 08/09/19 MM List Exempt ❑ TREATY LT 08/09/19 MM! List Exempt ❑ TREATY LT 08/09/19 MM List Exempt ❑ TREATY LT 08/09/19 MM List Exempt ❑ ESCORT 03 08/10/19 DM List Exempt ❑ TREATY LT12 08/08/19 EAN List Exempt ❑ $ SIS LT 08/10/19 EM List Exempt ❑ SIS LT 08/10/19 DAN List Exempt ❑ N/A N/A N/A ❑ OSP at 08/11/19 MAN Mandtry List RI OSP /1 08/11/19 MAN Mandtry List OSP tot 08/11/19 MM Mandtry List OSP 1/1 08/11/19 MAN Mandtry List OSP ott 08/11/19 MM Mandtry List El OSP it 08/11/19 MM/ Mandtry List OSP at 08/11/19 MM List Exempt ❑ CONTROL xi 08/11/19 EM Lim Exempt ❑ 10 SOUTH 02 08/11/19 NM List Exempt ❑ INTERNAL *2 08/11/19 MM List Exempt ❑ SHU ft 1 08/11/19 MM List Exempt ❑ SHU 12 08/11/19 MW List Exempt ❑ SHU at 08/11/19 MAN List Exempt ❑ SHU at own 1/19 MAN List Exempt ❑ INTERNAL 12 08/11/19 MM! List Exempt ❑ INTERNAL /2 08/11/19 MM! Lis/ Exempt ❑ OSP /1 08/11/19 MM List Exempt ❑ OSP et 08/11/19 MW List Exempt ❑ INTERNAL 02 08/11/19 MM List Exempt ❑ 11 SOUTH 08/11/19 MAN List Exempt ❑ INTERNAL 12 08/12/19 MAN List Emmet ❑ CONTROL WI 08/12/19 MM List Exempt ❑ 7 SOUTH 08/12/19 EAN List Exempt ❑ lo SOUTH 11 08/11/19 MM List Exempt ❑ N/A 08/16/19 N/A N/A ❑ N/A 08/15/19 N/A N/A ❑ DRY CELL 08/10/19 EM List Exempt ❑ SHU #2 08/10/19 EM List Exempt ❑ EMERGENCY 08/10/19 P/M List Exempt ❑ CST 08/10/19 DM List Exempt ❑ SHU 13 08/10/19 NM List Exempt ❑ SI-Ill 14 08/10/19 DM List Exempt ❑ SHU 03 08/10/19 AIM List Exempt ❑ SHU 14 08/10/19 CM List Exempt ❑ UNIT 2 08/10/19 EM List Exempt ❑ ESCORT #2 08/10/19 DM List Exempt ❑ ACT LT 08/10/19 P/M List Exempt ❑ N/A N/A N/A ❑ 11 SOUTH 112 08/10/19 EM List Exempt ❑ N/A N/A N/A ❑ 5/19/2020 10:37'12 AM EFTA00048597 I og Dare/rime 08/10/19 13 05 08/10/19 1305 08/10/19 13:04 08/10/19 13:00 08/10/19 13:00 08/10/19 12:51 08/10/19 12.22 08/10/19 12 20 08/10/19 10 40 08/10/19 10 40 08/10/19 10 39 08/10/19 10 39 08/10/19 10 38 08/10/19 1038 08/10/19 10.37 08/10/19 10.35 08/10/19 10.34 08/10/19 10 34 08/10/19 10.34 08/10/19 10 33 08/10/19 10.32 08/10/19 10.31 08/10/19 10 31 08/10/19 10 29 08/10/19 10.28 08/10/19 6:44 08/10/19 6.27 08/10/19 6.20 08/10/19 6 20 08/10/19 6 18 08/10/19 6.17 08/10/19 6 07 08/10/19 604 08/10/19 6:04 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/194:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10119 4:59 08/10/19 4:59 08/10/19 4.59 08/10/19 4 58 08/10/19 4 58 08/10/194 58 08/10/19 0 40 08/09/19 22 28 08/09/19 22:27 08/09/19 22.27 08/09/19 22:27 08109/19 22 27 08/09/19 22 27 08/09/19 22 27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22.27 08/09/19 22:27 seg BOP1900 BOP1900 BOP1900 BOP1900 BOP1900 BOP1900 BOP1900 BOP1900 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 BOP1899 00P1899 BOP1899 BOP1899 BOP1899 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 130P2824 BOP2824 BOP1896 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 BOP2824 80P2824 BOP2824 BOP2824 8OP2824 BOP2824 BOP2824 BOP2824 Action OT Assigned Last MNDTRY OT Date Set OT Assigned Last MNDTRY OT Date Set OT Assigned OT Assigned Last MNDTRY OT Date Set OT Assigned OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Removed - Staff Cancelled OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Removed - Mgmt Cancel* OT Assigned OT Assigned OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed Signed Up lor OT OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed Alias Page 2 Assignment Post Shift date Watch Type %tndtry 11 SOUTH 08/10/19 ENV List Exempt ❑ N/A N/A N/A ❑ SHU 01 08/10/19 ENV List Exempt ❑ N/A N/A N/A ❑ DRY CELL 08/10/19 ENV List Exempt ❑ INTERNAL 08/10/19 ENV List Exempt 0 N/A N/A N/A ❑ 5 SOUTH 08/10/19 E/W Lost Exempt ❑ VISIT X3 08/10/19 DNV Signup List ❑ VISIT 12 08/10/19 DAN Signup List ❑ UNIT 3 08/10/19 DAN List Exempt ❑ UNIT 3 08/10/19 DNV List Exempt ❑ SHU #1 08/10/19 DAN List Exempt ❑ 10 SOUTH *2 08/10/19 AIM List Exempt ❑ INTERNAL 08/10/19 DM List Exempt ❑ INTERNAL 08/10/19 DAN Signup List ❑ LOBBY 08/10/19 ArIA List Exempt ❑ CONTROL 02 08/10/19 AIM List Exempt ❑ SHU 14 08/10/19 D/VV List Exempt ❑ SHU 02 08/10/19 DNV Signup List ❑ SHU #3 08/10/19 AIM List Exempt ❑ ESCORT 02 08/10/19 OM List Exempt ❑ ESCORT 01 08/10/19 DNV List Exempt ❑ UNIT 2 08/10/19 DNV List Exempt ❑ 7 NORTH 08/10/19 0/W List Exempt ❑ ACT LT 08/10/19 PM, List Exempt ❑ UNIT 3 08/10/19 D/VV Lost Exempt ❑ 5 NORTH 08/10/19 DAN List Exempt ❑ UNIT 2 08/10/19 DNV List Exempt ❑ CONTROL *2 08/10/19 AIM Signup List ❑ SHU 03 08/10/19 AIM List Exempt ❑ LOBBY 08/10/19 AIM List Exempt ❑ 11 SOUTH 08/10/19 ENV Signup List ❑ 5 NORTH 08/10/19 DNV List Exempt ❑ 9 NORTH 08/10/19 DAN Mandtry List fil 9 NORTH 08/10/19 DAN Mandtry List 0 9 NORTH 08/10/19 DAN Mandtry List R 9 NORTH 08/10/19 DM Mandtry List 9 NORTH 08/10/19 ()NV Mandtry List 9 NORTH 08/10/19 DAN Mandtry List Ea 9 NORTH 08/10/19 DNV Mantling List RI 9 NORTH 08/10/19 DAN Mandtry List CO 9 NORTH 08/10/19 DNV Mandtry List 9 NORTH 08/10/19 DAN Ma ndtry List RI 9 NORTH 08/10/19 DNV Mandtry List 12 9 NORTH 08/10/19 DAN Mandtry List RI 9 NORTH 08/10/19 DNV Mandtry List 9 NORTH 08/10/19 D/W Mandtry List N/A 08/15/19 N/A N/A 0 LOBBY IQ 08/10/19 DM/ Signup List ❑ LOBBY 02 08/10/19 DNV Signup List ❑ LOBBY 02 08/10/19 DAN Signup List ❑ LOBBY 9/2 08/10/19 ()NV Signup List ❑ LOBBY X2 08/10/19 DNV Signup List 0 LOBBY X2 08/10/19 DAN Signup List ❑ LOBBY X2 08/10/19 DNV Signup List ❑ LOBBY 02 08/10/19 DM/ Signup List ❑ LOBBY X2 08/10/19 DAN Signup List ❑ LOBBY 02 08/10/19 DNV Signup List ❑ LOBBY *2 08/10/19 DAN Signup List ❑ LOBBY 112 08/10/19 DNV Signup List ❑ LOBBY *2 08/10/19 DAN Signup List ❑ 5/19/2020 10 37 12 AM EFTA00048598 Log Date/Time 08/09/19 22:27 08109/19 22:09 08/09/19 22:09 08/09/19 18:33 08/09/19 18:29 08/09/19 18:29 08/09/19 18:05 08/09/19 17:35 08/09/19 17:19 08/09/19 17:18 08/09/19 17:18 08/09/19 17:18 08/09/19 17:18 08/09/19 18:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08109/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08109/19 16:39 08/09/19 16:39 08/09/19 16:38 08/09/19 1638 08/09/19 16.38 08/09/19 16:38 08/09/19 14:41 08/09/19 14:30 08/09/19 13:40 08/09/19 12:42 08/09/19 12:19 08/09/19 11:32 08/09/19 11:28 08/09/19 11:28 08/09/19 11:28 08/09/19 11:28 08/09/19 11:28 08/09/19 11:28 08/09/19 11:27 08/09(19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 084109/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:26 08/09/19 11:26 08/09/19 11:12 08/09/19 11:10 08/09/19 11:10 08/09/19 11:08 08/09/19 11:07 08/09119 11:06 08/09119 11:05 08/09/19 11.05 08/09/19 11.05 08/09/19 11 05 user B0P2824 BOP2824 6092824 BOP1900 BOP1900 BOP1900 BOP1900 BOP6123 BOP1900 8091900 6091900 BOP1900 8091900 BOP1900 B0P1900 8091900 BOP1900 BOP1900 BOP1900 BOP1900 BOP1900 6091900 B0P1900 BOP1900 BOP1900 BOP1900 BOP1900 BOP1900 6091900 BOP1881 BOP4409 BOP6336 8096336 6094409 8094409 6094409 BOP4409 BOP4409 B0P4409 8094409 6094409 BOP4409 B0P4409 6094409 8094409 8094409 BOP4409 B094409 8094409 BOP4409 B0P4409 BOP4409 BOP4409 8094409 6094409 6094409 6094409 8094409 6094409 6094409 8094409 8094409 Actin. OT By-passed OT Assigned OT By-passed OT Assigned Last MNDTRY OT Date Set OT Assigned OT Removed - Staff Cancelled Signed Up for OT OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT Bypassed OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT Removed - Staff Cancelled Deleted OT Sign Up - Day Signed Up for OT OT Assigned OT By-passed OT By-passed OT Refused OT Refused OT Refused OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT Refused OT Refused OT By-passed OT Refused OT By-passed OT By-passed OT By-passed OT By-passed Alias Page 3 Assignment Post Shift date Watch Type %Wiry LOBBY 92 08/10/19 DAN Signup List 0 5 SOUTH 08/10/19 DNV Signup List 0 5 SOUTH 08/10/19 DIW Signup List 0 7 SOUTH 08/11/19 MNV List Exempt 0 WA WA N/A 0 11 SOUTH 08/10/19 MAY List Exempt 0 II SOUTH 08/10/19 MAN List Exempt 0 N/A 08/16/19 N/A WA 0 SHU Ill 08/10/19 MAN Mendip, List SHU e1 08/10/19 MM Mandtry List RI SHU DI 08/10/19 MAN Mandtry List V SHU at 08/10/19 MW Mandtry List R SHU 01 08/10/19 MAN Mandtry List OSP 91 08/10/19 MW Signup List 0 OSP 01 08/10/19 MAN Signup List 0 OSP 11 08/10/19 MW Signup List 0 OSP 51 08/10/19 ISM Signup List 0 OSP 51 08/10/19 liAM Signup List 0 OSP SI 08/10/19 PAW Stoup List 0 OSP 1/1 08/10/19 PAW Signup List 0 OSP 01 08/10/19 MAN Signup List 0 OSPS1 08/10/19 SAW Signup List 0 DRY CELL 08/10/19 MN Signup List 0 DRY CELL 08/10/19 MM Signup List 0 DRY CELL 08/10/19 MAN Signup List 0 DRY CELL 08/10/19 MM Signup List 0 DRY CELL 08/10/19 SAM Signup List 0 DRY CELL 08/10/19 MAW Signup List 0 DRY CELL 08/09/19 EM List Exempt 0 LATE RELIEF 08/02/19 PIM List Exempt 0 SHU 14 08/09/19 Em List Exempt 0 WA 08/09/19 N/A N/A 0 N/A 08/09/19 NIA WA 0 11 SOUTH 08/09/19 EMI Sigma:, List 0 It SOUTH 08/09/19 E/W Signup List 0 11 SOUTH 08/09/19 ENV Signup List 0 11 SOUTH 08/09/19 EM Signup List 0 11 SOUTH 08/09/19 EM Signup List 0 11 SOUTH 08/09/19 E/W Signup List 0 11 SOUTH 08/09/19 ENV Signup List 0 II SOUTH 08/09/19 EM Signup List 0 11 SOUTH 08/09/19 EAn/ Signup List 0 11 SOUTH 08/09/19 EM Signup List 0 11 SOUTH 08/09/19 EM Signup List 0 11 SOUTH 08/09/19 ENV Signup List 0 11 SOUTH 08/09/19 EAN Signup List 0 11 SOUTH 08/09/19 ENV Signup List 0 ii SOUTH 08/09/19 ENV Signup List 0 11 SOUTH 08/09/19 EAN Signup List 0 11 SOUTH 08/09/19 EAN Signup List 0 II SOUTH 08/09/19 EAN Signup List 0 11 SOUTH 08/09/19 ENV Signup List 0 SHU fll1 08/09/19 EM Signup List 0 SHU SI 08/09/19 ENV Signup List 0 SHU 11 08/09/19 EAN Signup list 0 SHU e1 08/09/19 ENV Signup List 0 SHU SI 08/09/19 EAN Signup List 0 SHU SI 08/09/19 EAN Signup List 0 swan 08/09/19 EM Signup List 0 SHU /I 08/09/19 EM Signup Lost 0 SHU SI 08/09/19 ENV Signup List 0 SHU Ill 08/09/19 EM Signup List 0 5/19/2020 10 37 12 AM EFTA00048599 Page 4 Log Assignment Date/Time User Action Alias Post Shift date Watch Ty pc Mndtry 08/09/19 11:04 BOP4409 OT By-passed SHU N1 08/09/19 EM Signup List ❑ 08/09/19 11:04 8094409 OT By-passed SHU 11 08/09/19 EM Signup List ❑ 08/09/19 11:04 B094409 OT By-passed SHU 01 08/09/19 ENV Signup List ❑ 08/09/19 11:04 BOP4409 OT By-passed SHU f/1 08/09/19 EM Signup List ❑ 08/09/19 11:04 8094409 OT By-passed SHU 11 08/09/19 EM Signup List ❑ 08/09/19 11:04 BOP4409 OT By-passed SHU 11 08/09/19 EM Signup List ❑ 08/09/19 11:03 BOP4409 OT Refused SHU111 08/09/19 EM Signup List ❑ 08/09/19 11:03 6094409 OT By-passed SHU 01 08/09/19 EM Signup List ❑ 08/09/19 11:02 B094409 OT By-passed SHU 01 08/09/19 EM Signup List ❑ 08109/19 10:59 BOP4409 OT Removed - Staff Cancelled SHU 111 08/09/19 EM Signup List ❑ 08/09/19 10:22 BOP1879 OT Assigned INTERNAL N2 08/10/19 MAN Signup List ❑ 08109/19 10:22 BOPI879 OT By-passed INTERNAL 12 08/10/19 MM Signup List ❑ 08/09/19 9:57 8091881 OT Assigned TREATY 2 08/09/19 P/M List Exempt ❑ 08109/19 9:48 BOP1881 Last MNDTRY OT Date Set WA N/A N/A ❑ 08/09/19 9:47 BOP1881 OT Assigned TREATY 1 08/09/19 P/M List Exempt ❑ 08/09/19 9:47 BOP1881 OT Assigned TREATY LT 08/09/19 9/1A List Exempt ❑ 08/09/19 9:18 BOP6308 Signed Up for OT WA 08/15/19 N/A NIA ❑ 08/09/19 9:18 8096308 Signed Up for OT N/A 08/14/19 N/A N/A ❑ 08/09/19 9:18 BOP6308 Signed Up for OT N/A 08/13/19 N/A N/A ❑ 0809/19 9:09 BOP1881 OT Assigned 7 NORTH 08/09/19 EM List Exempt ❑ 08/09/19 8:59 8094409 OT Assigned ACT LT 08/09/19 P/M List Exempt ❑ 08K19/19 8:03 60P1881 OT Assigned TNWDVR 08/09/19 P/M List Exempt ❑ 08/09/19 8:03 0091881 OT Removed - Mgmt Canceae TNWDVR 08/09/19 NM List Exempt ❑ 08/09/19 7:49 0091881 Last MNDTRY OT Date Set N/A N/A N/A ❑ 08/09/19 7:44 BOP1881 Last MNDTRY OT Date Set N/A N/A N/A ❑ 08/09/19 7:43 6091881 Last MNOTRY OT Date Set NIA NIA NIA ❑ 01909/19 6:55 BOP4409 OT Assigned 11 NORTH 08/09/19 DM List Exempt ❑ 08/09/19 6:53 0094409 OT Removed - Mgmt Canceue SHU 02 08/09/19 DM List Exempt ❑ 08/09/198:49 6094270 Signed UP for OT N/A 08/30/19 N/A WA ❑ 08/09/19 6:49 BOP4270 Signed Up for OT WA 08/29/19 WA WA ❑ 08/09/19 6:49 6094270 Signed Up for OT N/A 08/28/19 WA N/A ❑ 08/09/19 6:49 B094270 Signed Up for OT N/A 08/27/19 NIA WA ❑ 08/09119 6:49 6094270 Signed Up for OT N/A 08/30/19 WA N/A ❑ 08/09/19 6:49 6094270 Signed Up for OT N/A 08/27/19 N/A N/A ❑ 08/09/19 6:49 8094270 Signed Up for OT N/A 08/29/19 N/A WA ❑ 08/09/19 6:49 6094270 Signed Up for OT N/A 08/28/19 N/A N/A ❑ 08/09/19 6:49 8094270 Signed Up for OT WA 0824/19 N/A N/A ❑ 08/09/19 6:49 6094270 Signed Up for OT N/A 08/23/19 N/A N/A ❑ 08/09/19 6:49 6094270 Signed Up for OT N/A 08/22/19 N/A WA ❑ 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/21/19 N/A N/A ❑ 08/09/19 6:49 BOP4270 Signed Up for OT N/A 08/23/19 N/A WA ❑ 08/09/19 6:49 60P4270 Signed Up for OT N/A 08/22/19 N/A N/A ❑ 08/09/19 6:49 8094270 Signed Up for OT N/A 08/21/19 N/A N/A ❑ 08/09/19 6:49 6094270 Signed Up for OT N/A 08/20/19 NIA NIA ❑ 08/09/19 1:10 BOP6308 Signed Up for OT WA 08/13/19 WA N/A ❑ 08/09/19 1:10 8096308 Signed Up for OT N/A 08/12/19 N/A N/A ❑ 08/09/19 1:10 6096308 Signed Up for OT N/A 08/11/19 N/A N/A ❑ 08/09/19 1:10 BOP6308 Signed Up for OT N/A 08/10/19 N/A N/A ❑ 5/19/2020 1037:13 AM EFTA00048600 MCC NEW YORK NEW YORK, NY Overtime Log - 5/19/2020 Criteria: I .ric DareTimt 07/23/19 21 36 07/23/19 20 47 07/23/19 20 46 07/23/19 20 35 07/23/19 19 41 07/23/19 19 24 07/23/19 19 24 07/23/19 19 23 07/23/19 19 23 07/21/19 18 54 07/23/19 18 51 07/21/19 18 20 07/23/19 18 20 07/23/19 18 20 07/23/19 18 19 07/23/19 18 19 07/23/19 16 52 07/23/19 1632 07/23/19 16 50 07/23/19 16 17 07/23/19 16 36 07/23/19 16 36 07/23/19 16 35 07/23/19 16 33 07/23/19 16 33 07/23/19 16 28 07/23/19 14.48 07/23/19 14 41 07/23/19 14:41 07/23/19 14:41 07/23/19 14:41 07123/19 1434 07/23/19 1434 07/23/19 14 34 07f23/19 14:34 07/23/19 1433 07/23/19 14:25 07/23/19 12 32 07/23/19 12 30 07/23/19 11 47 07/23/19 11 47 07/23/19 11 47 07/23/19 11 47 07/23/19 11 47 07/23/19 11 46 07/23/19 11 46 07/23/19 11-46 07/23/19 11.46 07/23/19 11.46 07/23/19 11.46 07/23/19 11 46 07/23/19 11 45 07/23/19 11 45 07/23119 11:45 07/23/19 11:45 07/23/19 11:45 07/23/19 11:45 Log Date between 7/22/2019 and 7/2317019 User bop5I 989 BOPI899 BOPI899 BOPI 899 BOP4936 BOPI 899 BOPI 899 BOP' 899 BOP1899 BOPI879 BOP4408 BOPI901 80P1901 (30P1901 BOP1901 BOPI901 BOP4408 BOP4408 BOP5797 BOP4408 BOP4408 BOPI899 BOP I 899 BOP1899 BOP 1899 80P4526 BOP 1884 BOP 1888 BOP1888 BOP1888 BOP1888 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP4270 BOP1879 bop17345 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 80P1505 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 BOP1505 Anion Quarterly Shift Preference OT Assigned OT By-passed OT Removed - Staff Cancelled Signed Up for OT OT Assigned OT By-passed OT Assigned OT By-passed OT Assigned Quarterly Shift Preference Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Quarterly Shrft Preference Deleted OT Sign Up - Day Quarterly Shift Preference Signed Up for OT Deleted OT Sign Up - Day Deleted OT Sign Up Day OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned Deleted OT Sign Up - Day Quarterly Shift Preference Signed Up for OT Signed Up for OT Deleted OT Sign Up - Day Deleted OT Sign Up - Day OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed Quarterly Shift Preference OT Assigned Quarterly Shift Preference OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed %has Page 1 Assignment Phu Shift dale %%arch I pt %gadfly N/A N/A N/A O 5 SOUTH 07/24/19 MAN Mandtry List 5 SOUTH 07/24/19 M/W Mandtry List 5 SOUTH 07/24/19 MAN List Exempt O N/A 07/26/19 WA N/A O SHU #2 07/24/19 MAN Mandtry List SHU 02 07/24/19 MAN Mandtry List SHU #I 07/24/19 KM Mandtry List SHU #1 07/24/19 MAN Mandtry List 10 SOUTH 82 07/24/19 A/M List Exempt LI N/A N/A WA O N/A 08/02/19 N/A N/A O N/A 08/01/19 N/A NIA O NIA 07/31/19 N/A NIA O N/A 07/29/19 N/A N/A O N/A N/A N/A O NJA 07/23/19 N/A N/A U NJA WA N/A O WA 07/27/19 N/A N/A U N/A 07/24/19 NIA N/A O N/A 07/23/19 N/A WA U SHU 02 07/24/19 DM/ List Exempt O SHU 03 07/24/19 AIM List Exempt Li SHU 03 07/24/19 AIM Signup List LJ SHU 02 07/24/19 DM List Exempt IU N/A 07/24/19 N/A N/A O N/A N/A N/A O WA 08/04/19 N/A NIA 0 WA 08/03/19 N/A NIA Ll WA 07/28/19 N/A N/A O WA 07/27/19 N/A N/A O UNIT 2 07/28/19 DM/ Signup List LI UNIT 2 07/28/19 DM/ Signup List O UNIT 2 07/28/19 DAN Signup List D UNIT 2 07/28/19 DNV Signup List li UNIT 2 07/28/19 ONO Signup List LU N/A N/A N/A LI 5 NORTH 07/23/19 EM! List Exempt LI N/A N/A NIA LI SHU *2 07/23/19 ENV Signup List U SHU *2 07/23/19 EM/ Signup List LI SHU #2 07/23/19 EAN Signup List U SHU #2 07/23/19 ENV Signup List SHU a2 07/23/19 EM! Signup List i SHU #2 07/23/19 EM! Signup List SHU 02 07/23/19 ENV Signup List U SHU 02 07/23/19 ENV Signup List 1 SHU 02 07/23/19 ENV Signup List O SHU 02 07/23/19 EAN Signup List O SHU 02 07/23/19 ENV Signup List 171 SHU 02 SHU 02 07/23/19 07/23/19 EM EAN Signup List Signup List L-IJ SNU #2 07/23/19 EAN Signup List O SHU 02 07/23/19 EM/ Signup List O S SHU 02 07/23/19 EMI Signup List O SHU 02 07/23/19 EAN Signup List O SHU 02 07/23/19 EM! Signup List n 5/19/2020 10 36 42 AM EFTA00048601 Leg DateMae 07/23/19 11:21 07/23/19 11:06 07/23/19 10:40 07/23/19 10:39 07/23/19 10:32 07/23/19 10:32 07/23/19 10:30 07/23/19 10:29 07/23/19 10:29 07/23/19 10:29 07/23/19 10:29 07/23/19 10:29 07/23/19 10:04 07/23/19 10:01 07/23/19 9:58 07/23/19 9:58 07/23/19 9:52 07/23/19 9:43 07/23/19 9:40 07/23/19 9137 07/23/19 9132 07/23/19 9131 07/23/19 9.31 0723/19 9.30 07/23/19 9 30 07/23/19 9:27 07/23/19 9.26 07/23/19 926 07/23/19 9.26 07/23/19 9:23 07/23/19 9:23 07/23/19 9-23 07/23/19 9.18 07/23/19 9.18 07/23/19 9 18 07/23/19 9 18 07/23/19 9.18 07/23/19 9 18 07/23119 9.18 07/23/19 9.18 07/23/19 9.18 07/23/19 9.09 07/23/19 9.09 07/23/19 909 07/23/19 9.09 07/23/19 9:08 0723/19 9.08 07/23/19 9.08 07/23/19 9:07 07/23/19 9:07 07/23/19 9:07 07/23/19 9.07 07/23/19 9.06 07/23/19 9:06 07/23/19 9.06 07/23/19 906 07/23/19 8 34 07/23/19 8 28 07/23/19 828 07/23/19 8 28 07/23/19 8 28 07/23/19 8 28 tser BOP1881 BOP1881 BOP1903 BOP1888 BOP1881 BOP1881 BOP1881 BOP1881 80P1881 BOP1881 BOP1881 BOP1881 BOP1897 B0P1881 80P1879 BOP1881 80P1879 BOP1881 BOP1898 bpp17345 bop17345 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 80P1881 80P5770 BOP5770 BOP5770 BOP1881 BOP1881 BOP1881 B0P1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 60P1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 BOP1881 Action OT Assigned OT Assigned Quarterly Shift Preference Quarterly Shift Preference OT Removed • Mgmt Cancelie OT Removed - Mgmt Cancelle OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed Quarterly Shift Preference OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned Signed Up for OT Quarterly Shift Preference Quarterly Shift Preference OT Assigned OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT By-passed OT By-passed Deleted OT Sign Up - Day Signed Up for OT Deleted OT Sign Up - Watch OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed Alias Page 2 AssIgasneat Post SIM date Watch Type Markey SHU PROPERTY 07/23/19 VW List Exempt ❑ 5 NORTH 07/28119 MM Signup List ❑ N/A N/A N/A ❑ N/A N/A N/A ❑ 10 SOUTH 12 07/24/19 RN List Exempt ❑ SHU 04 07/23/19 EM Signup List ❑ 3 SALLY OFF 0725/19 DAN Signup List ❑ 3 SALLY OFF 07/25/19 01W Signup List ❑ 3 SALLY OFF 07/25/19 01W Signup List ❑ 3 SALLY OFF 07/25/19 DM Signup List ❑ 3 SALLY OFF 07/25/19 DM Sirup List ❑ 3 SALLY OFF 07/25/19 D/W SPnuO List ❑ N/A N/A N/A ❑ SHU $4 07/25/19 EM List Exempt ❑ SIS LT #2 07/23/19 D/W List Exempt ❑ LOBBY #2 07/23/19 P/S1 List Exempt ❑ 11 NORTH 07/23/19 01W List Exempt ❑ OSP 01 07/27/19 EM Signup List ❑ N/A 07/27/19 N/A WA ❑ N/A N/A WA ❑ NIA N/A N/A ❑ SHU a1 07/26/19 D/W Signup List ❑ SHU #1 0726/19 (VW Sgnup List ❑ SHU 07/26/19 DM Signup List ❑ SHU 01 07126/19 D/W Signup List ❑ 5 SOUTH 07/27/19 EPA/ List Exempt ❑ 9 NORTH 07/28/19 MM Signup List ❑ 9 NORTH 07/28/19 MM Signup List ❑ 9 NORTH 07/28/19 MM Signup List ❑ N/A 07/24/19 N/A NIA ❑ N/A 07/24/19 N/A N/A ❑ N/A 0725/19 EM N/A ❑ SHU 04 07/24/19 DM Signup List ❑ SHU e4 07/24/19 DM SPnup List ❑ SHU 04 07/24/19 D/W Signup List ❑ SHU 04 07/24/19 D/W Signup List ❑ SHU $4 07/24/19 D/W Signup List ❑ SHU #4 07/24/19 D/W Signup List ❑ SHU $4 07/24/19 DM Signup List ❑ SHU #4 07/24/19 0/VV Signup List ❑ SHU #4 07/24/19 DM Signup List ❑ SHU #3 07/24/19 AAA Signup Lest ❑ SHU #3 07/24/19 A/M Signup List ❑ SHU N3 07/24/19 NM Signup List ❑ SHU #3 07/24/19 NM Signup List ❑ SHU #3 07/24/19 AAA Signup List ❑ SHU #3 07/24/19 NM Signup List ❑ SHU #3 07/24/19 NM Signup List ❑ SHU 04 07/23/19 EM Signup List ❑ SHU #4 07/23/19 EM Signup List ❑ 511U #4 07/23/19 EM Signup List ❑ SHU 04 07/23/19 EM Signup List ❑ SHU #4 07/23/19 EM Signup List ❑ SHU 04 07/23/19 EM Signup List ❑ SHU 04 07/23/19 EM Spinup List ❑ SHU #4 07/23/19 EM Signup List ❑ INTERNAL 07/27/19 DAN List Exempt ❑ ATTY CONF 07/23/19 EM Signup List ❑ ATTY CONF 07/23/19 EPA/ Signup List ❑ ATTY CONF 07/23/19 ENV Spiny List ❑ ATTY CONF 07/23/19 EM Signup List ❑ ATTY CONF 07/23/19 EM Stgnup List ❑ 5/192020 10.3642 AM EFTA00048602 Page 3 Log Assignment Bate/Time User Action Alias Post Shift date Watch Type Medley 07/23/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 EM Signup List ❑ 07/23/19 8:28 BOP1881 OT By-passed ATTY CONF 07/23/19 EM Signup List ❑ 07/23/19 8:28 8OP1881 OT By-passed ATTY CONF . 07/23/19 EM Signup List ❑ 07/23/19 8:27 BOP1881 OT By-passed ATTY CONF 07/23/19 EM Signup List ❑ 07/23/19 8:27 BOP1881 OT By-passed ATTY CONF 07/23/19 EM Signup List ❑ 07/23/19 8:27 BOP1881 OT By-passed ATTY CONF 07/23/19 ENV Signup List ❑ 07/23119 8:27 BON 881 OT By-passed ATTY CONF 07/23/19 ENV Signup List ❑ 07/23/19 8:27 BOP1881 OT By-passed ATTY CONE 07/23/19 EM Signup List ❑ 07/23/19 7:55 BOP4489 Quarterly Shift Preference N/A N/A N/A ❑ 07/23/19 7:17 BOP1879 OT Removed - Mgmt Cancelle 7 SOUTH 07/23/19 DM List Exempt ❑ 07/23119 7:17 BOP1879 OT Assigned 7 NORTH 07/23/19 DM/ List Exempt ❑ 07/23/19 7:07 BOP1894 Signed Up for OT N/A 08/01/19 N/A N/A ❑ 07/23/19 7:07 BOP1894 Signed Up for OT N/A 07/31/19 N/A N/A ❑ 07/23/19 7:06 BOP1894 Signed Up for OT N/A 07/30/19 N/A N/A ❑ 07/23/19 7:06 BOP1894 Signed Up for OT N/A 07/25/19 N/A N/A ❑ 07123/19 6:10 8OP1881 Deleted OT Sign Up - Day N/A 07/23/19 N/A N/A ❑ 07/23/19 4:31 6OP2824 OT Assigned Suicide Watch 07/23/19 MM/ List Exempt ❑ 07/23/19 1:23 ElOP4270 Signed Up for OT N/A 08/05/19 N/A N/A ❑ 07/23119 1:22 BOP4270 Signed Up for OT N/A 08/02/19 N/A N/A ❑ 07/23119 1:22 6OP4270 Signed Up for OT N/A 07/31/19 N/A N/A ❑ 07/22/19 23:51 BOP1896 Quarterly Shift Preference N/A N/A N/A ❑ 07/22/19 23:07 BOP4490 Quarterly Shift Preference N/A N/A N/A ❑ 07/22/19 22:25 BOP4117 Signed Up for OT N/A 08/06/19 N/A N/A ❑ 07/22/19 22:25 BOP4117 Signed Up for OT N/A 08/06/19 N/A N/A ❑ 07/22/19 22:25 BOP4117 Signed Up for OT N/A 08/06/19 N/A N/A ❑ 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/06/19 N/A N/A ❑ 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/07/19 N/A N/A ❑ 07/22/19 22:24 BOP4117 Signed Up for OT N./A 08/07/19 N/A N/A ❑ 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/07/19 N/A N/A ❑ 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/07/19 N/A N/A ❑ 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/08/19 N/A N/A ❑ 07/22/19 22:24 BOP4117 Signed Up for OT N/A 08/08/19 N/A N/A ❑ 07/22/19 22:24 BOP4117 Signed Up for OT WA 08/08/19 N/A N/A ❑ 07/22/19 22:23 BOP4117 Signed Up for OT N/A 08/08/19 N/A N/A ❑ 07/22/19 22:23 6OP4117 Signed Up for OT WA 08/09/19 N/A N/A ❑ 07/22/19 22.23 BOP4117 Signed Up for OT WA 08/09/19 N/A N/A ❑ 07/22/19 22:23 BOP4117 Signed Up for OT WA 08/09/19 N/A N/A ❑ 07/22/19 22:23 BOP4117 Signed Up for OT WA 08/09/19 N/A N/A ❑ 07/22/19 22:23 BOP4117 Signed Up for OT N/A 08/10/19 N/A N/A ❑ 07/22/19 22:23 BOP4117 Signed Up for OT WA 08/10/19 N/A N/A ❑ 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/11/19 N/A N/A ❑ 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/11/19 N/A N/A ❑ 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/12/19 N/A N/A ❑ 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/1229 N/A N/A ❑ 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/13/19 N/A N/A ❑ 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/13/19 N/A N/A ❑ 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/13/19 N/A N/A ❑ 07/22/19 22:22 BOP4117 Signed Up for OT N/A 08/13/19 N/A N/A ❑ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/14/19 N/A WA ❑ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/14/19 N/A N/A ❑ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/14/19 WA N/A ❑ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/14/19 N/A WA ❑ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/15/19 N/A N/A ❑ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08115/19 N/A N/A ❑ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/15/19 N/A N/A ❑ 07/22/19 22:21 BOP4117 Signed Up for OT N/A 08/15/19 N/A N/A ❑ 07/22/19 22.20 BOP4117 Signed Up for OT WA 08/05/19 N/A N/A ❑ 07/22/19 22.20 BOP4117 Signed Up for OT WA 08/05/19 N/A N/A ❑ 07/22/19 22:20 BOP4117 Signed Up for OT N/A 08/04/19 N/A N/A ❑ 07/22/19 22:20 BOP4117 Signed Up for OT N/A 08/04/19 N/A N/A ❑ 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/03/19 N/A N/A ❑ 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/03/19 N/A N/A ❑ 5/192020 10:36:42 AM EFTA00048603 Page 4 1.0a Assignment Date/ Time User Action Alias Post Shift date Watch Type Mickey 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/16/19 N/A N/A ❑ 07/22/19 2219 BOP4117 Signed Up for OT N/A 08/16/19 N/A N/A ❑ 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/16/19 NIA N/A ❑ 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/16/19 NIA N/A ❑ 07/22/19 2219 BOP4117 Signed Up for OT N/A 08/17/19 NIA NIA ❑ 07/22/19 22:19 BOP4117 Signed Up for OT N/A 08/17/19 NIA WA ❑ 07/22/19 22:18 BOP4117 Signed Up for OT N/A 08/1 8/ 19 N/A WA ❑ 07/22/19 22:18 BOP4117 Signed Up for OT N/A 08/18/19 WA N/A ❑ 07/22/19 22:14 BOP4117 Signed Up for OT N/A 08/02/19 WA N/A ❑ 07/22/19 22:14 80P4117 Signed Up for OT N/A 08/02/19 N/A N/A ❑ 07/22/19 22:14 BOP4117 Signed Up for OT N/A 08/02/19 N/A N/A ❑ 07/22/19 22:14 BOP4117 Signed Up for OT N/A 08/02/19 N/A N/A ❑ 0722/19 22:13 BOP4117 Signed Up for OT N/A 08/01/19 N/A N/A ❑ 07/22/19 22:13 BOP4117 Signed Up foe OT N/A 08/01/19 N/A N/A ❑ 07/22/19 22:13 BOP4117 Signed Up for OT N/A 08/01/19 N/A N/A ❑ 07/22/19 22:13 BOP4117 Signed Up for OT N/A 08/01/19 N/A N/A ❑ 0722/19 22:13 BOP4117 Signed Up for OT N/A 07/31/19 N/A N/A ❑ 07/22/19 22:12 BOP4117 Signed Up for OT N/A 07/31/19 N/A N/A ❑ 07/22/19 22:12 BOP4117 Signed Up for OT N/A 07/31/19 N/A N/A ❑ 07/22/19 22:12 BOP4117 Signed Up for OT N/A 07/31/19 N/A N/A ❑ 07/22/19 22:12 BOP4117 Signed Up for OT N/A 08/19/19 N/A N/A ❑ 07/22/19 22:12 BOP4117 Signed Up for OT N/A 08/19/19 N/A N/A ❑ 07/22/19 22:12 BOP2824 OT Assigned 5 SOUTH 07/23/19 MiW Mandtry List 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/20/19 WA N/A ❑ 07/22/19 22:11 BOP2824 OT By-passed 5 SOUTH 07/23/19 MAN Mandtry List 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/20/19 N/A N/A ❑ 07/22/19 22:11 BOP2824 OT By-passed 5 SOUTH 07/23/19 M/W Mandtry List 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/20/19 N/A N/A ❑ 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/20/19 N/A N/A ❑ 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/21/19 N/A N/A ❑ 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/21/19 N/A N/A ❑ 07/22/19 22:11 BOP4117 Signed Up for OT N/A 08/21/19 N/A N/A ❑ 07/22./19 22:11 BOP4117 Signed Up for OT N/A 08/21/19 N/A N/A ❑ 07/22./19 22:10 8094117 Signed Up for OT N/A 08/22/19 N/A N/A ❑ 07/22/19 22:10 BOP4117 Signed Up for OT N/A 08/22/19 N/A N/A ❑ 07/22/19 22:10 BOP4117 Signed Up for OT N/A 08/22/19 N/A N/A ❑ 07/22/19 22.10 BOP4117 Signed Up for OT N/A 08/22/19 N/A N/A ❑ 07/22/19 22:10 BOP4117 Signed Up for OT N/A 08/23/19 N/A N/A ❑ 0722/19 22:10 BOP4117 Signed Up for OT N/A 08/23/19 N/A N/A ❑ 07/22/19 22:10 BOP4117 Signed Up for OT N/A 08/23/19 N/A N/A ❑ 07/22/19 22:09 BOP4117 Signed Up for OT N/A 08/23/19 N/A N/A ❑ 07/22/19 22:09 8094117 Signed Up for OT N/A 08/24/19 N/A N/A ❑ 07/22/19 22:09 8094117 Signed Up for OT N/A 08/24/19 N/A N/A ❑ 07/22/19 22:09 8094117 Signed Up for OT N/A 08/25/19 N/A N/A ❑ 07/22/19 22:09 8094117 Signed Up for OT N/A 08/25/19 N/A N/A ❑ 07/22/19 22:09 8094117 Signed Up for OT N/A 08/26/19 N/A N/A ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/26/19 N/A N/A ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/27/19 N/A N/A ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/27/19 N/A N/A ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/27/19 N/A N/A ❑ 07/22/19 22:08 8092824 OT Removed - Staff Cancelled 5 SOUTH 07/23/19 MM! List Exempt ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/27/19 N/A N/A ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/28/19 N/A N/A ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/28/19 N/A N/A ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/28/19 N/A N/A ❑ 07/22/19 22:08 8094117 Signed Up for OT N/A 08/28/19 N/A N/A ❑ 07/22/19 22:08 80P4117 Signed Up for OT WA 08/29/19 N/A N/A ❑ 07/22/19 22:07 BOP4117 Signed Up for OT WA 08/29/19 N/A N/A ❑ 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08/29/19 N/A N/A ❑ 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08129/19 N/A N/A ❑ 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08/30/19 N/A N/A ❑ 07/22/19 22107 BOP4117 Signed Up for OT N/A 08/30/19 N/A N/A ❑ 5/19/2020 10:36:43 AM EFTA00048604 Page 5 Log Assignment Dote/Time User Action Alias Post Shift date Watch Type Mickey 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08/30/19 N/A N/A ❑ 07/22/19 22:07 BOP4117 Signed Up for OT N/A 08/30/19 N/A N/A ❑ 07/22/19 22:06 BOP4117 Signed Up for OT N/A 08/31/19 N/A N/A ❑ 07/22/19 22:06 BOP4117 Signed Up for OT N/A 08/31/19 N/A N/A ❑ 07/22/19 22:06 60P4117 Signed Up for OT N/A 09/01/19 N/A N/A ❑ 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/01/19 N/A N/A ❑ 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/02/19 N/A N/A ❑ 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/02/19 N/A N/A ❑ 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/03/19 N/A N/A ❑ 07122/19 22:06 B0P4117 Signed Up for OT N/A 09/03/19 N/A N/A ❑ 07/22/19 22:06 BOP4117 Signed Up for OT N/A 09/03/19 N/A N/A ❑ 07/2 2 / 19 22:05 BOP4117 Signed Up for OT N/A 09/03/19 N/A N/A ❑ 07/22/19 22:05 BOP4117 Signed Up for OT N/A 09/04/19 N/A N/A ❑ 07/22/19 22:05 60P4117 Signed Up for OT N/A 09/04/19 N/A N/A ❑ 07/22/19 22:05 BOP4117 Signed Up for OT N/A 09/04/19 N/A N/A ❑ 07/22/19 22:05 60P4117 Signed Up for OT N/A 09/04/19 N/A N/A ❑ 07/22/19 22:05 BOP4117 Signed Up for OT N/A 09/04/19 N/A N/A ❑ 07/22/19 22.05 80P4117 Signed Up for OT N/A 09/05/19 N/A N/A ❑ 07/22/19 22:04 60P4117 Signed Up for OT N/A 09/05/19 N/A N/A ❑ 07/22/19 22:04 BOP4117 Signed Up for OT N/A 09/05/19 N/A N/A ❑ 07/22/19 22:04 BOP4117 Signed Up for OT N/A 09/05/19 N/A N/A ❑ 07/22/19 22:04 BOP4117 Signed Up for OT N/A 09/06/19 N/A N/A ❑ 07/22/19 22:04 BOP4117 Signed Up for OT N/A 09/06/19 N/A N/A ❑ 07/22/19 22:04 BOP4117 Signed Up for OT N/A 09/06/19 N/A N/A ❑ 07/22/19 22:04 BOP4117 Signed Up for OT N/A 09/06/19 N/A N/A ❑ 07/22/19 22:04 60P4117 Signed Up for.OT N/A 09/0 7 / 19 N/A N/A ❑ 07/22/19 22:03 B0P4117 Signed Up for OT N/A 09/07/19 N/A N/A ❑ 07/22/19 22:03 BOP4117 Signed Up for OT N/A 07/30/19 N/A N/A ❑ 07/22/19 22:03 BOP4117 Signed Up for OT N/A 07/30/19 N/A N/A ❑ 07/22/19 22:03 BOP4117 Signed Up for OT N/A 07/30/19 N/A N/A ❑ 07)22/19 22:03 6OP4117 Signed Up for OT N/A 07/30/19 N/A N/A ❑ 07)22/19 22:02 BOP4117 Quarterly Shift Preference N/A N/A N/A ❑ 07/22/19 21:54 BOP4117 Signed Up for OT N/A 07/29/19 N/A N/A ❑ 07/22/19 21:54 BOP4117 Signed Up for OT N/A 07/29/19 N/A N/A ❑ 07)22/19 21:27 BOP1899 Signed Up for OT N/A 08/07/19 N/A N/A ❑ 07)22/19 21:27 BOP1899 Signed Up for OT N/A 08/07/19 N/A N/A ❑ 07/22/19 21:26 BOP1899 Signed Up for OT N/A 07/31/19 N/A N/A ❑ 07/22/19 21:26 BOP1899 Signed Up for OT N/A 07/31/19 N/A N/A ❑ 07/22/19 21:26 BOP1899 Signed Up for OT N/A 07/30/19 N/A N/A ❑ 07)22/19 21:26 60P1899 Signed Up for OT N/A 07/29/19 N/A N/A ❑ 07/22/19 21:26 BOP1899 Signed Up for OT N/A 08/06/19 N/A N/A ❑ 07/22/19 21:25 BOP1899 Signed Up for OT N/A 08/05/19 N/A N/A ❑ 07/22/19 21:25 BOP1899 Signed Up for OT N/A 08/27/19 N/A N/A ❑ 07/22/19 21:25 B0P1899 Signed Up for OT N/A 07/29/19 N/A N/A ❑ 0722/19 21:14 BOP1899 OT Assigned SHU *2 07/23/19 MNV List Exempt ❑ 07/22/19 21:14 BOP1899 OT Removed Mgmt Canoelie SHU *2 07/23/19 MEW Signup List ❑ 07/22/19 20:19 BOP5797 Quarterly Shift Preference N/A N/A N/A ❑ 07/22/19 20:16 BOP1899 OT Assigned 10 SOUTH 01 07/26/19 D/W Signup List ❑ 07/22/19 20:12 B0P1899 OT Assigned ESCORT OFF #2 07/26/19 Defy Signup List ❑ 07/22/19 20:02 60P1899 OT Removed - Mgmt Cancelle OPS LT 08/03/19 DAN List Exempt ❑ 07/22/19 20:01 BOP4270 Signed Up for OT N/A 07/26/19 N/A N/A ❑ 07/22/19 20:01 BOP1899 OT Assigned OPS LT 08/03/19 DAN List Exempt ❑ 07/22/19 20:01 BOP4270 Deleted OT Sign Up • Day N/A 07/25/19 N/A N/A ❑ 07/22/19 20:01 BOP4270 Deleted OT Sign Up - Day N/A 07/24/19 N/A N/A ❑ 07/22/19 19:58 BOP5239 Deleted OT Sign Up - Day N/A 07/22/19 N/A N/A ❑ 07/22/19 19:58 top51989 Quarterly Shift Preference N/A N/A N/A ❑ 07/22/19 19:21 BOP1899 OT Assigned 11 SOUTH 07/23/19 MINI Mandtry List 07/22/19 19:21 BOP1899 OT By-passed 11 SOUTH 07)23/19 MM/ Mandtry List 07/22/19 19:21 BOP1899 OT By-passed 11 SOUTH 07/23/19 MAN Mandtry List 07/22/19 19:21 BOP1899 OT By-passed 11 SOUTH 07/23/19 MAN Mandtry List 07/22/19 18:49 BOP1899 OT Assigned 10 SOUTH *2 07/24/19 P/M List Exempt ❑ 07/22/19 18:12 BOP1505 OT Assigned 5 NORTH 07/23/19 WVV Signup List ❑ 5/19/2020 10:36:43 AM EFTA00048605 log Dale/Time I f.rr Action 07/22/19 18 11 BOP1505 OT By-passed 07/22/19 18.11 BOP1505 OT By-passed 07/22/19 18 02 BOP1505 OT By-passed 07/22/19 18 00 BOP1505 OT By-passed 07/22/19 17.59 BOP1505 OT By-passed 07/22/19 17:57 BOP1505 OT By-passed 07/22/19 16:23 BOP1899 OT Assigned 07/22/19 16-23 BOP1899 OT Assigned 07/22/19 16. 18 BOP1899 OT Assigned 07/22)19 16 18 BOP1899 OT Assigned 07/22/19 16:16 BOP1899 OT Removed - Mgmt Cancelle 07/22/19 16:15 BOP1899 OT Removed Mgmt Cancelle 07/22/19 16:15 BOP1899 OT Removed - Mgmt Cancel* 07/22/19 16:14 BOP1899 OT Removed - Mgmt Cancelle 0722/19 15 56 BOP1879 OT Assigned 07/22/19 15 26 BOP1881 OT Assigned 07/22/19 15-26 BOP1881 OT By-passed 07/22/19 15:25 BOP1881 OT By-passed 07/22/19 15-25 BOP1881 OT By-passed 07122/19 15.25 BOP1881 OT By-passed 07/22/19 15 25 BOP1881 OT By-passed 07/22119 15.25 BOP1881 OT By-passed 07/22/19 1525 BOP1881 OT By-passed 07/22/19 15 16 BOP5750 Signed Up for OT 07/22/19 15 00 BOP1881 OT Assigned 07/22/19 14 59 BOP1881 OT Assigned 07/22/19 14 59 BOP1881 OT By-passed 07/22/19 14 59 BOP1881 OT By-passed 07/22/19 14.59 BOP1881 OT By-passed 07/22/19 14 58 BOP1881 OT Assigned 07/22/19 14. 58 BOP1881 OT By-passed 0722/19 14 58 BOP1881 OT By-passed 07/22/19 14.58 BOP1881 OT By-passed 07/22/19 14 58 BOP1881 OT By-passed 07/22/19 14 58 BOP1881 OT By-passed 07/22/19 14 58 BOP1881 OT By-passed 07/22/19 14 57 BOP1881 OT Assigned 07/22/19 14 52 BOP1881 OT Assigned 07/22/19 14 52 BOP1881 OT By-passed 07/22/19 1452 BOP1881 OT By-passed 07/22/19 14.52 BOP1881 OT By-passed 07/22/19 14.52 BOP1881 OT By-passed 07/22/19 14.49 BOP1505 OT Assigned 0722/19 14 49 BOP1505 OT Assigned 0722/19 14 48 BOP1505 OT Assigned 07/22/19 14 45 BOP1881 OT Assigned 0722/19 14 45 BOP1881 OT By-passed 0722/19 14.45 BOP1881 OT By-passed 07/22/19 14 45 BOP1881 OT By-passed 07/22/19 14 45 BOP1881 OT By-passed 07/22/19 14.44 BOP1881 OT By-passed 07/22/19 14 42 BOP1881 OT Assigned 07/22/19 14.38 BOP1887 Quarterly Shift Preference 07122/19 14 12 8OP1879 OT Assigned 07/22/19 14.12 BOP1879 OT By-passed 07/22/19 14.12 BOP1879 OT By-passed 07/22)19 14:12 BOP1879 OT By-passed 07/22119 14:12 BOP1879 OT By-passed 07/22/19 14:12 BOP1879 OT By-passed 07/22/19 14:12 BOP1879 OT Bypassed 07/22/19 14:12 BOP1879 OT By-passed 07/22/19 14:12 BOP1879 OT By-passed Alias M, Er Page 6 Assignment Post Shill date Watch Type Mndtry 5 NORTH 07/23/19 MAN Signup List 0 5 NORTH 07/23/19 MW Signup List 0 5 NORTH 07/23/19 MAN Signup List 0 5 NORTH 07/23/19 MW Signup List 0 5 NORTH 07/23/19 MW Signup lost 0 5 NORTH 07/23/19 MW Signup List 0 CONTROL 01 07/24/19 EAN List Exempt 0 INTERNAL 12 07/24/19 EAN List Exempt 0 OPS LT 07/30/19 DM, List Exempt 0 OPS LT 07/29/19 DM/ List Exempt 0 OPS LT 07/31/19 EM/ List Exempt 0 ACT LT 07/30/19 P/M List Exempt 0 OPS LT 07/28/19 EN! List Exempt 0 ACT LT 07/29/19 P/M List Exempt 0 OPS LT 07/22119 P/M List Exempt 0 VISIT 12 07/23/19 P/M Signup List 0 VISIT 12 0723/19 P/M Signup List 0 VISIT 12 07/23/19 P/M Signup List 0 VISIT 12 07/23/19 P/M Signup List 0 VISIT 12 07/23/19 P/M Signup List 0 VISIT X2 07/23/19 P/M Signup List 0 VISIT 12 07/23/19 P/M Signup List 0 VISIT 102 07/23/19 P/M Signup List 0 N/A 07/24/19 N/A N/A 0 11 SOUTH 07/28/19 KIM List Exempt 0 7 SOUTH 07/27/19 MAN &gnu° List 0 7 SOUTH 07/27/19 M/W Signup List 0 7 SOUTH 07/27/19 WN Signup List 0 7 SOUTH 07/27/19 MM Signup List 0 7 NORTH 07/23/19 MAN Signup List 0 7 NORTH 07/23/19 MM/ Signup List 0 7 NORTH 07/23/19 MAN Signup List 0 7 NORTH 07/23/19 MW Signup List 0 7 NORTH 07/23/19 MNV Signup List 0 7 NORTH 07/23/19 MAN Signup List 0 7 NORTH 07/23/19 MAN Signup List 0 CONTROL 12 07/27/19 NM Signup List 0 5 NORTH 07/25/19 WV) Signup List 0 S NORTH 07/25/19 MNV Signup List 0 5 NORTH 07/29/19 MAN Signup List 0 5 NORTH 07/25/19 MM/ Signup List 0 5 NORTH 07125/19 MAN Signup List 0 OPS LT 07/31/19 EM/ List Exempt 0 ACT LT 07/30/19 P/M List Exempt 0 ACT LT 07/29/19 P/M List Exempt 0 INTERNAL 112 07/23/19 M/W Signup List 0 INTERNAL 02 07/23/19 MAN Signup List 0 INTERNAL 02 07/23/19 MAN Signup List 0 INTERNAL 02 07/23/19 MAN Signup List 0 INTERNAL 02 07/23/19 PNW Signup List 0 INTERNAL #2 07/23/19 MM./ Signup List 0 UNIT 2 07/28/19 MAN List Exempt 0 N/A N/A N/A 0 5 SOUTH 07/22/19 E/W Mandtry List 5 SOUTH 07/22/19 E/W Mandtry List 5 SOUTH 07/22/19 ENV Mandtry List 2 S SOUTH 07/22/19 EMI Mandtry List 2 5 SOUTH 07/22/19 EAN Mandtry List 5 SOUTH 07/22/19 ENV Mandtry List g 5 SOUTH 07/22/19 EAN Mandtry List 5 SOUTH 07/22/19 EN/ Mandtry List 12 S SOUTH 07/22/19 EAN Mandtry List 2 5/19/2020 10 36 43 AM EFTA00048606 Lag Date/flue User Action Alias 07/22/19 14:12 BOP1879 OT By-passed 07/22/19 14:12 8001879 OT By-passed 0722/1913:12 8001881 OT Assigned 07/2 2/ 19 13:12 8001881 01 By-passed 07/22/19 13 12 8001881 OT By-passed 0722/1913:12 8001881 OT By-passed 07/22/19 13:12 8001881 OT By-passed 07/22/19 13:12 8001881 OT By-passed 07/22/19 13:12 60P1881 OT By-passed 0722/1913:12 BOP1881 OT By-passed 07/22/19 13:12 8001881 OT By-passed 07122/19 13 12 BOP1881 OT By-passed 07/22/19 13:11 BOP1881 OT By-passed 0722/1913:11 BOP1881 OT By-passed 07/22/19 13:11 80P1881 OT By-passed 0722/1913:11 6001881 OT By-passed 07/22/19 13:11 6001881 OT By-passed 0722/1913:11 BOP1881 OT By-passed 07/22/19 13:11 80P1881 OT Assigned 07/22/19 12:59 BOP1364 Quarterly Shift Preference 07/22/19 12:49 8001881 OT Assigned 07/22/19 12:49 8001881 OT By-passed S 07/22/19 12:49 8001881 OT By-passed 0722/1912:24 8001881 OT Assigned 07/22/19 12:23 IMPISH OT Assigned 0722/1911:07 8001879 OT Assigned 07/22/19 11:07 8091879 OT By-passed 0722/1911:07 8001879 OT By-passed 0722/1911:07 6001879 01 By-passed 07/22/19 11:07 8001879 01 By-passed 07/22/19 11:07 BOP1879 OT By-passed 0722/1911:07 8091879 OT By-passed 07/22/19 11:06 8001879 OT Assigned 07/22/19 11:06 8001879 OT By-passed 07/22/19 11:06 8091879 OT By-passed 07/22/19 11:06 6091879 OT By-passed 07/22119 11:06 8001879 OT By-passed 07/22/19 11:06 8001879 OT By-passed 07/22/19 11:04 8001881 OT Assigned 07/22/19 11:04 6001881 OT By-passed 0722/1911:04 6001881 OT By-passed 0722/1911:04 6001881 OT By-passed 0722/1911:04 8001881 OT By-passed 0722/1911:04 8001881 OT By-passed 07/22/19 11:03 8091881 OT By-passed 07/22/19 11.03 8001881 OT By-passed 07/22./19 11:03 8001881 OT By-passed 0722/1911:03 BOP1881 OT By-passed 07/22/19 11:03 8001881 OT By-passed 07/22/19 11:03 8001881 OT By-passed 07/22/19 11:03 8001881 OT Assigned 07/22/19 11:02 8001881 OT Assigned S 07/22/19 11:01 80P1881 OT Assigned 0722/1911:01 8001881 OT By-passed 07/22/19 10:53 8001879 OT Assigned 0722/1910:51 BOP1881 OT Assigned 0722/1910:51 8001881 OT By-passed 0722/1910:51 8001881 OT By-passed 0722/1910:51 6001881 OT By-passed 07/22/19 10:50 6001881 OT By-passed 07/22/19 10:50 8001881 OT By-passed 07/22/1910:50 60P1$81 OT By-passed Papa 7 Assignment Post Shill date Watch Type Mudiry 5 SOUTH 07/22/19 EM Mandtry List 5 SOUTH 07/22/19 EM Mandtry List INTERNAL *2 07/26/19 MM Signup List ❑ INTERNAL a2 07/26/19 MM Signup List ❑ INTERNAL *2 07/26/19 WW Signup List ❑ INTERNAL *2 07/26/19 MM Signup List ❑ INTERNAL #2 07/26/19 MM Signup List ❑ INTERNAL /12 07/26/19 PAW Signup List ❑ INTERNAL #2 07/26/19 MM Signup List ❑ INTERNAL *2 07/26/19 MAN Signup List ❑ INTERNAL 02 07/26/19 MM Signup List ❑ INTERNAL /42 07/26/19 MM Signup List 0 INTERNAL a2 0726/19 MAN Signup List ❑ INTERNAL N2 07/26/19 MAN Sognup List ❑ INTERNAL 02 07/26/19 MAN Signup List ❑ INTERNAL #2 07/26/19 MM Signup List ❑ INTERNAL 1/2 07/26/19 MAN Signup List ❑ INTERNAL lt2 07/26/19 MM Signup List ❑ INTERNAL 82 07/24/19 MM List Exempt ❑ N/A N/A N/A ❑ f SHU 04 07/22/19 EM Signup List ❑ SHU ass 07/22/19 EM Signup List ❑ SHU #4 07/22/19 EM Signup List ❑ CONTROL 01 07/27/19 MM Signup List ❑ 10 SOUTH HI 07/27/19 MW Signup List ❑ 11 NORTH 07/22/19 EM Mandtry List 11 NORTH 07/22/19 EM Mandtry List sa 11 NORTH 07/22/19 EM Mandtry List 11 NORTH 07/22/19 EM Mandtry List 11 NORTH 07/22/19 EM Mandtry List 11 NORTH 07/22/19 EM Mandtry List 11 NORTH 07/22/19 ENV Mandtry List 5 NORTH 07/22/19 EM Mandtry List 5 NORTH 07/22/19 EM Mandtry List 5 NORTH 07/22/19 EM Mandtry List 5 NORTH 07/22/19 EM Mandtry List 5 NORTH 07/22/19 EM Mandtry List 5 NORTH 07/22/19 EM Mandtry List 9 NORTH 07/23/19 D/W Signup List ❑ 9 NORTH 07/23/19 DM Sirup List ❑ 9 NORTH 07/23/19 DM SIgnup List ❑ 9 NORTH 07/23/19 DM Sigma list ❑ 9 NORTH 07/23/19 DM Signup List ❑ 9 NORTH 07/23/19 DM Signup List ❑ 9 NORTH 07/23/19 0/W Signup List ❑ 9 NORTH 07/23/19 DM Slanup List ❑ 9 NORTH 07/23/19 D/W Signup List ❑ 9 NORTH 07/23/19 DM Sirup List ❑ 9 NORTH 07/23/19 DM Signup List ❑ 9 NORTH 07/23/19 D/W Signup List ❑ 9 NORTH 07/24/19 D/W List Exempt ❑ INTERNAL 07/26/19 DiW List Exempt ❑ 10 SOUTH #1 07/25/19 DM Signup List ❑ 10 SOUTH IS1 07/25/19 D/W Signup List ❑ 7 NORTH 07/22/19 EM List Exempt ❑ 5 5 SOUTH 07/27/19 PAM Signup List ❑ 5 SOUTH 07/27/19 MM Signup List ❑ 5 SOUTH 07/27/19 PAM Signup List ❑ 5 SOUTH 07/27/19 MM Signup List ❑ 5 SOUTH 07/27/19 MM Signup List ❑ 5 SOUTH 07/27/19 MM Signup List ❑ 5 SOUTH 07/27/19 MM Signup List ❑ 5/19202010:36:43 AM EFTA00048607 I.og Date/lime Uher Action 07/22/19 10:50 BOP1881 OT By-passed 07/22/19 10 50 BOP1881 OT By-passed 07/22/19 10.50 BOP1881 OT By-passed 07/22/19 10.50 BOP1881 OT By-passed 07/22/19 10:50 BOP1881 OT By-passed 07/22/19 10 -50 BOP1881 OT By-passed 0722/19 10 50 BOP1881 OT By-passed 07/22/19 10.50 BOP1881 OT By-passed 07/22/19 10:50 8OP1681 OT By-passed 07/22/19 10.50 BOP1881 OT By-passed 07/22/19 10 50 BOP1881 OT By-passed 07/22/19 10.50 BOP1881 OT By-passed 07/22/19 1045 BOP0888 OT Assigned 07/22/19 10 43 BOP1881 OT Removed Mgml Cancelle 07/22/19 10:39 BOPI881 OT Assigned 07/22/19 10:33 BOP1881 OT Assigned 07/22/19 1031 BOP1879 OT Assigned 07/22/19 10 30 BOP1879 OT By-passed 07/22/19 10.30 BOP1879 OT By-passed 07/22/19 10.30 BOP1879 OT By-passed 07/22/19 10 30 BOP1879 OT By-passed 07/22/19 10 26 BOP1881 OT Assigned 07/22/19 10 26 BOP1881 OT By-passed 07/22/19 10 26 BOP1881 OT By-passed 07/22/19 10 26 BOP1881 OT By-passed 07/22/19 10.26 BOP1881 OT By-passed 07/22/19 10 26 BOP1881 OT Bypassed 07/22/19 10 26 BOP1881 OT By-passed 07/22/19 10.26 BOP I 881 OT By-passed 0722/19 10 22 BOP1881 OT Assigned 07/22/19 10 22 BOP1881 OT By-passed 07/22/19 10.22 BOP1881 OT Removed - Mgmt Cancelle 07/22/19 10 19 BOP1881 OT Assigned 07/22/19 10 19 BOP1881 OT By-passed 07/22/19 10.04 BOP1881 OT Assigned 07/22/19 10.04 BOP1881 OT By-passed 07/22/19 10 04 BOP1881 OT By-passed 07/22/19 955 BOP1487 Deleted OT Sign Up Day 0722/19 9 55 BOP1487 Signed Up for OT 0722/199 55 BOP1487 Signed Up for OT 0722/19 9.55 BOP1487 Signed Up for OT 07/22/19 9.55 BOP1487 Signed Up for OT 07/22/19 9 55 BOP1487 Signed Up for OT 07/22/19 9 55 80P1487 Signed Up for OT 07/22/19 9 55 BOP1487 Signed Up for OT 07/22/19 9 23 BOP1881 OT Assigned 07/22/19 923 BOP1881 OT By-passed 07/22/19 9 23 BOP1881 OT By-passed 07/22/19 9 23 BOP1881 OT By-passed 0722119 9 20 BOP1881 OT Assigned 07/22/19 920 BOP1881 OT By-passed 0722/19920 BOP1881 OT By-passed 07/22/19 920 BOP1881 OT By-passed 07/22/19 9 20 BOPI881 OT By-passed 0722/19 9 20 BOP1881 OT By-passed 0722/19 9 20 BOP1881 OT By-passed 07/22/19 9 20 80P1881 OT By-passed 07/22/19 9.20 BOP1881 OT By-passec 0722/199 20 BOP1881 OT Bypassed 07/22/19 9 20 BOP1881 OT By-passed 07/22/19 9 02 BOP1901 Quarterly Shift Preference 07/22/19 8 45 B0P1881 OT Assigned Miss per Assignment Post Shift dart Welch Type Marley 5 SOUTH 07/27/19 MN/ Signup List ❑ 5 SOUTH 07/27/19 MAN Signup List ❑ 5 SOUTH 07/27/19 WW Signup List ❑ 5 SOUTH 07/27/19 MNV Signup List ❑ 5 SOUTH 07/27/19 KIM Signup List ❑ 5 SOUTH 0727/19 MAN Signup List ❑ 5 SOUTH 07/27/19 MAN Signup Lisl ❑ 5 SOUTH 07/27/19 MAN Signup List ❑ 5 SOUTH 07/27/19 WO/ Signup List ❑ 5 SOUTH 07/2 7 / 19 MAN Signup List ❑ 5 SOUTH 07/27/19 MNV Signup List ❑ 5 SOUTH 07/27/19 WW Signup List ❑ SIS LT 07/19/19 P/M List Exempt ❑ 7 NORTH 07/23/19 MNV Signup List ❑ VISIT 01 07/19/19 P/M List Exempt ❑ LOBBY #2 07/19/19 P/M List Exempt ❑ SHU #4 07/22/19 EM! Signup List ❑ SHU #4 07/22/19 EAN Signup List ❑ SHU #4 07/22/19 EM/ Signup List ❑ SHU #4 07/22/19 ENV Signup List ❑ SHU #4 07/22/19 EMI Signup List ❑ ATTY CONF 07/24/19 D/W Signup List ❑ ATTY CONF 07/24/19 DAN Signup List ❑ ATTY CONF 07/24/19 DNV Signup List ❑ ATTY CONF 07/24/19 0/W Signup List ❑ ATTY CONF 07/24/19 DAN Signup List ❑ ATTY CONF 07/24/19 DAN Smnup List ❑ ATTY CONF 07/24/19 DAA/ Signup List ❑ ATTY CONF 07/24/19 DM! Signup List ❑ LOBBY 07/2 2 / 19 P/M Signup List ❑ LOBBY 07/22/19 P/M Signup List ❑ SHU #4 07/2 2 / 19 E/W Signup List ❑ SHU #2 07/23/19 0/VV Signup List ❑ SHU #2 07/23/19 0/VV Signup List ❑ SHU #4 07/23/19 DAN Signup List ❑ SHU 04 07/23/19 O/W Signup List ❑ SHU #4 07/23/19 ONV Signup List ❑ N/A 07/22/19 N/A N/A ❑ N/A 08/12/19 NIA NIA ❑ N/A 08/05/19 N/A N/A ❑ N/A 07/29/19 N/A N/A ❑ N/A 08/26/19 N/A N/A ❑ N/A 09/02/19 N/A N/A ❑ N/A 08/19/19 N/A N/A ❑ N/A 07/22/19 N/A N/A ❑ UNIT 2 07/29/19 MAN Signup List ❑ UNIT 2 07/29/19 MAN Signup List ❑ UNIT 2 0729/19 MAN Signup List ❑ UNIT 2 07/29/19 MAN Signup List ❑ SHU XI 07/23/19 MAN Signup List ❑ SHU *1 07/23119 WW Signup List ❑ SHU SI 07/23/19 MM/ Signup List ❑ SHU XI 07/23/19 MM/ Signup List ❑ SHU #1 07/23/19 WW Signup List ❑ SHU #1 07/23/19 M/W Signup List ❑ SHU #1 07/23/19 WW Signup List ❑ SHU tt1 07/23/19 MAN Signup List ❑ SHU XI 07/23/19 MAN Sgnup List ❑ SHU X1 07/23/19 MAN Signup List ❑ SHU #1 07/23119 MAN Signup List ❑ N/A N/A N/A ❑ 11 NORTH 07/23/19 MAN Signup List 0 5/19/2020 10 36 43 AM EFTA00048608 Log Date/Time Vier Action 07/22/19 845 BOP1881 OT By-passed 07/22/19 8 45 BOP1881 OT By-passed 07/22/19 8 44 BOP1881 OT By-passed 07/22/19 844 80P1881 OT By-passed 0722/19 844 BOP1881 OT By-passed 07/22/19 8 44 BOP1881 OT By-passed 07/22/19 8 44 BOP 1881 OT Byeassed 07/22/19 8 44 60P1881 OT By-passed 07/22/19 8 44 BOP1881 OT By-passed 07/22/19 8 44 BOP1881 OT By-passed 07/22/19 8 44 BOP1881 OT By-passed 07/22/19 8 44 BOP1881 OT By-passed 07/22/19 844 BOP1881 OT By-passed 07/22/19 844 BOP1881 OT By-passed 07/22/19 8.37 BOP1881 OT Assigned 07/22/19 8.36 BOP1881 OT Assigned 07/22/19 8.35 BOP1881 OT By-passed 07/22/19 8 35 BOP1881 OT By-passed 0722/198 35 BOP1881 OT By-passed 07/22/19 8 35 BOP1881 OT By-passed 07/22/19 8.35 80P1881 OT By-passed 07/22/19 8 35 80P1881 OT By-passed 07/22/19 8 35 BOP1881 OT By-passed 07/22/19 8 35 BOP1881 OT By-passed 07/22/19 8 35 BOP1881 OT By-passed 07/22/19 8 35 80P1881 OT By-passed 07/22/19 8 35 BOP1881 OT By-passed 07/22/19 8 35 BOP1881 OT By-passed 07/22/19 834 80P1881 OT Assigned 07/22/19 8.34 BOP1881 OT By-passed 07/22/19 8:34 BOP1881 OT By-passed 07/22/19 834 BOP1881 OT By-passed 07/22/19 8.31 60P1950 Signed Up for OT 07/22/19 8.31 BOP1950 Signed Up for OT 07/22/19 8 31 BOP1881 OT Removed - Mgmt Cancelle 07/22/19 8 30 BOP1881 OT Assigned 07/22/19 8 30 BOP1881 OT By-passed 07/22/19 8 29 BOP1881 OT By-passed 07/22/19 8 29 BOP1881 OT By-passed 07/22/19 8.28 80P1881 OT Assigned 07/22/19 8 28 80P1881 OT By-passed 07/22/19 8 27 BOP1881 OT By-passed 07/22/19 8 27 BOP1881 OT Removed Mgmt Cancelle 07/22/19 826 80P1881 OT Assigned 07/22/19 8 26 BOP1881 OT By-passed 07/22/19 8 26 BOP1881 OT By-passed 07/22/19 826 BOP1881 OT By-passed 07/22/19 8 22 BOP1881 OT Assigned 07/22/19 8 21 BOP1881 OT Assigned 07/22/19 8 21 BOP1881 OT By-passed 07/22/19 8 21 60P1881 OT By-passed 07/22/19 8 21 BOP1881 OT Assigned 07/22/19 8 20 80P1881 OT By-passed 07/22/19 820 BOP1881 OT By-passed 07/22/19 7.54 80P1688 Quarterly Shift Preference 07/22/19 7.50 BOP5770 Signed Up for OT 07/22/19 7.50 BOP5770 Deleted OT Sign Up - Watch 0722/19 7:50 BOP5770 Deleted OT Sign Up - Day 07/22/19 7.50 80P5770 Deleted OT Sign Up - Watch 07/22/19 7:05 BOP1887 Quarterly Shift Preference 07/22/19 6.36 BOP1888 Quarterly Shift Preference 07/22/19 6 33 BOP1888 Quarterly Shift Preference Alias S tstignmenl Papa 9 Post Shift dale S% itch I) pc Nledtry 11 NORTH 07/23/19 MAN Signup List ❑ II NORTH 07/23/19 MW Signup List ❑ 11 NORTH 07/23/19 MW Signup List ❑ It NORTH 07/23/19 AM Signup List ❑ II NORTH 07/23/19 MW Signup List ❑ 11 NORTH 07/23/19 MW Signup List ❑ 11 NORTH 07/23/19 M/W Signup List ❑ 11 NORTH 07/23/19 MAN Signup List ❑ 11 NORTH 07/23/19 MAN Signup List ❑ 11 NORTH 07/23/19 M/W Signup List ❑ II NORTH 07/23/19 MAN Signup List ❑ II NORTH 07/23/19 M/W &gnu', List ❑ II NORTH 07/23/19 MAN Signup List ❑ 11 NORTH 07/23/19 MAN Signup List ❑ 7 NORTH 07/26/19 MAN List Exempt ❑ 7 NORTH 07/25/19 MAN Signup List ❑ 7 NORTH 07/25/19 MAN Signup List ❑ 7 NORTH 07/25/19 MW Sgnup List ❑ 7 NORTH 07/25/19 MAN Signup List ❑ 7 NORTH 07/25/19 MAN Signup List ❑ 7 NORTH 07/25/19 MAN Signup List ❑ 7 NORTH 07/25/19 MAN Sgnup List ❑ 7 NORTH 07/25/19 MAN Signup List ❑ 7 NORTH 07/25/19 M/W Signup List ❑ 7 NORTH 07/25/19 M/W Sgnup List ❑ 7 NORTH 07/25/19 M/W Sgnup List ❑ 7 NORTH 07/25/19 MW Sgnup List ❑ 7 NORTH 07/25/19 M/W Sgnup List ❑ 7 NORTH 07/23/19 MW Sgnup List ❑ 7 NORTH 07/23/19 MAN Signup List ❑ 7 NORTH 07/23/19 MAN Signup List ❑ 7 NORTH 07/23/19 MAN Signup List ❑ N/A 07/28119 N/A N/A ❑ N/A 07/27/19 N/A N/A ❑ 11 NORTH 07/22/19 ENV List Exempt ❑ SHU 44 07/22/19 E/VV Signup List ❑ SHU $4 07/22/19 ENV Sgnup List ❑ SHU $4 07/22/19 ENV Signup List ❑ SHU $4 07/22/19 EMI Signup List ❑ VISIT #2 07/22/19 P/M Signup List ❑ VISIT #2 07/22/19 P/M Signup List ❑ VISIT #2 07/22/19 P/M Sgnup List ❑ VISIT #2 07/23/19 P/M Sgnup List ❑ VISIT 02 07/23/19 P/M Signup List ❑ VISIT #2 07/23/19 P/M Signup List ❑ VISIT $2 07/23/19 P/M Signup List ❑ VISIT #2 07/23/19 P/M Signup List ❑ 5 SOUTH 07/26/19 DNV List Exempt ❑ 5 SOUTH 07/24/19 DAN Sgnup List ❑ 5 SOUTH 07/24/19 OW Sirup List ❑ 5 SOUTH 07/24/19 DNV Signup List ❑ SHU 12 07/23/19 M/W Signup List ❑ SHU 12 07/23/19 M/W Signup List ❑ SHU #2 07/23/19 KAAA/ Signup List ❑ N/A N/A N/A ❑ N/A 07/23/19 N/A N/A ❑ N/A 07/23/19 EMI N/A ❑ N/A 07/22/19 N/A N/A ❑ N/A 07/22/19 E/W N/A ❑ N/A N/A N/A ❑ N/A N/A N/A ❑ N/A N/A N/A ❑ 5/19/2020 10 36 43 AM EFTA00048609 Log Date/Time User scion 07/22/19 6 14 BOPI902 Quarterly Shift Preference 07/22/19 5:22 BOP1504 OT Removed Mgmt Cancer's 07/22/19 5:22 BOP1504 OT Assigned 07/22/19 5:21 BOP1504 OT By-passed 07/22/19 5:21 BOPI504 OT By-passed 07/22/19 5.21 BOPI504 OT By-passed 07/22/19 5 21 BOP1504 OT By-passed 07/22/19 521 BOP1504 OT By-passed 07/22/19 520 BOP I 504 OT By-passed 07/22/19 5 20 BOP1504 OT By-passed 07/22/19 520 BOP1504 OT By-passed 07/22/19 5 18 BOP1504 OT Assigned 07/22/19 918 BOP1504 OT By-passed 07/22/19 5:18 BOP1504 OT By-Passed 07/22/19 5.18 BOP1504 OT By-passed 07/22/19 5 18 BOP1504 OT By-passed 07/22/19 5 18 BOP1504 OT By-passed 07/22/19 5 18 BOP1504 OT By-passed 07/22/19 5 18 BOP1504 OT By-passed 07/22/19 5. 17 BOP1504 OT Assigned 07/22/19 5.17 BOP1504 OT By-passed 07/22/19 5:17 BOPI504 OT By-passed 07/22/19 5:17 BOP sea OT By-passed 07/22/19 5:17 BOP1504 OT By-passed 07/22/19 5:17 BOPI504 OT By-passed 07122/19 5.16 BOP I 504 OT By-passed 07/22/19 5 16 BOP1504 OT By-passed 07/22/19 0 48 BOP1504 OT Assigned 07/22/19 0 02 BOP1896 Quarterly Shift Preference Alias Assignment Post Shift date Watch Type N/A N/A N/A 7 SOUTH 07/22/19 D/W Empty List 7 SOUTH 07/22/19 D/W Empty List 7 SOUTH 07/22/19 O/W Srgnup List 7 SOUTH 07/22/19 DM/ Signup List 7 SOUTH 07/22/19 DM Srgnup List 7 SOUTH 07/22/19 O/W Signup List 7 SOUTH 07/22/19 D/W Sgnup List 7 SOUTH 07/22/19 O/W Si0nup List 7 SOUTH 07/22/19 O/W Signup List 7 SOUTH 07/22/19 O/WW Signup List 7 NORTH 07/22/19 D/W Mandtry List 7 NORTH 07/22/19 DPW Mandtry List 7 NORTH 07/22/19 DPW Mandtry List 7 NORTH 07/22/19 DAN Mandtry List 7 NORTH 07/22/19 D/W Mandtry List 7 NORTH 07/22/19 O/W Mandtry List 7 NORTH 07/22/19 O/W Mandtry List 7 NORTH 07/22/19 D/W Mandtry List 9 NORTH 07/22/19 01W Mandtry List 9 NORTH 07/22/19 O/WW Mandtry List 9 NORTH 07/22/19 01W Mandtry List 9 NORTH 07/22/19 DAN Mandtry List 9 NORTH 07/22/19 D/W Mandtry List 9 NORTH 0722/19 D/W Mandtry List 9 NORTH 07/22/19 DNV Mandtry List 9 NORTH 07/22/19 D/W Mandtry List OSP at 0722/19 MNV List Exempt N/A N/A N/A Page 10 %Wiry LET&!&!SJEcMc&SISAJ3J8JKSAS1OOOOOOO1:1OO 5/19/2020 10 3643 AM EFTA00048610 MCC NEW YORK NEW YORK, NY Daily Assignment Rost« Monday July 22, 2019 Page 1 11 07010.16:00 9 12:00 - 20:00 Post Split SNft 2 00:00 - 08:00 3 00:00.14:00 6 MOO • 16:00 10 14:00 - 22:00 12 16:00 • 00:00 CAPTAIN 06:0014:00 *eta 06:00 14:00 CAPTAIN SEC OPS LT 25, D 06:0014:00 1 ACT LT 3 Madison "1~, t$ or ADAM LT ^B~ks 08:3015:00 SHU LT SIS LT —315 : It $ "10 <unassigned» -6~ s SIS LT e2 6 <unassigned> SIA 8 <unassigned> SIS TECH 02 35 PHONE MONITOR 8 <unassigned> SEC OFFICER II SEC OFFICER 02 3 <unassigned> 8 TOOL ROOM "8 <unassigned> SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF —8 <unassigned> LOBBY 3 —10~ OT CONTROL 01 "2 8 -12 CT CONTROL 02 "3 Viers, J 10U (NC) INTERNAL ••8 12 OT It4TERNAL 02 "2 <unassigned> 12 ATV/ CONF "12 OT UNIT 2 - 2 "12 O7 CT UNIT 3 2 8 "121 (NC) 5 NORTH 2- 8 - 12M 5 SOUTH - 2 "12 OT - 2 OTC. OT OT "SM OT 7 NORTH "12 OT (NC) 7 SOUTH - 2 "12 OT 00:00 01:00 ^81 (NC) 9 NORTH - 2 ••8 12 OT OT SHU f/1 ^2 12 OT (NC) -2 ^12 OT (NC) OT SHU SHU 10 SHU 04 "12 OT 1912020 10:38:28 AM EFTA00048611 Monday July 22, 2019 Page 2 10 SOUTH I1 2 ^8 12 10 SOUTH f2 3 <unassigned> 18: : REC OFFICER II "3 <unassigned> REC OFFICER 02 11 NORTH CT "3 <unassigned> "8I (NC) 11 SOUTH 2 11 SOUTH 02 ^12 OT 12 REAR GATE OSP /SI 8 07 00:00 01.00 8 SANITATION OFF "2 <unassigned> VISIT RI VISIT 02 VISIT #3 ""Special Assignments"— OT 14 00 20 00 EPO OFFICE ESCORT OFF Si "8 07 Film ESCORT OFF 02 "8 07 00 15 00 LOBBY *2 "9 OT (NC) 1300 20 00 TOWN DRIVER 10 PHONE RAI 8 <unillilligned, PHONE RM 2 "8 G OSP 01 OT 01.00 08.00 OPS LT "10 OT 14:00 16.00 ""Back Page Categories"— DAY OFF ■ Sanest (NC) E. IP SICK LEAVE k S 830 (NC) ANNUAL LEAVE 10/202010:38:31 AM EFTA00048612 Monday July 22, 2019 Page 3 LWOP LWOP(M) sh (NC) AWOL SUSPENSION OFFICIAL TIME PIRPM COP IF TRAINING VV TIME OFF AWARD "“C ha nge Records"'• Post Spit Shft Officer Relieved Officers New Status Relieving Officer Relieving Officer's Previous Status Ret Shft Changed By TOOL ROOM 6 [Sick I Annual) <Unassigned> KS 7/14 13.31 (Sick / Annual( [Removed) KS 7/14 13:54 5 SOUTH 2 <Unassigned> 8 10 SOUTH 01 Staff Y RW7/15 11:58 OT/CT Start OT Shift End 5 SOUTH 10 SOUTH 91 CONTROL 92 3 Annual Leave <Unassigned> KS 7/16 07:54 (sp)PHONE RM 8 3 CONTROL 92 <Unassigned> KS 7/16 07:54 SHU #1 LWOP(M) <Unassigned> KS 7/1809:22 INTERNAL 8 Annual Leave <Unassigned> KS 7/160929 (Inserted (Sicit/Annuat) RW 7/16 11:43 (sp)LOBBV 9 <Unassigned> (Sick / Annual) RW 7/16 11:43 (sp)LOBBY 02 9 (Time Change) Shift LOBBY 1$2 Staff RW 7/16 11:44 OT/CT Start OT 13:00 End 20:00 ATTY CONF 8 <Unassigned> Shift ATTY CONF UNIT 3 2 UNIT 3 Staff Y RW 7/16 14:37 OT/CT Start OT End UNIT 2 2 <Unassigned> 12 ATTY CONE Staff Y RW 7/18 08:34 OT/CT Start OT Shift End UNIT 2 ATTY CONF INTERNAL 8 <Unassigned> 2 INTERNAL S Y RW 7/181901 OT/CT Start OT Shift End INTERNAL INTERNAL 1W2020 10 38 33 AM EFTA00048613 Poet Spit Shft Officer Relieved Officers New Status Relieving Officer Relieving Officers Previous Status Monday July 22, 2019 Page 4 Rat Shft Changed By SHU LT 10 Sick Leave <Unassigned> KS 7/18 10:19 INTERNAL 02 2 <Unassigned> Shift INTERNAL 12 Annual Leave Annual Leave Y RW 7/18 11:12 OT/CT Start CT End LWOP 8 PHONE RM 2(w) KS 7/18 11:35 (Inserted NCS) ISIddAnnuan RW 7/19 10:18 SHU 02 2 <Unassigned> (Sick / Annual) FM 7/19 10:19 04:4L0B8Y 02 9 ITkne Change) Shift LOBBY *2 RW 7/19 10:55 OT/CT Start CT 13:00 End 20:00 Unsorted NCS) ISidanrius5 RW 7/19 12:08 11 NORTH 12 <Unassigned> [Sick / Annual] RW 7/19 12:09 OW 01 2 <Unassignec> 10 LOBBY Staff Y DM 7/20 21:40 OT/CT Start OT Shift End OSP 111 LOBBY 5 SOUTH 8 <Unassigned> 12 5 SOUTH KS 7/21 11:33 OT/CT Start OT Shift End 5 SOUTH 5 SOUTH ACT LT 10 <Unassigned> Shift ACT LT SHU LT 3 SHU LT Staff Y KS 7/21 13:55 OT/CT Start OT End 9 NORTH 2 <Unassigned> S Shift 9 NORTH 10 SOUTH 01 12 10 SOUTH 11 Staff Y MR 7/21 14:58 OT/CT Start OT End 11 NORTH 2 <Unassigned> 12 9 t4ORTH Staff I' MR 7/21 15:04 OT/CT Staff OT Shift End 11 NORTH 9 NORTH Sal 62 12 <Unistaigned> 2 7 SOUTH MR 7/21 15:04 SHU 01 8 <Unassigned> 2 SANITATION OFF MR 7/21 15:06 7 NORTH 2 <Unassigned> Adams. J $ 12 UNIT 3 Shift Staff 7 NORTH Adams, J $ UNIT 3 Y MR 7/21 15:54 OT/CT Start OT End 7 SOUTH 2 <Unassigned> Shift 7 SOUTH 7 SOUTH 12 7 SOUTH Staff Y MR 7/21 17:26 OT/CT Start OT End SHU II 2 <Unassigned> Shift SHU 01 SOUTH *2 12 11 SOUTH 02 Staff Y MR 7121 17:30 OT/CT Start OT End REC OFFICER 82 3 Sick Leave <Unassigned> MR 7/21 19:36 CONTROL 61 2 Sick Leave <Unassigned> MR 7/21 20:52 1W2020 10:38:33AM EFTA00048614 Poet Spft Shit Officer Reiland Officers New Status Rehiving Officer CONTROL SI 2 <Unassigned> Shift CONTROL II Annual Leave CONTROL 81 2 [Time Change) Shift CONTROL It1 INTERNAL *2 2 (Sick / Annual) <Unassigned> (Sick / Annual) [Removed] 3 SALLY OFF 8 Sick Leave <Unassigned> OSP #1 2 (Time Change) Shift OSP at (0MOSP In 2 <Unassigned> Shift OSP 01 7 SOUTH 7 SOUTtl [Time Change) Shift 7 SOUTH 9 NORTH 8 <Unassigned> Shift 9 NORTH 11 SOUTH 7 NORTH 8 <Unassigned> IIII Shift 7 NORTH 5 NORTH 7 SOUTH II <Unassigned> Shift 7 SOUTH Day Off 7 SOUTH 8 (SO / Annual] <Unassigned> [Sick / Annual) (Removed] SHU #3 3 <Unassigned> (sp)ESCORT OFF 01 8 (Time Change) Shift ESCORT OFF al (sp)ESCORT OFF if2 8 [Time Change] Shift ESCORT OFF n CONTROL II 12 <Unassigned> VIVI* 02 9 <Unassigned> Shift VISIT SHU312 SHU 04 12 <Unassigned> Shift SHU 04 CAPTAIN SEC 11 NORTH 12 (Sick / Annual) <Unassigned> MO/Annual) (Removed) Monday July 22, 2019 Page 6 Rehaving Offices Rot Previous Status Shft Changed By Annual Leave `I FIR 7/21 20:54 Staff OT/CT Start End OT MR 72120:54 OT/CT Start End CT MR 7/21 20:54 MR 7/21 20:54 DM 7/21 23:08 DM 7122 00:47 Staff OT/CT Start End OT 00:00 01:00 12 7 SOUTH Y DM 7/22 00:48 Staff OT/CT Start End OT 01:00 08:00 Staff DM 7122 00:48 OT/CT Start End OT 00:00 01:00 2 11 SOUTH Y OM 7/22 05:17 Staff 0T/CT Start End OT 2 5 NORTH Y DM 7/22 05:18 Staff OT/CT Start End IMI OT Day Off Y OM 7/22 05:22 Staff OT/CT Start End OT DM 7122 05:22 DM 7122 05:22 3 REC OFFICER 01 JD 7/22 08:11 CM 7/22 07:36 Staff OT/CT Start End 07:00 15.00 CM 7/22 07:38 Staff OT/CT Start End Scott. D 5 07:00 15:00 12 5 SOUTH RW 7/22 08:23 3 SHU 13 Y RW 7/22 08:28 Staff OT/CT Start End OT 8 CAPTAIN SEC Y RW 7/22 08:30 OT/CT Start End OT RW 7/22 08:31 RW 7/22 08:31 19/2020 10:38:33 AM EFTA00048615 Post Spit Shft Officer Relieved Officers New Status Relieving Officer Relieving Officer's Previous Status Monday July 22, 2019 Page 6 Ret Shft Changed By ADMIN LT 6 K $ Sick Leave <Unassigned> KS 7122 09 12 ADMIN LT 6 <Unassigned> K $ Shift ADMIN LT Sick Leave Sick Leave Staff , I< 5 , K $ V KS 7/22 09:12 OT/CT Start 08:30 07:00 End 15:00 08:30 LOBBY 10 Sick Leave <Unassigned> RW 7/22 09:25 5 NORTH 12 Sick Leave <Unassigned> CM 7122 09:55 SHU *4 12 ME (Sick / Annual) <Unassigned> RW 7/22 10:22 (Sick / Annual) (Removed] RW 7/2210:22 LOBBY 10 <Unassigned> Shift LOBBY CAPTAIN SEC 6 CAPTAIN SEC Staff . OT Y RW 7/22 10.22 OT/CT Start End CAPTAIN 6 (Time Change) Shift CAPTAIN Staff RW 7/22 10 23 OT/CT Start 06.00 End 14.00 SHU 14 12 <Unassigned> Shift SHU fial SHU ill 8 SHU 12 Staff V JD 7/22 1031 OT/CT Start OT End SHU *2 Assignment Swap 12 SHU *4 12 (SWAP) JD 7/22 10.38 5 SOUTH 12 <Unassigned> 12 SHU a4 JD 722 10 39 7 NORTH 12 S Day ON <Unassigned> RW 7/22 10.42 (Inserted NCS) (Sick/Annual) JD 7/22 10.43 11 NORTH 8 <Unassigned> [Sick / Annual] JD 7/22 1O43 (Inserted NCS) )Sick/Annual) JD 7/22 10 43 7 SOUTH 8 <Unasstgned> (Sick / Annual] JD 7/22 10 43 (Inserted NCS) [Sick/Annual) JD 7/22 10.53 7 NORTH 12 <Unassigned> (Sick / Annual] JD 7/22 10:53 5 NORTH 12 <Unassigned> 8 UNIT 3 Staff ■ V JD 7/22 11 06 OT/CT Start OT Shift End 5 NORTH UNIT 3 5 NORTH Assignment Swap 12 UNIT 2 12 (SWAP] £ 7221105 11 NORTH 12 <Unassigned> 8 11 SOUTH tat' V £ 7/2211:08 OT/CT Mart 01 Shift End 11 NORTH 11 SOUTH VISIT a2 9 (Time Change) Shift VISIT *2 Staff MR 7122 11:51 OT/CT Start OT 14:00 End 20:00 SHU 04 12 <Unassigned> Shift SHU *4 Day Off Day Off Staff V RW 7122 12:49 OT/CT Start OT End SIS LT 6 <Unassigned> $ Annual Leave 7D 7/!213:02 10 SOUTH 02 10 <Unassigned> 12 5 SOUTH MR 7/2214:11 19/2020 10.38:34 AM EFTA00048616 Post Spit Shft Officer Relieved Officers New Status Relieving Officer Relieving Officers Previous Status Monday July 22, 2019 Page 7 Ret Shri Changed By 10 SOUTH 12 10 [Time Change] Shift 10 SOUTH IQ Staff MR 7/22 14:12 OT/CT Start 16.00 End 00.00 5 SOUTH 12 <Unassigned> Shift 5 SOUTH SHU 04 8 SHU 04 Y JD 7/22 14:12 OT/CT Start OT End (sp)OPS LT 10 <Unassigned> 8 OPS LT Staff Y JD 7/22 15:56 OT/CT Start OT 14:00 06:00 End 16:00 14:00 Shift OPS LT OPS LT UNIT 2 12 (Time Change] Shift UNIT 2 Staff SJ 7/22 18:39 OT/CT Start CT End CAPTAIN SEC 6 [line Change) Shift CAPTAIN SEC Staff SJ 7/22 18:39 OT/CT Start 06.00 End 14:00 11 NORTH 2 rime Change] Shift 11 NORTH Staff KS 7/23 09:24 OT/CT Start CT End Annual Leave Perez. C TIME OFF AWARD KS 723 10:19 (50)1O13BY 9 rime Change) Shift LOBBY** Staff KS 8/6 12:59 OT/CT Start OT 13:00 End 20.00 AWOL Rivera. C S LWOP KS 8/19 15:34 LWOP Rivera. C S AWOL KS 8/27 12 48 AWOL Rivera. C S LWOP KS 8/27 12•48 AWOL Ortiz. Dav S LWOP CM 9/1602:55 Sick Leave Hope, D LWOP CM 10/3009:17 ""Recapitulationn" Morning Watch 6 AM Watch 6 Day Watch 23 PM Watch S Evening Watch 12 "Back Page Categories" Day Off 23 Sick Leave 5 Annual Leave 4 LWOP 4 LWOP(M) 3 AWOL 7 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 TIME OFF AWARD 1 Total Correctional Svcs. Staff: 106 Non Correctional Svcs. Staff: 12 Overtime Occurrences: 24 Comptime Occurrences: 3 Ops Lt. Evening Watch Signature: 19/2020 10'38:34 AM EFTA00048617 Monday July 22, 2019 Par Captain's Signature: 19/2020 10 38 14 AM EFTA00048618 MCC NEW YORK NEW YORK, NY Daily Assignment Roster Tuesday July 23, 2019 Page 1 6 07:00 - 15:00 9 12:00 - 20:00 Post Spilt Shift 2 00:00 - 08:00 3 06 00 • 14.00 8 08:00 - 16:00 10 14:00 • 22:00 12 16:00 - 00:00 CAPTAIN 6 CAPTAIN SEC 0PS LT ACT LT 6 12 ^10 OT ADMIN LT 6 . k S SHU LT tt S "10 <unassigned> SIS LT 6 <unassigned> EIS LT 92 ^6 OT 08.00 10:30 SIA 8 <unassigned> SIS TECH II 8 <unassigned> SIS TECH 0/2 PHONE MONITOR 3 8 SEC OFFICER Si 3 <unsulgned> SEC OFFICER S2 TOOL ROOM "8 <unassigned> SEARCH OFFICER 2 SALLY OFF 8 3 SALLY OFF ^8 <unassigned> LOBBY 3 10 CONTROL 111 2 ^12 (NC) CONTROL 12 10U (NC) INTERNAL ^2 OT (NC) 00 00 01:30 INTERNAL 62 "12 ^2 CT ^12 ATTY CONF OT "12 OT UNIT 2 21 UNIT 3 ^2 07 12 He, Y 12 5 NORTH 5 SOUTH —2 OT "12 OT (NC) 12 7 NORTH ^2 OT -a 12 OT 7 SOUTH 2 12 9 NORTH "2 "8 OT 1 SHU 01 OT It $ 12 SHU n ^2 OT "a OT "12 OT (NC) SHU (N( 10 SHU 84 "8 OT "12 <unassigned> 10 SOUTH 21 2 19/2020 10:38:45 AM EFTA00048619 10 SOUTH 82 3 <unassigned> —10 OT Tuesday July 23, 2019 Page 2 REC OFFICER 81 3 REC OFFICER 62 3 11 NORTH - 2 "IMM (NC) 12 CT 11 SOUTH ^2 - OT ^8 12 11 SOUTH,* 121 (NC) REAR GATE OSP III 2 OM 8 12 SANITATION OFF 2 VISIT et 9 VISIT *2 O7 VISIT #3 9 ""Special AssIgnmentem EPO OFFICE 8 ESCORT OFF Si ,e8 07:30 15: ^10 OT 1530 16 00 ESCORT OFF e2 "8 07:30 15:30 - 10 O7 15.30 1600 LOBBY *2 "9 O7 (NC) PHONE RM 8 TOWN DRIVER 10 SUICIDE WATCH ^2 OT (NC) 01 30 08:00 11 NORTH ^ 8 C7 08 00 08 45 SHU PROPERTY "12 O7 00 ""Back Page Categories-- DAY OFF Samuel, L SICK LEAVE $ ANNUAL LEAVE (NC) COMPTIME USED $ 192020 10 38 48 AM EFTA00048620 Used" ./..* 23, 2013 Pegs 3 LWOP LWOP(M) ah AWOL SUSPENSION OFFICIAL TIME COP IF TRAINING TIME OFF AWARD ""Change Records"" Post TOOL ROOM ( Sick / Annual) CONTROL 92 Spit Shft Officer Relieved Offices Relieving Officers Ret Now Status Relieving Office Previous Status Skit Changed By 6 (Sick / Annual) <Unassigned> KS 7/14 13:31 (Removed) KS 7114 13:52 3 8 3 CONTROL 92 <Unassigned> 6 LWOP(M) <Unassigned> Annual Leave <Unassigned> KS 7/16 07:54 (sp)PHONE RM 2 SHU el KS 7/1607:54 KS 7/1609:22 INTERNAL 8 Annual Leave <Unassigned> KS 7/1609:29 INTERNAL UNIT 3 8 <Unassigned> 2 <Unassigned> Marcus, E 8 7 SOUTH Annual Leave Shift Staff UNIT 3 Annual Leave AlTY CONF 8 <Unassigned> KS 7/16 12:07 Y RW 7/17 15:56 OT/CT Start End OT Annual Leave Y FtW 7/16 08:00 Shift Staff OT/CT Start End ATTY CONF OT Annual Leave 7 SOUTH 8 <Unassigned> Shift 7 SOUTH 9 NORTH Staff OT/CT Start End OT 2 9 NORTH v RW 7/16 10:11 SHU LT LWOP 5 SOUTH 10 Sick Leave <Unassigned> KS 7/18 1019 8 PHONE RM 2(sp) 2 <Unassigned> Shift 5 SOUTH 10 SOUTH 91 6 10 SOUTH 91 KS 7/16 11:35 RW 7/16 12:10 OT/CT Start End OT (inserted NCS) (Skk/Annual) RW 7/19 10:19 19/2020 10:38:49 AM EFTA00048621 Tuesday July 23, I019 Page 4 Post Spit Shft Officer Relieved Officer's New Status INTERNAL 2 <Unass gned> 10 SOUTH 02 10 <Unassigned> ACT LT 10 <Unassigned> SHU 02 2 <Unassigned> VISIT *2 9 <Unassigned> VISIT *2 9 (Sick / Annual] ISO I Annual) [Removed] 7 NORTH 2 <Unassigned> 11 NORTH 2 <Unassigned> (sp)PHONE RM 2 8 Sick Leese SHU a1 2 <Unassigned> [Inserted NCS] [Sick/Annual] SHU #3 3 <UnassNned> SHU #4 8 <Unassigned> SHU 01 8 <Unassigned> SHU *2 8 <Unassigned> 7 NORTH 2 [Sick Annual] (Sick Annual] [Removed] 9 NORTH 8 <Unassigned> 11 NORTH 8 <Unassigned> 5 NORTH 8 <Unassigned> Relieving Office?, Ret Relieving Officer Previous Status Shft Changed By [Sidi / Annual] RW 7/19 10 19 Annual Leave Shift Staff 10 SOUTH *2 Annual Leave Schuppel, C 8 OPS LT V JD 7/21 14 10 Shift S ff OT/CT Stitt End ACT LT OT OPS LT Y RW 7/19 12.15 OT/CT Start End OT 12 SHWAS V RW 7/22 08.21 Shift Staff OT/CT Start End SHU #2 OT SHU S4 Shift VISIT 02 REC OFFICER 3 REC OFFICER #1 Y RW 7/22 08 26 OT/CT Start End OT <Unassigned> Shift 7 NORTH 7 NORTH 12 7 NORTH Staff RW 7/22 08.27 RW 7/22 08.27 Y RW 7/22 08 34 OT/CT Start End OT Day Off Shift Staff 11 NORTH Day Oft Y RW 7122 08 45 OT/CT Start End OT KS 7/22 09 05 Shift SHU #1 SHU 11 12 SHU #1 Y RW 7/2209 20 OT/CT Start End OT RW 7/22 99.39 (Sock / Annual] RW 7/22 09 39 _.DS Shift SHU *4 SANITATION OFF 2 SANITATION OFF Y RW 7/22 10 04 OT/CT Start End OT 8 SHU 02 RW 722 10 19 Shift SHU #2 Day Off Day Off Staff Y RW 7/22 10.19 OT/CT Start End OT <Unassigned> RW 7/22 10.43 RW 7/22 10.43 2 UNIT 2 Shift Staff 9 NORTH UNIT 2 RW 7/22 11 04 OT/CT Start End OT 2 11 SOUTH MR 7/22 14.34 2 5 NORTH MR 7/22 14 37 19/2020 10.38.50 AM EFTA00048622 Peat Spk Sl Officer Renamed Officer's New Status INTERNAL 02 2 <Urweinsist• 7 NORTH 2 <Unassigned> VISIT *2 9 <Unassigned> 5 NORTH 2 <Unassigned> 11 SOUTH 2 <Unassigned> INTERNAL 12 <Unassigned> SHU V2 2 [Sick / Annual) [Sick / Annual) [Removed] SHU 2 <Unassigned> 5 SOUTH 2 [Sick Annual) [Sidt / Anal) [Removed] 5 SOUTH 2 <Unassigned> Mewled NOM [Sick/Annualj (sp)SWdde Watch 2 <Unassigned> (sp)Sukide Watch 2 (Tine Change] INTERNAL 2 [Tine Change] 11 SOUTH 8 Sick Leave 7 NORTH 8 <Unassigned> INTERNAL 8 <Unassigned> 7 NORTH 8 <Unassigned> 7 SOUTH 8 [SO / Annual] 1SIck / Annual) [Removed) 7 SOUTH 8 <Unassigned> Tuesday July 23, 2019 Par 6 Renewing Officer's Rat Relieving Officer Previous Steam Shft Changed By Annual Leave Shift Staff INTERNAL 02 Annual Leave Y RW 722 14:45 OT/CT Start End CT Shift 7 NORTH Day Off Shift VISIT 112 REC OFFICER 01 Day Off Y RW 71222 14:58 OT/CT Start End OT 3 REC OFFICER 01 Y RW 7/22 15:26 Staff OT/CT Start End OT 12 UNIT 3 Shift Staff 5 NORTH ■ UNIT 3 No MR 7/22 18:12 OT/CT Start End OT Shift 11 SOUTH UNIT 2 12 UNIT 2 Y SJ 7/22 19-.21 tan OT/CT Start End OT 12 !MUM SJ 7/22 1V22 <Unsigned> SJ 7/22 21:14 Shift SHU INTERNAL 62 SJ 7/22 21:14 12 INTEFtNALIII2 Y SJ rn 21:14 OT/CT Start End OT <Unassigned> GA 7/22 22:08 GA 7/22 22:08 Shift 5 SOUTH INTERNAL 12 INTERNAL Staff `I GA 7/22 22:12 OT/CT Start End OT GA 7/23 04:30 [SO / Annual) GA 7/23 04:31 Shift Suicide Watch Shift INTERNAL <Unassigned> GA 7/23 04:31 OT/CT Start End OT 01:30 08:00 GA 7/23 04:32 OT/CT Start End OT 00:00 01:30 GA 7/23 05:05 8 INTERNAL JD 7/23 07:13 Ithfft 7 NORTH 9 NORTH 8 7 NORTH 2 9 NORTH Staff JO 7123 07:18 • JD 7/23 07:17 OT/CT Start End OT <Unassigned> JD 7/23 07:17 JD 7/23 07:17 8 INTERNAL JD 7123 07:17 19/2020 10:38:50 AM EFTA00048623 Pest Spit Shft Officer Relieved °Mese. New Statue Relieving Offtcer INTERNAL 8 <Unstirred> CONTROL II 12 <Unassigned> ATTY CONF 12 <Unasscned> Shift ATTY CONF Day Off (Inserted NCS] Inns, E (Sick/Annual) 11 SOUTH 8 <Unassigned> Innis, E 11 NORTH Assignment Swap 8 11 SOUTH 8 Innis. E SHU 04 12 <Unassigned> Shift SHU CAPTAIN SEC 11 NORTH 2 $ (Time Change] Shift 11 NORTH 5 SOUTH 8 <Unassigned> Gonzales. A IF TRAINING 0 W Sick Leave (spill NORTH 8 <Unassigned> Shift 11 NORTH Day Off onasfled RCS) (SO/Annual) (sp)LOSBY IC 9 <Unassigned> SIS LT IR 6 <Unassigned> Shift SIS LT 02 OPS LT Annual Leave TIME OFF AWARD SHU 04 12 (Sidi / Annual( <Unassigned> [SO / Annual( (Removed) (sp)ESCORT OFF 01 8 (Time Charge) Shift ESCORT OFF 01 (sp)ESCORT OFF 62 8 (Tens Change) Shift ESCORT OFF .2 Wasted NCS] (SicklAn nue I] (sp)SHU PROPERTY 12 <Unassigned> (sp)SHU PROPERTY 12 Maw Change) Shift SHU PROPERTY (Inserted RCS( (Seek/Annual) SHU 02 12 <Unassigned> 5 NORTH 12 Sick Leave <Unasskgned> linserted NCS] (Sick/Annual] 5 NORTH 12 <Unassigned> Tuesday July 23, 2019 P609 6 Relieving Officer's Rat Previous Status Shat Changed By 8 3 SALLY OFF JD 7123 07:18 12 ATTY CONF RW 7/23 08:27 Day Off S Y RW 7/23 08:28 OT/CT Start End OT JD 7/23 06:31 Mk* I Annual( JD 7/23 08:31 (SWAP) JD 7/23 08:47 8 CAPTAIN SEC Staff V RW 7/23 09.07 - OT/CT Start End OT Staff IF TRAINING KS 72309:25 OT/CT Start End CT JD 7/23 09:35 JD 7/23 09:38 Day Off Staff Y .10 7/23 09:52 MCI Start End CT 08:00 08:45 RW 7/23 09.58 (Sick / Annual) RW 7/23 Ot58 2 OPS LT Y JD 7/23 09:58 Staff OT/CT Start End OT 08:00 10:30 KS 7/23 10:19 RW 7/23 10:32 RW 72310:32 Stiff JO 7/23 10:46 OT/CT Start End 07:30 15:30 JD 72310:48 a. tuf OT/CT Start End 07:30 15:30 RW 72311:21 (Sick / Annual) RW 7/23 11:21 Staff MR 7/23 11:17 OT/CT Start End OT 18.00 22:00 MR 7/23 11:47 (S•cic Annual) MR 7/23 11:47 JD 7/23 12:08 (Sick Annual] JD 7/23 12:32 JD 7/23 12:32 19/2020 10:3850 AM EFTA00048624 Tuesday July 23, 2019 Page 7 Post Spit Shft Officer Relieved Officers Relieving Officer's Rat New Status Relieving Officer Previous Status Shft Changed 8y (sp)SHU PROPERTY 12 (Time Change) (sp)ESCORT OFF #1 IC .-Unassigneci> JD 7/23 18.31 Shift Staff OT/CT Start End SHU PROPERTY OT 16.00 20.00 8 ESCORT OFF V J0712407.30 SI (sp) Shift ESCORT OFF NI ESCORT OFF 01 HavAdns, A OT/CT Start End OT 15:30 16:00 07:30 15:30 (w)ESCORT OFF 02 10 <Unassigned> Stull $ 8 ESCORT OFF Y JO 7/24 07:30 i2(sp) Shift Staff OT/CT sum End ESCORT OFF #2 OT 15:30 18:00 ESCORT OFF in 07:30 15:30 Annual Leave AWOL Comptime Used LWOP TD 8/5 08.03 KS 8/19 15.34 LWOP AWOL KS 8/2712:48 AWOL AWOL Sick Leave LWOP LWOP LWOP KS 8/27 12:48 CM 9/16 02:55 CM 10/3009:17 ""RecapItulatIonn" Morning Watch 8 AM Watch 7 Day Watch 24 PM Watch 5 Evening Watch 14 "Back Page Categories— Sick Leave Day Off Annual Leave Comptime Used LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME COP IF TRAINING TIME OFF AWARD 4 19 4 1 4 3 7 1 2 1 1 Total Correctional Svcs. Staff: 106 Non Correctional Svcs. Staff: 14 Overtime Occurrences: 25 Comptime Occurrences: 3 Ops Lt. Evening Watch Signature: Captain's Signature: 19r2020 10 38 51 AM EFTA00048625 MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 16:00 Peet Split Shift 2 00:00 • 08:00 3 06:00 - 14:00 8 08:00 - 16:00 Friday August 09, 2019 Page 1 9 12:00 - 20:00 10 14:00 • 22:00 12 16:00 - 00:00 CAPTAIN 6 CAPTAIN SEC ^6 — 06.00 14:00 OPS LT 2 "12 (NC) ACT LT OT "1i OT 16:00 22 00 SHU LT •'3 <unassigned> SIS LT "6 <unassigned> SIS LT e2 6 <unassigned> SLA 8 <unassigned> SIS TECH 01 8 <unassigned> PHONE MONITOR "8 <unassyned> SEC OFFICER Ni 3 <unassigned> SEC OFFICER e2 8 TOOL ROOM 6 <unassigned> SEARCH OFFICER 8 2 SALLY OFF "8 <unassigned> 3 SALLY OFF LOBBY **3 - 10 OT CONTROL 01 8 12 OT CONTROL ft2 INTESNAL **2 '3 Mora. J 10 ^8 1 OT INTERNAL #2 OT (NC) 12 ATTY CONF "ea 12r UNIT 2 *-2 8 12 (NC) UNIT 3 8 12 5 NORTH 2 .„8 12 (NC) 08:00 12.00 5 NORTH r 'II (NC) 12:00 16:00 5 SOUTH "2 **13 , W 12 OT (NC) 7 NORTH OT 071. -12 1. 7 SOUTFI OT 9 NORTH SHU 01 OT '13 OT (NC) 121 OT "12 OT - 12 OT (NC) SHU 02 —2 OT (NCI —8 12 SHU 03 SHU 04 "3 s 10- "8 ^12 <unassigned> 06.00 14:00 19/2020 10 39 17 AM EFTA00048626 Friday August 08. 2019 Page 2 10 SOUTH 91 "2 OT ^8 OT 12 10 SOUTH 92 REC OFFICER 91 3 <unassigned> 3 <unassigned> "3 <unassigned> 10 REC OFFICER 92 11 NORTH OT "12 OT OT 11. 2 ^12 11 SOUTH "2 OT 11 SOUTH 92 REAR GATE OSP II 2 SANITATION OFF ^2 <unassigned> VISIT 91 8 $ 9 VISIT 92 OT 14:00 20:00 VISIT 93 ""Special Assignments's" 9 PHONE MA 8 PHONE RIA 2 ^8 <unassigned> EPO OFFICE 07:00 15:00 LOBBY *2 9 ESCORT OFF 91 "6 06.30 14:30 ESCORT OFF 92 "8 06:30 14:30 TNWOVR "10 It OT 14:00 22:00 ESCORT OFF *3 TREATY IT 00:00 04:00 "10 OT 15.00 22 30 TREATY 1 ^10 OT 16:00 22:30 TREATY 2 ^10 OT (NC) 07:30 22.30 DRY CELL - 12 OT 16.00 00 00 TREATY'S OT (NC) 00:00 04:00 "'slink Page Categories"" DAY OFF (NC) (NC) ME M ir r 11.= k 19/2020 10:39:19 AM EFTA00048627 Friday August 09, 2019 Page 3 SICK LEAVE ANNUAL LEAVE 04.00 08:00 LWOP LWOP(M) sh AWOL SUSPENSION OFFICIAL TIME COP Stone. T IF TRAINING ""Change Records"" Post Spit Shft Officer Relieved Officers New Status Relieving Officer Relieving Officer's Previous Status Fist Shft Changed By LOBBY 3 <Unassigned> 8 PHONE RM 2(sp) KS 728 13:49 (sp)PHONE RM 2 8 <Unassigned> 8 PHONE RM 3(sp) KS 7/28 13:49 SHU /I1 2 COP <Unassigned> KS 8/4 09:39 Day Off Pick / Annual] KS 8/4 11:56 (Sick / Annual] (Removed] KS 8/4 12.00 MILITARY LEAVE 12 SHU el KS 8/4 12.51 SHU 01 12 Sick Leave <Unassigned> KS 8/4 12:52 11 SOUTH 8 COP <Unassigned> KS 8/4 12:54 [Inserted NCS] [ SiciVAnnual] RV/ 8/5 08:33 SHU I/2 2 <Unassigned> (Sick / Annual] RW 8/5 08:34 INTERNAL 8 <Unassigned> Shift INTERNAL UNIT 3 2 UNIT 3 Staff Y RW 8/5 0842 OT/CT Start OT End 7 SOUTH 2 <Unapsignal> 12 OSP /I Y RW 8/5 08 58 OT/CT Start OT Shift End 7 SOUTH OSP /1 [Inserted NCS] (Sick/Annual] RW 8/5 09:09 INTERNAL 12 2 <Unassigned> (Suck / Annual] RW 8/5 09:09 19/2020 10 39 21 AM EFTA00048628 Post Spit Shft Officer Relieved Officer's New Status Relieving Officer Relieving Officer's Previous Status Friday August 09, 2019 Page 4 Ret Shft Changed By 11 SOUTH 2 <Unassigned> Shift I SOUTH SHU #1 8 SHU 01 Staff Y RW 8/509'40 OT/CT Start OT End (Inserted NCS) [SickfAnnual] RW 8/609:53 SHU SI 2 <Unassigned> (Sick / Annual] RW 8/509:53 [Inserted NCS] [Sck/Annual] RW 8/5 09:53 SHU 14 12 <Unassigned> [Sick / Annual) RW 8/5 09:53 SHU S4 12 [Tome Change] Shift SHU 04 Staff RW 8/5 09:54 OT/CT Start CT End 10 SOUTH 01 2 <Unassigned> 12 ATTY CONF Staff V RW 8/5 09:59 OT/CT Start OT Shift End 10 SOUTH a1 ATTY CONF 7 SOUTH 12 <Unassigned> 2 9 NORTH an Y RW 8/5 10:22 OT/CT Start OT Shift End 7 SOUTH 9 NORTH (so)ESCORT OFF 1/2 8 <Unassrgned> 2 UNIT 2 Staff Y RW 8/5 11:02 OT/CT Start OT Shift End ESCORT OFF #2 UNIT 2 10 SOUTH 11 8 <Unassigned> Shift 10 SOUTH HI UNIT 2 2 UNIT 2 Staff Y JO 8/6 08:45 OT/CT Start OT End [SO / Annual) [Removed] JD 8/6 06 48 (W)ESCORT OFF 8 (Sidi / Annual) <Unassgned> JD 8/6 06.48 (sp)ESCORT OFF 62 8 <Unassigned> Annual Leave JO 8/6 06.50 3 SALLY OFF 8 <Unassigned> 8 PHONE MONITOR JD 8/607:07 CONTROL 62 3 <Unassgned> 10 LOBBY RW 8/6 10:07 SHU 63 3 <Unassigned> 8 SHU 02 RW 8/811:40 ACT LT 3 Sick Leave <Unassigned> KS 8/6 14:12 [Inserted) [Sick/Annual) KS 8/6 14:29 [Inserted] ISick/Annuaf) KS 8/6 14:29 [Inserted) [Siek/Annual] KS 8/8 14:29 (Inserted] iSick/Annuall KS 8/6 14:29 (Sick / Annual] IF TRAINING KS 8/5 14:32 [Seca / Annual) IF TRAINING KS 8/614:32 [Sock / Annual] IF TRAINING KS 8/5 14:32 / Annual) IF TRAINING KS 8/5 14:33 preened NCS] [Sick/Annual] SJ 8/6 20:12 7 SOUTH 8 <Unassigned> [Sick / Annual] SJ 8/6 20:12 SANITATION OFF 2 Annual Leave <Unassigned> RW 8/707:52 7 SOUTH 2 pick / Annual) <Unassigned> RW 8/7 08:27 [SO / Annual] [Removed] RW 8/7 08:27 7 SOUTH 2 <Unassigned> 2 7 NORTH RW 8/7 08:27 19/2020 10:39:21 AM EFTA00048629 Post Spit Shft Officer Relieved Officers New Status Relieving Officer Relieving officers Previous Status Friday August 01, 2019 Page 6 Rat Shft Changed By 7 NORTH 2 <Unassigned> Shift 7 NORTH OSP SI 12 OSP 11 Staff Y RW 8/7 08:27 OTICT Start OT End 9 NORTH 8 <Unassigned> 2 INTERNAL Staff Y RW 8/710:08 OTICT Start OT Shift End 9 NORTH INTERNAL LOBBY 10 <Unassigned> Annual Leave Staff Y RW 8/710:24 OT/CT Start OT Shift End LOBBY Annual Leave VISIT 12 9 <Unassigned> 6 CAPTAIN SEC Staff Y RW en 10:27 OT/CT Start OT 14:00 End 20:00 Shift VISIT e2 CAPTAIN SEC CAPTAIN SEC 6 [Time Change] Shift CAPTAIN SEC Staff RW 8/7 10:28 OT/CT Start 08:00 End 14:00 (sp)TNWOVR 10 <Unassigned> Shift TNWDVR EPO OFFICE 8 EPO OFFICE(sp) Staff Y RW 817 10:29 OT/CT Start 01 14:00 08:00 End (ap)EPO OFFICE 3 <Unassigned> 8 EPO OFFICE(sp) RW 8/7 10:29 11 NORTH 12 <Unassigned> 2 11 NORTH Staff Y RW 8/711:37 OT/CT Start 01 Shit End 11 NORTH 11 NORTH ACT LT 3 <Unassigned> Shift ACT LT Day OH Day Off Staff Y JD 8/7 13:36 OT/CT Start OT End SHU /1 12 <Unassigned> Shift SHU HI OSP N1 2 OSP al Staff Y RW 8/8 07:12 OT/CT Start OT End 11 SOUTH 8 <Unassigned> 8 UNIT 2 JO 8/8 08 56 [Inserted NCS] (SICJAnnual] JO 8/8 08:56 UNIT 2 8 <Unassigned> (Sick / Annual] JO 8/8 08:56 CONTROL 01 2 Sick Leave <UnaSSIgned> RW 8/8 12:33 CONTROL II 2 <Unassigned> Shift CONTROL /11 Annual Leave Annual Leave Staff Y RW 8/8 12:37 OT/CT Start 01 End SHU IN 12 (Sick /Annual) <Unassigned> JO 8/8 13:36 [Sick / Annual] (Removed] JD 8/8 13:36 [Inserted NCS] [Sick/Annual] JD 8/8 13:41 SHU 94 12 <Unassigned> [Sick I Annual] JD 8/8 13:41 [Inserted NCS] [Sick/Annual] DM 8/815:34 5 SOUTH 2 <Unassigned> [Sick / Annual] DM 8/815:34 5 SOUTH 8 <Unassigned> W 2 7 SCR/111 MC 81115:50 19/2020 10:39:21 AM EFTA00048630 Post Spit Shft Officer Relieved Officers New Status Relieving Officer Relieving Officers Previous Status Friday August 09, 2019 Par 6 Ret Stift Changed By 7 SOUTH 2 <Unassigned> Shift 7 SOUTH 11 NORTH 8 11 NORTH Staff V DM 8/8 15 54 OT/CT Start OT End SHU 02 8 <Unassigned> Shift SHU *2 11 SOUTH *2 12 11 SOUTH #2 Staff Y DM 8/8 17:59 OTICT• SW OT End ISO / Annual) [Removed] MC 8/8 18:06 INTERNAL 172 2 (Sick / Annual) <Unassigned> MC 8/8 18:06 2 SALLY OFF 8 SO Leave <Unassigned> MC 8/8 18:23 SHU 01 2 [Sick / Annual) <Unassigned> DM 8/8 19.02 [SO / Annual] [Removed] DM 8/8 19:02 [Inserted NCS) (Sick/Annual DM 8/8 19:02 INTERNAL 02 2 <Unassigned> (Sick /Annual) OM 8/8 19:02 SHU 01 2 <Unassigned> 12 9 NORTH Y DM 8/8 19:04 OT/CT Start OT Shift End SHU 01 9 NORTH SKI 02 8 (SO / Annual] <Unassigned> CP 8/9 06:53 [SO / Annual) [Removed] CP 8/9 06:53 SHU 02 8 <Unassigned> 8 11 NORTH CP 8/9 06:54 11 NORTH 8 <Unassigned> Shift 11 NORTH 11 SOUTH *2 12 11 SOUTH 02 Staff Y CP 8/9 06:55 OTfCT Start OT End SHU 14 8 <Unassigned> 3 FtEC OFFICER 12 CP 8/9 06 55 SHU 04 8 [Tme Change) Shift SHU 04 CP 8/9 06 55 OT/CT Start 08.00 End 14:00 5 NORTH 8 SO Leave <Unassigned> CP 8/9 07.15 (sp)ESCORT OFF 1/1 8 Fame Change) Shift ESCORT OFF it1 Staff JD 8/9 07:15 OT/CT Start 06.30 End 14:30 (ap)ESCORT OFF ft2 8 [Dine Change] Shift ESCORT OFF *2 Staff JD 6/9 07:15 OT/CT Start 08:30 End 14:30 (sp)ESCORT OFF 1/3 8 <Unassigned> 3 CONTROL #2 A38907:16 CONTROL 02 3 <Unassigned> Viers. J 8 PHONE RM 2(sp) J0 8/9 07:16 [Inserted NCS] (Sick/Annual) CP 8/9 07:46 5 NORTH 8 <Unassigned> [Sick I Annual) CP 8907:46 SHU LT 3 Sick Leave <Unassigned> CP 8/9 07:50 (sp)TNWDVR 10 [Sick / Annual] <Unassigned> RW 8/9 08:03 (Sick / Annual] [Removed) RW 8/9 08:03 (sp)TIVWDVR 10 <Unassigned> Shift TNWDVR SHU 03 3 SHU #3 Y RW 8/9 08:03 OT/CT Start OT 14:00 End SIS LT 6 Annual Leave <Unassigned> JD 8/9 08:53 19/2020 10 39 22 AM EFTA00048631 Post Spit Shit Officer Relieved Officer's New Status Relieving Officer Relieving Officers Previous Status Friday August 09, 2019 Page 7 Ret Shft Changed By OPS LT 12 Sick Leave <Unassigned> CP 8/9 08:58 OPS LT 12 <Unassigned> 10 ACT LT CP 8/9 08:58 ACT LT 10 <Unassigned> Shift ACT LT ATTY CONF 8 ATTY CONF Y CP 8/9 08:59 OT/CT Start OT End 7 NORTH 12 Sick Leave <Unassigned> RW 8/9 09:05 [Inserted NCS] [Sick/Annual] RW 8/9 09.08 ACT LT 10 [Time Change] Shift ACT LT CP 8/9 09:09 OT/CT Start OT 16.00 End 22.00 7 NORTH 12 <Unassigned> [Sick / Annual] RW 8/9 09.09 (sp)TREATY LT 10 <Unassigned> 3 EPO OFFICE(sp) Staff V RW 8/9 09:47 OT/CT Start OT 15:00 07:00 End 1500 Shift TREATY LT EPO OFFICE (sp)TREATY 1 10 <Unassigned> Shift TREATY 1 3 SALLY OFF 8 3 SALLY OFF Staff Y RW 8/9 09.47 OT/CT Start OT End (sp)TREATY 1 10 (Time Change] Shift TREATY 1 Staff RW 8/9 09:48 OT/CT Start OT 16:00 End [Inserted NCS) [Sick/Annual] RW 8/9 09:57 (sp)TREATY 2 10 <Unassigned> [Sick / Annual] RW 8/9 09.57 SHU al 12 [Sick! Annual] <Unassigned> CP 8/9 10:59 [Sick [Removed] CP 8/9 10:59 [Inserted NCS] [Sick/Annual] CP 8/9 11:12 SHU al 12 <Unassigned> (Sick / Annual) CP 8/9 11:13 [Inserted NCS) [Sick/Annual] CP 8/9 1112 11 SOUTH 12 Sick Leave (Sick / Annual] CP 8/9 11:32 SHU 04 12 [Sick / Annual] <Unassigned> CP 8/9 13:40 [Sick / Annual] [Removed] CP 8/9 13:40 (sp)DRY CELL 12 <Unassigned> Shift DRY CELL 11 SOUTH 8 11 SOUTH Staff Y MC 8/9 14:41 OT/CT Start OT 16:00 End 00:00 (sp)TREATY LT 10 [Time Change] Shift TREATY LT Staff RW 8/9 22:45 OT/CT Start OT 15:00 End 22:30 (sp)TREATY 1 10 [Time Change] Shift TREATY 1 t tc RW 8/9 22:45 OT/CT Start OT 16:00 End 22:30 (sp)TREATY 2 10 [Time Change] Shift TREATY 2 Staff RW 8/9 22:45 OT/CT Start OT 07:30 End 22:30 (sp)TREATY LT 2 <Unassigned> Shift TREATY LT Day Off Day Off Y TO 8/10 21:02 07/CT Start CT 00.00 End 03:00 19/2020 10 39 22 AM EFTA00048632 Friday August 09, 2019 Page 8 Post Spit Shft Officer (sp)TREATY LT 2 [Sick / Annual] (sp)TREATY LT 2 <Unassigned> [Inserted NCS] (sp)TREATY04 2 <Unassigned> (sp)TREATY04 2 (sp)TREATY LT 2 Warted NCS] 5 NORTH Y 8 Relieved Officer's Relieving Officer's Ret New Status Relieving Officer Previous Status Shit Changed By (Sick / Annual) <Unassigned> TD 8/10 21:04 (Removed) 1D 8/10 21:04 Shift TREATY LT Annual Leave Annual Leave Staff $ Y TD 8/10 21:05 OT/CT Start End OT 00:00 03:00 [Sick/Annual] TD 8/10 21:05 [Sick / Annual] TD 8/10 21:05 (Time Change] Shift TREATY*4 Staff [Time Change] Shift TREATY LT Staff TD 8/10 21:06 OT/CT Start End OT 00:00 04:00 TO 8/10 21:06 OT/CT Start End OT 00:00 04:00 [Sick/Annual] KS 8/13 08:53 [Sick / Annual) (Sick Annual] Shift Staff (Sick / Annual) 5 NORTH 5 NORTH Diaw, K (lime Change) Shift 5 NORTH [Sick / Annual] AWOL (Removed) KS 8/13 08:53 OT/CT Start End 08:00 12:00 KS 8/13 08:54 OT/CT Start End 12:00 16.00 JD 8/14 06:35 LWOP KS 8/19 15:38 (Sick / Annual) (sp)TREATY LT (sp)TREATY LT (sp)TNWDVR 2 2 <Unassigned> 10 [Removed] (Sick / Annual] <Unassigned> Annual Leave (Time Change) Shift TREATY LT Annual Leave Shift TNWDVR Staff s AWOL LWOP TD 8/19 16:53 TO 8/19 16:53 Y TD 8/1916:53 OT/CT Staff 00:00 04:00 KS 8/21 10:41 OT/CT Start OT 14:00 KS 8/22 14:27 End 04:00 08:00 End 22:00 AWOL AWOL LWOP LWOP KS 8/27 12:49 CM 9/16 02:23 LWOP AWOL CM 9/16 02:58 ""Recapitulation"" 19/2020 10.39:23 AM Morning Watch 9 AM Watch 4 Day Watch 21 PM Watch 6 Evening Watch 13 —Back Page Categories— Day Off 18 Sick Leave 9 Annual Leave 7 LWOP 3 LWOP(M) 2 AWOL 8 SUSPENSION 1 OFFICIAL TIME 1 EFTA00048633 Friday August 09. 2019 Page 9 COP 4 IF TRAINING 4 Total Correctional Svcs. Staff: 110 Non Correctional Svcs. Staff: 16 Overtime Occurrences: 29 Comptime Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: 19/2020 10 39 23 AM EFTA00048634 MCC NEW YORK NEW YORK, NY Daily Assignment Roster Saturday August 10, 2019 Page 1 6 07:00. 16:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 • 22:00 12 16:00 - 00:00 OPS LT ACT LT —3 (NC) —8= —10M OT O SHU LT 8 <unassigned> SIS TECH 01 8 <unassigned' PHONE MONITOR '18 <unassigned> SEARCH OFFICER — 8 <unassigned> LOBBY "3 <unaligned> —10=1. CONTROL 01 "2 $ —ME 12 (NC) CONTROL 02 "3 10 OT (NC) INTERNAL —2 —12 OT (NC) OT INTERNAL $2 OT 12 ATTY CONE "8 <unassigned> "12 <unsaved> UNIT 2 2 $ (NC) -a OT "12 OT (NC) UNIT 3 12 5 NORTH —8 12 5 SOUTH N —8 "12 OT (NC) OT OT (NC) 7 NORTH "2 **131= "1 OT OT OT 7 SOUTH w ^12 OT(NC) OT(NC) "8 ^12 OT 9 NORTH 25 SHU 11 "2 OT —8 ^12 is OT SHU 02 "2 ^8 ^12 OT(NC) OT SHU 113 10 OT 06:00 16:00 SHU SI 10 SOUTH 61 OT 10 SOUTH 02 11 NOTH - 2 IIMM 11 SOUTH OT (NC) ..8 "12 $ OT (NC) MOO 14:00 10 <unassigned> 12 "12 0 OT 11 SOUTH 02 "12 OT OSP 01 ^8 ^12 OT SANITATION OFF 2 <unassigned> VISIT 01 —8 <unassigned> VISIT 02 —8 <unassigned> VISIT #3 "8 <unassigned> 191202010:39:48 AM EFTA00048635 ""Special AssIgnmentsm• Saturday August 10, 2019 Page 2 PHONE RM "II <unassigned> STAFF SEARCH "10 <unassigned> LOBBY 02 OT (NC) CRY CELL OT "8 ESCORT 01 —8 OT ESCORT t2 "8 CST OT 10:30 17:30 EMERGENCY 10 OT( S1S LT $ CT 08.00 16:00 "12 CT 16:00 00:00 ESCORT 03 OTM:00 CAPTAIN CT 08:00 21:00 CST 02 "6 OT 16:30 CST. CTR,.30 18:30 "'Back Page Categories"'. DAY OFF 4 6 i mi. In • SICK LEAVE ANNUAL LEAVE r 19/202010:38:89 AM EFTA00048636 Saturday August 10, 2019 Page 3 LWOP COP nuChange Records Post Spft Skit Officer Relieved Officer's New Status Relieving Officer Relieving Officer's Previous Status Ret Shft Changed Sy OPS LT 12 <Unassigned> Annual Leave SJ 7/30 20:22 OPS LT Assignment Swap 8 En D OPS LT 12 [SWAP) SJ 7/30 2922 11 SOUTH 02 12 [Sick / Annual) <Unassigned> KS 8/4 11:58 (Sick / Annual) [Removed) KS 8/412:00 9 NOM 8 = Annual Leave <Unassigned> SJ 8/4 12:25 (nee led (Sick/Annual] RW 8/5 08:34 SHU112 2 <Unassigned> (Sick I Annual) RW 8/608:34 (Inserted pal [Sick/Annual] RW 8/5 08:35 INTERNAL 8 <Unassigned> (Sick / Annual] RW 8/5 08:36 SHU 03 3 <Unassigned> 2 UNIT 3 Staff Y RW 8/5 08:43 OT/CT Start OT 08:00 End 14:00 Shift SHU e3 UNIT 3 CONTROL 02 3 <Unassigned> Shift CONTROL #2 Day Off Day Off Staff Y RW 8/5 08:45 OT/CT Start O1 End VISIT 03 8 <Unassigned> Mason, D Shift VISIT 03 10 SOUTH 111 12 10 SOUTH 01 Staff Y RW 8/5 08:48 OT/CT Start OT End 7 SOUTH 2 <Unassegned> Shift 7 SOUTH OSP 01 12 OSP 01 Staff FtW 8/5 08:58 OT/CT Start OT End (Inserted NCSJ (Skit/Annual) RW 8/5 0938 5 SOUTH 2 <Unassigned> [Sick/ Annual] RW 8/5 09:38 (Inserted RCS] [Sick/Annus() RW 8/5 0958 CONTROL 01 2 <Unassigned> Mick / Annual) RW 8/5 09:58 INTERNAL 12 2 <Unassigned> Day Off Staff r RW 815 12:48 OT/CT Start OT Shift End INTERNAL 02 Day Off (inserted NCS] (Ska/Annual) RW 8/5 12:53 11 SOUTH 2 <Unassigned> (Sick / Annual] RW 8/5 12:53 10 SOUTH 111 2 <Unasscned> 8 VISIT e1 Y RW 8/8 12:30 OT/CT Start OT Shift End 10 SOUTH 01 VISIT SI ACT LT 3 Skit Leave <Unassigned> KS 8/914:12 19/2020 10:39:50 AM EFTA00048637 Saturday August 10, 2019 Page 4 Spit Shft Officer Relieved Offices Relieving Offices Rat New Status Relieving Officer Previous Status Shit Changed By (Ieeded] [Inserted( (Sic/Annual] KS 8/6 14:29 [Stdc/Annual) KS 8/6 1429 [Inserted] [Sidc/Annuag KS 8/6 14:29 [Inserted] [SiddAnnual] KS 8/6 14:29 [Sick I Annual( Day Off KS 8/6 14:32 [Sick Annual( (Sick / Annual( Day Off KS 8/6 14:32 Day Off KS 8/6 14:32 [SO /Annuag Day Off KS 8/6 14:33 5 SOUTH 12 <Unassigned> 12 11 SOUTH 5,1 8/6 19:27 7 NORTH 12 Annual Leave <Unassigned> SJ 8/6 19:27 ACT LT 3 <Unassigned> 10 ACT LT SJ 8/819:29 ACT LT 10 <Unassigned> 8 OPS LT Y SJ 8/6 19:30 Shift Staff OT/CT Start End ACT LT ■ OT OPS LT [Inserted RCS( (Sick/Annusg SJ 8/6 2014 7 SOUTH 8 <Unassigned> [Sick / Annual( (Mserte NCS] llMe 7 SOUTH 12 <Unassigned> [Sick / Annual( SJ 8/620:15 SJ 8/6 2014 [SiddAnnuag SJ 8/6 20:15 7 SOUTH 2 (SO / Amuall <Unassigned> RW 8/7 08:30 (SO / Annual( (Removed( RW 8/7 08:30 7 SOUTH 2 <Unassigned> 2 7 NORTH RW 8/7 08:31 7 NORTH 2 <Unassigned> 12 OSP 01 Y RW 8/7 08:31 Shift OT/CT Start End 7 NORTH OT OSP 81 (InsertetINCSJ MI [Sick/Annual) RW 8/7 08:38 VISfT in 8 <Unassigned> (SO / Annual( RW 8/7 08:36 SHU 92 8 <Unassigned> 2 INTERNAL V RW 8/7 10:07 Shift OT/CT Start End SHU n OT INTERNAL INTERNAL t2 2 [Sick / Mang <Unassigned> RW 8/7 1016 [SO /MLA [Removed, RW 8/7 10:26 7 NORTH 12 <Unassigned> CappieNo. J Shift 7 NORTH Day Off (Inserted NCSI SHU 01 Day Off V RW 8/7 12:01 OT/CT Start End OT 8 <Unassigned> [SiddAnnuag [SO / Annual( GA 8/8 02:36 GA 8/8 02:36 11 SOUTH 12 <Unassigned> Shift 11 SOUTH 5 NORTH 2 5 NORTH Staff V RW 8/807:15 OT/CT Start End OT INTERNAL 12 Annual Leave <Unassigned> RW 8/8 11:52 19/202010:39:50 AM EFTA00048638 Post Spit Shit Caw Relieved Officers New Status Relieving Officer Relieving Officers Previous Status Saturday August 10, 2019 Page 6 Ret Shit Changed By INTERNAL *2 2 <Unassigned> 12 UNIT 2 Start Y JO 8/9 10-22 OT/CT Start OT Shit End INTERNAL f2 UNIT 2 OSP EH 2 Sick Leave <Unassigned> CAW 11:00 (WORT CELL 2 <Unassigned> 8 11 NORTH Y MC 89 16:39 OT/CT Start OT Shift End DRY CELL 11 NORTH OSP 01 2 <Unassigned> D Shift OSP 01 ATTY CONE 12 ATTY CONF Y MC 8916:59 OT/CT Start OT End SH1J 01 2 <Unassigned> 12 SHU Cl Staff Y MC 8/9 17:19 OT/CT Start OT Shift End SHU SHU 01 11 SOUTH 2 (Sick I Annual) <Unassigned> MC 8/9 18:05 (Sidi / Annual) (Removed) MC 69 18:05 11 SOUTH 2 <Unassigned> Shift 11 SOUTH 9 NORTH 12 9 NORTH Staff 'I MC 8/9 16:29 OT/CT Start OT End (p)LOBBY SI2 8 Sick Leave <Unassigned> GA 8/9 22:06 5 SOUTH 8 <Unassigned> 12 11 NORTH Staff Y GA 6/9 22:09 OT/CT Start OT Shift End 5 SOUTH 11 NORTH [Inserted SCSI [Sick/Annual] GA 8/9 22:28 (p)LOBBY /12 8 <Unassigned> (Sick / Annual) GA 8/9 22:28 LOBBY 3 Sick Leave <Unassigned> GA 8/9 22:37 LOBBY 10 Sick Leave <Unassigned> GA 8/9 23:18 (p)PHONE RM 8 Sick Leave <Unassigned> GA 8/9 23:46 SEARCH OFFICER 8 Sick Leave <Unassigned> GA 8/10 04:54 CONTROL *1 8 Sick Leave <Unassigned> GA 8/10 04:54 9 NORTH S <Unassigned> W 2 7 SOUTH Staff Y GA 8/10 04:59 OT/CT Start OT Shift End 9 NORTH 7 SOUTH OSP 91 8 Sick Leave <Unassgned> GA 8/10 05:05 Sick Leave 0 Annual Leave GA 8/10 05:06 11 SOUTH 8 <Unassigned> 8 7 NORTH SJ 8/10 05:32 OSP II 8 <Unassigned> 8 PHONE MONITOR SJ 8/10 05:53 LOBBY 10 <Unassigned> 10 STAFF SEARCH(sp) SJ 8/10 05:57 (p)DRY CELL 8 <Unassigned> 811 SOUTH SJ 8/10 06:01 11 SOUTH 8 <Unassigned> 8 DRY CELL(sp) SJ 8/10 06:02 (p)DRY CELL 6 <Unassigned> 8 5 NORTH SJ 8/10 06:02 19/2020 10:39:51 AM EFTA00048639 Saturday August 10, 2019 Page a Post Spit Shit Officer Relieved Officers New Status Relieving Officer's Ret Relieving Officer Previous Status Shit Changed By 5 NORTH 8 <Unassigned> Shift 5 NORTH 5 NORTH 2 5 NORTH Staff Y SJ 8/10 06:04 OT/CT Stan End OT 11 SOUTH 12 Pitt / Annual) <Unassigned> SJ 8/10 06:04 [Sick / Annual) [Removed] LOBBY 3 <Unassigned> Shift LOBBY Dey Off Day Off Staff SHU 3 (Sidi / Annual] <Unassigned> SJ 8/10 06:04 Y S.I 8/10 08:07 OT/CT Stan End OT SJ 8/10 06:17 (Sid( / Annual) [Removed] SJ 8/10 06:17 CONTROL 92 (Sidi / Annual] 3 Pick / Annual] <Unassigned> SJ 8/10 06:18 [Removed] SJ 8/10 06:18 SHU 3 <Unassigned> [Time Change] Shift SHU 03 Staff <Unassigned> SJ 8/10 06:18 OT/CT Start End SEARCH OFFICER 8 <Unassigned> 8 UNIT 2 SJ 8/10 0620 UNIT 2 8 <Unassigned> Shift UNIT 2 5 NORTH 2 5 NORTH Staff • S,1 8/10 06:20 OT/CT Stan End OT 5 NORTH 8 Pick I Annual) <Unassigned> SJ 8/10 06:20 Pick / Amos') [Removed) SJ 8/10 06:20 5 NORTH 8 <Unassigned> 8 SEARCH OFFICER S.1 8/10 06:23 CONTROL II 8 <Unassrgned> UNIT 3 8 <Unassigned> Shift UNIT 3 UNIT 3 8 UNIT 3 2 UNIT 3 Staff SJ 8/10 06:27 ✓ &I 8/10 06:27 OT/CT Start End OT ACT LT 10 (Sick / Annual) <Unassigned> SJ 8/10 06:44 pia / Annual] (Removed( 5.1 8/10 06:44 ACT LT 10 <Unassigned> 3 ACT LT 5.18/10 06:44 ACT LT 3 <Unassigned> 10 ACT LT S.1 8/10 08:31 7 NORTH 8 <Unassigned> Shift 7 NORTH 5 NORTH 2 5 NORTH a Y SJ 8/10 10:28 OT/CT Start End OT UNIT 2 8 [Sick / Annual) <Unassigned> SJ 8/10 10:29 (Sidi / Annual] [Removed) Si 8/10 10:29 priserted NCS1 (Sick/Annual) Si 8/10 10:29 UNIT 2 8 <Unasspgned> pick/Anwar) SJ 8/10 10:29 (sp)ESCORT sr 8 <Unassigned> Shift ESCORT St INTERNAL 2 INTERNAL Staff Y SJ 8/1010:31 OT/CT Start End OT (sp)ESCORT 92 8 <Unassigned> Shift ESCORT e2 SHU 02 12 SHU N2 Staff Y SJ 8/10 10:31 OT/CT Stan End OT 19202010:3961 AM EFTA00048640 Saturday August 10. 2019 Papa 7 Relieved Officers Relieving Mats Rat Post Spit Shit Officer New Status Relieving Officer Previous Status Shit Changed By [Inserted NCS] Mick/Annual] SJ 8/10 10:32 SHU 113 3 <Unassigned> Pick/ Annual] SJ 8/10 10:32 SHU 113 3 (Time Change] SJ 8/10 10:33 Shift WM. OT/CT Start End SHU 13 OT 08:00 18:00 SHU 112 a (Sick / Annual! <Unassigned> SJ 8/10 10:33 Pick / Annual) (Removed] SJ 8/10 10:33 SHU n SHU 04 CONTROL 1P2 LOBBY (Sick / Annual) INTERNAL (Sick / Annual) (Inserted NCSJ INTERNAL (Inserted NCS] 10 SOUTH 112 10 SOUTH 4/2 SHU SI (Sick / Annual] SHU al UNIT 3 [Sick I Ammar] UNIT 3 VISIT 42 (Sick / Annual] VISIT 13 [Sick /Annual] 5 SOUTH SHU III1 [Inserted NCS] 5 SOUTH INTERNAL 8 <Unassigned> 8 ATTY CONF 8 <Unassigned> 2 UNIT 3 Shift S ff Still S4 UNIT 3 3 <Unassigned> Day Off Shift Staff CONTROL #2 Day Off 3 [Sick / Annual] <Unassigned> (Removed] 8 [Sick / Annual] <Unassigned> [Removed] Hodge. J S [Sick/Annual] 8 <Unassigned> (Sick / Annual) (Sick/Annual) 3 <Unassigned> (Sick / Annual) 3 [Time Change] Shift 10 SOUTH I/2 Staff 8 [Sick / Annual] <Unassigned> [Removed] 8 <Unassigned> 8 VISIT at 8 (Sick / Annual] <Unassigned> [Removed] 8 <Unassigned> Mason, D Shift UNIT 3 10 SOUTH at 12 10 SOUTH 91 8 [Sick / Annual) <Unassigned> (Removed] 8 (Sick / Annual] <Unassigned> (Removed] 12 • Sick Leave <Unassigned> 12 Skit Leave <Unassigned> [SIdt/Annuag 12 <Unassigned> (Skit / Annual] 12 <Unassigned> 8 SHUIP2 SJ 8/10 11133 Y SJ 8/10 10:34 OT/CT Start End OT V SJ 8/10 10:34 OT/CT Start End OT SJ 8/10 10:34 SJ 8/10 10:34 SJ 8/10 10:35 SJ 8/10 10:35 SJ 8/10 10:36 SJ 8/10 10:37 Si 8/10 10:37 5J 8/10 10:38 SJ 8/10 10:38 OT/CT Start End OT 08:00 14:00 SJ 8/10 10:38 SJ 8/10 10:38 SJ 8/10 10:38 Si 8/10 10:39 SJ 8/10 10:39 Y SJ 8/1010:39 OT/CT Start End OT Si 8/10 10:40 SJ 8/10 10:40 Si8/10 10:40 Si8/10 10:40 SJ 8/10 10:41 Si 8/10 10:41 MC 8/10 12:20 MC 8/10 12:20 Y MC8/10 12:51 Shift OT/CT Start End INTERNAL OT SHU 02 19/2020 10:39:51 AM EFTA00048641 Saturday August 10, 2019 Papa Poet Spit Shit Officer Relieved Officers New Status (sp)ORY CELL 12 <Unassigned> WV aft 12 <Unassigned> 11 SOUTH 12 <Unassigned> 11 SOUTH 02 12 <Unassigned> ACT LT 10 <Unassigned> (sp)ESCORT II [Sick Annual] (Sid' / Annual] [Removed] (p)ESCORT 02 8 <Unassigned> UNIT 2 12 Sick Leave (Sick / Amiss() (Ftemowed] SHU 04 8 'Sick / Annual] SHU 03 3 (Sick / Annual (SO / Annual] 'Removed] [hearted NCS] [Sick/Annual] SHU 114 8 <Unassigned> SHU 03 3 <Unassigned> (p)CST 8 <Unassigned> (p)CST 8 <Unassigned> (p)EMERGENCY 10 <Unassigned> (sp)BAERCIF-NCY 10 [Time Change] Relieving Officers Rat Relieving Officer Pan/lows Status Slit Changed By 8 DRY CELL(sp) Y MC 8/1013:00 Shift Staff OT/CT Start End DRY CELL OT 8 CONTROL 01 Y MC 8/10 13:04 DRY CELL OT/CT Start End OT Shift SHU 01 CONTROL 01 Shift 11 SOUTH 10 SOUTH 01 8 10 SOUTH #1 Y MC 8110 13:05 OT/CT Start End OT 8 5 NORTH `I MC8/10 13:06 Shift • OT/CT Start End 11 SOUTH 02 OT 5 NORTH Shift ACT LT OPS LT SOPS LT Y MC 8/10 13:07 OT/CT Start End OT <Unassigned> SJ 8/1013:36 SJ 811013:36 12 SHU 12 SJ 8/10 13:36 8UNIT 2 Y SJ 8/10 13:39 Shift OT/CT Start End UNIT 2 OT UNIT 2 MC 8/10 14:05 <Unassigned> MC 8/1014:05 <Unassigned> MC 8/10 14:05 MC 8/10 14:05 MC 8110 14:05 pick / Annual' MC 8/10 14:06 2 UNIT 3 Y MC 8/10 14:06 Shift Staff OT/CT Stan End SHU 03 OT 08:00 16:00 UNIT 3 Shift CST Day Off Day Off Y SJ 8/10 14:16 Staff OT/CT Start End OT 10:30 Shift CST Day Off Day Off Y SJ 8/1014:16 Staff OT/CT Start End OT 10:30 Shift EMERGENCY ACT LT Shift EMERGENCY 3 ACT LT `I MC 8/10 14:24 S ff OT/CT Start End OT 14:00 MC 8110 14:24 Staff 0T/CT Start End OT 14:00 1610 19/2020 10.39 52 AM EFTA00048642 Saturday August 10, 2019 PIP Post Relieved Officer's Relieving Officer's Ret SpIt Sin Officer New Status R4/flaying Officer Previous Status Shft Changed By SHU R 12 <UnnsIgned> 8 CRY CELL(sp) Y SJ 8/10 15:52 Shift Staff OT/CT Start End SHU ft2 OT DRY CELL SHU K 12 <Unassigned> 12 9 NORTH SJ 8/1016:15 9 NORTH 12 <Unassigned> 12 ATTY CONF SJ 8/1016:17 (p)DRY CELL 12 [Sick / Annual) <Unassigned> SJ 8/10 16:22 [Sick / Annual] [Removed] SJ 8/10 16:22 (p)SIS LT 8 <Unassigned> Day Off Shift Staff SIS LT Day Off (p)SIS LT 12 <Unassigned> Day Off V TO 8/10 20:54 Shift OT/CT Start End SIS LT CT 16:00 22:00 Day Off (p)CST 8 rime Change] SJ 8/10 20:59 TD 8/10 20:53 OT/CT Start End CT 06O0 16:00 Shift CST (p)ESCORT 03 8 <Unassigned> Shift ESCORT 03 Sick Leave Staff Sick Leave Staff OT/CT Start End OT 10:30 17:30 Y SJ 8/10 21:01 OT/CT Start End OT 08:00 10:00 (sp)SIS LT 12 [Time Change) ShM SIS LT $ 113 8/1021:19 OT/CT Start End CT 16:00 23:00 (p)SIS LT 12 $ rime Change) ID 6/10 23:12 Shift Staff OT/CT Start End SIS LT CT 16:00 00:00 (af)Cntain 8 <Unassigned> Day Off V JD 8/1218:42 Shift OT/CT Start End captain 08:00 21:00 Day Off 8 (Time Change] JD 8/12 18:45 Shift Staff OT/CT Start End Captain 8 On Off <Unassigned> JD 8/12 19:54 NINConsas NISCaptain (p)CAPTAIN 8 <Unassigned> Day OR Y JD 8/12 19:57 Sick Leave Shift OT/CT Start End CAPTAIN CT 08:00 21:00 Day Off LWOP CM 9/22 08:15 [Inserted NC.% [Sick/Annual) MC 10/21 07:45 (p)CST 02 8 <Unassigned> Coates [Sick / Annual) MC 10/21 07:45 (p)CST 02 8 [Time Change] MC 10/21 07:45 Shift CST 02 Staff OT/CT Start End OT 10:30 18:30 (Inserted WS) (p)CST. (p)CST. (Sick/Annual] 8 <Unassigned> [Sick / Annual] CM 11/10 12:15 CM 11/1012:15 8 (Tine Change) CM 11/10 12:16 Shift CST. ta• OT/CT Start End CT 10:30 11,t30 1 19/2020 10:39:52 MA EFTA00048643 Saturday August 10, 2019 Page 10 ""Recapitulation"" Morning Watch 8 AM Watch 0 Day Watch 11 PM Watch 2 Evening Watch 9 —Back Page Categories" Day On 61 Sick Leave 11 Annual Leave 5 LWOP 1 COP 2 Total Correctional Svcs. Staff: 110 Non Correctional Svcs. Staff: 16 Overtime Occurrences: 38 Comptlme Occurrences: 4 Ops Lt. Evening Watch Signature: Captain's Signature: 19/2020 10:39:52 AM EFTA00048644 U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release August 10, 2019 Contact: Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. EFTA00048645 MCC NEW YORK UPDATES Correctional Services Inmate Accountability: SHU ▪ A whiteboard has been installed in the Special Housing Unit identifying the cell assignment of each inmate and pertinent information of each inmate which aids in accountability. This assists in correcting cell assignment discrepancies and aid in identifying programing needs (3 man hold, razor restriction, etc.). • TDY Staff have been assisting Correctional Services with vacant positions; Correctional Officers, Lieutenant's and Deputy Captain. • Addition to the Captains 2 hour SHU video review, IDO's are reviewing 6 hours of SHU video encompassing all three shift weekly. ■ IDO's are conduction Bed book counts on weekends during the 10:00 am count. • Single cell report emailed to the Warden each shift and receives approval memorandum for each. • Morning Watch Lieutenant supervises one count in SHU and is documented in the LT's Log. Psychology ■ Running Hospital Rosters Every Morning to see if inmates on SW are in the proper cells according to their Sentry assignments. Inconsistencies are reported the Associate Warden of Programs. Further, C&A is contacted to make appropriate corrections on the roster. • Court rosters are reviewed every day to see if any Psy Alerts are going out to court so that we can check in with them upon their return. • PSY ALERT inmate assignments are considered for inmates with ongoing risk factors associated with suicidality (e.g., sex offender status, high profile) even regardless of whether they exhibit substantial acute mental health symptoms. ■ The Chief Psychologist has written a new procedural Memorandum for Psy Alert inmates which is undergoing review in Central Office. ■ Psychology has been routing Hot List via e-mail to Lieutenant's and Executive Staff each time new inmates are added to the hot list. EFTA00048646 MCC NEW YORK UPDATES ■ Psychology has been providing feedback at Executive Staff Meetings regarding inmates at-risk for suicidality and discussing cellmate placement (both GP and SHU) for inmates with significant mental health issues and suicide risk factors. • When inmates are added and released from Suicide Watch, an email and a phone call is made to Warden and the Operations Lieutenant notifying them of the addition or termination of the watch as well as their need for cellmates. This recommendation is also placed in the Post Suicide Watch Report in PDS and the psychologist indicates exactly who they contacted about the inmate's need for a cellmate in the recommendation section of the report. ■ Suicide Watch Books are reviewed daily by a psychologist and audited to see if the Unit Officer and Lieutenant make appropriate rounds and signed the log books each shift (MW, DW, and EW). Inconsistencies are sent to the Captain and Associate Warden of Programs. Correctional Systems • Since September 9, 2019, inmates have been tracked when released from court by utilizing the PP63 Sentry function as opposed to tracking by out count. There has been no issues to date utilizing this procedure. • All releases are being reviewed by a higher authority other than the CSO/SCSS. Typically reviewed by the Case Management Coordinator. Correctional Programs Inmate Accountability: • New bed books have been provided to each unit. A daily schedule of bed book counts has been established to ensure appropriate accountability of all inmates. Bed book counts are notated in the Daily Lieutenant Logs for Executive Staff review. Additionally, an Executive Staff member is present each evening to monitor this process and identify discrepancies. All discrepancies are typically corrected immediately. EFTA00048647 MCC NEW YORK UPDATES • Daily areas; Camera status reports of the status of high priority SHU, 10 South, Suicided Watch, Female unit and 3 Sally. Facilities Cameras: • The FBI removed the previous camera system (DVR) and the new system (NVR) has been installed and is operational. 13 Additional cameras have been added in SHU which are digital. Within the next 6 months additional cameras will be added to the system with a target completion date of April 2020. • MCC has a total of 142 cameras. Currently, 141 cameras are connected to the NICE DVR System and are operational and recording. The 1 camera is inoperable and in the process of being replaced (bad camera). The anticipated date of completion is within the next two weeks. • The new NVR has the capability to monitor and record 350 cameras. The following locations have been identified as needing coverage: elevators, receiving and discharge, all inmate housing units, sallyports, and outside perimeter. Summary • To date all information requested by OIG and FBI has been provided. • Health Services has received the autopsy results from the NY Medical Examiner's office on inmate Epstein and is secured • TDY staff assigned to NYM have all been hard working and team players. • Staff morale at MCC New York is average in light of the most recent event; however, they are resilient and working hard as a team to move forward. They have embraced the TDY staff that have arrived and have been extremely courteous and receptive to ensure everyone works together. EFTA00048648 MCC NEW YORK UPDATES Current Assessment: Some of the issues identified are due to seriously reduced staffing levels, improper or lack of training, and follow up and oversight. Since January 1, 2019, MCC New York has hired 18 staff and lost 33 staff to retirement, and transfers within the BOP and other agencies. To date approximately approximately 148 staff from multiple regions assisted NYM which we are very grateful for their assistance. All subject matter TDY staff are required to provide a report to the Warden prior to their departure. This report is similar to a Program Review report and includes areas of concern, tasks done well and recommendations. These reports will be shared with the Associate Wardens and Department Heads for guidance. Further, to ensure the training and efforts that will occur is sustainable, there will need to be continuous oversight by leadership. Therefore, several positions will need to be added to the staff compliment, such as an Associate Warden over Correctional Services, a Deputy Captain, and an Assistant Case Management Coordinator, Assistant Food Services Administrator, to name a few. EFTA00048649 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Ma titan Correctional Center (646)8364300. (646) 836-7551 (Fax) August 10, 2019 Mark Epstein 301 E. 66 Street New York, NY, 10065 Dear Mr. Epstein: I am writing to express my condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away Saturday, August 10, 2019. On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although there are no preliminary reports identifying the exact cause of death, it appears to be the result of suicide. Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and sincerest sympathy will be of some comfort to you. Sincerely, Warden MCC New York EFTA00048650 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Ma titan Correctional Center (646)8364300. (646) 836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Dear Mr. Epstein: I am writing to express my condolences to you regarding the death of your brother, Jeffrey Edward Epstein, who passed away Saturday, August 10, 2019. On August 10, 2019, Jeffrey Edward Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although there are no preliminary reports identifying the exact cause of death, it appears to be the result of suicide. Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and sincerest sympathy will be of some comfort to you. Sincerely, Warden MCC New York EFTA00048651 U.S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center Office of the Warden MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York January 27, 2020 SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and 113O. Additionally, please identify the documentation used to maintain accountability of the reviews. Institution Response: Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. Institutional Duty Officers (IDOs) are required to review 6 hours of SHU video. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the IDOs for review. The IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly IDO Report. 1 EFTA00048652 3. Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Institution Response: As was noted, there was no documentation indicating Psychology Services was present when housing decisions were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist or Acting Chief Psychologist are present to provide recommendations and feedback to the Executive Staff on housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate presents with unique risk factors associated with individuals who have been charged with and/or convicted of a sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates. Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where housing issues are addressed, indicating who was present and what the housing plan is for these inmates with psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs. Please see the attached checklist. 4. Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident report for self-directed violence is evidence of a local bias about the July 23, 2019, incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Institution Response: Additional information (slides) has been included in our Annual Training presentations for Report Writing. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual Training. Annual Training began the week of January 6, 2020, and will continue through the week of March 8, 2020. 2 EFTA00048653 5. Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Institution Response: On August 29, 2019, Warden , signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this time. 7. Follow-Up Please provide documentation for the follow-up training provided to staff detailing the content of the training and to whom it was provided. Institution Response: As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings, e-mail correspondence, SHU Staff Trainings, and Lieutenant's Trainings. The follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff regarding PSY ALERT inmates are attached for your review. 8. Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? Institution Response: An Executive Staff and Duty Officer schedule has been implemented to conduct daily 4 P.M. and 10 A.M. weekend bed book counts. Any discrepancies noted are documented and sent via email to Unit Mangers and Captain at the conclusion of each count for corrective action. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The ContractorNolunteer Log Book was not always filled in properly. The Law Enforcement Log Book was up to date; however, the time of departure was not always documented. The Attorney Log was missing inmate register numbers and more often than not was legible. There was no Visitor Denial Log created. The audit conducted on September 25, 2019, is attached for your review. 3 EFTA00048654 Additional corrective measures will now include the Activities Lieutenant checking all Front Lobby log books. The Captain will ensure these checks are included in the Lieutenant's Daily Log for Day Watch and Evening Watch. In addition, the Activities Lieutenant will address any discrepancies immediately through on the spot training and/or performance log entries. 13. Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. Institution Response: The MCC New York Executive Staff are out front talking about inmates with sex offenses, and expressing an understanding of sex offender dynamics, modeling agency expectations for the understanding and treatment of inmates with sex offenses. This is done through departmental meetings, trainings, staff recalls and walking and talking throughout the institution. ATTACHED DOCUMENTS: Institution Duty Officer Report Cellmate Review Report Writing "Back to Basics Training" SHU Suicide Prevention Training Department Head Meeting minutes PSY ALERT inmates Bed Book Count Schedule (Exec Staff/IDO) Bed Book Audit (emails) Log Book Audit Executive Staff List 4 EFTA00048655 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. 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. 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. EFTA00048656 7:20 am: SIS Lt notified. 7:30 am: notified. , Warden arrives at institution. , AW 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: and , 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: 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 returns to institution. EFTA00048657 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. EFTA00048658 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent at institution. 11:15 am: OIG Agent computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Agent departs the institution. and Agent arrives , departs institution with two 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. , NER Correctional Services Administrator arrives to the institution 7:25 am: National suicide prevention coordinator, and Dr. , National Sex offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. arrives to the institution. EFTA00048659 Wednesday August 14, 2019 11:30 am: FBI Agents arrive to work in communication room advised they will work through the night until next morning. NYM Facilities staff working in room also. Thursday August 15, 2019 5:24 am: FBI agent departs communication room and secured the door with evidence tape. 8:30 am: NER Regional Director arrives to the institution. 9:30 am: ODAG arrives to the institution. 9:40 am: AUSA/FBI/OIG arrives to the institution. 11:30 am: FBI arrives to work in communication room. 12:00 am: AUSA/FBI/OIG departed the institution. 12:30 am: ODAG departs the institution. 4:52 pm: FBI Agents departs with all computer software from communication room new system running. 5:37 pm: Gave Facilities Manager receipt from FBI for computer system. EFTA00048660 U.S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center Office of the Warden January 14, 2020 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video review are being conducted. The substance of the weekly video reviews by the Captain and ID0 consists of a general review of randomly designated ranges and times, covering all three primary shifts, to ensure all SHU policies and procedures are being followed. Additionally, the reviews will ensure strict adherence to the requirements that rounds be conducted at least once during every 30-minute 1 EFTA00048661 period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain's reviews are documented in a memorandum that is submitted to institutional executive staff as well as the NERO Correctional Services Administrator. The IDO reviews are documented in their weekly report, with any misconduct being reported in a separate memorandum to the Warden and/or SIA. The requirement is that the Captain will view two hours of Special Housing Unit archived video footage selected by the NERO. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the Captain for review. The footage is reviewed for any discrepancies and/or egregious security violations, which will be immediately addressed. On Tuesday of each week, institutions will be notified of the date, time, and range in which to download SHU video. The video is to be reviewed by the Captain. Each Captain will submit an assurance memo to the CSA indicating the designated video footage was reviewed, and corrective actions were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. If an institution does not have inmates on the specified range, then video will be downloaded from the next highest/lowest range. References to highest/lowest and even/odd ranges are the SENTRY designations. (i.e. ZO1, Z03, Z05, etc. are odd ranges and Z02, Z04, Z06, etc. are even) Institutional Duty Officers (IDO's) are required to review 6 hours of SHU video to review the accuracy of SHU 30 Min Rounds. All reviews are documented in a memorandum to the Warden for review. 3.Cellmate Assignments: When Mr. Epstein was laced in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25 2019. sent an e-mail to , Associate Warden explainin a consultation between and Dr. i, National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, 2 EFTA00048662 Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff. The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. NYM Executive Staff conduct bed book audits Monday through Friday and the IDO conduct them on Weekends and Holidays. All discrepancies are noted and corrected ordinarily on the spot and or the next buisness day. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer , who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is 3 EFTA00048663 recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was Associate Warden to with a carbon did not make an entry explaining why she was then wrote entries for 6:15, 6:30 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was ■ why assigned asst to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. discovered and end in an e-mail from Ms. copy to Warden on August 12, 2019. Of note making the log book changes. Additionally, A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 4 EFTA00048664 Institution Response: 4. Documentation Accuracy: The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staffs reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology staff considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report, Special Investigative Services staff will conduct all investigations in matters of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately ,4 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy. Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten manner. The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, correctional staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as 5 EFTA00048665 prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. Two slides (slide numbers 23-24) have been added to the Annual Training slide show for the Report Writing class. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual Training that is already in progress. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019 Mr. E tein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post￾call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. Telephone calls: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. On Au ust 29, 2019, Warden , signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this time. 6 EFTA00048666 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e￾mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent an suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P524.08 Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTh Mental Concerns Suicidal Tendencies." The USMS r uested R&D staff si the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e￾mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. As part of their signature block, all Psychology staff have added the following: "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of 7 EFTA00048667 the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution. The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a 8 EFTA00048668 member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding PSY ALERT procedures was sent to all Lieutenants, Receiving and Discharge (R&D), Psychology and Health Services staff. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 2.04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 2I2U (SENTRY states he was moved to this cell on August I I, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy: With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have SENTRY Assignments of H01-001L - H01-004L. Further, 9 EFTA00048669 Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants have conducted rounds during each shift and whether the Unit 2 Sallyport and Unit 2 Officer are conducting hourly rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain and the Associate Warden over Programs to address appropriately. The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate bed assignments and will eliminate inmates being keyed into the same cell. Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff by telephone when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results will be maintained by Correctional services in the Lieutenants Log. Morning Watch Lieutenant is responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants Log. In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability. Correctional Staff are required to perform routine rounds of the second floor suicide watch area every hour. On Day watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 Officer assisting with duties as assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll Call notes will be placed on TRU Scope to notify staff of which inmates are currently on suicide watch. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." 10 EFTA00048670 Further, a review of the attorney log books identified many en-ors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: On August 10, 2019, log books deemed relevant to the investigation were removed from various locations throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can continue to run efficiently. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors: The Chief Psychologist is a member of the Executive Staff. The Chief Psychologist or her designee continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and Annual Training (AT) about the sex offender specific risk factors and suicidality. 11 EFTA00048671 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 12 EFTA00048672 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 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. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , 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 and Captain arrive at institution. EFTA00048673 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 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. EFTA00048674 Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OIG Agent institution. and arrives at 11:15 am OIG Agent departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm OIG Agent departs the institution. Monday, August 12, 2019 10:00 am Warden departed to AUSA office for questioning. 12:50 am Warden arrives back from AUSA office. Tuesday August 13, 2019 7:15 am Mr. , NER Correctional Services Administrator arrives to the insitution 7:25 am National suisice prevention coordinator, and Dr. Christen ****** arrives to the institution. 8:40 am Northeast Regional Director R. arrives to the institution. EFTA00048675 U.S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center Office of the Warden January 27, 2020 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Pleaseclarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Institution Response: Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. Institutional Duty Officers (IDO's) are required to review 6 hours of SHU video. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the IDO's for review. The IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly 113O Report. 1 EFTA00048676 3. Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Institution Response: As was noted, there was no documentation indicating Psychology Services, was present when housing decisions were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist and/or Acting Chief psychologist are present to provide feedback and or recommendations to the Executive Staff on housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate presents with unique risk factors associated with individuals who have been charged with and/or convicted of a sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates. Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where housing issues are addressed, indicating who was present and what the housing plan is for these inmates with psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs. 4. Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident report for self-directed violence is evidence of a local bias about the July 23,2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Institution Response: Two slides (slide numbers 23-24) have been added to the Annual Training slide show for the Report Writing class. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual 2 EFTA00048677 Training that is already in progress. 5. Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Institution Response: On August 29, 2019, Warden , signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this time. 7. Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Institution Response: Psychology Services: Attached please fmd the follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff regarding Psy Alert Inmates. As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings, through e-mail correspondence, during SHU Staff Trainings, and during Lieutenant's Trainings. 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? Institution Response: 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: Please see the attached audit which was conducted on September 25, 2019. 13. Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by 3 EFTA00048678 Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. Institution Response: The PREA Compliance Manager whom is an Associate Warden has been delegated the instructor for Sex offender specific dynamics and addressing inmate sexual misconduct. DOCUMENTS EXAMINED Psy Alert inmates Department Head meeting Minutes SHU Suicide Prevention Training Report Writing "Back to Basics training" Bed book count Schedule Bed Book audit Log Book Audit 4 EFTA00048679 U.S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center Office of the Warden January 20, 2020 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Institution Response: Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. Institutional Duty Officers (IDO's) are required to review 6 hours of SHU video to review. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the IDO's for review. The IDOs are reviewing the video for accuracy of the 30 minute reviews. All reviews are documented in a memorandum to the Warden for review. 3.Cellmate Assignments: When Mr. Epstein was laced in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and 1 EFTA00048680 it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25 2019 sent an e-mail to , Associate Warden explainin a consultation between and Dr. National Suicide Prevention Coordinator. In the e-mail, reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Institution Response: Psychology Services: As was noted, there was no documentation indicating Psychology Services, was present when housing decisions were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist and/or Acting Chief psychologist are present to give feedback to the Executive Staff on housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate presents with unique risk factors associated with individuals who have been charged with and/or convicted of a sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates. Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where housing issues are addressed, indicating who was present and what the housing plan is for these inmates with psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience 2 EFTA00048681 significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conve ed in an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, then wrote entries for 6:15, 6:30 6:45 and 7:00 am. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was why assigned to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal:Mere are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 3 EFTA00048682 Institution Response: Two slides (slide numbers 23-24) have been added to the Annual Training slide show for the Report Writing class. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual Training that is already in progress. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019. Mr. E stein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post￾call review or on a speaker phone so staff can monitor what is discussed. Institution Response: On August 29, 2019, Warden , signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this time. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant re rted she observed Mr. Epstein in his cell. In an e￾mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and presyii suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P5324.08. Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert 4 EFTA00048683 Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r nested R&D staff si n the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e￾mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence stein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarter's roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD. including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarter's history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August II, 2019, when he was moved to cell Z04-207LAD. A quarter's history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HO I in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four 5 EFTA00048684 H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: Psychology Services: Attached please find the follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff regarding Psy Alert Inmates. As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings, through e-mail correspondence, during SHU Staff Trainings, and during Lieutenant's Trainings. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: Please see the attached audit which was conducted on September 25, 2019. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: The PREA Compliance Manager whom is an Associate Warden has been delegated the instructor for Sex offender specific dynamics and addressing inmate sexual misconduct. 6 EFTA00048685 DOCUMENTS EXAMINED Psy Alert inmates Department Head meeting Minutes SHU Suicide Prevention Training Report Writing "Back to Basics training" Bed book count Schedule Bed Book audit Log Book Audit 7 EFTA00048686 Office of the Warden U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York. New York 10007 January 27, 2020 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Institution Response: Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. Institutional Duty Officers (IDOs) are required to review 6 hours of SHU video. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the 1DOs for review. The IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly IDO Report. 1 EFTA00048687 3. Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Institution Response: As was noted, there was no documentation indicating Psychology Services was present when housing decisions were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist or Acting Chief Psychologist are present to provide recommendations and feedback to the Executive Staff on housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate presents with unique risk factors associated with individuals who have been charged with and/or convicted of a sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates. Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where housing issues are addressed, indicating who was present and what the housing plan is for these inmates with psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs. Please see the attached checklist. 4. Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the S1S investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident report for self-directed violence is evidence of a local bias about the July 23, 2019, incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Institution Response: Additional information (slides) has been included in our Annual Training presentations for Report Writing. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual Training. Annual Training began the week of January 6, 2020, and will continue through the week of March 8, 2020. 2 EFTA00048688 5. Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Institution Response: On August 29, 2019, Warden signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this time. 7. Follow-Up Please provide documentation for the follow-up training provided to staff detailing the content of the training and to whom it was provided. Institution Response: As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings, e-mail correspondence, SHU Staff Trainings, and Lieutenant's Trainings. The follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff regarding PSY ALERT Inmates are attached for your review. 8. Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? Institution Response: An Executive Staff and Duty Officer schedule has been implemented to conduct daily 4 P.M. and 10 A.M. weekend bed book counts. Any discrepancies noted are documented and sent via email to Unit Mangers and Captain at the conclusion of each count for corrective action. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contractor/Volunteer Log Book was not always filled in properly. The Law Enforcement Log Book was up to date; however, the time of departure was not always documented. The Attorney Log was missing inmate register numbers and more often than not was legible. There was no Visitor Denial Log created. The audit conducted on September 25, 2019, is attached for your review. 3 EFTA00048689 Additional corrective measures will now include the Activities Lieutenant checking all Front Lobby log books. The Captain will ensure these checks are included in the Lieutenant's Daily Log for Day Watch and Evening Watch. In addition, the Activities Lieutenant will address any discrepancies immediately through on the spot training and/or performance log entries. 13. Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff Institution Response: The MCC New York Executive Staff are out front talking about inmates with sex offenses, and expressing an understanding of sex offender dynamics, modeling agency expectations for the understanding and treatment of inmates with sex offenses. This is done through departmental meetings, trainings, staff recalls and walking and talking throughout the institution. ATTACHED DOCUMENTS: Institution Duty Officer Report Cellmate Review Report Writing "Back to Basics Training" SHU Suicide Prevention Training Department Head Meeting minutes PSY ALERT inmates Bed Book Count Schedule (Exec Staff/IDO) Bed Book Audit (emails) Log Book Audit Executive Staff List 4 EFTA00048690 U.S. Department of Justice Federal Bureau of Prisons M w DUTY OFFICER REPORT DATE: January 7, 2020 FROM: s itution Duty Officer RE: Duty Officer Report (December 31, 2019 to January 7, 2020) TO: , Warden 1. OPERATIONS: Sanitation throughout the institution was good. The common areas in the housing units were sanitary and sally ports were within sanitation standards. The stairways and elevators do need some attention. During this tour, daily inmate counts were conducted and were completed with no concerns. Food Service menus were in compliance with the National Menu and there were no complaints regarding the meals during my tour. The inmates on the housing units were very pleased with the holiday meal. Visiting operations were examined. The institutional entry processing of visitors was conducted and visitors were processed with no concerns. Daily tours of the institution were made without incident and staff members were observed to be following security procedures throughout the institution. 2. PROGRAMS & ACTIVITIES: Normal education and recreation programs were conducted during the tour. Religious Services were well attended and operated. On January 1, 2020, visits for 7 North and 7 South were cancelled due to limited staff availability. 3. PSYCHOLOGICAL: Suicide Watch: EFTA00048691 Psychological Observation: N/A EMERGENCIES & UNUSUAL SITUATIONS: On January 01, 2020 at approximately 3:15 p.m., while performing routine duties inside the Special Housing Unit. Specifically, as staff restrained inmate Dockery, Martin Reg. No. 60685-054, inmate Favela, Feliciano Reg. No. 60103- 380 through a closed fist punch at inmate Dockery. He immediately fell to the floor of the cell and began to kick inmate Favela in his lower extremities. Both inmates were given directives to cease their actions and submit to restraints. Inmate Favela was restrained and removed from the cell without incident. Inmate Dockery also was removed from the cell and escorted from the range. Both inmates were photographed and medically examined with minor injuries reported. Both inmates will remain in administrative detention pending the outcome of a disciplinary hearing. There were no injuries reported. Preliminary investigation suggests that there was a disrespect issue that occurred earlier today. Inmate Favela when interviewed stated: that Dockery punched him in the face twice earlier today and he waited for an opportunity to retaliate. Inmate Dockery refused to answer any questions. On January 3, 2020 at approximately 3:53 p.m., the Legal department was notified by the AUSA of the Southern District of New York to follow up on the defendant Miguel Colon. He informed his lawyer (who then informed AUSA in Magistrate Court) that he is suicidal. Miguel Colon #64736-054 arrived to MCC New York at approximately 5:40 p.m. and was placed on suicide watch for further review. On January 4, 2020, at approximately 6:20 p.m. while conducting routine rounds inside Unit B-A. The Unit Officer was approached by an inmate, who identified two inmates that were fighting in the Library room. Both inmates were located and identified as, inmates Robert's, Adriene Reg. No. 86411- 054 and Spinelli, Doreen Reg. No. 86961-054. Both inmates were restrained and removed from the unit without further incident. The inmates were photographed and medically examined with minor injuries reported. The inmates were transported to MDC Brooklyn for placement into administrative detention pending the outcome of an investigation. There were no staff injuries reported. EFTA00048692 4. STATISTICAL INFORMATION: a. b. Count at Beginning/End of Tour: Visiting: 760/ 766 Date Unit Inmate Adult Children Tuesday: December 31, 2019 11S Even/Odd 17/1 21/1 3/0 Wednesday: January 1, 2020 7S/7N N/A N/A N/A Thursday: January 2, 2020 9N/5N 29/21 40/23 16/7 Friday: January 3, 2020 KN/ZA 27/12 36/15 6/1 Saturday: January 4, 2020 5S 12 11 2 Sunday: January 5, 2020 N/A N/A N/A N/A Monday: January 6, 2020 2/7s 5/29 5/34 0/5 Subtotals Total Visitors for the week 153 186 40 c. Official Count Procedures: Date of Observation Random Unit Procedures Followed Yes / No Corrective Action Tuesday: December 31, 2019 7 South Yes None Wednesday: January 1, 2020 9 North Yes None Thursday: January 2, 2020 Unit 2 Yes None Friday: January 3, 2020 7 South Yes None Saturday: January 4, 2020 7 North Yes None Sunday: January 5, 2020 11 South Yes None Monday: January 6, 2020 7 South Yes None d. 1. Commissary sales during tour: S 24,020.35 2. Commissary sales previous tour: $ 16,897.62 3. Average commissary sales pay week: $ 27,868.02 EFTA00048693 e. 1. Incident reports during this tour: 10 2. Incident reports during the previous tour: 12 f. Portal to Portal: Date Observations Tuesday: December 31, 2019 Staff in compliance with portal to portal. Wednesday: January 1, 2020 Staff in compliance with portal to portal. Thursday: January 2, 2020 Staff in compliance with portal to portal. Friday: January 3, 2020 Staff in compliance with portal to portal. Saturday: January 4, 2020 Staff in compliance with portal to portal. Sunday: January 5, 2020 Staff in compliance with portal to portal. Monday: January 6, 2020 Staff in compliance with portal to portal. g• PREA Rounds Conducted Daily: No concerns Number of allegations: 0 Number of allegations founded: 0 Number of allegations unfounded: 0 5. LOCATOR CENTER TESTING RESULTS: The Locator Center was tested on three separate shifts. Staff responded appropriately during all three shifts. On December 31, 2019 the Advanced Language Lines Solutions was tested by calling (866) 874-3972, client ID# 572673 and is operational. 6. SUGGESTIONS & RECOMMENDATIONS: No suggestions or recommendations are suggested during this tour. EFTA00048694 d•n perations Warden Programs EFTA00048695 Institution Duty Officer Unannounced Institutional Rounds Week of: 12/31/2019- 1/7/2020 In order to have an effect on the deterrence of staff sexual abuse and sexual harassment, unannounced rounds will be conducted on a regular basis, weekly and on all shifts by intermediate and supervisory staff. Staff is prohibited from alerting other staff members that these supervisory rounds are occurring, unless such announcement is related to the legitimate operational functions of the facility. Instructions: At the top of the form, fill in the date affecting the week of your tour of duty. As you conduct your unannounced rounds throughout the institution, enter the time you visited the area on the corresponding day of the week. At the end of the week, sign the form at the bottom and scan it to the Institution PIMA Compliance Manager for retention. evatawrgot -7-1runday . Wednesday Thursday Friday 131tutdayl !Sunday.. Monday Health Services 121.451In Recreation 12:Ippi. Chapel II : 00avi-- Facilities 1 : 15 ow. Education (0: (Sal. Food Service 6: 30 pm Psychology Services 12 :55orn %.4S aril I O. li ay- Itotepos Receiving A Discharge S.(Apt. Special Housing Unit Jillp/1 (1:tparn O r ciSaWs.:115())PIS 11..()C) itr.t1S0bk OR* Housing Unit 2 12's0F0 in:30thim... W.430116 Housing Unit 3 1019A Housing Unit 5N IiICCIZIE 12.:0091n Housing Unit 5S 12:40fam-) 11 '. 15am Housing Unit 7N tOppn trr t0:00ask Housing Unit 7S 11:300.1.n 10 .. lit cat- 61:54nly, Housing Unit 9N lc): 31 OkM Housing Unit 11N W. 1(O Urn II : 23ark Housing Unit U.S I 1 .. 0 ROCA 16.416(10 il:31 ano Additional rows can be inserted for other areas as needed. IDO - Print Name/Signature: R. Proto Date: January 7, 2020 EFTA00048696 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New York, New York DATE: 1-3-2020 TO: CMC FROM: Duty Officer SUBJECT: LOCATOR CENTER TEST / WEEK OF (December 31, 2019 to January 7, 2020) The Locator Center was tested during my tour of duty. The following information is provided for your review and action: SCENARIO: Calling for Brother 1. Date of test: 1-3-2020 2. Time of test: 9:12 am 3. Inmate Name/Reg. #: Rodriguez. Rodolfo # 00260-748 4. Was the call properly screened? ( X ) YES ( ) NO 5. Was the call transferred to the Locator Center? ( X ) YES ( ) NO 6. Was the correct telephone number provided for the National Locator Service? (X)YES ( ) NO 7. Were proper procedures followed? ( X ) YES ( ) NO 8. If you answered "NO" to ANY of the above, please provide a brief narrative of your test Indicate specifically how policy was not followed. 9. Please provide any additional comments and/or recommendations. SENTRY Program was down. Officer provide the National Locator Service to contact. 10. If your answer was a NO to any of the questions, you must counsel the staff member as to what was done wrong. Please indicate the name of the staff member counseled: EFTA00048697 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New York, New York DATE: 1-4-2020 TO: CMC FROM: , Duty Officer SUBJECT: LOCATOR CENTER TEST / WEEK OF (December 31, 2019 to January 7, 2020) The Locator Center was tested during my tour of duty. The following information is provided for your review and action: SCENARIO: Calling for Son 1. Date of test: 1-4-2019 2. Time of test: 6:49 AM 3. Inmate Name/Reg. #: Rodriguez. Jessie #00260-748 4. Was the call properly screened? ( X ) YES ( ) NO 5. Was the call transferred to the Locator Center? ( X ) YES ( ) NO ( ) N/A 6. Was the correct telephone number provided for the National Locator Service? ( X ) YES ( ) NO ( ) N/A 7. Were proper procedures followed? ( X ) YES ( ) NO 8. If you answered "NO" to ANY of the above, please provide a brief narrative of your test. Indicate specifically how policy was not followed. 9. Please provide any additional comments and/or recommendations. 10. If your answer was a NO to any of the questions, you must counsel the staff member as to what was done wrong. Please indicate the name of the staff member counseled: EFTA00048698 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New York, New York DATE: 1-5-2020 TO: CMC FROM: Duty Officer SUBJECT: LOCATOR CENTER TEST/ WEEK OF (December 31, 2019 to January 7, 2020) The Locator Center was tested during my tour of duty. The following information is provided for your review and action: SCENARIO: Calling for Brother, 1. Date of test: 1-5-2020 2. Time of test: 6:58 am 3. Inmate Name/Reg. #: Rodriguez. Jesse #00466-03Z 4. Was the call properly screened? (X ) YES ( ) NO 5. Was the call transferred to the Locator Center? ( X ) YES ( ) NO ( ) N/A 6. Was the correct telephone number provided for the National Locator Service? ( X) YES ( ) NO ( ) N/A 7. Were proper procedures followed? ( X ) YES ( ) NO 8. If you answered "NO" to ANY of the above, please provide a brief narrative of your test Indicate specifically how policy was not followed. 9. Please provide any additional comments and/or recommendations. 10. If your answer was a NO to any of the questions, you must counsel the staff member as to what was done wrong. Please indicate the name of the staff member counseled: EFTA00048699 INSTITUTION FIRE/SAFETY AND SANITATION INSPECTION U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Week of Month, day , year) December 31, 2019 to January 7, 2020 institution MCC New York Institution Duty Officer Signature: /s/ Date January 7, 2020 • Inspection must include all areas of the institution OK NOT APPLICABLE NEEDS CORRECTIVE ACTION WORK ORDER SUBMITTED DATE COMMENTS L Electrical outlets and equipment have cover plates. / 2. There insufficient receptacles to avoid overload. V i 3. Extension cords and plugs are not excessively worn or damaged. 4. Lighting fixture wiring or ballast compartments have cover plates. \f/- 5. Hot surfaces of fixtures and lamps are separated from combustible materials. N.// 6. Wiring is in conduit or wire way enclosure. % v 7. Broken mercury vapor or metal halide lamps are replaced prior to operation of fixture. V 8. Exit signs and exit way lighting fixtures are continuously lighted. Alternate power or light sources are provided automatically in the event normal power is lost. V e 9. Emergency lighting units have been tested and are working properly. V ) 10. Emergency evacuation plans are posted at designated locations. V / 11. Smoke detectors and alarms (and control panels of wired-in systems) are operational. Detectors and alarm devices are cleaned and units or systems are tested as required. N// 12. Fire extinguishers are in designated locations as shown on the evacuation plan. Units are mounted on wall brackets or in cabinets. Access or. visibility to extinguishers is not obstructed. 13. Extinguishers are fully charged. There is no obvious physical damage, corrosion, leakage or clogged nozzles. Each unit bears a tag showing it to have received its monthly check. ‘// 14. Extinguisher operating instructions are legible and facing outward. Seals or tamper indicators are intact. 15. Fire hoses are free of tears, cuts or excessive wear. Hoses or related standpipe station bears a tag showing it to have received its monthly check. N7 16. Combustible materials are stored and protected in designated areas. v / 17. Noncombustible receptacles are used for disposal of tobacco products. Signs are posted in "No Smoking" V 113 Use of polyurethane padding or foam mattresses/pillows is prohibited. V continue below EFTA00048700 BP-S0506.016 (Continued) ITEM OK NOT APPLICABLE NEEDS CORRECTIVE ACTION WORK ORDER SUBMITTED DATE COMMENTS 19. Trash is picked up and placed in noncombustible containers and is removed daily to a designated disposal area. 20. Flammable, toxic and caustic materials are stored in designated and protected areas which are accessible only to authorized personnel. Flammable, toxic and caustic materials are disposed of in accordance with manufacturers' Material Safety Data Sheets. Material safety sheets are available upon request. Issuance and use of flammable, toxic and caustic materials is controlled. -..7 Storage rooms for flammable, toxic and caustic materials are ventilated. j i Special containers are used and labeled for flammable, toxic and caustic materials and for rags used with such type materials. Hobby craft materials are stored and protected in designated areas. ./ N Stair treads are in good condition and are adequately surfaced to prevent slipping. i Exit ways and stairways are not blocked by furniture or stored items. i Except during cleaning periods, walking surfaces are kept clear of water, oil or other substances which could cause slipping. Nsil Mechanical rooms are not being used as storage rooms. v/ Supply, return and exhaust air grilles are clean and not blocked. v,./ Back sides of fixed equipment are kept free of dust or debris accumulation. ...,/, Moving components of mechanical equipment are shielded or protected from accidental contact. / N/ There are no unprotected openings in floors or immediate areas just outside the building. Repaired surfaces are flush with adjacent areas. .../ Unlocked doors open freely (no catching or binding). I Door closures operate automatically upon release to close doors completely. Landings and stairways are enclosed or have rail barriers. v /1 Keys are readily available to authorized personnel for all locked doors. Duty personnel, for all shifts, are trained in operation of electric operated doors. There are no obvious cracks, breaks or splintering of visible structural members to indicate possible structure failure. NI/ Smoking regulations are being followed as required by policy. ‘,/, 4 Environmental health conditions throughout the area are at acceptable levels. „.../ OW FORM (This form may be replicated via NP) Replaces BP-506(16) of MAY 94 EFTA00048701 U.S. Department of 'Antic. Federal Bureau of Prisons MCC New York DUTY OFFICER REPORT DATE: January 13, 2020 • FROM: Nathaniel Bullock, Unit Manager, Institution Duty Officer RE: Duty Officer Report (January 7, thru January 13, 2020) TO: 1. OPERATIONS: Wardeng? Institution operations ran smoothly and efficiently. Security in various areas of the institution was observed to be in accordance with policy Food Service meals were served on schedule, and in compliance with the National Menu. The institutional entry processing of visitors were conducted. Visitors were processed timely. Daily tours of the institution were conducted with three incidents. On January 9, 2020 while visual searching three inmates from 9 north, the Officers found cellular phone on three inmates. All three inmates were escorted to Special Housing Unit without incident. 2. PROGRAMS i ACTIVITIES: Recreational activities were observed. 2. EMERGENCIES i UNUSUAL SITUATIONS: On January 11, 2020 at approximately 6:35 pm., while conducting routine rounds inside of 9 north unit, staff was approached by an inmate identified as, Orsini-Quintero, Nichol Reg. No. 19732-104, who reported that he was a victim of an assault. Staff immediately called for assistance and waited for responding staff to arrive. As staff entered the unit inmate Orsini-Quintero was searched, restrained and escorted to Special Housing Unit without incident. Upon being interviewed inmate Orsini-Quintero explained to staff that inmate Rojas, Adan Reg. No. 86117-054, approached him and told him to leave the tier, he refused, so inmate Rojas slapped him. Inmate Rojas was searched, restrained and escorted to Special Housing Unit without incident. 9 North unit was placed on modification for the remaining of the night. All notifications were made. EFTA00048702 On January 12, 2020 at approximately 1:38 PM., several inmates went up to the Unit 2 Officer and reported that inmate Bond, Rene Reg. No. 54646-054 had taken a bunch of her blood pressure pills. Inmate Bond was immediately escorted to health services. Medical staff determined that inmate Bond had taken 10 to 15 of her prescribed blood pressure pills, (Odipine 10 mg). Poison Control was contacted, and inmate Bond was escorted to Beekman hospital by EMS. The on call psychologist was notified along with Commander Thomas. Once inmate Bond returns from the hospital it was determined by psychology that she should be placed on suicide watch. a. Suicide Watch: On October 7, 2019 inmate Olivo reg. No. 79945-054 was still on suicide watch from pervious Duty Officer tour. b. Observation of the M/W, D/W i R/W Counts via video. A review of the Special Housing Unit video was conducted on October 13, 2019, to determine whether rounds were conducted properly. It was determined that all staff conducted 30 minutes rounds within the times required by BOP Policy and Procedures. c. Bed book counts On Jauary 11, 2020, I conducted a bed book count on 11 South. The Base Count was 76. All inmates were assigned to their assigned beds. All Bedbook picture cards were available. On January 12, 2020, I conducted a bed book count onll North. The Base count was 77. All inmates were assigned to the correct beds. All Bedbook picture cards were available. 4. STATISTICAL INFORMATION: a. Count at Beginning/End of Tour: 769 / 776 b. Visiting: Date Unit Inmate Adult Children Tuesday Jan. 7, 2020 11-SE 16 21 7 Wednesday Jan. 8, 2020 7-N/7-S 12/13 15/19 5/7 Thursday Jan. 9, 2020 5-N/9-N 20/22 21/22 10/4 Friday Jan. 10, 2020 11N/SHU 17/8 20/9 3/2 Saturday Jan. 11, 2020 5S 15 12 3 Sunday Jan. 12, 2020 None None None None Monday Jan. 13, 2020 Unit 2 2 3 1 Subtotals: 9 Units 125 142 42 Total Visitors for the week 125 142 42 EFTA00048703 b. Official Count Procedures: Date of Observation Random Unit Procedures Followed Yes / No Corrective Action Tuesday - Jan 7, 2020 9S Yes None Wednesday -Jan 8, 2020 SS Yes None Thursday - Jan 9, 2020 7S Yes None Friday - Jan 10, 2020 9N Yes None Saturday - Jan 11, 2020 Bedligok Yes None Sunday - Jan 12, 2020 Bedli gok Yes None Monday - Jan 13, 2020 None N/A N/A d. 1. Commissary sales during tour: $ 31,075,97 2. Commissary sales previous tour: S 24,023.50 3. Average commissary sales pay week: $ 26,526.32 e. 1. Incident reports during this tour: 2 Incidents occurred during this tour. See above report f. Portal to Portal Observations Tue. January 7, 2020 Staff in compliance with portal to portal. Wed. January 8, 2020 Staff in compliance with portal to portal. Thur. January 9, 2020 Staff in compliance with portal to portal. Fri. January 10, 2020 Staff in compliance with portal to portal. Sat. January 11, 2020 Staff in compliance with portal to portal. Sun. January 12, 2020 Staff in compliance with portal to portal. Mon. January 13, 2020 Staff in compliance with portal to portal. g • PREA Rounds Conducted Daily: No concerns Number of allegations: 0 Number of allegations founded: 0 Number of allegations unfounded: 0 5. LOCATOR CENTER TESTING RESULTS: The Locator Center was tested on 3 separate occasions and on all 3 separate shifts. All calls were screened properly. EFTA00048704 On January 10, 2020 the Advanced Language Lines Solutions was tested by calling (866) 874-3972, client ID# 572673 and is operational. 6. SUGGESTIONS i RECOMMENDATIONS: N/A Associate Warden Operations Associate Wadden Programs o gr/Y ecutive Assistant •-• Capt ' EFTA00048705 BP-A0506.016 INSTITUTION FIRE/SAFETY AND SANITATION INSPECTION NOV 07 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Week of (Month, day , year) January 7-13, 2020 Institution MCC Manhattan Institution Duty Officer Signature: Date 1-13-2020 • Inspection must include all areas of the NOT institution OK APPLICABLE COMMENTS NEEDS CORRECTIVE ACTION WORX ORDER SUBMITTED DATE 1. Electrical outlets and equipment have coverplates. X 2. There are sufficient receptacles to avoid overload. X 3. Extension cords and plugs are not excessively worn or damaged. X 4. Lighting fixture wiring or ballast compartments have cover plates. X B. Hot surfaces of fixtures and lamps are separated from combustible materials. X 6. Miring is in conduit or wireway enclosure. X 7. Broken mercury vapor or metal halide lamps are replaced prior to operation of fixture. X 8. Exit signs and exitway lighting fixtures are continuously lighted. Alternate power or light sources are provided automatically in the event normal power is lost. X 9. Emergency lighting units have been tested and are working properly. X 10. Emergency evacuation plans are posted at designated locations. X 11. Smoke detectors and alarms (and control panels of wired-in systems) are operational. Detectors and alarm devices are cleaned and units or systems are tested as required. X 12. Fire extinguishers are in designated locations Its shown on the evacuation plan. Units are mounted on wall brackets or in cabinets. Access or visibility to extinguishers is not obstructed. X 13. Extinguishers are fully charged. There is no obvious physical damage, corrosion, leakage or clogged nozzles. Each unit bears a tag showing it to have received its monthly check. X EFTA00048706 14. Extinguisher operating instructions are legible and facing outward. Seals or tamper indicators are intact. X 15. Fire hoses are free of tears, cuts or excessive wear. Hoses or related standpipe station bears a tag showing it to have received its monthly check. X 16. Combustible materials are stored and protected in designated areas. x 17. Noncombustible receptacles are used for disposal of tobacco products. Signs are posted in "No Smoking- areas. X 18. Use of polyurethane padding or foam mattresses/pillows is prohibited. X Continue below BR-A0506.016 (Continued) ITEM OK NOT APPLICABLE NEEDS CORRECTIVE ACTION WORK ORDER SUBMITTED DATE COMMENTS 19. Trash is picked up and placed in noncombustible containers and is removed daily to a designated disposal area. x 20. Flammable, toxic and caustic materials are stored in designated and protected areas which are accessible only to authorized personnel. X 21. Flammable, toxic and caustic materials are disposed of in accordance with manufacturers' Material Safety Data Sheets. Material safety sheets are available upon request. X 22. Issuance and use of flammable, toxic and caustic materials is controlled. X 23. Storage rooms for flammable, toxic and caustic materials are ventilated. x 24. Special containers are used and labeled for flammable, toxic and caustic materials and for rags used with such type materials. X 25. Hobby craft materials are stored and protected in designated areas. x 26. Stair treads are in good condition and are adequately surfaced to prevent slipping. X 27. Exitways and stairways are not blocked by furniture or stored items. X 28. Except during cleaning periods, walking surfaces are kept clear of water, oil or other substances which could cause slipping. X 29. Mechanical rooms are not being used as storage rooms. x EFTA00048707 30. Supply, return and exhaust air grilles are clean and not blocked. x 31. Back sides of fixed equipment are kept free of dust or debris accumulation. x 32. Moving components of mechanical equipment are shielded or protected from accidental contact. x 33. There are no unprotected openings in floors or immediate areas just outside the building. Repaired surfaces are flush with adjacent areas. x 34. Unlocked doors open freely (no catching or binding). x 35. Door closures operate automatically upon release to close doors completely. x 36. Landings and stairways are enclosed or have rail barriers. x 37. Keys are readily available to authorized personnel for all locked doors. Duty personnel, for all shifts, are trained in operation of electric operated doors. x 38. There are no obvious cracks, breaks or splintering of visible structural members to indicate possible structure failure. x 39. Smoking regulations are being followed as required by policy. x 40. Environmental health conditions throughout the area are at acceptable levels. x END FORM (This form may be replicated via NP) Replaces BP-506(16) of MAY 9$ EFTA00048708 Duty Officer Incident Report Date: (MM/DDIYY) 1/11/2020 Time: 6:35 p.m. Institution: MCC Manhattan lam Date of Incident: 1/11/2020 Time of Incident 6:30 p.m. Place of Incident: 9 North Recorder: N. Bullock, IDO Person(s) Notified: ADO, Warden, and Regional ADO Warden Y/N Regional Director Y/N Central Office: Y/N Required Information Offender 91 Offender 92 Offender 03 Name Orsini-Quintero, Michol Rojas, Adan Sentence Length Pre-Trial Pre-Trial Release Date Unknown Unknown Register Number 19732-104 88117-054 Age 43 29 Offense Consp to violate foreign narcotics kingpin deal nation act. Possession with the Intent to distribute SL/Custody Pre-Trial inmate Pre-Trial Inmate CIM Status No Yes Race Spanish Spanish Arrived e Facility 04/09/2019 09/13/2018 Gang Affiliations None None Other: (Work assignments, Housing, Religion etc) Unassigned Unassigned Summary of Incident: On January 11, 2020 at approximately 6:35 p.m. while conducting routine rounds Inside 9 North Unit. Staff was approached by an inmate identified as, Orsini-Quintero, Michoi Reg. No. 19732-104, who then reported he was the victim of an assault. Staff immediately called for assistance and waited for responding staff to arrive. As staff entered the unit inmate Orsini-Quintero was restrained, searched and escorted from the scene without incident. Upon being interviewed inmate Orsini- Qunitero explained to staff that he was watching a group of Inmates playing dice, and inmate Rojas, Adan Reg. No. 86117-054, approached him and told him to leave the tier. When inmate Orsini-Quintero refused to leave, inmate Rojas then slapped him. 9 North was placed on modification for the remaining of the night. All notifications were made. EFTA00048709 Institution Duty Officer Unannounced Institutional Rounds Week of: January 7, 2020 thru October 13, 2020 In order to have an effect on the deterrence of staff sexual abuse and sexual harassment, unannounced rounds will be conducted on a regular basis, weekly and on all shifts by intermediate and supervisory staff. Staff are prohibited from alerting other staff members that these supervisory rounds are occurring, unless such announcement is related to the legitimate operational functions of the facility. Instructions: At the top of the fors, fill in the date affecting the week of your tour of duty. As you conduct your unannounced rounds throughout the institution, enter the time you visited the Health Services ' rite," ____ . ,•_.i - 11:174-1P.C-14:2Thi'_ #4 L CI .... O L. ufrit ( .4 4. Recreation P rs V .I. -1 -2 cm, is-- Chapel 2s.01 r-- Facilities I t 9AAA-% I II 3r IfICD ihm."0 &lunation Z I P w 2— loW 12 11.14 ew Food Service I l4" II 5 7- I a l>t Psychology Services la ili 2.3 77r-i er, ci -Y2_ cw...Aay i 2, 2,r.... Receiving i Discharge 2, CigwA4 17 43U% I "2Y:4m (.o Special Housing Unit 3-6.4t., q,-= 6 1 pus% _a+ (0-2Din P -61 el1 . ‘^ swim ' CV-1 14/ ° A"` Housing Unit 2 1 1:11A4 l'e tetm. 14445 a r" Housing Unit 3 1-2-its "Own i ti-M es•P-1 In to i 4.... , ,r I pv-i Housing Unit 5N /1641P 1 A gr i I ty-i . L4,:i - O. 2 (1_,_ de 2 Housing Unit Ss I S el-- . m - It 04,4 -3 bieli.hy '2.P e - Housing Unit 7N I so t owl 1 t lei Housing Unit 78 1.111/4:.tr4 i lel)" Housing Unit 9N --.1 -.342 161,1f" 1 0& —iciii I I -2-11 S teCa.%..% 9 5(2. --it° Housing Unit _11N i la OA I 14 ( 6.— <115S 17 j ° 1 tee Housing Unit 118 1 t p in I I 50,0+• leaky-% 12546 (L I PCir• i Additional rows can be inserted for other areas as needed. area on the corresponding day of the week. At scan it to the Institution FRIA Compliance Manage for etention. ID0 - Print Name/Signature:NA (Attachment 6) of the week, sign the form at the bottom and Date: January 13, 2020 EFTA00048710 CELLMATE REVIEW FOR INMATES AT-RISK FOR SUICIDALITY Inmate: Register Number: Date: Suicide/Mental Health Risk Factors: Sex Offender Specific Factors: Care Code Level (Circle One): CC1- MH CC2-MH CC3-MH CC4-MH Forensic Study PSY ALERT: Yes or No Hot List: Yes or No Cellmate Review: (Based on review of SENTRY PPGO, PP44, PD15, NCIC, or PSI) 1. Does inmate have a sex offense history? Yes or No 2. Does inmate have a history of sexual victimization? Yes or No 3. Does inmate have a history of violence? Yes or No Recommendation(s): Signatures of Executive Staff Present During Review: Warden: AW (P): CAPTAIN: Signature of Chief or Acting Chief Psychologist: EFTA00048711 Report Writing "Back to the Basics" Annual Training 2020 4W A Objectives • Identify the elements of a well-written incident report • Identify the elements of a well-written memorandum • Discuss some of the most common grammatical errors • Discuss some of the most commonly misspelled words • Discuss some of the most commonly misused words • Proofread for more effective report writing 2 EFTA00048712 The Difference Between an IR and a Memorandum Incident Reports: • Should be written whenever a staff member directly witnesses an inmate engaged in any type of misconduct or discovers any type of contraband that can be directly linked to an inmate 23 The Difference Between an IR and a Memorandum Memorandums: • Should be written whenever staff discover any evidence of misconduct that cannot immediately be linked to a specific inmate • A memorandum is also used to inform other correctional staff of an incident or event that, in some cases, may need additional investigation 2. 12 EFTA00048713 Training Sign-In-Sheet MCC New York Hours: 1 Date: December 3, 2019 Course Name SHU Suicide Prevention Training Course Code Last Name First Name BOP# Signature i 2 Lo - r irry3 / 0. 71 3 CZ:N.S VII 'Pi Val 4 LI4,00 5 Z X eip Z._ c : 4.. 11 Lo4cov, / e_777.---- P.°` di 6 Cailel er:c. 57710 7 t fl Arvai / -..-- nirec OD 0 if ' 9 101* .46be4-4-0 sr,•3% to. ..W3 1 11 12. 13. 14 15. 16. t7. 18 19. 20. 28 Sginigure L f % I SV EFTA00048714 U.S. Department of Justice Federal Bureau of ?rho= Metropolitan Correctional Center New York 150 Pak Row Na. Yak, Nay York 10307 (646) 836-6300 MEMORANDUM FOR J. I UCCI, WARDEN, METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NEW YORK FROM: Timut a" £ 4 yi) ;tll Eli Ulm, Chief Psychologist, MCC New York E2ge:, Associate Warden, Programs, MCC New York SUBJECT; RESUBKITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES 1. PURPOSE: To establish procedures at the Metropolitan Correctional Center (MCC). New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT) assignment is applied to inmates with substantial mental health concerns that require extra care when their housing is changed or they are transferred. Generally, the PSY ALERT assignment is to be applied in special mental health cases that will likely pose management and security concerns for the institution when an inmate's housing is changed or when a transfer occurs. The guiding principle of the PSY ALERT assignment is continuity of care. Inmates with a PS? ALERT assignment are reviewed by a psychologist upon arrival. Inmates with a PSY ALERT assignment must always have a face to face interview with a psychologist before releasing to general population. Placement in SHU In lieu of general population is not an acceptable alternative to a face to face interview with a psychologist. Wan inmate with a PSY ALERT assignment arrives at the institution during a time period when no psychologist is scheduled to be on duty, the face to face interview is conducted by the Mental Health Duty Officer. EFTA00048715 In addition, inmates with a PSY ALERT assignment are reviewed by a psychologist when under consideration for a transfer and when placed in restrictive housing. To ensure this review occurs, applicable inmates receive a PSY ALERT assignment in SENTRY, as described in the Program Statement 5324.007 SENTRY Psychology Alert Function. Enhanced psychological review procedures for inmates with a PSY ALERT assignment are detailed in the above Program Statement, as well as general guidelines for placing an inmate in PSY ALERT status. 3. PROCEDURES: The following are the local procedural guidelines for PSY ALERT Inmates: A. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member from the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates entering the facility have a PSY ALERT assignment. If there is no psychologist in the institution when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on￾call psychologist will come in after hours to screen the inmate in Receiving and Discharge (R&D) and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. B. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. C. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. D. The Psychology Services Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Services Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of Psychology Services to assess whether a PSY ALERT inmate is scheduled to attend court the following day. EFTA00048716 E. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Services Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist jrnmediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. F. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Services Department returns from court routinely and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Services Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. G. The Psychology Services Department will conduct training with R&D staff annually and upon re-issuance of this procedural memorandum, to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. cc: NYM/Correctional Services NYM/Health Services Administrator NYM/ Psychology Services NYM/Warden NYM/Associate Warden — Programs EFTA00048717 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Correctional Center Office of the Warden ISO Park Row New York. New York I0007 December 3, 2019 MEMORANDUM FOR ALL DEPARTMENT HEADS FROM: .11 ) %tucci, Warden SUBJECT: Department Head Meeting The Warden's Meeting was held on Wednesday, December 3, 2019 at approximately 9:00 a.m., in the Warden's Conference Room. The following attended: , Warden L. Plourde, Executive Assistant N. Day, Warden's Secretary S. (O) , AW (P) D. LeMaster, AW FCI OTV , Captain A. , Supervisory Attorney L. Nobles, Trust Fund Supervisor E. Miller, Chief Psychologist N. Bullock, Unit Manager R. Proto, Unit Manager T. Thomas, Health Service Administrator E. Rivera, Computer Services Specialist R. Lupo, Food Service Administrator N. Sandy, Human Resource Manager S. Demosthenes, CMC T. Volpini, Supervisor of Education M. Faure, Reentry Affairs Coordinator C. Kizzier, SIA EFTA00048718 -, Captain • Captain opened the meeting with inmate counts: • 744 total • 68 S.H.U. • 5 S.A.M.S. N. Sandy, Human Resource Manager • A.R.T. is scheduled for six weeks, with one makeup week, beginning the 1" week of March • Annual Training Committee meeting being held at 1:00 pm today • Please encourage your staff to log in and complete MANDATORY training • Please review and certify TtAs in a timely fashion • Delegate a staff member in your absence • ICT class completed with two correctional officers and two Captain's Secretaries a class will begin on December 18, 2019 • Please be available at scheduled times for interviews and instruction • Delegate a staff member in your absence • If anyone is need of the HR training room, please schedule through Ms. Win T. Volpini, Supervisor of Education • There was one GED completion in the past week • T. Ruther from DAN is assisting the department this week R. Lupo, Food Service • Thanksgiving holiday meal was well received by inmates • Holiday cookies and eggnog will be distributed in the coming weeks • Cook Supervisor and FS Administrative Assistant starting on December 22, 2019. • N. Bullock has stepped up to be the RIC for the FS Ops Review • A total of nine active forensic studies in the institution, ten more in route • One inmate on suicide watch • One inmate claimed PREA on December 2, 2019 • FSA Rollout- • Psych Assessments start on December 4" on TRULINCS • itiAMMal400tillipaftychologyowithAOPayeh)Alert" inmates returnvorem-court or Emil C. Nobile, Facilities Manager • Not in attendance • Program Review December 3-5, 2019 S. Demosthenes, CMC • Please key inmate pay in a timely fashion • Photo and fingerprint machine is working properly • The institution has roughly 22 beds available in GP • R&D has mandatory training from December 10-12, 2019 Safety Manager • Not in attendance EFTA00048719 B. Rivera, Computer Services Specialist • Windows 10 deployment is about 98% completed • DVD installation has been completed • Ms. Rivera is retiring on December 31, 2019 T. Thomas, Health Services Administrator • English, A.D. Health Services Division will be visiting the institution on December 11, 2019 • American Association for Ambulatory Health Care (AAAHC)will be at the institution on December 9, 2019 for certification of the Health Services Department Unit Manager • Not in attendance N. Bullock, Unit Manager • Continue to work on sanitation • Counselor selections made and they will be coming on board soon R. Proto, Unit Manager • RPP Committee meeting was held on November 27, 2019 • Decided to continue with RPP instead of implementing ROP • Supplements will be presented to the Warden for review and approval • SAM Programming will be conducted for two consecutive weeks due to the holidays L. Nobles, Trust Fund Supervisor • Inmate "Unit Sanctions" have been placed on TRULINCS • Holiday calendars are available for pick up. Please email the total number needed • Please contact TF for TRULINCS access, in order to complete inmate pay C. Kiszier, SIA • Contraband continues to be an issue • Ensure the SHU rounds are being conducted • Video review are being conducted, agency wide, to ensure that rounds are being completed • "Unit Sanctions" program has begun • IDOs please remind staff to conduct rounds and document properly Warden • "Unit Sanctions" program has been posted to TRULINCS • Visiting sanctions may be a part of this program M. Faure, Reentry Affairs Coordinator • veteran's Affairs will be coming to the institution to speak with inmates December 11, 2019 • Veteran's Lunch and Learn will be held in the Warden's Conference Room on December 6, 2019 at 11:00 am • Attending various recruitment events EFTA00048720 A. Supervisory Attorney • N. McFarland will be starting soon and she will be at the institution for two days and BRO for three days a week • is transferring to NERO, the last day in the institution is Thursday, December 5, 2019 S. Hun, Chaplain • Not in attendance IIIIIIIIII, Captain • Staff cell phone lockers have been put in place • Staff not wearing the proper uniforms are an issue • Advised of the policy to wear the protective vest and getting O.C. by all staff passing Control • Back-to-Basics Initiative has been reinstated for training • Lts will be training staff on TRUSCOPE • Escape Vulnerability training being held on December 16, 2019 • Ensure to complete rounds in SHU and GP • Will be working on receiving training for protective vest fitting and then placing an order for new vests L. Plourde, Executive Assistant • Supplements need to be reviewed and have Warden Licon-Vitale's name for signature • Submit 1" quarter award nominations • Please be on time if you are teaching the ICT classes • CRB meeting will be held on December 18, 2019 • ICP is scheduled for May 2020 • NERO staffing coming to assist HR with processing new hires C. Associate Warden (P) • First Step Act Training is MANDATORY and will be held on the following: • December 10-12, 2019 • Ensure that you continue to answer the BP-9s and inmate correspondence in a timely fashion • Congratulations to the newly selected SEPMs S. , Associate Warden (O) • Safety Program Review is coming up, please assist Ms. Joyner • During the holiday season, help someone that is less fortunate than you Warden • warden Licon-Vitale has been named as the new warden for MCC New York • Last day in the institution is December 27, 2019, going back to OTV • Placed plaques in SHU that state "Lights will be on from 7am to 9:45pm" • TDY staff continuing to come to the institution • Remember to review videos and conduct audits • Ensure that logs are being completed, especially noting any females in SHU, single cells, suicide watch, hunger strikes, etc. • IDOs and Captain review the logs With no further business to discuss, the meeting was adjourned at approximately 10:16 am. EFTA00048721 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Mefropulltun Correeihmal Center Office of the Warden 150 Park ROW Veu Fork. VCIi hut MHO November 6, 2019 MEMORANDUM FOR ALL DEPARTMENT HEADS FROM: , Wardengi0446 SUBJECT: Department Head Meeting The Warden's Meeting was held on Wednesday, November 6, 2019 at approximately 9:00 a.m., in the Warden's Conference Room. The following attended: , Warden L. Plourde, Executive Assistant N. Day, Warden's Secretary S. (O) , AW (O) Captain A. , Supervisory Attorney L. Nobles, Trust Fund Supervisor E. Miller, Chief Psychologist N. Bullock, Unit Manager R. Proto, Unit Manager • Unit Manager T. Thomas, Health Service Administrator E. Rivera, Computer Services Specialist C. Nobile, Facilities Manager R. Lupo, Food Service Administrator E. Inniss, Safety Manager S. Mun, Chaplain N. Sandy, Human Resource Manager S. Demosthenes, CMC T. Volpini, Supervisor of Education N. Sandy, Human Resources Manager M. Faure, Reentry Affairs Coordinator C. Kizzier, SIA EFTA00048722 aSa in • Captain opened the meeting with inmate counts: • 759 total • 70 S.H.U. • 5 S.A.M.S. N. Sandy, Human Resource Manager • A.R.T. is scheduled for six weeks, with one makeup week, beginning the 1•' week of March • Quarterly log entries are due • Assurance statements and Progress reviews are due • Please encourage your staff to log in and complete MANDATORY training • Please review and certify 'Pas in a timely fashion • Delegate a staff member in your absence • ICT class beginning on November 12, 2019 • Please be available at scheduled times for interviews and instruction • Delegate a staff member in you absence T. Volpini, Supervisor of Education • Recreation will have a performance from the inmate band • TDY staff on board from FTD and FAI. • The Focus Forward Program will be held on Tuesday nights on Unit 2 R. Lupo, Food Service • Food Service Ops Review is being conducted this week • October's Fall Festival was a huge success, thanks to everyone involved • Cook Supervisor and FS Administrative Assistant selected • FS participating in the following Lunch and Learns: • Veteran's Retreat November 12 and November 18, 2019 • Asian/Native American November 22, 2019 • Upcoming Holiday meals • Veterans • Thanksgiving E. Miller, Chief Psychologist • A total of nine active forensics in the Institution • Four inmates on suicide watch • One currently on SHU Staff watch • Two Anger Management groups running • Looking into making changes to the Inmate Companion Program. • Please notifyFAYPhology_mith,"Psych Alert"-inmates return from court or SAC C. Mobile, Facilities Manager • Regional Facilities Assistant coming to the institution on November 18, 2019 • Program Review is scheduled for December 3, 2019 • The new General Forman is on board • Thank the staff for continuing to put the work orders • Conducting two interviews for General Maintenance and HVAC, went well EFTA00048723 S. Demosthenes, CMC • Please the you in putting inmate pay in a timely fashion • Two CSOs have returned to full duty K. Innis, Safety Manager • Completing the Ops Follow Up Review this week • Regional staff visiting on November 18, 2019 • Next EMS Audit in 2022 • NO E cigarettes are allowed in the building • NO electric space heaters are allowed in the building • E. Torres is the Hazardous Waste Storage Coordinator K. Rivera, Computer Services Specialist • Windows 10 deployment in progress • Advise staff to remove documents from the desktop and store in their H drive. • Submit a "Magic Ticket", so that TDY staff can be granted computer access • Submit any staff changes or information for the Sally Port page updates T. Thomas, Health Services Administrator • November 15-18, 2019 is Ops Review Unit Manager • Advised staff to make rounds and proper documentation of those rounds N. Bullock, Unit Manager • 11S is currently on lockdown due to and assault • SHU inmates-23 • A.D.-14 • D.S.-9 • Continue to work on sanitation • CSW Jenkins is back to full duty R. Proto, Unit Manager • Project completed on 7N, 4" tier • Cadre inmates-85 L. Nobles, Trust Fund Supervisor • Please pick up packages from the warehouse • Any packages sitting for five days or more will be taken to building four • Purchases orders need to be sent to the warehouse so they will know who to notify once it arrives C. Kizzier, Slit • Contraband continues to be an issue • Developing a "Unit Sanctions" program to deter this behavior Warden • Once the "Unit Sanctions" program is developed it will be posted to TRULINCS • Visiting sanctions may be a part of this program EFTA00048724 W. Faure, Reentry Affairs Coordinator • Veteran's Affairs will be coming to the institution to speak with inmates • Looking into providing Fork-Lift Training for inmates • Reentry Court will coming into the institution A. Supervisory Attorney • BP-9s are extremely late, please adhere to time constraints • Attending the CJAB meeting on November 6, 2019 with the Warden • IDOs please ensure that I/P1 Tartaglione is able to review his discovery S. Man, Chaplain • Religious Services is preparing for holiday programs IIIIIIIIII, Captain • Population Report- 759 inmates • Will work with Unit Team to ensure that an orderly will clean the visiting room bathrooms on a daily basis • Developing screening site procedures, staff lockers will be put in place • Staff not wearing the proper uniforms are an issue • Advised of the policy to wear the protective vest and getting O.C. by all staff passing Control • Spoke about reinstating the Back-to-Basics Initiative • Ensure to complete rounds in SHU and GP • After hours communication for any incidents will be completed by the Captain to the Warden, then IDO • Will be working on receiving training for protective vest fitting and then placing an order for new vests L. Plourde, Executive Assistant • IDO meeting to discuss FY20 selections is scheduled for November 13, 2019 • Attach reviewed videos the report • Evaluations are due please submit as soon as possible. • TDY staffing will slow down due to the holidays • Continue to submit your responses to the inmate copouts • NERO staffing coming to assist HR with processing new hires Associate Warden (P) • First Step Act Training is MANDATORY and will be held on the following: • November 12, 2019 at 10:00am • November 19, 2019 at 11:00am • December 9-13, 2019 (two days within this week) • Inform your AW when augmented and inform the line staff to do the same • Will contact the Lts to insure that they are informing the Department Head and AW when augmenting • Have a potential Town Driver, just waiting for his driver's license to be mailed into the institution • Departments Heads should have a meeting with staff to discuss all of the information from the Department Head meeting EFTA00048725 S. , Associate Warden (O) • Communication is important, talk the situation out as best you can before bringing it to the Executive staff • If you see something, say something! Warden • It's everyone's duty to report • New Regional Director, David Paul, FCC Yazoo City, coming on board • Be mindful that TDY staff have use or lose, please submit a memo request to have your time restored if you are unable to use it, due to institutional need • Placing plaques in SHU that state "Lights will be on from 7am to 9:45pm" • Looking to separate inmates by floor, rather than just by unit for safety issues • Remember to review videos and conduct audits • There will be discipline for NOT wearing the proper vest or equipment • Chief Psychologist, OTV would like to schedule a visit to the institution • Would like for Department Heads to give a brief presentation on something significant in there department With no further business to discuss, the meeting was adjourned at approximately 10:23AM. EFTA00048726 U.S. DEPARTMENT OF JUSTICE. Federal Bureau of Prisons Aktropolitan Correctional Center Office of the Warden ISO Park Rem %.w lurk. .Yrir Fort 10007 January 6, 2020 MEMORANDUM FOR ALL DEPARTMENT HEADS FROM: . con-Vitale, Warden SUBJECT: Department Head Meeting The Warden's Meeting was held on Monday, January 6, 2020 at approximately 9:00 a.m., in the Warden's Conference Room. The following attended: , Warden N. Da , Warden's Secretary S. (0) , Captain E. Miller, Chief Psychologist R. Proto, Unit Manager T. Thomas, Health Service Administrator R. Lupo, Food Service Administrator N. Sandy, Human Resource Manager S. Demosthenes, Case Management Coordinator T. Volpini, Supervisor of Education M. Faure, Reentry Affairs Coordinator C. Kizzier, SIA C. Nobile, Facilities Manager N. Joyner, Safety EFTA00048727 captain • Captain opened the meeting with inmate counts: • 758 total • 69 S.H.U. • S S.A.M.S. N. Sandy, Human Resource Manager • Annual Training began today 1/6/20 and is scheduled for seven weeks, with the exception of the two weeks with holidays • Please encourage your staff to log in and complete MANDATORY training on BLU • Please review and certify T&As in a timely fashion • Delegate a staff member in your absence • ICT class began today 1/6/20 with two Correctional Officers and one HVAC • Please be available at scheduled times for interviews and instruction • Delegate a staff member in your absence T. Volpini, Supervisor of Education • There were three GED completions in December R. Lupo, Food Service • Cook Supervisor and FS Administrative Assistant started on December 22, 2019 • FS Follow-up Review is scheduled for the middle of March • Passover begins 4/8/20 • Ramadan begins 4/23/20 I. Chief Psychologist • A total of 11 active forensic studies in the institution, four more in route • Two inmates placed on suicide watch over the weekend • A separate sign-in sheet is needed for PREA during A.T. • Please notify Psychology with "Psych Alert" inmates return from court or SHU • Looking into obtaining another GSA contract for PREA, that will come to the institution C. Mobile, Facilities Manager • Program Review was conducted from December 3-5, 2019 o Received an ACCEPTABLE • Work Program meetings are scheduled for the 2"• Wednesday of every month • Con Edison will be performing a shut down on 1/9/20 10:00 pm - 6:00 am • Continue to put work orders into iTMS S. Demosthenes, CMC • Please key inmate pay in a timely fashion o MCC New York has only seven Grade 1 pay tier for the entire building • Requesting more Cadre Gate-Pass inmates with longer sentences to be able to work in and around the institution EFTA00048728 N. Joyner, Safety Specialist • Safety Program Review is scheduled for 2/11-13/2020 • Be mindful of chemical controls o No chemicals should be in the inmate's cells o Check all labels on bottles o SD sheets are needed for all chemicals • The Recycling Program is beginning, new receptacles were purchased for the units • Check all eye-wash stations • Gate pass inmates are needed A. Kumar, Computer Services Manager • Not in attendance T. Thomas, Health Services Administrator • Currently there are six inmates at the hospital Unit Manager • Not in attendance N. Bullock, Unit Manager • Not in attendance R. Proto, Unit Manager • Planning a Talent Show for 7 North • A. Black, CM will be leaving, her last day is 1/20/20 • New Unit Sec. has started • A&0 Handbook updates for PREA L. Nobles, Trust Fund Supervisor • Not in attendance C. Kizzier, SIA • Continue with the "Unit Sanctions" program • Unit Team is responsible for implementation and tracking of all sanctions o Developing a tracking sheet for Unit Team to use M. Faure, Reentry Affairs Coordinator • Volunteer training was conducted in December for three returning and two new volunteers • Volunteer banquet is scheduled for 5/13/20 • ANT and ALL Volunteers must go through the Volunteer Coordinator o Volunteer Coordinator will conduct the NCIC and prepare all memos N. McFarland, Supervisory Attorney • Not in attendance S. Mtn, Chaplain • Not in attendance EFTA00048729 Captain • Five staff members received training for protective vest fitting • OC Certifications are past due, emails have been forwarded to the individuals • NIMS Certifications are past due, emails have been forwarded to the individuals • Please advise any staff of the CMT openings, please contact the Captain • Mock exercises will be conducted monthly • Please advise if any new staff need chit assignments in Control L. Plourde, Executive Assistant • Not in attendance Associate Warden (P • Not in attendance S. , Associate Warden (O) • Trust Fund and Financial Management Program Review began today 1/6/20 o Touring SHU tomorrow 1/7/20 • Safety Program Review is coming up in February • Provide assurance memos concerning the completion of evaluations Warden • Unit sanctions work, as long as we properly track them • Certify pay in a timely manner • Duty Officers, provide complete reports in a timely manner o Sanitation report- send to Safety and Executive Assistant o PREA Rounds- send to AW and Executive Assistant • N. Bullock is updating the AGO Handbook o Will be forwarding a template to each Department Head • Make changes and corrections to your respective areas • David Paul, Regional Director will be visiting the institution on 1/22/20 o Sanitation o Proper uniforms With no further business to discuss, the meeting was adjourned at approximately 10:02 am. EFTA00048730 Page 1 of 1 - Psy Alert Inmates From: To: Darden, Jermaine; Date: 10/11/2019 9:42 AM Subject Psy Alert Inmates PSY Alerts Barreto 76352- 054 85431- Gaye 054 7 9956- Hylton 054 Taylor 911 05483- ; NYM/Lieutenants; NYM/Medical Notifi... When these PSY ALERT inmates go out on a movement to court, hospital, etc. you must alert a psychologist when they return back to MCC-NY. They are not to return to general population until they are screened by a psychologist. If it is after hours, the Operations Lieutenant will be notified and the on-call psychologist will be immediately notified. Demo- Can you please forward this to all of your R&D staff? I do not know everyone in your department at this time. , Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax: E-mail: file:///ClUsers/B0P19019/AppData/Local/Temp/XPgrpwise/5DA04E96NYMDOMINY... 1/14/2020 EFTA00048731 Page 1 of 2 Recipients: 40 Acknowledged: 31, Response Pending: 9 Ashley Jenkins Read Read Carlos Rodriguez Response Pending Read Response Pending Ch id ubem Okafor Read Response Pending Read David Boyer Read Response Pending Derek Myers Read Read Response Pending Read James Bowles Read James E. Woolery Read Read Read Jolie Avena Read Joseph Read Read Kenya Coates Read Mandeep Singh Read Response Pending Response Pending Matthew Milburn Read Read Pedro Quinones Jr. Read Read Roger Ell Read Response Pending Samantha DiMisa Read Schnahider Demosthenes Read Shayla Peoples Read Read Response Pending file:///C:/Users/BOP19019/AppData/Local/Temp/XPgrpwise/5DA04E96NYMDOMINY... 1/14/2020 EFTA00048732 Page 2 of 2 Yoon Attachments: User: 0. System: 2 Send Options: Read Read Read Read file:///C/Users/BOP19019/AppData/Local/Temp/XPgrpwise/5DA04E96NYMDOMINY... 1/14/2020 EFTA00048733 Page 1 of 1 - Psy Alert Inmates From: To: Date: 11/5/2019 10:25 AM Subject Psy Alert Inmates CC: Adams, Juanita; Jolie... Damesquita, David; JOHNNY MOBLEY; Ma.. ADD OLIVO 78699-054 TO THIS PSY ALERT LIST. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Met olitan Correctional Center Office: Fax: E-mail: > > > PST Alerts Barreto 76352- 054 1- 0054 Gaye Hylton 79956- 054 Taylor 54 91183- 10/11/2019 9:42 AM >>> When these PSY ALERT inmates go out on a movement to court hospital, etc. you must alert a psychologist when they return back to MCC-NY. If they come in with a court notice, they are not to leave R&D until screened by a psychologist who will determine their appropriateness for GP. If it is after hours, the Operations Lieutenant will be notified and the on-call psychologist will be immediately notified. Demo- Can you please forward this to all of your R&D staff? I do not know everyone in your department at this time. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax E-mail: file:///C:/Users/BOP19019/Applata/LocalTcmp/XPgrpwise/5UC14E23N Y M DO MIN Y... 1/14/2020 EFTA00048734 Page I of I - PSY ALERT INMATES: CHECK THE PP64 SCREENING FORM DAILY BEFORE RELEASING INMATES FROM R&D From: To: Darden, Jermaine; NYM/Lieutenants; Proto, Rosa; R... Date: 10/31/2019 10:46 AM Subject: PSY ALERT INMATES: CHECK THE PPM SCREENING FORM DAILY BEFORE RELEASING INMATES FROM R&D CC: Aassiddaa, Joy; Black, Alicia; Eklund, Brett Espinet, Stephen A.; F... BC: Attachments: Fwd: PSY ALERT INMATES: CHECK THE PPM SCREENING FORM DAILY BEFORE RELEASING INMATES FROM R&D See attached. Please forward to all intake screeners and R&D staff. I am not sure who is conducting the after hour intakes, but they must look at the bottom of the pp64 to see if the inmate is a PSY ALERT. If so, that inmate cannot leave R&D and be placed in GP or any other unit until screened by psychology. If it is after hours and no psychologist is available, the intake screener needs to alert the Operations Lt., who will contact psychology so that a psychologist can come in and screen them for a ro riateness for GP. R&D should be running a pp44 and look under their CMA assignments. Thank you! Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax: E-mail: fi Ic:///C/U scrs/BOP19019/App Data/Local/Temp/X Pgrpwi se/5DBA B96N Y M DOM1N Y... 1/14/2020 EFTA00048735 Pagc I of 2 Recipients: 34 Alicia Black Brett Eklund David Boyer Derek Myers Dion Rivera Don Dunkleberger Flor Olivares Ivy Jenkins-Cardew James Bowles Jewel DeWitt Joy Aassiddaa Norman Reid Olga Flores Roger ElI Schnahider Demosthenes Serene Gregg Shayla Peoples Stephen A. Espinet Zuleika Gardner Attachments: User: 1, System: 2 Acknowledged: 21, Response Pending: 13 Read Read Response Pending Read Read Response Pending Read Response Pending Response Pending Read Read Response Pending Read Read Read Read Read Response Read Response Read Read Response Read Response Read Response Read Response Read Response Read Response Read Pending Pending Pending Pending Pending Pending Pending Pending file:///C:/Users/BOP19019/AppData/lsocal/Temp/XPgrpwise./5DBABB96NYMDOMINY... 1/14/2020 EFTA00048736 01 I - Fwd: PSY ALERT INMATES: CHECK THE PP64 SCREENING FORM DAILY BEFORE RELEASING INMATES FROM R&D From: To: Psychdept Date: 8/7/2018 12:13 PM Subject: Fwd: PSY ALERT INMATES: CHECK THE PP64 SCREENING FORM DAILY BEFORE RELEASING INMATES FROM R&D Attachments: PSY ALERT INMATES: ALWAYS CHECK THE PP64 SCREENING FORM; -OTWI8II001Fi.pdf Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax: E-mail: >.» 8/7/2018 12:06 PM > » SEE ATTACHED INSTRUCTIONS. PSY ALERT INMATES CANNOT BE RELEASED TO GP, SUICIDE WATCH, OR SHU UNTIL PSYCHOLOGY HAS ASSESSED THEM. EVEN IF IT IS AFTER HOURS, PSYCHOLOGY MUST BE NOTIFIED AND ARE REQUIRED TO COME IN AND INTERVIEW PSY ALERT INMATES PRIOR TO THEIR RELEASE TO GP. UNIT TEAM - should be reviewing the bottom of the PP64 for Psy Alert status as soon as they conduct the intake screening. Psychology should be notified IMMEDIATELY if an inmate is a PSY Alert. LIEUTENANTS- after hours (when no unit team available), should be reviewing the bottom of the PP64 for Psy Alert status as soon as they conduct the intake screening. Psychology should be notified IMMEDIATELY if an inmate is a PSY Alert. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax: E-mail: er2miller@bonstov file:///C/Users/BOP19019/AppData/Local/Temp/XPgrpwise/SDBABB96NYMDOMINY... 1/14/2020 EFTA00048737 NYMDH 535.08 • FEDERAL BUREAU OF PRISONS PAGE 001 • NAME • REGISTER NO: RACE / SEX.: RESIDENCE..: CABINES, UNIQUE 77001-054 BLACK / MALE BRONX, NY 10460 INTAKE SCREENING FORM UNIT DOB (AGE): ETHNIC...: RSP OF...: • 12-02 • 15:45 05-04-1980 (36 OTHER THAN HIS NYM A-PRE DATE 1) INMATE I NTERVIEW / TIME ARRIVED: TIME INTERVIEWED: DO YOU KNOW OF ANY REASON THAT YOU SHOULD NOT BE PLACED IN GENERAL POPULATION ? YES 2) HAVE YOU ASSISTED LAW ENFORCEMENT AGENTS IN ANY WAY YES 3) ARE YOU A CIM CASE ? YES 4) HAVE YOU TESTIFIED AGAINST ANYONE IN COURT YES 5) ARE YOU A MEMBER/ASSOCIATE OF ANY GANG ? YES 6A) HAVE YOU EVER BEEN SEXUALLY ASSAULTED ? YES 68) HAVE YOU RECENTLY BEEN SEXUALLY ASSAULTED ? YES INTERVIEWER COMMENTS: 2016 19 CIRCLE ONE: I HAVE / HAVE NOT RECEIVED A BUREAU OF PRISONS "ADMISSIONS AND ORIENTATION BOOKLET" DEFINING MY 'RIGHTS AND RESPONSIBILITIES' AND THE •PROHIBITED ACTS AND DISCIPLINARY SEVERITY SCALE'. DO YOU WISH TO SELF-IDENTIFY YOUR SEXUAL ORIENTATION, GENDER IDENTITY, ANY DISABILITIES, AND/OR SELF-PERCEPTION OF VULNERABILITY ? YES NO Ni INMATE COMMENT: A INMATE SIGNATURE: DATE: INTERVIEWER: TITLE: DATE: STAFF CHECKLIST PSI REVIEWED ? CENTRAL FILE REVIEWED ? IS THERE A HISTORY OF SEXUALLY AGGRESSIVE BEHAVIOR ? COMMENTS: YES YES YES 0 0 0 IF GENERAL PHYSICAL APPEARANCE IS NOT GOOD, EXPLAIN: PSYCH ALERT MO (IF YES, DO NOT RELEASE TO ENERAL POPULATION, NOTIFY PSYCHO • Y) OK FOR GENERAL POPULATION: YES NO tIF NO, EXPLAIN) EFTA00048738 NYMDH 535.08 • FRDRRAL BUREAU OF PRISONS PAGE 002 • :NTAKE SCREENING FORM • 12-02 2016 • 15:45 19 NAME CABINES, UNIQUE REGISTER NO: 77001-054 008 (AGE): 05.04-1980 (36 RACE / SEX.: BLACK / MALE ETHNIC...: OTHER THAN H:S RESIDENCR..: BRONX, NY 10460 RSP OF...: NYM A-PRE MCMT VAR...: PUB SAFETY.: SEVERITY...: PRIOR VOL SURR...: REVIEW DATE: ESCAPE • VIOLENCE...: CMG: MDS: NO DUTY OPFN/CHG RMKS NONE NONE MODERATE NONE NO 05.06-2016 NONE a 15 YRS SERIOUS DESTINATION..: USN LOCATION.: DESIG REQ BY.: DT DESIGNATED: USM-NYS PETS DSC 05.06-2016 LEVEL/CUSTODY: MEDIUM /IN PROJ REL DATE: PAW REL METH: TRANSFER DATE: 08-02.2016 TRANSFER TYPE: ADM CHANGE . NO P/S , NO PAPER , SUIC WATCH : 16CR.097(ALC),STUDY PURSUANT TO 18:4241C8)EXAM/EVAL NTE: ODAYS BASE OFFENSE:POSS WPN(FIREARM) CCM REMARKS..: D/RTJ.KEN EXAM/EVAL,BASE OFF:POSS WEAPON(FIREARM),PR:97' ETIT LARC,ROB,99'ASLT W/INJ.00'RES ARR,02'CS MARIJ,CP LOADED [REAR POSS CNTEND IN PRISON,NO TOED/MEN HX AVAIL, SUB ABUSE HX. •ASSAULT ON POLICE OFFICER W/FIREARM PRR 129" DES:G REMARKS: THIS IS A CRT ORD•D 42418 PSY STUDY. •NOTE• SENSIT:VR-LIMITED OFFICIAL USE CMC AND SEPARATEE HARDCOPY DATA ATTACHED EFTA00048739 NYMINI 535.08 • FEDERAL BUREAU OF PRISONS • 12-02 2016 PAGE 003 OP 003 • CIM CLEARANCE AND SEPARATSS DATA • 15:45 19 REGISTER NO: 77001-054 NAME: CABINES REGISTER FIRST ARS ARS ARS ARS NUMBER LAST NAME NAME FCL ASSIGN DATE TIME :Gil 77001-054 CABINES UNIQUE NYM A-PRE 11-30-2016 1029 H -001L 02 REMARKS: 5/6/16 OMDT/SMB; DSO TO SPG MH FOR CRT ORD'D 4241B PSY S7_V[jfY•• 02 REMARKS: •• REG DIR TRVL, USMS TO COORD TRVL/14 SPG. PO: EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS EFTA00048740 Bed Book Observation Schedule January — March 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday January 1 7 South AW-0 January 2 Unit 2 AW-P January 3 11 South Executive Assistant January 4 5 North IDO January 5 Unit 2 IDO January 6 7 South Captain January 7 SHU Warden January 8 11 South AW-0 January 9 9 North AW-P January 10 5 South Executive Assistant January 11 11 North 100 January 12 9 North I00 January 13 S North Warden January 14 11 South AW-0 January 15 Unit 2 AW-P January 16 7 South Executive Assistant January 17 SHU Captain January 18 S South IDO January 19 5 North 100 January 20 Unit 2 AW-0 January 21 S South AW-P January 22 7 North Executive Assistant January 23 SHU Warden January 24 7 North Captain January 25 9 North IDO January 26 7 South IDO January 27 11 North Warden January 28 11 South Captain January 29 SHU AW-P January 30 7 North Executive Assistant January 31 5 South AW-0 February 1 S North 100 February 2 Unit 2 IDO February 3 7 South Captain February 4 SHU Warden February 5 11 South AW-0 February 6 9 North AW-P February 7 S South Executive Assistant February 8 11 North IDO February 9 9 North IDO February 10 5 North Warden February 11 11 South AW-0 February 12 Unit 2 AW-P February 13 7 South Executive Assistant February 14 SHU Captain February 15 5 South 100 February 16 S North IDO February 17 Unit 2 AW-0 February 18 S South AW-P February 19 7 North Executive Assistant February 20 SHU Captain February 21 7 North Warden February 22 9 North IDO February 23 7 South 100 February 24 11 North Warden February 25 11 South Captain February 26 SHU AW-P February 27 7 North Executive Assistant February 28 5 South AW-0 February 29 S North IDO March 1 7 South IDO March 2 Unit 2 AW-P March 3 11 South Executive Assistant March 4 S North AW-0 March 5 Unit 2 Warden March 6 7 South Captain March 7 SHU IDO March 8 11 South IDO March 9 9 North AW-P March 10 5 South AW-0 March 11 11 North Captain March 12 SHU Executive Assistant March 13 S North Warden March 14 11 South 100 March 15 Unit 2 IDO March 16 7 South Executive Assistant March 17 SHU Captain March 18 5 South Warden March 19 5 North AW-P March 20 Unit 2 AW-0 March 21 5 South IDO March 22 7 North 100 March 23 SHU Captain March 24 7 North Warden March 2S 9 North AW-0 Mardi 26 7 South AW-P March 27 11 North Executive Assistant March 28 11 South IDO Mardi 29 Unit 2 IDO March 30 7 North Executive Assistant March 31 S South AW-0 EFTA00048741 Bed Book Observation Schedule April - June 2020 Sunday Monday Tuesday Wednesday 1 Thursday Friday Saturday April 1 7 South AW-0 April 2 Unit 2 AW-P April 3 11 South Executive Assistant April 4 SHU IDO April 5 Unit 2 IDO April 6 7 South Captain Aprll 7 SHU Warden April 8 11 South AW-0 April 9 9 North AW-P April 10 5 South Executive Assistant April 11 11 North IDO April 12 9 North 100 April 13 S North Warden April 14 11 South AW-0 April 15 Unit 2 AW-P April 16 7 South Executive Assistant April 17 SHU Captain April 18 5 South IDO April 19 S North IDO April 20 Unit 2 AW-0 April 21 S South AW-P April 22 7 North Executive Assistant April 23 SHU Warden April 24 7 North Captain April 25 9 North IDO April 26 7 South 100 April 27 11 North Warden April 28 11 South Captain April 29 SHU AW-P April 30 7 North Executive Assistant May 1 5 South AW-0 May 2 S North IDO May 3 Unit 2 IDO May 4 7 South Captain May 5 SHU Warden May 6 11 South AW-0 May 7 9 North AW-P May 8 S South Executive Assistant May 9 11 North 100 May 10 9 North 100 May 11 5 North Warden May 12 11 South AW-0 May 13 Unit 2 AW-P May 14 7 South Executive Assistant May 15 SHU Captain May 16 5 South 100 May 17 S North IDO May 18 Unit 2 AW-0 May 19 5 South AW-P May 20 7 North Executive Assistant May 21 SHU Captain May 22 7 North Warden May 23 9 North 100 May 24 7 South 100 May 25 11 North Warden May 26 11 South Captain May 27 SHU AW-P June 3 5 North AW-0 May 28 7 North Executive Assistant May 29 S South AW-0 May 30 5 North IDO May 31 s- • 7 South IDO I— June 1 — 7 — Unit 2 AW-P June 2. 11 South Executive Assistant June 4 Unit 2 Warden June 5 7 South C!ptain June 6 SHU IDO June 7 11 South IDO June 8 9 North AW-P June 9 5 South AW-0 lune 10 11 North Captain June 11 SHU Executive Assistant June 12 S North Warden June 13 11 South IDO June 14 Unit 2 IDO June 15 7 South Executive Assistant June 16 SHU Captain June 17 5 South Warden June 18 5 North AW-P June 19 Unit 2 AW-0 June 20 5 South IDO June 21 7 North 100 June 22 SHU Captain lune 23 7 North Warden June 24 9 North AW-0 June 25 7 South AW-P June 26 11 North Executive Assistant June 27 11 South IDO June 28 Unit 2 100 June 29 7 North Executive Assistant June 30 5 South AW-0 _ _. EFTA00048742 Bed Book Observation Schedule July — September 2020 Unit 2 IDO July 12 9 North IDO July 19 5 North 100 Ju 7 August Unit 2 IDO ' August 9 9 North IDO August 16 S North IDO August 23 7 South September 6 11 South IDO September 13 Unit 2 IDO September 20 7 North IDO September 27 Unit 2 IDO Monday 11 Warden August 3 7 South Captain August 10 5 North Warden August 17 Unit 2 AW-0 August 24 11 North September 7 9 North AW-P September 14 7 South Executive Assistant September 21 SHU Captain September 28 7 North Executive Assistant July 7 SHU Warden July 14 11 South AW-0 July 21 S South AW-P July 28 11 South Captain August 4 SHU Warden August 11 11 South AW-0 August 18 5 South AW-P August 25 11 South 11 South AW-0 August 12 Unit 2 AW-P August 19 AW-P July 9 North AW-P SHU Warden July 30 7 North Executive Ass August 6 9 North AW-P August 13 7 South Executive Assistant August 20 SHU Captain August 27 7 North September 1 11 South Executive Assistant September 8 S South AW-O September 15 SHU Captain September 22 7 North Warden September 29 S South AW-0 September 2 September 3 5 North Unit 2 AW-0 Warden September 9 September 10 11 North SHU Captain Executive Assistant September 16 5 South Warden September 23 9 North AW-0 September 30 SHU AW-P September 17 North AW-P September 24 7 South AW-P September 4 7 South Captain September 5 SHU IDO Executive Assistant July 10 5 South Executive Assistant August 5 South Executive Assistant September 11 5 North Warden September 18 Unit 2 AW-0 IDO July 11 11 North IDO July 18 5 South IDO July 25 9 North 100 August 1 S North IDO August 8 11 North 100 September 12 11 South IDO September 19 S South IDO September 26 11 South IDO September 25 11 North Executive Assistant EFTA00048743 Page I of 1 - 5 South Bedbook From: To: Reid, Norman Date: 1/10/2020 4:51 PM Subject: 5 South Bedbook CC: ; Plourde, ■ Attachments: 2020 01 10 16 49 51.pdf I observed the bed book count in 5 South and there were several discrepancies. The Base Count is 89. 13 bedbook picture cards were missing, 13 inmates were in the wrong beds. Castro Reg. No. 41333-050 is in 49U Gray Reg. No. 26320-054 is in 60U Ortiz Reg. No. 99830-038 is in 60U Lantiqua Reg. Na 22651-055 is in 61U Nicholson Reg. Na 91216-053 is in 63L Auguste Reg. Na 81400-053 is in 63U Perry Reg. No. 01107-138 is in 72U Hancock Reg. No. 05261-015 is in 741. Escalara Reg. No. 76793-053 is in 74U Saunders Reg. No. 26169-014 is in 76U Horta Reg. No. 25562-014 is in 79U Law Reg. No. 78232-054 is in 84U Carter Reg. No. 58094-037 is in 87U Unit Manager 150 Park Row, New York MCC Manhattan, NY 10007 Lean not unto your own understanding. file:///C:/Users/bop I 5536/A ppData/Loca I/Tem p/9/XPgrpwise/5E I 8AB9ANYMDOM1NY... 1/16/2020 EFTA00048744 NYMBL 530.07 • PAO!: 001 • FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) G TOT G0002 MORE PAGES TO FOLLOW . . . POPULATION MONITORING CENSUS/ROSTER • 01-10-2020 GENERALIZED RETRIEVAL • 14:32:43 SELECTION CATEGORY: QTRG EQ E••S ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: FN 4: NRK 5: 6: 7: 8: SEQ: NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 89 89 0 -N￾41 53 47 0 1 H- -0- 30 59 EFTA00048745 NYMBL 530.07 • ROSTER 01-10-2020 PAGE 002 14:32:43 GRP. SPECIFIC. REG LN FN E07S E07S E07-549L E07-550L 85382-054 19722-052 TORO CASTRO TYLER FREDDY KVAC PLUMBING La 1-x" i --csSC) E07S E07-550U 14604-052 MOODY KEITH ORD CCS E07S E07-551L 15777-104 BROWN TERRELL ELECTRIC ✓ E07S E07-551U 43330-037 SMITH ANTONIO ELECTRIC E075 E07-552L 78002-054 FERNANDEZ HENRY PLUMBING E07S E07-5520 72042-066 DIAZ-TORRE MISAEL PLUMBING E07S E07-553L 24263-052 SHOWERS RONALD HVAC E07S E07-5530 81146-053 QUARLES BENJAMIN A & 0 a-- W l" E07S E07-554L 04883-104 RODRIGUEZ MANUEL SAFETY E07S E07-554U 30912-069 HEREDIA-OR ISMAEL PLUMBING.-- r-A. E075 E07-555L 63617-066 FLETCHER ADAMMYCHAL FS AM .- E07S E07-555U 86052-054 CAPELLAN BRIAN UNASSG E07S E07-556L 58326-066 ORTIZ-CORA MARCOS ELECTRIC ✓ E07S E07-5560 07687-036 SALDANA YEISON CMS CLERK E08S E08-557L 90088-083 WOOD MICHAEL A & 0 v.. ROSS E08-557U 09310-041 WILLIAMS TIMOTHY UNIT 5tF52.6 FOE'S E08-558L 69586-066 WILLOUGHBY KEVIN ORD R/D Slocc-1 FOBS E08S E08-5580 E08-559L 79679-054 85818-054 WATSON TSEPERKAS KEVIN DIMITRI FS AM FS PM E08S E08-5590 96719-038 SAVAGE DONALD GM CARP 2-(13-ZajC5SM FOBS E08-560L 22065-052 Sja-T-1.--gp ALEXANDER UNIT 1-C -;Scs-nn SOBS E08-561L 68111-054 NUNEZ FRANKLIN LAUNDRY -T -1`‘ FOBS E08-562L 11414-067 SMITH LEO LAUNDRY 1.-est/ FOBS E08-562U 71347-050 BASKERVILL CARNELL A & 0%05 t r ipe-re t q9e-lt FOBS FOBS E09S E08-564L 208-5640 E09-565L 50659-018 85687-054 62833-054 KIRK JACKSON CROSBY ANTHONY ERIK DAVID FS PM wr 2 2JOS. 5 .•es UNASSG csi ELECTRIC r ed. E095 E09-5650 65176-050 LUNA ANTHONY ORD R/D 0° V", E09S E09-566L 81342-053 GOBA YOUSEF GM4 ✓ E095 E095 £095 E09-5660 E09-5670 E09-568L 61269-054 89871-083 28223-055 PEREZ MATTOS DIRWEESH FRANKIE MICHAEL IBRAHIM EDUCATION 0 ,A,4 WARDEN ORD." A t-rlclnCSk5tlb‘r A & 0 2 t tb -°5-5 &St￾E095 E09S E09-5690 E09-570L 70451-066 79945-054 SHAMAN PEREZ-VASQ LOUAY ANGEL A & 0 Ves ,0( UNIT 5S jrql E095 E09S E09-5700 E09-571L 90370-053 81104-053 CHAN LONON MICHAEL EDUCATION r's SUICIDE OR ca> ( Sf3(o3 t4 JEWEL PLUMBING E09S 209-5710 13492-052 WALLACE CHRISTOPHE GM CARPV￾E09S E1OS E09-572L E10-573L 13510-067 25953-052 HARRIS TORRES PERCY JUAN GM4 yo• GM CARP ✓ - -e--r-ri_c:i),21.Lt51— 1 3S) E1OS E10-573U 09008-082 BILLINGS JUSTIN A & 0 V E1OS E10-575L 79823-054 THOM4S DAVID UNASSG St E1OS E10-5750 41333-050 CASTRO MAXIMINO FS PM Vfl E1OS E1OS E10-575U E10-576L 91070-054 13606-036 RODRIGUEZ BOURGOIN A GENE (0rFL-1A & 0 --art RANDOL FS PM V s c.. s-L.t71-e3‘ -1`-‘ E1OS E10-5760 58094-037 CARTER DOUGLAS A & 0 E E1OS E10-577L 79251-054 DELACRUZ HECTOR UNASSG 4> 53 E1OS E10-5770 08367-070 VALDEZ ERIC SAFETY ye -Icon c't G0002 MORE PAGES TO FOLLOW . S Ow- •"c1/31-h-S." ki‘ 1 Coc‘-'C''' EFTA00048746 NYMBL 530.07 * ROSTER PAGE 003 OF 003 GRP. SPECIFIC. REG E1OS E10-578L 78023-053 E1OS E10-578L 99371-038 E1OS E10-578U 26169-014 EIOS E10-579L 15657-179 E1OS E10-580L 00896-138 E1OS E10-580U 33315-058 E11S E11-581L 79793-054 E11S E11-581U 21458-052 E11S E11-582L 92299-054 E11S E11-582U 05261-015 E11S E11-582U^ 85612-054 E11S E11-583L 19668-052 E11S E11-583U 01107-138 E11S E11-583U 91216-053 E11S E11-584L 06084-082 E11S E11-584U 81400-053 E11S E11-585L 62407-054 E11S 811-585U 78856-054 E115 E11-586L 80507-038 E11S E11-586U 51555-037 E11S E11-586U 76793-053 Ells E11-587L 58588-037 EllS E11-587U 22651-055 E11S E11-588L 71613-054 E11S E11-588U 79727-054 El2S E12-589L 77306-054 El2S E12-589U 78232-054 El2S E12-590L 85621-054 El2S E12-590U 85800-054 El2S E12-591L 15934-014 El2S E12-5910 01260-138 El2S E12-592L 14574-104 El2S E12-592U 25562-014 El2S E12-592U 26320-014 El2S 512-593L 05027-748 El2S E12-594L 76896-083 F.125 E12-594U 15253-049 E12S E12-595L 27085-050 El2S E12-595U 21715-052 El2S E12-596L 57297-083 El2S E12-596U 75224-066 LN RAGHUNATH SIBLEY SAUNDERS GONZALEZ PONA BELL FERRER ANDRADE COOPER HANCOCK HARRIS -- MONGO PERRY NICHOLSON ROSS AUGUSTE GAINES BEATTY BANKS ESCALARA ROSS LANTIQUA VARGAS DOMINGUEZ DANSOWAH, LAW TORRES RIVAS LOPEZ PAGAN SUCICH HORTA MOLI GRAY ARMETTA LENNON HAYES PHILLIPS REGINALD JACKSON DARNELL BUCHANAN BEITLER LARRY FM ISHWARDAT FS AM /y. GERALD A & 0 CHRISTOPHE PLUMBING-. OSMAR WAREHOUSE" LANCE FS PM v• DAVID A & 0.0/ GREGORY FS AM V￾VINICIUS A & 0 MATTHEW ELECTRIC ••e. DAVID FS AM V CLARK A & 0 EQUAN UNIT 5S FRANKLIN A & 0 ROBERT ORD CCS MICHAEL UNASSG KAREEF A & JONATHAN UNIT SSFS TONY LAUNDRY 1^I0.4 LEO DARRELL • DEVIN EDISON SAMUEL BRIAN FRANKLIN JOSEPH FAUSTO JIMMY STEVEN FRANCISCO NICOLAS SERGIO RYAN ALBERT DANIEL JUD G0000 TRANSACTION SUCCESSFULLY COMPLETED FS AM V A & 0* FS AM ‘r UNIT 5Sy/ C e 5-1 A & O-. #‘^ FS AM V 4 A & 0 -a" ELECTRIC*" A & 0 -. GM CARP V - A & 0 CMS CLERK -/ LAUNDRY 1 ./, 4 EDUCATION / LAUNDRY l& A & 0 V A & 0 .t GM CARP V , PLUMBING 914 AW COMPLEX y/ A & 0 `,4 JJ ORD CC.S7 FS PM 01-10-2020 14:32:43 %.4-corklA — 25 Sio2JMY "1 ,_t caLk EFTA00048747 Page 1 of I - Bed Book Count - January 14, 2020 - Unit 11 South From: To: Licon-Vitale, Marti Date: 1/14/2020 5:01 PM Subject: Bed Book Count - January 14, 2020 - Unit 11 South CC: Bullock, Nathaniel; Darden, Jermaine; : Lupo, Rocco; N... A bed book count was conducted in Unit 11 South and the following discrepancies were noted. 1 inmate did not reflect the correct bed assignments in SENTRY: Pena, Joel, Register No. 87182-054 from K11-057U to K11-059U 3 inmates need bed book cards: Reynolds, Arthur, Register No. 69739-054 Pena, Joel, Register No. 87182-054 Anderson, Maurice, Register No. 66504.054 4 inmates need IDs: Paulino, Ramon, Register No. 85854-054 Green, Pierre, Register No. 87212.054 Martinez, Josiel, Register No. 76390-054 Arias-Vill, Walkin, Register No. 76388.054 Unit Manager Bullock corrected the assignment in SENTRY and printed bed book cards on the spot. NYM/Lieutenants, Unit Manager, and IDO are included in this email as a courtesy. Thanks. Associate Warden MCC New York Office: SAMSUNG: file:///ClUsers/bop I 5536/AppData/Loe al/Temp/ I /XPgrpwise/5E1DF3DONYMDOMIN Y... 1/27/2020 EFTA00048748 Page I of I - 9 South Bed Book From: To: NYM/Executive Staff Date: 12/19/2019 5:23 PM Subject: 9 South Bed Book CC: Licon-Vitale, Marti; Linton, Charles; Attachments: 9 South.pdf , lames; Marquea Good evening, A bed book count was conducted on 9 south (SHU) this evening 12/19/2019 at the 4:00 pm count. The following discrepancies were found; SENTRY change needed. Total count 62 in SHU, 3 inmates were keyed to the wrong cells and 2 inmates were keyed in SHU that were kicked out earlier in the day. Control and the unit officer were both notified and corrections were made on the spot. Please see the attached roster for supporting documentation. Ops Lt., Unit Manager, and IDO included in email as a courtesy. Thank you file:///C:/Users/bop15536/AppData/Loc al/Temp/1/XPg rpwise/5DFB B212N YMDOM1N Y... 1/27/2020 EFTA00048749 NYMFM 530.07 • POPULATION MONITORING CENSUS/ROSTER PAGE 001 GENERALIZED RETRIEVAL FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) -Q￾G TOT G0002 MORE PAGES TO FOLLOW . . . SELECTION CATEGORY: QTRG ORGANIZATION: FACL TYPE OF FACILITY: TOF FACILITY MANAGED BY: FMB LN 3: FN 4: QTR 5: EQ 2••A EQ NYM EQ T EQ AP 6: • 12-19-2019 16:08:32 7: 8: SEQ: 4 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 63 63 0 -W￾26 37 0 0 H- -O￾25 38 EFTA00048750 • NYMPH 530.07 • PAGE 002 )iRP. 02A 02A ..)202A 02A 03A 03A 03A 03A 03A tO3A 03A 03A 203A 203A 203A 03A 203A SPECIFIC.. REG 202-201LAD 68302-054 202-202LAD 79413-054 202-203LAD 57358-037 202-204LAD 71374-054 203-109LAD 86210-054 203-109UAD 77481-054 Z03-110LAD 85310-054 203-110UAD 86277-054 203-111LAD 85773-054 203-111UAD 87118-054 203-112LAD 87077-054 203-112UAD 87140-054 203-113LAD 86857-054 203-113UAD 86216-054 203-114LAD 58001-054 203-114UAD 87328-054 203-115LAD 66867-060 Z03-11SUAD 13719-033 203A 203-116LAD 87036-054 203A 203-116UAD 86384-054 't204A 204-206LAD 08200-070 204A Z04-206UAD 71694-050 204A Z04-207LAD 72480-018 NZ04A 204-207UAD 87182-054 04A 204-208LAD 60103-380 04A 204-208UAD 60685-050 04A 204-209LAD 81131-053 04A 204-209UAD 78531-054 204A 204-210LAD 86530-054 204A 204-210UAD 85835-054 204A 204-211LAD 92404-054 04A 204-212LAD 86342-053 204A Z04-212UAD 76232-054 O5A 205-117LAD 9121p-053 O5A 205-1181AD 86923-054 O5A 205-118UAD 27728-018 \ 205A 205-119LAD 77930-054 ZO5A 205-119UAD 87172-054 /14) IzZOSA Z05-120LAD 87145-054 t\ ZOSA 205-121LAD 83659-053 N OSA 205-121UAD 79410-054 4B05A Z05-122LAD 45655-054 O5A 205-122UAD 89380-053 205A Z05-123LAD 87146-054 ‘\05A 205-123UAD 86878-054 205A 205-124LAD 86880-054 ZOSA 205-124UAD 87297-054 1 06A 206-213LAD 76249-054 06A 206-213UAD 87209-054 ROSTER LN JONES MOSELEY PARADA-RAM MARTIN QUIROGA CANALES WILLIAMS SEMIDAY ROBINSON BRITO CHAVIS JONES BRITO SANCHEZ POLK RODRIGUEZ PANOS HINES MORA MORA RENE MCFADDEN SEVERINO C PENA FAVELA DOCKERY BROWN SAUNDERS SALAHUDDIN GRANDY BETTIS SYMBY HONEY ISHI NICHOLSON ROBERT NICHOLAS MALIK TOLLIVER DIAZ NEWLAND THWAITES HARRIS LAQUAN HARRIS NICHOLAS BARRIENTOS RENE DAVIS SANTANA GARCIA VARGAS GARCIA OROZCO OLIVO FI4 RAYSHAUN DIMETRI OSCAR KAREEM FRANK ERICK JAMES LUIS TYQUAN YEFREL UNIQUE UNIQUE MAXIMILIAN CHRISTOPHE TERRELL MARQUISE CHRISTOPHE GREG ANTONIO BRYAN CHRISTOPHE DAVID LUIS JOEL FELICIANO MARTIN KAREEN CRAIG KHALIL CLARENCE ZUBEARU KORNEAL ROBERT KENDALL KALVIN G0002 MORE PAGES TO FOLLOW . . . VICTOR DAVID JOSE CARLOS JOSE JOSHUA QTR 202-201LAD 202-202LAD 202-203LAD 202-204LAD 203-109LAD 203-109UAD 203-110LAD 203-110UAD 203-111LAD Z03-111UAD 203-112 LAD 203-112UAD 203-113LAD 203-113UAD 203-114LAD 203-114UAD 203-115LAD 203-115UAD 203-116LAD 203-116UAD Z04-206 LAD 204-206UAD 204-207LAD 204-207UAD 204-208LAD 204-208UAD 204-209LAD 204-209UAD Z04-210 LAD 204-210UAD 204-211LAD 204-212LAD 204-212UAD 205-117LAD 205-118LAD 205-118UAD 205-119LAD 205-119UAD 205-120LAD 205-121LAD 205-121UAD 205-122LAD 205-122UAD 205-123LAD ZOS-123UAD 205-124 LAD 205-124UAD 206-213LAD 206-213UAD • 12-19-2019 16:08:32 EFTA00048751 NYMPH 530.07 • PAGE 003 OF 003 i GRP. SPECIFIC. REG Z06A 206-214LAD 51698-054 Z06A 206-214UAD 79487-054 206A Z06-215LAD 79046-054 ~ Z06A Z06-215UAD 86162-054 Z06A 206-216LAD 00425-509 ROSTER LN FN LOPEZ JOEL MINJAREZ SANTOS COLLAZO HIRAM WILLIAMS SHARIEF LAWRENCE DARRELL 12-19-2019 16:08:32 QTR Z06-214LAD 206-214UAD 206-215LAD 206-215UAD 206-216LAD 06A 206-216UAD 87353-054 DARBOE GABRIL Z06-216UAD ZO6A 206-217LAD 86919-054 BUTLER RAHSAAN Z06-217LAD ZO:AZ06-217UAD 87178-054 206-218LAD 87589-054 KING DEON DISLA MELO JOSE Z06-217UAD 206-218LAD 206-218UAD 32383-054 1 SANCHEZ JUAN Z06-218UAD ZO6A 206-219LAD 89520-053 CONTRERAS JHONNY Z06-219LAD l #P 06A 206-219UAD 86319-054 REYES-BONI JUAN 206-219UAD 06A 206-220LAD 76376-054 CLARK ZACHARY 206-220LAD 06A Z06-220UAD 76091-054 MONSANTO-G LUIS Z06-220UAD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048752 Page I of 1 NYM/Exec Assistant— - Fwd: RE: 5 North & 5 South bed book count From: Rocco Lupo To: S _; Licon-Vitale, Marti; NYM/Exec Assistant—; NYM/Lieuten... Date: 1/20/2020 7:14 AM Subject: Fwd: RE: 5 North & 5 South bed book count Good morning. I conducted bed book counts in 5N and 55 on Sunday, January 19. The bed book count was in order in 5N. However 55 bed book count was not in order. The following issues were present. • Cards were missing. • Cards were present in the book from inmates who left the institution. • Inmates were not in the proper cells. The Unit Officer corrected the issue with most of the cards at the conclusion of the count. However inmates will need to be moved into the proper cells or the SENTRY Roster will need to be updated. Thank you Rocco file:///C:/Users/bop15536/AppData/Local/Temp/7/XPgrpwise/5E255341NYMDOMINY... 1/21 /2020 EFTA00048753 Page 1 of 1 - SHU Bed Book Count and Bed Book Audit 1/20/2020 From: To: Brian Best ; David LeMaster; Date: 1/20/2020 5:00 PM Subject: SHU Bed Book Count and Bed Book Audit 1/20/2020 Attachments: Untitled.PDF Marti Licon-... A bed book count was conducted in Unit 9 South with the following discrepancies: Ensure that reference to a Bed Book Count with discrepancies are documented in the Lieutenant Daily Log An audit of the Bed Book revealed that the follow inmate was missing a Door Card, Bed Book Card, and Board Card Estevez, Steven Reg, No. 86102-054 The SHU OIC will create the following missing cards this evening. Inmates Parada- Ramirez, Oscar Reg. No. 57358-037 assigned 2O5--124 LAD incorrect bed assignment should reflect Z04- 205 LAD. Jerry Reyes assigned to 205 - 118 LAD should reflect Z05- 117 LAD The SHU OIC will make necessary bed assignment changes in SENTRY. NYM/Lieutenants, Unit Managers, and IDO are included in this email as a courtesy. Thanks. Jermaine C. Darden Captain Metro litan Correctional Center Office: (646) 836-6448 Blackberry 1646) 423-0779 file:///C:/Users/bop 15536/AppData/LocaUTemp/1/XPgrpwise/5E25DCBIN YMDOM1N Y... 1/27/2020 EFTA00048754 NYMCS 530.07 • .ROSTER PAGE 002 GRP. SPECIFIC.. REG ZO1A Z01-101LAD 68302-054 ZO1A Z01-102LAD 76378-054 201A Z01-102UAD 76386-054 ZO1A Z01-103LAD 79831-054 ZO1A Z01-103UAD 86342-053 201A 201-104LAD 86319-054 ZOLA 201-104UAD 87304-054 201A Z01-105LAD 90800-053 ZO1A Z01-105UAD 86587-054 ZO1A Z01-106LAD 87306-054 ZOLA Z01-106UAD 87305-054 ZO1A Z01-107LAD 87617-054 ZOLA Z01-107UAD 87276-054 ZO2A Z02-201LAD 79413-054 ZO2A Z02-202LAD 71374-054 ZO2A Z02-204LAD 51782-054 ZO3A Z03-109LAD 77052-054 ZO3A 203-109UAD 20472-038 203A Z03-110LAD 85310-054 203A 203-110UAD 15408-002 ZO3A Z03-111UAD 86857-054 203A Z03-112LAD 87016-054 ZO3A 203-1120AD 79689-054 ZO3A 203-113LAD 86117-054 203A Z03-113UAD 76319-054 ZO3A 203-114LAD 86880-054 ZO3A Z03-114UAD 87297-054 ZO3A Z03-115LAD 87337-054 203A 203-115UAD 77481-054 204A 204-206LAD 87311-054 ZO4A 204-206UAD 13526-265 ZO4A Z04-207LAD 87503-054 204A 204-207UDS 51698-054 204A 204-208LAD 81131-053 ZO4A 204-208UAD 87328-054 ZO4A Z04-209LAD 85781-054 ZO4A Z04-209UDS 92404-054 ZO4A Z04-210LAD 78531-054 ZO4A 204-210UAD 79950-054 ZO4A 204-211LAD 86784-054 204A Z04-211UAD 86931-054 ZO4A Z04-212LAD 60685-050 ZO4A 204-2120AD 71694-050 ZOSA 205-118LAD 85361-053 205A Z05-119LDS 87172-054 ZOSA 205-119UAD 87145-054 ZOSA Z05-120LAD 83659-053 205A Z05-120UAD 60558-054 ZOSA 205-121LAD 71995-054 LN JONES SOLIS BROWNING VENTURA SYMBY REYES-BONI GARCIA MCCLOUD KINTEA GUERRERO-M RIVERA GUMERA AGOSTO MOSELEY MARTIN PEDRO DELEON LOPEZ WILLIAMS PFEIFER BRITO JONES HOPKINS ROJAS JIMENEZ-CA VARGAS GARCIA TEJADA CANALES SOLLA GORDON ROSSIS-PAS LOPEZ BROWN RODRIGUEZ SUMPTER BETTIS SAUNDERS FRIAS ROWE KABA DOCKERY MCFADDEN REYES NEWLAND THWAITES HARRIS HIGHTOWER DAVIS G0002 MORE PAGES TO FOLLOW . . . FN RAYSHAUN*** HEINNER fr IDRIS y' CHARLESt JOHN,/ JUAN fro JOSE JAMES V MCKENZIEV CRISTIANW' ALEXANDERV JOSHUAfro: RAULre DIMETRIV ICAREEM MARTIN re' KROUCHE e•-• CARLOS Ito-- JAMES DERYKE MAXIMILIAN r e THERYNie ARIUSte ADAN JUNIOR 6". JOSE Ite C.ARLOS ✓ JUAN wn ERICKvo' RAMONv - ONEILV CESARfr￾JOEL,Le KAREENte MARQUISE?' TYRELL ZUBEARU e CRAIG loo MIGUEL V MICHAEL S,' MORA be MARTIN tir DAVIDV:r JERRY If￾KENDALL $.0* KALVIN fro. LAOUNN ye RANDY Ls MYKA I V * 01-20-2020 15:28:05 //YereforY /JAW is /aunt I a .1)-41r Y 2.o 5- R fir EFTA00048755 NYMCS 530.07 • PAGE 003 OF 003 GRP. SPECIFIC.. REG 205A 205-121UAD 70879-054 205A 205-122LAD 86102-054 205A 205-123LAD 77428-054 205A 205-123UAD 87123-054 205A 205-124LAD 57358-037 206A Z06-213LAD 90859-053 206A 206-213UAD 76091-054 206A 206-214LAD 81104-053 206A Z06-214UAD 86114-054 206A 206-215LAD 78162-054 206A 206-215UAD 19732-104 206A 206-216LAD 76073-054 206A 206-216UDS 60103-380 206A 206-217LAD 79102-054 206A 206-217UAD 86164-054 206A Z06-218LAD 76376-054 206A 206-218UAD 68152-054 206A 206-219LAD 86432-054 206A 206-219UAD 83719-053 206A 106-220LAD 19374-052 206A 206-220UAD 87178-054 207B 207-301LAD 91782-053 207B 207-302LAD 90479-053 2078 207-303LAD 77704-054 207B 207-304LAD 79715-054 2078 207-305LAD 86743-054 2078 Z07-306LAD 79471-054 ROSTER • 01-20-2020 15:28:05 LN DAVIS TYRE:, ESTEVE2 STEVEN /W/SS/A'6 Agei0 Ar..A- CARD RODRIGUEZ JOSE./ WILSON ROBERTY--- PARADA-RAM OSCARde &Vilna Oto Aysiciiims".74 CHACON JOSEyo MONSANTO-G LUIS/' LONON JEWELP^ GRULLAR WILLIAM/. CERUTI SANUELv" ORSINI-QUI NICHOLS'''. ROBERSON MARCUS I/' FAVELA FELICIANOV. REYES FRANKIE", CAVE ETHAN 6/. CLARK 2ACHARYV" HOYT KENNETHre MORCILIO RUBENVea CABRERA DENNIS/es'. PICKENS KAMELy"". KING DEON V' ASAINOV RUSLANsA KANDIC MIRSAD ko0 ALIMEHMETI SAJMIR SAIPOV SAYFULLOV AVENATI MICHAEL V SCHULTE JOSHUA ip 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048756 On Wednesday, September 25, 2019, a review of the following log books was conducted. FRONT LOBBY Front Lobby Officer's Log Book Social Visiting Log Random Visitor Pat Search Log Contractor/Volunteer Log Book Law Enforcement Log Book Attorney Logo Book The following discrepancies were discovered: A) Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. B) Contractor/Volunteer Log Book. Although the book is up to date, the column indicating staff escort was not always filled in. C) Law Enforcement Log Book was up to date; however, the time of departure was not always documented. D) Attorney Log was missing inmate register numbers and more often than not was illegible. E) There was no Visitor Denial Log ATTORNEY CONFERENCE Legal Visit Log Visual Search Log There were no discrepancies for the two Attorney Conference Logs listed above. EFTA00048757 Executive Staff Associate Warden Programs Captain Marti Licon-Vitale Warden Associate Warden Operations Dr. Chief Psychologist Executive Assistant Supervisory Attorney This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information. any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. EFTA00048758 U.S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center Office of the Warden November 13, 2019 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. Institution Response: 1. Single Cell Placement: A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. 1 EFTA00048759 Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for entering the proper assignment. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour 113O video review are being conducted. 3. Cellmate Assignments: When Mr. Epstein was laced in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25 2019 sent an e-mail to , Associate Warden explaining a consultation between and Dr. National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 2 EFTA00048760 Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff. The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3 EFTA00048761 Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was Associate Warden to with a carbon did not make an entry explaining why she was then wrote entries for 6:15, 6:30 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was why asst ned to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. discovered and conve ed in an e-mail from Ms. copy to Warden on August 12, 2019. Of note making the log book changes. Additionally, A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 4 EFTA00048762 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. Institution Response: 4. Documentation Accuracy: The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staffs reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology staff considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report, Special Investigative Services staff will conduct all investigations in matters of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 .m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy. Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten manner. The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With 5 EFTA00048763 regard to suicide watch log books signatures, correctional staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019. Mr. E tein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post￾call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. Telephone calls: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. 6 EFTA00048764 mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as , Facilities Assistant re rted she observed Mr. Epstein in his cell. In an e￾mail count that evening, "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent an suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When E opened the e-mail the following Monday morning, Mr. pstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r nested R&D staff si n the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e￾mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August I, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. As part of their signature block, all Psychology staff have added the following: "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." 7 EFTA00048765 The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution. The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a 8 EFTA00048766 member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding PSY ALERT procedures was sent to all Lieutenants, Receiving and Discharge (R&D), Psychology and Health Services staff. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 2.04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 2I2U (SENTRY states he was moved to this cell on August I I, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy: With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have SENTRY Assignments of H01-001L - H01-004L. Further, 9 EFTA00048767 Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants have conducted rounds during each shift and whether the Unit 2 Sallyport and Unit 2 Officer are conducting hourly rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain and the Associate Warden over Programs to address appropriately. The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate bed assignments and will eliminate inmates being keyed into the same cell. Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff by telephone when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results will be maintained by Correctional services in the Lieutenants Log. Morning Watch Lieutenant is responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants Log. In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability. Correctional Staff are required to perform routine rounds of the second floor suicide watch area every hour. On Day watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 Officer assisting with duties as assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll Call notes will be placed on TRU Scope to notify staff of which inmates are currently on suicide watch. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." 10 EFTA00048768 Further, a review of the attorney log books identified many en-ors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: On August 10, 2019, log books deemed relevant to the investigation were removed from various locations throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can continue to run efficiently. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Institution Response: 10: Automatic External Defibrillators: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy of the proposed procedures is attached hereto. II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rd uarter SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer and Officer Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's Office and SHU with a quarterly sign-in sheet. A copy of the Suicide Watch Post Orders will also be placed in a secure container outside of the suicide watch cells on Tier H in SHU. This container will also hold signature sheets and additional Staff Suicide Watch Log Books. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. Attached please find a copy of the NERO Waiver permitting staff monitored suicide watches in SHU. 11 EFTA00048769 With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, the sign-in sheet will be routed to the Captain, who will coordinate with the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as assigned by the Captain. Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, staff must sign the inmate companion log book every 60 minutes. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. A Lieutenant will make rounds every shift and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens, pencils, or anything else not prescribed by Psychology staff should be in the cell. The inmate will be outfitted in a suicide preventive smock, suicide preventive blanket, suicide preventive mattress and if necessary a suicide preventive helmet. Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have radios, mp3 players, magazines, books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on suicide watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Institution Response: 12. Staffing: The Drug Abuse Coordinator position is currently a shared position. The Warden has re-established the Drug Abuse 12 EFTA00048770 Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position is pending selection. We are currently in the process of requesting to hire a Staff Psychologist position to provide additional psychological services to inmates in the SHU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MH inmates who are currently housed there. An additional psychologist could also monitor Hot List inmates arriving to the SHU and ensure they are housed with appropriate cellmates. This psychologist could conduct daily rounds to look for signs of psychological distress and address the concerns of our Long Term SHU inmates. Finally, an additional Staff Psychologist could assist with our daily crisis interventions and suicide risk assessments. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors: The Chief Psychologist is a member of the Executive Staff. The Chief Psychologist or her designee continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and Annual Training (AD about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice 13 EFTA00048771 Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 14 EFTA00048772 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Met Correctional Center November 6, 2019 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. Institution Response: 1. Single Cell Placement: A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. 1 EFTA00048773 Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for entering the proper assisgnment. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pm-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video review are being conducted. 3. Cellmate Assignments: When Mr. Epstein was laced in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25. 2019. sent an e-mail to , Associate Warden explainin a consultation between and Dr. National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for 2 EFTA00048774 psychological stability. Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff. The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that 3 EFTA00048775 an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was Associate Warden to with a carbon did not make an entry explaining why she was then wrote entries for 6:15, 6:30.6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was why assigned to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. discovered and co ld in an e-mail from Ms. copy to Warden on August 12, 2019. Of note making the log book changes. Additionally, A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and 4 EFTA00048776 signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. Institution Response: 4. Documentation Accuracy: The Reconstruction indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staffs reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. CORRECTIONAL SERVICES IN RE INCIDENT REPORT The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 ).m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy. Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten manner. The Reconstruction noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally 5 EFTA00048777 Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019. Mr. E tein tenninated his legal visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system. the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post￾call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. Telephone calls: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e￾6 EFTA00048778 mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent an suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P5fl24.08 Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When =MI opened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r uested R&D staff si n the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e￾mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. As an automatic response to all incoming emails, all Psychology staff added the following auto-reply: "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." 7 EFTA00048779 The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution. An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. 8 EFTA00048780 Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD. including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August I I, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy: With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L— H01-004L. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant . Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results are maintained by Correctional services in the Daily Log. 9 EFTA00048781 In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: THE BELOW IS NOT RESPONSIVE. WE NEED A STATEMENT AS TO WHEN THE 3 ATTORNEY LOG BOOKS AND THE INMATE SEARCH LOGBOOK FROM ATTORNEY CONFERENCE WERE SECURED AND A PLAN TO PULL THEM IN THE EVENT OF ANY FUTURE SUICIDE IF APPLICABLE. WE ALSO NEED TO ADDRESS HOW THE LOGBOOKS WERE FIXED TO ENSURE ACCURATE DOCUMENTATION. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Institution Response: 10: Automatic External Defibrillators: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assi ed to the 3rd uarter SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer and Officer 10 EFTA00048782 Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as assigned by the Captain. Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2M Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens , pencils, or anything else not prescribe by Psychology staff should be in the cell. The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players, Magazines, Books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on Suicide Watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 11 EFTA00048783 Institution Response: 12. Staffing: The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re￾establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors: The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 12 EFTA00048784 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Met Correctional Center November 1, 2019 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. 1. Single Cell Placement A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. 1 EFTA00048785 Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. C&A officer is responsible for entering the proper assisgnment. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an (ORANGE) picture door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captian video review and six hour IDO video review are being conducted. 3. Cellmate Assignments: When Mr. Epstein was laced in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25 2019 sent an e-mail to , Associate Warden explainin a consultation between and Dr. a. National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 2 EFTA00048786 Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff. The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to extort Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely 3 EFTA00048787 violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. Institution Response: 4. Documentation Accuracy Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292's on a daily basis, and provide the Captain with an assurance memorandum. 292's will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OIC in a handwritten manner. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. 4 EFTA00048788 The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D), area, on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Health Services staff, Physician Assistant (PA) on July 6, 2019, the same night he arrived in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA . According to P6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening was conducted timely and in accordance to policy. was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and cony, an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, M Coates then wrote entries for 6:15, 6:30.6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Due to the inability to interview staff at this time, it is unknown why attempted to correct nor was asst red to work the Suicide Watch st. error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. , A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 5 EFTA00048789 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019 Mr. E tein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post￾call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e￾mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he 6 EFTA00048790 was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P5324.08. Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. stein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r nested R&ISYsign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e￾mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. E stein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August I, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is notified. All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." 7 EFTA00048791 The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification/identification and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member from the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings, and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. 8 EFTA00048792 Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August II, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L - HO1-004L. To ensure inmates are assigned to the correct cell inside the Special Housing Unit. Periodic and un announced checks are conducted. Specifically, SENTRY Roster PP 30 Quarters assignments are audited daily by the assigned Lieutenant in the unit. Executive Staff conduct routine bed book counts in the unit. Procedures of how the count is conducted any discrepancies are identified and corrected. Results are maintained by Correctional services in Daily 9 EFTA00048793 Log. In order to properly account for inmates in the unit, staff have informed not use the (Inmate Locator Form), due to forms inability as a reliable means for accounting for inmates and cell assignments. A Unit Accountability Board along with SENTRY PP 30 Quarters Roster has been placed in the unit to establish better oversight over inmate accountability. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, them were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens , pencils, or anything else not prescribe by Psychology staff should be in the cell. The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players. Magazines. Books or anything that would distract them front maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on Suicide Watch. 10 EFTA00048794 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Institution Response: 10: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct perspective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services, upon their arrival. It must be noted that the list reviewed by the reconstruction team was an old and outdated list (January 8, 2018). 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assi ed to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer and Officer Institution Response: 11. Post Orders & SHU Training The Suicide Watch Post Orders is located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribe web-based training as identified on the agenda. Staff assigned to SHU and have not received the mandatory training before assuming post; will be roster adjusted to attend another training day as assigned by the Captain. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase 1 of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Institution Response: 12. Staffing The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re￾establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC 11 EFTA00048795 New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 12 EFTA00048796 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Mein Ilan Conectional Center November 1, 2019 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. I. Single Cell Placement A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. 1 EFTA00048797 Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with (ORANGE) door to ensure staff are aware to take more security pre-cautions in dealing with this inmate. 3. Cellmate Assignments: When Mr. Epstein was laced in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25 2019 sent an e-mail to , Associate Warden ex lainin a consultation between and Dr. , National Suicide Prevention Coordinator. In the e-mail, 3. Cellmate Assignments: The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to extort Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. 2 EFTA00048798 Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 3. Cellmate Assignments Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff. Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat 3 EFTA00048799 Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. 4. Documentation Accuracy Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody 4 EFTA00048800 which was on July 6, 2019, according to P6031.04, Patient Care. 4. Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D), area, on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Health Services staff, Physician Assistant (PA) on July 6, 2019, the same night he arrived in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA According to P6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening was conducted timely and in accordance to policy. was res nsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and cony'. an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, M Coates then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was assigned to work the Suicide Watch Due to the inability to interview staff at this time, it is unknown why attempted to correct st. error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. , A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these 5 EFTA00048801 calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019 Mr. E tein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post￾call review or on a speaker phone so staff can monitor what is discussed. 5. There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e￾mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P5324.08. Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 6 EFTA00048802 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r uested R&D staff si n the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e￾mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidenceSEpstein was monitored under these conditions from the time he returned from court until he was seen by I.= for a suicide risk assessment on August I, 2019, at approximately 1:30 p.m. 7. Follow Up: Staff have been trained when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is notified. All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification/identification and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the 7 EFTA00048803 institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member from the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings, and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 8 EFTA00048804 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206E-0D including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August I, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in HO1-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. 8. Inmate Accountability and Assignment Accuracy With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L. To ensure inmates are assigned to the correct cell inside the Special Housing Unit. Periodic and un announced checks are conducted. Specifically, SENTRY Roster PP 30 Quarters assignments are audited daily by the assigned Lieutenant in the unit. Executive Staff conduct routine bed book counts in the unit. Procedures of how the count is conducted any discrepancies are identified and corrected. Results are maintained by Correctional services in Daily Log. In order to properly account for inmates in the unit, staff have informed not use the (Inmate Locator Form), due to forms inability as a reliable means for accounting for inmates and cell assignments. A Unit Accountability Board along with SENTRY PP 30 Quarters Roster has been placed in the unit to establish better oversight over inmate accountability. 9 EFTA00048805 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 9. Attorney Log Books: Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens , pencils, or anything else not prescribe by Psychology staff should be in the cell. The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players, Magazines, Books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on Suicide Watch. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 10: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct perspective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services, upon their arrival. It must be noted that the list reviewed by the reconstruction team was an old 10 EFTA00048806 and outdated list (January 8, 2018). II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer , and Officer II. Post Orders & SHU Training The Suicide Watch Post Orders is located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribe web-based training as identified on the agenda. Staff assigned to SHU and have not received the mandatory training before assuming post; will be roster adjusted to attend another training thy as assigned by the Captain. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 12. Staffing The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re￾establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. 13. Sex Offense Risk Factors The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department 11 EFTA00048807 Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 12 EFTA00048808 Suicide Timeline, re: Epstein, Jeffrey , Reg. No. 73618-054 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. 7:32 am PIO notified of incident by the Warden ***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 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. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. EFTA00048809 AUSA notified. 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 release 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. EFTA00048810 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Met Correctional Center November 1, 2019 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. 1. Single Cell Placement A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. 1 EFTA00048811 Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. C&A officer is responsible for entering the proper assisgnment. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an (ORANGE) picture door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captian video review and six hour IDO video review are being conducted. 3. Cellmate Assignments: When Mr. Epstein was laced in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25 2019 sent an e-mail to , Associate Warden explainin a consultation between and Dr. a. National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 2 EFTA00048812 Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff. The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to extort Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely 3 EFTA00048813 violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. Institution Response: 4. Documentation Accuracy Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292's on a daily basis, and provide the Captain with an assurance memorandum. 292's will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OIC in a handwritten manner. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. 4 EFTA00048814 The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D), area, on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Health Services staff, Physician Assistant (PA) on July 6, 2019, the same night he arrived in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA . According to P6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening was conducted timely and in accordance to policy. was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and cony, an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, M Coates then wrote entries for 6:15, 6:30.6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Due to the inability to interview staff at this time, it is unknown why attempted to correct nor was asst red to work the Suicide Watch st. error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. , A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 5 EFTA00048815 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019 Mr. E tein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post￾call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e￾mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he 6 EFTA00048816 was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P5324.08. Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. stein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r nested R&ISYsign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e￾mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. E stein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August I, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is notified. All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." 7 EFTA00048817 The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification/identification and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member from the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings, and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. 8 EFTA00048818 Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August II, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L - HO1-004L. To ensure inmates are assigned to the correct cell inside the Special Housing Unit. Periodic and un announced checks are conducted. Specifically, SENTRY Roster PP 30 Quarters assignments are audited daily by the assigned Lieutenant in the unit. Executive Staff conduct routine bed book counts in the unit. Procedures of how the count is conducted any discrepancies are identified and corrected. Results are maintained by Correctional services in Daily 9 EFTA00048819 Log. In order to properly account for inmates in the unit, staff have informed not use the (Inmate Locator Form), due to forms inability as a reliable means for accounting for inmates and cell assignments. A Unit Accountability Board along with SENTRY PP 30 Quarters Roster has been placed in the unit to establish better oversight over inmate accountability. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, them were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens , pencils, or anything else not prescribe by Psychology staff should be in the cell. The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players. Magazines. Books or anything that would distract them front maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on Suicide Watch. 10 EFTA00048820 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Institution Response: 10: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct perspective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services, upon their arrival. It must be noted that the list reviewed by the reconstruction team was an old and outdated list (January 8, 2018). 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assi ed to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer and Officer Institution Response: 11. Post Orders & SHU Training The Suicide Watch Post Orders is located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribe web-based training as identified on the agenda. Staff assigned to SHU and have not received the mandatory training before assuming post; will be roster adjusted to attend another training day as assigned by the Captain. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase 1 of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Institution Response: 12. Staffing The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re￾establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC 11 EFTA00048821 New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 12 EFTA00048822 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York ISO Park Ron. New York. New York 10007 (646) 836-6300 MEMORANDUM FOR WARDEN, METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NEW YORK FROM: THRU: Ps yD hief Psychologist, MCC New York Associate Warden, Programs, MCC New York SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES I. PURPOSE,: To establish procedures at the Metropolitan Correctional Center (MCC), New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT) assignment is applied to inmates with substantial mental health concerns that require extra care when their housing is changed or they arc transferred. Generally, the PSY ALERT assignment is to be applied in special mental health cases that will likely post management and security concerns for the institution when an inmate's housing is changed or when a transfer occurs. The guiding principle of the PSY ALERT assignment is continuity of cart. Inmates with a PSY ALERT assignment arc reviewed by a psychologist upon arrival. Inmates with a PSY ALERT assignment must always have a face to face interview with a psychologist before releasing to general population. Placement in SHU in lieu of general population is not an acceptable alternative to a face to face interview with a psychologist. If an inmate with a PSY ALERT assignment arrives at the institution during a time period when no psychologist is scheduled to be on duty, the face to face interview is conducted by the Mental Health Duty Officer. EFTA00048823 In addition, inmates with a PSY ALERT' assignment are reviewed by a psychologist when under consideration for a transfer and when placed in restrictive housing. To ensure this review occurs, applicable inmates receive a PSY ALERT assignment in SENTRY, as described in the Program Statement 5324.007 SENTRY Psychology Alert Function. Enhanced psychological review procedures for inmates with a PSY ALERT assignment are detailed in the above Program Statement, as well as general guidelines for placing an inmate in PSY ALERT status. 3. PROCEDURE: The following are the local procedural guidelines for PSY ALERT Inmates: A. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member from the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is no psychologist in the institution when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on￾call psychologist will come in after hours to screen the inmate in Receiving and Discharge (R&D) and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. B. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. C. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. D. The Psychology Services Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Services Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of Psychology Services to assess whether a PSY ALERT inmate is scheduled to attend court the following day. EFTA00048824 E. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Services Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the l'SY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. F. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Services Department returns from court routinely and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Services Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. G. The Psychology Services Department will conduct training with R&D staff annually and upon re-issuance of this procedural memorandum, to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. cc: NYM/Correctional Services NYM/Health Services Administrator NYM/ Psychology Services NYWWarden NYM/Associate Warden — Programs EFTA00048825 U.S. Department of Justice Federal I3ureau of Prisons Metropolitan Corm:Ronal Center 150 Park Row New York. New York 10007 Office of the Warden November 13. 2019 MEMORANDUM FOR ASSISISTANT DIRECTOR. REENTRY SERVICES DIVISION FROM: SUBJECT: Warden. MCC New Yor Institution Response to Psychological Reconstruction Inmate Epstein. Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein. Jeffrey (76318-054) dated September 17. 2019. I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence. recent stressors (e.g.. losses. newly sentenced. etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls. department head meetings. and lieutenants meetings. Institution Response: I. Single Cell Placement: A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shill by the St Ill Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer ( I DO) and Executive StatT. Psychology discusses the status of inmates who are at-risk for suicidal ity. their housing needs, as well as their needs for eellmates during staff meetings. department head meetings. SITU meetings. morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. 1 EFTA00048826 Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for entering the proper assignment. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMIt/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds arc required by P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video review are being conducted. 3. Cellmate Assignments: When Mr. Epstein was laced in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25.2019 sent an e-mail to , Associate Warden explainin a consultation between and Dr. National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 2 EFTA00048827 Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff. The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3 EFTA00048828 Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. Shc selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. Shc marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. was res nsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Boo . , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she he one conducting the watch. This information was Associate Warden to with a carbon did not make an entry explaining why she was then wrote entries for 6:15, 6:30 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was why si ed to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. discovered and cbeid in an e-mail from Ms. copy to Warden on August 12, 2019. Of note making the log book changes. Additionally, A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 4 EFTA00048829 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. Institution Response: 4. Documentation Accuracy: The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staff's reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology staff considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report, staff shall continue to follow Program Statement 5270.09, Inmate Discipline Program in writing incident reports as appropriate. As more complex matters (including attempted suicide) warrant, Special Investigative Services staff will conduct appropriate investigations and make a determination as to whether an incident report is warranted. Psychology Services staff will also be consulted where their expertise is required. The Reconstruction team stated medical staff conducted Mr. Epstein's Intake Screening late. SENTRY records reflect Mr. Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 3.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy. Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OlCs in a handwritten manner. The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation. 5 EFTA00048830 The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, correctional staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019. Mr. E stein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post￾call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. Telephone calls: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 6 EFTA00048831 7. Follow-Up: Mr. Epstein C New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. mail she sent to and Lieutenant later that evening, she described Mr. Epstein as , Facilities A i nt re rted she observed Mr. Epstein in his cell. In an e￾mail coun "distraught, sad onfused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prey suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence acted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P icide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. Wheniiiik opened the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USM re nested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e￾mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no eviden r. E stein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. As part of their signature block, all Psychology staff have added the following: "If you are email ing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact 7 EFTA00048832 (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court. etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch. and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution. The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidal ity, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. 8 EFTA00048833 When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding PSY ALERT procedures was sent to all Lieutenants. Receiving and Discharge (R&D), Psychology and Health Services staff. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H0I-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to HO I -002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy: With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily SENTRY roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with 9 EFTA00048834 the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have SENTRY Assignments of H01-00IL -1101-004L. Further, Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants have conducted rounds during each shift and whether the Unit 2 Sal lyport and Unit 2 Officers are conducting hourly rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain and the Associate Warden over Programs to address appropriately. The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate bed assignments and will eliminate inmates being keyed into the same cell. Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff by telephone when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results will be maintained by Correctional services in the Lieutenants Log. The Morning Watch Lieutenant is responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants Log. In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability. Correctional Staff are required to perform routine rounds of the second floor suicide watch area every hour. On Day watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 Officer assisting with duties as assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll Call notes will be placed on TRUSCOPE to notify staff of which inmates are currently on suicide watch. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible 10 EFTA00048835 evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: On August 10, 2019, log books deemed relevant to the investigation were removed from various locations throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can continue to run efficiently. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Institution Response: 10: Automatic External Defibrillators: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. Medical staff provides training and conducts monthly inspections of all AEDs in the institution. Great Lakes Biomedical Services, an outside contractor, conducts a bi-annual inspection and provides a report. Procedures on inspecting all AEDS in the institution have been prepared and are awaiting approval. These procedures are attached hereto. 11. Post Orders & SHU Training: SHU ers Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assi ned to the 3rd uarter SHU Roster in SHU did not attend or receive the SHU Training: Officer . Officer , and Officer Institution Response: II. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's Office and SHU with a quarterly sign-in sheet. A copy of the Suicide Watch Post Orders will also be placed in a secure container outside of the suicide watch cells on Tier H in SHU. This container will also hold signature sheets and additional Staff Suicide Watch Log Books. 11 EFTA00048836 All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. Attached please find a copy of the NERO Waiver permitting staff monitored suicide watches in SHU. With regard to SHU Suicide Prevention training, this continues to be conducted on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, the sign-in sheet will be routed to the Captain, who will coordinate with the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as assigned by the Captain. Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book in which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, staff must sign the inmate companion log book every 60 minutes. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. A Lieutenant will make rounds every shift and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk canons, toilet paper, plastic bags, reading materials, pens, pencils, or anything else not prescribed by Psychology staff should be in the cell. The inmate will be outfitted in a suicide preventive smock, suicide preventive blanket, suicide preventive mattress and if necessary a suicide preventive helmet. Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have radios, mp3 players, magazines, books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on suicide watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 12 EFTA00048837 Institution Response: 12. Staffing: The Drug Abuse Coordinator position is currently a shared position. The Warden has re-established the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position is pending selection. We are currently in the process of requesting to hire a Staff Psychologist position to provide additional psychological services to inmates in the SI IU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MH inmates who are currently housed there. An additional psychologist could also monitor Hot List inmates arriving to the SHU and ensure they are housed with appropriate cellmates. This psychologist could conduct daily rounds to look for signs of psychological distress and address the concerns of our Long Term SHU inmates. Finally, an additional Staff Psychologist could assist with our daily crisis interventions and suicide risk assessments. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors: The Chief Psychologist is a member of the Executive Staff. The Chief Psychologist or her designee continues to be present at all Executive Staff meetings, Department Head meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and Annual Training (AT) about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 13 EFTA00048838 MEMORANDUM FOR FROM: U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Correakmal Center OR Park Row VoriorkM-wnsiliar November 5, 2019 M.D., MEDICAL DIRECTOR WASHINGTON, DC Warden SUBJECT: Multi-Level Mortality Chart Review Consultant's Comments This memorandum is in response to the multi-level mortality review dated October 29, 2019, whereas, several recommendations were made concerning the Automated External Defibrillators (AEDs) at MCC New York. Please see the attachment, which addresses your recommendations. If you have any questions or concerns, please do not hesitate to contact me at EFTA00048839 MCC New York Procedures for Monitoring, Testing and Inspecting Automated External Defibrillators (AEDs) This procedural statement outlines procedures for monitoring, inspecting and testing all Automated External Defibrillators (AED) at MCC New York. 1 Every month, the Health Services Administrator (HSA) or designee will conduct an inspection and testing of all AEDs and document the findings on an inspection form. The inspection will consists of inspecting the condition of the batteries and pads and checking the expiration date, control number and location of all AEDs in the institution, to ensure they are properly functioning. All AEDs "in service and out of service" will be tested. This information will be reported to the quarterly Governing Body meeting, for one year. 2. All AEDs will be inspected and tested bi-annually by the contract biomedical company and a report will be provided by the company. 3. Back up batteries (LIFEPAK 1000) are available and are checked as per the manufacturer's recommendations, which are: a. Inspect the fuel gauge, which provides an easy way to determine the available battery capacity. b. Do not attempt to recharge. c. Do not allow electrical connection between the battery contacts. d. Use and store batteries in a location where temperatures are between 20° and 30°C (68° and 86°F). Higher temperatures accelerate the loss of charge and decrease battery life. Lower temperatures reduce battery capacity. e. Dispose of expired or depleted nonrechargeable batteries according to national, regional and local regulations for battery disposal. EFTA00048840 o • .,.. ,-;•„,..., Ge•••,, - . d:"*.' .3. ...yo• at; a. efft4 rcifi kr---Fcrfni .,•,:.: , - .}.: I •,• ..:,-44::, , - .• c' • ...••••• AP"wpf, ' it . 4...a.: -1". --W. • -• t {e r" .-... ...lk .... i t 't uex iets ,.... • , ..z•ma6ita , . da; . . t. ,•.. . .4, ..T.: Far . --''g c•',. ;am, .,-- inti t'lli t i.;fi;' ,, r, • 1- 51VC7- - ::. -• ' 2 soz7r/ 3 C/r, 7 SI 5f 6 cts--.37L "al (o f7 X) L-ot .r) 10 /tot I￾11 12 13 14 15 16 17 18 19 20 EFTA00048841 AED MONTHLY CHECK MCC New York Month: November 2019 Location BATTERY (OK) EXPIRATION Date # OF AED PAD SETS PAD EXPIRATION DATE Stretcher and ALL STRAPS IN SERVICE OUT OF SERVICE Roof Control # 54149 11 Sallyport Control ft 54225 SHU Control # 54226 7 Sallyport Control # 54227 5 Sallyport Control # 54224 3 Sallyport Control # 54238 3rd floor PCU unit Control # 54145 2 Floor Sallyport Control # 54147 2nd Floor Urgent Care Room Control # 54148 1st floor Warden's Complex Area Control # 54239 Food Sally Port Control # 54205 9 Sally port 9 South Control # 54226 Name of Reviewer Date EFTA00048842 L.S. DEPARTMENT OF JUSTICE. Federal Bureau of Prisons Ikiroponnor ( 'orrniroor('ewer Office of the tl Orden In, Prot %es io.et ma' MEMORANDUM FO EGIONAL DIRECTOR FROM: . Warden SUBJECT: Request for Renewal of the SW Room Waiver We are requesting the annual renewal of the suicide watch room waiver from Pr rarr, Statement 5324.05, Suicide Prevention Program On June 18, 2018, Regional Director, approved the use of additional suicide prevention rooms based on the unique custody and security requirements of this facility. This wavier is always reviewed on a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the requirements for a suicide prevention room. The additional suicide prevention rooms we as follows: • 1 room on 9 South (Special Housing Unit) • 2 rooms on 10S Lower — (H Ter-Administrative Maximum Detention) 1 room on Unit 2 (Female Unit) 1 room on the WITSEC Unit If you have any questions or concerns, please do not hesitate to contact me, EFTA00048843 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Met titan Correctional Center November 1, 2019 MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: Warden, MCC New York Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. I.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. I .Single Cell Placement A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. EFTA00048844 When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. Psychology verbally notifies the Lieutenant when inmates are removed from suicide watch and communicates to the Lieutenant that they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, 113O, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been ch ed with and convicted of a sex offense. On July 25, 2019, sent an e-mail to Associate Warden explaining a consultation between and Dr. National Suicide Prevention Coordinator. In the e-mail, 3. Cellmate Assignments: The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to extort Mr. Epstein. 2 EFTA00048845 Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 3. Cellmate Assignments Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff. Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describin the circumstances of the scene. In a General Administrative Note in PDS-BEMR. documented information received from Operations Lieutenant that Mr. E stein. "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 3 EFTA00048846 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. 4. Documentation Accuracy Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both 4 EFTA00048847 Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide or observation watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. 4: Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D), area, on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Health Services staff, Physician Assistant (PA) on July 6, 2019, the same night he arrived in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA . According to P6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening was conducted timely and in accordance to policy. behavior while on suicide watch on July 23, 2019. was responsible for observin Mr. E stein and documenting his mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between Watch Log Book. 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Dru Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Lo Book. These were not a part of the original entries made by nor was assigned to work the Suicide Watch post. Due to the inabilit to interview staff at this time, it is unknown why attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. 5 EFTA00048848 A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. , A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019, Mr. Epstein terminated his le al visit early on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 5. There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6 EFTA00048849 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 6.Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7.Follow-Up: Mr. Epstein arrived at MCC New York on Saturda July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. E stein in his cell. Inane-mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 7. Follow Up: Staff have been trained when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is notified. All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed more immediately prior to being released to a unit. R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. 7 EFTA00048850 Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member from the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings, legal hearings, and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. 8 EFTA00048851 Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thou hts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call s chologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about suicide risk, P5324.08, Suicide Prevention Pro m, requires her to maintain direct, continuous observation of Mr. Epstein. When o ned the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff si n the formae then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment 9 EFTA00048852 on August 1, 2019, at approximately 1:30 p.m. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, 204-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was 204-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was 204-206UAD from August 1, 2019, until August I1, 2019, when he was moved to cell 2.04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 204-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell 206-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. 8. Inmate Accountability and Assignment Accuracy With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell 10 EFTA00048853 assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 10: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct perspective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services, upon their arrival. It must be noted that the list reviewed by the reconstruction team was an old and outdated list (January 8, 2018). 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer and Officer 11. Post Orders & SHU Training The Suicide Watch Post Orders is located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. 11 EFTA00048854 With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 12. Staffing The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. 13. Sex Offense Risk Factors The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality. 12 EFTA00048855 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 13 EFTA00048856 U.S. Department of Justice Federal Bureau of Prisons Nortkeast Regional Office MEMORANDUM FOR MCC NEW YO , WARDEN VS. Custom House - 74 Floor 2nd and Chestnut Streets Philadelphia, PA 19106 August 14, 2019 FROM: egional Director Northeast Region SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit, the teams will work largely independently, but may require your staff to perform specialized tasks or be available for interviews, etc. Please ensure your staff are responsive to the team's requests. Upon arrival, the team will begin their assessments without delay. , Regional Director, Southeast Region, and the team will meet with you to discuss the plan for the week. I am requesting you have a staff member from Computer Services available to assist with any network needs that may arise. If feasible, any videos or electronic records must be available for the team to review independently. It may be necessary to utilize external hard drives or allow team members temporary access to a local drive. Several team members will have government issued laptops for use during this review. As mentioned, ensure your staff are available and responsive. Also, advise your local union of this visit. Union representation should be quickly accessible should the need arise. EFTA00048857 The team members are: Regional Director, SER Correctional Services Administrator, SER Health Services Administrator, SER Chief Psychologist, FCI Tallahassee Correctional Programs Administrator, Correctional Programs Division, Central Office Associate Warden, FMC Carswell Captain, FCI Talladega Should you have any questions, please give me a call. EFTA00048858 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AAI Inmate Name/Register Number Location of Incident Photograph(s) by Date and 'lime of Photo —1 Epstein. Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:45 AM EFTA00048859 Lmulrrmnt NUlRrr Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM 1°) EFTA00048860 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 —1:27 AM Inmate Name/Register Number Epstein. Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM EFTA00048861 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 0723/19 -1:45 A Al EFTA00048862 .SO ,fi'' e .,. Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Special Photo Sheet Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM ri Inmate Name/Register Number Epstein, Jeffrey #76318-054 L Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:45 AM i 4, - Y . 4. . ,.1.,. ' iOj, r EFTA00048863 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Dale and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Location Of Incident Epstein, Jeffrey 076318-054 Special Housing Unit Photograph(s) by Date and Time of Photo (17 23:19 -1:45 AM Copy ."-tritt /a9 EFTA00048864 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt P Date and Time of Incident Inmate Name/Register Number 07/2349 - 1:27 AM Epstein. Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07,23,19 -1:45 :Of EFTA00048865 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07;23/19 -1:45 A AI EFTA00048866 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AAI Inmate Name/Register Number Location of Incident Photograph(s) by Date and 'lime of Photo —1 Epstein. Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:45 AM EFTA00048867 Lmulrrmnt NUlRrr Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM 1°) EFTA00048868 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 —1:27 AM Inmate Name/Register Number Epstein. Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM EFTA00048869 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 0723/19 -1:45 A Al EFTA00048870 .SO ,fi'' e .,. Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Special Photo Sheet Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM ri Inmate Name/Register Number Epstein, Jeffrey #76318-054 L Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:45 AM i 4, - Y . 4. . ,.1.,. ' iOj, r EFTA00048871 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Dale and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Location Of Incident Epstein, Jeffrey 076318-054 Special Housing Unit Photograph(s) by Date and Time of Photo (17 23:19 -1:45 AM Copy ."-tritt /a9 EFTA00048872 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt P Date and Time of Incident Inmate Name/Register Number 07/2349 - 1:27 AM Epstein. Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07,23,19 -1:45 :Of EFTA00048873 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07;23/19 -1:45 A AI EFTA00048874 UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: July 23, 2019 , Material Handler Supervis Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensitive Limited Official Use Oita' EFTA00048875 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1:27 AM Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: Location Level 1: SHU Type Of Incident O Assault On Inmate O Assault On Staff O Assault, Attempted On Inmate O Assault, Attempted On Staff 0 Disruptive Behavior O Escape From Non-secure Facility O Escape From Secure Facility O Escape, Attempted From Non-secure Facility O Escape. Attempted From Secure Facility O Fight O Inmate Death O Institution Disturbance O Introduction Of Contraband O Lethal Weapons Discharge Z Self Mutilation O Setting A Fire O Sexual Act, Non-consensual On Inmate O Sexual Assault On Staff O Sexual Contact, Abusive On Inmate O Sexual Harassment, Repetitive 0 Staff Homicide O Strike, Food O Strike, Work O Suicide Attempt O Use Of Force O Use Of Force/Applications Of Restraints O Use of Restraints, Pregnant/Postpartum No Indicate Where Incident Occurred: Main Facility Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Institution Locked Down: No Method: Laceration Method: Hanging/Asphyxiation Modified Operations: No Cause Of Incident Known? No Cause Of Incident O Alcohol O Commissary O Debts O Disrespect Issue O Drugs O Ethnic Conflict O Food Issue O Geographical Conflict O Interfering with Staff duties O Property Issue O Racial Conflict O Recreation Equipment ❑ Religious Issue O Security Threat Group Conflict O Sexual Pressure ❑ Sporting Events o Telephone El Theft CI Visiting O Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 4 EFTA00048876 Incident #: NYM-19- 0076 Form 583 Report of Incident Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM Reg ff: 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per inmate): Escort Only Death (per inmate): No Reg #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: Yes STG: Yes Restraints (per inmate): No Death (per inmate): No Injury Category: Minor Injury Chemical Used (per inmate): No Injury Category: No Injury Chemical Used (per inmate): No Section 3: Others Involved Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a -need to know." It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 4 EFTA00048877 Form 583 Report of Incident Incident #: NYM-19- 0076 Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318.054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries reported. Section 7: Attachments File Date File Name Original Entered By Original Loc. Code 7/24/2019 STAFF ROSTER.pdf TF18813 NYM 7/24/2019 SOS STAFF MEMO.pdf TF18813 NYM 7/24/2019 SOS STAFF MEMO.pdf TF18813 NYM 7/24/2019 SO STAFF MEMO.pdf TF18813 NYM 7/24/2019 SO STAFF MEMO.pdf TF18813 NYM 7/24/2019 OPS LT MEMO.pdf TF18813 NYM 7/24/2019 MEDICAL ASSESSMENT.pdf TF18813 NYM 7/24/2019 MATERIAL STAFF TF18813 NYM MEMO.pdf 7/24/2019 INMATE TARTAGLIONE PHOTOS.pdf TF18813 NYM 7/24/2019 INMATE EPSTEIN PHOTOS.pdf TF18813 NYM 7/24/2019 INMATE EPSTEIN IR.pdf TF18813 NYM 7/24/2019 ADO.pdf TF18813 NYM UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 4 EFTA00048878 Incident #: NYM-19- 0076 Form 583 Report of Incident Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM Approved By: SUBMITTED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a -need to know." It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 4 of 4 EFTA00048879 UNITE. ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center MEMORANDUM FOR Al3CONCE NED FROM: SUBJECT: July 23, 2019 Operations Lieutenant Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein￾left HA-Unit in order to make staff notifications. Moments later, I spoke with who stated that inmate Epstein was alert and had indicated that his cellmate, artaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Onlyz EFTA00048880 they ran down. Upon fk...iner questioning, inmate Tartaglione ...tated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. (Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. 1,111e arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensilive Limiled Official Use Oily= EFTA00048881 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AA1 Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:55 AM EFTA00048882 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/I 9 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:55 AM EFTA00048883 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BURPSt OF PRISONS ECN ft EPSTEIN, JEFFR Y176318-054 (Enclose with/attach to evidence) ITEM #O1.4- I CI -0016-7 CASE ID NUMBER; SUSPECT (If known) DESCRIPTION OF ITEM: ORANGE HOMEMADE ROPE DATE/TIME ITEM FOUND: JULY 23, 2019 @ 1:37 AM LOCATION:SPECIAL HOUSING UNIT SIGNATURE Or PERSON RECOVERING EVIDENCE: PRINTED NAME: LIEUTENANT EVIDENCE PLACED IN OVERNIGHT DROP SOX: DROP-BOX BY:(printed name) Date & Time￾Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner Lab Analysis 1 ) Return to finder ( ) Destroy immediately FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RRIIKASE4 BY: DATE/TINE' DESTINATION: EVIDENCE OELEASED TO: 7/31/2019 fin SIS OFFICE SIS LT. Prescribed by P5S1D EFTA00048884 DATE: 07 TO: Op FROM: S/O/ SUBJECT: Suicide Attentpt Inmate Epstein#76318-054 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York On the above date at approx. I:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing 1/M Tartaglione and removing him from the cell, I entered then placed UM Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and arrived, UM was then removed from the Special Housing Unit without further incident. EFTA00048885 DATE: July 23 TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York ations Lieutenant SUBJECT: Epstein, Jeffrey 5 # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made ayja mto the location (M Tier) in which the disturbance stemmed from. I was told by Officer MI= that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell nal in which he was housed, I noticed - 54 on the floor and Officer placing restraints on him. Officer and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake and attempted to get him to his feet but they were all unsuccessful. After said attempts asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer , Officer and I lifted J. Epstein I/M# 76318-054 gig the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer. and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00048886 UNITED STATES GOVERNMENT MEMORANDUM DATE: July 23, 2 TO: Operations Li nt, FROM: IMM, Senior Officer Metropolitan Correctional Center, New York, New York IMF SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer applied restraints to his cell mate inmate Tartaglione reg.!! 78514-054. I secured inmate Tartaglione inside the bathroom while Officer provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00048887 p UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO: FROM: S/O/S SUBJECT: On July 23, 2019 at approximately 1:27, I, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkic also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00048888 Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria.— Others Involved: Name **No information was found for the given criteria.— Title Title U.S. Department of Justice Federal Bureau of Prisons Investigator: Date: 8/1/2019 5:06:24 AM CST Captain: Date: 8/2/2019 10:06:35 AM CST Associate Warden: Date: 8/2/2019 10:32:28 AM CST Warden: Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00048889 Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318.054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries reported. Inmate Data: Irl Name: 76318054 - EPSTEIN, JEFFREY Role: Not Known Security Level: UNASSG Facility Arrival Date: 7/7/2019 Charges: Description No Charges Found STGs: HISTORY OF COMMITTING Age: 66 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: No CIMs Found Name: 78514054 - TARTAGLIONE, NICHOLAS Role: Not Known Security Level: UNASSG Facility Arrival Date: 1/23/2018 Charges: Description No Charges Found STGs: EX LAW ENFORCEMENT POSTED PICTURE CARD FILE Victim Statements: **No information was found for the given criteria:— Assailant Statements: "No information was found for the given criteria.— Age: 51 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: SEPARATION SBU - Sensitive But Unclassified Page 2 of 5 FOIA Exempt EFTA00048890 Other Statements: Date: 7/31/2019 9:00 AM Location: Receiving And Discharge Interviewer: Title: LIEUTENANT Interviewee: 76318054 - EPSTEIN, JEFFREY On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514.054, was on the floor sleeping at the time. Epstein stated he has never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he remembered anymore details he would reach out to staff or Psychology. Date: 7/31/2019 10:00 AM Location: SHU All Other Interviewer: Title: LIEUTENANT Interviewee: 78514054 - TARTAGLIONE, NICHOLAS On July 31. 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514.054, was interviewed in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein. Jeffrey: Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do. Tartaglione stated previously during one of their conversations Epstein made him uncomfortable when Epstein stated "fourteen (14) is legal in most states and I don't understand what's the problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not want to be involved with any plots Epstein have in mind in order to try to get released. Factual Findings: "No item information was found for the given criteria.— SBU - Sensitive But Unclassified Page 3 of 5 FOIA Exempt EFTA00048891 Type Subtype File Name Original Entered By Inmate Discipline Administrative Detention Order ADO.pdf TF18813 Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention pending classification. Inmate Discipline Incident Report INMATE EPSTEIN TF18813 IR.pdf On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation. Medical Inmate Assessments MEDICAL TF18813 ASSESSMENT.pdf MSS, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318-054, by During the assessment Epstein was identified with a circular line of erythema at the base of his neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additionally, one section of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein denied any pain or discomfort. Statements 8 Written Operation's Lieutenant OPS LT MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the Special Housing Unit. Upon entering the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Health Services Area. Medical Inmate Assessments TARTAGLIONE TF14688 MEDICAL.pdf a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 78514-054, by . During the assessment Tartaglione was not identified with any injuries by Health Services Staff. Photographs Contraband PHOTOGRAPH OF TF14688 HOMEMADE ROPE.pdf PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147 Evidence Control Chain Of Custody CHAIN OF TF14688 CUSTODY.pdf CHAIN OF CUSTODY FORM Conclusion: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erythema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione SBU - Sensitive But Unclassified Page 4 of 5 FOIA Exempt EFTA00048892 called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he remembered anymore details he would reach out to staff or Psychology. On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas: Reg. No. 78514-054, was also interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey: Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand what's the problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to try to get released. As a result of a threat assessment being conducted a medical assessment was conducted on inmate Tartaglione and Tartaglione was not identified with any injuries. Based on the information received throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that Epstein safety is in jeopardy at MCC New York. Recommendation: Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated that he does not feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations warranted at this time. CIMS Separation Warranted: No SBU - Sensitive But Unclassified Page 5 of 5 FOIA Exempt EFTA00048893 Date: 05/11/2020 Tune: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 El Money Received ID Email List Start Dt: 7/6/2019 End Dt: 8/10/2019 a Money Sent ['Contact List ZAddresses V Messages IDVIsItor List ZVisits Z Phone List IDTimellne Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK ROAD $200.00 KAHN, RICHARD STREET BK BOCA RATON NEW YORK Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address "No information was found for the given criteria.— Contact List Contact Nm Relationship Email Phone Mall "No information was found for the given criteria.— Addresses Contact Nm Relationship Address City State "No information was found for the given criteria.— Phone List Creation Date Last Change Date Contact Loc Status Phone First Nm Contact Last Nm St Zlp Phone n il NY 11223 FL 33496 NY 10021 I City St Zip Zip' Alerted Nod( Deecall "No information was found for the given criteria." Calls User ID: TF34228 Page 1 of 2 EFTA00048894 Date: 05/11/2020 Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Contact Contact Start Date Loc Completed Duration Phone First Nm Last Nm City St Country "No information was found for the given criteria." Email List Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason "No information was found for the given criteria." Email Messages Entered Date Rev Loc Type Status Reg Email Address Contact tin Relationship q "No information was found for the given criteria." Visitor List Visitor Nm Relationship Address du City St Zip Phone Alpha Cd "No information was found for the given criteria." Visits Alpha Visitor Nm Relationship Address City St Zip Phone Start Date End Date Cd "No information was found for the given criteria." Timeline Date _MI Type Summary 8/7/2019 12:04:45 PM Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sender: TALI, GULNORA I Amount: 200.0000 7/31/2019 9:04:12 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sender: INDYKE, DARRENK I Amount: 300.0000 7/8/2019 10:04:21 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sender: KAHN, RICHARD I Amount: 200.0000 a User ID: TF34228 Page 2 of 2 EFTA00048895 INCIDENT REPORT J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report 1. Institution: MCC New York incidencRiiion umbet>3 ir;; .ca 2. Inmate's Name: Epstein Jeffery 3. Register Number 76318-054 4. Date of Incident: 07/23/2019 1:27am 6. Place of Incident: SHU M-Tier Cell 124 7. Assignment Unassigned a. Unit ZA a ulf- ent. Self-Mutilation . 0. Pro Deed Act Code (5): 228 11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident): On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/Oln heard noise coming from the M tier cell 124.Upon arrival UM% Epsteinjefferyit7631843$4 I mate I/M Tanaglione#78514-054)was at the door stating UM Epstem,Jefferyti76318-054 had attempted to hang himself. I kept a visua while S/ grabbed the door keys and called for assistance. Alter Secunng UM Tartaglionett78514-054 and removing him rom the cell.l entered then place stein on his side and removed a orange homemade rope from his nock.UM was breathing at this time But unresponsive. Addition staff and arrived UM was then removed from SHU . 2. Typed Name/Sign 14. Incident Report (Type Name/Sig e ing Employee: to Aboyelnmate By 13T Date And Time Date i 07/2312019 3:30am I entRepon Dalin 16 Time Incident Report Delivered: Part II — Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: H Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (5). HeB. ..)=. The Committee is referring the Charge(s) to the DHO for further C. r The Committee advised the inmate of its finding and of the right to h e an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): 21. Date and Time of Action: accurately (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report reflects the UDC proceedings) Chairman (Typed Name/Signature). Member (Typed Name): Member (Typed Name): INSTRUCTIONS: voided by staff. All items outside of heavy rule are for staff—use only. Begin entries with the number I and work up. Entnes not completed will be Distribute: Original.Central File Record: COPY-1-DHO. COPY-2-Inmate after UDC Action: COPY 3-Inmate within 24 hours of Part I Preparation 1 PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00048896 Part III - Investigation 22. Date And Time Investigation Began 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding that you have committed a prohibited act. The Inmate Was Advised Of The Above Right By At (Date/time) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title PDf Prescribed by P5270 Replaces BP-8288.052 Of MAY 94 EFTA00048897 -1,4uclaezz.- (5re4v.: 3-1- TO Co 14/4--rt t te 14/1. Cji qtf chi& rtCAb€L ackt. -i-ktdsm 3. 4-11 458G, , C - CND-A-F(0o krfr, cum J. `-rlurnto IAA tmot Et Eat caw, r. Lee. ) Aire, k -TCNero:.2) Sitio Hutee4k i rx, b,\) t 3-twAki sang ania, a • t+0 5S fru\ §6n ,c)-cc(it\ trILAcc_ boNlics,Je Ce. ta ct'? S -t> Sy -77.-Can-C1C7 (4,19\6- s14/3 c‘c391c -c q( in-off B-Toorp-o.sf fgtiQ_asi{ erraD-osa R TODS - D51, g troy( DrA froog;-b54 162-053 sti n_ Rois-Ds_ 7@.3)0-0511 ovit-us-t 211)3 43 -05-6{ 3:542 -aoq (02-koi-0 -55-4 O:2in 9- US4 ?)(10q-094 •91046- o≤ , 1(031c 094 l(7at- DIN Letpi4 ra-b81 C9:1 6p1,4,, csic.L ColS e: Ait;3 ca.uf ren set .yieny 2.5 Dar' q ,c)-( Ityril St 9. :30 SLIkkA- ;351 7: jet, to'Ll Isi,Ster-t tosrAuk. s't5 P'11' ro(r, 1 41 in--- EFTA00048898 I-) 43 ‘.1. tl EFTA00048899 7.058 PRISONER REMAND !r.B :DFRN ( 3) U.S. DEPARTMENT OF JUSTICE DATA ARRESTING ON THIS OFFICER WILL COMPLETE ALL REQUIRED MCC/MDC5. FORM PRIOR TF COMMITTING TO • Name: Last i 07,74/ AKAS: I First __B W __A __I Race ;heck) (Check) Ethnic Origin __Hispanic or . CHARGES W .1421 EPSTEIN JEFFREY EDWARD .6' 0" "185 " GRY * BLU 76318-054 NYM 'EPSTEIN r. N14. JEFFREY sr. EDWARD . 6' 0" .‘185 GRY Er BLU .EQ.76318-054 NYM EPSTEIN F.11.06 JEFFREY EDWARD 6' 0" "185 GRY 'BLU ,...76318-054 NYM EPSTEIN A114.7.1 JEFFREY EDWARD ". 6' 0" " 185 GRY BLU Esc. 7631 8 - 054 NYM wpm ..1225^6C261 06004010 1,11,01 1007002 0746201, 70110461 !PUG, 074620111 EPSTEIN JEFFREY EDWARD . 6' 0" 185 GRY BLU ..«76318-054 NYM EPSTEIN JEFFREY EDWARD .6'0" ye 185 GRY BLU .s0.76318-054 _ NYM >es, C24 222,.. 0204311 EPSTEIN JEFFREY w... EDWARD 6' 0" ,^185 GRY BLU RE..76318-054 NYM EPSTEIN JEFFREY EDWARD " 6' 0" " 185 GRY BLU "*.76318-054 NYM val. EPSTEIN . Fwnr JEFFREY EDWARD 6' 0" 185 GRY BLU ....76318-054 NYM EFTA00048900 07.042019 014020,9 EPSTEIN P.tne JEFFREY Sut. EDWARD ". 6' 0" x185 GRY E' BLU RE...76318-054 NYM 10344. EDSTEIN Nam* EPSTEIN JEFFREY k.2619 EDWARD " 6' 0" x185 GRY Ey BLU R...76318-054 NYM , 0”0.0S0 EDSTE 0140,019 0/40,010 EPSTEIN JEFFREY EDWARD " 6' 0" x185 GRY Er BLU R..76318 - 054 NYM EPSTEIN JEFFREY EDWARD " 6' 0" x185 GRY E, BLU R...76318-054 NYM EP-STEN EPSTEIN JEFFREY EDWARD " 6' 0" x185 GRY Ei BLU R...76318-054 NYM mm.s. u•s-E,“ EPSTEIN JEFFREY EDWARD "6'011 "'185 GRY E, BLU ....76318-054 NYM EPSTEIN fu6 Navir JEFFREY SW. ▪EDWARD 6' 0" " 185 GRY E, BLU R.. 76318 - 054 NYM EPSTEIN JEFFREY Su/. EDWARD • 61 0" " 185 GRY BLU RE...76318-054 NYM 01.20,9 EPST,A 07.40%9 EPS1t., M160. EPSTEIN EFTA00048901 AKAs: PRISONER REMAND .Fsm U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TQF COMMITTING TO MCC/MDCs. • Re First‘ T efr ... Mi Race ( heck) __ _B __ _A I __ r, (Check) AM __ Ethnic Origin (Cheer Hispanic or - Oche CHARGES 2 ....CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER EPSTEIN JEFFREY EDWARD Dam Hi 61 0" a 185 GRY et.BLU Rif/876318-O54 NYM 763,E-0S, EPSTEIN CIVIL CONTEMPT MATERIAL WITNESS NARRATIVEe Title: "a use:37/ -rex bvy co iv sfre;e4cii NARFtATIVED USC:ASS 4 )/ co (2) - sex tie ni6ve,“- Title: MT Date of Offense: Date of Arrest:n -1 1 Place of Arrest:AS M ot., Height' Country...pairth LIZ CiEiyanship 7eS /n:t" Ter aXy Eyzepi . Injurits / Medication Arraigpel Y )LN Sentenad Current Adgress rerstrier We6t/741,1 ‹ivy Scars0601rks / Tattoos Zip Code 4 1 02/ Emergency Contect:(Name, Addrnsevirone, Number) ate< *tram/ Special Handling: _Y or xi, Rem IN IN IN IN IN Reman Sign Print I Agernif tett ax ....7fr. oohall. say/ OUT OUT OUT OUT Remov Sign RjinC Receiv Sign Print Sent Load Data: (Must Initial) Name Completed by: clearanc a rate Checked by: AATAN,cfti FOR BOP USE ONLY Date Date / Time / Time Re 1 (same) l4\,) roirep (OPTIONA' ARS Code Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Staff /I 9 4C-140., RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC): Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 t♦a: Pre aaa EFTA00048902 oitt1cli ZIMCS Marshals Service (IBMS) PRISONER MEDICAL RECORDS RELEASE FORM INnTrtur.no,,s,st‘i,.0„; Ice it, ihy fling/it:red ity rime USiviS inutitc Officer. S'ections ii & iii arc to be completed by the prisoner. Section It may be completed by the USMS Intake Officer if the prisoner is unable • or unwilling, but Section HI must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. Al! refusals should he immediately reported to the Office of Interagency Medical Services. Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information I. Prisoner Name (Last. Fite. 5714/ NJerrre 3. Oi3triet Name r f I4 District [2.USMS Prisoner Section It - Prisoner Personal Data And Medics! Information 6. Dale Of Birth IMo/DayrYr) 8. Medical Insurance Information A) Instira9ce comciany Name i U/Ofeid- , he -ALL ot si„ ry So. H .— 2211? 13g) Policy tinstler /Mr( L') Medic c /Medicaid ( C ve 3 11.4SS27 - Yes . o to. Phone Number Section III - Medical Consent And Return Relent I certify that the information I have provided above is hue to the best of my knowledge t hereby authorize the United Stoles Marshals Scritee to segued, review.. and lime access loan medical return glare provided to me during the time that t ern in the custody of dui agency. and to all other medical records deemed netesscry for the purposes of pm-riding Inc with appropriate roediezd care. adjudicating medical bits for lit:dill cart serritxs provided to me wink in the csstody or Ow United Sla t leService. and for infectious disease c Sig i..,re 1Prisoacr Igraine MUSMS IntakeORicr Dare Date Original-Prisoner File Copy to Disinet File Copy Upon Transfer t0MIIC.04 0 t00 0..auniaNNI004.1 EFTA00048903 Mod AO 442 (09/11) Anal Waved AUSA Name & Teino: UNITED STATES DISTRICT COURTI for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer Case No. 19CM 490 ARREST WARRANT • YOU ARE COMMANDED to arrest and bring before a United States magistrate judgf without unnecessary delay New of person io be arralt4 Jeffrey Epstein who is accused of en offense or violation based on the following document filed with the courtd El Indictment O Superseding Indictment ❑ Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violationrotice O Order of the Court This offense b briefly described as follows: Title 18, United States Code, Section 371 (sex traffidcing conspiracy) Title 18, United States Code, Sections 1691(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY . ‘N. 1.1 " t . . ‘‘• '1 • .• I , • , t' . . . •'•, • • • ; • ‘`. ' The Honorable Barbara Mosiitts,ki.*F _NirkkIstroste Judge Printsdnonlp and title Itetura This warrant was received on (clatej , and the person yeas attested on (dos) at (city and state) Date: Affixing offlortralsnatwe Prbityl motif and title EFTA00048904 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD Prisoner Custody Alert Notice Prisoner Number 76318064 c:irrirTir,;1121i 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY 718/19 Alerts: MTI. Menial Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - JaII/Copy 2 - USMS Page 1 Form USM-130 Rev. 12/16 EFTA00048905 BP-A0383 AUG 12 U.S. DEPARTMENT OF JUSTICE INMATE PERSONAL PROPERTY RECORD CDFR1 FEDERAL BUREAU OF PRISON 'tin. I 14/ kC (— IJ.\ t_ I 10!„ 1 p e /1/ ,- 7b - al fe- e;4. !. Riti,ocr No. A ir/S1 8-05 I 3. Ionic j i I 4 Doted: I isle oft n‘liors: 7/ 5. 9... Vere/ ti n ii(1 J. Potrero of tot Color: Wheel ode that applierl. 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Special Dewing •• • • Presented by P5510 Replace of BP-S383 of AUG 94 EFTA00048906 PPIO Page 1 of I NYMD4 535.07 * CIm CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN tie*** FOI EXEMPT FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAD P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J I PPG20.do 8/10/2019 EFTA00048907 PPGO Page 1 of I NYMD4 600.00 * SECURITY/DESIGNATION 08-10-2019 PAGE 001 OF 001 * DATA 07:18:27 REGNO: (76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC Lv: HGC: ORUG/ALC.: TOTAL: SEC LVI: PUB SAFTY: CAR MO/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRYIIIPPG00.do 8/10/2019 EFTA00048908 PD15 Page 1 of I NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: ICHRONO LIMIT TO rl.MOS PRIOR TO j08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00048909 LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NFF SECOND SUBMISSION A STATE USAGE LAST NAME, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FINGE AUASESDLUDEN LAST NAME, FIRST NAME MIDDLE NAME. SUFFIX SOCIAL SECURITY h 090443348 O El Fl Lag Na"C EPSTEIN Few Nino JEFFREY Ll411* NEM EDWARD M6'011 111 185 GRY BLU RtG•76318-054 NYM SO. 0 74.4011/ 76116.054 CPSIVN FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MM Do YY 01/20/1953 SEX M RACE W HEIGHT v or WEIGHT 185 EYES BL HAIR GY - 4 Sp -"'" '`- • : ... .. . 4: ,... V "4 I. R. THUMB . 2. R. IND 3. R. IMODLEv..• " A. R. IUN . , 6. R. LITTLE -. - 4 ..• . ' . 4• ';- ... . • 4 . , . t . .1 7. '... fi- ci• i• ,... .",.. s 3.4 , SrYI „ pp / n . . • NlMj1,-. . 6. L. imum 'to i n 7. L INDEX< - 6.L. RING ' ....• . 10. [LITTLE~ a l.. ..".? v7, % .• - :‘,•• -,4. . ).: . . p14/, i.t.,..(1 • A z. ' .....0 • V . ..- . Ix ;Jib Q . ..r 41..... 'iLe. if --‘)' re EFT FOURliNGERS TANEN SIMULTANEOUSLY ..---- • , Lwvo:,anurern L THUMB R. THUMB RIGHT FOUR FINGERB TICREN SIMULTANEOUSLYA .. LIMITED OFFICIAL USE EFTA00048910 EPSTEIN JEFFREY EDWARD " 6' 0" ". 185 GRY BLU ...76318-054 NYM EPS,. 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',Jens EPSTEIN JEFFREY EDWARD 6' 0" '••- 185 " GRY BI.0 ...76318-054 NYM S. St LJV Went EPSTEIN JEFFREY EDWARD ". 6' 0" 185 GRY BLU ..c-.76318-054 NYM EPSTEIN JEFFREY EDWARD " 6' 0" 185 GRY BLU •£«76318-054 NYM EPSTEIN tivna. JEFFREY 140.14 Ham e EDWARD “. 6' 0" 185 " GRY BLU ,...76318-054 NYM 1,4446. 07.0.2019 EPSTEIN JEFFREY EDWARD 6' 0" 185 GRY ET BLU .=•76318-054 NYM tnnet EPSTEIN EPSTEIN JEFFREY EDWARD " 6' 0" 185 GRY BLU •".76318-054 NYM EFTA00048913 0.1.401§ EPSTEIN ' IW JEFFREY EDWARD . 6' 0" 185 GRY " BLU «0.76318-054 NYM EmE., EPSTEIN JEFFREY EDWARD . 6' 0" "'185 ", GRY " BLU «4.76318-054 NYM E.ø EPSTEIN JEFFREY EDWARD 6' 0" 185 rr GRY " BLU .4.76318-054 NYM EPSTEIN JEFFREY EDWARD X6'0" 185 GRY BLU «4.76318-054 NYM EPSTEIN JEFFREY EDWARD X6'0" " 185 GRY BLU .4.76318-054 NYM 07 UM.» E1PSTEIN EPSTEIN P...... JEFFREY 3 I JEFFREY EDWARD EDWARD " 6' 0" 185 . 6' 0" 185 GRY E. BLU GRY BLU .4-76318-054 NYM «G.76318-054 NYM EPS-.TEIN JEFFREY EDWARD . 6' 0" ,.185 GRY " BLU kto-76318-054 NYM 0.62019 1•318414 EMTE.' EPSTEIN JEFFREY EDWARD 6' 0" ' 185 GRY " BLU ,,,•76318-054 NYM 07 ,06 07 ,5 0,1 /43,11.4 P.PITEM C.111». EFTA00048914 3P - S 37 7 PRISONER REMAND CDFRX FEB 04 U.S. DEPARTMENT OF JUSTICE Race (Check) B J I9 A I OTHER Sex (Check) /M F NARRATIVE: Title: USC: NARRATIVri-- Title: USC: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR Ethnic Origin (Check) _Hispanic or/ Other FEDERAL BUREAU OF PRISONS D.O.B. SSN: CIVIL CONTEMPT ; frif — 7" FBI: INS: Other: MATERIAL WITNESS Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country.of Birth Citizenship Current Address Zip Code Height Ft: In: Weight Hair Eyes Scars /.Marks / Tattoos. Injuries / Medication Emergency COntact:(Name, Number) Address, Phone Arraigned Sentenced Special Handling: _Y or N Remarks: Remanding Official (Name) Sign Print Remo Sign Prin Agency/District Agency/District 1 Receiving Official (Name) Date / Time Sign Print Relea Sign Print Phone/24 Hour Number Phone/24 Hour Number (Name) Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: Code (OPTIONAL, USE) / ARS Cod ,i... Staff Init. Add AKA' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I RIGHT NT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (N Copy-For Removing Official;. Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00048915 BP-5377.05E PRISONER REMAND CDFRN FEB C; U.S. DEPARTMENT OF JUSTICE AKAs: EPSTEIN rat lams JEFFREY EDWARD H. 6' 0" Yt 185 w GRY BLU m.76318-054 NYM mom. `nn Race (Ckeck) Sex (Check) Ethnic Origin (Check) D.O.D. SSN: FBI: INS: _B ,41 _A I se F _Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE-- Title: USC: Date of Offense: CIVIL CONTEMPT MATERIAL WITNESS v\ALA 6,,,,cArte-frt.macAftp W14// id`f t to %a.' A-nel / O orbs Date of Arrest: Place of Arrest: State of Birth Country of Birth Citizenship Current Address Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Number) Arraigned Y N Sentenced Y N Special Handling: _Y or N Remarks: Remanding Official (Name) Sign Print Removi Sign Print Sh."•••• Receiving Official (Name) Sign Print Agency/District Agency/District -be irerrilnlik,_ . • Zip Code Address, Phone Phone/24 Hour Number Phone/24 Hour Number Date i TIne Sigr Rele - - (Name) Pri Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL14y ARS Code Add AKA' Create Cash Account -r Staff Init. Deposit Cash t. Detainers Court Clothing Bag Date / Time Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt INCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00048916 NYMD4 535.03 * PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: 646-836-6300 FAX: 646-836-7751 PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN PAR HEAR DATE..: PSYCH: NO DETAINER: OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES 090443348 NO CMC..: NO FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT S EXT 6457 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSO FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSO UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS 204-206LAD HOUSE 2/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT MGR. EXT 6421/6301 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 INMATE PROFILE 08-10-2019 07:15:51 0 0 r \_ A- ben b a 911—N214 ok-jb 1511.e.i -7D G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048917 ip-Cleten)Jr tufre y Cd&a,S 014/ 0/1953 M 1A/ &le EFTA00048918 BP-S377.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE Name: Last r, AKAs: st FEDERAL BUREAU OF PRISONS Register Number Middle Race (Check) Sex (Check) Ethnic Origin (Check) B/W A I F Hispanic or/7 Other D.O.B. I SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE-- Title: USC: CIVIL CONTEMPT • MATERIAL WITNESS Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country of Birth Citizenship Current Address Zip Code Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Y N Sentenced Y N Remanding Official (Name) Sign Print Remov Sign Print Receiving Official (Name) Sign Print Special Handling: Y or N Remarks: Agency/District Agency/District Date / Time Relea Sign Print Phone/24 Hour Number Phone/24 Hour Number 1 (Name) Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONA ARS Coder I Add AKA' • USE,), f Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Staff Init. Date / Time NT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (N , Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00048919 C744.20%, BP-S377.058 PRISONER REMAND -- FEB 04 U.S. DEPARTMENT OF JUSTICE LEINgTEIN fat.. JEFFREY Svt, EDWARD 6. 0" w. 185 GRY BLU REG.76318-054 NYM EPSItim Race (21eck) Sexj(Check) Ethnic Origin (Check) D.O.B. SSN: FBI: B v/ W A I Aiff F _Hispanic or/Other INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS MA-A g tm_Arte-et-eft4A P t 1c W t 11AI Y1 LJI l°f~~~ Date of Offense: Date of Arrest: Place of Arrest: OTHER NARRATIVE: Title: USC: NARRATIVE7-- Title: USC: State of Birth Country of Birth Citizenship Current Address Zip Code Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Number) Address, Phone Arraigned Y N Sentenced Y N Special Handling: Remarks: Y or N Remanding Official (Name) Sign Print Agency/District Receiving Official (Name) Date / Time Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: ARS Code Add AKA' (OPTION/ AV Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I Phone/24 Hour Number Official (Name) Date / Time Staff Init. t.) Isct I vz. Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 az) EFTA00048920 NYMD4 535.03 • PAGE 001 OF 001 76318-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 PROJ REL METHOD: UNKNOWN FBI NC..: PROJ REL DATE..: UNKNOWN INS NC..: PAR ELIG DATE..: SSN • PAR HEAR DATE..: PSYCH: NO DETAINER: OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT 090443348 NO CMC..: NO EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 , EXT 6457 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS Z04-206 LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT MGR. EXT 6421/6301 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 INMATE PROFILE 08-10-2019 07:15:51 REG FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 R/S/ETH.: W/M/O WALSH: YES MILEAGE.: 5 MILES FAX: 646-836-7751 1*.cp o r Anevx Jo. e oqb 5hci id_ a￾9 D(162 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048921 Or 4404 Eps-tebn, Jt grey /chefs 76)* 05. tP31EV o/Mt953 M 14K f5t, GY EFTA00048922 Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. >> > Good afternoon, 7/30/2019 12:44 PM > » Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York Page 1412 EFTA00048923 Properties Property Value MessagelD 504047CENERDOMI.NERADM1.100.1367333.1.1 3D6E.1 Message Path xmrCabincANERCAInst - New Ycelc12/5D4047CENERDOMI.NERADMI.100.136733 3.1.13D6E.I.xml From Display Name Email UUID 992D59C0-I00F-0000•BC05-0OOOF6A057CD Reply To Text To Subject Fwd: Inmate Epstein 476318-054 Scheduled date 2019-07-30 1336:14 Creation date 2019-07-301336:14 Modified date 2019.11.04 16:5130 Delivered date 2019-07-30 13.36:15 Message sine 317 Attachments size 9378504 Total size 9378832 Attachments 2 Attachment TF-XT.htm Name TEXT.hirn Content ID 5D4047CE.NERDOMI.NERADMI.200.200005C.1.4 A4D8.1@453D4047CE.NERDONII.NERADM1.100.1 367333.1.13D6E.1@l3B6858F4.PETDOMI.PETA DMI.100.1367333.1.8512.1@13 Is Inline fake Type file Size 879 Date 2019-07-30093613 CA 081d9ce676111d78711:141146814a0587 Hash 94FB3F0EAF7A5113839F5A8ED744FCADC9)70000ODIF44D91F4D4DEB32BE24A977211577E Attachment 2019 07_30_12_36_08.pdf Name 2019_07_30_ I2_36_08.pdf Content ID 5D4047CE.NERDOMI.NERADMI.203.200005C.1.4 A4D9.1@451D4047CENERDOMI.NERADM1.100.1 367333.1.13D6E.I@l5B61358F4.PETDOMI.PETA DM1.100.1367333.1.85121@l3 Is Inline false Type file Size 9377625 Date 2019-07-30083727 CA I00f1543D0B3c4fcce4f9d60adc6a8 Hash 06311A265526CEIBB57E186BB91B95EEIBESB3982CD946DB8A5380206DDF53692FB 14132 Recipients I Recipient Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO 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 Intros Return notification %%hen opened fake Return notification when deleted false Return notification when completed fake Return notification when declined fake Return notification %%hen accepted fake Archive Version 5.3 Page 1413 EFTA00048924 Internal II) 5134047CE-NERDOM LNERADM I 100.B67333.1.1 3D6E. 1 @ 15B6858F4. PETDOM I. PETADM I . 100.13 67333.1.8512.1@l3 Source received Class Public Account Location II) M1 1540843020946 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder lust - New York ID 5B68.58F4.PETDOMI.PETADMI.103.1367333.1.8 512.1@l3 Name lag - New York Type Normal System false Share Type NotSharcd Published 2019/11/4-21:51440 Page 1414 EFTA00048925 Audits Dade Action Auditor Note 2019-12-31 172534 EST Created creArchive Agent_3-Scheduled Zero Day . . Trash 1.01-Jobs.cn-GINOpenNode.crrarchivarras gornctmail Generated by Netgovem [as-Archive Agent }ScheduledZero Day L rjobstre.cwoperasiodetn.urchivii go-nctmaill 2020-05-19 15:34:52 EDT Tag BOP01703.MXRADMI.MXR DOM I Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.NIXRDOM I Responsive 2020.05-19 152931 EDT Tag BOP01703.M)CRADMI.MXRDOMI Responsive 2020.05-19147434 EDT Tag BOP01703.MXRADMI.MXRDOM I Fbggcd 2021-05491437:18 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged 202005-19144136 EDT Tag B0P01703.MXRADM I.MXRDOM I Flagged Page 1415 EFTA00048926 Mail Attachment 2019 07 30 12 36 08.pdf Page 1416 EFTA00048927 Typepf 'Incident_ ❑ Assault On Inmate ❑ Assault On Staff ❑ Assault, Attempted On Inmate ❑ Assault, Attempted On Staff ❑ Disruptive Behavior ❑ Escape From Non-secure Facility ❑ Escape From Secure Facility ❑ Escape, Attempted From Non-secure Facility ❑ Escape, Attempted From Secure Facility ❑ Fight ❑ Inmate Death ❑ Institution Disturbance ❑ Introduction Of Contraband ❑ Lethal Weapons Discharge ❑ Self Mutilation ❑ Setting A Fire ❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Assault On Staff ❑ Sexual Contact, Abusive On Inmate ❑ Sexual Harassment, Repetitive ❑ Staff Homicide ❑ Strike, Food ❑ Strike. Work Z Suicide Attempt ❑ Use Of Force ❑ Use or Force/Applications Of Restraints ❑ Use of Restraints, Pregnant/Postpartum Method: Hanging/Asphyxiation Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1 27 AM Section 1 General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 1: 9 SOUTH SHU Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No Cause Of Incident ❑ Alcohol ❑ Commissary ❑ Debts ❑ Disrespect Issue ❑ Drugs ❑ Ethnic Conflict ❑ Food Issue ❑ Geographical Conflict ❑ Interfering with Staff duties ❑ Property Issue ❑ Racial Conflict ❑ Recreation Equipment ❑ Religious Issue ❑ Security Threat Group Conflict ❑ Sexual Pressure ❑ Sporting Events ❑ Telephone ❑ Theft ❑ Visiting ❑ Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a 'need to know.' It contains Information that may be exempt from public release under the provisions of the Privacy Act (5 U S.C. 552). 1 of 3 EFTA00048928 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1:27 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per inmate): Escort Only Death (per inmate): No Reg #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No Weapon (per inmate): No Use of Force (por inmate): No CIMS: Yes STG: Yes Restraints (per inmate): No Death (per Inmate): No Injury Category: Minor Injury Chemical Used (per inmate): No Injury Category: No Injury Chemical Used (per inmate): No Section 3: Others Involved Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Name: Person Type: Staff Medical Attention Required: No Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segmenuattachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know? It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3 EFTA00048929 Incident NYM-19- 0076 Form 583 Report of Incident Submitted By: Date/Time Of Incident: 7/23/2019 1.27 AM Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident In your description. On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein. Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a 1-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. Upon the arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. Section 7: Attachments Flit Date File Name No data found. Approved By: NOT COMPLETED orliOnsi UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity. the general public or those without a "need to know.' It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 EFTA00048930 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNIT& TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center July 23, 2019 Operations Lieutenant Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Only= EFTA00048931 e1 'as , EFTA00048932 they ran down. Upon fu.,ner questioning, inmate Tartaglione ...tated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. (Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. S the arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Onlyz EFTA00048933 ./34/ 4 "0"N EFTA00048934 DATE: 07 TO: Ops LT FROM:S/O/S SUBJECT: Suicide Attempt Inmate Epstein#76318-054 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York On the above date at approx. 1:27am While working in the Special Housing Unit Myself and 5/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing 1/M Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt arrived, UM was then removed from the Special Housing Unit without further incident. EFTA00048935 EFTA00048936 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Li FROM: EM Senior Officer MEW SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer kept a visual of inmate Epstein while proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer applied restraints to his cell mate inmate Tartaglione rest/ 78514-054. I secured inmate Tartaglione inside the bathroom while Officer provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00048937 ea1 "e*., EFTA00048938 #01\ frail% UNITED STATES GOVERNMENT MEMORANDUM TO: MI;; IN FROM: S/O/ SUBJECT: Metropolitan Correctional Center, New York, New York July 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00048939 eis " EFTA00048940 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,20- TO: Onelations Lieutenant FROM: SUBJECT: Epstein, Jeffrey 1$'1# 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made isio the location (M Tier) in which the disturbance stemmed from. I was told by Officer that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell lid in which he was housed, I noticed aiii I/ II 7 - 54 on the floor and Officer placing restraints on him. Officer , and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. Anderson asked for a s be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer, Officer and I lifted J. Epstein I/M# 76318-054 gg the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer. and I lifted J. Epstein 1/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00048941 PS' ems EFTA00048942 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center July 23, 2019 Material Handler Supervis ol Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensitive Limited Official Use °nos: EFTA00048943 n r'N EFTA00048944 MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 -08:00 3 06:00 • 14:00 8 08:00 • 16:00 10 14:00 - 22:00 12 16:00 - 00:00 CAPTAIN CAPTAIN SEC Or -a ACT LT 3 Madison. C "1 OT ADMIN LT k s SHU LT " 110 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SIA 8 <unassigned> SIS TECH #1 8 <unassigned> SIS TECH #2 3NEk PHONE MONITOR SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 TOOL ROOM ••6 <unassigned> SEARCH OFFICER 2 SALLY OFF 8 3 SALLY OFF LOBBY CONTROL #1 3 loe 2 CONTROL #2 12 <unassigned> 10 INTERNAL OT (NC) 00:0001:30 —2 CT INTERNAL #2 —12r ATTY CONF - 8 OT 12 UNIT 2 2 t$ UNIT 3 81= OT 12a 5 NORTH "2 OT 5 SOUTH OT 7 NORTH 7 SOUTH 9 NORTH 8 <unassigned> OT 12 SHU #1 SHU #2 SHU #3 OT 12 OT - 8 OT 12 <unassigned> (N 10 SHU #4 OT ••12 <unassigned> 10 SOUTH #1 2 12 10 SOUTH #2 3 <unassigned> —10 OT 7/23/2019 7:02:27 AM EFTA00048945 " eas EFTA00048946 Tuesday July 23, 2019 Page 2 REC OFFICER 01 REC OFFICER #2 11 rP -- 1=11 " 11 SOUTH ..2=e OT "8 <unassigned> 1• 11 SOUTH #2 I REAR GATE OSP SANITATION OFF VISIT #1 VISIT #2 OT VISIT #3 "'Special Assignments"' EPO OFFICE ESCORT OFF #1 ESCORT OFF #2 LOBBY #2 9 <unassigned> PHONE MA EIS TOWN DRIVER SUICIDE WATCH 1' OT (NC) 01:30 08:00 8 <unassigned> 12 <unassigned> "Back Page Categories" DAY OFF r White, D SICK LEAVE Hope, D ANNUAL LEAVE . sh LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME 7/23/2019 7.02 34 NA EFTA00048947 Tuesday July 23, 2019 Page 3 COP IF TRAINING ME3 w ""Change Records's" Post Spit Shft Officer Relieved Officer's New Status Relieving Officer TOOL ROOM 6 (Sick / Annual] <Unassigned> [Sick/ Annual) [Removed) CONTROL #2 3 IMMII Annual Leave <Unassigned> (sp)PHONE RM 2 a 3 CONTROL #2 <Unassigned> SHU #1 8 LWOP(M) <Unassigned> INTERNAL 8 Ma Annual Leave <Unassigned> INTERNAL 8 <Unassigned> Marcus, E UNIT 3 2 <Unassigned> Shift UNIT 3 Annual Leave AWY CONF 8 <Unassigned> Shift ATTY CONF Annual Leave 7 SOUTH 8 <Unassigned> Shift 7 SOUTH 9 NORTH SHU LT 10 Sick Leave <Unassigned> LWOP 8 PHONE RM 2(sp) 5 SOUTH 2 <Unassigned> Shift 5 SOUTH 10 SOUTH #1 [Inserted NCS) [Sick/Annual) INTERNAL 2 <Unassigned> 10 SOUTH #2 10 <Unassigned> Shift 10 SOUTH #2 Annual Leave ACT LT 10 <Unassigned> Shift ACT LT OPS LT SHU #2 2 <Unassigned> Shift SHU #2 SHU tt4 VISIT #2 9 <Unassigned> Shift VISIT #2 REC OFFICER #1 Relieving Officer's Previous Status Rot Shft Changed By KS 7/1413:31 KS 7/14 13:52 KS 7/18 07:54 KS 7/1807:54 KS 7/1809:22 KS 7/1809:29 8 7 SOUTH KS 7/1812:07 Annual Leave la Y RW 7/17 15:58 OT/CT Start OT End Annual Leave Y FtW 7/18 08:00 OT/CT Start OT End 29 NORTH Y RW 7/1810:11 OT/CT Start OT End KS 7/18 10:19 KS 7/18 11:35 8 10 SOUTH #1 Y RW 7/1812:10 OT/CT Start End OT RW 7/1910:19 [Sick / Annual) RW 7/1910:19 Annual Leave Y RW 7/19 12:15 OT/CT Start End MINI OT 8 OPS LT Y JD 7/21 14:10 OT/CT Start End OT 12 SHU #4 Y RW 7/22 08:21 OT/CT Start End alga OT 3 REC OFFICER #1 Y RW 7/22 08:28 OT/CT Start End 11.1 OT 1/23/2019 7:02:35 AM EFTA00048948 Tuesday July 23, 2019 Page 4 Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Stilt Changed Sy ThVISIT --.. 7a5 (Sick / Annual) <Unassigned> RW 7/22 08:27 (Sick/ Anuag rE --- ilMIMI (Removed) RW 7/22 08:27 7 NORTH 2 <Unassigned> Shift 7 NORTH 7 NORTH 12 7 NORTH Y RW 7/22 08:34 OT/CT Start End OT 11 NORTH 2 <Unassigned> Shift 11 NORTH Day Off Day Off Y RW 72208:45 OT/CT Start End OT (sp)PHONE RM 2 8 Mit Sick Leave KS 72209:05 SHU #1 2 <Unassigned> Shift SHU #1 SHU #1 12 SHU Y RW 7/22 0920 OT/CT Start End OT (Inserted NCS) (Sick/Annual) RW 7/2209:39 SHU #3 3 <Unassigned> Kumar. A. (Sick / Annual) RW 7/22 09:39 SHU #4 8 <Unassigned> S 2 SANITATION OFF Y RW 7/22 10:04 Shift SHU #4 SANITATION OFF OT/CT Start End OT SHU #1 8 <Unassigned> 8 SHU #2 RW 72210:19 SHU #2 8 <Unassigned> Day Off Y RW 7/22 10:19 Shift OT/CT Start End SHU #2 OT Day Off 7 NORTH 2 MM (Sick / Annual) <Unassigned> RW 7/22 10:43 (Sick / Annual] 9 NORTH (Removed) 8 <Unassigned> Shift 9 NORTH UNIT 2 2 UNIT 2 S RW 72210:43 Y RW7/22 11:04 OT/CT Start End OT 11 NORTH 8 <Unassigned> 5 NORTH 8 <Unassigned> INTERNAL #2 2 <Unassigned> 2 11 SOUTH MR 722 14:34 2 5 NORTH MR 7/22 14:37 Shift INTERNAL #2 Annual Leave Annual Leave Y RW 7/22 14:45 OT/CT Start End CT 7 NORTH 2 <Unassigned> MME Day Off Y RW 7/22 14:58 Shift Ill OT/CT Start End 7 NORTH OT Day Off VISIT #2 9 <Unassigned> 3 REC OFFICER #1 Y RW 722 15:28 Shift 017CT Start End VISIT #2 OT REC OFFICER #1 5 NORTH 2 <Unassigned> Shift 5 NORTH UNIT 3 12 UNIT 3 Y MR 70.2 18:12 OT/CT Start End OT 7/23/2019 7:02:35 AM EFTA00048949 Post Spit Shit Officer Relieved Officer's Now Status Relieving Officer Relieving Officer's Previous Status Tuesday July 23, 2019 Page 5 Ret Shit Changed By 11 SOUTH 2 <Unassigned> Shift 11 SOUTH UNIT 2 12 UNIT 2 Staff Y SJ 7/22 19:21 OT/CT Start OT End INTERNAL 12 <Unassigned> 12 SHU #4 7/22 19:22 SHU 1/2 2 (Sick / Annual) <Unassigned> SJ 7/22 21:14 [Sick / Annual] (Removed) SJ 7/22 21:14 SHU 02 2 <Unassigned> 12 INTERNAL S2 Y SJ 722 21:14 OT/CT Start OT Shift End SHU #2 INTERNAL it2 5 SOUTH 2 [Sick / Annual] <Unassigned> GA 7/22 22:08 [Sick / Annual] [Removed] GA 7/22 22:08 5 SOUTH 2 <Unassigned> Shift 5 SOUTH INTERNAL 12 INTERNAL Staff Y GA 7/22 22:12 OT/CT Start OT End [Inserted NCS) (Sick/Annual) GA 7/23 04:30 (sp)Suicide Watch 2 <Unassigned> [Sick / Annual) GA 7/23 04:31 (sp)Suicide Watch 2 Rime Change] Shift Suicide Watch Staff GA 7/23 04:31 OT/CT Start OT 01:30 End 08:00 INTERNAL 2 [Time Change) Shift INTERNAL Staff GA 72304:32 OT/CT Start OT 00:00 End 01:30 11 SOUTH 8 Sick Leave <Unassigned> GA 72305:05 ""Recapitulation**** Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 •'Back Pago Categories" Sick Leave 4 Clay Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptime Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:0236 AM EFTA00048950 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: 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): /rib None OBJECTIVE: Temperature: Data Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Pulse: Data Time Bate Per Minute Location Rhythm provider 07/23/2019 06:30 92 Via Machine Regular Respirations: Data Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular SaO2: Daift Time ValueMI Air Provider 07/23/2019 06:30 NYM 96 Room Air 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 07/23/2019 09:05 by Bureau of Prisons • NYM Page 1 of 2 EFTA00048951 eS EFTA00048952 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Commentl 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 - R/O 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: Pate Initiated Format Handout/Tooic 07/23/2019 Counseling Access to Care 07/23/2019 Counseling Plan of Care Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Provider Outcome Verbalizes Understanding Verbalizes Understanding 0 13 Generated 07/2312019 09:05 by Bureau of Prisons • NYM Page 2 of 2 EFTA00048953 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Location of Incident Photograph(s) by Date and "lime of Photo Epstein. Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:45 AM /61 EFTA00048954 bet/IOW/If ()MCC Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 A Al Inmate Name/Register Number Epstein. Jeffrey 476318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07'23/19 -1:45 AM 'TS EFTA00048955 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number r Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:45 AM Dopy EFTA00048956 Lieutenant's Mice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 A31 Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM EFTA00048957 I It lilt ( f it Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 1:27 AM Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Epstein, Jekey #76318-054 Special 1 lousing Unit 0713/19 -1:45 AM EFTA00048958 LkWel:WU 's OAT Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27..1,11 r Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Epstein, Jeffrey 476318-054 Special Housing Unit 07/23/19 -1:45 AA1 EFTA00048959 In:ehGant %fifth,. Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM EFTA00048960 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo 07/23/19 — 1:27 AM Epstein. Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:45 AM EFTA00048961 lieurenant's Mice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas 478514-051 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -2:25 AM EFTA00048962