EFTA00048963

Y (6MH3 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 NEW YORK MCC * 15:41:05 QTRG EQ *•** OCTG EQ **** COUNT AREA CENSUS OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I CO T J Y Y S D N W S TU Y E S P I D I N V T VERIFY COUNT COUNT COUNT AREA B-A C-A E-N 26 10 83 . . . . . . . . . . . . E-S 78 . . . 3 3 G-N 78 G-S 85 1 1 H-A 2 I-N 86 1 1 K-N 89 K-S 137 1 10 2 . 13 R-A 0 Z-A 76 1 1 2-B 5 TOTAL 755 3 1 13 2 . 19 COUNT VERIFY x X 2( 26 B-A 10 C-A 83 E-N 7S E-S 78 G-N 84 G-S 2 H-A 85 I-N 89 K-N 124 K-S 0 R-A 75 Z-A 5 Z-B 736 OFFICIAL PREPARING COUNT: tr.ribonr.A4-0 OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 5 :03 PvH 6 ooL U eabsA 1.6".: EFTA00048963 Metropolitan Correctional Center Official Count Slip Unit: H Date: g/q71 Count: 02 Time: q-loor Print Name: Signature: Print Name: TMCISW10 Signature: Metropolitan Correctional Center Official Count Slip Unit: g pate: gig 1(9 Count: 6 Time: ere; 0 Of 11 Print Name: 1—t Signature: IMOStfil 0 Print Name: Signature: EFTA00048964 Unit: rial Date Count: Print Name: Signature: Print Name: signature Metropolitan Correctional Center Official Count Slip (21q1 lq C Unit: : Count: Print Name: Signature: Print Name: Signature: • Metropolitan Correctional Center Official Count Slip Date: jertll ifi Time: iO l-f Joinstmo EFTA00048965 Metropolitan Correctional Center Official Count Slip Unit: Date _OS- o9 -/y Count: 7-5" Print Name: Signature: Print Name: G.rea_niiti Signature e€ , 7 410 Time: /MI 710 17-• of Metropolitan Correctional Center Official Count Slip Unit C.; A) Date —D(i—lk Count: 11.1 'A 0 3CrA Print Name: Signature: Print Name: Signature !%/ t( EFTA00048966 Metropolitan Correctional Center Official Count Slip Unit: GS Date: Count & 41 Print Name: Signature: Print Name: Signature: 1-4 Metropolitan Correctional Center Official Count Slip Unit: G Al Date: erg I/ Count: 7 fC Time: 14,1c---"' Print Name: 3 ..lam Signature: Print Name: Signature: EFTA00048967 Metropolitan Correctional Center Official Count Slip r — Unit: Count: RS Print Name: Signature: Print Name: Signature Date ....AZ4a61 Time: Sag e Metropolitan Correctional Center Official Count Unit: Slipper Date Count: Print Name: EFTA00048968 Count: Oa\ Metropolitan Correctional Center Official Count Slip Unit: ZA Date: -75 Time: Lo) Print Name: Signature: t Print Name. ban S Signature: Metropolitan Correctional Center Official Count Slip Unit: zp Date: - Q- ‘ck Count: S Time: 4:!Od Pti, Print Name: S EUit e c K Signature: Print Name: Signature: EFTA00048969 Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: 2 — 9-19 ime: "71/ A Metropolitan Correctional Center Official Count Slip Unit: Count: a'-1 Date Print Name: Signature: Print Name Signature r\r\ 42/ Time: I f °v' A' .Wve_fIC EFTA00048970 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Date: Count: 1 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: /as O Unit: Count: Metropolitan Correctional Center Official Count Slip Date: 13 Time: 1.1 A) P Print Name: Signature: Print Name: lifts AV/ fat-- EFTA00048971 ea s taN NYMAQ PAGE 001 530.03 * BUREAU OF PRISONS COUNT SHEET NEW YORK MCC QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS 08-11-2019 15:36:11 OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I UO T J Y Y S D N W S TU Y E S P I D I NVERIFY COUNT V T T COUNT COUNT AREA B-A 26 C-A 10 E-N 83 1 . . E-S 79 G-N 78 . . . . G-S 87 H-A 2 2 1 I -N 86 . . . . K-N 89 K-S 136 . 10 1 R-A 0 . . . . . Z -A 75 Z-B S TOTAL 756 1 COUNT VERIFY N OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 26 B-A 10 C-A 82 E-N 76 E-S 78 G-N 87 G-S 2 H-A 86 I-N 89 K-N 125 K-S 0 R-A 75 Z-A Z-B 741 fat ti. -4 EFTA00048972 am\ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: el 'dig COUNT TIME: ki- TM FROM: 31? I 0( EN) Enda- LOCATION: 1-1-CSC p (Staff e bet rcparing Out Count) APPROVED: /, ./ (Operations Lieutenant) REG # NAME UNIT REG # NAME UNIT P511 "a3 I+ 1-A , I eq._ KS 13. 2.CICSi — C53 enein FLS 14. 3. 15. 4. 16. /lib\ 5. 17. 6. 18. 7. 19. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S I G-N G-S I-N K-N K-S I R-A L.A Z-B Total Out-Counted: 2, H-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00048973 NYMAQ 530.05 • INMATE ROSTER PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT 08-11-2019 15:33:43 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME CCT DATE QTR MAK 0001 HOSP 90370-053 CHAN 08-11-2019 E10-573L EDUCATION SUICIDE OR 0002 85771-054 MILLER 08-11-2019 K11-054L FS AM SUICIDE OR ea\ G0000 TRANSACT/ON SUCCESSFULLY COMPLETED /a l EFTA00048974 OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center New York, New York 10007 Date: 8' it' 19 Time z-pooWei Location: Staff supervising count : ivutr.9 Operati s Lieutenant's Approval REG. NO. NAME UNIT REG. NO. NAME UNIT 911- I Di -OSif £elglisti Et4 Total Count For Department: B-A C-A E-N I E-S G-N G-S H-A I -N K-N K-S R-A ZA__ Z-B **This form must be submitted to the Counts and Assignments Officer FORTY FIVE MINUTES PRIQ3 to the affected count. Prepare this form in ink and group the inmates by respective floors. This is not a count slip. but an out-count form. EFTA00048975 NYMAQ 530.05 • INMATE ROSTER • 08-11-2019 PAGE 001 OF 001 15:34:27 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 78107-054 ENGLISH ea \ OCT DATE QTR WRK 08-11-2019 E05-539L SUICIDE. OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED es\ EFTA00048976 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: 8/11//2019 FROM: B Boner Staff Supervising Out-Count OFFICIAL OUT-COUNT FORM TNE: 4PM LOCATION: F/S Number Namc Unit Number Unit 1 KS 21 22 2 KS 3 KS 23 4 79965.054 THOMAS KS 24 5 85927.054 ROMERO KS 25 6 ES 26 7 KS 27 B KS I 28 9 ES 29 10 KS 30 II KS 31 12 76161054 GRANADOS KS 32 13 33 34 14 35 15 16 36 37 17 IS 38 19 39 40 20 OUT-COUNTS BY UNIT. TOTAL ON OUT B-A C-A E-N E-S 12 Operations Lieutenant Out-counts will be prima. -1 st a minimum of two (2) hours prior to the errant. Out-counes WILL be submitted in ink. and legible. Out-counts should list inmates alphabetically by unit with the Inmate's name, register number, and quarters assignment. Please verify all information. O-N O-S I-N K- S 10_ K-N H-A Z-A Z-B It-A EFTA00048977 NYMM4 530405 PAGE 001 OF 001 INNATE ROSTER * 08-11-2019 15:19:08 OPER NUM CATEGORY:, OCT GROUP CODE: ASSIGNMENT: PS FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR NRK 0001 FS 77863-112 BANG 08-11-2019 K12-062U PS Ai SUICIDE OR 0002 86764-054 DUNCAN 08-11-2019 K12-065U PS PM. SUICIDE OR 0003 51702-069 ESTRADA-RODRIGUBZ 08-11-2019 K09-0250 PS PM 0004, 76161-054 GRANADOS-CORONA 08-11-2019 K07-007L FS PM 0005 50659-018 KIRK 08-11-2019 807-5560 FS PM 0006 85976-054 MARTINEZ 08-11-2019 K09-0270 FS PM 0007 86026-054 MERCHANT 08-11-2019 K12-061L PS PM 0008 89673-053 MERSEY 08-11-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-11-2019 K12-0780 FS PM 0010 85927-054 ROMERO-GRANADOS 08-11-2019 K10-045U FS PM 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED • EFTA00048978 Metropolitan Correctional Center • New York, New York Official Count Slip Unit: Count: 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Date: Time: Ala\ 9„,1 CC> Metropolitan Correctional Center New York, New York Official Count Slip Unit: Count: 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Unit: Count: Print Name: Signature: Print Name: Signature: Date: S I' 1111 Time-LI:00PM Miiiotiiintai Correctional Center Official Count Slip FS Date: Slit \ 12 Time: Or ?:'-1 a. Sy 4 \ A4_114/ . - (_ (‘ -2=m EFTA00048979 Metropolitan Correctional Center Official Count Slip Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Ks Date gr///// 4/_ Count: 2( Print Name Signature: Print Name: Signature - - Metropolitan Correctional Center Official Count Slip Unit: C,4 Date X 7A/T Count: /0 Time: 24041?" • Print Name: Riy12 / Signature: Print Nam Signature EFTA00048980 NYMD4 530*07 * cio POPULATION MONITORING CENSUS/ROSTER 08-09-2019 PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) CMCI NE C CMCI NE P • G TOT G0002( MORE PAGES TO FOLLOW . . . GENERALIZED RETRIEVAL • 01:20:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7; 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) t Orr - 0 It 7-6r- O Y Schd? - os-y -0 -- 749 723 26 ....••••••• .-• S's -W- -H- -0- 390 346 2 11 309 440 EFTA00048981 NYMD4 530.07 PAGE•002 • ROSTER • 01:20:18 08-09-2019 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N 105-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G12S G12-794U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E075 E07-554U 25404-038 ADAMS GARY 05-20-2019 A-DES E118 511-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES 5125 E12-594U 14340-067 ADAMS RICHARD 01-14-2019 A-DES KO2N K02-115U 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE Kl2S K12-0710 70105-050 ALAMO EDWIN 08-01-2019 A-PRE Z078 207-301LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD SOBS E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES ZOIA 201-105LAD 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE E095 E09-571L 83706-053 AMISSAH HECTOR 08-05-2019 A-DES GOSN G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E09-565L 79767-054 ANGEVINE JAQUAN 08-03-2018 A-DES G0514 G05-740L 90:18-053 ANTNEY JOHAN 01-28-2019 A-PRE G09S G09-765U 86374-054 ANTONIUS STEVEN 11-30-2018 A-PRE ED3N 1303-523U 86434-054 APSKALNS MARTINS 12-21-2018 A-PRE 801A B01-219L 86821-054 ARAMBUL DALIA 04-16-2019 A-PRE I04N I04-930U 91126-053 ARAUJO GUSTAVO 10-18-2018 A-PRE E07S E07-550U 90522-054 ARDILA RANDOLPH 04-23-2019 A-DES EO1N E01-SO1U 85794-054 ARIAS MINEL 05-06-2019 A-PRE 102N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A Z03-113LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IOIN I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 207-306LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE G125 G12-791U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-206LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-062U 77863-112 SANG CHI 04-23-2019 A-PRE G115 G11-785L 85714-054 BANKS EARL 07-22-2019 A-HLD G115 G11-7830 66471-054 BANKS JAMIE 07-30-2019 A-PRE K115 K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-008U 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A- PRE BO1A 801-210U 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE K04N K04-127U 85858-054 BATURI MUBARAK 02-08-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00048982 NYMD4 530.07 • ROSTER • 08-09-2019 PAGE 003 01:20;18 GRP. SPECIFIC.. REG LW FN ARSD ARS BO1A E01-221L 71423-018 BAUTA ELI ANA 04-16-2019 A-HLD ZOSA 205-120LAD 86463-054 BENJAMIN LUIDJI 01-07-2019 A-HLD E07S E07-554U 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES R0ES 808-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES K05N K05-135L 92404-054 BETTIS ZUBEARU 07-03-2019 A-HLD IO2N I02-9100 87079-054 BILAL ELIJAH 08-07-2019 A-PRE K12S K12-070U 67290-054 BINNS RASHEED 08-01-2019 A-HLD 201A 201-101LAD 79407-054 BLADES CHRISTAN 08-17-2017 A-HLD K125 K12-072U 86403-054 BLANCHE NAZAE 03-13-2019 A-PRE G09S G09-767L 24301-052 BOARIU MARCEL 07-02-2019 A-HLD K125 K12-067U 86884-054 BOKOV JEVGENI 05-09-2019 A-PRE E01N E01-506L 50501-054 BOOTH RONNELL 06-05-2019 A-PRE KIIS K11-056U 79593-054 BRADFORD DAVID 04-17-2019 A-HLD K01N K01-105L 87078-054 BRADLEY WILLIAM 08-06-2019 A-PRE K09S K09-0350 86412-054 BRAHAM DARIEL 12-12-2018 A-PRE K12S K12-0700 72612-067 BRANT JOSEPH 07-03-2019 A-PRE EOBS E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES HO1A H01-001L 76309-054 BRIGHT PETER 05-23-2019 A-PRE Z03A 203-109UAD 76269-054 BRISSETT JABAL 03-13-2019 A-PRE GO5N G05-740U 65773-054 BRITO HASSEN 08-02-2019 A-PRE K04N K04-125U 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD 204A 204-209UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES 206A Z06-219LAD 70786-050 BROWN 07-08-2019 A-DES G125 G12-793L 19278-104 BROWN JOHN 03-11-2019 A-PRE E05N E05-533L 81131-053 BROWN KAREEN 07-20-2016 A-PRE GOIN G01-7050 83053-053 BROWN MICHAEL 07-02-2019 A-PRE K07S K07-010L 87035-054 BROWN RAXIM 07-19-2019 A-PRE G01N G01-707U 66351-054 BRUEN DUANE 06-24-2019 A-HLD EIOS E10-573U 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-5120 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S E12-593U 57297-083 BUCHANAN JOHN 07-08-2019 A-DES E05N 505-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE EI1S E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES KOBE K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD GOBS G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S 007-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 204A 204-211LAD 86630-054 BUTLER TURBAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 8115 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES G10S G10-773L 87082-054 CABRERA JOEL 08-08-2019 A-PRE G03N 003-719U 79701-054 CABRERA JOHN 03-26-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00048983 NYMD4 530.07 • PAGE 004 ROSTER GR?. SPECIFIC.. REG LN GO9S 009-76EL 89972-053 E01N E01-503L 23513-053 IO2N IO2-912L 86115-054 GO1N G01-705L 79355-054 BOBS E08-561U 86052-054 KO7S K07-002U 41682-054 E05N £05-537U 67687-050 GOSN G05-736U 86509-054 K11S K11-056U 86951-054 KO7S K07-004U 87058-054 801A 801-202L 76049-054 I06N I06-941U 86996-054 I05N I05-938L 00633-748 801A B01-221L 54630-479 E03N E03-518L 76139-054 K1OS K10-037L 79458-054 205A 205-123UAD 86164-054 105N I05-936U 78162-054 I03N I03-921U 90859-053 KO7S K07-0060 76325-054 E1OS E10-573L 90370-053 IO1N I03-920U 85467-054 IO1N I01-901U 86113-054 E01N £01-501L 83736-053 K12S K12-0641. 87077-054 GO8S G08-757L 78548-054 KUHN K01-108L 76218-0S4 KO2N K02-116L 86765-054 801N 501-504L 67319-054 GO3N G03-719L 75605-054 KO5N K05-134U 86110-054 E126 E12-593U 68683-066 K115 K11-0560 53358-054 I05N I05-9360 86712-054 G125 G12-7930 79046-054 G125 G12-79511 86959-054 E03N E03-5240 86700-054 206A 206-213UAD 89520-053 ZOSA 205-122LAD 92299-054 KO2N K02-1130 86655-054 £08S 808-563L 19446-058 E03N E03-5220 76280-054 GO2N 602-7111. 85804-054 E07S E07-554U 86341-054 KO2N K02-113L 15051-053 CHACON CERUTI CAVE CASTILO CASTILLO-ROSARIO CASTILLO-RODRIGUEZ CASTELLE CARRILLO CARRILLO CARRASQUILLO CARRASCO CARDONA-CARDONA CARABUS CARABELLO CAPELLAN CAMACHO CALDERON CALABRIA CALABRIA CHAN CHAN CHAIREZ BAYARDO COOPER CONTRERAS CONLEY COLLINS COLLA20 COLDS CLARK CLARK CITRONELLE CIFUENTES-VILLA CHRISTIAN CHERRY CHERRY CHERRY CHAVIS CHARLES CHARDON COTTON COTTO COTTO CORREA-YUSTY CORPENING CORLEY G0002 MORE PAGES TO FOLLOW . . . SAMUEL ETHAN FELIX GABRIEL LIUDMYLA EUGENE JONATHAN CINDY MIGUEL ALBERTO DAVID ALIN FRED BRIAN FERDINAND JUAN MICHAEL JOSEPH FN MILTON MAURICO MICHAEL FELIPE JOSE 09-12-2018 NALERTON 05-07-2019 UNIQUE 08-06-2019 DAVID 11-09-2018 ERIC 07-08-2019 ROBERT 03-28-2019 RAYMOND 08-22-2014 HILEEBRAND 03-15-2019 GEORGE 09-12-2018 ROBERT 02-15-2019 ROBERT 07-29-2019 A-PRE JALEN 03-13-2019 A-PRE MELVIN JOSHUA EDDIE WILMER MICHAEL ANTHONY MATTHEW JHONNY DWAYNE VANCE HIRAM • 01:20:18 08-09-2019 ARSD ARS 09-26-2018 A-PRE 02-22-2017 A-PRE 09-12-2018 A-HLD 08-08-2019 A-HLD 07-15-2019 A-DES 01-04-2019 A-HLD 07-10-2019 A-HLD 04-29-2019 A-PRE 06-12-2019 A-PRE 07-31-2019 A-PRE 01-30-2019 A-HLD 07-03-2019 A-HLD 06-19-2019 A-PRE 06-12-2019 A-HLD 02-01-2019 A-PRE 08-08-2019 A-HLD 07-26-2019 A-HLD 08-07-2019 A-HLD 06-21-2018 A-HLD 07-30-2019 A-PRE 03-26-2019 A-DES 08-02-2029 A A-HLD -PRE A-PRE A-PRE A A-HLD -PRE A-PRE A A-HLD -PRE A-PRE A-DES 05-02-2019 A-PRE 06-13-2019 A-PRE 03-20-2019 A-PRE 02-20-2018 A-PRE 05-20-2019 A-DES 03-08-2019 A-PRE 08-07-2019 A-DES 04-03-2019 A-PRE 05-23-2019 A-PRE 07-02-2019 A-DES 05-29-2019 A-HLD EFTA00048984 NYMD4 530*07 PAGE 005 * ROSTER * 01:20:18 08-09-2019 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E0514 E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE 009S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N G01-708U 68395-054 CUNNINGHAM ANDRE 08-02-2019 A-PRE E098 609-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE ZO1A. Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE 001N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES K12S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KOSS K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE El1S E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019 A-DES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEGN OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N 104-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE 206A 106-219UAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD KO9S K09 -034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZOSA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 VISLA JOSE 04-11-2019 A-HLD ZOSA Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-065V 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE 201A Z01-104UAD 86324-054 DURANT LAVELL 09-16-2018 A-HLD ZOSA 205-124LAD 72418-019 EKE IPEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE KO4N K04-1310 86282-054 ELLI SON ANTHONY 11-06-2018 A-PRE E09S E09-569U 78965-054 EMILIEN ANDRE 03-15-2019 A-DES 011S G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS 2052 205-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.NAL GYANCARLO 05-23-2019 A-PRE IO4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD G1OS G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE K052 K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE 2042 E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOlA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GOON G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-0250 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I012 101-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE 210S 210-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES G11S G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD 206A 206-2170AD 85775.054 FELIX KERRY 04-23-2019 A-HLD G11S 011-784L 78341-054 FELIZ RICHARD 03-05-2019 A-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S 207-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNÁNDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNÁNDEZ MARK 02-21-2019 A-HLD £032 203-5190 92339-054 FERNÁNDEZ-ROSA HECTOR 08-02-2019 A-HLD 204A 204-206UAD 79793-054 FERRER GREGORY 03-28-2019 A-DES GO2N G02-7140 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GOBS 008-760L 86993-054 PEVERIE JAHSON 07-02-2019 A-PRE I06N I06-94/U 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE K012 K01-1030 86954-054 FIGUEROA CHARLES 06-12-2019 A-HLD GO2N 002-716L 90774-053 FLORES ISRAEL 12-07-2018 A-PRE 2085 E08-561L 59632-053 FLORES MARRO 03-11-2019 A-DES K032 K03-121L 90462-053 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE 209S 209-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES IO2N IO2-909L 87081-054 FLYNN ANTHONY 08-07-2019 A-HLD I05N I05-9340 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD G11S 011-7870 76243-054 FRASCO AGUST1N 12-06-2018 A-PRE 205A 205-122LAD 86368-054 PUENTES MIGUEL 11-29-2018 A-HLD 203A 203-1100AD 75885-054 GALÁN CARLOS 03-05-2019 A-HLD 009S 009-7670 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE 2032 E03-519L 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GlOS 010-7790 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002 MORE PAGES TO FOLLOW . . . 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REG I05N 105-9390 89762-053 HO1A H01-002L 71230-054 KO8S K08-0160 86325-054 GOIN GO1-7060 86292-054 S125 E12-5960 81342-053 E09S E09-567U 79460-054 E03N E03-522L 73746-298 K03N K03-122L 53634-424 ZO3A 203-1130AD K115 K11-0600 87064-054 KO8S K08-013L 86021-054 GOBS G08-7620 78715-054 KO9S K09-0290 76326-054 203A Z03-116UAD 86617-054 E1OS E10-579L 15657-179 K125 K12-062L 86097-054 E06N E06-548L 79984-054 KOIN K01-105L 71628-054 GO3N G03-723L 79486-054 KO3N K03-120L 75954-054 ZO5A 205-1200AD 23152-014 KO7S K07-007L 76161-054 GO9S G09-766U 76229-054 K125 K12-072I. 85835-054 G075 G07-749U 86639-054 ZO5A Z05-117UAD 70887-054 E1OS E10-5750 90504-053 E03N E03-5200 76231-054 KO7S K07-007L 85966-054 E04N E04-5270 37897-054 IO2N IO2-914L 86114-054 I06N I06-942L 44543-054 ZO5A Z05-121UAD 08820-070 IO1N I01-906L 79465-054 KOSS K09-025L 86317-054 G105 G10-779L 86562-054 G11S G11-787L 85796-054 GO3N G03-7220 76151-054 E085 E08-5640 21066-014 8125 E12-595L 50645-037 E02N E02-516L 86988-054 Kl2S K12-0610 86771-054 E06N E06-543L 79410-054 E098 E09-572L 13510-067 E085 B08-5611. 57084-056 GOOD MORE PAGES TO ROSTER GONZALEZ GONZALEZ GONZALEZ GOMEZ GODBOLD GOBA GIL-CABRAL GIL GENTILLE GAYLB LN GRANDY GRANDE GRANADOS-CORONA GOULDBOURNE GOSWAMI GONZALEZ-SOLIZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GUO GUILLEN GUILLEN GUERRERO GRULLAR GRIFFIN GRIFFIN GREENWOOD GREEN GRAYSON GRAY HARRISON HARRIS HARRIS HARRIS HALL HALEY DAILEY HADDOW GUZMAN-CASTILLO GUZMAN FOLLOW . . JAIME GODOFREDO FERNANDO JESUS RONALD YOUSEF JUAN CESAR NUNZIO LAMAR FN EFRAIN MARK VIJAY JOSE TF.ODORO RICO PETER OSMAR MARCOS JOSE GABRIEL JOSE WILLIAM RODNEY LAMAR KARL RAYQUTAN MARK KARL CLARENCE ARTHUR MICHAEL PERCY NICHOLAS DARRELL STEVEN ANDRE CARL RENWICK BERNARDO RANDY QIANG WILSON * 01:20:18 08-09-2019 02-13-2017 08-30-2018 08-01-2019 04-18-2019 07-25-2019 03-26-2019 01-03-2019 06-24-2019 07-29-2019 11-14-2018 08-08-2019 08-05-2019 ARSD 10-11-2018 04-26-2018 05-07-2019 07-24-2019 03-23-2018 06-18-2019 03-26-2019 07-12-2019 08-21-2017 06-24-2019 08-06-2019 10-05-2018 04-03-2018 01-09-2019 10-19-2018 05-24-2019 05-30-2018 07-30-2019 01-29-2019 A ARS -BOP HLD A A-PRF. A-HLD A-PRR -DES A-DES A-PRE A-PRE A-PRE A A-HLD -PRE A A-HLD -PRE A A-HLD -DES A A-HLD A-HLD -PRE A-PRE A-PRE A-PRE A-PRE A-PRE A-PRE A A-HLD A-HLD -DES A-PRE A-PRE A-PRE A-HLD 08-01-2019 A-PRE 05-13-2019 A-HLD 06-06-2019 A-HLD 11-14-2018 A-PRE C6-25-2019 A-HLD 07-10-2019 A-PRE 06-01-2019 A-PRE 06-03-2019 A-DES 05-20-2019 A-DES 07-01-2019 A-PRE 04-01-2019 A-PRE 08-17-2017 A-HLD 08-21-2018 A-DES 07-11-2018 A-DES EFTA00048987 NYMD4 530.07 PAGE 008 * ROSTER • 01:20:18 08-09-2019 GRP. SPECIFIC.. REG LN FN ARSD ARS BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES E078 E07-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019 A-DES K02N K02-1101 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2019 A-PRE GO3N G03-7180 76287-054 HERNANDEZ FRANCISO 07-08-2019 A-HL3 IO1N I01-901L 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE I04N I04-931U 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE KOSS K08-0180 56032-018 HERNANDEZ-CLAUDIOS ESTEVAN 06-25-2019 A-HLD BO1A B01-2101 79305-054 HERRERA KARILIE 02-12-2019 A-HIA 810S G10-7730 57343-054 HERRERA LOUIS 08-07-2019 A-PRE K03N K03-121U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE K05N K05-1360 77211-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-5371 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N 104-9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE 206A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N 806-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE ElOS E10-5731 60073-066 HOMAN DONALD 08-05-2019 A-DES I01N I01-908L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD 202A 202-2011AD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE 204A 204-2071AD 68152-054 HOYT KENNETH 05-21-2019 A-PRE G09S 809-7691 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 1306N 806-5421 62670-054 HUSSETT DEVON 07-18-2019 A-HLD 103N 103-9180 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K076 K07-0730 .7,7737-112* IGNATOV. , KONSTANTIN 08-06-2019 A-PRE K0514 K05-1360 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE E04N E04-527L 61743-054 INNIS PATRICK 11-20-2018 A-HLD I03N I03-918L 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HLD GO8S G08-7590 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE I03N I03-922U 86979-054 ISOM-JENKINS JABARI 06-26-2019 A-HLD ElOS E10-5730 85687-054 JACKSON ERIK 06-27-2019 A-DES 809S 809-7690 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N i05-9391 86174-054 JACKSON JEROME 04-11-2019 A-HLD E06N E06-5420 79729-054 JACKSON RAMEL 11-06-2017 A-HLD IOSN I05-9400 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I03N I03-920U 79306-054 JAQUEZ LUIGI '07-06-2017 A-PRE G03N G03-7240 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE 206A 206-2170AD 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE G08S G08-7640 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-9200 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N 802-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW - . . 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REG 144 FN ARSD ARS K09S K09-031U 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS G08-763U 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K11S K11-0530 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE IO1N I01-908U 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE Kl2S K12-069U 86627-054 JONES CHAZ 02-28-2019 A-PRE GllS G11-786U 86947-054 JONES DARRYL 06-11-2019 A-PRE K12S K12-065L 17742-104 JONES MICHAEL 10-30-2018 A-HLD ZO1A Z01-108LAD 68302-054 JONES RAY SHAUN 06-03-2019 A-HLD KO5N K05-1390 87016-054 JONES THERYN 07-11-2019 A-HLD G06N G06-7450 69033-054 JORDAN MARKEEM 06-30-2019 A-HLD KO6N K06-141L 75996-054 JOSEPH DEN FORD 05-24-2017 A-PRE ZO1A ZO1-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE EO1N E01-502L 83565-098 KALABA ZEE 05-31-2019 A-HLD K11S K11-053U 86535-054 )(AMARA ABRANIM 04-23-2019 A-HLD Z078 Z07-304LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE E01N E01-5060 86108-054 KEARSE RA KING 09-11-2018 A-PRE KO1N KO1-1050 76106-054 KELLY JAMES 05-16-2019 A-PRE E040 E04-528L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE 0128 012-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE K07S K07-073L 26178-017 KHUXHIASEVILI TENGIZ 02-12-2019 A-HLD 001N G01-701L 77684-053 KILGORE JULIO 08-05-2019 A-PRE Kl2S K12-0670 60899-054 KING BOB 07-23-2019 A-HLD E060 E06-5450 26868-055 KI.NG BRUCE 05-31-2019 A-HLD E08S E08-5610 24774-052 KINSELLA JOSEPH 08-05-2019 A-DES Z03A 203-111LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S 009-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY 105N I05-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD 012S G12-790L 92398-054 KOLMNELA LEON 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE E10S E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES E11S E11-586U 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES ZOSA 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE ZO6A Z06-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE 801A 801-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E118 E11-5820 48958-054 LAWTON ANTOINE 05-20-2019 A-DES G02N 002-7160 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K1OS K10-0760 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E020 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE 00002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS K04N K04-1290 68417-054 LEWIS DEVON 03-11-2019 A-HLD K07S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD O09S 009-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE K07S K07-012L 79246-054 DOMISHVILI GIORGI 07-30-2019 A-HLD K08S K08-0150 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE SO4N E04-5290 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-0080 51698-054 LOPEZ JOEL 05-16-2019 A-PRE G05N G05-7390 86571-054 LOPEZ JOSE 02-06-2019 A-PRE K03N K03-118L 90325-053 LOPEZ LOUIS 10-16-2017 A-PRE El2S E12-591U 15934-014 LOPEZ STEVEN 06-24-2019 A-DES K04N K04-132L 70381-054 LOPEZ-HERNANDEZ JACKSON 02-28-2019 A-PRE K09S K09-033L 76245-054 DORA JOSE 12-06-2018 A-PRE G075 G07-754L 86375-054 LOVELL SHERI/1144'TO 11-30-2018 A-PRE Z04A Z04-211LAD 86356-054 LOVICK PUGUAN 11-27-2018 A-HLD K05N K05-139L 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE G08S G08-7610 65947-056 MABLE TEVIN 03-26-2019 A-PRE BO5N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD 005N 005-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E02N 802-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K10S K10-043U 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE G03N 003-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD BO1A B01-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E075 807-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES G105 G10-774L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD K115 K11-0550 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE KO8S K08-022L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE K06N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G105 010-780U 76003-054 MARAT-00LU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE 003N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K088 K08-0140 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE 001N 001-704U 76539-067 MARRERO NORMAN 06-03-2019 A-PRE E075 007-5550 11867-087 MARSHALL MICHAEL 07-08-2019 A-DES I04N I04-931L 90514-054 MARTES JOSE 06-06-2019 A-PRE G05N G05-7330 86887-054 MARTIN ANTHONY 05-10-2019 A-PRE KO1N K01-1010 25768-050 MARTINEZ ELLIOT 06-25-2019 A-PRE K09S K09-0270 85976-054 MARTINEZ JOSE 08-01-2019 A-HLD G085 G08-7600 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00048990 NYMD4 530+07 • ROSTER • 08-09-2019 PAGE 011 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS 102N IO2-915L 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD KO2N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PR£ E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES G115 G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZOSA 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD I04N I04-928L 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE GO1S G07-7540 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE E085 E08-564U 65135-054 MCKINNON JOHN 06-01-2019 A-DES KOIN K01-1010 69309-054 MCQUEEN ALIE 06-05-2019 A-PRE I03N I03-9241 79339-054 MEDINA WILFRED 01-11-2019 A-HLD Kl2S K12-0650 92150-054 MEIGHAN AKBAR 07-03-2019 A-HLD KO3N K03-1241 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD KO2N K02-109L 85799-054 MELENDEZ LUIS 08-03-2019 A-PRE E03N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD K128 K12-06IL 86026-054 MERCHANT SEAN 08-30-2018 A-PRE E125 E12-592U 89673-053 MERSEY WILLIAM 06-06-2019 A-DES 205A 205-122UAD 86160-054 MICKENS DIOR 07-16-2019 A-HLD K11S K11-0541 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-50411 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD 1(12S K12-0681 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201-1071AD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-0741 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S 007-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE ElIS E11-5831 19668-052 MONGO EQUAN 03-19-2019 A-BOP G1OS G10-778U 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD KOEN K06-1480 86272-054 MONTAS HUGO 10-31-2018 A-PRE GIOS G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD G05N G05-7341 85982-054 MONTESINO DORPI 08-02-2019 A-PRE E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE K1OS K10-0421 79784-054 MOORE DERRICK 10-22-2018 A-HLD KO6N K06-145U 14532-104 MOORE JAMES 06-10-2019 A-HLD K11S K11-0510 87036-054 MORA ANTONIO 07-19-2019 A-HLD KO7S K07-002L 86701-054 MORA ARTURO 06-10-2019 A-HLD G0002 ( MORE PAGES TO POI.LOW . . . HLD EFTA00048991 NYMD4 530*07 PAGE 012 • ROSTER 01:20:18 08-09-2019 GRP. SPECIFIC. REG LN FN ARSD ARS 012S G12-792U 86384-054 MORA BRYAN 12-03-2018 A-HLD 102N IO2-916L 86432-054 MORCILIO RUBEN 12-20-2018 A-HLD BOLA B01-2090 91449-053 MOREAU MAGEN 07-11-2019 A-HLD E05N E05-536L 87022-054 MUNOZ HECTOR 07-15-2019 A-PRE GOIN G01-702L 85769-054 MURPHY ERNEST 06-06-2018 A-PRE 204A 204-209LAD 57497-054 MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U 86019-054 MYRIE JERMAINE 08-08-2019 A-HLD E06N E06-5440 86968-054 NALI BILAL 06-19-2019 A-HLD E128 E12-594L 76311-053 NALI F IKRI 05-02-2019 A-DES G07S 007-755L 76172-054 NAJERA-MONTOYA FREDY 03-15-2018 A-PRE I03N 103-9240 90218-054 NAUT JUAN 06-06-2019 A-HLD K05N K05-139L 86719-054 NA VEDO CHRISTIAN 03-14-2019 A-PRE KO6N K06-1420 86301-054 NAWAZ AHMED 06-25-2019 A-HLD BO1A BO1-219U 85954-054 NAZINA I ELYZAVETA 03-15-2019 A-HLD GO1N G01-702U 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD 806N E06-547U 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD EOIN E01-508U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146U 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE K12S K12-069L 86407-054 NORRIS SAEED 12-12-2018 A-PRE GO7S 007-752U 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD ESOS E10-575U 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES K02N K02-112I. 70164-054 NUNEZ JOSE 06-10-2019 A-HLD KO9S K09-0330 78025-053 NUNEZ STARLIN 03-26-2019 A-HLD G02N G02-7151. 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K085 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE 204A 204-2060AD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N GO5-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD 005N GOS-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K04-128L 91980-054 OLANGIAN REZA 01-25-2019 A-HLD BOIA 801-215L 75936-054 OLIVERA JUDIE 06-28-2019 A-HLD K08S K08-021L 76249-054 OROZCO JOSE 07-17-2019 A-HLD I04N I04-925U 19732-104 ORSINI-QUINTERO MICHOLS 04-09-2019 A-PRE KIOS K10-039L 85805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED BRIT 07-30-2019 A-HLD GO6N 006-7430 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GI1S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-5760 76364-066 PARR ROBERT 06-10-2019 A-DES K11S K11-0510 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K09S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G1OS G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE G0002 MORE PAGES TO FOLLOW EFTA00048992 NYMD4 530'07 PAGE 013 • ROSTER • 01:20:18 08-09-2019 GRP. 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REG LN FN ARSD ARS REIGN K06-1470 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BOLA 801-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-HLD GO8S 008-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 P INKNEY ANTHONY 08-07-2019 A-HLD E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KD8S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 006-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N 002-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KOSN K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE Z02A 202-204LAD 86210-054 QUIROGA FRANK 07-08-2019 A-PRE EIOS E10-578L 78023-053 RAGHUNATH ISHWARDAT 08-05-2019 A-DES GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-1420 91752-053 RAI GURSIMARDE 07-09-2019 A-PRE K078 K07-0080 89329-053 RAKHMATOR AZIZJON 05-20-2016 A-PRE GlOS 010-774U 86879-054 RAMIREZ ADONIS 05-02-2019 A-HLD EGOS E08-562L 81219-054 RAMIREZ EDGARDO 07-15-2019 A-DES IO2N IO2-9141J 79252-054 RAMIREZ MIGUEL 10-24-2018 A-HLD 012S 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S 007-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE 102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD K118 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1A H01-001L 85428-054 RAMOS JASON 04-26-2019 A-HLD E05NE05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 201A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-078U 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE ZO2A 202-203LAD 08200-070 RENE CHRISTOPHE 05-29-2018 A-DES GO2N 002-713L 86526-054 REYES ANGEL 05-10-2019 A-HLD Z06A 206-2200AD 85993-054 REYES EFRAIN 08-01-2018 A-PRE 205A Z05-118LDS 79102-054 REYES FRANKIE 05-17-2017 A-PRE K078 K07-00111 86319-054 REYES-BONILLA JUAN 07-15-2019 A-PRE IO2N 102-914U 61643-054 REYES-VAZQUEZ RAUL 07-17-2019 A-HLD 00002 MORE PAGES TO FOLLOW . . . EFTA00048993 NYMD4 530*07 PAGE 014 • ROSTER • 01:20:18 08-09-2019 GRP. SPECIF1C. REG LN PN ARSD ARS BOLA B01-203L 89522-051 RICHARDSON CAROLYN 06-04-2019 A-HLD G07S 007-7530 85735-054 RICHARDSON DAVID 06-25-2019 A-HLD GO3N 003-718L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-7170 76284-054 RIOS JESÚS O4-11-2019 A-PRE G03N 003-717L 92336-054 R1VER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO6A 206-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 008-7640 86815-054 RIVERA JUSTIN 04-11-2019 A-HLD KO9S K09-0260 86848-054 RIVERA LOUIS O4-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD X085 K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE El2S E12-5960 05247-015 ROANE TYRONE 08-05-2019 A-DES EI2S E12-5940 12558-036 ROBERSON CHARLES 07-08-2019 A-DES BOLA B01-201L 86411-054 ROBERTS ADRIF.NNE 07-05-2019 A-PRE Kl2S K12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-5410 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD G10S G10-7750 76328-054 ROBLES VICENTE 08-08-2019 A-PR£ I01N I01-902U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E04-525L 86831-054 RODRIGUEZ ADONIS 04-18-2019 A-PRE Z06A 206-215LAD 91278-054 RODRIGUEZ DANIEL 06-12-2019 A-PRE 0125 G12-796L 29216-050 RODRIGUEZ HENRY 04-05-2019 A-HLD Z04A Z04-208UAD 79168-054 RODRIGUEZ JUAN 01-24-2019 A-HLD 0115 G11-781U 86224-054 RODRIGUEZ MALI 03-18-2019 A-HLD E075 E07-550L 04883-104 RODRIGUEZ MANUEL 06-03-2019 A-DES G03N G03-7200 85737-054 RODRIGUEZ RICARDO 08-02-2019 A-PRE I04N I04-932U 86117-054 ROJAS ADAN 09-13-2018 A-PRE E03N E03-5210 76160-054 ROJAS-ROMERO EMILIO 04-26-2018 A-PRE G125 G12-791L 85670-054 ROLAN EDWIN 05-30-2019 A-HLD ZO3A Z03-116LAD 74203-054 ROMERO MIGUEL 12-09-2015 A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD KO9S K09-0360 76223-054 ROMERO YEURY 05-23-2019 A-HLD K1OS KI0-0450 B5927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAN MOSES 08-30-2018 A-PRE I01N 101-904L 77980-054 RO PER COREY 12-10-2018 A-HLD ZO3A 203-1110AD 86324-054 ROSA RICKY 11-14-2018 A-PRE EO1N E01-503U 86169-054 ROSARIO JOELKIN 10-03-201B A-PRE K03N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES G02N G02-7130 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-5360 76220-054 RUGARD RUBEN 06-30-2019 A-HLD 00002 MORE PAGES TO FOLLOW . EFTA00048994 NYMD4 530.07 PAGE 015 801A G1OS KO8S GO3N I04N KO4N ZO7B K095 801A Kl2S IO1N BOIA K115 K11S G03N GRP. GO5N IO5N K11S G05-7340 K125 K12-067L KO9S K09-0280 KO9S K09-0290 GOBS G08-7570 ZO1A Z01-102LAD ZO1A Z01-105LAD K115 K11-0540 BlOS E10-576L E01N E01-505U ZOSA Z06-213LAD K073 K07-001L KO5N K05-134L ZO2A Z02-203LAD GO2N G02-711U KO7S K07-009L G125 G12-794L Z078 107-305LAD GOER G06-741U GO5N G05-736L E01N E01-508L KO5N K05-140L KOSN K05-136L E04N E04-5260 K105 K10-046U GO9S G09-771L E07S £07-S53L 801A 801-2170 G03 SPECIFIC-- -724L K11-049U I01 801-2120 K11-0770 -902U K12-069L B01-208L K09-030L K04 Z07-303LAD -125L I04-930L G10 K08-0200 G03-7210 -775L B01-213L K11-053U 305-9370 86530-054 79715-054 76005-054 89767-053 70704-054 87009-054 34249-045 77749-054 87034-054 28408-054 REG • 86638-054 85816-054 99462-038 79699-054 80341-083 08224-082 86352-054 77575-054 48816-066 86027-054 85756-054 85759-054 76122-054 56234-054 76327-054 85571-054 07687-036 49953-018 85797-053 24263-052 86960-054 86819-054 71996-054 86277-054 53267-054 08379-068 83721-053 76292-054 79471-054 17437-104 53413-083 17781-104 08765-094 78531-054 01735-007 SALAS SALAHUDDIN SAIPOV SAINZ-FLORES SAFARI SAADIA SAAB RYAN RUSSO RUSSELL RUIZ 1.14 TORRES SANTOS SANTOS SANTOS SANTOS SANTIAGO-MENDOZA SANTIAGO SANTIAGO SANTANA SANTANA SANDS SANDERS SANCHEZ SANCHEZ SANCHEZ SALGADO-BRECEDA SALEH SALDANA -FELIX SIDDIQUI SHOWERS SHARPERSON SERRANO SEPULVEDA SEMIDAY SELLERS SEIBER SEGUI SEARLES SCHULTE SCHIFANO SCALES SAYOC SAXON SAUNDERS SATTAN ROSTER G0002 MORE PAGES TO FOLLCW . . RAY FRANCISCO AURORA LUIS REDHWAN YEISON FERNEY KHALIL SAYFULLO JULIO HANNA MOISE ALI SONIA ROBERT TSANI RENAN FN CESAR JOSEPH CRAIG HAROLD CRISTOPHER JOSE ELLIS AOUL OMAR LEON JONATHAN JOSE JOSE REUBEN REGINALD 03-26-2019 A-HLD SYDNEY 08-08-2019 A-PRE VINCENT 07-18-2019 A-HLD JOSHUA 05-02-2019 A-PRE JARED 07-31-2019 A-PRE FRANK 02-25-2019 A-PRE RONALD 04-19-2019 A-HLD DOUGLAS 06-04-2018 A-PRE LUIS 11-01-2018 A-PRE ANGEL 07-23-2018 A-HLD JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD RONALD 04-29-2019 A-DES ASIA 07-11-2019 A-PRE 01:20:18 08-09-2019 ARSD ARS 10-30-2017 A-HLD 07-18-2019 A-HLD 08-05-2019 A-HLD 08-01-2019 A-HLD 07-10-2019 A-PRE 07-11-2019 A-PRE 03-22-2019 A-PRE 06-08-2017 A-PRE 11-01-2017 A-PRE 01-23-2019 A-PRE 02-07-2019 A-HLD 04-19-2019 A-HLD 07-03-2019 A-HLD 08-08-2019 A-PRE 04-25-2019 A-PRE 07-31-2019 A-PRE 04-01-2019 A-HLD 06-05-2018 A-PRE 08-30-2018 A-PRE 02-27-2019 A-HLD 07-31-2019 A-PRE 11-26-2018 A-PRE 05-07-2019 A-PRE 04-09-2019 A-DES 10-27-2017 A-PRE 07-22-2019 A-DES 05-08-2019 A-HLD 03-04-2019 A-PRE 11-02-2018 A-HLD 07-24-2019 A-PRE 03-18-2019 A-DES EFTA00048995 NYMD4 530*07 PAGE 016 •• * ROSTER • 01:20:18 08-09-2019 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-933U 19494-104 SIMON JAMAL 02-12-2019 A-PRE 012S G12-7900 72229-054 SISNERO-GIL MARLON 04-12-2019 A-PRE K128 K12-0680 86891-054 SMALLS LEON 05-10-2019 A-PRE I03N I03-9200 90311-053 SMART SHAUN 12-21-2017 A-PRE Z03A 203-115LAD 78175-054 SMITH BRANDON 06-03-2019 A-DES KO7S K07-007U 76322-054 SMITH DAVID 07-12-2019 A-PRE E04N E04-5310 85833-054 SMITH SHASHIEME 06-20-2018 A-PRE E11S E11-586U 90517-053 SOBERS BRENT 03-11-2019 A-DES I05N I05-9380 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-9231 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE KO2N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-1141 26142-038 SOTO LUIS 06-30-2019 A-HLD 801A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD GO2N G02-7101 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE K12S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-9481 91161-053 STUART JOSHUA 05-06-2019 A-PRE KOOS K08-0130 86023-054 SUCRE NERIDIO 08-30-2018 A-PRE GO5N G05-7350 85781-054 SUMPTER TYRELL 06-06-2018 A-HLD E0214 E02-5160 85991-054 SUVERIN MAXIM 07-31-2018 A-PRE GO5N G05-7331 79662-054 TABAR HALLIL 07-25-2019 A-HLD K11S K11-0521 11714-052 TABOADA RICARDO 02-07-2019 A-PRE ZO5A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E0314 803-5171 73974-112 TAVARES ALEX 08-10-2018 A-HLD EO3N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE KO7S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-1010 09521-054 TAYLOR CLIPFORD 05-22-2019 A-HLD B0214 802-5101 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S K11-0510 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD I04N I04-927U 91251-054 TEJADA JOEL 06-17-2019 A-PRE K0114 K01-1020 56772-054 THER/AULT MICHAEL 04-12-2019 A-PRE 8108 E10-5801 79823-054 THOMAS DAVID 12-10-2018 A-DES KO1N K01-1031 66151-054 THOMAS GLENN D8-22-2014 A-HLD K1OS K10-0441 79965-054 THOMAS JASON 02-06-2019 A-HLD G0114 G01-7041 79310-054 THOMAS LARRY 07-12-2019 A-PRE KOSS K08-0740 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD COIN G01-7080 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE GO6N 006-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD KOSS K08-0151 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KO1N K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE GO2N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD 807S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-1151 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095 809-5660 85621-054 TORRES FAUSTO 05-06-2019 A-DES 00002 MORE PAGES TO FOLLOW . EFTA00048996 NYMD4 530.07 * PAGE 017 GRP. SPECIFIC.. E06N E06-541U G06N 006-744L 203A 203-110LAD G10S G10-780L K11S K11-060L E098 B09-5721.1 I06N I06-945L GO1N G01-701L EOSN E05-5330 K09S K09-075L K04N K04-125L IO2N IO2-911L KOBS K08-024L K07S K07-003U I05N I05-9380 I06N I06-9430 K1OS K10-039U E05N E05-538L BO1A B01-207L 205A ZOS-119LAD 206A 206-215LAD I03N I03-919U G11S G11-7840 BO1A B01-2140 E050 E05-534L I05N I05-936U K09S K09-0320 ID4N I04-9260 K05N X05-135U BO1A BO1-220U K125 K12-0710 G06N G06-746U K0514 K05-138L EO6N E06-546L KO4N K04-127L Gl1S G11-788L GllS G11-786L K10S K10-0480 P.111S E11-587U K06N K06-1461, 204A 204-2110AD K08S K08-0170 I030 I03-919L K12S K12-078L E04N E04-531L ROSTER 01:20:18 08-09-2019 REG LN FN ARSD 86521-054 TORRES JOSHUA 04-24-2019 34957-054 TORRES MARTIN 10-13-2018 86020-054 TORRES OMAR 08-30-2018 85742-054 TOWNSEND DOUGLAS 05-31-2018 79847-054 TOWNZEN PATRICK 08-05-2019 76518-067 TURNER CLAUDE 07-22-2019 25352-083 TURNER WILBERT 07-26-2019 79827-054 ULLAH AKAYED 11-07-2018 28631-054 URENA ILARIO 04-06-2019 68339-054 URENA JUAN 05-23-2019 76277-054 URENA RICHARD 08-08-2019 65709-054 VALAZQUEZ SAMMY 02-27-2019 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 77662-054 VALERIO DAVID 07-23-2019 79919-054 VAN MANEN PAUL 01-17-2018 86408-054 VANIER CARLTON 12-12-2018 29381-05D VARGAS DAVID 08-02-2019 86880-054 VARGAS JOSE 05-06-2019 87056-054 VASQUEZ ANAMARIA 07-31-2019 76290-054 VASQUEZ PERCY 04-16-2019 79099-054 VEGA OVED 05-17-2017 76242-054 VEISYON EDWARD 06-28-2019 79831-054 VENTURA CHARLES 08-06-2018 86297-054 VENTURA MINERVA 07-19-2019 86285-054 VICIOSO-LIMA PEDRO 11-0B-2018 85992-054 VICKERS NAZEER 04-08-2019 30982-054 VIERRA MARK 11-08-2018 85922-054 VILLANUEVA MICHAEL 05-10-2019 58614-054 V1ZZARI GINO 07-11-2019 23003-021 VO KIM ANH 06-27-2019 86882-054 VORONJUK VITALI 05-09-2019 68342-054 WAGNER MYRON 01-11-2019 86480-054 WAITERS MARK 01-09-2019 86900-054 WALKER ALLEN 07-12-2019 02259-748 WALKER DELROY 06-25-2019 85544-054 WALSH PATRICK 01-14-2019 86336-054 WALTER FAHEEM 04-08-2019 77269-112 WANG SHUAIQUI 12-18-2018 63274-037 WARE CRAIG 11-26-2018 81078-053 WASHINGTON MAURICE 02-25-2019 77510-054 WASHINGTON VAUGHN 06-03-2019 76135-054 WATKINS THOMAS 02-14-2018 92373-054 RATTIER MICHAEL 03-29-2016 85377-054 WEBER JEFFREY 05-29-2019 57969-054 WESTON BOBBY 07-01-2019 G0002 MORE PAGES TO FOLLOW A A-HLD ARS -PRE A-PRE A-PRE A-PRE A-DES A-PRE A A-HLD A-HLD A-HLD A-HLD -PRE A A-HLD -BOP HLD A-PRE A-PRE A A-HLD A-HLD -PRE A-PRE A-PRE A-PRE A-PRE A A-STDY -PRE A-PRE A-PRE A-PRE A-PRE A A-HLD -PRE A-PRE A-PRE A-PRE A A-HLD A-HLD -PRE A-PRE A-DES A-PRE A A-HLD -PRE A A-HLD A-HLD -PRE EFTA00048997 NYMD4 530.'07 • ROSTER • 08-09-2019 PAGE 018 OF 018 • 01:20:18 GRP. 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REG LN FN ARSD ARS K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZOIA Z01-103LAD 85644-054 WHITE KHALIF 05-02-2019 A-DES KI1S K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD G02N G02-709U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD Z06A Z06-217LAD 78640-054 WILLIAMS DAYVON 06-19-2019 A-PRE I03N I03-917U 85310-054 WILLIAMS JAMES 07-10-2019 A-PRE G06N G06-746L 79417-054 WILLIAMS JIHAD 08-17-2017 A-HLD Kl2S K12-07IU 68283-054 WILLIAMS KARLIEK 07-31-2019 A-PRE G05N G05-738L 86162-054 WILLIAMS SHARIEF 03-26-2019 A-HLD G05N G05-739L 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD E08S E08-557U 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES K04N K04-132U 87008-054 WILLIAMS TONY 07-09-2019 A-HLD K05N KOS-136U 75973-054 WILLIS SHANNON 03-14-2019 A-HLD 007S G07-749L 86239-054 WILSON LEROY 05-07-2019 A-PRE E06N E06-548U 69068-054 WILSON SHAWN 05-16-2019 A-HLD KOIN K01-106L 57610-018 WOLF LEONARD 04-04-2016 A-HLD 201A 203-113UAD 76232-054 HONEY ISHI 04-15-2019 A-PRE K09S K09-029U 86315-054 WONG ZXIYU 11-14-2018 A-PRE K115 K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE COIN G01-707L 76248-054 WRIGHT CIMNIE 12-12-2018 A-PRE K105 K10-037U 86477-054 WU HUALONG 01-09-2019 A-PRE E06N 506-546U 86858-054 XIA XIU 05-21-2019 A-PRE 012S G12-789L 77167-112 YANG BINGQIN 12-04-2018 A-PRE G07S G07-750L 86428-054 YOUNG AARON 12-19-2018 A-PRE G07S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K126 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KOSN K05-134U 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE G02N G02-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048998 NYMH3 530.05 * INMATE ROSTER 08-09-2019 PAGE 001 OF 001 15:39:36 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYS FACILITY: NTH 94.1\ OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK es ) OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED ts\ EFTA00048999 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-09-2019 Count Time: 4:00 pm From: I SMALL Location: FNYS (Staff Member Supervising Inmates) Approved: PP (Operations Lieutenant) REG I,N FN QTR 53358—054 CLARK ROBERT K11-05613 es\ B-A C-A E-N _G -N_ G-S H -A __I-N_ K -N K-S 1 12-A Z-A Z-B Total Out-Counted: 1 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count EFTA00049000 PP38 Paget of NYMH3 532.01 * DAILY LOG 08-09-2019 PAGE 001 21:30:45 ea\ FUNCTION ' 01$ SELECTION CATEGORY: prii- pRiiALL FALL.. : FNT4 LOG START DATE: 08-09-2019 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: T LOG END DATE..: 08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ FROM 102-909U G01-703u E01-506L N01-001L E02-513u BAIL/BOND R01-001L E09-568u z06-217uAo K02-109u 106-942L z05-117LAo E09-566L I05-940u G0002 MORE PAGES TO FOLLOW . . . ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME 106-9421. 08-09-2019 1815 NYMBL 1815 G03-720u 08-09-2019 1806 NYMHG 1806 PRE REMOVE 08-09-2019 0838 rol4Gz 0838 E02-5110 08-09-2019 1310 NYMIE 1310 PRE REMOVE 08-09-2019 0838 NYmGz 0838 R01-001L 08-09-2019 2011 wimo4 2012 G10-778L 08-09-2019 2130 NYMHG 2130 GcT REL 08-09-2019 1024 NYMGZ 1024 N01-0021 08-09-2019 2021 NYMH3 2021 z06-218UAD 08-09-2019 2028 NYMGI 2028 I06-943L 08-09-2019 1816 NYMBL 1816 E09-566L 08-09-2019 1834 NYMF3 1834 E08-562u 08-09-2019 1950 NYMF3 1950 ADM CHANGE 08-09-2019 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00049001 PP38 Page 1 or 1 ea\ NYMH3 532.01 * PAGE 002 DAILY LOG * 08-09-2019 21:30:45 FUNCTION pIs SELECTION CATEGORY: R QT pRirALL LOG START DATE: D8-09-2019 NEXT/PRIOR: ACT/FUT/HIS: R LOG END DATE..: 08-09-2019 REG NO NAME 68430-054 JAcluEz 86269-054 JIMENEZ 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE FROM ADM CHANGE I03-920u TRTY TRANS I06-941L K12-0690 L HOSP USM RELEASE 08 R01-001L SAIL/BOND R01-001L K06-145u R01-001L 103-922u G0002 MORE PAGES To FOLLOW . . . TO 105-9400 K06-1430 I06-941L TRTY TRANS L HOSP usm K12-0690 R01-001L E09-568L R01-001L K04-1310 101-9030 R01-001L G11-783L ADM CHANGE FALL..: Fiq FORMAT: rT ---EFFECTIVE--- --ENTRY--- DATE 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 08-09-2019 TIME TID TIME 1219 1522 0303 1440 0842 1244 1123 1234 1838 2001 NYMCM 1219 1522 0304 1441 0843 1244 1124 1234 1839 2001 1521 NYMIH 1521 2035 NYMD4 2036 2129 NYMHG 2129 1233 NYMCM 1233 NYMIH NYMA8 NYMGZ NYMGZ NYMCM NYMGZ NYMI£ NYMD4 NYMH3 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00049002 MN\ PP38 NYMH3 532.01 PAGE 003 OF 003 DAILY LOG FUNCTION pIS SELECTION CATEGORY: ;(1117EQkLL LOG START DATE: p8-09-2019 LOG END DATE..: 08-09-2019 ---EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID z01-107LAD G10-7771. 08-09-2019 1847 NYMHG 1847 85993-054 REYES z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ G03-720U G06-7471 08-09-2019 1806 NYMHG 1806 08765-094 SAXON 202-203LAD 205-122LAD 08-09-2019 2025 NYMH3 2025 78640-054 WILLIAMS z06-217LAD H01-003L 08-09-2019 2022 NYMH3 2022 86239-054 WILSON G07-749i. ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 Pagelofl 08-09-2019 21:30:45 FACL..: NYM NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Imps://bop.tcp.doj.gov:9049/SENTRY/JIPP170* 8/9/2019 EFTA00049003 METRO1POLITAN CORRECTIONAL CENTER • NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: g i l (Neb., (Staff Me Preparing Out Count) COUNT TIME: ti:oor LOCATION: ea\ petati9fs Lieutenant) REG # NAME UNIT REG ti NAME L'NTT 1. Ttt c at oil 1'C 13. 71 6 S7 -04 K 2. C)C 0 O Ct‘rx 14. 3. To 51 mi. KtY K 11) 15. 4. g‘f-itz. 6i-7 • lk) 16. s. C opt pC) 17. 6. i o 2 O4,5 Pi) 18. 7. 1 al 0.1.— ef-1 .. rh.--Ace, IA) 19. 8. 5G555- and 20. 9. 7- 5 if, 03 4 I1) 21. 10. O et. 1 -103- 4 Nee AS 22. 11. IS9 21 d5 q i ce\ ' Ptod-ceO f\5 23. 12. SS 5 7- 1- - 05 4- -1-L4-.,5 24. B-A I-N OUT-COUNT BY UNIT C-A E-N E-S ) G-N C-S H-A K-N K-S R-A Z-A T VB Total Out-Counted: 13 This form must be submitted to the Counts and Assignments Officer 7ORTY-FIVE MINUTES PRIORto the affected count. Prepare this form in ink. Groap the instates according to their respective housing units. This form is to be used only as an Out-Count No other form will be accepted in lien of the Out-Coast Form. . EFTA00049004 NYMGW 530.05 * PAGE 001 OP 001 INMATE ROSTER * 08-09-2019 14:50:28 OPER CATEGORY: ASSIGNMENT: CATG ASSIGNMENT OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 SANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U FS PM 0005 76161-054 GRANADOS-CORONA 08-09-2019 K07-007L FS PM 0006 86535-054 KAMARA 08-09-2019 K11-053U PS PM 0007 50659-018 KIRK 08-09-2019 E07-556U FS PM 0008 85976-054 MARTINEZ 08-09-2019 K09-027U FS PM 0009 86026-054 MERCHANT 08-09-2019 K12-061L FS PM 0010 89673-053 MERSEY 08-09-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-09-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-0450 FS PM 0013 79652-054 THOMAS 08-09-2019 K08-074U FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049005 NYMH3 530.05 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY es \ OPER CATG ASSIGNMENT OPER CATG INMATE ROSTER • 08-09-2019 15:36:31 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-09-2019 I04-930U UNASSO 0002 76318-054 EPSTEIN 08-09-2019 204-206LAD UNASSO 0003 19735-104 MONES-CORO 08-09-2019 G07-7560 UNASSG fa \ G0000 TRANSACTION SUCCESSFULLY COMPLETED la\ EFTA00049006 ,ao.‘ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: I q COUNT TIME: FROM: RS)i[vi a LOCATION: (Staff Member Preparing Out Count) APPROVED: is\ (Operationi,Wiltenant) REG. t NAME UNIT REG # NAME UNIT L 7(1,3/ 09/ Epde;i ZA 13. 2. qfialii -053 A ras D 14. 3. Yr- /0 nip eta:SC con-co C - S 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT 8-A C-A E-N E-S G-N G-S I H=A I-N t K-N K-S R-A i-A f i-B Total Out-Counted: 3 This form must be submitted to the Counts and Assignments Officer FORTY-EWE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049007 Ps \ ea\ P*1 NYMH3 530.05 • PAGE 001 OF 001 CATEGORY: CCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER INMATE ROSTER • 08-09-2019 15:37:38 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM 0001 ASSIGNMENT REG NO HOSP 86351-054 NAME MARRERO OCT DATE 08-09-2019 QTR KOS-014U WRK SUICIDE OR UNASSG 0002 78025-053 NUNEZ 08-D9-2019 K09-033U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049008 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT 7-or? COUNT TIME: /L..? LOCATION: (Staff Mem r Prparing Out Count) raN 'perations Lieute REG NAME UNIT REG # NAME UNIT 1. 7 e6-2.5-- °C.3 /1-i.te 7 45 13. 2. SC .3 5-I -(-S-L( ILL14f/ r ere, k_ s 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. to. 22. 11. 23. 24. OUT-COUNT BY UNIT B-A _ C-A E-N E-S G-N G-S I-N K-N K-S 2- R-A Z-A Z-B Total Out-Counted: H-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049009 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 9, 2019 RECEIVED FROM L N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG.NO. NAME QTR DST RELEASE STATUS 50501-054 ✓ BOOTH, RONNELL EN USMS/SDNY PRE REMOVE 55210-053 ../ BUSSEY, JAVON EN USMS/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ZA USMS/SDNY PRE REMOVE ,—,TOTAL: 3 «•• ALL 64's MED's & PAPERWORK ACCOUNTED FOR •«• ALL PD 15's CHRONO & PENDING CHECKED BY: tt 391.9 BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00049010 NYMG3 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-08-2019 PAGE 001 NEW YORK MCC 22:58:40 4 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I NVERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 E-N 84 E-S 79 G-N 78 G-S 85 H-A 3 I-N 86 K-N 89 K-S 137 R-A 0 Z-A 77 Z-B 5 TOTAL 759 COUNT VERIFY 1 1 2 26 B-A 10 C-A 83 E-N 78 E-S 78 G-N 85 G-S 3 H-A 86 I-N 89 K-N 137 K-S 0 R-A 77 Z-A 5 Z-B 757 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Clad Vgb EFTA00049011 NYMG3 530*05 * PAGE 001 OF 001 INMATE ROSTER * 08-08-2019 22:57:40 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER re} GROUP CODE: FACILITY: NY1 CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 85918-054 GAMA-PINEDA 0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out Count) (WriVions Lieutenant) OFFICIAL OUT COUNT COUNT TIME: LOCATION: oil REG # NAME UNIT REG # NAME UNIT 1. 575ci z cu (#1:1. tvvci 1GN 13. 2. , t•-;:%- i•S'4 ne leiec 1--5"; 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. a 20. 9. 2L 10. 22. 11. 23. 12. 24. ,OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S I-N K-N K-S Z-A Z-B Total Out-Counted: 2, R-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR, to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form Is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049013 Metropolitan Correctional Center Count Official Slip Darr. /2 1 Prv I Cout:›2- G Time: a Name: Print Signature: Name: Print Signature: Unit: tIZI Metropolitan Correctio Official Slip Count Unit:. 14 Count: 2 Name: Print Signature: Name: Print Signature: te: EFTA00049014 NYMD4 530.03 • BUREAU OF PRISONS COUNT SHEET PAGE 001 NEW YORK MCC QTRG EQ "" OCTG EQ **** COUNT AREA CENSUS * 08-09-2019 • 05:02:49 OUTCOUNT SECTION A F F F E H M R S TR V OC T N N N S O S K A N I UO T J Y Y S D N W S TU Y E S ' F I D I N VERIFY COUNT V T T COUNT COUNT AREA B-A 26 C-A 10 E-N 84 E-S 79 G-N 78 0-S 85 H-A 3 I-N 87 K-N 89 K-S 137 R-A 0 Z-A 77 Z-B 5 TOTAL 760 COUNT VERIFY 1 3. 1 2 7 3 26 B-A 10 C-A 84 E-N 78 E-S 78 0-N 85 G-S 3 H-A 87 I-N 88 K-N 136 K-S 0 R-A 77 Z-A 5 Z-B 757 J OFFICIAL PREPARING COUNT: ,4 -:4.-6')/ OFFICIAL TAKING COUNT: COUNT CLEARED TIME: (fe- GC k C-nood Vt IAA t• EFTA00049015 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: a I • Ji • I NAME ing Out Count) ions Lieutenant) COUNT TIME: 57 O O,4 LOCATION: 14 0 4 REG if UNIT REG # NAME UNIT .aaN 1* -76250 13. 2. Li ge t66. SkrnAM. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. B-A C-A E-N 1-N K-N K-S OUT-COUNT BY UNIT E-S G-N G-S 11-A Total Out-Counted: CP R-A Z-A Z-B This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049016 NYMD4 530*05 * INMATE ROSTER . PAGE.001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP taN OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA 0002 48816-066 SANTANA * 08-09-2019 04:58:00 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-09-2019 KOS-133U 08-09-2019 K09-028U 00000 TRANSACTION SUCCESSFULLY COMPLETED ea\ WRK SUICIDE OR UNASSG SUICIDE OR EFTA00049017 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: (Staff MemLer Preparing Out Count) (Operations Lieutenant) COUNT TIME: S 100 1.1-1 LOCATION: 5 FtEG NAME UNIT REG /I NAME UNIT 1. "1/.." 6 S =-nt I 13. 2. 14. /at\ 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S i G-N G-S I-N K-N KS R-A Z-B Total Out-Counted: H-A This form must be submitted to the Counts and Assignments Officer al tjazDfli to the affected count. Prepare this form in ink. Group the inmates accordlag to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lien of the Out-Count Form. EFTA00049018 NYMD4 510.OS • INMATE ROSTER • 08-09-2019 PAGE 001 OF 001 05:02:26 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR FACILITY: NYM OmbN OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO WANE 0001 TNWDVR 57084-056 HARRISON es\ OCT DATE QTR WRK 08-09-2019 E08-561L TWN DRIVER G0000 TRANSACTION SUCCESSFULLY COMPLETED fa\ EFTA00049019 Metropolitan Correctional Center Official Count Slip Unit: On z Date: e 1O4 I 147 / Count: 26 V Time: 5 100 AM Print Name: Signature: Print Name: Signature: caul% oc`C/ I D>:4)b tucc, rcc Metropolitan Correctional Cepter Official CountSlip Unit: Cri Date 9 Count: /0 Time: - - Print Name: Signature: Print Name: Signature 00 "/ EFTA00049020 Metropolitan Correctional Center Official Count Slip Unit: Count: N.:. -L-3/' Date q - 9 — —7g Print Name: Signature: Print Name: Signature 'nine: 15 V27-9 if t"-- Metropolitan Correctional Center Official Count Slip Unit: Count: V U\ gingi Print Name: Signature: sew Print Name: Signature ego EFTA00049021 Metropolitan Correctional Center Official Count Slip Unit: Ai / Date: Count: Time: 5 I ffi g4 Print Name: G r 1_119 Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: / Date: ak1-4. Count: 3 Time: S l.00 R m Print Name: S Signature: Print Name: cat? Signature: EFTA00049022 Metropolitan Correctional Center Official Count Slip Unit: ti -- S z Date: / f 7." l' / Count: S C) Time: 5:00 •‘,,,,, „ Print Name: Signature: Print Name: Signature: EFTA00049023 Metropolitan Correctional Center Official Count Slip Unit: 7 A Date ? I Q i i 9 Count: n n Time: ,-.5"C-a..Z I Print Name: V II /-H___ Signature: ./ .1 Print Name: Ce..-ner--a 4li — Signature Metropolitan Correctional Center Official Count.lip Unit: Date 1 Count: Print Name: 1 11 Signature: Print Name: Signature A .‘ A / EFTA00049024 Metropolitan Correctional Center Official Count Slip Unit: // Date SePV / O , Count: \ a_kelor Time: S Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Count: `'-if\J / Date ict jig / 6E enflnin Print Name: Signature: Print Name: Signature IC 1 • EFTA00049025 Metropolitan Correctional Center Official Cou t Sit Unit: Count: trne: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip / Unit: 140S P Date: Skil let y Count: 2 Time: 5' 00 ft ill Print Name: c3s41 IOC t /". -• Signature: - .1 -7 [ Print Name: ) <3O-e-c, Signature: EFTA00049026 is\ DATE: FROM: APPROVED: METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT 9 -") - I CI COUNT TIME: 4 :OOcm LOCATION: R t t or n 9 Con f. REG # NAME UNIT REG # NAME UNIT 13. -1G11S-054 F esi--tin 2.11 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 9. 20. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S 11-A I-N K-N K-S R-A ZA t Z-B Total Out-Counted: I This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049027 NYMAQ 530'05 • INMATE ROSTER 08-07-2019 PAGE 001 OF 001 15:29:04 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATO. ASSIGNMENT OPER CATG ASSIGNMENT et\ NUM ASSIGNMENT REG NO NAME 0001 ATTY 76318-054 EPSTEIN OCT DATE QTR WRK 08-07-2019 Z04-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED tas EFTA00049028 et METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY la\ DATE: FROM: APPROVED: F- 6- OFFICIAL OUT COUNT COUNT TIME: '7Th ere t -L1 (Staff Member Prepari5g Out Count) LOCATION: Lion ihfri 4,14 caul' "1'1 r perationsThmettanty REG # NAME UNI REG # NAME UNIT ilAP 052> A ali0C0 13. 2' 1 tir3ge Ecis-1-eAn -z A 14. 3. i t45 - 5n-jO til M.&&4-P. VI 15. 4. 1 $5 I t.i 05q IC:4v bone L A- 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S I-N t K-N t K-S 11.-A Z-A Z-B Total Out-Counted: H-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049029 NYMAQ 530.05 • PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATO INMATE ROSTER 08-06-2019 15:41:08 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-06-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN 08-06-2019 Z04-206LAD UNASSG 0003 14532-104 MOORE 08-06-2019 K06-145U UNASSG 0004 78514-054 TARTAGLIONE 08-06-2019 206-215UAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049030 t.. METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY es\ DATE: FROM: APPROVED: 9 (Ope OFFICIAL OUT COUNT S Member Preparing Out Count) ns Lieutenant) / too COUNT TIME: 1f v" LOCATION: REG # NAME UNIT REG # NAME UNIT ,a L cx— 059 e_.p$ &a-) 13. 2. Prscun trJ 14. 3, 1 5 G O2-O - ric Z --AS 15. 9`6o - O?- 1 TioN ) 16. 5. 17. 6. Is. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. B-A I-N C-A K-N E-N K-S Total Out-Counted: OUT-COUNT BY UNIT E-S G-N R-A Z-A G-S VB H-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES.PRIOR to the affected count Prepare this form in ink. Croup the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049031 ANMAQ 530.05 • INMATE ROSTER • 08-05-2019 PAGE 001 OF 001 15:20:04 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-05-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN 08-05-2019 204-206LAD UNASSG 0003 77980-054 ROPER 08-05-2019 I01-904L UNASSG 0004 86020-054 TORRES 08-05-2019 203-110LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049032 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-10-2019 PAGE 001 • NEW YORK MCC • QTRG E4 **** 21:39:31 • OCTG EQ **** .1. seal\ OUTCOUNT SECTION A F F P F H M R S TR V OC T N N N S O S R A N / U0 T J Y Y S D N W S TU COUNT Y E S P I O I N AREA CENSUS V T T VERIFY COUNT COUNT COUNT AREA B-A 26 C-A 10 E-N 83 E-S 79 G-N 78 G-S 87 H-A 2 I-N 86 K-N 89 K-S 137 R-A 0 Z-A 74 Z-B 5 TOTAL 756 COUNT VERIFY 1 . . . . . . . . 2 26 B-A 10 C-A 83 E-N 78 E-S 78 0-N 87 G-S 2 H-A 86 I-N 89 K-N 136 K-S 0 R-A 74 2-A 5 Z-B 754 OFFICIAL PREPARING COUNT: gfr/4-t;-, .4c OFFICIAL TAKING COUNT: A. COUNT CLEARED TIME: e. 5 rw frt.-L. 1,4,4' ;441: 10 11 EFTA00049033 NYMAQ 530.05 • INMATE ROSTER PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP ea\ OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 89673-053 MERSEY 0002 85377-054 WEBER • 08-10-2019 21:38:27 GROUP CODE: FACILITY: NYM CPSR CATG ASSIGNMENT OCT DATE QTR 08-10-2019 E12-592U G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-10-2019 K12-07814 WRK FS PM. SUICIDE OR SUICIDE OR UNASSO EFTA00049034 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: - ng Out Count) (Operations Lieutenant) COUNT TIME: LOCATION: 1-4 O 5 F' REG # NAME UNIT REG # NAME UNIT z•c 3 171--) c; 3. 4. 5. 6. ,41b. 7. a. 9. 10. 11. 12. pr t 2.. 5 13. k_a 5 14. 16. 1'7. 18. 19. 20. 21. 22. 23. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S _ j -N C G-S H-A I-N K-N K-S t R-A Z-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE kIINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049035 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Z.—Ns Date:6-1° Count: ry Tim/P.OO,M 1. Print Name: I . Signature: 2. Print Name: A 2. Signature: --- - - Metropolitan Correctional Center Official Count Slip r-. - 5 ch-tc: . i9 -- Unit. ` "---- Date ...- ..'" Count: Time: _11 ; e fr.' T.-4 Print Name: Signature: Print Name: Signature EFTA00049036 Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip EN Date: S Time: Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature: Date: Time: EFTA00049037 Metropolitan Correc ter Offic tio Cen ial Count Slip Date: Time: \ Count: Print Name: Signature: print Name: Signature: _---_----. Unit: 05/i Count: --- Metropolitan Correctional Center Official Count Slip Date: g Time: 00 The' Print Name: r- 0 toivi ;ref . Signature: .--- -!---Cr' . .------------- ..— ----- Print Name: t -t-: e Itti, top!, ,- Signature: , 1 * ..., 77.4 EFTA00049038 Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name Signature: Print Name: Signature S Date 5 C. Time: 1.1-)- . 01-64, ' Metropolitan Correctional Center Official Count Slip Unit: __ I Date Count: 2(12_ Time: l(t et-2 Print Name: W C Signature: Print Name: Signature 9 io coPii EFTA00049039 Metropolitan Correctional Center Official Count Slip MettOpoittan Correctional Center . • Official Count Slip Unit: 7 — 4 Date Count: Time: /l ir￾Print Name: Signature: , :. . "L Print Name: Signature — --- ,..," EFTA00049040 Unit: Count: Metropolitan Correctional Center Official Count Slip Date: Sb Print Name: Signature: Print Name: Signature: Time: AO:CP/at r • . • •ut_l_:•_)•:! la :05 cr. Metropolitan Correctional Center Official Count Slip Unit: — Date: cago 67 .2 (// 4.01) / .Prig2 Count: Time: Print Name: Signature: Print Name: Signature: F. 01 ivciret EFTA00049041 RP-ROT/2 AUG 11 J.C. DEPARTM"‘IT OF JUSTICE - - CRIME SCENE SIGN-IN LOG CDFRM Page Of FEDERAL BUREAU OF PRISONS GENERAL INFORMATION PERSONNEL (Include Initials) DATE elf 1-1 /0\9 CASE ID LOCATION PREPARER/ASSISTANTS SEARCH TEAM PERSONNEL Print Full Name Signature Agency/Division/Office and Phone Initials Time In Time Out iL 1 \I:4 &IAA \Ifsii Trif FBI- New 'Le& vsw , Z h l?' (,- 1<a‹, G...ni,,311"r€' 1.---- natal 6.t- 7 i0 , • e,,;,,, 4,,e„v_tania c--7.-Lr-- '.." 726 miLA„ heJ,04-c ek,(0>)(Aa 'wimp, 7" _, ."Cok .i --410 57 , cr-d.$ Gme 126 al %thht.14 ..<„,641/4 --- SV 7" .<-1,,, 1 —Vb•..vity -r 1" tok.,4- PcJi;sp‘sk. r " f 716 Micke&I 0W0f.le tZ-,-,1 -- i-„,_,..2, / L6 (.rit,--4_@ ,,,n) KL,Ji,-, l'uNkesa. w 4.r._ /24 C _____ . PDF Prescribed by P5510 zk, EFTA00049042 elay U.S.GR.72016304531 sdp FD-597 (Rev. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: ( Ira NAL- i) 23- N(de) v_.)/ tr! . (Name) hlc_c. (Street Address) I '7, ' ?or K (fiet., ) (City) . '1 item (s) listed below were: 1 Collected/Seized Received From Returned To Released To Pace Description of ltem (s): N c V;ciop P i o M zi a e NE. O@to . 40 t 431 L4-4 t 1 • N," v:i; ,a e betk nil 7 —RI 41 0 — S_ /c Nice V 3 1: Y. WI (4 1- 11 I I. P. (mre AC;( : •0. 4 Dr" I 1 1--t- rt.% by 4 c to ciol -e c f s y es, c 1K: ReCeived ..ttelpare) . Printed Nemealltlt p411.1::,:.‘wep 6 y it EFTA00049043 DP-A0971 CHAIN OF CUSTODY LOG CDFRM. AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECM # ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION or ITEM: ? b -5 13 ( TiO - j -3?S ( 63 DATE/TIME ITEM FOUND: (Enclose with/attach to evidence) r) 3 Oar) b cm') -31f4 - 0 tit) , e 1 7 70 0 1( LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 4 Time: Witneas:(printed name) EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Mitness:Iprinted name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date S Time: Hitness:(printed name) DISPOSITION: ( ) Hold as evidence ( I Return to owner ( ) ( ) Return to finder ( I Destroy immediately ( ) ( ) Other REMARKS (condition of evidence): Lab Analysis FBI CHAIM OF CUSTODY INIDENCE RELEASED NY' 2 1#22Va DESTINATION: ntIDli I BEJAAHlia Sic CrEbbek g- Vkalt 1 oz,-,-ato. 09 crAP-439-1:84 PDF Prescribed P5S10 EFTA00049044 BF-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE imE L FEDERAL BUREAU OF PRISONS ECW (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEM: 30 minks irountis -"Nig 1-0 8-110119 DATE/TINE ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED HAMS: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time. Witnens:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date a Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: WitneSs:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) Other REMARKS (condition of evidence): ( I Return to owner ( 1 Lab Analysis ( I Destroy immediately ( ) FBI CHAIN OF CUSTODY CM(MSELIENIMP-Ali SALTRITINE. DEXTINITIDS• Rafl, DENCt EtnagpML_ o3-r- O.t 6- ciau-42- PDI' Proscribed by P5510 EFTA00049045 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEH:LEcmriteb_l_il etylle42 3(y c la3a•-6 DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAVE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDEN ED BY: C4 1& D DESTINATION. EVIDENCE RELEASED TO: 167t241.1,/ C47;44.1 Prescribed by P5510 EFTA00049046 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN ITEM I/ CASE ID XtgAf "454144mit (inclose with/attach to evidence) SUSPECT (If known) (Fla 3 5 ll 4k j 1R4tc- "I- 2- A-1O4,1 fc66(!) & b ics LOCATION: SIGNATURE or PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time* Witness:(printed name)._ EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ) Hold as evidence ) Return to owner ( ) Lab Analysis ) Return to finder ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY* DATE/TIME" DESTINATION' EVIDENCE RELEASED TO: 1.4 T. ketkr- tkn- c>16- - prescribed by P5510 EFTA00049047 IIP-AC971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG C::FFM FEDERAL BUREAU OF PRISONS ECN ITEM * CASE ID NUMBER: DESCRIPTION OF ITENTreljer I (Enclose with/attach to evidence) SUSPECT (If known) Le. sti 11 DATE/TINE ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date I 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 a Time: Witness:(printed name)._ DISPOSITION: ( ) Hold as evidence ( ) ( ) Return to finder ( I ( ) Other REMARKS (condition of evidence): Return to owner Destroy immediately ( ) Lab Analysis ( I FBI CHAIN OF CUSTODY EVIDENCE RELEASED BY. ,s t s L-071r-cht DESTINATION: EVIDENCE RELEASED TO: 81a-k 9 (ferriedi.m-- PDF Prescribed by P5510 EFTA00049048 BP-M971 CHAIN OF CUSTODY LOG CFPX AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM CASE ID NUMBER: SUSPECT (If known) D RIPTI0 OF ITEM: i-47Thrynas t j Mod) p7FriAl-IS2 (Enclose with/attach to evidence) DATE/TINE ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately 1 ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TINE* DESTINATION* EVIDENCE RELEASED TO: SIS kr-Hb67Thre e bat i )l Al 01)7- o 1'6r lcc---Qa ,CX' PDF Prescribed by P5510 EFTA00049049 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CI:FP.1.1 FEDERAL BUREAU OF PRISONS ECN ITEM CASE ID ESCRIP NUMBER: (Enclose with/attach to evidence) SUSPECT (If known) IromiND: -lip BIS LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time:_ Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name)__ Date 6 Time: _ Witness:(printed name) DISPOSITION: ( 1 Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY. DATE/TINE' DESTINATION. EVIDENCE RELEASED TO: JS 1--. I 1/01/ QIIAl 9 17.O Doi — Q.0 6- cir7p-ez-C4 - 1121/ fee (0.5 PCF Prescribed by P5510 EFTA00049050 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN # ITEM E CASE ID NUMBER: UllifilrTION OF iq TE DATE/TIME ITEM FOUND: LOCATION: (Enclose with/attach to evidence) SUSPECT (If nown) 14_,Anar 2Rrept SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 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 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY kl an iz nkrnce pATE/TIME• DESTINATION• EVIDENCE RELEASED TO: 430k ct obo cam, PDF Prescribed by P5510 EFTA00049051 tbc-tS ETT BP-A0971 CHAIN OF CUSTODY LOG CDFRM AVG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PR/SONS ECM # t ( 0115 ITEM Ny -6645 r CASE ID NUMBER: SUSPECT (If known) de el/ Cc 1.0 1 DESCRIPTION OF ITEM: (i) li\nrne, innAe 1.1uose, it DATE/TIME ITE FOUND: LOCATION: q4IGNATURE OF RE (44RINTED NAME. (Enclose with/attach to evidence) ILO pert) SON RECOVERING EVIDENCE: KAIrN4Ace. LC5t:0 , 1,2113:ig. EVIDENCE PLACED IN OVERNIGHT DROP SOX: DROP-BOX SY:(prInted name) Date 6 Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: mitness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) ( ) Return to finder ( I ( ) Other REMARKS (condition of evidence): Return to owner ( ) Lab Analysis Destroy immediately ( 1 FBI CHAIN CF CUSTODY EVIDENCE RELFilgoz:i nim DESTINATIONI e )0 jiq 3:1414 oc ME A4 Lc= IC PDF prescribed by P5510 EFTA00049052 BP-AC671 CHAIN OF CUSTODY LOG CDFRN AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU or PRISONS ECN 0 017 ITEM I 0‘(1-i- 19 -004 CASE ID NUMBER: CISOTION OF ITEM: in lel DATE/TINE LOCATION: (04 nelose with/attach to evidence) )(SIGNATURE OF PERS RECOVERING EVIDENCE: )CPRINTED NAME: O2-26.7O/O (11-. Prin, EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date & Time* Witness:(printed rame) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) SUSPECT (I£ known) , is DISPOSITION: ( ) Hold as evidence ( ) ( 1 Return to finder ( 1 ( ) Other REMARKS (condition of evidence): op EfisA06; in* 1 *220 ote Return to owner ( ) Lab Analysis Destroy immediately ( ) FBI CHAIN OF CUSTODY EVIDENCE. EESSE); DATE/TIME. N u ',TT of 1111 13: DESTINATION* EVIDENCE EragEsgo To: manat PDF Prescribed by P5510 EFTA00049053 BP-A097I AUG I I U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN ITEM /I: CASE ID NUMBER: SUSPECT (If Knoym) Epstein. Jeffrey RCM No. 76318-054 DESCRIPTION OF ITEM: Special Mousing Unit 30 Minute Rounds Sheets for 8/8/10 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: Lep..0••int le i 4 a EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: / X / Hold as evidence / / Return to finder I / Other REMARKS (condition of evidence) / / Return to owner / Lab Analysis / Destroy immediately / / FBI CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDEN LEASED TO J • 7)0,-2AA t/ .57_5 - - ..SA. s 1.4-• T7 told& II 3) jq Po 1-:- O ..r6_ . a2 uriA,A-0) ATIACII TO EVIDENt EFTA00049054 BP-A0971 AUG I1 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN a: ITEM CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Hetr. No. 76318-054 DESCRIPTION OF ITEM; Special I lousing Unit 30 Minute Rounds Sheets for 8/10/I9 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: itefreAtnit .220041.04 EVIDENCE PLACED IN OVERNIGIIT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Timc: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: / X / Hold as evidence I / Return to owner / / Lab Analysis / / Return to finder / / Destroy immediately / / FBI / / Other REMARKS (condition of evidence) HAIN OF CUSTODY EVIDENCE RELEASED BY DATFJTIME DESTINATION •LEASED TO j,a)J4 J4 VIDENCE (riot e •/7,000 Sisi 5 1,4-. i .09041- Re ‘311 tr, 3lpfri oc-r-octr - cetexe-P-Mx \1 FACII LVIDI EFTA00049055 BP-A097I AUG I I U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN N: ITEM II: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Rest. No. 76318-054 DESCRIPTION OF ITEM: Special Dousing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: 8/10119 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE. PRINTED NAME: n EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: / X / Hold as evidence I / Return to tinder / / Other REMARKS (condition of evidence) / / Return to owner / / Lab Analysis / / Destroy immediately / FBI CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDENCE RELF h D TO --/ A e A f ig tid/fri 1 545 C C,... 42 &wt. 2.47-k i, *s. LACTIV(t) nel Q6 1311/ ( 1;Yen 0 o T- or6-- A rim!! TO EVIDENCE EFTA00049056 CHAIN OF CUSTODY LOG U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN ITEM E CASE ID NUMBER: DESCIIIPTI( O71 1 32EM: (Enclose with/attach to evidence) USPECT (I£ known) 14 DATE/TINE STEN FOUND: LOCATION: SIGNATURE OF PERSON RICOVIIIN:IDINCI: ---7 -7Z) PRINTED NAME: re-ethi d 3/1cM 9. ,d-ipn, EVIDENCE PLACED IN OVERNIGHT DROP BOX: 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 a Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) ( ) Return to finder ( ) ( ) Other REMARKS (condition of evidence): Return to owner ( ) Lab Analysis Destroy immediately ( ) FBI CHAIN OF CUSTODY EVIDENCE RELEASED, BY. DATE/TIME; DESTINATION: EVIDENCE RELEASED TO: CNC: I trnhoir gli3p4 tigpr 0 i) -i - of C._ 40 oremaa-Ca. Prescribed by P5510 EFTA00049057 BP-A097I AUG I I U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN #: ITEM #: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Reg. No. 76318-054 DESCRIPTION OF ITEM: Attorney Conference Loe Book DATEJTIME ITEM FOUND: 8/10119 7:.50 am LOCATION: MCC 2nd Floor Attorney Conferenc SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 1-. 11,•••...-nv.-7-€ J'• EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Dale & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: / X / Hold as evidence / if Return to finder / / Other REMARKS (condition of evidence) / I Return to owner / / Lab Analysis / / Destroy immediately / FBI HAIN OF CUSTODY EVIDENCE RELEASED BY DATEMME DESTINATION EVIDENC ELEASED TO -} A 4--__ Jafrq 7:ci Jon Iii CIS 44-77.10CPW NI if Walion, 061-- arG-- a2 agae￾NFU:WI I TO I:VIDES:Cr EFTA00049058 BP-A0971 CHAIN OF CUSTODY LOG CDFFtM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN I on- lei ' O lga ITEM t wpm • /1 '001 ° 3 CASE ID NUMBER: SUSPECT (If known) Nlifr DESCRIPTION OF ITEM:4104:1'02p 44QR VP5 4t-- 02 ILI 2b-T„z4_G_ DATE/TIME ITEM FOUND: LOCATION: lb -S (Enclose with/attach to evidence) SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME:_AilcWtnaer EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time￾Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): • Kumar' CRAIN OF CUSTODY EVIDENCE RELEASED BY- DATE/TIME- DESTINATION - EVIDENCE RELEASED Tox_ Li- Tr. Doak s ' ILL luniNt--. 8 ithqC2.:* .Sis a - , S IS 077-bahastoi g.i kir& 1 7)9.0 on- aldit-, S —P - . --e-- Prescribed by P5510 PDF EFTA00049059 -ecit — —\•;" • 1 t . • : A i. :.,1 • • 1-1.11:3 0 .-S: i ( 0 I i-.1\ 0 , t• - .• • . . . • • - --i...0 (; ...._ ' \pca.;)(i ,1-ei.).:.-, -7 ' .•:- 61 '. . . ,...., :-.N . .s.ortti..i>4 A • ..• .• . . . ... • - ...• r.Tsvvi...O • A • . ▪ -fr^ . • • • . . . i t12/".4 • thtfi is • • ph) j.);i .1;2 ! • • ei NW 1 t ::; '1). iiFiti p - t....s y::i. TT r.-A al a• .. . . _ . EFTA00049060 Bp-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11410.1 , //' 01 a-2- ITEM oo 2.°2„, CASE ID NUMBER: DESCRIPTION OF ITEM: DATE/TINE ITEM FOUND: LOCATION: (Enclose with/attach to evidence) SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME. 1. tC SUSPECT (If known) EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:Iprinted 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 I ) Return to finder ( ) Other REMARKS (condition of evidence): ( ) Return to owner ( ) Lab Analysis I ) Destroy immediately ( ) FBI CHAIN OF CUSTODY EVIDENCE RELEASED BY. DATE/TINE. TIO • EVIDENCE RELEASED TO: Kuirr• Inoilic )(2344 Li nicre . .72 S1S -.----rbt) a 7 6 i 1 1 3.2fm or& 6 71A- z t/ kT---, 54,4_ PDF Prescribed by P5510 EFTA00049061 •••Vt \ • HIM ' (-:•••t 004 •••fl-irevio ; cIV ( Yi•—s- .••••. • 7: •• • : :•;; ; ••• t ' • C; ce T-4 ; Nt nrit fi.inc.? - 61 f‘t)ri L' • • . , . •• .... : i t .., "i t . r. 1-: :);;Iii.i...) 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EVIDENCE RELEASED TO: PD£ Prescribed by P5510 EFTA00049063 BP-A0971 CHAIN OF CUSTODY LOG CDFAM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 ITEM aNYM-19-00182 (Enclose with/attach to evidence) CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM LOCATION: New York ?resbyterian Hospital SIGNATURE OF PERSON RECOVERING EVIDENC PRINTED NAME: Derrick Mebane EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Tine: witness:(printed name) EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY: (printed namel Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to tinder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY SULTUTINE. DESTINATION: EVIDENCE RELEASED TO: Derrick Mebane 8/1C/19 1O:32AM SIS Office SIS Lt. T. Doctor 415 G. T. •am.c..4O- I4049* 4 .a:z,?(I cy (lige?. jGet,ki art' Cmanianci PDF Prescribed by PSS10 EFTA00049064 Visiting NYM 5267.06F July 17, 2009 Attachment C Metropolitan Correctional Center - New York Da]y Atty. Room / Visiting Room inventory Date' en t2-1 A irritate Name • . . Nu(ni?er , .00 , ,•:?*c-ei• ime Y . k(fiCe-±14it Property . 1git 0S4'; -a 9 On -0irtf z-A- P.W\n`nca- m.x-Q..._ - 2 Cc....Q-C.. '361 (ol+-064 CIS (-cshi14/ q to.A.. /)._2-0 riA,_,_e_ 3 pel r,_le.- i,,i'‘i.3.43.s9 C5-0 C)t-t-AN- 9 /OA- / 1 `IC viscr_a____. 4 vito e a 30 -a 312%) 91-01A I)-- ii, t CO PA)" ,_ ._ " 50-c-nelc,444: Ve-r."-- -7(.34) -0,51r/J CceeliA— u Lto . tt90 TLAT-a_ 7 y 05g -et a rt" Qs ye.3c2mti„ IL‘o z„cro WM-Az-- 7 k"--)Q-)Ossit-C e;i7/5-otit Pi, P-eAkie i I5 3 OD nAN-Q-- 8. Lees , (A91 t1,3-014/ , Ash I /C 3 17° telit %re, 9 10 , 11 12 13 14 15 16 17 18 19 20 The only authorized items allowed in the attorney / visiting room are a plain wedding band (without any type of stone), a religious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be turned in daily to the Lieutenants Office upon the closing of the attorney/ visiting room. 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EFTA00049069 iiiSENSillitaiiUNCLASSIFIED•• Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M NYM Date: 07108/2019 09:24 Provider: Schlessinget K. PsyD/PhD Limits of Confidentiality Limits of confdentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. s. Data Source(s) • • The following data sources were reviewed in conjunction with this intial 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 for 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 serf-help program. Inmate Epstein reported he was not currently interested in any treatment programs. Reg #: 76318-054 Unit Team: A&O 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 approprate 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 &ring 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 cr plan and contracted for safety. This inmates 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 31/08/2019 09:30 by ScniessInger. K. PsyG/PhD Bureau of Prisons - NYM Pape 1 of 2 EFTA00049070 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex' M Fealty: NYM Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyDfPhD 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 wno shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psycholog'cal 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 tnis time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does rot require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 37/08;2019 09:30 Generated 07/08/201900.30 by Schtessinger, K PsyD/PhO Bureau of Prisons • NYM Page 2 of 2 EFTA00049071 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: Schlessinger, K. PsyD/PhD Reg #: 76318-054 Unit Team: MO 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 staffs rewinmendation that he not be housed in a cep with any inmates identified as at increased rsk for sexual victimization. Psychology also recommends a greater level of supervision regarding Ks work and education assignments. Programming recommendations include XXXXX. ;nmate =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 wit 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 e0:41 by Schlessinger. K. PsyO/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00049072 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider. Schlessinger, K. PsyD/PhD Reg #: 76318-054 Unit Team: A80 Completed by Schtessinger, K. PsyD/PhD on 07/08/2019 09:41 Generated 07/08/2019 09:41 by Schlessinger. K. PsyDIPhO Bureau of Prisons - NYM Page 2 of 2 EFTA00049073 Bureau of Prisons Psychology Services General Administrative Note **SENSITIVE BUT UNCLASSIFIED•" Inmate Name: EPSTEIN. JEFFREY EDWARD Date cf Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/0812019 10:41 Provider: Miller. Eiissa PhD/Chief Reg ft: 76318-054 Unit Team: A&O Comment* This writer consulted with Dr. Robert Nagle, Central Office, regarding Inmate Epstein. Inmate Epstein has various rsk factors for suicidally including a high profile case with media attentbn, sex offense cha'ges, 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 Lieutenants have beer informed to immediately notify the psychology department If he returns after duty hours, the aforementioned staff were instructed to notify the an-call psychologist and to place inrate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Miller, Ellssa PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08,2019 1C:49 by Miller: Elissa PhD/Peel Burcau of Prisons • NYM Page 1 of 1 EFTA00049074 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 Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8119 for precautionary reasons. He isyl a suicide watch at this time. Beason for Referral Inmate Epstein is being seen de risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thiailla ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court Ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instru &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned f Inmate Epstein returned from court after duty hours and denied suiddality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho erview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diplom mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jailer se charges (soliciting prostitution) in rator of physical or sexual abuse. 01) ed some graduate classes in the area of 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 0t ient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d • cute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e 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 07/09/201910:36 by Miner. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00049075 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: MO Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPS,WN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriakragie. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts Wer rganized and coherent, with no loosening of associations or tangential, circumstantial, or $ irrelevant content. There was rice of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inap to behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agree act staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED; This writer screened the inmate for a variety o suicide. The following STATIC risk factors were assessed behaviors: High Profile Crime, Lack of family connect] Of the DYNAMIC risk factors assessed, none were foun y validated factors commonly associated with risk for self-harm and and increase the inmate's risk for engaging in suicide related ender status cot. The following PROTECTIVE factors were assessed to be pres may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ntention/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 factors for suicidality at this time including a high profile case with extensive media attention, sex offense/t arges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay ci ationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors a i Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste n call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ 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 sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei un." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS. No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 2 of 3 EFTA00049076 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 r Ai> 4 Generated 07/09/2019 1O36 by Miller, Ban PliO/Chlef Bureau of Prisons NYM Page 3 of 3 EFTA00049077 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: 07/09/2019 08:41 Facility: NYM Amendment made to this note by Miller, Ellssa PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons • NYM EFTA00049078 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 Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGB 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. EtuestenaljalandrsognIthiumealmmat Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics. Attest filatomarELExperience 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 liealltillata 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 Abnse 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. Canard Mental Status Generated 07/10/2019 09:20 by Miller. Bina PhD/Chief Bureau of Prisons NYM Page 1 of 3 EFTA00049079 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #. 76318-054 Date of Birth: 01/20/1953 Sex: M NYM Unit Team: MO Date: 07/09/2019 08:41 Provider: Miller, Mists 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 olsorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal steeping 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 ideation/intention/plans, 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 suicldality 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 infomied 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 Of 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 0711012019 C9.20 by Miler. Eiissa PhD/Chief Bureau of Prisons - NYM Page 2 of 3 EFTA00049080 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 76318.054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Overall Chronic Suicide Risk for this Inmate is: Low Absent 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 folow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch Is not warranted at this time Completed by Miller. Elissa PhD/Chief Psychologist on 07/10/2019 09:20 Generated 07/10/2019 09 :20 by frli3er. Elissa PhotChief Bureau of Prisons - NYM PoGe 3 of 3 EFTA00049081 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: M Facility: NYM Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief Reg #: 76318.054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Cll. Presenting Problem/Syngitonif \?3, H Inmate Epstein was seen fokrsOi sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on hi ology Questionnaire (PSIC) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors kis including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on onary psychological observation status until psychology could interview him this morning to conduct a for e risk assessment to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health probleiN4 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 psychologi 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 n ention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental 0 40, :er Generated 07/091201910:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00049082 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Kt Race: WHITE Encounter Date. 07/09/2019 10:13 Facility. NYM Amendment made to this note by Miller, Elissa PhD/Chief Psychologist on 07/0912019 10:40. Bureau of Prisons - NYM EFTA00049083 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: NYM Date. 07/09/2019 10:13 Provider Miller, Elissa PhD/Chief Reg It 76318-054 Unit Team: MO 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 pan. He denied ever engaging in any su:cide 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. RieSentiftg_Problem/SyrntitoM Inmate Epstein was seen by this writer for suicide risk assessment today, 719/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. lie did not mark any mental health items or symptoms on his Psychology Questionnaire (PSICI) 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 carenty at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health problems and does no: exhibit suicidality at this time. He has r.ever 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 ls in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARET-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 Ox - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:4C Generated 07/09/2019 10.40 by Miner, Elissa PhD/Chief Iltaeau of Prisons - NYM Page l of 1 EFTA00049084 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: 07/1012019 08:38 Provider: Miller, EI.ssa PhD/Chief Reg #: 76318-054 Unit Team: A&O Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. ZabletailteiteleDialiOn 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, rot the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation; he does rot 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. Interventionist Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions ar.d was able to elucidate his various needs. He d.d 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 suiddality. 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 Miler, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/10/2C19 C9.09 by M:!er. Elissa PhD/Chief Bureau of Pdsons - NvM Page 1 of 1 EFTA00049085 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: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: MO Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference. Completed by Imeri, Darlene PsyD on 07/11/2019 15:51 Generated 07/11/2019 15.51 by knelt Darlene PsyD Bureau of Prisons • NYM Pape 1 Of 1 EFTA00049086 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: 07/11/201915:21 Provider. Miller, Elissa PhD/Chief Reg St 76318-054 Unit Team: A&O Focus of Sessliut Inmate Eostein was seen for his psychological observation follow-up in attorney conference this afternoon. Subjective/Ofactive - 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 net 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 tc be in any distress at this time. Interventionfsi 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/Ptaft Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audlotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/2019 07:51 by Miler, Fassa PhD/Chief Gereau of Prisons - NYM Page 101 1 EFTA00049087 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/2011953 Sex: M Facility: NYM Date. 07/16/2019 12:48 Provider- Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A8O Focus of Session Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notfied thls 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 rave 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 eatng as best as he can and has requested a Kosher diet Infraention(s) Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07/18/2019 13.05 by Weer. assa PhD/CI:Mt Bureau of Prisons - NYM Pace 1 of EFTA00049088 Bureau of Prisons Psychology Services SHU Review •'SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chef Reg #: 76318-054 Unit Team: MO Placed In SHU: Status: Basis of Review: Mental Status: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. Type: Threat to Self: Adjustment: Threat to Others: SHU Low Satisfactory, segregation not detrimental Low Comments Monthly SHU Review Note Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Miller, Elissa PhD/Chief Psychologist an 07/18/2019 12:06 Generated 07/15/2010 12:06 by Mier. Eriarta PhD/Cblef 8ureau of Prisons • NYM Pago 1 of 1 EFTA00049089 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. Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duly psychologist for a Suicide Risk Assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 Generated 07/24/2019 07:59 by Miler. aim PhDiCatel &read of Pesons - NYM Page 1 of EFTA00049090 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: C1/2011953 Sex: M Facility: NYM Date: 07123/2019 10.09 Provider: Imeri Darlene PsyD Reg #: 78318-054 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_Referr I The On Call Psychologist, Dr. Miller, had been contacted by the Operations LI. 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 7/23119. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History. According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time? Self-Harm Histoty According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." lebetanteithAtent According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol." Stuffs al Emblem 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. Wen Mr. Epstein was asked by this writer how he ended up cn 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 ceilmate 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 Statue Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior. Cooperative Mood: Appropriate to Content Generated 07G3/2019 15.38 by lawn, Darlene PsyD Bureau of Prisons NYAI Page 1 a 3 EFTA00049091 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facl:ty: NYM Date: 07/23/2019 10:09 Provider. Imeri, Darlene PsyD Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a hill 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 ERQTECTIVE FACTORS ASSESSED• This writer sassiled 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 :nmate'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 ideationfintention/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 bai. 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. PIA.GNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for th s Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent R.£COMMENDATIONS 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 07123/2015 15:38 by [men: Darlene PsyD Bureau of Patens NYM Page 2 of 3 EFTA00049092 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Completed by Imeri, Darlene PsyD on 07/23/201915:38 Generated 07/23/2019 15 39 by Imam Darlene PsyD Bureau of Prisons-NYM Page 3 of 3 EFTA00049093 Bureau of Prisons Psychology Services Post Suicide Watch Report '•SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Faclity: NYM Date. 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. Reg it: 76318.054 Unit Team: 5 Watch Start Date: 07/23/2019 01.40 Total Time on Watch: 31 nrs 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 comrronly associated with risk for set harm. The following STATIC risk factors were assessed to be present and increase the inmates 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 1 he 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 ideaticrifintention/plars, 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 fee:ings 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 sucidaj:y. 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(24/20191209 by DiMisa. Samantha Ph.D. Bureau of Prisons - NYM Page I of EFTA00049094 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1933 Sex: Facility: NYM Unit Team. 5 Date: 07/2412019 09:23 Provider: DiMisa,SamanthaPh.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. Reg ti'. 76318-054 glianoes le_Etiskfactom 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 vise. 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 pieced 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 nos "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. 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 Recommendatinmi 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 Page 2 of 3 Generated 07,24/2019 12:09 by Ms*. Samantha Ph.D. Ekireau of POWs - NYN EFTA00049095 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/24/2019 09:23 Provider. M Facility: NYM DiMisa, Samantha Ph.D. Reg e: 76318.054 Unit Team: 5 Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate hls constipation. 8. 7. Mr. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. EPSTEIN was educated about both routine and emergency procedures 9. for contacting psychology. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed by DiMisa, Samantha Ph.D. on 07/24/201912:09 Generated 07/24/201912:09 by DiVisa. Samantha Ph.D. Bureau of Prisons -74)14 Page 3 of 3 EFTA00049096 Bureau of Prisons - SENSITIVE BUT UNCLASSIFIED￾Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01120/1953 Sex: M Facility: NYM Date: 07/25/2019 10:14 Provider: Miller, Elissa PhD/Chief Reg it: 76318-054 Unit Team: 5 final ciLSessfilll Inmate Epstein was seen by this writer this morning while on psycnclogcal observation in the hospital area of the prison. SubieCtiverOblectiire PLeaenlatten Inmate Epstein was in good spirts today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, 'vveicome back' when this writer arrived. He continues to assert he does not remember how he received manrs 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 ,n 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 fees 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 'cr him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he beer 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. staling 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 oack to living my life." He denied any acute srptoms at this time. According to log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. interventionis) Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate E°STE:N was mostly receptive to these interventions. He requested to be housed in general population 'ether than the SHU and stated he wanted to remain on psychologies: observation due to his concerns with being in the SHU. Progress 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 observat on. Completed by Miller, Elissa PhD/Chief Psychologist on 07/25/2019 10:43 Generated 07/25;20' 9 10 43 by A•leff. Etissa PCD/Ctriel Dereau at Prisons NYM Page 1 of 1 EFTA00049097 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED￾Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY FDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5 Focus of Set5i0j1 Inmate Epstein was seen while on psychological observation, in our hospital area. Su bjealvelObjectIve PresentatIon Prior to this writer's cortact with him, Inmate Epstein showered and cressed 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 tnis 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 reportec 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 observaton 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). Wth regarc 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)." Inrate 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 dissociatve disorder at this lime or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. lie 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 psyCnologica observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is it 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, ne 's interacting with his attorney, animated, laughing, and joking. latersientionfs). Inmate Epsten was provided with supportive and coping skil:s 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 valet tc address them. Progress/Plait Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. Ho continues to be vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05 Generated 07/25/2019 1O05 by Miler, E issa PhD/Chef BUCC`311 of Plsons • NYM Page 1 of 1 EFTA00049098 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: 07/27/2019 07:14 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and . -.., When interviewed, he statad Sl still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before at' i at' e had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back' o ' because he stated he is going back to a place where he had gotten marks on his neck and he does not know whittli He said he has an appetite and is eatin . He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his t of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood wi a 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. n t 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 aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He d o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts. InterventInMsj Supportive and educative interventions were provided. He was given Tumin<JP ndouts 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 rt e r1 g. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by !med. Darlene PsyD Bureau of Pnsons - NYM Page 1 of 1 EFTA00049099 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NI Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM Amendment made to this note by Imeri, Darlene PsyD on 07128/2019 09:19. 61708U of Prisons - NYM EFTA00049100 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: 07/27/2019 07:14 Provider: 'men, Darlene PsyD Reg t$: 76318-054 Unit Team: 5 Focus of Sessio He was seen by writer while he was on Psych Observation. Sw eetly The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observatior Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept. VVhen interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that fcr tne 5 days oefore 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 ho cces 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 drinSirg enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medica. was e•mai:ed with his complaint of feeling dehydrated. He said his Lawyers and fiends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full rarge 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 nct elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self ba•m ideatirm. 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 mmediately tell staff and Inmate Companions :f he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to oe an immediate flange• to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. InterventionfsI 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 it 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 frcm sleeping. progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/28/2019 09:19 Generated 07128/2019 C9.19 by 'men. Darlene PsyD Bureau of Prisons • NIvM Page' cf 1 EFTA00049101 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: 07128/2019 08:33 Provider: Imeri, Darlene PsyD Reg #: 76318-064 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 Columbo from Medical had seen him for tnis. When this writer was interviewing him, he said his right arm still feels somewhat numo and he said he cannot make a fist with tnat hand. He also said he has numbness on h.is neck. This writer notified Nurse Columbo. 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 rot able to sleep. The Lt. will be moving him to a different cell and ne was informed of this. He stated the feeling he got with the noise of the toilet was similar to wnen he was in SHU. He said he r...ay have something on the Autism spectrum He said to the movie 'Rain Man," the person with Autism had an aversion to noise. He stated he also realiy 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 Of 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 cr self narm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and ne agreed to tell staff and Inmate Companions if he has these thoughts. Intervention(SI Supportive and ecucative 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 wit' remain on Psych Observation in an abundance of caution and pending hcusing arrangements to be made on Monday. Wnile on Psych Observation, he will be seen daily by Psychology. Completed oy Imeri, Carlene PsyD on 07/28/2019 09:24 Generated 07291201909.24 by Intent. Darlene Psy0 Bureau of Prisons - NYM Page 1 of 1 EFTA00049102 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:C1 Provider Miller, Elissa PhD/Chief Reg ft. 76318-054 Unit Team: 5 Focus of 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 ther 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 tnat 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 'n 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. tatententiOn(st 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.) PracIreSSIPlag 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 Mi ler, El ssa PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/297201910.26 by Wolter. assa POS.:Greet Bureau of Prisons • KW Page 1 e EFTA00049103 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: 07130/2019 12.01 Provider: M Facility: NYM Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Focus el agtsaian He was seen by writer while he was on Psych Observation. ailtutaive/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 Shill 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 mcod 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 eicited. He did net 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 appeal 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(s1 Supportive and educative interventions were provided. Wnen 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. progres,saati 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 n 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 'men, Darlene PsyD on 07/30/2019 13:54 Generated 0713012019 13:54 by Inter. Darlene PsyD Bureau of Prisons - NYM Page of 1 EFTA00049104 Bureau of Prisons .*SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider. imeri. Darlene PsyD Reg St. 78318-054 Unit Team: 5 Beason fotReferral 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 cr Self-Mutilaticn). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 by Or. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past? According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time If he had placed the string around his neck cr if someone else did." CliakalInteedraindidentaLltatualxam 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 net appear to be an immolate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Miller, "No Diagnosis, No Dx - Current." Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a dinical 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 cart be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding Sanctions In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the Inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. Generated 07/3072019 12:33 by Imeli. Darlene Pay° Bureau of Prisons - NYM Pape 1 of 2 EFTA00049105 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg tt 76318-054 Unit Team: 5 Completed by Imeri, Darlene PsyD on 07/30/2019 12:33 Generated 07i30/2019 12:33 by Imeri, Darlene PsyD Bureau of P1150413 - NYM Page 2 of 2 EFTA00049106 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: 07/30/201912:01 Provider: Imen, Darlene PsyD Reg ft 76318-054 Unit Team: 5 Comments Psych Observation Discontinuation Note: Please see "Clinical Contact" dated today. Completed by Imeri, Darlene PsyD on 07/30/2019 12:33 Generated 07/301201912:33 by Inlet Darlene P310 kreau of Prisons - hyt Page 1 of 1 EFTA00049107 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/2C/1953 Sex: M Facility: NYM Date: 07/31/2019 10:35 Provider Avena, Jolie PsyD/DAPC Reg # 76318-054 Unit Team: 5 Focus st3Sfiaalian Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological Observation yesterday. SubjectivelOblective 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. interventionist Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all interventions. act.90510111 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 fo, PRN services should he experience any psychological distress. Completed by Avena, Jolie PsyD/DAPC on 07/31/2019 10:56 Generated 07/31/201910:56 by Avena. Jobe Psy0/DAPC Bureau of Ricans - NYM Page 1 of EFTA00049108 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 0810112019 13:29 Provider. Imeri, Darlene PsyD Reg 76318.054 Unit Team: 5 Type of Housing: SHU• Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Reason for Referral R & O 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 or. 8/01/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on art inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." According to this 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." Current Problem R & D staff reported to this writer this morning et about 8:30 AM or 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 cellrnate 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 a:inmate. 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 Imen. Darlene PsyD Bureau of Prisons NYM Page 1 of 3 EFTA00049109 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08!01/201913:29 Provider: [merit Darlene PsyD coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Aucitory arm 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. BlIKANQIIMIgallYLEAQICalAtIESSEII 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 cpep machine because he stated his cellmate talks at night. Reg ft 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 sUcidality. 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: Overall Chronic Suicide Risk for this Inmate is: Low Absent ELOS2MNDATiatia 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 Gene-rated 08/01/2019 16:21 by lmen, Darlene PsyD Bureau of Prisons - NYM page 2 of 3 EFTA00049110 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/01/2019 13:29 Provider: imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Completed by !men, Darlene PsyD on 08/01/2019 16:21 Generated 06101/2019 1621 by liners Carlene PsyD Bureau of Prisons - NYM Page 3 of 3 EFTA00049111 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: NYM Date: 08/08/2019 10:02 Provider: Miller, Elissa PhD/Chief Reg t 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen today for a follow-up session In SHU. Sujt)eetivefObiective Presentation Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fait' 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. Intervention's) 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 audlotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 08/08/2019 10:09 Generate 08/061201910:09 by Meier, E'issa PhD/Cher Bureau cf Prisons - NYM Page 1 of 1 EFTA00049112 NYMFF 532.01 • PAGE 001 OF 001 • DAILY LOG • 08-10-2019 • 07:42:17 FUNCTION • PRT SELECTION CATEGORY: QTR EQ ALL FACL..: NYM LOG START DATE: 08-10-2019 NEXT/PRIOR: ACT/FDT/HIS: A FORMAT: T LOG END DATE..: 08-10-2019 REG NO NAME 86824-054 FERNANDEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 205-123LAD R01-001L 08-10-2019 0035 NYMFC 0035 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049113 NYMPC 530'07 * POPULATION MONITORING CENSUS/ROSTER PAGE 001 • FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: LN CONDITIONS (GRP G TOT G0002 MORE PAGES TO FOLLOW . . . GENERALIZED RETRIEVAL • 08-10-2019 • 01:06:49 SELECTION CATEGORY: WLS CO GATE PASS ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EP T FACILITY MANAGED BY: FMB EQ AP 2: I.N2 3: FN 4: REG S: QTR 6: QTRG 7: 8: SEQ: 123 NP: JUDO: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 6 6 0 -W- -B- -I- -A￾5 1 0 0 -O- 2 4 EFTA00049114 EFTA00049115 ‘02-.6 INCIDENT REPORT .N J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I - Incident Report Cfristitutiorr • MCC New York Incident Report Wombat-bap\ 4. Date of Incident: 07/23/2019 (Q c--t cz5 ci rut 1:27am 2. Inmate's Name: Epstein , Jeffery Register Number: 76318-054 b. Place of Incident: SHU M-Tier Cell 124 7. Assignment: Unassigned 8. Unit ZA Tir dla" I: Self-Mutilation 10. ro r to o ode (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 WO Silva heard noise coming from the M tier cell 124.Upon arrival Intts EpsteieJefferyff763t8-054 cell male (WM Tartaglioned78514-0541was at the door slating UM Epstein.Jeffery#76318-054 hod attempted to hang himself. I kept a visual while WO Silva grabbed the door keys and called for assistance. After Se-FirriPM Tartaglioned78514-054 and remcvnng him from the coltl entered then placed UM-Epstein on-his side and removed a orange homemade rope from-his neckl/M was breathing at this time But unresponsive. Addition staff and Ops Lt Anderson arrived UM was then removed from SHU 12. Typed Name/Sign eel rig Employee: f3. Date And Time. &Castillo) 07/23/2019 3:30am 14. Incident Report ell to Above Inmate By 13.- Date Indent Ripon 0-713 eered:" (Type Name/Sig 16: Time Incident Report Delivered: art fi - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: # Committed the Prohibited Act as charged: Did not Commit a Prohibited Act Committed Prohibited Act Code (s). B. El The Committee is referring the Charge(s) to the DHO for further Her C. The Committee advised the inmate of its finding and of the right to fie 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 OHO (Contingent upon 01-10 finding inmate committed prohibited ad): 21. Date and Time of Action: accurately (The UDC Chairmants 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)'. INSIRUc I IONS: An voided by staff. items outside of-heavy rule are for staff use only. Begin entries withthe number 1 and work up. Entnes not completed will be Distribute: Original-Central File Record: COPY-1-DHO COPY-2-Inmate alter UDC Action COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00049116 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 C -.pp) A I- 0 POP Prescribed by P5270 Replaces BP-8288.052 01 MAY 94 EFTA00049117 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey j # 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 my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo placing restraints on him. Officer D. Clarke, Lt. Anderson 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 stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer D. Clarke, Officer J. Masulo and I lifted J. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D. Clarke 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. EFTA00049118 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: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Joaquin, Y. MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: Work Related: Pain Location: No Work Assignment: UNASSG 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: Dale Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP 07/23/2019 08:25 Pulse: Date limit Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Data Time Valuef%). Air Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin. Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by Joaquin, Y. MLP Bureau of Prisons • NYM Page 1 of 2 EFTA00049119 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01 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 - 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: Date Initiated Format Handout/Topic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin. Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09.05 by Joaquin, Y MLP Bureau of Pnsons NYM Page 2 of 2 EFTA00049120 weruint I )iih 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 G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM l eo EFTA00049121 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 Time of Photo Possible Suicide Attempt 072349 - 1:27 A:1/ Epstein. Jeffrey 476318-054 Special Housing Unit G. Anderson, Lieutenant 07/23/19 -1:45 AM EFTA00049122 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 G. Anderson, Lieutenant Date and Time of Photo 07123/19 -1:45 A .t1 EFTA00049123 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 [lousing Unit Photograph(s) by G. Anderson, Lieutenant Date and 'lime of Photo 07/23/19 -1:45 AM EFTA00049124 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 Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit G. Anderson, Lieutenant 07/23/19 -1:45 AM EFTA00049125 Liels fella .5 O1jitT 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 #76318-0.54 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 EFTA00049126 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 G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049127 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 Timc of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-054 Speck:! Housing Unit G. Anderson, Lieutenant 07/23/19 -1:45 AM EFTA00049128 MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 . 15:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Tones. C OPS LT 2 Anderson-layne ACT LT 3 Madison. C "8 Durant. j 12 Jean, S "10 Durant. j S OT ADMIN LT 6 Shivers. k S SHU LT 3 Rice. m $ "10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SCA 8 <unassigned> 8 <unassigned> SIS TECH #1 SIS TECH #2 3 Pala. A PHONE MONITOR 8 Tay. m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d S TOOL ROOM SEARCH OFFICER "8 <unassigned> 8 Legrand. C 8 Cole. C 2 SALLY OFF 3 SALLY OFF LOBBY 8 Eliassaint. j S 3 Rodriguez. J 10 Solomon. S CONTROL #1 CONTROL #2 2 Kilpatrick, a $ 8 Singh, T 12 <unassigned> "3 Mem. J 10 Montoya. H INTERNAL "2 Thomas, fa OT (NC) 00:00 01:30 INTERNAL #2 "8 Marcus. E "12 Naranjo. a $ "2 Davis. C CT "12 Masullo. J ATTY CONF "8 Matos. e S OT 8 Lewis. t $ 12 He, Y 8 Pena. I 12 Cale. k $ 12 Adams. j S UNIT 2 2 Bullock. s S UNIT 3 Matos. e S OT 5 NORTH "2 Cale. k S OT "8 Obi. J 12 Cappiello. J 5 SOUTH "2 Naranjo. a S OT 7 NORTH 8 <unassigned> 12 Thomas. A "2 White, D OT 8 <unassigned> 7 SOUTH 2 Derezil. j S Isibor. s S OT 9 NORTH ••2 Isibor. s $ "8 Bullock. s S OT "8 Grealva. r S 12 Silva, W rift ,e1 12 Vuong, K 12 Marcugo. J 12 Washington, cl SHU #1 Sdva. W OT SHU #2 "2 Masullo. J OT "8 Richardson. 0 12 <unassigned> OT SHU #3 "3 Kumar. a. (NC) 10 Davis, m$ SHU #4 "8 Clarke. d $ OT "8 Echandi. M 12 Mason. D "12 <unassigned> 10 SOUTH #1 2 Bailey. M 10 SOUTH #2 3 <unassigned> "10 Sehuppel. c $ OT 723/2019 7:02:27 AM EFTA00049129 Tuesday J uly 23, 2019 Page 2 REC OFFICER tt1 3 Dubenazic, d $ REC OFFICER 02 3 Mango, M 11 NORTH **2 Adams, g S OT "s8 Joyner, P 12 Noellen, F 11 SOUTH '2 He, Y OT ^8 <unassigned> 12 Alone, K 11 SOUTH tt2 12 Bonhomme, REAR GATE 8 Keeling, M OSP di 2 Tearnoh, g $ SANITATION OFF 2 Clarke, d VISIT Mt 9 Fletcher, R VISIT #2 "13 Detonate, d $ OT 8 Leatham, k $ 12 Cohen. a $ VISIT 03 9 Mcpherson-ender "Special AssIgnments"" EPO OFFICE 8 West r$ ESCORT OFF 01 B Hawkins, a $ ESCORT OFF #2 8 Scot d $ LOBBY 02 9 <unassigned> PHONE RM 8 Bon la, TOWN DRIVER 10 Farag, S SUICIDE WATCH "112 Thomas, M 8 <unassigned> 12 <urtasegned> OT (NC) 01:30 08:00 ""'back Page Categories" DAY OFF Adams, g $ Baptiste, a $ FuldLey, g Medina, 0 Samuel, L Adams, r $ Cannata. m $ Joint, T Noel, T SiMa, r $ Alvarado. A Datasus, N Martinez, A Rthardson, D Straker, E Arafat M Dupree, d $ Mateo, M Rickenbacker, J Whhe, D SICK LEAVE Abell& 0 Graham, r S Hope, 0 Rodriguez, C ANNUAL LEAVE Coma!!, T Perez. C Davis, C Richards, vIc Doctor, t Schuppel. c $ Matas, a $ LWOP Avaragith $ LWOP(M) Albanese, P Crawford. S Johnson, sh Shalt. s AWOL J Oft, day $ Rivera, c $ Fe:Jciano. W Parlays, A Ferguson. S Petrowskl, Mathews, A Pipkin, L SUSPENSION AkPeranb3. c $ OFFICIAL TIME Covington, T tt23)2019 7:02:34 AM EFTA00049130 Tuesday July 23, 2019 Page 3 COP Coifed°, E Stone, T IF TRAINING Gonzales:A Medina, W Roberts, A "...Change Records"" Post Spit Shft Officer Relieved Officer's New Status Relieving Officer's Relieving Officer Previous Status Rot 8hft Changed By TOOL ROOM 0 McDermott, V (Sick /Annual) <Unastrined> KS 7/1413:31 [Sick / Annual] Mr-De/matt V [Removed] KS 7/14 13:52 CONTROL #2 3 Sehuppet C $ Annual Leave <Unasaigned> KS 7/18 07:54 (isp)PHONE RM 2 8 Vlore, J 3 CONTROL #2 <Unassigned> KS 7/1807:54 SHU #1 8 Shalt, S $ LWOP(M) <Unassigned> KS 7/1809:22 INTERNAL 8 Davis, C Annual Leave <Unassigned> KS 7118 0t29 INTERNAL 8 <Unasoigned> Marcus, E 8 7 SOUTH KS 7/18 12:07 UNIT 3 2 <Unassigned> Mattis, E $ Annual Leave Shift Staff UNIT 3 Mates, E $ Annual Leave Matas, E $ Y RI/1/ 7/1715:58 OT/CT Start OT End ATTY CONF 8 <Unassigned> Mates, E $ Annual Leave Shift Staff ATTY CONF Mates, E S Annual Leave Mateo. E $ Y RW 7/18 0.800 OT/CT Stan OT End 7 SOUTH 8 <Unassigned> letor, S $ 2 9 NORTH Shift Staff 7 SOUTH loiter, S $ 9 NORTH lather, S $ Y RW 7/18 10:11 OT/CT Start OT End SHU LT 10 Hope, D Sick Leave <Unassigned> KS 7/18 10:19 LWOP Abelle, G 8 PHONE RM 2(sp) KS 7/1811:35 5 SOUTH 2 <Unassigned> Edema M 810 SOUTH 01 Shift Staff 5 SOUTH Echanel, M 10 SOUTH #1 Echandi, M V RW 7/1812:10 O1/CT Start OT End (inserted NCS) Thomas, SA (Slek/Annual RW 7/1910:19 INTERNAL 2 <Unassigned> Thomas, M Nick / Annual] RW 7/19 10:19 10 SOUTH "2 10 <Unassigned> Schuppel, C $ Annual Leave Shift Staff 10 SOUTH 02 Schuppel, e $ Annual Leave Sehuppel, C $ Y RW 7/19 12:16 O71er Start OT End ACT LT 10 <Unase)gned> Durant, J $ 8 OPS LT Shift Staff ACT LT Durant, J $ OPS LT Durant, J $ Y JD 7/21 14:10 OT/CT Start OT End SHU #2 2 <Unassigned> Naranjo, A $ 12 SHWA Shift Staff SHU #2 Naranjo, A$ SHU #4 Nara*, A $ Y RW 7/22 08:21 OT/CT Start OT End VISIT#2 B <Unassigned> Catenate, O $ 3 REC OFFICER #1 SKR Staff VISIT #2 Dui:elute, D S REC OFFICER #1 Defenate, O $ Y RW 7722 08:28 OT/CT Start OT End 7/23/2019 7:02.35 AM EFTA00049131 Post. Spit Shft Officer Relieved Officer's Now Status Rolloving Officer Relieving Officer's Previous Status Tuesday July 23, 2019 Page 4 Rot Shft Changed By VISIT 02 9 Dulsonazic, 0 $ Neck / Annual? <Unassigned> RW 7/22 08:27 (Sink / Annual] Duhenegc, D $ [Removed] RW 7/22 08:27 7 NORTH 2 <Unassigned> Voang, K Shift 7 NORTH 7 NORTH 12 7 NORTH Staff Vuong.K V‘ong,K Y FtW 7f22 08:34 OT/CT Start OT End 11 NORTH 2 <Unassigned> Aflame Shift 11 NORTH Day Off Day Off Staff Adams, G $ Adams, G S Y RW 7/22 ons OT/CT Start OT End (sp)PhIONE RM 2 8 Abeita, G Sick Leave KS 7/22 09:05 SHU Ot 2 <UnassIgned> Silva, W Shift SHUSH SHU 12 SHU #1 Staff SINa. W Silva, W Y RW 72209:20 OT/CT Start OT End (Inserted NCS1 Kumar. A [Sick/Annual] RW 7/22 09:39 SHU 4/3 3 <UnassIgned> Kumar, A (Sick /Annual) RW 7/22 09:39 SHU 04 8 <Uresolgriaxi> Clarke. 0 $ Shift SHU P4 SANITATION OFF 2 SANITATION OFF Staff Clarke. D Clarke, D $ Y RW 7/22 10:04 OT/CT Start OT End SHU 8 <Unassigned> Onlalva. R 8 SHU #2 RW 72210:19 SHU 1/2 8 <Unass4rred> Richardson. D Shift SHU #2 Day Off Day Off Staff Richardson, D Richardson. D Y RW 7/22 10:19 OT/CT Start OT End 7 NORTH 2 Vuong. K [Sick / Annuefi <Unassigned> RW 7/22 10:43 pi& / Aroma!) Vuong. K [Roamed] RW 7122 10:43 9 NORTH 8 <Unassigned> Bullock, S $ Shift 9 NORTH UNIT 2 2 UNIT 2 Staff BulloCk. S $ Bullock, S S Y RW 72211:04 OT/CT Stott OT End 11 NORTH 8 <Unassigned> Joyner. P 211 SOUTH MR 722 14:34 S NORTH 8 <Unassigned> Ofal, J 25 NORTH MR 7/22 14:37 INTERNAL #2 2 <Unassigned> Davis, C Shift INTERNAL #2 Annual Leave Annual Leave Staff Davis. C Davis, C RW 7/22 14:45 OT/CT Start CT End 7 NORTH 2 <Unassigned> White, 0 Shift 7 NORTH Day Off Days Staff VVIfits, D WWta, D Y RW 7/22 14:58 OT/CT Start OT End VISIT #2 9 <Unassigned> Duberwcdc, D $ Shift V1SIT;t2 REC OFFICER #1 3 REC OFFICER #1 Staff Dubonazlc, Dubenedc, D $ Y RW 722 15:28 017CT Start OT End 5 NORTH 2 <Unassigned> Cale, K $ Shift S NORTH UNIT 3 12 UNIT 3 Start Cafe. K $ Cale K MR 7/22 11312 OT/CT Start OT End 7/23/2019 7:02:35 AM EFTA00049132 Poet Spit Stilt Officer Relieved Officers Now Status Ftir[faring Officer's Reining Officer Previous Status Tuesday July 23, 2018 Page 6 Rot 5hft Changed By 11 SOUTH 2 <Unasargnod> Hay 12 UNiT 2 Shift Staff 11 SOUTH He, Y UNIT 2 Ha Y Y SJ 7/22 19:21 01/CT Start OT End INTERNAL 12 <Unassigned> Naranjo, A S 12 5H11 Y4 SJ 72219:22 SHU 42 2 Naranjo, A S (Sick Ammar) <Urteserignotl> SJ 7/22 21:14 (Sick / Annual Naninjo, A $ [Removed) SJ 7122 21:14 SHU to2 2 <Unassigned> Mesta J 12 INTERNAL 02 Shift Staff SHLI ti2 Massie, J INTERNAL 42 Meseta J Y SJ 7/22 21:14 OTICT Start OT End 6 SOUTH 2 Echandi, M (Sick / Annual] <Unassigned> GA 7/22 2298 pick/Annual &Mel, M [Removed] GA 7/22 22:08 6 SOUTH 2 <Unassigned> Naranjo, A $ 12 INTERNAL Shift Staff 6 SOUTH Naranjo, A $ INTERNAL Naranjo, A 5 Y GA 72222:12 OT/CT Start OT End [Inserted NCS] Thomas, M (Sick/Anneal GA 7/23 04:30 (sp)Sukside Watch 2 <Unassigned> Thomas, M [Sick / Annual] GA 7/23 04:31 (se)Sulcide Watch 2 Thomas, M [Time Change( Shift Staff SulcICe Watch Thomas, M GA 7123 04:31 OTICT Start OT 0110 End 08:00 INTERNAL 2 Thomas, M rinse Charge] Shift Staff INTERNAL Thomas, hl GA 7/23 04:32 OTICT Start OT 0090 End 01:30 11 SOUTH 8 Rodriguez, C Skit Leave <Unassigned> GA 7/23 0596 neeRecapituratiort* Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 8 Evening Watch 17 ^Sack Page Categories" Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TOLE 1 COP 2 IF TRAINING 3 jetai Correctional Svcs. Staff: 113 Non Correctional Svcs. Stuff: 2 Overtime Occurrences: 1$ Corriptme Occurrences: 1 ops LL Evening Watch Signature: Captain's Signature: 1/23/2019 7:0'2.18 AM EFTA00049133 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEU/YORK MCC institution Date/Time 07.10.2019 TO: Special H ing Und Officer FROM: S. , EVEWANT (Name/Title) SUBJECT : Placement of EPSTEIN. JEFFERY (a) Is pending an investigation for a violation of Bureau regulations: (b) Is pending an SIS investigation (c) Is pending investigation or trial for a cnrninal act: (d) Is to be admitted to Administrative Detention .Reg No (1) Since the inmate has requested admissionfor protection. 7-10-2019 . in Administrative Detention I hereby request placement n Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. ✓ (I) Is pending classification: or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general population poses a serious threat to Ide. propeM• sea• staff. other inrnates. or to the security or orderly running of the institution because' PENDING CLASSIFICATION There/at, the above named Inmate is to be placed In Administrative Detention until further notice. The inmate received a copy of this Order on (date /time) - C StaffWitness Signature/Printed Name Date — / O —1 Supervisor 24 hour review of placement: Signature/Printed name • In the case of DHO action. reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. which is documented here Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy Captain. Copy - Unit Manager. Copy - Ope . Admiristrative Detention Unit Copy — Psychology: Copy - Central File PDF Prescnbed by P5270 (Replaces BP-A0308 of JAN 88 ) EFTA00049134 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO: LT ANDERSON FROM: S/O/S SUBJECT: On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke 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 aftenvards, 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. EFTA00049135 la I Cite line_ ca:[0_4411-t S is Chttr;veS —10 1;33,81-±_e_allezed uziineSS__ 04+ _ "cearringra5 eckS acl_qt w wa40.1) mas A. 34- go call Fe-r 1) Ond Epc71-ti4 wa_s von ount_e_ci 335:pti-t +a— ke_ \,/,41 0r\ ion rep ofraS (13_241,4 ode gip, O). ___SsCr±:" rt? 410 S:1O_ iiiin44-1-ex d no_maZ e_mactub to:op bed< _adki_ 1p-le_ ert12/ ne.._Cepcy Cover' urn G. n_ IS EFTA00049136 • " • 't • 4 is I "• r % • , • . • • • . : • • ...• • •• 1.•••• • : •••• • : • • :4; "'• 4 • • : 1; i ., 1 :•• , • . • . I ••• • • • 1 •%• • EFTA00049137 From: To: Date: Subject: Attachments: Charisma Edge Doctor, Tijuana 8/13/2019 1:14 PM Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.dacx Charisma Edge.vcf Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedge©bop gov NYWAW-Programs-©bop.gov EFTA00049138 Suicide Timeline: RE: Epstein, Jeffrey Edward, 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: to SHU. inmate Epstein departs attorney conference and returns 7:00 pa: inmate Epstein provided a social call by IDO. ID0 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 an: S. Skipper-Scott, AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 an: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00049139 7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 an: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. 9:00 am: SIS Lt. Reports to SRU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 an: Acting Chief Psychologist arrived to the institution. 9:50 an: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMG 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. 10:45 am: PIO arrived to the institution. EFTA00049140 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. 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. EFTA00049141 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00049142 Date: 133/13/2019 Time: 12:42 Pa. Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: Housing Units Level 2: Housing Units, General Population Level 3: Ali Shift: Evening User. All Reg MAO Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/1020194:27 PM 8/10/2019 4:33 PM 8,10/2019 10.22 PM 8/10/2019 10:23 PM 8/10/2019 11.30 PM 8/10/2019 11:36 PM NYM NYM NYM NYM NYM NYM Housing Units Housing Units Housing Units Housing Units Housing Units Housing Units Housing Units. General Population Housing Units. General Population Housing Unns, General Population Housing Units. General Population Housing Units. General Population Housing Units. General Population EN GN GN GN BA GS 8/10/2019 4:26 PM Evening 8/1020194:30 PM Evening 8/10/2019 10:22 PM Evening 8110/201910:23 PM Evening 8/10201911:29 PM Evening 8/10/2019 11:34 PM Evening 1F57710 TF19030 TF19030 TF 19030 If 18797 TF14877 Official Count Official Count Official Count Base Count Verified Base Count Verified Change to Base Count Out User ID: TF25431 Page I of 1 78 25 87 EFTA00049143 Date: 03/13/7019 Time: 12:40 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: Housing Units Level 2: Housing Units, General Population Level 3: All Shift: Morning User: All Reg #:All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8110/2019 12.01 AM NYM Housing Units Housing Units, General ES 8/10/201912:01 AM Morning TF36572 Base Count yenned 79 Population 81102019 12:14AM NYM Housing Units Housing Units. General ES 8/10/2019 12:14 AM Morning TF36572 Official Count Population 8./10/2019 12:35 AM NYM Housing Units Housing Units. General GN !/10901912.3.5 AM Moaning TF18963 Official Count Population 8/10/2019 12:37 AM NYM Housing Units Housing Units. General GN 8/10/2019 12:37 AM Mousing TF 18963 Base Count Vented 78 Population 8/10/2019 3:14 AM NYM Housing Units Housing Units. General GN &1020193:14 AM Morning TF 18963 Official Count Population R/100019 3:14 AM NYM Housing Units Housing Units. General GN 8/10/2019 3:14 AM Morning TF 18963 Base Count Verified 78 Population 8/1020193:25 AM NYM Housing Units Housing Units. General ES 8/102019 3:25 AM Mcasing TF36572 ottcial Count Population 8/102019 5:18AM NYM Housing Units Housing Units. General GN 8/1020195:18 AM Morning TF 18963 Official Count Population 8/1012019 5:18A/A NYM Housing Units Housing Units. General GN 8/10/2019 5:18 AM Morning TF 18963 Base Count Verified 78 Population 8/102019 525AM NYM Housing Units Housing Units. General ES 8/102019 5:24 AM Morning 1136572 Official Count Population Use/ ID: TF25431 Page I of I EFTA00049144 Date: 03/13/2019 Tune: 12:40 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: Housing Units Level 2: Housing Units. General Population Level 3:All Shift: Day User. All Reg #: All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count BJ10020198.56 AM NNW Housing Units Housing Units. General GS 8/10/2019 8:55 AM Day TF14877 Change to Base Count In 86 Population 8/10/20198:56 AM NNW Housng Units Housing Units. General GS 8/10/2019 8:55 AM Day TF14877 Change to Base Count In 87 Population 8/10/2019 8'.56 AM NYM Housing Units Housing Units. General GS 8/10/2019 8:55AM Day TF14877 Change to Base Count In 88 Population User ID: TEl Paso 1 of 1 EFTA00049145 UNITED STATES GOVERNMENT MEMORANDUM DATE: August 13, 2 TO: Lamin FROM: Metropolitan Correctional Center, New York, New York Warden Kari M. Schlcssinger, Psy.D., Ph.D., Forensic Psychologist AA: pto SUBJECT:Epstein 47634t-054 The following psychology externs work in the psychology department. They did not have any contact with Mr. Epstein. Justin Balash Naomi Chakofsky-Lewy Kaylene Irizarry Lauren Loughlin Amanda Reed Amanda Rosinski John Jay University of Hartford Philadelphia College of Osteopathic Medicine Adclphi University John Jay John Jay EFTA00049146 N I Unit Count: Print Name: Signature: Print Name: Signature EFTA00049147 Signatu Print Name: Signature \ad Metro,olitan Correctional Center Official Count Slip Unit: l 3 fit Date. Count: Print Name: Signature: Print Name: Signature: Time: iq I .1 _... Metropolitan Correctional Center 0ffi ' Count Slip Unit: 5 Date er)— t Cottnt:----M7 5? 494,41 Print Name: 4 \el EFTA00049148 Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correc Official Count SI Time: Metropolitan Correctional Center Official Count Sli Unit: N icliF1 Date: Count: Pt IQ I lei Print Name: . Rut, ot Signature: Print Name: Signature: EFTA00049149 Metropolitan Correctional Center Offiffionat lip Unit7 31 Date Count: Print NaMe: , Signature: I r: Print Name: Signature CI Metropolit Correctional Center Official t Slip unit: Count: Print Name: Signature: Print Name: (-- Signature Time• I(-9-O ran EFTA00049150 Metropolitan Correctional Center' New York, New York Official Coun Unit: Count: I. Print Name: I. Signature: A cvt---- 2. Print Name: 2. Signature: Metropolitan Corn Official Count Slip Count: -77 Time: Print Name: Th-las I CH- tc I Center Signature: Print Name: Signature: Unit: Count: Print Name: Signature: Print Name: Signature lime: I 4C EFTA00049151 NYMH3 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 • NEW YORK MCC • 21:33:35 QTRG EQ **** OCTG BO tilritt OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA fiaN B-A 26 C-A 10 E-N 83 E-S 79 G-N 78 G-S 88 H-A 4 I-N 86 1 K-N 89 K-S 137 . . . . R-A 0 . . . . 2-A 73 2-B TOTAL 758 COUNT VERIFY 1 2 4 26 B-A 10 C-A 83 E-N 78 E-S 78 G-N 88 G-S 4 H-A 86 I-N 88 K-N 135 K-S 0 R-A 73 Z-A 5 Z-B 4 754 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: 0,441EL. COUNT CLEARED TIME: I t<Ar's￾EFTA00049152 . NYMN3 530*(15 • INMATE ROSTER PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP 00N OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 89673-053 MERSEY 0002 0003 0004 86272-054 MONTAS 91349-053 NOBOA 85377-054 WEBER * 08-09-2019 21:27:58 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE OTR 08-09-2019 E12-592U 08-09-2019 K06-148U 08-09-2019 K07-009L 08-09-2019 K12-078L G0000 TRANSACTION SUCCESSFULLY COMPLETED WRK FS PM SUICIDE OR SUICIDE OR UNASSG FS AM SUICIDE OR SUICIDE OR UNASSG EFTA00049153 la\ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: Oq- 0 9 -1, COUNT TIME: FROM: On20-5 LOCATION: (Staff Memb aring Out Count) APPROVED: Lions Lie enant) /0VV /am￾REG # NAME UNIT REG # NAME UNIT fie\ 1. 89&'73- 053 niel/ 1E-5 13. 2. 4/3 "/ OA' /12.) ha a _ KS 14. 3. a 5 -3 .77 - 0 44 Zeit LAZY 15. 4. Q z.72.- Use( blionleL5 KJ.) 16. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S / G-N GS I-N K-N ( K-S 2_ R-A i-A Z-B Total Out-Counted: H-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIORto the affected cont. Prepare this form in Ink. Group the inmates according to their respective housing units. This form Is to be used only as an Out-Count. No other form will be accepted in lieu of the Ont-Count Form. EFTA00049154 Metropolitan Correctional Center Offickil Count Slip Unit: Count: Time: Print Name: Signature: Print Name: Signature: Date: Unit: Count: Print Name: Signature: Print Name: Signature: Meiropolitan Correctional Center Official Count Slip Date: EFTA00049155 Metropolitan Correctional Center . Official Count Slip Unit: H 4 Date: Count: Time: Print Name: Signature: Print Name: Signature: Unit: Count: Print Name Signature: Print Name: Signature Metropolitan Correctional Center Official Count Date EFTA00049156 Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Coun Unit: Count: Print Name Signature: Print Name: Signature EFTA00049157 Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: • Signature EFTA00049158 — Metropaitan Correctional Center — Official Count Slip Unit: Count: _ Print Name. Signature: Print Name: Signature: fUn it: Count: Print Name: -t• Signature: Print Name: Signature: D e: Time: Metropolitan Correctional Cen Official Count Slip Date:. EFTA00049159 Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count / Unit: ) Count: I. Print Name. I I. Signature: I 2. Print Name. 2. Signatures Metropolitan Con-ectional Center New York, New York Official Count Slip Date: Time '0 EFTA00049160 Metropolitan Correctional Center New York, New York iric-, 4 I Official Count Slip Unit: n i t ..-- . Date: 4. Count: I Time: 0 , (30 I, C at I. Print Name: 1. Signature: 2. Print Name: 2. Signature: Unit: Metropolitan Correctional Center Official Count Slip ZA Date: e s) • el 1 Count: :±11' Time: 10 -10C, - 57..". z e• f C,.... Print Name: (.9 " l...--) 6 vl Le2A-A 0.—C._ Signature: --- cifl--.114/- . • Print Name: Aid Signature: EFTA00049161 NYMD4 ,530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 • NEW YORK MCC • 03:04:44 QTRG EQ •••• OCTG EQ •••• OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 E-N 84 E-S 79 G-N 78 G-S 85 H-A 3 I-N 87 K-N 89 K-S 137 R-A 0 Z-A 77 Z-B 5 TOTAL 760 COUNT VERIFY 1 1 . 2 2 26 B-A 10 C-A 84 E-N 79 E-S 78 0-N 85 G-S 3 H-A 87 I-N 88 K-N 136 K-S 0 R-A 77 Z-A 5 Z-8 758 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Good .3 a 75/-r EFTA00049162 • Metropolitan Correctional Center Official Count Slip Unit: C/CC Date: gdri Count: "re Time: a, .00 IS Ai Print Name: C t C Signature: Print Name: , Signature: MetroPottancylifeclional Center Official Count Slip Unit: Count: Time: Print Name: Signature: Print Name: Signature Date EFTA00049163 Metropolitan Correctional Center Official Count Slip Unit: Count: Time: Print Name: Signatu Print Name: Signature EFTA00049164 Metropolitan Correctional Center Official Count Slip Count: 18-- Print Name: Signature: Print Name: Signature: Date: cif Time: : :61, /61,4 E. kill* 5 r utA-r-_ - -. Jar t - F Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Time: •$try EFTA00049165 Metropolitan Official Correctional Center Count Slip Unit: r--- -___—_. Date: C I Count: Iignature: Print Nam: S & f • Signature: Print Plume: EFTA00049166 I Unit: Count: 1 ? Print Name: 1 Signature: I Print Name: I Signature: 2 Metropolitan Correctional Center iAr Official Count Slip ate: !L ki. pty Metropolitan Correctional Center Official Count Slip' Unit: Count: Print Name: Signature: Print Name: Signature Date F C2(7 C I Time:_. 1\ a EFTA00049167 Unit: 'P Count: Print Name: Signature: Print Name: Signature: Unit: Count: Metropolitan Correctional Center Official Count Slip Date: GSHICI Time: 3 oflM Print Name: S. C IC Signature: Print Name: U Pr QC Signature: Metropolitan Correctional Center Official Count Slip Date: cio 1911 Time: SaaCnitebi I C 1L I Metropolitan Correctional Center • Official Count Slip Unit: Date 14 1112 : Count: riSc Time: Print Name: Signature: Print Name: Signature EFTA00049168 te**, METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT 74-$A COUNT TIME: 3: a 0 (Staff 'rig Out Count) NAME ions Lieutenant) LOCATION: (40cP REG # UNIT REG # NAME UNIT ifles 1. "N. . IL 11 a . , 2. 74a ...MTV 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. our-COUNT BY UNIT B-A C-A E-N E-8 G-N G-S I-N K-N \.. .„:" K-S R-A Z-A Z-B i Total Out-Counted: H-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected cot Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as s Out-Count. No other form will be accepted In lieu of the Out-Count Form. EFTA00049169 ea) eaN .NTMD4 530'05 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER INMATE ROSTER CATG NUM ASSIGNMENT REG NO NAME . 0001 HOSP 76256-054 DAVILA 0002 48816-066 SANTANA * 08-09-2019 02:23:31 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATS ASSIGNMENT OCT DATE QTR 08-09-2019 K0S-133U 08-09-2019 K09-028U G0000 TRANSACTION SUCCESSFULLY COMPLETED WRK SUICIDE OR UNASSG SUICIDE OR EFTA00049170 Attachment C Date: 7 Visiting 5267.06F y 17,2009 Metropolitan Correctional Center - New York A- tty Room / Visiting Room inventory trililSt• Nine' . .,-- Nigiii:10 Unit --:‘ .ft5r i' ' Ttme • A* . C Pitt ,. e,•-: C ES ' S 153/9 A51/ WS IC) 9 2 a l g evq,a6ii 1W 101_ \-- 3 POO Ve- LtilSZlelett Aig La ai ,_ is r Lepcp 0 ":„.,,,e_ &CC- 2 GXO1 *--fraertr0d j 4, ffi ee t t" 2-7737-11 2-• zi, 1O LOtt net- eXtIl - 05Y g a e-3 7 . 8 ci r---- Two --93 tz- vo 9 tg s6sig sy cl /sr 10 11 12 13 14 15 16 17 18 19 20 • The only authorized items allowed in the attorney / visiting room arc a plain wedding band (without any type of stone), a religious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be turned in daily to the Lieutenants Office upon the closing of the attorney/visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: ENV Operations Signature: Sensitive But Unclassified EFTA00049171 0 (:) ) A •-• .••• . 4 • !J .?, ' . • P••• 8()" .. • <:" .•;.; 71 . • — r.7.2 ;••• )./.%.' . .• ; / ....--2(. ..y) - ...er ) I • 1 1 • •••• •••• ...pr .' „op," t -la • „el.., ••stt • • •••• .. : • . e • . • r • .. ...1 . . • .- ' .• . .... ...t oe, a 'Y. I. 7 ' • • 'ea EFTA00049172 Visiting NYM 5267.06F July 17, 2009 Attachment C Metropolitan Correctional Center - New York 1 Atty. Room / Visiting Room Inventory Date: • RIM* isla-rke Humber Unit; Officer rpctie\: :- n ''time tit • Property _ ) c( D RA& il 2 rak 0 6 Di Ca, C V , 3 bis 1 0A U 1 A 4 9► 05 / i 16g /7 5 p 6 q 6 l r /a 61 I 6 bar q g go 1 q a09 tr-P 7 ti I 8 a 0 l otto 8 fa / nt AI C .4 1 h tv---( 9 10 11 12 13 14 15 y dart &Ig I Si C) 16 17 ci g 18 eft 1, a fAK Fr) Pert2. q0 g te 19 IbtfitO 20 • The Drily authorized items allowed in the attorney / visiting room are a plain wedding band (without any type of stone), a religious medal (not to exceed a value of 8100.00), end legal papers when necessary. I.e. co-defendant meeting. This form will be turned In daily to the Lieutenants Office upon the closing cf the attorney /visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: ENV Operations Signature: Sensitive But Unclassified EFTA00049173 ;.• . • • • • . • • • . . .. 1 ; • 1 j • .1. . '• • " t • .. • : 2 N ; • ' ;1 ' •'' . • • k v L.:, - • A ; • ; 1 3•.!..\' • '1 ••• : • • •-:- n 1 „, • • 1..; EFTA00049174 U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row, New York, NY May 28, 2019 MEMORANDUM FOR LIEUTENANT'S OFFICE METROPOLITAN CORRECTIONAL CENTER FROM: 9O_ SeatC, N. But2k, - Unit Manager SUBJECT: Drop note On May 28, 2019 at approximately 8:45 am, while conducting legal call I received a drop note from inmate Espinal reg. no. 86832-054. The drop note stated, that he had been raped. I immediately handed over to the Special Housing Unit Officer. Inmate Espinal was immediately removed from his cell and escorted to medical. EFTA00049175 EFTA00049176 FEB BILA0973 12 U.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG arno FEDERAL BUREAU OF PRISONS PRINT LEGIBLY Page 2. of GENERAL INFORMATION PERSONNEL amens InItlah) DATE 21-- CASE ID LOCATION 9- socc€7, zo 6 - zio P REPAR ER/ASSISTANTS St> 1,),* CARDIt TENT ECNII DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS (If needed) p imle, -on ‘• 1— TOk c... 4-.44- cy• eu-•,-, - 2. 0 6- zz.O S,ts A-r-c li 4 Piku. lia cket,r - \)7,41-15 -ons- I- Aa...,r_e. (.40-y-," PU-5 lob- Z-7.--0, ss -tt. Le, --- A - rm., J D Lye,' i&1 tj(y rn - /5-Ork. 1 - ISt - ark-it Soak:\ V -mm 7- 01c.- 2-2-0 5 -v- 5 -ice A- - /0; et .... , Aft- f_i Win- /5-ork￾2- is° \-4-ktS o,,,-es .... 3 Zob- 2.2,0 ass -Te_c4 4 trivv 1 34-s z Niptilita v )- CV Ps e z.6 6 - -2-7-0 f 2ift,-_ GIS - rec.,14/ 4 .01,,t,_ F) 6,S+ic -Peci EFTA00049177 • • • •r• . • • • • : .. i ..• 1 i .... 1... .-; • • • • ' • - . . , • .4. • • ••• . . ....• .1 1 "k• ... • .:.. 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P&-e& . Zo_i_ EFTA00049179 CI • vm), 111; el • . • • .—• ‘F. n • • 1 • { t. ••••• •1; IC" • :1 •• . •I • EFTA00049180 B)-AO973 FEB 12 U.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG ammm FEDERAL BUREAU OF PRISONS PRINT LEGIBLY Page y of c GENERAL INFORMATION PERSONNEL 0 miudo !MUM) DATE S- - CASE ID LOCATION q 30,4-4 -ze, • 2., PREPARER/ASSISTANTS "&t,S A - TENT CARDS( ECNIt DESCRIPTION WHERE FOUND RECOVERED BY PACKRGINO METHOD COMMENTS (If needed) Or 0-cil l\r C...\'\ we SV,L IC 7— O 1,3 ' Z.Z. 0 s.a. S ---CC,C).4 P., - e,,_ ,,Popel tt-um-ii-Dt-r) I- ‘ne — (iph,t,,,e.s -2„oc, • 22-O p-- 0 km-- Pcte-r ,e' l frlm-141.O ill k-- mih.ssiz.v, -,...8. or ktnkaA“ 0 KS 10./..NP IN \ tic 70(0 - 22 0 SZS \tai l A • 10,4,... pck,04,,/ &....) 0 ,-pti- II onn t_ Otte. Of f'Sri.)44A 9...pt.( 12/ .1 ‘...1 ; 'knN s tAj qt._ a-wwle,e- 2 c,t, • 2, z,O Sra -fi e '.., A- £ih— pu...,34 4- --6,_j vs-,5, 0117 1- cai,\A\C 2.0t.• fl u .s -,,,L, A. i i1 n G._ A...e_e_ , .;),......1, EFTA00049181 It: • • • • • . . . • 4 • • • 'Pew •• • . • •• ..r • "I' .....- I ---.• ?.... "tr. :f • ....:—. F. - el. 7.. . •.: ..., • .......: . - .... O... et C. •:. . . -• .1::• • • i..., i-- • ,... et... • - • .4••• ‘0: .• • • • • • . • .. • • tin...• %MM. • .. • 4 .E.I.4 . . • I . . ....VS a.t ..;.. :... . ' . t). Y - .4: .... .. ... `,/, ..... : . .. - 3 ii 47.. a, .• '•.: i .. .... . ; - i 1 .. • .... I .; ....-. -- . :,:. ;..: ..• • .'. .. . . • i; 'it : A r .g. . `-; • ''' it'l.. . . .. ,-.: • 1.*G. ...::. .•:*. rl• • . • • :.. 11. . i 0 .. ;.: . ..i :.. €. . • .: . .. . I. .... -., : 4'.. • . : ..., ri ..): L., .5' .) • 4 • ;.• • F. 4-; CI .- • -' '4. : EFTA00049182 FEB BLA0973 12 D.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG answ FEDERAL. BUREAU OF PRISONS PRINT LEGIBLY Pages of GENERAL INFORMATION PERSONNEL 0rxtude Maus) DATE 53._ s CASE ID LOCATION q- Sow Zoe - 2.20 PREPARERIASSISTANTS CARDS TENT ECM, DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD CONVENTS I If needed) VP • 0-011-1 I — ree 694 7.0C- 22O SIS Teel, Pti Nv" ." &tee," Or . i er°nt I-Smo-tt o; 6 k e hook. 1.0(0 - 2. LA) Sts Tt-C In . — A pon.,- epic V 6-3 1114-A'011t 1- Le._“-cie G? . k, -6 —Lc() - 2_2_o S.F. ite—L 4 toir.i, fo,.e 4. IP 21 Nth' Yr ona. 1-AS`/ envc lope 7.- et. - Z lo S5.5 Cecil R. /° )n4--- Peq-e. y 2,41 Witn- )1.Oor 1- or, ,N ,I, ( tote- 2. lo s-r.s -nett\ kj‘„ t11. A.A.,. 3....„ EFTA00049183 . • • • . `4: • : • • • ..• • • • . /127. .. , g•:-;•• O • : '3: r- • • SP I 4.. ) r.7• . • . ; •• • ! • • • • M. 0 • • • ••• 1 • t • , •••• L,i. • Q N • :÷- Ill • 1. • ; ... • • : .. I 7 •.:-. v • 'I' M ••••• P. it 1••••• , ^ .• •• • S : r„ C :•"..• .....: 1, IS ; :l: 7) : • 2, • e:;•-•-• f.; ••••;:: • ' •-• • • -•••-- -•- • EFTA00049184 BV-A0973 ma 12 U. S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG corm FEDERAL BUREAU OF PRISONS PRINT LEGIBLY Page / ofLaL_ GENERAL INFORMATION PERSONNEL OKCWKIIIIKDD) DATE 8 _ fa._ i 5 2.- 0 CASE ID LOCATION PREPARER/ASSISTANTS 9- s °L.A.-LA 2 0 c - 2_ °≤V S - TAG.-N A. - ei,...... TENT CARDS ECNO DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS II/ Deeded/ tilm-t5- On'. /- 130 X of nit44,y1 pv-eek kit e I aY, e_ -""" e-A-5 2o6' 7-7_Z sts Ne_cf., 4 - FA -g-- ?a-9CA( 104.3 Olin -dionI￾1, 13c.4-4-1-e of Milk- 04" pleln ts; c, 7_ oc„. • 2_ Lo S ys "-c-1) 4- ell•r--- 102-c r ai---, Min- /5- gin 2- ,119‘c-5 13( lot ce-,c-€. Egrvi-- , po4.-- y-t it -cf k.r".1 , I‘ r-2„.O C. - L7-0 St - Veal ikt- • Pi .- Pet e,- ill ri y,,,4 -epon 1- I- ,:),4 pia.v\\ 2. 010 - 2-14) sts -rte_A A-. 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US/15/2019 05:56 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/09/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3:9 SOUTH SHU Shift: Day User: All Reg It All Events: Various Entered Date Alpha Codc Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8.10,2019 10 31 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/1O201910:30 AM Day TF42048 Official Douai (SIM) Use' ID: 1114668 ear 1 of 1 EFTA00049187 Date 08/15/2019 Ti 05:56 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/09/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3:9 SOUTH SHU Shift: Evening User: All Reg #: All Events: Various Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/912019 5:36 PM 8/10/2019 7:01 PM 8110/201911:58 PM NYM SHU Housing Unit. Special 9 SOUTH 5I1U 8920194:00 PM Evening TF58419 Official Count (SHU) NYM SEW Housing Unit. Special 9 SOUTH SHU 8/10/20194:00 PM Evening TF13647 Official Count (SHU) NYM SHU Housing Unit. Special 9 SOUTH SEW 8/10201910:00 PM Evening TF 13647 Official Count (SEW) User ID: 1114688 Page 1 of 1 EFTA00049188 Dale: 08/15/1019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Start Date: 08/09/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Shift: Day User: All Reg #: All Events: Various Event Date Entered Date Shift User Event Base Count Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU 8l9/2019 8:01 AM 8/9/2019 9:01 AM Day TF52396 Begin Shift 8/9/2019 9:02AM 8/9/2019 9:02 AM Day TF52396 Census (AM) 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Body ALUM Check 8/92019 9:02 AM 8/920199:03 AM Day TF52396 Body Alarm Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Body Alarm Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Fire Alarm Panel Check 8/9/2019 9:02 AM 8920199:03 AM Day 1152396 Inventory Sheet Verified 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 Key Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Key Check 8/9/2019 9:02 AM 8920199:03 AM Day 1152396 Key Check 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 OC Spray Check 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 Radio Check 8/9/2019 9:02 AM 8/92019 9:03 Ak1 Day TF52396 Radio Check 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 Radio Check 8/9/2019 9:03 AM 8/920199:03 AM Day TF52396 Fire and Security Check 8/9/2019 9:03 AM 8/920199:03 AM Day TF52396 Rounds (Officer) 8/9/2019 9:03 AM 8/92019 9:03 AM Day TF52396 Search (Areas) 8/92019 9:03 AM 8/920199:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 89/20199:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 8/920199:03 AM Day TF52396 Search (Areas) 8/9/2019 11:27 AM 8/9/2019 11:28 AM Day TF18791 Rounds (Lieutenant) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day 1152396 Bar Taps (Cells) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day TF52396 Search (Cot) User ID: 7114688 Page 1 of 3 EFTA00049189 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Event Date Entered Date Shift User Event Base Count 8/10/2019 10:18 AM 8/10/2019 7:19 PM Day TF18990 Rounds (Lieutenant) 8/10/2019 9:15 AM 8/1012019 9:35 AM Day TF42048 Begin Shift 8/10/2019 9:17 AM 8/10/20199:35 AM Day TF42048 Rounds (Officer) 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Body Alarm Check 8/102019 9:35 AM &10/2019 9:36 AM Day 1142048 Fire Alarm Panel Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Inventory Sheet Verified 8/102019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/1020199:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/102019 9:35 AM 8/10/2019 9:36 AM Day TF42048 OC Spray Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Radio Check 8/10/20199:36 AM 8/10/20199:36 AM Day TF42048 Fire and Security Check 8/10/2019 9:39 AM 8/10201910:29 AM Day TF42048 Rounds (Officer) 8/10201910:11 AM 8/10/201910:29 AM Day TF42048 Rounds (Officer) 8/10201910:30 AM 8/10/20191031 AM Day TF42048 Official Count 8/10/2019 10:37 AM 8/10/2019 11:16AM Day TF42048 Rounds (Officer) &10/201910:40 AM 8/10/201911:18 AM Day 1142048 Daily Activity 8/10/2019 11:07 AM 8/10/2019 11:18 AM Day TF42048 Rounds (Officer) 8/10/2019 11:19AM 8/1&201911:20 AM Day TF42048 Base Count Verified 74 8/10/2019 11:20 AM tU10/2019 11:20AM Day TF42048 Daily Activity - Feeding Started W10/2019 11:22 AM 8/10/2019 12:09 PM Day TF42048 Daily Activity - Good Verbal Count 8/10/2019 11:24 AM 8/10/2019 12:10 PM Day TF42048 Daily Activity 8/10/2019 11:25 AM 8/10/2019 12:11 PM Day TF42048 Rounds (Officer) 8/10/2019 11:41 AM 8/10/2019 12:12 PM Day TF42048 Rounds (Officer) 8/10/2019 12:21 PM 8/10/201912:28 PM Day TF42048 Rounds (Officer) 8/10/2019 12:26 PM 8/10/201912:26 PM Day TF42048 Daily Activity 8/10/2019 12:27 PM 8/10/2019 12:28 PM Day TF42048 Daily Activity &10201912:38 PM 8/10/2019 12:38 PM Day TF42048 Daily Activity 8/10/2019 12:47 PM 8/10/2019 1:55 PM Day TF42048 Rounds (Officer) 8/1020191:44 PM 8/10/2019 1:57 PM Day TF42048 Rounds (Officer) 8/10/2019 1:55 PM 8/10/2019 1:56 PM Day 1142048 Daily Activity User ID: TF14688 Page 2 of 3 EFTA00049190 . i:" 2, . .' • - ..:: • .„ •••v• • al : . • :1 •. • : • ': . . .• • . . . . 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' • • . • EFTA00049191 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Event Date Entered Date Shift User Event Base Count 8/10/2019 1:57 PM 8/10/2019 1:57 PM Day TF42048 Rounds (Offices) 8/10/2019 2:15 PM 8110/2019 2:47 PM Day TF58419 Rounds (Offices) 8110/2019 2:47 PM 8/10/2019 2:47 PM Day TF58419 Rounds (Offices) 8/10/2019 3:22 PM 8110/2019 3:22 PM Day TF58419 Rounds (Offices) 8/10/2019 3:47 PM 8/10/2019 4:00 PM Day TF58419 Rounds (Offices) User ID: TF14688 Page 3 of 3 EFTA00049192 • . • C •.• • • . . • : ••••'• " : • .• EFTA00049193 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Start Date: 08/09/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3:9 SOUTH SHU Shift: Evening User: All Reg #: All Events: Various Event Date Entered Date Shift User Event Base Count Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU 8/9/20194:00 PM 8/9/2019 5:30 PM Evening TF58419 Begin Shift 8/9/2019 4:00 PM 8/9/2019 5:36 PM Evening TF58419 Official Count 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Body Alarm Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Body Alarm Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Body Alarm Check 819/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Fire Alarm Panel Chock 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Inventory Sheet Verified 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Koy Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 OC Spray Check 8/9/2019 5:30 PM 8/9f2019 5:35 PM Evening TF58419 Radio Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Radio Check 8/920195:30 PM 8/9/2019 5:35 PM Evening TF58419 Radio Check 8/9/2019 5:35 PM 8/9/2019 5:35 PM Evening TF58419 Fite and Security Check 8/9/2019 5:36 PM 8/9/2019 5:36 PM Evening TF58419 Rounds (Officer) 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening TF58419 Change to Base Count Out 74 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening TF58419 Change to Base Count Out 75 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening TF58419 Change to Base Count Out 76 8/920197:31 PM 8/9/2019 7:31 PM Evening TF42048 Rounds (Lieutenant) 8/9/2019 7:57 PM 8/9/2019 7:57 PM Evening TF58419 Change to Base Count In 75 8/9/2019 8:40 PM 8/9/2019 8:41 PM Evening TF58419 Change to Base Count Out 73 User ID: TF14688 Page 1 of 3 EFTA00049194 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Event Date Entered Date Shift User Event Base Count 8/9/2019 8:40 PM 8/9/2019 8:41 PM Evening TF58419 Change to Base Count Out 74 8/9/2019 8:41 PM 8/9/2019 8:42 PM Evening TF58419 Visual Search 8/920198:41 PM 8/92019 8:42 PM Evening TF58419 Change to Base Count In 74 8/920198:42 PM 8/9/2019 8:42 PM Evening TF58419 Base Count Verified 74 8/9/2019 8:42 PM 8/9/2019 8:42 PM Evening TF58419 Bed Book Check 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/92019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/10/2019 6:30 PM 8/10/2019 6:56 PM Evening TF15049 Rounds (Lieutenant) 8/1020194:00 PM 8/10/2019 6:59 PM Evening TF13647 Begin Shift 8/10120194:00 PM 8/10/2019 7:00 PM Evening TF13647 Rounds (Officer) 8/10/2019 4:00 PM 8/10/2019 7:01 PM Evening TF13647 Official Count 8/10/2019 4:00 PM 8/10/2019 7:55 PM Evening TF13647 Activities Return of Specific Inmate(s) 8/10/2019 4:00 PM 8110/2019 4:00 PM Evening TF58419 End Shill 8/10/2019 4:00 PM 8/10.2019 4:00 PM Evening TF58419 End Shill 8/10/2019 4:15 PM 8/10/2019 7:04 PM Evening TF13647 Fire and Security Check 8/10/2019 4:50 PM 8/10/2019 7:04 PM Evening TF13647 Daily Activity - Feeding Started 8/10/2019 5:50 PM 8/10/2019 7:05 PM Evening TF13647 Daily Activity - Feeding Completed 8/10/2019 6:00PM 8/10/2019 8:10 PM Evening TF13647 Watch Cal 8/102019 6:30 PM 8/102019 7:57 PM Evening TF13647 Activities Return of Specific Inmate(s) 8/10/2019 6:30 PM 8/102019 7:57 PM Evening TF13647 Activities Return of Speak Inmate(S) 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 Fire Alarm Panel Check 8/1020198:00 PM 8/10/2019 11:58 PM Evening TF13647 Inventory Sheet Verified 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 Key Check 8/10/2019 8:00 PM 8/10/201911:58 PM Evening TF13647 OC Spray Check 8/1020198:00 PM 8/10201911:58 PM Evening TF13647 Radio Check 8/1020198:00 PM 8/10201911:58 PM Evening TF13647 Radio Check User ID: TF14688 Page 2 of 3 EFTA00049195 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Event Date Entered Date Shift User Event Base Count 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Radio Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Radio Check 8/10/2019 10:00 PM 8/10/2019 11:58 PM Evening TF13647 Official Count 8/10/2019 11:00 PM 8/10/2019 11:59 PM Evening TF13647 Base Count Verified 74 8/10/2019 11:59 PM 8O0/2019 11:59 PM Evening TF13647 Bed Book Check User ID: TF14688 Page 3 of 3 EFTA00049196 • .: I • ' • :1 • . •Zi EFTA00049197 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER- L DATE: 08/10/2019 SPECIMISOOIMG Will TIME I FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:0012.30 AM 1,9 C 1 .. ,4n 8004:30 AM 4:00-4:30 PM 12 30- 1:00AM l eQ ?55 \y-i 1 8:30- 900 AM 4:30-5:00 PM 1:00-1:30 AM i C 5 i C, <4 n 100-9:30 AM 5:00.5:30 PM 1:30.2:00 AM 15( I.E52-. n 930-10:00 AM 5:304:00 PM 2.00.2:30 AM .,. C) 1 ' 1:19-...*_.. f\ 10 mio.30 AM 6:00-6:30 PM 2103100 AM g.:55 ;736 10.30.11:00 AM 6.30-7:00 PM 300.330 AM h e' I 75). 11:0011:30 AM 7.00-7:30 PM 3:30-4:00 AM "..3 - 5 -NI n 11:30-1210 AM 7:30.800 PM 4.00130 AM 440(r 446. .--- eri 12:00.12:30 PM 8:00-8:30 PM 4:30-5:00 AM 43 O .1...i :5,_ Af \ 12.30. 1:00 PM 830- 9:00 PM 6:00 4 :30 AM L.-.- CP IL n 1:001:30 PM 9:004:30 PM 5 C; 5:30-8:00 AM -1 5 3.-.-> ...t i 1:30-2:00 PM 9:30-10.00 PM 6:004:30 AM LS C2- ( t . n 2:00-2:30 PM 10:00.10:30 PM 8.30-7:00 AM 2 30-3:00 PM 10:30-11:00 PM 7.00.7.30 AM 300-3:30 PM 11:00-11:30 PM 730.8:00 AM 3.304:00 PM 11:30-12:00 PM MORNING WATCH OPERATIONS LIEUTENANT Cj DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), 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. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049198 S EFTA00049199 ACC Mal TOL.% 11.404111.101,1146 MnIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-M DATE: 08/10/2019 MCC Ma TORR MOM MOVIIAG ulliT TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:00-12:30 AM LaCIS 0. \ n 8:00-8:30 AM 4:00-4:30 PM 1230- 1:00 AM Li \ e l 830-9:00 MA 4:30-5:00 PM Id 100.1:30 AM t D5 1O(.r n 9:049:30 AM 5:00.5:30 PM 190.2:00 AM c￾1..9:7 9:30-10.00 AM 590-0:00 PM i•-"1--i 2:00.2 30 AM 291--1 .e n 10.00-10:30 AM 6.004:30 PM 2:30.3.00 AM .2C75 r 764 - .1- 1r --5C- ri 10.30-11:00AM 8 347:00 PM 3.00-3_30 AM -SITS ",-) , n 11:00.11:30 AM 740-7:30 PM 3.30-4:00 MA S 5 .3 ' 11:3412:00 AM 7 304.00 PM ?? r n 400-4.30 AM z...4 cS LkcCi t n 12'0412.30 PM 800-5:30 PM 4'30-5-00 AM p 4 26_4 t 1 n 1210- 1:00 PM 8:30- 9:00 PM 5.00 -5:30 AM „a 5c 12 m.,:-. . .:-.1 140-1:30 PM 9.00-9:30 PM 590-6.00 AM ,... 55b .0` FC . i n 1'304100 PM 9:30-10:00 PM 5:00-6:30 AM LF L-1 (1 1./i 2:00-2:30 PM 10:00-10:30 PM 030-7:00 MI 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM 7104:00 MI 730.4:00 PM 11:30-12:00 PM MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), 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. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049200 MOO All. 10.1 hP4010010010.4 main] MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-J DATE: 08/10/2019 S000IW TOM, SF tC11111404114114 Wilt TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:00 1210 AM i -1, I Q Is. I n 8 00-8:30 AM 400-4:30 PM 12.30-1'00 AM 1 a3q .1;.) - n 6:30.9:00 AM 4:30-5-00 PM 1:00.1:30 AM 1& 7t IC'S?, n 9.00-9:30 AM 5.00 -5:30 PM 1:30-2:00 AM j±.5 \ 5 io S.n 9:30-1000 AM 5:308:00 PM 200-2:30 AM C5 ....9 t . , (...\ 10.00.10:30 AM 600-6,30 PM 2:30-3:00AM ( -1 .‘ r --04 c2'0'+' n 10.3011.00AM 8:30-700 PM 3:00-3:30 AM =. et3 C....`--.7 - ,) n 1t00-11:30 AM 7:00-7:30 PM 1304:00 Am 1 (2). 0 t . •34I n 11.30-12:00 AM 7.308:00 PM 4004:30 AM o , _, iS in 12.00-12:30 PM 8.00-8:30 PM 4.30-800 AM 3U e 12.30. 1:03 PM 810-9.00 PM 5.00 -5:30 AM SOLI oc: iTh 1:00-1:30 PM 9:00-9:30 PM 5:30-8:00 AM .--..- ,9"5_ t5t1" 56, e % 1:30-2:00 PM 9:30-10:00 PM n 800-8:30 AM (St: (Z3- ' 200-2:30 PM 100010:30 PM 8:307:00 AM 2:30-3:00 PM :0:30-11:00 PM 7:00-7:30 AM 300-3:30 PM 11:00-11:30 PM 7:30-8:00 AM 3.30-400 PM 11:30-12:00 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT rr LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), 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. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049201 MCC Ill40 TOM IFICIAtdOOROGIMI MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-K DATE: 08/10/2019 MCC MW TOM, WtOMILMOVNINAMiT TIME FRAME TIME START TIME EVO SIGNATURE TIME FRAME TIME TIME START END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12,00-12:30 AM i D o ri ae 11 5:004:30 AM 4:004:30 PM 12:30. 1:00 AM 1 r 6:30.9:00 AM 410-5:00 PM 1:00.1:30 Am 1 O q , n 900-430 AM • 5:003:30 PM 1:30-Z00 AM 13 CI- ‘ *....,.. 9,30-10:00 AM 5:304:00 PM n 2:00-2:30AM 1 C.51- t 2i ..-_ n 10:00-10:30 AM 6:004:30 PM 2:304:00 M.1 291 9 .9 . - el 1010-11:00 AM 6:30.7:00 PM 3004:30 AM 93:. A 1110.11 90 AM 7:00-7:30 PM 3:301.00 AM j.: 41_ '3141 •-')1. s,; A 1S:30-72:00 AM 7:304.03 PM 400-4:30 AM Lk II-4 zi 05 n i2:00.12:30 PM 0.004:30 PM 4:304:00 AM Lt 5 .5 n 12:30- 1:00 PM 5:30. 9:00 PM 5:00 4:30 AM b o 1- lt 9 ) 100-1.30 PM 9:00-9:30 PM 5.30-6:00 AM 3S C1 5 41 O 1:30-2:00 PM P30-10:00 PM 6:006'30 AM iS • 5 ksL n 2.00.2.30 PM 10:00-10:30 PM 640-710 AM \ -. 2104:00 PM 10:30.11:00 PM 790-7:30 AM 3:004:30 PM 11:00-11:30 PM 7:304:00 AM 3:304:00 PM 11:30-1Z00 PM MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVEN:NG WATCH OPERATIONS LIEUTENANT A staff member must observe all Inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), 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. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049202 act Maw IOU net OW Ton SMOG{ ItOIlliS41/111T MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: 08/10/2019 10403111111041/61141MIT TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME TIME START END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE t2. 00-7210 AM 1 ,D09 d or) n 8004:30 AM 4:004:30 PM 12:30-1'00 AM 1 2 141 , , .\\ --) -... C1orm ,_,, n 8-10- 9:00 AM 4:30400 PM 4- 1:00.1:30 AM 1 I I 1 $ n 9:00-9:30 AM SO -5.30 PM 1:30.2:00 MI ‘..3 C.1 i 5S ex 9 3O-1O:OOAM 5:30-800 PM ZOO-2:3O AM 2_bi 20S (1 10:00-10.30 AM 800-6:30 PM 2:30-3.00 AM 2 .„24t 1 4. .2. 10 30.11:00 AM 630-7:00 PM 3O 03:30AM "-.1- 9' '5 C114 e‘cn Q y Jcp ^ 00- ' I 1 11 11:30 AM 7:00.7:30 PM 31O4:OOAM 3 2 15 • n 17:3012:00 AM 2.304:00 PM 4.OO4:3O AM 44 I ti LA 4 n 12:0042.30 PM 8:004:30 PM 4:304:00 AM 4_1 He ,4r, 7230. 1:00 PM t3O- 9:00 PM 5:00 -5:30 AM ry 4 O1) 1:00-1:30 PM 900-910 PM soatoo toe v‘z il r fyi g 1:30-2:00 PM 930.10:00 PM 6.004:30 AM oie u, 1, n 2:002:30 PM 70:00-10:30 PM 6.30-700AM 210-3.00 PM 10:30-11:00 PM 7:00.7'30 AM 300-3:30 PM 11.0011:30 PM 7:304:00 AM 3.304:00 PM 11:30.12:00 PM !MORNING WATCH [ OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), 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. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049203 • • : • .. • • • . .•. _ • •.. • ••• • • .10 • :7 t.. ..• • Z• • • ' • .9: . . ••• •': : • A • . -• • .. • • . . . •' : . 7 • • . 1. ". • .• . • • • •••••-• • . • ... • • • . !••••4 • ••• . • • : • • • : 36 4'; • , '• •• ! • ' I .• .6. . „.. . . • • • . . . :• . 16 • • • • ••rt.' • 5. - • N .: : .'7'. ;.:.!•;•.; • .C! • • • : . ••••• •2: • 3. EFTA00049204 TRUVEEW Page I of I Lail Nom 'NOM nits Mime WARDS( aneased (MIS SO4 Gab WM UtmaPt r ThilakeisiMAndlii West so W Plat FIM Pillerallut Ova YOM. Hsi Sr. 1 MI cosiOnS eY Lloatbox FinsactIons. Trostellion Nadia -Tnasullan 'Mani NW. re/ :bowie lat leant* Fine Svida, j Mews ICIW SS itp .1206 PM __inn ' urse N. Itium !Last tum• !Flailing* 07414011L. POW Waive $300.00 MOW .111MIGY MOWS • OARROfit SUOMI .. 000AM—'R 31W 'MOM F.owl El CD Nvle Mind 1* 01Prett LIM L±c...s, anvil https://10.33.3.41/center/OutsidePersonCenter 8/19/2019 EFTA00049205 ; t .‘• • ;•• " :.• EFTA00049206 V iewDepositsCombi ned Page I of I Inmate Reg 10: Deposits 76318054 'urrent I eistitut in n: Neu. York Mt t' Inmate Name: EPSTEIN. JEFFREY liousing NYM-/-A Report Date: 08/14/2019 Lip in, Quarters: /.04-2061.A1) Report Time: 9:58:04 AM NUM11i Transaction Tyne Amos Ike Sender Last Namt Sender Zin 8/7/2019 12:04:45 PM Western Union 5200.00 33319219 TALI 11223 7/31/20199:04:12 AM Western Union 5300.00 33319212 INDYKE 33196 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 KAIIN 10021 Imps://10.33.56.106/truwebNiewDepositsCombined.aspx 8/14/2019 EFTA00049207 PP37 Page 1 of 1 NYMHM 531.01 * INMATE HISTORY * 08-12-2019 PAGE 001 OF 001 • QUARTERS 17:15:12 REG CATEGORY: FCL EPSTEIN, JEFFREY WIT FORMAT: EDWARD STOP DATE/TIME NO..: V6318-054 NAME • QTR FUNCTION: ASSIGNMENT DESCRIPTION START DATE/TIME NYM Z04-206LAD HOUSE z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-2019 1221 NYM z05-124LAD HOUSE Z/RANGE OS/BED 124L AD 07-10-2019 1526 07-23-2019 0324 NYM H01-001L HOUSE H/RANGE 01/BED 001E 07-08-2019 1803 07-10-2019 1526 NYM 202-201LAD HOUSE z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD HOUSE 2/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-547u HOUSE E/RANGE 06/BED 547u 07-06-2019 2136 07-07-2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 8/12/2019 EFTA00049208 t 4 I ~f EFTA00049209 Inmate Investigative Report Institution: New York MCC Case Number. NYM-19-0081 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons 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." Investigator: DOCTOR, TIJUANA Captain: DARDEN, JARMAINE Associate Warden: SKIPPER SCOTT, SHIRLEY Warden: N'DIAYE, LAMINE SBU - Sensitive But Unclassified Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 ANI CST Date: 8/2/2019 11:34:41 AM CST Page 1 of 5 FOR Exempt EFTA00049210 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: 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 Age: 51 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." Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: SEPARATION SBU - Sensitive But Unclassified Page 2 of 5 FOIA Exempt EFTA00049211 Other Statements: Date: 7/312019 903 AM Location: Receiving And Discharge Interviewer: DOCTOR, TIJUANA 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 al 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 snake up something that isn't them. 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 oft Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does net feel suicidal, he has a new cell mate whom he gets along with, and he is able b sleep now that he has his C-Pap machine. Epstein stated f he remembered anymore details he would read) out to staff or Psychology. Date: 7131/2019 10:00AM Location: SHU All Other Interviewer. DOCTOR, TIJUANA Title: LIEUTENANT Interviewee: 78514054 - TARTAGLIONE, NICHOLAS On July 31, 2019, at approximately 10:00 AM., inmate Tartaglione, Nicholas; Reg. No. 78514-O54, was interviewed in the Spedal 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 NS eyes open. Tartaglione stated he began to call Epstein's name arid when Epstein did not answer ha began to bang on the door for the officer. Tartagfione 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 staled' fourteen (14) is legal in most states and I don't understand what's the problem here*. Additionally, Tartaglione stated Epstein normally paces the cefi and complains about his attorney's not doing their lob 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 EFTA00049212 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 TF58813 ASSESSMENT.pdf On July 23, 2019, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318-054, by Joaquin, Y. MLP. 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 kM., 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. 78318-054, 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 On July 31, 2019, a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 78514-054. by Kang, `loon, PA-C. 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 CUSTODY.pdf CHAIN OF CUSTODY FORM TF14688 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 Tertaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione SBU - Sensitive But Unclassified Page 4 of 5 FOIA Exempt EFTA00049213 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 o(5 FOIA Exempt EFTA00049214 1.-cflea k_21 pteJ Ttp-74706-_D _ Leboirbirt ZGS.a 050 _ 20o_co_s -eneg -7i015-1-1.rz)(4 let I ba -n.54 41-scr-S30--053 bar 41 2.6-L3S7-- ePscbi _ A EFTA00049215 'Page 1 of I Tijuana Doctor - Suicide Watch/Psych Observation Update From Darlene Imeri To: Suicide Watch/Psych Observation Update Date: 7/9/2019 8:11. AM Subject: Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Darlene file:///C:/Users/bop 14688/AppData/LocaliTemp/XP grpwise/5D244 C1FN YM D OM1N Y 7... 8/10/2019 EFTA00049216 Page 1 of 1 Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update From: Samantha DiMisa To: Anderson-Layne, Glenda; Avena, Joke; Barraza, Lorenzo; Beaudouin, Ro._ Date: 7/10/2019 10:16 AM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318.054 was removed from Psychological Observation and placed in the SHU. Suicide Watch None psych Observation 1. Gebremariam *79792-007 (Forensic) Very respectfully, Samantha Samantha E. DiMisa, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.00v "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." file:///C/Users/bop14688/AppData/Local/TemprXPgrpwise/5D258B04NYMDOMINYM ... 8/10/2019 EFTA00049217 Page 1 of 1 Tijuana Doctor - Suicide Watch/Psych Observation Update From: Darlene Irneri To: Suicide Watch/Psych Observation Update Date: 7/23/2019 8:32 AM Subject Suicide Watch/Psych Observation Update Suidde Watch 1. Epstein *76318-054 bnigthidnittiCttl None Thank you, Darlene file:///C:/Users/bop I 4688/AppData/LocaUTemp/XPgrpwise/5D36C6OBNYMDOM1NYM ... 8/10/2019 EFTA00049218 Page 1 of 1 Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update From: Samantha DiMisa To: Anderson-Layne, Glenda; Avena, Jobe; Barraza, Lorenzo; Beaudouin, Ro.. Date: 7/24/2019 9:21 AM Subject Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suckle Watch/Psych Observation Update Inmate Epstein *76318-054 is being removed from Suicide Watch and stepped down to Psychologi al Observation. Suidde Watch None psych Observation 1. Epstein *76318-054 Very respectfully, Samantha Samantha E. DiMisa, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.gov "This message is intended for official use and may contain SENSITIVE information. If this message ontains SENSITIVE information, it should be properly deivered, labeled, stored, and disposed of accordi to policy." fi le :///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise5D382325N YM DOM1NYM .. 8/10/2019 EFTA00049219 'Page 1 of I Tijuana Doctor - Suicide Watch/Psych Observation Update From Darlene Imeri To: Suicide Watch/Psych Observation Update Date: 7/9/2019 8:11. AM Subject: Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Darlene file:///C:/Users/bop 14688/AppData/LocaliTemp/XP grpwise/5D244 C1FN YM D OM1N Y 7... 8/10/2019 EFTA00049220 Page 1 of 1 Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update From: Samantha DiMisa To: Anderson-Layne, Glenda; Avena, Joke; Barraza, Lorenzo; Beaudouin, Ro._ Date: 7/10/2019 10:16 AM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318.054 was removed from Psychological Observation and placed in the SHU. Suicide Watch None psych Observation 1. Gebremariam *79792-007 (Forensic) Very respectfully, Samantha Samantha E. DiMisa, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.00v "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." file:///C/Users/bop14688/AppData/Local/TemprXPgrpwise/5D258B04NYMDOMINYM ... 8/10/2019 EFTA00049221 Page 1 of 1 Tijuana Doctor - Suicide Watch/Psych Observation Update From: Darlene Irneri To: Suicide Watch/Psych Observation Update Date: 7/23/2019 8:32 AM Subject Suicide Watch/Psych Observation Update Suidde Watch 1. Epstein *76318-054 bnigthidnittiCttl None Thank you, Darlene file:///C:/Users/bop I 4688/AppData/LocaUTemp/XPgrpwise/5D36C6OBNYMDOM1NYM ... 8/10/2019 EFTA00049222 Page 1 of 1 Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update From: Samantha DiMisa To: Anderson-Layne, Glenda; Avena, Jobe; Barraza, Lorenzo; Beaudouin, Ro.. Date: 7/24/2019 9:21 AM Subject Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suckle Watch/Psych Observation Update Inmate Epstein *76318-054 is being removed from Suicide Watch and stepped down to Psychologi al Observation. Suidde Watch None psych Observation 1. Epstein *76318-054 Very respectfully, Samantha Samantha E. DiMisa, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.gov "This message is intended for official use and may contain SENSITIVE information. If this message ontains SENSITIVE information, it should be properly deivered, labeled, stored, and disposed of accordi to policy." fi le :///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise5D382325N YM DOM1NYM .. 8/10/2019 EFTA00049223 Page I of 3 Inmate Inquiry Inmate Reg N: 76318054 Inmate Name: EPSTEIN, JEFFREY Report Date: 08/10/2019 Report Time: 7:22:56 I'M General Information I Account4blaa General Information Administrative Hold Indicator: No No Power of Attorney: No Never Waive NSF Fee: No Max Allowed Deduction Ye: 100 PIN: 7732 PAC N: 139248706 Revalidation Date: 25M FRP Participation Status: Unassigned Arrived From: Transferred To: Account Creation Date: 7/6/2019 Local Account Activation Date: 7/7/2019 3:11:24 AM Sort Codes: Last Account Update: 8/8/2019 7:58:28 AM Account Status: Active Phone Balance: $0.00 Pre-Release Plan Information Current Institution: Ilmming Unit: Living Quarter.: Commissar I lictory PRINT \‘:‘‘ link \It ( \\ \E./. \ /N-`coo \I) I Commissar Restrictions I Comments Target Pre-Release Account Balance: S0.00 Pre-Release Deduction %: 0% Income Categories to Deduct From: V Payroll ✓ Outside Source Funds FRP Plan Information FRP Plan Type Expected Amount Expected Rate Account Balances Account Balance: $566.27 Pre-Release Balance: $0.00 Debt Encumbrance: $0.00 SPO Encumbrance: S0.00 Other Encumbrances: $0.00 Outstanding Negotiable Instmments: $0.00 hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx 8/10/2019 EFTA00049224 Page 2 of 3 Administrative Hold Balance: $0.00 Available Balance: $566.27 National 6 Months Deposits: $700.00 National 6 Months Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 6 Months Avg Daily Balance: $273.00 Local Max. Balance - Prey. 30 Days: $640.12 Average Balance - Prev. 30 Days: $29153 Commissary History Purchases Validation Period Purchases: 5132.15 VII)Pmdtatcs: $133.73 USE Sales Date: W/1/2019 7:58:28 AM SPO Information SPO's this Month: 0 SPO $ this Quarter. $0.00 Spending Limit Info Spending Limit Override: No Weekly Revalidation: No Bi-Weekly Revalidation: Yes Spending Limit $150.00 Expended Spending Limit $112.70 Remaining Spending Limit $37.30 Commissary Restrictions Spending Limit Restrictiom Restricted Spending Limit: $0.00 Restricted Expended Amount: $0.00 Restricted Remaining Spending Limit: 50.00 Reserktion Stan Date: N/A Restriction End Date: N/A Item Restrictions List Name List Type Start Date End Date Active https://10.33.56.106/truweb/InmateInquityCombined.aspx F 8/10/2019 EFTA00049225 Page 3 of 3 Comments Comments: littps://10.33.56.106/truweb/InmatelnquityCombined.aspx 8/10/2019 EFTA00049226 V iewAllTransCombined Page 1 of I All Transactions Inmate Reg N: 76318054 Current lastituti llll : New York MCC Innlate Nulte: EPSTE1N. J lil:FRFY llou.ing 1 nut: NYM-/.-A Report Date: 08/1W2019 I i) ing Quarters: 704.2061.AI) Report Time: 7:23:09 PM fieltabi TransactIon -NN kin~ Pmmenig blaut Saks - No F1' (Non-19' Institution) (573.85) 33 8/8/2019 7:58:28 AM 5566.27 8/7201912:01:45 PM Western Union 5200.00 33319219 5640.12 8/12019 11:48:27 AM Sakte - NO IT I Nan-l9' Institution) (55830) 42 5440.12 7/31/2019 9:04:12 AM Western Union 5300.00 33319212 5498.42 724201912:14:38 PM Saks - No Fr (Non-111Insi lotion) S33.05 222 5198.42 7/18/2019 8:13:22 AM Sake - No F1' (Non-Er ImGwlioml (533.05) 61 5165.37 7/11/2019 7:52:26 AM Saks - No F1' (Non-FP InAnotion) (51.58) 62 5198.42 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 5200.00 !nips:// 1 0.3 3.56.1 06AruwebN iewAl ITransCombined.aspx 8/10/2019 EFTA00049227 ViewDepositsCombined Page 1 of 1 Inmate Itcg N: Inmate Name: Deposits 76318054 FrxrEn4. JEFFREY torrent I iniiitaiion: !Iowan:: t nil: PRINT: \csk .sk \ R N111-/- Repoli Data OK/0/2019 I is int: Quarter.: /111-2061 \I) Report Time: 7:23:21 PM aterime iSs eth Amount Real ender Last Name Sender Zit) 5200.00 33319219 TALI 11223 8172019 12:04:45 PM Western Union 7/3120199:04:12 AM Western Union 5300.00 33319212 1NDYKE 33496 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 KAHN 10021 https://10.33.56.106/truwebNiewDepositsCombined.aspx 8/10/2019 EFTA00049228 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Date/Time 07-10-2019 TO. Special H mg Unit Officer FROM. S. . IEUTENANT (NamelTrtle) SUBJECT Placement of EPSTEIN. JEFFERY . Reg. No 7-10-2019 . in Admirtstrative Detention (a) Is pending an investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation (c) Is pending investigation or trial for a criminal act: (0) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection, I hereby request placement in Administrative Detention for my own protection Inmate Srgnature/Regrster No.: Staff Witness Pnnted Name Signature: (2) Since a serious threat exists to individual's safety as perceived by staff. akhough person has not requested admission, referral of the necessary information wit be forwarded for an appropriate heanng by the SRO. (e) Is pending transfer or is in holdover status dunng transfer. it (I) Is pending classification. or (9) H terminating confinement el Disciplinary Segregation arid has been ordered into Administrative Detention by the Warden's designee. It is the Correctional Supervisors decision based on all the circumstances that the above named male s continued presence in the general population poses a serious threat to life, property, self, staff, other inmates. Of to the security or orderly running of the institution because' PENDING CLASSIFICATION Therefore. the above named Inmate b to be placed Si Administrative Detention until further note. The Innate received a copy cad's Order on (date / Irne) 1 - 1 c' ci Staff Witness SignaturerPnnted Name Date / O -I Supervisor 24 hour review of placement: Signature/Printed name • In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. Witch is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain; Copy - Unit Manager Copy - Oper n rvisor - Administrative Detention Unit: Copy - Psychology. Copy - Central File PDF Prescribed by P5270 COPY (Replaces BP-A0308 of JAN 88.) 1.44) EFTA00049229 AOnd • An J.S. DEPARTMENT OF JUSTICE INCIDENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Report 1. Institution: MCC New York Incident Report Numbet ts I 7 7 2. Inmate's Name: Epstein Jeffery 3. Register Number: 76318.054 4. Date of Incident: 07/23/2019 5: a; 1:27am 8. Place of Incident: SHU M-Tier Cell 124 7. Assignment: Unassigned 5. Unit ZA 9. Incident: Sell-Mutilation 10. Prohibited Ad Code (s): 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/O Silva heard noise coming from the M her cell 124.Upon arrival UM's Epstein.Jeffery#76318-054 cell male (I/A1 Tartagkone#78514-054)was at the door slating IfM Epstem.JelferyN76318-064 had attempted to hang himself. I kept a visual while S/0 Silva grabbed the door keys and called for assistance. After Secunng I/M Tartaglionen78514-054 and removing how from the cell:I entered then placed UM Epstein on his side and removed a orange homemade rope from his neckl/M was breathing at this time But unresponsive. Addition staff and Ops Lt Anderson arrived UM was then removed from SHU . 12. Typed Name/Sign y epl rbrig Employee: Masullo,J 13. Date And Time: 07/23/2019 3:30am 14. Incident Report el to Above Inmate By (Type Name/Sig ): 15. Date In ent Report Delivered: 16. Time Incident Report Delivered: art U — Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: 1# Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (5). • 8. n The Committee is referring the Chargels) to the DHO for further Heagna„ C. I I The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days. 19. Committee Decision is Based on Spedric Evidence es Follows: 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): 21. Dale and Time of Action: accurately (The UDC Chairmanns 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): INS voided RUCTIONS: by staff. All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be Distribute' OngmarCentral File Record: COPY-1-D110 COPY-2-Inmate alter UDC Acton; COPY 3-Inmate within 24 hours of Part I Preparation 21 PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00049230 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-5288.052 Of MAY 94 EFTA00049231 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: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Joaquin, Y. MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". Symptoms (as reported by inmate): 1'3 4 1 17 None OBJECTIVE: Temperature: Data Time Fahrenheit Celsiut Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: Data Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Data lima Rate Per Minute provider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Rata Time Value Location position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date. Time Value(Vol Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/2312019 09.05 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 1 or 2 EFTA00049232 n eN EFTA00049233 aw. 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: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - 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: Date InitiatedFormat Nandout/Tooic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by Joaquin. Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00049234 EP ADM: APRs() SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS RE07VSMEICC (Institution) EPSTEIN. JEFFREY EDWARD Reg. No 76318-054 Inmate Name' UNASSIGNED ADMISSION Regular lir A&CN. REID. UNIT MANAGER X 6473 cut A80 Teamkasewoilum Violation or Reason' N/A Admittance N/A Authonzed: Perbnent Infomiaboo NIA Date N/A ec'd Date NIA Rel.: Time N/A Reed: Tirre N/A Rel.: Separation internists:in. N/A ZOS-124LA0 N/A Special Housing Unit Cell Number Inmate Is In' DS: AD Status MedzalDepattment Notaet NIA IsInmateonMedication: N/A Date Shit ,.. s SH Exercise Out of cell time (Total min/hrs) Comments Medical Staff Sign OIC Signature B 0 S Mom Day Eve Ozakicsit Mom Y MAIM &WOO la Day L Eve — 4 mom Day Eve Mom I I Day Eve a7i tams Mom y SNAKIRALM410 AI 0141401/ Day Y N Rs goo ladmy JOaCitaN. VSYNEL hi oUBENEZPO OnVio A 0741.2010 Eve r 71.1/01i N. GEORGE UWE . 074240ni mom y Arall00ea JOY 07424010 Day v Su lad MO JOMOIYM.YSMAE6 Alr imaOst CVONNE 07.124010 Eue v MASON. DWAYNE 07434011 Mont y AkSS:00AA JOY . 0743-2010 Day Y MEWS NELSON ma, 07.13-2010 Eve Y DIMS. ir CKAE- AMON N/A EXPLANATORYNOTES:Pertinent Mb: e., Epileptic; Diabetic; Suicidal; Asset/revs; etc. Meals/SR: Shower • Ye5 en: No (N); Refused (R)Out-o1-Cell Tune: WO Law Library (LV) Legal Visit (U) Unit Team, (P) Psychology. (E) Education (H) Halms& (C) Chapel, (R) Recreation, QQ Property Issue, M Visit, (M) Medical, (C) Court, (0) Other — Yes (1') if applicable / EMer Actual Time Period Start and End OS., 0930 —1030 ms) in Out of Ceti Tale Shock. Medical Medical providers will sign the segregation log each shift and the record sheet each tree the inmate is seen by a modlcai provider. Ala minimum, the record sheet must be signed al least once each day by the medical provider. Comments: i.e., Conduct. Antludo, etc. Actrericcal comment; on reverse side must include date, agnature, and title. OIC Signature: OIC must sign at record sheets each shit (OIC • Jnit 0Mce0 PDF Prescribed by P5270 Tres form replaces BP-202(52) dated AUG 20' I. EFTA00049235 Day shiftcomet: 07-11.2019 Heat: Woe no meircal complaints. 07-12-2019 Day sligt coronet: He 3N: Voices no vital complaints. EFTA00049236 EiP•40292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC. Inmate Name. EPSTEIN, JEFFREY EDWARD (Institution) 76318-054 Rog. No Teanitcescworker UNASSIGNED ADMISSION Reg utar U nd AEON. REID. UNIT MANAGER Cot X 6473 A:10 Manion orReawn WA Admittance Authorized. N/A PertinontInformatict N/A Separation Information: N/A Date teed: Date Rel.: N/A N/A Time N/A Rectl: Time Rel • N/A Special Housing Unit Cell Number.,OZ 5-124LAD N/A inmate is In: _DS: AO Stain Is Inmateon Medication' : NIA Medal Depalmel Molded: N/A Oate Slue Meal s SIff Exert*, ol ad ced time (Total miruhrs) Comments Medical Staff Skin OIC Signature enS0e0wAree Et 0 S 0744-20i9 l'ACal V 07-140010 Day r I N No epieigut.,rotavOAC oxtezots Eve v N No I DAYS. soaks& 4.308 I 41 Cf,tIENEVC. OAV1 CI A 07162019 Mom y ot.co Sob. pope JOAQUIN. YSMAEL AN OURENELC, OAV10 A 07-15-2019 Day y V No 07.15-N19 Ere V No 9 L0A YALSON TEO7C•10 r- -T_ . --..----....--._ _I AR451130A.A. JOY 07-16-20i9 Mom y 07-162019 Day Y See 2,4 pogo JOACk: N. YSAIAEL AA MASCO'. DWAYNE 07-10.2019 Eve Y No 511.0A, W.SON 7000010 07-'7'2019 Mom r 5C-VA. WI1SO TE012000 07-17-2019 Day r r Rd 0100 9«200 as JOAMPN. Y SWF- t. M CtaiNEDC. 0•04D A 071740'9 Eve Y No SiLvA. stn.SONTICOVIO . 07-16-2010 MOT Y OUSINERC. CoW0 A 07/62019 Day Y N Rot SO•210/11•110 x 7AOtanraAAELAnOIJORMDC. Ow° A 074140,1 Ere r No SILVA. RALSON n0cooto ohutzmo Mom y MASON. oWAYNE 01.16X79 Day V Y OR1S Sas 2nd itsse JOAdsz& ram/Lush MASON. °WAYNE episode Eve r Twadi d, GEORGE LE SUE 07.20.2010 Morn y AASSICOAA JOY swat whoa, mtssioCtm,Jor 02702010 pay Y LRY.O. TROY CAN:CL 07.20-2010 Eve Y N Vo NIA EXPLANATORYNOTES:Pertinent InfO: I e., Eplieptic; Ellabetic; Suicidal; Asseutve: etc. Meals/SH: Shower • Yes (Y); No (N); Refused (RP:hit-of-CO Time: (LL) Law Library.(LV) Logs MWL (U) Unit Yearn (P) PSYchciogY. (E) Education (H) Haircut, (C) Chapel, (R) Recreation. 00 Property Issue. (K) Visit (M) Medical. (C)001J1t (O) 00101— Yea CO if aPPIXsible / Enter Actual Time Period Start and End 9.0.. 0930 —1030 hrs) .n 1 Out of Cell Time Block. Medical: Medical providers vol sgn the segreatiOn log each skit and the retard sheet each time the inmate is Seen by a medical prov4er. Atom:a:mum the record sheet must be signed at least once each day by the medial provider. Comments: i.e., Conduct, Attitude. etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Presented by P5270 This forma replaces SP-292(52) dated AL G 2011. EFTA00049237 0ay 013 can pants: 07-15-2019 Health: VoIces 10 medical comlints 07.162019 07-17-2019 07.18.2019 Day shift %ex erns: Heath, VcAots no it %la eardisints Day shin corments: Heat: Voices no rneitical complehts. Day Hitt cows enls: Heal' Voices no medal comgalls Day O19 cures: 07.19-2019 memo Voices no mead ccavwns. EFTA00049238 Inmate Investigative Report Institution: New York MCC Case Number. NYM-19-0061 Investigation Type: Investigative / Threat Assessment I U.S. Department of Justice Federal Bureali of Prisons 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." Investigator. DOCTOR, TIJUANA Captain: DARDEN, JARMAINE Associate Warden: SKIPPER SCOTT, SHIRLEY Warden: N'0lAYE, LAMINE Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/21201910:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST I SBU • Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00049239 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: 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.— SBU - Sensitive But Unclassified Age: 51 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: SEPARATION Page 2 of 5 FOIA Exempt EFTA00049240 Other Statements: Date: 7/31/2059 9:00 AM Location: Receiving And Discharge Interviewer: DOCTOR, TIJUANA 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 t Receiving and Discharge Area. During the interview Epstein stated he did not have any steep in approximately twenty days nd he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 k ., 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 sno 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 nt 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 Tartagione called him a pedophlle. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein sta he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not f '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. Epst 4n stated if he remembered anymore details he would reach out to staff or Psychology. Date: 7/3112019 10:00 AM Location: SHU All Other Interviewer: DOCTOR, TIJUANA Title: LIEUTENANT Interviewee: 78514054 - TARTAGLIONE, NICHOLAS On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was intervie 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; Rag. No. 76318-054. sitting on the floor in the comer with his eyes open. Ta aglione slated he began to call Epslein's name and when Epstein did not answer he began to bang on the door for the officer. frartaglono stated ho thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tart;orie staled he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartagli stated he does not understand Epatain's motive and what he is trying to do. Tartaglione stated previously during one of the orversations 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 hrrwgver 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 EFTA00049241 Typo 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 On July 23, 2019, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318- , by Joaquin, Y. MLP. During the assessment Epstein was identified with a circular line of erythema at the se of his neck reaching 213 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 Ahe left knee about 2cm In diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein denied any pain or discomfort. Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 &M., the Operations Lieutenant submitted a memorandum lh hich indicated the Control Center Officer requested assistance in the Special Housing Unit. Upon entering e 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 On July 31, 2019, a medical assessment was conducted on inmate Tartagtione, Nicholas; Reg. No. 18514-054, by Kang, Yoon, PA-C. 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 ECNSNYM-19-0147 Evidence Control Chain Of Custody CHAIN OF TF14688 CUSTODY.pdf CHAIN OF CUSTODY FORM Conclusion: .1 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 appearrid to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein Woutd not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epatein 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 ?cm 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 Tartagtione 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 EFTA00049242 called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epst in stated he does not have any issues with Tarlaglione and he feels safe being housed with Tartaglione. Epstein sta ed 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. E stein 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. T lione stated he does not understand Epstein's motive and what he is trying to do but previously during one of their nversations Epstein made him uncomfortable when Epstein stated • fourteen (14) is legal in most states and I don't Merstand what's the problem here'. Additionally, TartagNone 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 by to get released. As a result of a threat assessment being conducted a medical assessment was co ucted on inmate Tartaglione and Tartaglione was not identified with any injuries. Based on the information receiv throughout the course of the investigation there is insufficient evidence to support Epstein was assaultel 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 tha' he does not feel threatened by Tartaglone, 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 OIA Exempt EFTA00049243 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/2011953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 2025 Provider: Columbo, Joseph RN Unit: H01 Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: inmate seen for F/U after returning from attorney conference offers no new complaints or worsening S/S stets ° My R hand still has pins and needles sometimes' No change in appearance from previous exam. Pain: No OBJECTIVE: Pulse: Pala Time Rate Per Minute. I ()cation Rhythm Provider 07/28/2019 20:28 81 Columbo, Joseph N Respirations: LIAM Iltaft 07/28/2019 20:28 NYM Blood Pressure: Data Time Value ft °cation Position Cuff Size Provider 07/28/2019 20:28 NYM 157/91 Columbo, Joseph SaO2: Data Time Valuer/0j AI[ Provider 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Rate e provider 14 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert end 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 07/28201920:30 by Columbo. Joseph RN Bureau of Prisons • NYM Page 1 of 2 EFTA00049244 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 20:25 Provider. Columbo, Joseph RN Unit: H01 Fel:ow-up In 12-24 Hours Patient Education Topics: Aanataltai format Handout/Topic Provider Outcome 07/28/2010 Counseling Plan of Care Columbo, Joseph Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Columbo, Joseph RN on 07/28/2019 20:30 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 20:30 by Cotunto. Joseph RN BufO11U of Prisons - NNW Pago 2 of 2 EFTA00049245 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: METE Encounter Date: 07/2812019 20:25 Provider: Columba, Joseph RN Facility: N Cosigned by Beaudouln, Robert MD on 07/2812019 20:50. Bureau of Prisons • NYM EFTA00049246 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 Date of Birth: 01/2011953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit H01 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: I woke up and I had no control over my Right arm for a few minutes it was Just doing what it wanted to do" Pain: No OBJECTIVE: Pulse: Ante Lae Rate Per Minute, Location Rhythm provider 07/28/2019 06:57 82 Columbo, Joseph Respirations: Date. Time Rate Per Minute provider 07/28/2019 06:57 NYM 14 Columbo, Joseph RN Blood Pressure: Pate tale Value Location Position Cuff Size provider 07/28/2019 06:57 NYM 138/80 Columbo, Joseph SaO2: PAM Time AIL Provider 07/28/2019 06:57 NYM 98 Columba, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Skin General Yes: Within Normal Limits, Dry, Skin Intact Head General Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity Eyes General Yes: PERRLA, Extraocular Movements Intact Face General Yes: Symmetric Generated 07/28/2019 07:22 by Cotumbo. Joseph RN Survau of Prisons - NYM Page 1 of 3 EFTA00049247 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01120/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider. Columbo, Joseph RN Unit: H01 Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea, Hyperventilation II 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 Yee: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R Radius! Ulna Yes: Normal Exam R, Full Range of Motion R Wrist/Hand/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(3) Contusion(s) R ROS Comments Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently C Right arm numbness after waking up from "sleeping on my side' that has since subsided. inmate interviewed in psyc obs through ‘ h the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop shine speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to t 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: Riliteinftlitteid Format Handout/7_91)1c Provider Outcome 07/28/2019 Counseling Plan of Care Columbo, Joseph Verbalizes Understanding Generated 07/2812019 07:22 by Columba, Joseph RN Bureau of Prisons - NYM Page 2 of 3 EFTA00049248 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/28/2019 06:51 Reg #: 7631&054 Sex: M Race: WHITE Facility: NYM Provider: Columba, Joseph RN Unit: H01 Date Initiated Format ittedouirrooic Copay Required:No Cosign Required: Yes TelephoneNerbal Order No Completed by Colurnbo, Joseph RN on 07/28/2019 07:22 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. provider Outcome Generated 07/28/2019 07:22 by Columba. Joseph RN Bureau or Prisons - NYM Pope 3 of 3 EFTA00049249 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76418-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 08:51 Provider: Ceumbo, Joseph RN Facility: NYM Cosigned by Beaudouin, Robert MD on 07/28/2019 20:51. Bureau ol Prisons - NYM EFTA00049250 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 11: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE NYM Note Date: 07/2612019 08:57 Provider. Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider. Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Now Medication Orders: Medicatioq Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required:No Cosign Required: No TelephoneNerbal Order No Completed by Beaudouin, Robert MD on 07/26/2019 08:58 Generated 07/26/2019 05:58 by Beaudouh, Robert MD &rens 01 Prisons -NYM Page 1 al I EFTA00049251 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin, Robe Cosign Required: No Generated 07/24/2016 16:12 by Beaudouin. Robert MD 24/2019 16:12 Bureau of Prisons - NYM Page 1 of 1 EFTA00049252 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robe Cosign Required: No 0 24/2019 16:12 Generated 07/2412019 16:12 by Beaudouin, Robert MO Bureau of Prisons • NYM Page 1 of EFTA00049253 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/2612019 08:57 Facility: Amendment made to this note by Beaudouln, Robert MD on 07/26/2019 08:58. WNW of Pan- NYm EFTA00049254 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYF Note Date: 07/24/2019 15:10 Provider: Beaudouin, Robert MD Unit: H01 Admin Note - General Administrative Note encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED. Copay Required:No Cosign Required: No TolophonoNerbal Order: No Completed by Boaudouin, Robert MD on 07/24/2019 15:17 Generated 0772472019 15:17 by Beaudouin, Robert MD Bursa l of Pawns -NY/4 Page 1 of 1 EFTA00049255 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: 07/24/2019 13:08 Provider. Joaquin, Y. MLP Unit: 1401 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Joaquin, Y. MLP Chief Complaint: Other Problem Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with what happened to me. Do not ask me. lam not going to say anything. Pain: No OBJECTIVE: Temperature: Date 111212 Fahrenheit Celslite .Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Pulse: Data Time Rate Per Minute Lgorgrge Rhythm Provider 07/24/2019 13:12 83 Via Machine Regular Joaquin, Y. MLP Blood Pressure: Data Erait. lam L.ocation Position Cuff Size Provider 07124/2019 13:12 NYM 132189 Right Arm Sitting Adult-regular Joaquin, Y. MLP SeO2: nate BMA Valuer14 Air Provider 07/24/2019 13:12 NYM 96 Room Air Joaquin. Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam gsaramonti 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 dogs nct complaint of any respiratory problem or distress. He still does not want to explain how the skin Injury on his neck Ijapped. he insinuates that injuries on his neck have to do with his room mate. But does not want to talk about iL ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Gene/tied 07124O019 13:24 by Joaqutr,, V. P.a.P Bureau of Thiscns - NYM Pavlof 2 EFTA00049256 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/24/2019 13:08 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Joaquin, Y, MLP Unit: H0I Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic provirim 07/24/2019 Counseling Access to Care Joaquin, Y. 07/24/2019 Counseling Preventive Health Joaquin, Y. Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/24/2019 13:24 Requested to be cosigned by Beaudouln, Robert MD. Cosign documentation will be displayed on the following pago. auto= Verbalizes Understanding Veroalizes Understanding Gummed 0724201913:24 by Jaactlin. Y. MLP Bureau of Prisms - NYM Page 2 of 2 EFTA00049257 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: Joaquin, Y. MLP Facility: NYM Cosigned with New Encounter Note by Boaudouln, Robert MD on 07/24/2019 16:10. Bureau of Prisons - NYM EFTA00049258 Bureau of Prisons Health Services Clinical Encounter Inmate Marne: EPSTEIN, JEFFREY EDWARD Reg #: 7631 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider. Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTiVE: INJURY 1 Provider. Joaquin, Y. MLP Date of Injury: 07/23/2019 01:27 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Whore Did Injury Happen (Be specific as to location): Special Housing Unit 205-Cell 124 L Cause of Injury (Inmate's Statement of how Injury occurred): do not know. Just went to drink a little water and wake up snorting'. Symptoms (as reported by inmate): None Date Reported for Treatment: 07/23/2019 08:25 OBJECTIVE: Temperature: Pita time Fahrenheit Celsius Inca Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: rate Time Rate Per Minute Ders1111211 allYth01 Provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: flak Time Rate Per Minute Pfovider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: late Time Value 1-acatlen Position Cuff_SIxe Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Pale Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Concreted 07/23/2019 09:05 by Joaqui.n. Y. MLP Bureau of Prisons NYM Page 7 of 2 EFTA00049259 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-0 Dale of Binh: 01/2011953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/201908:20 Provider: Joaquin, Y. MLP Unit: 1-101 4 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, th t ho does not know what happened. Can not explain the marks on his neck. Responded: h 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 hernatomas, 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 diameler(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: nateinttlatect Format HandoutffoolQ provider 07/23/2019 Counseling Access to Care Joaquin, Y. 07/23/2019 Counseling Plan of Care Joaquin, Y. Copay Required:No Cosign Required: Yes TelephorteNerbal Order No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Outcome Verbalizes Understanding Verbalizes Understanding nuratemi 07/23/2019 09.05 by Joaquin. Y. MLP Bureau of Phnom • NYM Page 2 of 2 EFTA00049260 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631&054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/20190&:20 Provider. Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouln, Robert MD on 07/231201915:44. Bureau of Prisons -NYM EFTA00049261 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. Beaudouln, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services, SUBJECTIVE: COMPLAINT 1 Provider: Beaudouln, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE 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: Reason Not Done: Comments: MEDROL DOSE PACK Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Upld 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, Dyspnelc, Appears in PaIn, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic. Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/14201818:11 by Beaudouln. Rebel MD Bureau of Pasant • NYM Page I of 3 EFTA00049262 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: Beaudouin, Robert MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraccular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/Ft/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: RFS Medication Order Date Omega 3 ( Vascepa) 1 GM Capsule 07/14/2019 17:36 Indication: Hyperlipidemla, unspecified New Laboratory Requests: Details Frequency Lab Tests-H-Hemoglobin A1C One Time Lab Tests-L-Lipid Profile Additional Information: C000rated 07/14/2019 18:11 by Beaudou!n. Robert bAD Bureau of Prisons - NYM Due Datq 10/10/2019 00:00 Routine TAKE 2 CAPS Qrally - Two Times a Day x 1 dey(s) — TAKE WITH F Page 2 of 3 EFTA00049263 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07114/2019 17:36 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: 205 FASTING. Lab Tests-H-Hep B surface Ab Lab Tests-H-Hep B surface Ag Lab Tests-H-1-lep C Ab Lab Tests-H-Hepatic Profile Schedule: Activity Date Scheduled Scheduled Provider Clinical Encounter 0724/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Physician 01 Other: One Time 08/08/2019 00:00 Routine PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Pate Initiated Format Hand MitiTO0 la 07/1412019 Counseling Diagnosis Copay Required: No Cosign Required: No TelephoneNerbai Order NO Completed by Beaudouin, Robert MD on 07/14/2019 18:11 Provider Beaudouin, Robe Outcome Verbalizes Understanding Generated 07/14/2019 18:11 by Beaudostn, Robert Mn Bureau of Prisons - NYM Peps 3d 3 EFTA00049264 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg ft: 76I18-054 Facility: NYM Unit: H0$ Thorax: Contour Normal:Yes Increased AP Diameter: No Asymmetrical Expansion:No Lungs Clear: Yes Wheezes: No Crackles:No Rhonchl: No Rates: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tenderness:No Comments: Cardiovascular. RRR: Yes Normal S1152: Yes Murmurs: No Carotid Brults:No JVD: No Arteries: Right Left Radial: Femoral: Dorsalis Pedls: Post. TIblalls: Comments: Generated 07/0872019 13:03 by Joaquin. Y. MLP Bureau of Prisons - NYM Pago 10 of 13 EFTA00049265 Inmate Name: EPSTEIN, JEFFREY EOWARO Reg #: 7 Date of Birth: 01120/1953 Sex: M Race: WHITE Facility: N Encounter Date: 07109/2O19 12:35 Provider: Joaquin, Y. MLP Unit: 318-054 M Abdomen: Normal Contour:Yes Scephold: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scam: 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 - Left: None Atrophy: No Amputations: No Other Deformities: No Varicosities: No Calf Tenderness: No Pulse Deficit: No Strength: Right bell Arm: Leg: Full ROM: Right keft Arm: Yes Yes Leg: Yes Yes Comments: Generated 07:09/2019 13:03 by Joaquin. Y. MS, Bureau or PrLsons - NYM page 11d 13 EFTA00049266 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76018-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Dale: 07/09/2019 12:35 Provider. Joaquin, Y. MLP Unit H01 Reflexes: Edght Loft Biceps: Patellar: Brachloradlalls: Achities: 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: &Air 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 071092019 13:03 by Joaquin. Y. MU" Bureau of Prisons - NYM Paps 12 of 13 EFTA00049267 Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Cleared For Food Services: Yes Health Problems Newly identified During This Encounter. Health Problem Constipation, unspecified - Current - Now Medication Orders: Extt 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 TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/09/2019 13:03 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. GenetaloO 07/09/2019 13:03 by Joaquin, MLP Bureau of Prisons - NYM Page 13 of 13 EFTA00049268 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ti: 7618-054 Date of Birth: 01/2011953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MO Facility: NYM Cosigned by Beaudouln, Robert MD on 07/11/2019 22:41. Bureau of Pnsons - NYM EFTA00049269 Bureau of Prisons Health Services Inmate Local Hospital Reg ff: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguard Transfer To: Health Problems Healtbfatiem Hypertipldemia, unspecified HYPERTRIGLYCERIDEMIA Sleep apnea Essential (primary) hypertension BY HX. Constipation, unspecified Low back pain Neuralgia and neuritis, unspecified No Diagnosis Prediabetes Injury, unspecified R/O self Inflicted Injuries. Body mass index (BMI) 27.0-27.9, adult Transfer Date: 08110/2019 Status Current Current Current Current Current Current Current Current Current Current ed. Medications: All medications to be continued until evaluated by a physician unless otherwise infilcated. Bolded drugs required for transport Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twicedleMyfor30days 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 th twice daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by th with food OTCs: Listing of all known OTCs this inmate Is currently taking. None Pending Appointments age 07/24/2019 01/07/2020 07/01/2020 07/09/2020 Ilme 00:00 00:00 00:00 00:00 Activity Clinical Encounter Chronic Care Visit Chronic Care Visit PPD Administration Pending N on-Medlcatton Orders: Order Order Datn Frequency EKG 07/06/2019 One Time Fecal Occult Blood 07/06/2019 One Time TB Clearance: Yes Last PPD Date: 07/09/2019 Qua= Details 66 y/() male 3 different stools Last Chest X-Ray Date: TB Treatment TB Follow-up Recommended: No Sickle Cell: Sickle Cell Trait/Disease: No Provider Optometrist Mid-Level Provider Physician 01 Nurse Induration: 0mm Results: Sx free for 30 days: Yes Generated 08/10/2019 O7:0O by Colombo. Joseph RN Bureau of Prisons - NYM Page 1 of 2 EFTA00049270 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded. Limitations/RestrictIons/Dlets: Cell: lower bunk — 10/09/2019 Cleared for Food Service: Yes Other diet restrictions: FISH ALLERGIES. — 07/30/2020 Comments: Allergies No Known Allergies Devices / Equipment C-Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 150 PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Name/Tale of Person Completing Form: Colombo, Joseph RN Oat 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: 01/20/1953 Sr: AA Concealed 0/1V10/2019 07:00 by Caluer.bo, Joseph RN Biltttall of Prisons - NYM Page 2 or 2 EFTA00049271 Bureau of Prisons Health Services Vitals All Begin Date: 07/07/2019 End Date: 08/10/2019 Rog #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Temperature: age 7Jm>3 Fahrenheit Celsius 1-s/catkin 07/24/2019 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/2412019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Pulse: Rata Time 07/30/2019 13:02 Rate Per Mintilii 94 Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:40 88 Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:30 87 Orig Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 81 Orig Entered: 07/28/2019 20:29 EST 07/28/2019 06:57 82 Orig Entered: 07/28/2019 06:58 EST 07/24/2019 13:12 Orig Entered: 07/23/2019 06:30 Orig Entered: 07/09/2019 12:49 Orig Entered: Respirations: Rata 07/30/2019 83 07/24/2019 13:14 EST 92 07/23/2019 08:33 EST 82 07/09/2019 12:51 EST Time 09:30 NYM 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 Ortg Entered: 07/09/2019 12:51 EST Loyolaa Provider Joaquin, Y. MLP Joaquin, Y. MLP Joaquin, Y. MLP Rhythm Beaudoufn, Robert MD Via Machine Beaudouln, Robert MD Via Machine Beaudouin, Robert MD Columbo, Joseph RN Columba, Joseph RN Via Machine Joaquin, Y. MLP Via Machine Joaquin, Y. MLP Via Machine Joaquin, Y. MLP Bate Per Minute. Provider 12 Beaudouin, Robert MD Beaudouin, Robert MD 14 Columbo, Joseph RN Columbo, Joseph RN 14 Columbo, Joseph RN Columbo, Joseph RN 16 Joaquin, Y. MLP Joaquin, Y. MLP 16 Joaquin, Y. MLP Regular Regular Provider Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Rrjbert MD Columbo, Joseph RN Columbo, Joseph RN Joaquin, Y. MLP Joaquin, Y. MLP Regular Joaquin, Y. MLP Joaquin, Y. MLP Genera/1Od 08i1D/2019 11:02 by Thornas, Terrance Thaall of Prisons - NYM Pepe t or 3 EFTA00049272 Begin Date: 07/07/2019 End Date: 08/1012019 Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Blood Pressure: Data Time Vatue 07/30/2019 13:02 NYM 114/84 Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:40 NYM 125/60 Right Arm Ong 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 Ann Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM 117/66 Right Ann Orig Entered: 07/09/2019 12:51 EST Blood Glucose: Dalt 08/04/2019 lima 08:30 Location Position Left Arm Standing Beaudouin, Robert MD Standing Beaudouin, Robert MD Sitting Beaudouin, Robert MD Cuff Size provider Boaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Silting Joaquin, Y. MLP Sitting Joaquin, Y. MLP Silting Joaquin, Y. MLP matkaimg/dll DUI 156 Non-Fasting Beaudouin, Rob Beaudouin, Rob Columbo, Joser rt MD rt MD h RN Columba, Joseph RN Bstwalatinaillin Adult-regular Joaquin, Y. MLf Mutt-regular Joaquin, Y. ML Adult-regular Joaquin, Y. M I Orig Entered: 08/04/2019 09:08 EST Columbo, Joseph RN 08/02/2019 06:30 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP 07/31/2019 06:15 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP SaO2: Data Time 07/30/2019 09:30 NYM YValue/%1 All provider 98 Room Air Beaudouin, Robert MD On; Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 NYM 98 Columbo, Joseph RN Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 NYM 96 Room Air Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLR Height: Generated 08/10/2019 11:02 by Thomas. Terrance 840041U cl Prisons - NYM provide/ Colombo, Joseph RN Joaquin, ". MLP Joaquin, . MLP Joaquin, Y. MLP Page 2 of 3 EFTA00049273 Begin Date: 07/07/2019 End Date: 08/1012019 Reg #: 76318-054 lnmate Nama: EPSTEIN, JEFFREY EDWARD Data Ilma inches fa Provider 07/09/2019 12:49 NYM 70.0 . 177.8 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP WeIght: fis rima ula mg wilimSksgms Provider 07/3012019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Co noraled 08110/2019 11:02 by Thomas. Terranoe &real' ol Prisorm NYM Pag* 3013 EFTA00049274 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Admin: location Provider Reading• Induration Provider 07/06/2019 21:39 Right Forearm Kang, Yoon PA-C 07/09/2019 12:47 0 mm Joaquin, Y. MLP Orig Entered: 07/05/2019 21:43 EST Kang, Yoon PA-C Prig Entered: 07/09/2019 12:47 EST Joaquin, Y. MLP Total: 1 Generated 08/102019 11:02 by Thomas, Terrance RN/COP/CDC Bureau of Prisons - NYM Page 1 of EFTA00049275 78318-054 EPSTEIN, JEF FREY Madi tion Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 8 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 Ora. Man 07/10119 1421 Ea Date 07/31/10 1001 NW 122148- NYM 8-eau054% Robert MD tied ragnlar Insulin aulacutaneottely per tX/dIng scale: Mae &IN l'eptI3 Dar for? days lrouLn Rog 110 101)100 unuTSONL be PRN 4s, Ord. Date 07/31/19 1000 En. Dale 08)07(19 0959 NYM 122160- NYM Beas~n. Rai:~ ND bija-c1 ~Au htsutn subarlanoosaN par sliding ecora: cutch monntn 0 for 7 days "I•pl0 lino—• InsuLn Rog (10 141)100 UNITSTML ini PRN KosWOW - YJI: JOaquIrr, Y. nonielentallOn Codos ORD - Order I NI = Dose Nob infficated Reg Istrauon P. 76318-054 Pt. Nuns: EPSTEIN. JEFFREY DOB: 01/20153 Report information is airrent as of Ilia dato arid time of printing. 08/10/2019 11:02 CST EFTA00049276 76310454 EPSTEIN, JEFFREY Medication Orders Ord.Dale Ereardc.Si. Robed MD 07/31/11) larOD bloc( regular trau5n sulpculaneousty per Exp. Rote stritng acute: each morning for? days '^phl 04427/15 09-59 Medication Administration Record AUGUST 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 NYY 122160- NYM Vaasa Reg (10 au.) I03UNITSAll Ly PRN Providers YJ = JoaquinTY7 Documentation Codes: ORO a Order NI = Dose Not Indcated —RegiSlrgli0n 76318-054 Pt Name: EPSTEIN, JEFFREY DOB: 01/20/53 Report information is current as of the dale and time of printing: 0W10/2019 11:02 EST EFTA00049277 Bureau of Prisons Health Services Devices and Equipment Start Date: 07/07/2019 Stop Date: 08/1012019 Reg 4: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD PevicelEguinment Start Date StanDate Pate Returned Obtained From Comments C•Pap 07/30/2019 14:05 EST Beaudouin, Robert MD 07/3012019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1ED. Total: 1 Generated 08110/2019 11:02 by Thomas. Torranco RWIOPtIOC Bureau of Prisons - NYM Page 1 of 1 EFTA00049278 Bureau of Prisons Health Services Pain Management Begin Date: 07/0712019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Data intervention Pain Quality i-0cati0tt Em Era Provider 07/12/2019 13:25 MEDROL DOSE PACK Shooting Back-Middle 5 Beaudouin, Robert MD Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD Cenci:dui:108110/2019 11:02 by Thomas. Torrance RW1OPADC Bureau or Prisons NYM Page 1 of 1 EFTA00049279 Bureau of Prisons Health Services Modified Diet Request Types of Diets: Clear Liquid Low Fat Mechanical Soft Low Cholesterol Low Triglyceride Renal Full Liquid Sodium Controlled Snack Diabetic Calorie Controlled X Other. FISH ALLERGIES. Comments: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: 07/3012020 Beaudouln, Robert MD Health Service Staff EPSTEIN, JEFFREY EDWARD 76318-054 07/30/2019 Inmate Name Reg# Date Generated 07/30201914:57 by Beaudeuia Robert MD Bureau or Prisons - NNW Papal of 1 EFTA00049280 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Allergy Pate Noted BeactIon No Known Allergies 07/06/2019 Orig Entered: 07/06/2019 21:40 EST Kang, Yoon PA-C Total: 1 Genceavid 08110)7019 11:02 by Tnames. TOMInce Bureau of Prisons NYM Pagel*: EFTA00049281 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Assessments Assessment Learns Best By Primary Language 07/09/2019 Speaking/Listening English 0dg Entered: 07/09/2019 12:52 EST Joaquin, Y. Total: 1 Date Initiated 07/30/2019 Format Counseling Handout/Topic Access to Care Years of Education Barriers To Education 12 None Orig Entered: 07/30/2019 13:33 EST Beaudouin, Robert 07/30/2019 Counseling Plan of Care Orig Entered: 07/30/2019 13:34 EST Beaudouin, Robert 07/28/2019 Counseling Plan of Care Ortg Entered: 07/28/2019 07:22 EST Columbo, Joseph 07/28/2019 Counseling Plan of Care Orlg Entered: 07/28/2019 20:30 EST Columbo, Joseph 07/24/2019 Counseling Access to Care Wig Entered: 07/24/2019 13:23 EST Joaquin, Y. 07/24/2019 Counseling Preventive Health Orig Entered: 07/24/2019 13:23 EST Joaquin, Y. 07/2312019 Counseling Access to Care Orig Entered: 07/23/2019 09:04 EST Joaquin, Y. 07/23/2019 -- Counseling_ Plan of Care_ orlg Entered: 07/23/2019 09:04 EST Joaquin, Y. 07/14/2019 Counseling Diagnosis Ortg Entered: 07/14/2019 18:11 EST Beaudouin. Robert 07/12/2019 Counseling Diagnosis Topics Outcome Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Provider Joaquin, Y. Provider Beaudouin, Robert Beaudouin, Robert Columba, Joseph Columbo, Joseph Joaquin, Y. Joaquin, Y. Joaquin, Y. Joaquin, Y. Beaudouin, Robert Beaudouln, Robert Generated 08/101201911:02 by Thomas, Torranoo RNROP/1DC 8vreou of Prisons - NMI Page 1 of 2 EFTA00049282 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics Ant/Initiated &II= Handouttroolg Outcome Provider Orig Entered: 07/12/2019 13:33 EST Boaudouin, Robert Total: 10 Generated 04111042019 11:02 by Thomas. Terrence FIN/I0PROC Bureau of Prisons - NYM Page 2 0l2 EFTA00049283 Bureau of Prisons Health Services Blood Glucose Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD (Reference Range: Random or Fasting 70 - 100. 2 hour post-prandlel 70 -140) DLitt Illntt Yalita LIRA 08/04/2019 08:30 NYM 156 Non-Fasting Ortg Entered: 08/04/2019 09:08 EST Columbo, Joseph RN 08/02/2019 06:30 NYM 97 Non-Fasting OrIg Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP 07/31/2019 06:15 NYM 108 Non-Fasting ()rig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP Total: 4 Commertle Generated 08/10/2019 11:02 by Thomas, Torrance RNMOP/IDC Bureau of Prisons - NYM Page 1 of EFTA00049284 Bureau of Prisons Health Services Health Problems Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Descrietion Current Hypertlpidemle, unspecified 07/12/2019 13:48 EST Beaudouin, Robert MD HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST Beaudouin, Robert MD Essential (primary) hypertension 07/30/2019 13:13 EST Beaudouin, Robert MD BY HX. Constipation, unspecified 07/09/2019 12:58 EST Joaquin, Y. MLP Low back pain 07/12/2019 13:30 EST Beaudouin, Robert MD Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST Beaudouin, Robert MD No Diagnosis 07109/2019 10:28 EST Miller, Elissa PhD/Chief Psychologist Prediabetes 07/30/2019 13:26 EST Beaudouin, Robert MD Injury, unspecified 07/23/2019 09:04 EST Joaquin, Y. MLP RIO self inflicted injuries. Body mass Index (BMI) 27,0.27.9, adult 07/30/2019 13:14 EST Beaudoufn, Robert MO Total: 10 Ards Code TImp code Diag Date Stall ataluaDa12 ICD-10 E785 07/12/2019 Current ICD-10 64730 07/12/2019 Current ICD-10 110 07/30/2019 Current ICD-10 K5900 07/09/2019 Current ICD-10 M545 07/12/2019 Current 1CD-10 M792 07/1212019 Current I DSM-IV No Dx 07/09/2019 Current ICD-10 R7303 07/30/2019 Current SCD-10 11490 07/23/2019 Current IC0-10 Z6827 07/30/2019 Current Generated 08/10/2019 11:02 by norms, Tenanco RN/IOPtl DC Bureau of Prisons - NYM Page 1 of 1 EFTA00049285 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Reg #: 76318-054 Facility: NYM Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin. Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OL HYPERT 800 MEDS HX OF O MACHINE. STATES THE L4 - L5 SEVERE LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: Location: Quality of Pain: Pain Scale: Intervention: Trauma Date/Year: Injury: Mechanism: Onset: Duration: Exacerbating Factors: Relieving Factors: Reason Not Done: Comments: HITE MALE WITH HX OF CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE EIR GI SIDE EFFECTS. UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. Y HAS SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE 07/12/2019 13:25 Back-Middle Shooting 5 MEDROL DOSE PACK 5+ Years 5+ Years NO EXERCISE MEDROL DOSE PACK Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, OrthopediclRheumatology 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 Ho: Appears Obese Generated 07/12/2019 14:20 by Beaudouin• Robert MD Bureau of Prisons • NYM Page 1 of 3 EFTA00049286 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Dale: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 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 B Palpation Yes: Within Normal Limits Musculoskeletal Tibia I Fibula No: Edema Back Yes: Tenderness ithin Neurologic 4°) Cranial Nerves (CN) Yes: W ASSESSMENT: Constipation, unspecified, K5900 - Current Motor System-General Normal Limits Yes: Normal Exam Neuralgia and neuritis, unspecified, M792 - Current Low back pain. M545 - Current er Hyperlipidemia, unspecified, E785 - Current Sleep apnea. G4730 - Current PLAN: New Medication Orders: medication Order Date Magnesium Hydroxide Susp 07/12/2019 13:10 Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 Pack 21 tab) Indication: Neuralgia and neuritis, unspecified Disposition: Prescriber Order 30 CC Orally - Two Times a Day PRN x 2 day(s) AS DIRECTED Orally - daily x 6 day(s) Generated 07/122019 14:20 by Beaudouin, Robert MD Bureau of Prisons • NYM Page 2 of 3 EFTA00049287 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Tooic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required:No Cosign Required: No TelephoneNerbal Order: Completed by Beaudouin, n 07/12/2019 14:20 Generated 07/12/2019 14:20 by Beaudouin, Robed MD Bureau or Prisons - NYM Page 3 or 3 EFTA00049288 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin. Robert MD Unit: Z0S Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OL HITE MALE WITH HX OF HYPERT CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 in/ STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS EIR GI SIDE EFFECTS. HX OF Oi UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. ir HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE Y HAS L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMI S. 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: Reason Not Done: Comments: MEDROL DOSE PACK Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain. Writhing in Pain, Pale. Pallor. Cyanotic. Diaphoretic. Disheveled. Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin. Robert MO Bureau of Prisons • NYM Page 1 of 3 EFTA00049289 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: Beaudouin, Robert MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocutar Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: MIRJG Abdomen Auscultation Yes: Normo-Active B Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Crania di) l Nerves (CN) Yes: stem￾ASSESSMENT: Constipation, unspecified, K5900 - Current thi Normal Limits Motor System-General Yes: Normal Exam Neuralgia and neuritis, unspecified, M792 - Current Low back pain, M545 - Current Hyperlipidemia, unspecified, E785 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Medication Order Date Magnesium Hydroxide Susp 07/12/2019 13:10 Indication: Constipation, unspecified MethyiPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 Pack 21 tab) Indication: Neuralgia and neuritis, unspecified Disposition: Prescriber Order 30 CC Orally - Two Times a Day PRN x 2 day(s) AS DIRECTED Orally - daily x 6 day(s) Generals 07/12/2019 14:20 by Beaudouin, Robert MO Bureau of Prisons - NYM Page 2 of 3 EFTA00049290 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: 76318-Q54 Date of Birth: 01/20/1953 Sex: NI Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin. Robert MD Unit: 205 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format 07/12/2019 Counseling Copay Required: No TelephoneNerbal Order: No Completed by Beaudouin. Prb Handout/Topic Provider Outcome Diagnosis Beaudouin, Robert Verbalizes Understanding Cosign Required: No 07/12/2019 14:20 Generated 07/12/2019 14:20 by Beaudouin. Robed MD Bureau of Prisons - NYM Page 3 of 3 EFTA00049291 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76308-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility: Nrit. Amendment made to this note by Beaudouln, Robert MD on 07/14/2019 18:11. Blatiti of Prisons - NYM EFTA00049292 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Note Date: 07/12/2019 09:06 Provider: Beaudouin, Robert MD Unit: 205 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider. Beaudouin, Robert MD PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: Medication Order Data Prescriber Order Docusate Sodium Capsule 07/12/2019 09:06 TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s) Indication: Constipation, unspecified Discontinued Medication Orders: 3F 4 Medication Order Date lee O 121757-NYM Bisacodyl E.C. 5 MG TAB 07/12/2019 09:06 Take one tab t (5 MG) by mouth at bedtime A • NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Reason:discontinue Indication: Copay Required:No Cosign Required: No TelephoneNerbal Order No Completed by Beaudouin, Robert MD on 07/12/2019 09:10 Generated 07112f2019 00:10 by Booedrnan. Robert MD Bwoau of Prisons - NYM Page 1 of 1 EFTA00049293 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider. Beaudouin, Robert MD Unit: E08 Cosign Note - Intake Cosign encounter performed at HeaIth Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider. Beaudouin, Robert MD MED CL:1 NO CCC APPT. Discontinued Laboratory Requests: Petailt Frequency Lab Tests-H-Hemoglobin A1C One Time Lab Tests-C-CBC w/diff Lab Tests-L-Lipld Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Rellex to Microscopic Additional Information: 66 y/o mate, elevated BP Labs requested to be reviewed by: New Laboratory Requests: Details Chronic Care Clinics-Diabetic-CBC w/diff Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A1C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP) New Radiology Request Orders: Dela Frequency endlUate General Radiology-Chest-2 Views One Time Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. Copay Required: No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/07/2019 00:30 Beaudouin, Robert MD The Date 08/05/2019 00:00 Ro11t1Re Frequency The Pate Priority One Time 07/25/2019 00:00 Rci/rtine The Date 07/25/2019 Primal Routine Generated 07,07/2019 00:30 by Beaudouin, Robert MD Bunnu of Prisons - NYM Parlor 1 EFTA00049294 Bureau of Prisons Health Services History & Physical Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Dale: 07/09/2019 12:35 Provider. Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carclnoma/Lym phom a: Denied Allergies: Denied Tuberculosis: Hx 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 Genera:ad 07/09201913:03 by Joaquin. Y. MLP Bureau of Prisons - NYM Fait° I of 13 EFTA00049295 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider. Joaquin, Y. MLP Reg ft: 76318-054 Facility: NyM Unit I1011 HP/ History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: WA Genital Warts: No Chiamydia: 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 Generator) 07/09,2019 13:03 by Joaquin. Y. MLP Bureau of PrISOT13 - NYM Page 2o/ 13 EFTA00049296 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 18-054 Foot ty: NY,M Unit: HD1 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 Mx 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: N/A Dental Condition: Denied Generated 07/092019 13:03 by Joaquin, Y. MLP Bureau at Prisons - NYM 3of 13 EFTA00049297 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07109/2019 12:35 Provider: Joaquin, Y. MLP Unit• 7.6318-054 I￾YM 01 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 07/09f2019 13.03 by Joaquin, Y. MLP Bureau of Prisons - NYM 4of 13 EFTA00049298 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg 0: 7.318-O54 Fuadnithty: N Immunizations: Hepatitis A and B (TwInRx) Series Administration: History Unknown, Not Administered Documented Date: 07/0912019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number. Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number. Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07/09/2019 1303 by Joaquin. Y. MLP Bureau or Prisons - NYM Rage of 13 EFTA00049299 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: $318-054 Facility: NYM Unit: 901 Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number. Dosage: Route: Exp Ot: Comments: Varicella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Dato: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: Pate Time Fahrenheit Celsius Itocatlott Provider 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Pulse: nakt Rate Per Minute Location Rhythm Provider 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Respirations: RAO_ Time Reteferidatuict PLO_Ylita 07/09/2019 12:49 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Lot/tatter). Pcqtion Cuff Size Provider 07/09/2019 12:49 NYM 117/68 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Mg Time Yaluel%) Air provider 07/0912019 12:49 NYM 97 Room Air Joaquin, Y. MLP Height: oats Time tachaS. cm Provider 07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP Generated 07/09/2019 13:03 by Joaquin. Y. MIP Bureau of Prisons-NYM Pat6 of IS EFTA00049300 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 763t8.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 P4tQ Tune Inches ran Provider Weight: age Time Lin Kg Weiagnunt. Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: RAM gd Yrn Occupation Learns Best Py annutizatuLOState Barriers to Eduction 07/09/2019 12 Banker Speaking/Listening English None Family History - Father. Ago 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: 1 Significant Illnesses: Comments: Past Hospitalization: Reason Acute Appendicitis Complications: None Comments: Head: Normal: Yes Comments: Location Mount Sinai Hospital When 1990 Generated 07/0912319 13:03 by Joaqu'n. Y. MLP Bureau of Prisons - NYM Pale 7 of 13 EFTA00049301 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider. Joaquin, Y. MLP Unit: Hoi Eyes: EOM': Yes Icterus:No Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Re Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fund/ Vessels Grounds Abnormal: No Eyes Comments: Vision Screen 07/09/2019 12:52 Blindness: Distance Vision: OD: 100 OS: 70 OU: Near Vision: OD: OS: OU: lshihara 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 Midilne:Yes Septum Intact: Yes Drainage/Discharge:No Polyps: No Nose Comments: With Corrective OD: OD: OS OS: GOCIOnitOgi 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons- NM Pape 8 of 13 EFTA00049302 4 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/201912:35 Provider: Joaquin, Y. MLP Reg #: Facility: Unit 75318-054 fAYM HO1 Mouth Lesions: No OrailBuccal 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 Yes Cranial Nerves Comments: Neck: Full ROM:Yes Masses/Nodes: No Trachea: Midtine 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: No Comments: Generated 07/09.2019 13;03 by Joaquin. Y. iviu, Bureau of Pascoe • NYM Pale 9 of 13 EFTA00049303 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 Ft R: L: L: Color Test Tonornetry. R: L: Comments: Needs evaluation with optometrist. Ortg Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP Add Generated 08/1012019 11:02 by Thomas, Terrance Bureau of Prisons • NYM Pe 1 et I EFTA00049304 Bureau of Prisons Health Services Immunizations Begin Date: 07/07/2019 Reg Si: 76318-054 End Date: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Immunization Hepatitis A and B (TwinRx) Orig Entered: 07/09/2019 12:51 EST Measles/Mumps/Rubella Series Orig Entered: 07/09/2019 12:51 EST Smallpox Series Orig Entered: 07/09/2019 12:51 EST Tetanus Orig Entered: 07/09/2019 12:51 EST Varicella Series Orig Entered: 07/09/2019 12:51 EST Total: 5 Immunization Date AsImIghitered. 1..ocatiort History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP Diana Pruca I fl y Date Generated 08110/2019 11.02 by Thomas, Terrance RN/iO13/1OC Bureau of PrisorG • NYM Page 1 of 1 EFTA00049305 Bureau of Prisons Health Services Medical Duty Status Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD • • 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: other. Exp. Dale: all spot,.?;.. Exp. Date: weighniftf4 _upper body lower body Exp. Date: carthoVascular exercise: running _Jogging walking _softball Exp.. Date: • football basketball handball stationary equipment ,other. Exp. Date: YTPREirgEffirelartlitrriTittailiiiTti A ziailiiiiciliiitiU ; • Equipment Start Date End Date C-Pap 07/30/2019 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL tt: P113121313B1ED. WO 110 • Wir .r. s'ziff : :Xie<; . :fr ; • Cleared for Food Service: Yes X No Restrictions Comments: N/A Beaudouiri, Robert MD Health Services Staff 07/30/2019 10/09/2019 Return Date Date Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: Z04 ALL EXPIRATION DATES ARE AT 24:00 K . Generated 081101201911:02 by Thomas. Terrance Bureau of Prisons • NYM Page 1 011 EFTA00049306 • ;..)...;" • - V.other: Bureau of Prisons Health Services Medical Duty Status Reg 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD f44ilififiTSEINalni.::ti*i :;:ica.cfl.a.fni ::')IC7.•:71,:-: :.::::::::: . . confined to the living quartent raept - meals pill line treatments Exp. Dale: i - _ - on complete bed rest;,,- '...: • • ' bathroom privileges only Exp. Date: - X cell: cell on first loor.., ::single cell X lower bunk airborne infection isolation Exp. Date: 10/09/2019 other 'C'44, Exp. Date: : • PilfirarMyttatTries c : ..c•15W1.7 • Exp. Date: Exp. Date: - ell sp •- weigfilliftini upper body lower body — ..46ardidvascular exercise: running _jogging walking softball Exp. Date: football basketball handball stationary equipment Exp. Date: 241f.:Zta:., ......-rgyihavevmsonotaaatsgbauenwsi 1' ?,'•e - .411;z- %;a4(554:2, 17•',;r -,171•:.7.:flit:•Th:1177recter•-•ro•eowerwr. .• • .-'11;;T 534%-'; Cleared for Food Service: Yes X No Restrictions Comments: N/A Health Services Staff Joaquin, Y. MLP 07/09/2019 Dale Inmate Name: EPSTEIN, JEFFREY EDWARD, Reg ft: 76318-054 Quarters: Z04 ALL EXPIRATION DATES ARE AT 241001% Generated 08/1012019 11:02 by Thomas, Torrance Bureau of Prisons - NYM Page 1 of EFTA00049307 Bureau of Prisons Health Services Medication Summary Historical Complex: NYM—NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Begin Date: 07/07/2019 End Date: 08/1012019 Reg #: 76318-054 Quarter: Z04-206LAD Medications listed reflect prescribed medications from the begin date to end date on this report. I Allergies: Denied Active Prescriptions Bisacodyl E.C. 5 MG TAB Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Rx#: 121757-NYM Doctor. Joaquin, Y. MLP Start 07/09/19 Exp: 07/19/19 DX: 07/12/19 Pharmacy Dispensings: 10 TAB in 32 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor. Beaudouin, Robert MD Start 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice dally by mouth with plenty of water Rx#: 122084-NYM Doctor Beaudouin, Robert MD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP fn 15 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor. Beaudouin, Robed MD Start: 07/12/19 Exp: 07/14/19 Milk of Magnesia Susp (OTC) (473ML)400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor. Beaudouin, Robert MO Start: 07/3W19 Exp: 10/28/19 methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836•NYM Doctor. Beaudouin, Robert MD Start: 07/12/19 Exp: 07/18/19 methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Ra: 122149-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 473 ML n 29 days Pharmacy Dispensings: 473 ML in 11 days Pharmacy Dispensings: 21 tab ii 29 days Pharmacy Dispensings: 21 tab In 11 days Concreted 0&10(201911:02 by Thomas, Torrance Bureau of Prisons - NYM Pogo 1 of 2 EFTA00049308 Complex: NYM—NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Begin Date: 07/07/2019 End Date: #1W2019 Reg #: 76318-054 Quarter. Z04-206LAD Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with (cod Rx#: 121885-NYM Doctor: Beaudouin, Robert MD Start 07/17/19 Exp: 01/13120 Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily "'pill line"' for 7 days "'pill line*" Ftx#: 122148-NYM Doctor. Beaudouln, Robert MD Start: 07/30/19 Exp: 08/06/19 D1C: 07/31/19 Pharmacy Dispensings: 0 ML In 11 Pharmacy Dispensings: 180 Cap it 24 days days Insulin Reg (10 ML) 100 UNITS/Mi. Inj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill line"' "'pill line Rx#: 122160-NYM Doctor. Beaudouln, Robert MD Start: 07/31/19 Exp: 08/07/19 Pharmacy Dtspensings: 0 ML in 1 days Generated 08/1012019 11:02 by Thomas, Terrance &MIL of Prisons • NYM Per 2 02 EFTA00049309 Bureau of Prisons Health Services Dental Health History Screen Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318- J54 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider. Ancrum, Cheryl DOS Unit: H01 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems litmalalatam Stott*. Hyperlipldomia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current R/0 self Inflicted injuries. Medical History as of Dental Health History Encounter date: 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 07/26/2019 07:54 Generated 07t26/2019 07:58 by Ancrum, Cheryl 003 Bureau of Prisons - NYM Pegs 1 of 3 EFTA00049310 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: Antrum, Cheryl DDS Unit: 1-i01 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydla: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other. No Comments: Chlemydla In 2015, treated Chicken pox in childhood Other Health Issues: Other Medical Conditions And Troatment: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 Methamphotamine: 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 07/20/2019 07:59 by Mctum, Cheryl DOS Bureau of Prisons - NYM Pap 2 of 3 EFTA00049311 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider. Antrum, Cheryl DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Ancrum, Cheryl ODS on 07/26/2019 07:59 Generaled 07/26O019 07:59 by Antrum. Cheryl DOS Bureau of Prisons • NYM 3 of 3 EFTA00049312 Bureau of Prisons Health Services Dental A&O Exam Inmate Name: EPSTEIN, JEFFREY EDWARD Reg t. 16318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE NYM . Encounter Date: 07/26/2019 07:47 Provider. Ancrum, Cheryl DDS Unit: 401 Reviewed Health Status: Yes Occlusion: Class I Oral Hygiene: Fair OMR: 3 2 3 3 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 f 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 MO Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by Ancrum, Cheryl DDS on 07/26/2019 07:47. Generated 07/26/2019 05:00 by Antrum. Cheryl DOS Bureau of Prisons • NYM Page 1 of 1 EFTA00049313 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. DeBruce, Juanita Dental Ant Unit: Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A 8 O screening but has not been escorted to dental clinic. Cosign Required: No Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49. Goneraled 07119/201913:49 by DeBruce. Juan!U3 Dental Nadu of Prisons • NYM Rego 1 o! 1 EFTA00049314 Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 ••• Sensitive But nclasslfleds** Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 0112W1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/20 I 9 13:34 Received 07/10/20 9 10:44 Reported 07/10/2 1914:46 LIS ID 188191 04 CHEMISTRY Sodium Potassium Chloride CO2 BUN Great/nine 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 mt./min/1.73 m*2. If African American mull.* by 1.210. A calculated GFR <80 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 gkil Alb/Glob Ratio 1.50 1.00-2.30 Anton Gap 10.2 9.0-19.0 BUN/Croat Ratio 16.1 5.0-30.0 Cholesterol H 216 <200 mg/dl Triglycerides H 413 10-150 mg/dL Calculation of LOL is not appropriate for sampes with a triglyceride greater then 400 mg/dL. Therefore the La is not calculated. HDL Cholesterol L 31 40-60 mg/dL ChoVHDL Ratio H 6.9 0.0-4.0 HEMATOLOGY WBC 7.6 4.3-11.1 K/ui 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 ok MCV 88.2 82.5-96.5 IL MCH 28.8 27.1-34.9 PO MCHC L 32.6 33.0-37.0 g/dL RDW-CV 12.8 12.0-14.0 ok Platelet 338 130-374 KJul FLAG LEGEND La-Low LI=Low Critical H=High HI=HIgh Critical A=Abnormal Al =Abnormal Critical Page 1 of 0 EFTA00049315 C.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 DO8 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09120t9 13:34 Received 07/10/2019 10:44 Reported 07/1012019 14:46 LIS ID 188191004 HEMATOLOGY MPV 10.4 Neutrophils % 58.7 Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes % Monocytes EosinophIls % Basophils % Immature Granulocytes % Neutrophils Lymphocytes # Monocytes Eosinophits Basophils Immature Granulocytes # 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 IL 0/0 ok K/uL K/uL K/uL K/uL K/uL 10^3/ul Hemoglobin Ale 5.7- 8.4 lnaeased Risk > 8.4 Diabetes HEMOGLOBIN Al C H 6.3 <5.7 SEROLOGY RPR Non-Reactive Results may be affected In patients with severely advanced Immunosuppresslon. Non-Reactive FLAG LEGEND L=Low LI=Low Critical Fl=High HI=High Critical A=Abnorrnal Al =Abnormal Critical Page 2 of 3 EFTA00049316 Federal Bu Prisons re au of Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874.1621 Facility MCC New York Order Unit E06-547U Provider Robert 8eaudouin, MD ••• Sensitive But,Unciessifiod -- Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07(101201914:46 L/S ID 188191004 HIV HIV 1/2 Negative Screening test - See confirmatory testing for Reactive results Negative FLAG LEGEND L=low LI=Low Critical H=High HI=High Critical A=Abnorrnal Al =Abnormal Critical Page 3 of 3 EFTA00049317 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Rog #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07110/2019 16:58 Provider: Lab Result Receive Facility: NYM Cosigned by Beaudouln, Robert MD on 07114/201918:12. Bureau of Prisons - NYM EFTA00049318 8P-S358.GS0 MEDICAL TREATMENT REFUSAL CDFRM SEP GS U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-Z4-2019 1 Date JEFFREY EPSTEIN 70318.054 , refuse treatment recommended by the Fideral 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 con 'don, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Dale 77 Signature of Wine s Date --71,e,40.966 NYM-NEW YORK MCC Date EFTA00049319 BP.A.0618 JUN 18 U.S. DEPARTMENT OF JUSTICE MO DENTAL EXAMINATION (Initial Clinical Dental Findings) FEDERAL. BUREAU OF PRISONS Occlusion: t 2 3 4 5 6 7 8 9 10 11 12 t3 14 15 18 rt - 32 31 30 29 28 27 28252423 22 21 20 18. 18 17 Cral Hygiene: Good CPITtt 3 2- 9 Head & Neck / Soft Tissue: Classiftcatiom CL￾Pain Scale: /10 Dental Prostheses et Intake: Yes No TYPE Ag e: Condit:6m: 4 et.. - AMC * 1 n 0 c t i rt Q SS / Cr, DI:iSerkit-e-4 i 1-4 -e" C- % - \an Or CayOLIA I eliaSe Intra-cmt Photos Taken Yes 0 Radiographs Takcut (Document findings on AAO encurder) Yes I O • Insbuctod how to obtain urgent and non-urgent den WI on Yes: i No: Treatment PrIonees: None: Non-urgent non-urgent Urgent Referred tO Sick Cast Rattographs etitherted: PM: ' Pitchy:4n authorized Yes i No (Approval vaal 18 months (corn examination date) BM: P971011:1X Pa firm &kin , -3-cc- (e E Dentist S;gnature: ( 0-44 CA--Aith-- >DS' Number. f -7‘ 3 i T.• pct.\ InstttutIon: MCC NEW YORK Date: —7 - 2-61 -19. Signature Block/Stamp: C. Antrum DDS. PDF Proscrtbed by Peace Chlet en a cer MCC New YorIc Replaces ii1P-Aoela el JUN 10 EFTA00049320 BP-S358.050 MEDICAL TREATMENT REFUSAL COFFIN 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: 4 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 OPTI-IALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date Signature of Mtn.] s Date -71.-Aeolen c/rtie￾EFTA00049321 BP-5355.C60 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Dpte I, JEFFREY EPSTEIN 78318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condItIon(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUtTNE CXR. The following treatments) was/were recommended: CHEST X-RAY CDFR'A Federal Bureau of Prisons Medical staff members have carefully explainecito me that the following possible consequences and/or complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date P atier ature Date Signature of Witness Date NYI34/1-NEINYORK MCC EFTA00049322 BP.S358.060 MEDICAL TREATMENT REFUSAL SEP OS U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24.2019 Date COFRM 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 folio v ing possible consequences and/or complications may result because of my refusal to accept treaim ent: 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 c dition, and release the Bureau of Prisons and its employees from any and all liability for respecting and Plowing my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date • - •KZ .- x O rs Signature of Wines Date re‘ ee.tes p/res:ice a is Sign NYM--NEW YORK MCC Date ; EFTA00049323 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: • 1 2 3 4 5 8 7 6 9 1011 --- 32 CC 31 30 28 28 27 2825 24 23 22 1213 14. 15 16 21 20 • 18 17 (AL Oral Hygiene: Good Fair / 00f CPITit 3 3 Head & Neck/ Soft Tissue: 3 3 a '0 to: I_ F: Classification: CL-t Pain Scale: /la Dental Prostheses et intake: Yes 'NW Age: Co ne lon: Comnin. 1 2 r-cCeSSion A, w 0.-,....\e4 Radiographs Taken: Yes No nC ci isth i Dio S$2.0J-e￾t1 (Document findings • - It:1_5 idecel . (43,.sAJAjtiojourSc&11-4 on AB.O r Ur) Cram-oral Photos Taken: . Yea Instructed now le cbtaLn urgent and non-urgent dental cam Yes I No: Treatment Priorities: None: Non-urgent non-urgent Urgent RoteJTdi to Sick Can: Radiographs authorized: PM: Prophylaxis auttionzed: Yes I No I (Approval valid IS months from examination data) BWz Pantatex Pa Nam S —Cd 0 i -3—C-c-P-122 E Dentist Signature: 0 ILL.C.4-/-4 AA-L-- DDS' N1°nbst l 7G 3 i SC 051 Institution: / MCC NEW YORK Date: 7-26 -19. Signature 9 C. Ancrum rttp: DDS. POE Prowl fbod by P8403 Chief Dental Officer MCC New York Repiarin 8F-Aaala emu 10 EFTA00049324 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Ocdus!on: • 1 2 3 4 5 6 7 6 0 10 11 12 13 14 15 16 O -23 31 30 29 28 27 28 25 24 23 22 21 20 18 • 18 17 CC *I Oral Hygiene: Good Fah CPITN: 3 Head & Neck / Soft Tissue • 3 3 Classification: CL Pain Scale: /1 Dental Prostheses at Intake: Yes No Typo: Aga: Condition: Cxlaotz 4, owssion La—xtd- c, OCR e , 1)25 )t .. ,c I a b,SeNede I —...4e4 or ca nsLiAc 4 2Sa ute4 Intrzenal Photos Taken: Yes 0 Radiographs Taken: (Occurrent findings on A&O encounter) Yes 31 • instructed how to obtain urgent and non-urgent dental care: Yes: i No: Treatment Priorities: None: Non-urgent Urgent Referred-to Sick Cal: non-urgent I , Radiographs authorized: PM: ' Prophylaxis authorized: Yes I No ' (Approval valid 18 months from examination date) BWs I Pan prat Pa Name: Dentist Signature: S • te c-Vitsz_v E 0 12_4(..4.,,,A.A.42- 1>r)..5 isfrimber Institution: / Date: Signature Blotk/Stamp: 76 3 I SIC 0S9 MCC NEW YORK 7- 26 --/ 9. C. Annum DDS. FOP Presciioed by P6400 hief Llenl9l icer MCC New York Replaces Br-A0818 of JUN ID EFTA00049325 0P-5358.060 MEDICAL TREATMENT REFUSAL CCFRM 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. BEAUDOUIN. ROBERT MD 7-24-2019 Counseled by Dale Pal rills Sign te "Sr Signature of Wine s Date NYM-NEW YORK MCC EFTA00049326 @ Federal Bureau of Prisons Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sox M U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 Facility MCC New York Order Unit E06-547U Provider Robert Heaudouin, MD Sensitive But tipelassifled Collected 07/09/2019 13:34 Received 07/10/201 itii 10:44 Reported 07/10/20 914:46 LIS ID 188191004 HIV HIV 1/2 Negative SaeenIng lost - See confirmatory testing (or Reactive results Negative I . FLAG LEGEND L=Low LI=Low Critical H=High HI=High Critical A=Abnorrnal Al =Abnormal Critical Page 3 of 3 EFTA00049327 Bureau of Prisons Health Services Cosign/Review I Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 0112011953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facitity: NYM Cosigned by Beaudouln, Robert MD on 071141201918:12. i Bureau of Prisons - NYM EFTA00049328 INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. i understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and Its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24.2019 Counseled by Date „l assie- 2- /Z , //Me Signature of Witn Date retCCear / 7747PC NYM-NEW YORK MCC Date BP-S358.050 SEP 05 U.S. DEPARTMENT OF JUSTICE MEDICAL TREATMENT REFUSAL CDFRM 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 andlor complications may result because of my refusal to accept treatment: ; EFTA00049329 BP-A0818 JUN 18 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS Occluslcm: • 1 2 1 41 6 8 7 8 9 tast 12 i3 14. 1S 18 (2 æ 32 31 39 29 25 27 28 25 24 23 22 21 20 19. 18 17 Oral Hygiene: Coed Pea CPITtt 3 3 3 2-I Head 8 Neck I Soft Ttsstm: C F: 1 ( 1 Classification: Pain Scale: /la Dental Proseriesas at trttalek Yes No 119e: Age: ØØn: tC.iclinzntit 4 2 rk. 02 65 / / -ter Co-.. ton Iriibka on big Serti-e• • l t., Ae./1 tar Cart...klitt5 010 Sa ukd In/fa-oral Photos Taken: Yes 0 Radiographs Taken: (Document findings on A80 encounter) Yes No Instnicted how to obtain urger and non-urgent dental care: Yes: I Na Treatment Priarites: Nona Non-urgent non-urgent Urgent Re rnixl to Sick Cel: Radiographs authorized: PM: Prophylaxis authorized: Yes I No (Approval valid 18 months from examination data) EtWw Panama ‘nPa t Nam& s._-Qj n, "3"--e5V- -it E. Dentist Sinalere: C 4_44.4.44,4...A.Aial>17.5 r Number. ' 76 3 Æ 059 Insttrution: MCC NEW YORK Date: 7-U.--19. Signature Mock/Stamp: C. Ancrum Dot PØ Prescribed by P6400 enter en MCC New York • Replaces: 6P-A061801JUN 10 EFTA00049330 BP-S353.050 SEP 05 U.S. DEPARTMENT OF JUSTICE MEDICAL TREATMENT REFUSAL C0F9m FEDERAL BUREAU OF PRISONS 7-24-2019 Date l, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Folderol Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) vies/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date 1 7Sf a Signature of WithWitnoSs Date NYIA-NEW YORK MCC Data EFTA00049331 BP-S358.C50 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2010 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condfflon(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. The following treatrnentis)wastwere 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 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 arty and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date cir bicSit.:- -7- to - Signature of Witness Date Patien Sign Lure Date NYM-NEW YORK MCC EFTA00049332 BP-A0818 JUN 18 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION plait Clinigal Dental Findings) FEDERAL BUREAU OF PRISONS Occlusion: 1 2 3 4 (.19. 32 CC 31 30 20 • 5 8 7 0 9 10 11 1213 14- 15 18 28 27 28 25 2123 22 21 20 19 . 18 17 r d11 Oral Hygiene: Good Fair oor CPITTst 3 3 Head & Neck / Soft Tissue: 3 9 _t D: fit F Ciassiiication: cat Pain Scale: 110 ' Dental Prostheses at Intake: Yes No Type: Age: Comfaion: Canal 4 7 00:4r etsEa etV /71 / Vat' r-c(4 SS/ on Olo Sertbe— 1.4,_..Xe—c C.-N, e4 or Cayt4-iit 1 OkS6.14e4 intra-cral Photos Takerc Yes 0 Radiographs Taken: (Document findings on MO encounter) Yes No . instructed row to obtain urgent end non-urgent dental cam: Yes: 1 No: Treatment Priorities: Nona: Non-urgent I Urgent Reiem3d non-urgent to Sick Ca: , Radiographs authorized: PM: - Prophylaxis authorized Yes i No (Approval varid 18 months from examination date) BWs Panortec Pa ea nt Name S^Ci n i Jeclitrz.v s Dentist SIRrialuro: ( ' _4144...cm..., 441 1>Ds kistic:72Number. 7 7C) S N it OS1 Institution: / MCC NEW YORK Date: 7- 26 --1 9. Signature Mc kAtarrip: 1 C. Ancrum DS. PDF Prescribed by P6400 Cniet Uent Grazer MCC New York Replaces BihAtifrie of 46610 EFTA00049333 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 08/10/2019 07:25 Provider: CoJumbo, Joseph RN Reg #1 76318-0 Facility: NYM Unit: Z04 4 Emergency Code - Resuscitation Event encounter performed at Specie: Housing Unit. SUBJECTIVE: Emergency Note Provider: Columbo, Joseph RN Team Members: Provider Columbo, Joseph RN Team/Code Leader Code Events: Type CPR EKG/Monitor No shock advised CPR Oxygen IV Access 18 g Left AC Airway ET Tube 7.5 24CM to I_ Lip line Placed by Paramedics 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 Value Compressions Lifepak Compressions 15L Peripheral IV Endotracheal Tube 08/10/2019 06:35 08/10/2019 06:39 08/10/2019 06:40 08/10/2019 06:47 08/10/2019 08:48 08/10/2019 07:08 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 lung IV 08/10/201907:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/201907:14 Medications Epinephrine lmg IV 08/10/201907:16 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 It ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, inmate was intubeted by Medics, 3 Rounds of Epinephrine administertd, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. OBJECTIVE: Exam: General Appearance Yes: Unconscious Generated 08/10/2019 08:10 by Cotumbd Joseph RN Bureau of Pdeorrs - NYM Page 1 of 2 EFTA00049334 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 08/10/2019 07:25 Reg #: 76318-0 Sex: M Race: WHITE Facility: NYM Provider: Columbo, Joseph RN Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Con4uliation/Procedurp Target Date Scheduled Target D_atit priority 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 TelephoneNerbal Order No Completed by Columbo, Joseph RN on 08/10/2019 08:10 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Translator Language Generated 08/10/2819 08:10 by Ganitribe: Joseph RN BUSEISU of Prisons • Wed Page 2 of 2 EFTA00049335 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 15:58 Provider. Beaudouin, Robert MD Unit 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 8eaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE Al-IS 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. t 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 Paln, Pale, Pallor, Cyanotic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscu gallon Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic aphoretic, Generated 07/30/2019 18:12 by Bea uckru!n, Robert MD Bureau al Pilsen.% - NYM Page 1 of 2 EFTA00049336 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07130/2019 15:58 Sex: M Race: WHITE Provider: Beaudouln, Robert MD Reg #: 76318-054 Facility: NYM Unit: 201 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, 10900 - Current Essential (primary) hypertension, 110 - Current - BY MX. Hypertipidemia, 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: Fatt Medication INsulln REG - Human Indication: Prediabetes Discontinued Medication Orders: Medication 122148-NYM Insulin Reg (10 Mt) 100 UNITS/ML lnj Order Data 07/30/2019 15:58 Prescriber Order SLIDING SCALE Subcutaneously each morning x 7 day(s) Pill Line Only Order Date Proscriber Artier 07/30/2019 15:58 Inject regular insulin subcutaneously per sliding scale: twice daily '"pill linen* for 7 days Discontinue Type: When Pharmacy Processes Discontinue Reason:new order written Indication: Copay Required: No TelephoneNerbal Order: No Completed by Beaudouln, Robert MD on 07/30/2019 16:12 Cosign Required: No Generated 07/10/2019 16:12 by Beaudouln, Roben MD Bureau of Prisons • NYM Page 2 of 2 EFTA00049337 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: Beaudouin, Robert MD Reg II: 76318-054 Facility: NYM Unit: 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT S REFERRED BY THE WARDEN FOR EVALUATION. PATIEN RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STAT BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DEN SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING r OWING. HE REPORT A OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN E SCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE R E l,P HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-ME UES. STATES HE FEELS OTHERWISE Pain: Not Applicable Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology. Respiratory OBJECTIVE: Pulse: Dee lime 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: Time Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Beaudouin, Robert MD Blood Pressure: Das Time Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting SaO2: Qete Time ValuerAil Air 07/30/2019 09:30 NYM 98 Room Air Weight: Rate Time Provider eaudouin, Robert MD ouin, Robert MD Robert MD Cuff Size Provider Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Provider Beaudouin, Robert MD Lb.S. Kg Waist Circum Provider Generated 07/30/2019 14:05 by Boaudouin. Robert MD Bureau of Prisons • NYM Page 1 of 3 EFTA00049338 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 11:12 Provider: Beaudouin, Robert MD Unit: 201 pan Time 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Us. Eg. Waist Circunt, 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, Unkejii• '•fi cutely III Nutrition No: Appears On Pulmonary =W Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR 1 and S2 No: M/R/G Musculoskeletal Tibia Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Medication Order Date prescriber Order Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons NYM Page 2 of 3 EFTA00049339 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Reg ft: 76318.054 Facility: NYM Unit Z01 New Medication Orders: Medication Magnesium Hydroxide Susp conc 800 MG/5ML Indication: Constipation, unspecified INsulin REG - Human Indication: Prediabetes Renew Medication Orders: Exit 121836-NYM Medication methylPR ne 4 MG Tab ( 21 count Pack) Indication: a and neuritis, unspecified New Laboratory Requests: Details ?reticency Lab Tests - Short List-General-CBC w!diff ne Time Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profde (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Now 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 NUI PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date InitiatedFormat 07/30/2019 Counseling Frequency One Time HandswErsaia Access to Care 07/30/2019 Counseling Plan of Care Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Cosign Required: No Order Date 07/30/2019 11:12 07/30/2019 11:12 Order Date 07/30/2019 11:12 Pue Date 08/01/201900:00 Routine 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) Priority Due Date 08/29/2019 Priority Routine R 2-3 MINUTES 3 DAYS AGO. ?troy' st", e Beaudotfjd, Robert Beaudouin, Robert Outcome Verbalizes Understanding Verbalizes Understanding Generated 07/30T2019 14:05 by Beaudouin. Robert MO Bureau of Prisons • NYM Page 3 of 3 EFTA00049340 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin. Robert MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT S REFERRED BY THE WARDEN FOR EVALUATION. PATIEN RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STAT BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENT SIDED WEAKNESS, DIPLOPIA. FACIAL DROOP. DIFFICULTY SPEAKING OWING. HE REPORT IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP4P,61 AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HEREkt CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE R EL1fED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE Pain: Not Applicable ES. Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, .„El Respiratory OBJECTIVE: Pulse: 12tta Time 07/30/2019 13:02 07/30/2019 09:40 07/30/2019 09:30 Respirations: Nis Time 07/30/2019 09:30 NYM Blood Pressure: Rate Per Minute 94 88 87 ()cation Via Machine Via Machine Rate Per Minute Provider 12 Beaudouin, Robert MD Date Time Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting SaO2: tale Time Value("/) Aji 07/30/2019 09:30 NYM 98 Room Air Weight: Pate lima Provider eaudouin, Robert MD ouin, Robert MD Cuff Size Provider Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robed MD Provider Beaudouin. Robert MD Liaa Kg Waist Circum Provider Generated 07130/2019 14:05 by Beaudouin, Robert MO Bureau of Prisons • NYM Page 1 of 3 EFTA00049341 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12 Reg #: 76318.054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01 Dale Time 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD 1.128 lig 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, UnkeliV ..• cutely III Nutrition No: Appears O 'T Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Musculosel oe Yes: Regular Rate and Rhythm (RRR r , and S2 Nko : M/PJG etal Tibia / Fibula Neurologic Cranial Nerves (CN) Yes: Within Normal Limits No: Edema F. 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: Rx# Medication Order Date Prescriber Order Generated 07/3012019 14:05 by Bellababbi• Rebell MD Bureau of Prisons • NYM Page 2 of 3 EFTA00049342 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/30/2019 11:12 Provider: M Race: WHITE Beaudouin, Robert MD New Medication Orders: Rx# Medication Order Date Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 Indication: Prediabetes Renew Medication Orders: fIX# Medication Order Date 121836-NYM methylPR ne 4 MG Tab ( 21 count 07/30/2019 11:12 Pack) Indication: is and neuritis, unspecified New Laboratory Requests: Details V Frequency Due Date Priority Lab Tests - Short List-General-CBC w dill ne Time 08/01/2019 00:00 Routine Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Rellex to Microscopic New Radiology Request Orders: Details frequency Due Date Priority General Radiology-Spine / Cervical- One Time 08/29/2019 Routine General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU PLEASE PERFORM C SPINE SERIES Reg #: 76318-054 Facility: NYM Unit: 201 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) Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date InitiatedFormat IlandoubTopic Outcome 07/30/2019 Counseling Access to Care Beaudou r, Robert Verbalizes Understanding 07/30/2019 Counseling Plan of Care Boaudouin, Robert Verbalizes Understanding R 2-3 MINUTES 3 DAYS AGO. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Generated 07/30/2019 14:05 by Boaudouin, Robed MD Bureau of Prisons • NYM Page 3 of 3 EFTA00049343 Bureau of Prisons Health Services See Amendment Irmate Name: EPSTEIN, JEFFREY EDWARD Reg 1$: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHISE Encounter Date: 07/3012019 15:58 Facility: NYM Amendment made to this note by Bortndouin, Robert MD on 07/30/2019 16:12. Bureau el NYM EFTA00049344 ffcir AU 131 FROM: SUBJECT: MEMORANDUM FOR ALL G.CI ONCE NED UNITE.ATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 July 23, 2019 eysofi, 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 Clarke 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- Tye/ EFTA00049345 , .) EFTA00049346 they ran down. Upon f,....ner questioning, inmate Tartaglione saiated 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. Silva(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, Dr. Beaudouin 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. Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. Joaquin 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 Only= EFTA00049347 EFTA00049348 ffcir AU 131 FROM: SUBJECT: MEMORANDUM FOR ALL G.CI ONCE NED UNITE.ATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 July 23, 2019 eysofi, 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 Clarke 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- Tye/ EFTA00049349 , .) EFTA00049350 they ran down. Upon f,....ner questioning, inmate Tartaglione saiated 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. Silva(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, Dr. Beaudouin 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. Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. Joaquin 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 Only= EFTA00049351 EFTA00049352 ‘• C 4 es.. NOT Or J, , rr i Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFER}' REG#76318-054 I.ocation of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM 45 4 'I, it ......— •-• 7 A .. . ‘', Y J ill 410 i ' iii IOC: i C . . 4 • • EFTA00049353 P''s EFTA00049354 METROPOLITAN CORRECTIONAL CENTER NEW YORK JEFFREY, EPSTEIN REG. NO. 76318-054 PHOTOGRAPHS TAKEN 8-10-19 EFTA00049355 t ot Ot t4. ?' e r te * , z cte- < g e et v * Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REGI176318-05-1 Location of Incident LI Photograph(s) by D. S. JEAN Date and Time of Photo 08:10.20/9 6:49:131 Isit R II ;Ale. At . -S11% AnePtit s EMT N, , . EFTA00049356 a a EFTA00049357 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM EFTA00049358 Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEN JEFFERY REG#76318-0.54 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM EFTA00049359 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by D. S. JEAN Date and "lime of Photo 08/10/2019 6:49 AM EFTA00049360 EFTA00049361 io.% OP„, • C, .P .• • c • . % 4., O. i RE .\C 6t Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM 46. •Ilb 4iti vire ..,,, ....orridelloi -.. I IIII .."-- ' \ I to EFTA00049362 Lietitenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Z..1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10:2019 6:49 AM EFTA00049363 Mt\ EFTA00049364 Metropolitan Correctional Center New York, N.Y. LI 'Id Plant *S (Mkt' Photo Sheet Lieutenant's Office Type of Incident Date and Time of Incident Inmate Name / Reg. No. Location of Incident Photograph(s) by Date and Time of Photo INMATE SUICIDE 08/10/2019 6:33 AM EPSTEIN, JEFFER }' REG#76318-0,54 ZA a S. JEAN 08/10/2019 6:49AM EFTA00049365 Lieutenant's Pithy Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Li. S. JEAN Date and Time of Photo 084 02019 6:49 AM EFTA00049366 C' , ,,,id ., I REAV ‘)'‘ eR Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08'1O'2019 6:49 AM '.. .4.4. > S), ..... EFTA00049367 4570;N le • e. 4ER tt.° Liewertont's Office 1 Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Or Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Zil Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM I I ... • EFTA00049368 CSe~v i Op,,t4. l ‘ • . •Z q ,..../____MO ..^ Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM • ? it:1 - R-.T. •••••.... .1° . ,_ sA Milliori tr 11!*'& fl. , " ' All . ., lir . , 41 G 13 EFTA00049369 . , 7I1. 41.8 O 6' Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM 0 i :ic ; ;!•,, — i 'Y . # i ,t'l, -.-- A , - -4.-.... • • .. - Tvt., . ., . CO EFTA00049370 0.'t Jr Z • F, 0 Py~` 61REAV 6‘ Lleutenants Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office CI Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z.,1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM . i . - . . ete EFTA00049371 ,t,:,oNT Op4, ` fr .. ., .,: V7 /34 • Tv') I .- Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM rf---- . , , , Ts , . . . EFTA00049372 Lieutenam 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10'2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z.1 Photograph(s) by D. S. JEAN Date and Time of Photo 08/10/2019 6:49.111 EFTA00049373 Metropolitan Correctional Center New York, N.Y. Lieutenant's Office Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM 6 EFTA00049374 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 A.II Inmate Name / Reg. No. EPSTEIN, JEFFERY REGO76318-054 Location of Incident /_.•I Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM CO PY EFTA00049375 Type of Incident lieutenant's Office Metropolitan Correctional Center New York. N.Y. Photo Sheet Special Investigative Section N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049376 Type of Incident urraam :c Orrice Metropolitan Correctional Center New York. N.Y. Photo Sheet Special Investigative Section N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049377 Type of Incident Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section N/A Date and Time of Incident 8/10/2019 (ft 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049378 Type of Incident Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investi&ative Section N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 I .ocat ion of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC 8504592 01120/1953 EPSTEIN. -lea': 11111ffi42 948243 111 11. t EFTA00049379 el . OF, C l'i tit ,it ° Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 ..1.11 Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by LI. S. JEAN Date and Time of Photo 08/10/2019 6:49 ..1.11 VII I I . If ili T alialit Si' • 4. i ae onr-oits • Emir ,k 1', , -za..,_ 1 ,, - b ---, 'ill die EFTA00049380 EFTA00049381 ca " e 1:- .L. e G 4241' Lieutetzam's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-0.54 Location of Incident Zi Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/102019 6:49 A..1 I / Ilie ' Co; EFTA00049382 .00,..T OPT! * \ s +bye. , Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet r Office re s4 .... Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM -:= ---........................ --......_ • ft, . , , , • - ...• , g EFTA00049383 ..V 0 .,:i Or A /' .. „S<nr0e 4. Ni.„ t' lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office GAF Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08'10 2019 6:49 ,.i.il - •--4.- —sir 11.0060C-. .._ --.040.4...... ASV - 1.- .. )a. V i EFTA00049384 iss si EFTA00049385 A.*‘osr op..,, C• . :0 i tli kv, ° Lieu:errant 's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 :I.11 Inmate Name / Reg. No. EPSTEIN, JEFFERY REG76318-054 Location of Incident Z. .I Photograph(s) by Ll. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM ...A , . ... . r II ' IIIC N., EFTA00049386 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z4 Photograph(s) by D. S. JEAN Date and Time of Photo 08,10'2019 6:49 A11 EFTA00049387 a a EFTA00049388 e a , ' 41R kI ° betitenant 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-0.54 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM ...... - a , —..N.,..... , . 7- . .,--, _ . ---,, i r￾q iiI I EFTA00049389 beutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 location of Incident ZA Photograph(s) by L. S. JEAN Date and Time of Photo 08/10,2019 6:49AM .‘t 4 deli EFTA00049390 Lieutenam s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Timc of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Li Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 :LW EFTA00049391 S , . . r C er • .,: S ‘ lR Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 .-1.11 Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-05-1 Location of Incident Zil Photograph(s) by Lt. S. JEAN Date and 'lime of Photo 08'10/2019 6:49 AM A 0 . ,... ., i Olti I i \ I n, ,. COPY m • EFTA00049392 0.. F4 r:e. • . •, \,:o --•• jy s ' ••;ZEV ‘ Lieutenant's (Vice Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REGg76318-054 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM • ? - Ag ._el. f Alp ,.,+„ . I al* -• 4 . ' - ' if*-1 Al imair • I 1, { J 4 -- - V • 'FIP . It ,.,;r -- 1 in, lle C C c? 0 / EFTA00049393 •t. • ' c• . O..., RN., , ,,,.:„‘.„“,3,..,onic.,. Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Z.-1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM M r" i -11, (Pa VI • • : - I Iv EFTA00049394 ,,,,‘V7i.'•,,,, '''' c''' c e ,. , $ESv 0.` ...... Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG476318-0.54 Location of Incident ZA Photograph(s) by LI. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM — . OW _....,44111111:5 - 11 EFTA00049395 B r os;;\ 0.' 17.' `e. ••• ..... Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM C) . *--- , v , . i . f- — ....... — , ... _ .4;. . a I \ .‘• ------- pr :-..........- N. ' sit 1 / EFTA00049396 tieuremmt's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident Date and Time of Incident Inmate Name / Reg. No. Location of Incident Photograph(s) by Date and Time of Photo INMATE SUICIDE 08/10/2019 6:33 AM EPSTEIN, JEFFERY REG#76318-054 D. S. JEAN 08'102019 6:49 AA/ EFTA00049397 0 s: 01 e •ti . e. . k 0 O UREAV heurenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z.L Photograph(s) by D. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM IIIINk , . it's. f I I A !.' t APP. ',4144* € i' EFTA00049398 Metropolitan Correctional Center New York. N.Y. Lieutenant 's Office Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident LI Photograph(s) by L. S. JEAN Date and Time of Photo 08/10/2019 6:49 A Al EFTA00049399 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 Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049400 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 I 8-054 Location of Incident Special 'lousing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049401 I reutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section "I ype 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 G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049402 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 G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049403 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 #76318-05-1 Location of Incident Special !Musing Unit Photograph(s) by Date and Time of Photo G. Anderson, Lieutenant 07/23/19 -1:45 AM EFTA00049404 Lieutenant's Peke Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section I ) pe of Incident Possible Suicide Attempt Date and Time of Incident Inmate Name/Register Number 07/23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Location of Incident Special Housing OM Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049405 I re:datum 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and 'lime of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 — 1:27AM Epstein, Jeffrey #76318-054 Special Housing Unit G. Anderson, Lieutenant 07/23/19 -1:45 AM EFTA00049406 :I/errant c (Mit cc 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 AN/ Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 AA/ ep s ti-v3g EFTA00049407 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 #78514-05-1 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM • EFTA00049408 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 #7851.1-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25:1A1 EFTA00049409 Litwin:antic 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 AAA Inmate Name/Register Number Tartaglione, Nicholas #78514-054 Location of Incident Special !lousing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -2:25 AS! EFTA00049410 reutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) L Date and Time of Incident Inmate Name/Register Number 07/23/19- 1:27A1/ Tartaglione, Nicholas »78514-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM - EFTA00049411 Lieutenant's Mice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section P Type of Incident Date and Time of Incident Possible Suicide Attempt(Cellmate) 07/23/19 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #78514-054 L Location of Incident Photograph(s) by .Special Housing Unit G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM • EFTA00049412 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 Time of Photo Possible Suicide Attempt(Cellmate) 07/23/19 - 1:27 AM Tartaglione. Nicholas #78514-054 Special Housing Unit G. Anderson, Lieutenant 07/23/19 -2:25 AM EFTA00049413 Bureau of Prisons Psychology Services Intake Screening **SENSITIVE BU UNCLASSIFIED•• Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M Facility: NYM Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Reg #: 76318-054 Unit Team: MO 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 menta: 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 for prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was liFing in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarcer ion. 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 fficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported e 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 shod-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 cr 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 Gencrairm 07/08/2019 09:30 by Sch!essrnger. K Psyn/Pal) Bureau of Prisons • NYM Pago 1 of 2 EFTA00049414 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current rnenta) 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 aboct both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Si:Messinger, K. PsyO/Pf10 Bureau of P0Soas - NYM Paso 2 of 2 EFTA00049415 Oa\ Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team MO Date: 07/08/2019 09:35 Provider: Schlessinger, K PsyD/PhD CottMUM 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 victimizatbn 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) ( ) Hypermascutinity () 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 xual abusiveness, an unforeseen change in risk (actors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recomm 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 Ps chology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for xual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations Include )OOO(X. Inmate =inmateLastName is agreeable to! declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to 'keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations Include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by Schlessinger. K. PsyD/PhD Bureau of Prison • NYM Page 1 of 2 EFTA00049416 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 11: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team Date: 07/08/2019 09:35 Provider Schlessinger, K. PsyD/PhD 76318-054 A&O Completed by Schlessinger, K. PsyD/PhO on 07/08/2019 09:41 Generated 07/08/2019 09:41 by Schlessinger. K PsyD/PhD Bureau of Prison - NYM Pogo 2 of 2 EFTA00049417 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUTILINCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ale: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief 76318.054 MO Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49 Gone:014d 07)001201910:49 by Miler. Etna PhOlChls1 Bureau of Prisons NYM Poplar I EFTA00049418 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 Facility: NYM Unit Team: A&O Date. 07/09/2019 08:41 Provider: Miller. Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on s 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 l d ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court e ittling yesterday which could have given him bad news regarding his legal situation. As such, this writer instructe-a-R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from-cart). Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified-the.orcall psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology,coulaMA terview him this morning to conduct a suicide risk assessment. Ni ..y• Developmental History iv Inmate Epstein denied any history of being the victim<endJitfrperpetrator of physical or sexual abuse. 4„, ti-i-, EctucationatHistory/Cognitive Impairment C(1\ 1) Inmate Epstein reported he obtained his high school diplomwencite (led 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 nse 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 inpatief So Ltient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ' 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 e 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 10.30 by Miller. Elissa PhD/Chief Bureau of Prisons NYM Page 1 of 3 EFTA00049419 ' Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01120/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller. Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. 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 currentabicid4eation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreein s' t t tact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS A SSED. This writer screened the inmate for a variety of e y validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed tojbe,pfeCent and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime. Lack of family connections, Sex-offender status Of the DYNAMIC risk factors assessed, none were found to be present. V / c The following PROTECTIVE factors were assessed to be preser/- may decrease the inmate's risk of suiCide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidii tention/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 S • sk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr arges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg • Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay r oe, . ationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at,t Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this write 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 sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "be n." 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 07/0912019 10.36 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 2 of 3 EFTA00049420 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: MO Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist REcOMMENIIATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 t e Generated 07/09/201910:36 by Miller. Eltsse PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00049421 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: 07/09/2019 08:41 Facility: NYM Amendment made to this note by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYM EFTA00049422 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 Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psycholop ical 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 Epstei has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/traffi ng charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regardin 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 Imnakmen.t Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of mathematics. Anreast±listoryantigeperience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting ostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental HealthillStall 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 lime. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts cr 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 •eported 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 histcry. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 071101201909:20 by Miner, Erssa PhD/Ch:ef Bureau or Prisons NYM Paget of 3 EFTA00049423 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Fadkty: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider Miller, Elissa PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeartor. 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. Mt 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 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 sui e:WIllingness to engage in treatment. View of death as negative, Future orientation, Denial of suicidal ideationfintention/plans, dequate 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 a including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, ar proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also writer that his only family at this time is his brother, with whom he does not have a close relationship with. f-harm and this time d he had a court formed this Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epst adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m t 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 furl." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete Epstein denied any mental health history or history of suicidality. He also reported none of his family membe health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of Epstein stated he has a support system in the community, including friends and other associates. Finally, in demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopa Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidal positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suie verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current t." Inmate s have mental tudy. Inmate ate Epstein hology was noted. . He has a history, and Generated 07/10/201.9 09 20 by M.::er. Elissa PhD/C h.ef Bureau of Prisons - NYM Paget of 3 EFTA00049424 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS, Inmate Epstein is currently on psychological observation pending suitable housing placement. In fight of his c charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit wiN be seen daily while on psychological observation and will be seen for a psychological observation follow-u is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi He has been classified as a CCI-MH inmate at this time. CARE1-Mli is indicative of an inmate who shows rx of functional impairment associated with a mental illness and demonstrates no need for regular mental health Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20 rrent sex offense . Inmate Epstein session once he Is, or follow-up. significant level ntervention. Generated 07/10/2019 09:20 by Miller. Elissa PhD/Chief Bureau of Pdsons - NYM Page 3 Of 3 EFTA00049425 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: M Facility: NYM Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink presenting Problem/Sym Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on h' ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on ionary psychological observation status until psychology could interview him this morning to conduct a fo e risk assessment to determine whether he is currently at-risk for 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 psychologi I nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M s e of an inmate who either has no identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires nl jvention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 0710912019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00049426 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: 07/09/201910:13 Facility: NYM Amendment made to this note by Miller, Eases PhD/Chief Psychologist on 07109/201910:40. Nureau of Prisons - NYM EFTA00049427 Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation "SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team. A&O Date: 07/09/2019 10:13 Provider. Miller, Elissa PhD/Chicf 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-injurous behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not ever drink a'cohol. 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, Ind 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 Epsitein 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. Plagnostic Formulation Inmate Epstein has no history of !rental health problems and does not exhibit suicidally at this time. He has never received ir.patient or oJtpatiert7rental health treatment and dented any history of suicidality. Currently, he d es not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has noidentifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CAREI-MH is indicative of an inmate who shows no significant level of functional impairment associated wit a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40 Generated 07(09/2019 10:40 by Miler. Elissa PhD/Chief threau of Prisons - NYM Pagel Of I EFTA00049428 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM link Team MO Dale: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. SUbJeatin=ittikelresentatIon Inmate Epstein appeared well and it was noted in his log hook and eating/sleeping chart that he has been e ling his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this 'ter with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not mfortable there; he wants to be single-ceNed if he goes to the SHU; he wants Colace, not the Ducolex he received fro medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange un cx-m to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psy 'cat 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 lied or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discus ed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this ming. interventIonlet. Inmate Epstein was provided with supportive Intervention and coping skills strategies today. He was rece ive to interventions and was able to elucidate his various needs. He did not present with any acute psychopat gy and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Mon ay 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. 21991211O811 Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or mplaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from th psychological observation area. Inmate Epstein wiN 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 Miler, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/102019 09:09 by Miller, Mao PhOfCAecf Bureau of Prisons • NYM Page i of 1 EFTA00049429 Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT NCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unk Team: A&O Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD Qommenfs This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obseni lion Follow Up, but he was in Attorney Conference. Completed by Imer, Darlene PsyD on 07/11/201915:51 Generated 07/11/2019 15.51 by Imor. Dadono osyD Bureau of Prisons - NYM Pig01 of 1 EFTA00049430 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date o! Birth: 01/2C/1953 Sex: M Facility: NYM Unit Team: MO Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this aftemcon. Subjective/Objective Presentation Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns bout his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was a:so upset a ut wearing an orange jumpsuit and being treated like "a bad guy' when he did not do anything wrong in the prison. C stody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit ( ue to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was Id 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 ny suicidal ideation, intention cr plan. He did not appear to be in any distress at this time. interventlonfs) Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. ProgressfPIan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology taff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be n next week after his bail hearing to assess his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychoogist on 07/12/2019 07:51 Generated 07/12/2019 07:51 by Miller, Eussa PhD/Ctdef Btl roa u of Prisons - NYM J Page 1 of 1 EFTA00049431 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:46 Provider: Miller, Elissa PhDlChief Reg 76318-054 Unit Team: I 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. 511b.le.011YegattakeiMantaillII 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. Interventionisi 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/Plact Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07118/2013 13.05 - by Miter, Elissa PhOf(Thief Bureau of Miens - NYM Page 1 of 1 EFTA00049432 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED•• Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Reg #: 763 Unit Team: 8-054 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 f a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Miller, Eissa PhD/Chief Psychologist on 07/18/2019 12:C6 Generated 07/18/2019 12.C5 by Md!cr. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of I EFTA00049433 Bureau of Prisons Psychology Services General Administrative Note "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: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epsl= n was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Ep ein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 Generated 0724201907:59 by Miller, Elissa PhD/Chief Bureau of Prisons NYM Page 1 of 1 EFTA00049434 Bureau of Prisons Psychology Services Suicide Risk Assessment - SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 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 Fteason for Referral The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM cn 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of erital 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 H isturA According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or p4sent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." Substance Abuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or I 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. ie 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 I rule out of self inflicted injuries. Wnen this writer reviewed the Start 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 net ab e 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 Imen. Darlene PsyD Bureau of Prisons - Nvfil I Page 1 of 3 EFTA00049435 inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: linen, Darlene 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 co loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied curre harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he 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 suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in 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 i behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of su reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation. negative, ViAllingness to engage in treatment Risk Factors: He was found by staff in his cell in Shill with a string loosely tied around his neck, which Mr. Epa not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own rte else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing ho He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently When asked if he has any friends or family that are emotionally supportive, he stated he does not know what th emotional supports were explained to him and then again asked If he as any family or friends that are emotion 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 harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having an medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun. to learn. He said his future plans include fighting his case and going back to his normal life. rent, with no re denied, t suicidal or self s future reed to tell f-harm and icide related suicide related Able to identify iew of death as eln stated he did or if someone he obtained. s denied bail. t means. When Ey supportive, he a history of self y chronic his safety. He o enjoy life, and 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 wiN 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 ftCOMMENOATIONS 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 wilt 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 07123/2019 15:38 by Imerl, Darlene PsyO Bureau of Poisons • NYM Page 2 of 3 EFTA00049436 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Fadlity: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Completed by Imeri, Darlene PsyD on 07/23/2019 15:38 Generated 071!3201916:36 by lewd. Darlene PsyD Bureau SPrhons - NYM Pap 3 of 3 EFTA00049437 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. 0712412019 09:23 Provider: DiMisa, Samantha Ph.D. Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Transfered to Medical Center. No Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior. Cooperative Mcod: 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 cr 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 ASSOSSCd' This writer screened the inmate for a variety of empirical' y validated factors commonly associated with risk for selr harm. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su tide 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: ble to identi5, 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 prole crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo ed 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 attenipts. 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-reoort regarcing the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported Generated 07O4/2019 12 09 by °Nish, Samantha Pt.D. Bureau o Pnsons - NYM Pap 1 of 0 EFTA00049438 "sifaN .40 1 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 Date of Birth: 01120/1953 Sex: M Facility: NYM Unit Team: Date: 07/24/2019 09:23 Provider: DiMisa, Samantha 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. -054 5 Changes in Risk Factors Asserted 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 steeping, eating, and drinking within normal limits. Upon interview today, Mc 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, M. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN wa referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN ' his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said her led eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore e d 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 ald he has 'been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with is 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," 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 sit lion will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than i the SHU and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially pl ced. Mr EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be mai twined on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not deal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknow ed 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: Overall Chronic Suicide Risk for this Inmate is: Recommendations 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. Mlle 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 07/24/201912:09 by DiMisa, Samantha Ph.D. Bureau of Prisons - NYM Page 2 of 3 Low Absent EFTA00049439 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: DiMisa, Samantha Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receivag his medication used to alleviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09 Generated 07/2412019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons - NYM I Page 3 of 3 EFTA00049440 Bureau of Prisons "SENSITIVE BUT NCLASSIFIED^ Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: O1/20/1953 Sex: M Facility: NYM Unit Team Date: O7/25/2019 1O:14 Provider: Miller, Elissa PhD/Chief 76318-054 5 bits of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area Of the prison. Subjective/OD -clime Presentation Inmate Epstein was in good spirits today and engaged in reciprocal ccnversatior with this writer this mornips 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 race 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 attempte4 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. IJ lnterventlon(si 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 psycho!ogical 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 On account of how he sustained the marks around his neck, is not revealing much about his mental status, and there arf concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein wall be seen daily by psychology while on psychological observation. Completed by Miller, Elissa PhD/Chief Psychologist on 07/2512019 10:43 Generated 07/25/2019 10:43 by Miller. Dna PhD/ChIef Bureau of Prisons - NYM Page 1 of 1 EFTA00049441 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "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: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief 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 a d needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his m ication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Ep tein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and 'dons). With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he ha no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can teN him what happened or see f his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab round his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He do not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this tlm or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be ahv 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 t 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 the inmate companions. He in legal visiting the maiority of the day and in the evenings. His log book and eatin chart reflect the same. He has been speaking to inmate companions about investment strategies and about p adjustment. Correctional Staff report doing 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 th , but mostly wanted to express his complaints about his current prison confinement status and needs. He wante this writer to address them. ProgressfPlan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to he vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05 Genetaled 07/26/2019 100E by Miler. Elissa PhD/Chref Bureau of Prisons - NYM Page 1 of 1 EFTA00049442 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: 07/27/2019 07:14 Provider. Irnen, Darlene PsyD Reg # 76318-054 Unit Team 5 Focus of $_ession He was seen by writer while he was on Psych Observation. oblectiveLObJective_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 ile.siill cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before/di( he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going backlo 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 IfhipPened. '‘ l' \ ',) He said he has an appetite and is eating'. He said.h%is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water becatiglykstated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his tiiiiirOint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. r i 7-' ' - Current Mental Status: He exhibited a neutral mood wira ()idly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential4icurtential or irrelevant speech. Auditory and visual hallucinations were denied. and delusions were not elicited. Held#npt engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "i'insacoward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediatily tell/staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does;notOppp_acto be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate(corr)P Pions if he has these thoughts. Inte.menlion(s) Supportive and educative interventions were provided. He was given Turnip Ppapis ndouts on stress management. sleep, and building a routine in SHU. He stated he wants it noted in his chart Va! Pei g given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him - e ng. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrartge i l it- be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08.16 by 'men. Darlene PsyD Bureau of Pnsons NYM Page 1 of 1 EFTA00049443 Bureau of Prisons Health Services See Amendment Inmate Name. EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NI Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM Amendment made to this note by Imeri, Darlene PsyD on 07/28/2019 09:19. Bureau of PriSOfIS NYM EFTA00049444 FRIDAY AUGUST 9TH, 2019 G-TIER ZO2 - 03 H-TIER Z01 -14 .1•4-.09~. 4 » 202L 203L BROKEN CELL. 104V OCHOA #86452-054 105U ALMANZAR# 85978-054 NEW 202L HOYIT #68152-054 203L DO NOT USE I04L FUENTES #86368-054 1051 SANTIAGO-MEN #80341-083 2011 (CELL ALONE) 2041. (CELL ALONE) 103U -- DURANT #86124.054 9L C 1060 DAVIS #89380-053 2011 HOSSAIN #87049-054 204L "WHTTE-#8,0121•054- 1031 REID #85609-054 Kb 106L KABA #86931-054 1020 DONES #86214-054 1070 MOJICA #91268-054 102L . SANTIAGO #08224-082 1071 LATIMER #79427-054 101L BLADES #79407-054 108E JONES #68302-054 K.A.F. 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BOX BENJAMIN #86463-054 NEW (21L BOX QUIROGA # 86210-054 215U JIMENEZ # 79466-054 2180 FERNANDEZ #86824-054 ... II9U BOX VASQUEZ #76290-054 1220 BOX .... MICKENS #86160-054 215L RODRIGUEZ 4912784)54 218L RIVERA #72008-054 II9L BOX GARCIA #86290-054 122L BOX SAXON #08765-094 r 2140 ES7EVEZ #86102-054 (8-30) 2190 DESILVA #55381-066 I180 GUILLEN #08820-070 12311 _____1330W4I~ - - 211E HILL #79455-054 219E BROWN #70786-050 - ___ -4-101---VE 9 GrAr 09 - 4)54 123L *DOWN CELL' .2131J- SANTOPELDCW:4347054 2200 REYES #85993-054 117U • GRAYSON #70887-054 12411 TARTAGLIONE #78514-054 (9-14) - 213L CONTRERAS #89520-053 220L _ EPSTEIN #76318-054 (C/F) t 1171. MCGRIER4415989-054 (9-08) 124L EKE #72418-019 PrIT A i H9 EFTA00049446 Iota 4.111. 400 2019 , 10" AUGUST SATURDAY 13 - Z01 02 - Z02 -TIER G gnaailgeWIMINVII 85978-054 ALMANZAR# 1051.1 #86452.0.54 OCHOA 104U CELL BROKEN 203L 202L #80341-083 -MEN SANTIAGO 1051 #86368.054 FIJENTES 1041 USE NOT DO 2031 #613152-054 HOVTT 2021 #89380-053 DAVIS 106U 86124-054 DUR.ANT 1030 CELL BROKEN 2041 ALONE) (CELL 201L 1031 USE NOT DO 2041 #87049-054 HOSSAIN 201E 1061 #86931-054 KABA 091268-054 MOJICA 1070 #86214-054 DONES 102U #79427-054 LATIMER 107L #08224-082 SANTIAGO 102L BLOODS K-A.F. #68302-054 JONES 1081 #79407-054 BLADES loll 15 - Z03 -TIER K 15 - Z04 -TIER J #76232-054 WONEY 113V #86587-054 KINTEA 112U #86460-054 BROCK 209U #79168-054 RODRIGUEZ 208L 86132-054 # DELEON 1131 #86123-054 ARROYO 1121 (8.14) #57497-054 MURRAY 209E 9-29 #79166-054 PALERMO #86324-054 ROSA dU 11 #85644-054 WHITE III 1I #86356-054 LOVICK 210U #86357-054 LANS 2070 #86164-054 CAVE 1141. IIII. #86825-054 GONZALEZ 2101 054 *79793 FERRER 2071 #08200-070 RENE 1150 (9-26) #75885-054 GALAN IOU I #77510-054 WASHINGTON 211U #92299-054 COPPER 2060 BUR #60685-050 DOCKERY 2061 BOX CAD #78175-054 SMITH 1151 #86020-054 TORRES 110L 086630-054 BUTLER (9-13) #86617-054 GONZALEZ 1160 #86225-054 RIVERA 109V #86710-054 AVILA 2120 #78346-054 PEREZ 2051 #74203-054 ROMERO I6L I #76269-054 BRISSETT 1091 #34801-058 ROBINSON 2121 ONLY DS/RANGE -14 Z0S -TIER M 13 - 106 -TIER L 79102-054 # REYES 217U 2160 120U BOX #23152-014 GOULDBOURNE 12IU BOX #77930-054 DIAZ #76157-054 BABROW 217L L - 120L BOX NEW #86463-054 BENJAMIN 12IL BOX 86210-054 # QUIROGA #79043.054 GARCIA 218U 79466-054 # JIMENEZ 215U 119U BOX #76294-054 VASQUEZ 1220 BOX 886160-054 MICKENS _ #72008-054 RIVERA 2181. #91278-054 RODRIGUEZ 2151 119L BOX 0-054 . 08629 GARCIA • I22L BOX #08765-094 SAXON - GUILLEN#08820-070 1180 55381-066 SI DESILVA 2190 (8-30) #86102-054 ESTEVEL 214V -054 1? /P99 . #/ irEGÀ 1181. ---- 050 16 #7078 BROWN - 91 - 21 -214L- 123E CELL* *DOWN • ---- 794554154 1 1-FILL* - .' :TARTAPIJOHRI/78514-1354044) -124U- • . GRAYss:»Sosfs 117U,: 220V 486638-054 -FELIX SANTOS 2I3U t72418419 EKE 1241 . (9-08) MCOBEAK1185:989i054 117Ii•- (CIF) #76318-054 EPSTEIN 220L #89520-053 CONTRERAS 2I3L 72 TOTAL EFTA00049447 NEW YORK MCC Law Enforcement Sensitive Report Date: 08-08-2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AD: 75 DS: 8 TOTAL: 83 I PC-1:0 PC-NI: 0 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 207-301LAD I AUMEHMETI, SAJMIR 77704-054 9 11-17-2017 AD M. CANNATA Reason: HIGH SECURITY INMATE/ SA.M.S Psycholoov Services Comments: Unit Team Comments: SAM ;IS Comments' Health Services Comments; Correctional Services Comments* SA..M.S Inmate Effective Date: 3-13.2018 -,— ' "-rim- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer i 203-113LAD ARROYO, ANGEL 86123-054 11S 06-21-2019 AD LT JEAN Reason: PENIDNG DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments' Unit Team Comments: Pending DHO $IS Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Health Services Comments' Correctional Services Comments' PENDING DHO FOR CODE: 108A CELLPHONE ON 6-21-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWNG INMATES INVOLVED LOVICK. AVILA AND KINTEA I r--- - ^7* QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 207-306LAD ASAINOV, RUSLAN 91782-053 9 07-19-2019 AD LT. CANNATA Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE) Psychology Services Comments. Unit Team Comments. Pendng 515 Health Services Comments: Correctional Services Comments: PENDING CLASSIFICATION (PENDING SAMS INMATE) Page 1 of 27 EFTA00049448 SIS Comments. IA Date Z04-206LAD AVILA. PATRICIaKmaJ te Name Reg. No Unit 86710-054 9N 06.24-2019 AD LT JEAN --] QTR Assig. it Status PRFDS DST Admitting Officer Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments: Unit Team Comments: Pending OHO 51$ Comments: BR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Health Services Comments: Correctional Services Comments' PENDING DHO FOR CODE: 108A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, ARROYO AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-217IAD i BARROW, LORENZO 76157-054 11N 07-31-2019 AD LT JEAN Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending code 108 suspended pend FBI SIS Comments: lifits3286034 SUSPENDED PENDING FBI REFERRAL Health Services Comment's' Correctional Services Comments* On July 31, 2019, SIS received notification that inmate Brissett. JamalS76269-054 may be in possession of a celiphone. Staff recovered the cetlphone on lop of the locker belonging to Babmw. LorenzoS76157-054. Both inmates were placed in the Special Housing Unit. .- .... " — OTR Assig. Name Reg. No Unit IA Date S tatus PRFDS DST Admitting Officer Z01-101LAD BLADES, CHRIleSmaTAWN 79407-054 9N C6.-25-2019 AD LT RICE Reason: PENDING SIS INVESTIGATION Psychology Services Comments' Unit Team Comment,: Pending SIS SIS Comments' Case Number: NYM-19.0059: Case Type. Threat Assessment: Case Status: Interviews conducted Health Services Comments: Correctional Services Comments: ON 6-25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA. AN SIS INVESTIGATION IS PENDING Page 2 of 27 EFTA00049449 need to be typed: Incident: On June 25, 2019 the unit 9.North Officer observed Blades with cuts to his facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat Assessment. I - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-109UAD a BRISSETT, JAMAL A 76269.054 11N 0731.2019 AD JEAN Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending code 108 suspended pend FBI SIS Comments: FBI REFERRAL DECLINED Health Services Comments: Correctional Services Comments: On July 31. 2019, SIS received notification that inmate Brisseti. Jamag$76269654 may be in possession of a cellphone. Staff recovered the oellphone on top of the locker belonging to Babrow. Lorenzos76157-054. Both inmates were placed in the Special Housing Unit. QTR Assig. 206-213UAD Inmate Name BROCK, MARK Reg. No Unit IA Date Status 86460-054 11S 07-02-2019 AD PRFDS DST C. PEREZ Admitting Officer Reason: PENDING DHO FOR CODE: 111 AND 331 Psychology Services Comments: Unit Team Comments: Pending DI-I0 SIS Comments: WI QTR 273 I 219LA: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE.111 AND 331/ INTRODUCTION OF CONTRABAND DURING VISITING. Inmate Name Reg. No Unk IA Date Status PRFDS DST Admitting Officer BROWN. CHAD KAMAR 70786-050 Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Psychology Services Comments: Unit Team Comments' 5S SIS Comments: Case Number: NYM-19-0060: Case Type: Threat Assessment: Case Status; New Case; Incident: On 07-26-2019 AD Health Services Comments: DURANT Correctional Services Comments* PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! INMATE REQUESTED SPECIAL HOUSING ON 7-26-2019 Page 3 of 27 EFTA00049450 July 28. 2019. Brown requested to be pieced in the Special Housing stating he did not feel safe on unit 5-South. L--•1ill OTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.211LAD BUTLER, TUREAN 88830-054 9N 08-05-2019 AD DURANT Reason: PENDING SIS INVESTIGATION Psychology Services Comments: LInIt Team Comments: 515 Comments: QTR Asst.]. Health Services Comments. Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNVVITNESSED BY STAFF. KAF EKE 72418-019 Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 205-123UAD CAVE. ETHAN 86164-054 7 0S-02-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: ON 08.02-2019 WHILE STAFF WAS CONDUCTING A CELL SEARCH STAFF RECOVERED CELLPHONE EARPLUG AND TOBACCO. PENDING DHO FOR CODE 108 AND 331 QTR Asst. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-ZI3UAD W CONTRERAS, JHONNY E 80520-053 7 08-02-2019 Al) LT PEREZ Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: ON 08.02.2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL SEARCH. PENDING DHO FOR CODE 108. OTR Assig. I Inmate Name I Rag. No I Unit 1 IA Dale I Status I PRFDS 1 DST 4 Admitting Officer Page 4 of 27 EFTA00049451 205-122LAD I COOPER, MATTHEW 92299.054 5S [ 08-01-2019 AD LT DURANT Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL Psvcholorav Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: ON 0801.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR SUBSTANCE AND 3 CIGARETTS PENDING DHO FOR CODE 113 AND 331 QM Assis Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01-106UAD DAVIS, HOWARD 89380-053 5 07-31-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psvcholoav Services Comments: Unit Team Comments: SIS Comments. Health Services Comments: Correctional Services Comments PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ON 7.31-2019 STAFF PLACED I/M DAVIS ON DRY CELL TO RECOVER A CELLPHONE. MR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer : s, 203-113LAD j : DELEON, OMAR 86132-054 7 07-25-2019 AD LT MEDINA - Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: §IS Comments: Health Services Comments: Correctional Services Comments: ON 07-25-2019 STAFF OBSERVED INMATE DELEON ATTEMPTING TO CONCEAL CONTRABAND AND RECOVERED DURING A VISUAL SEARCH A LB STAR CELLPHONE PNDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer a f Z05-123LAD DESILVA, MICHAEL A 55381-068 5S 08-07-2019 AD DURANT Reason: PENDING SIS INVVESTIGATION Page 5 of 27 EFTA00049452 Psychology Services Comments: Unit Team Comments: SIS Comments: On August. 8, 2019. DesiIva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. Health Services Comments: Correctional Services Comments: On August. 8. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. ra--- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Addm itting Officer -. 205-121UAD DIAZ, ROBERT 77930-054 5 06-28-2019 AD PEREZ Reason: PENDING OHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307 psychology Services Comments: Unit Team Comments: Pending DHO SIS Comments: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 104. 108, AND 113 ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING TIER. QM Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Officer Z05-123LAD id DOCKERY, MARTIN 60685-050 SS 08-01-2019 AD LT DURANTAdmItting Reason: PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: ON 08.01-2019 STAFF RECOVERED 3 CIGARETTS DURING A ROUTINE CELL SEARCH. PENDING DHO FOR CODE 331 POSSESSION OF A NON-HAZARDOUS CONTRABAND. 1 zOoTift 4A op ssig. Inmate Name 1DONES, MANOLO 88214-054 Reg. No Unit 7 IA Date 07.10.2019 Status AO PRFDS DST S. JEAN Reason: PENDING EIHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: Health Services Comments: Admitting Officer Page 6 of 27 EFTA00049453 Unit Team Comments' IS Comments￾FBI REFERRAL DECLINED Correctional Services Comments: ON 07-10-2019 DURING A VISUAL SEARCH STAFF RECOVERED 3 YELLOW BALLONS INSIDE HIS UNDERWEAR CONTAINING BROWN LEAFY SUBSTANCE WHICT TESTED NEG PENDING OHO FOR CODE 111 AND 331. CITR AssIg. ..-7- 8- Inmate Name Reg. No Unit IAi Datel n9 Status PRFDS DST Admitting Officer Ail 201-104UAD DURANT, LAVELL EDWARD 8814 -054 5 04- M. RICE Reason: PENDING . 115 a 307 Psychology Services Comments: Unit Team Comment PEND DHO WS Comment FBI REFERRAL DECLINED Health Services Comments; Correctional Services Comments; VRO 3246868; DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS INJURY IRS 3246805; FOR 108 POSSESSING A HAZARDOUS TOOL. 115 DESTROY/DISPOSE ITEM-SEARCH, 307 REFUSING TO OBEY AN ORDER 4 -at re QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z0S1 24LAD EKE, IFEANYI 72418-019 9N 08-05-2019 Al) DURANT Reason: PENDING SIS INVESTIGATION Psychology Services Comments￾Unit Team Comment SIS Comments' Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF BUTLER #86630-054 CITR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Mr r￾Z04.206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD 1 M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments￾Unit Team Comments: Health Services Comment Correctional Services Comment PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019 Pagc 7 of 27 EFTA00049454 AFTER HOURS. ;IS Comments* Case Number; NYM-19-0061; Case Type; Threat Assessment; Case Status: Interviews conducted cue to be typed; Incident: On July 23, 2019, Inmate Epstein was found with a homemade rope around his neck. Epstein's celimaie was Tartaglione. NicholuS76514-054. QTR Assig. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ULII Z01-106LAD ESTEVEZ, STEVEN 66102-054 9N 06-30-2019 DS 06-29-2019 CANATA Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG/ALCOHOL TEST PsYcholoey Services Comments: Unit Team Comments: DS SIS Comments* Health Services Comments; Correc0onal Services Comments. DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG !ALCOHOL TEST Is' CITII Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-217UAD FE1JX, KERRY 85775-054 11S 07-16-2019 AD S. JEAN Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comment Unit Team Comments: Pending DHO 515 Comment Health Services Comment Correctional Services Comments' PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 C.. - QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer fplatc Z05-123LAD FERNANDEZ, LEONARDO 86824-054 7 08-02.2019 AD DURANT Reason: PENDING DHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND Psycholoay Services Comments: Unit Team Comment Health Services Comments: Correctional Services Comments: ON 08.02.2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE REACHED INTO HIS UNDERWEAR AND THREW SEVERAL ITEMS INTO THE TOILET AND FLUSHED IT. PENDING DHO FOR CODE 115 AND 331. Page 8 of 27 EFTA00049455 SIS Comments: — .a._. OTR AssIg Inmate Name it IA Date Status PRFDS DST Admitting Officer Z04.206UAD FERRER, GREGORY 79793-054 SS 08-01-2019 AD LT DURANT Reason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments. Unit Team Comments: 515 Comments: 1 Health Services Comments: Correctional Services Comments: ON 08.01-2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED A PHONE CHARGER IN HIS SHOE. PENDING DHO FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer FUENTES, MIGUEL 86366-054 7 07.28-2019 AD SCH D. MEDINA Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: SIS Comments: Fuentes was Interviewed on 8-7-19 and admitted to assaulting Lans. Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS #86357-054 ON 7-28- 2019 UNWTNESSED BY STAFF OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110UAD GALAN, CARLOS SANCHEZ 75665-054 9 04-30-2019 OS 10.04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224 Psychology Services Comments: Unit Team Comments: DS SIS Comments: KAF: GARCIA. ELIJAHSON#90407-053 Health Services Comments' Correctional Services Comments: DS TIME; FROM: 05-23.2019 THRU: 06.21-2019 FOR UR#3252392; ADDITIONAL WS FROM: 06- 22-2019 THRU: 07-21.2019 FOR YR 3246669 ADDITIONAL WS UNTIL 10-4-2019 I I I I Page 9 of 27 EFTA00049456 OTR Assig. Z05-118LAD GARCIA, JACINTO RAFAEL Inmate Name 86290-054 11S 07-16-2019 AD Reg. No Unit IA Date Status PRFDS DST M. RICE Reason: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019 Admitting Officer psychology Services Comments: Unit Team Comments; Pending code 108 suspended pending FBI 515 Comments: UR 3278810 SUSPENDED PENDING FBI REFERRAL— E-MAIL SENT 8-6-2019 TO CHECK STATUS OF REFERRAL— Hearth Services Comments: Correctional Services Comments: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7-16-2019 QTR Assig. Inmate Name l Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113UAD 9N 06-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE Psycholow Services Comments; Unit Team Comments: Pending 108 suspended pending FBI SIS Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, AVILA. ARROYO AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer Z03-116UAD A GONZALEZ, MARCOS D 86617-054 11S C6-04-2019 DS 09-13-2019 PEREZ Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments: Unit Team Comments* DS SIS Comments: Health Services Comment Correctional Services Conwnents• DHO SANCTIONED ON 7.16.2019 FOR CODE 108 POSSESSION OF A CELLPHONE QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-1200AD GOULDBOURNE, MARK ANTHONY 23152.014 11S — 08-02-2019 AD LT MEDINA Page 10 of 27 EFTA00049457 la wil . . ----LT • Reason: PENDING SIS INVESTIGATION - -- — - Psycholooy Services Comments: Unit Team Comments: $IS Comments: CITR Assig. Health Services Comments: Correctional Services Comments: ON 08-02-2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS INVESTIGATION Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZO5-117UAD GRAYSON, MARK Reason: PENDING DHO FOR CODE: 307.203 AND 218 Psychology Services Comments: Unit Team Comments: Pending DHO 307. 203. 218 SIS Comments* 205-121UAD GUILLEN, GABRIEL J 70887-054 ON 07-15-2019 AD Health Services Comments: CAA M. RICE Correctional Services Commonly PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND DESTOYING LIFE-SAFETY DEVICE Reg. No Unit IA Date Status PRFDS DST Admitting Officer 08820.070 7 07-25-2019 AD LT MEDINA Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: 51$ Comments￾1/R33283523 DECLINED ON 7414019 Health Services Comments: Correctional Services Comments: ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER IPHONE UNDERNEATH THE BED IN CELL. OHO SANCTIONED FOR CODE 108 POSSESSION OF A CELLPHONE. OTR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer Z05-117LAD HEMINGWAY, ANDRE 14728-055 5S 07-154019 AD M. RICE Page 11 of 27 EFTA00049458 Reason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF FURLOUGH Psychology Services Comments: Unit Team Comments: SIS Comments: Case Number; NYM-19.0062; Case Type; Incident; Case Status: Closed incident report issued; Incident: On 7-13-2019 Hemingway violated his conditions of his furlough and returned to MCC after his scheduled time of arrival. Health Services Comments: Correctional Services Comments: ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH AND POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308 QTR Asslg. I Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 208-214LAD I HILL, JAQUEZ Z 79455-054 7 08-06-2019 AD DURANT Reason: PENDING DHO FOR CODE 104 POSSESSION OF A WEAPON Psychology Services Comments: Unit Team Comments' SIS Comments: Health Services Comments: Correctional Services Comments: ON 08-06.2019 STAFF RECOVERED SHARPENDED METAL OBJECT DURING A ROUTINE CELL SEARCH UNDER TORN MATTRESS. PENDING DHO FOR CODE 104 POSSESSING OF A WEAPON . — — QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer -- • 202-201LAD IA￾HOSSMN, DELOWAR MOHAMMED 87049-054 A.10 07.26.2019 AD M. RICE Reason: PENDING CLASSIFICATION Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: PENDING CLASSIFICATION I PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED ON 7-26-2019 QTR Asslg. Inmate Name Rag. No Unit IA Date Status PRFOS DST Admitting Officer Page 12 of 27 EFTA00049459 Z04-207LAD I HOYT, KENNETH 168152-054 I 9 I 05-21-2019 I DS 108-14.2019 I I S. JEAN Reason: DHO SANCTIONED I PENDING DHO FOR CODE 312. Psvcholoav Services Comment Unit Team Comments: Pend OHO- 312 SIS Comments: Health Services Comments: Correctional Services Comments: INMATE REFUSING TO BE RELEASED TO POPULATION. DHO SANCTIONED! PENDING UDC FOR CODE 312 CITR Asslg. Name Reg. No Unit IA Date Status PRFDS DST Officer lu 206-217UAD JIMENEZ, EDWARD NImaM 79466-054 7 08-01-2019 AD ANDERSON Reason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND Psycholoav Services Comments: Una Team Comment SIS Comments: Health Services Comments' Correctional Services Comment ON 08-01-2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-108LAD JONES, RAYSHAUN 68302-054 9 06-07.2019 AD LT CANNATA Reason: PENDING DHO FOR CODE: 203. 206. 307, AND 312. 299 AND 307 psycholow Servkes Comment Unit Team Comments: Pend DHO for codes 203/206/307/312 SIS Comments￾Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 203. 206, 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING — _ # : - QTR Asslg. Inmate Name Reg. No Un it IA Date Status PRFDS DST Admitting Officer IA Z01-106LAD KABA, moRA 86931-054 11N 07-25-2019 AD j DuRANT PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Page 13 of 27 EFTA00049460 Psycholoaf. Services Comments: Unit Team Comments' Pending code 108 suspended pending FBI VS Comments: FBI REFERRAL DECLINED W QTR Assts. 207-304LAD Health Services Comments: Correctional Services Comments: INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 Inmate Name KANDIC, LIARSAD Rag. No 90479-053 Unit 9 IA Date 11-01.2017 Status AD PRFDS DST WEST Admitting officer Reason: HIGH SECURITY INMATE! SA.M.S Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: Health Services Comments￾REQUESTS PHYSICAL THERAPY Correctional Services Comments: SA..M.S Inmate Effective Date: 12-13-2017 QTR Assig. Z03-1131AD Lill Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 1(114TEA, MCKEini:te E 86587-054 9N 0644-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending DHO SIS Comments: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK AVILA AND ARROYO QTR Assig. Z05-I22LDS Inmate Name LANS, LEROY 0 Rag. No 86.357-064 Reason: PENDINGSIS INVESTIGATION Psychotocw Services Comments: Unit Team Comments: Unit 7 IA Date 07-29-2019 Status AD PRFDS Health Services Comments: DST LT JEAN Admitting Officer Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES 586368-054 UNWITNESSED Page 14 of 27 EFTA00049461 BY STAFF ON 7-28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION SIS Comments: Case Number; NYM-19-0063; Case Type; Threat Assessment; Case Status: New Case: Incident on 7-28-2019 Lans was observed with multiple injuries on unit 7-South. Upper body checks were conducted and Fuentes. Miguet/I86368-054. was also Observed with injuries CITR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer A Z06-220LAD LATIMER. COREY 79427-054 MO 07-242019 AD LT CANNATA Reason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7.24-2019/AWAKING LOADING OF SEPARATIONS Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: PENDING CLASSIFICATION CIM CONCERN! NEW COMMIT ARRIVED ON 7-24-2019! AWAITING LOADING OF SEPARATIONS • - QTR Asst. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer 204-211IJID LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending DHO SIS Comments' FBI REFERRAL DECUNED Health Services Comments: Correctional Services Commonly PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO, AVILA AND KINTEA - -* GTR Asst. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-122LDS MCGRIEFt, FREDDIE In th 85989454 11S 06-03.2019 DS GS-09-2019 LT DURANT Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE Psycholonv Services Comments: Unit Team Comments: DS until 8-9-2019 for code 108 cellphone. PEND UDC FOR 205 8 206 ON 7-11-2019. New Charge pending DHO for codes 206/205 Health Services Comments: Correctional Services Comments: DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE BODY PART RECEIVED INCIDENT REPORT Page 15 of 27 EFTA00049462 BIS Comments: OTR AssM. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-122UAD IMCKENS, DION 86160 054 11S 07-16-2019 AD S. JEAN Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: Case Number; NYM-19-0064; Case Type; Threat Assessment: Case Status: New Case; Incident: On July 16, 2019. while conducting a shakedown staff found Mickens laying on his bunk with injuries to his facial area. Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION! THREAT ASSESSMENT INMATE FOUND ON 11S WITH MARKS CONSISTANT WITH A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL. UNWITNESSED BY STAFF. CATR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Officer A Admi tting Z01-107LAD MOJICA, JASON LEE 91268-054 7 07-19-2019 AD M. RICE Reason: PENDING DHO FOR CODE:307, 321, 330. 298 399 Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE 307.321. 330. 298. AND 399. INMATE DISPLAYS DISRUTNE BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE. As■Ig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.209LAD la CITR MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 DS 08-14-2019 LT. PEREZ Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8-14-2019 pip/chola:Iv Services Comments: Unit Team Comments: PEND DHO SIS Comments: On May 17. 2019, staff observed Murray and multiple inmates from 01e Macballers and Bloodhound Brims Gangs involved in a physical altercation on unit 5-North. Health Services Comments: Correctional Services Comments: DHO SANCTIONED ON 7-16-2019 TO 30 DAYS 8.14-2019 Page 16 of 27 EFTA00049463 QTR Assig. Inmate Name Reg. No Unit IA Date Statue PRFDS DST Admitting Officer Z04.206UAD OCHOA, PERCY 88452-054 9N 07-31-2019 AD DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS VS Comments' On 7.11-2019 a U/A test was conducted on Ochoa due to his behavior on unit 9-North. The test results were positive and were sent out to the Lab. Health Services Comments: Correctional Services Comments: INMATE TESTED POSITIVE FOR URINE SAMPLE/ PENDING INCIDENT REPORT —.. QTR Assig. Inmate Name Rig. No Unit IA Date Status PRFDS DST Admitting Officer I - 204-208LAD al PALERMO. HECTOR 79166-054 7 04-30-2019 DS 09-29-2019 MCK DURANT Reason: OHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01.2019 TO 80 DAYS 09-29-2019 Psychology Services Comments: Unit Team Comments: PEND DHO $IS Comments: FBI REFERRAL DECLINED Health Services Comments: Correctional Services Comments: OHO SANCTIONED FOR CODE 108 POSSESSING OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09.29-2019. QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z01.205LAD PEREZ, CHRISTIAN 78348-054 9N 07-17-2019 AD M. RICE Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments' Case Number: NYM-19-0065; Case Type; Threat Assessment; Case Status; to be routed today 8-8- 19; Incident: On 7.17.2019 staff observed Perez on unit 9-North with two black eyes. Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES. QTR Asst. Inmate Nan* Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z06-219UAD PIERCE, RICHARD 14949-057 5.5 08-07-2019 AD ALF JEAN Page 17 of 27 EFTA00049464 La: - - _ -:- i Reason: PENDING TRANSFER TO ANOTHER FACILITY -_ .. ..- Psycholorty Services Comments: Unit Team Comments: SIS Comments' Health Services Comments: Correctional Services Comments: ..4 QTR Assisi. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z02-204LAD OUIROGA, FRANK PAUL 86210-054 9 07-08-2019 AD LT PEREZ i-- - Reason: PENDING SIS INVESTIGATION/ INMATE CAME 74-2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING JTVIchologv Services Comments￾Unit Team Comments: Pending UDC 2991307 515 Comments￾Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7-9-2019ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING - ---: OTR Asslg. Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer __-- Z01-107LAD REID, MICHAEllamata F 85609.054 11S 07-18-2019 AD MADISON Reason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. Psychol0ov Services Comments' Unit Team Comments: Pending SIS $15 Comments: E-Mail sent to DOC 8-1-2019 for pictures etc. to support the incident report. Can be released to another unit besides 11-South outside law enforcement do not have any documentation, pictures. etc. Health Services Comments: Correctional Services Comments' PENDING SIS INVESTIGATION! DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. OTR Asslg. Inmate Name Reg. No Unit Z02-203LAD RENE, CHRISTOPHER 08200-070 SS : -C.; Reason: SIS INVESTIGATION IA Date Status PRFDS DST Admitting Officer 08-07-2019 AD PEREZ Page 18 of 27 EFTA00049465 Psychology Services Comments: Unit Team Comments: 515 Comments: On August. 8, 2019. DesiNa was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. Health Services Comments: Correctional Services Comments: -- - 7,- OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — 208-220UAD REYES, EFRAIN 85993-054 7 07-18-2019 AD M. RICE Reason: PEND NG SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT. Psychology Services Comments: Unit Team Comments: 515 Comments: Case Number; NYM-19-0066: Case Type; Threat Assessment; Case Status: Interviews conductedlCase Complete: Incident: On 7.16.2019 legal received notification that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. .- am Assig. Inmate Name Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! COURTS SAY INMATE FELT THREATEN ON UNIT. Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205.1181D5 REYES, FRANKIE 79102-054 7 08-01.2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: SIS Comments: On 8-1-2019 Reyes was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB."Updated 8.7-19 do not release still awaiting a response from AUSA for documentation" Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION OTR AssIg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer U ---:: 206-218LAD RiVERA, JOSE DAVID 88225-054 7 08494019 AD LT MEDINA Reason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Page 19 of 27 EFTA00049466 Psychology Services Comments: Unit Team Comments: SIS Comments. l/R SUSPENDED PENDING FBI REFERRAL**E-mail sent 8-7-2019 to check status of referral" Health Services Comments: Correctional Services Comments' UR FOR CODE: 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL iiv QTR Aging. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 208-218LAD RNEFtAi JOSE 72008-054 SS 08-12-2019 AD M. RICE Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE Psychology Services Comments' Unit Team Comments: SIS Comments. FBI REFERRAL DECLINED 7 19-2019- E-MAIL SENT 7-25-2019 BY SIS" Health Services Comments: Correctional Services Comments: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE QM Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.212LAD ROBINSON. PHILUP 34801-058 9N 07.31.2019 AD USM-NYS DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: On 7-31-2019 a UM test was conduc.led on Robinson due to his behavior on unit 9.North. The test results were Positive and were sent out to the Lab. Health Services Comments: Correctional Strikes Comments: INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT • QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer _ _ - 205-120LAD ROBLES. VICENTE 78328.054 ASO 08-07-2019 AD LT JEAN Reason: Pending Intake Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments' Page 20 of 27 EFTA00049467 QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-2151AD RODRIGUEZ, DANIEL 91278-054 11N 08-07-2019 AD LT JEAN Reason: CIM CONCERNS Psychology Services Comments: Unit Team Comments: 515 Comments: Health Services Comments: Correctional Services Comments: --- -- Z. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ...S 204-208UAD RODRIGUEZ, JUAN CARLOS 79166-054 5 04.29-2019 AD SCH LT MEDINA Reason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psychology Services Comments: Unit Team Comments: PENDING UDC FOR 306 8 307 ON 7-10.2019. S1S Comments• Health Services Comments: Correctional Services Comments: Case Number: NYM-19-0046; Case Opened: 5-1.19: Case Status: complete; Case Type: Threat Assessment:: On April 29,2019. staff observed Rodriguez being assaulted inside of a cell by inmate Carroll. DennisS90493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC FOR CODE: 306 8 307 •• OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-107UAD ROMERO, MIGUEL )4203-054 11S 07-22-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE Psychology Services Comments: Unit Team Comments: Pending DHO code 108 ;IS CommentS. Health Services Comments: Correctional Services Comments: ON 07-22-2019 STAFF CONDUCTING VISUAL SEARCH RECOVERED A BLACK CELLPHONE. DHO SANCTIONED 8-7-19 FOR CODE 108 POSSESSION OF CELLPHONE CITR Assig. Inmate Name 203-1 IIUAD ROSA, RICKY Rag. No Unit IA Date Status PRFDS DST Admitting Officer 86324.054 7 07-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Page 21 of 27 EFTA00049468 Psychology Services Comments: Unit Team Comment,' WS Comments: Health Services Comments: Correctional Services Comments' PENDING DHO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT OW Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer L i d Z07-3031AD SAIPOV, SAYFULLO HASIDIM. 79715-054 9 11-01-2017 AD WEST Reason: HIGH SECURITY INMATE/ PENDING S.A.M.S Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: Health Services Comments: Correctional Services Comments: SA.M.S. Inmate Effective Date: 4-4.2018 I QTR AssIg. Inmate Name Reg. No Unit IA Daba Status PRFDS DST Admitting Officer 201-105UAD SALGADO-BRECEDA, LUIS 78327-054 MO 08-07-2019 AD LT JEAN Reason: Pending Intake Psychology Services Comments: Unit Team Comments: 51$ Comments: Health Services Comments: Correctional Services Comments: OTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer I 201-102LAD SANTIAGO, LEON 08224-082 7 07-12-2019 AD D. MEDINA Reason: AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATON! THREAT ASSESSMENT Page 22 of 27 EFTA00049469 QTR Msg.. Z01-105LAD Inmate Name SANTIAGOMENDOZA, OMAR Reg. No Unit 80341-083 SS IA Date Status PRFDS 07.31.2019 AD I Reason: PEND NG DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comments* Unit Team Comments: SIS Comments: Health Services Comments: DST LT DURANT Admitting Officer Correctional Services Comments: ON 07-31-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED INTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT --- - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZO6-213LAD SANTOS-FEIJX, CRISTOPHER 86638-054 7 08-02-2019 AD LT PEREZ Reason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL psychology Services Comments: Unit Team Comments* ;LS Comments. Health Services Comments: Correctional Services Comments: ON 08-02-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED GREEN LEAFY SUBSTANCE IN A SHEET OF PAPER WHICH TESTED POSITIVE FOR AMPHETAMINES. PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRAM DST Admitting Officer 11Z02.203LAD SAXON. JOSEPH 08765-094 5S 08.06.2019 AD W CCC ACT DURANT Reason: PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT Psychology Services Comments: Unit Team Comments* SIS Comments: Health Services Comments: Correctional Services Comments: ON 08-06-2019 INMATE SAXON WAS ESCORTED TO SPECIAL HOUSING PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z07-3051AO SCHULTE. JOSHUA ADAM 79471.054 9 10-01-2018 AD C PEREZ Page 23 of 27 EFTA00049470 .... 7 (Reason: HIGH SECURITY INMATE/ PENDING SA.M.S Psychology Services Comments: Unit Team Comments: SAMS ps Comments: Captain's Review Health Services Comments: Correctional Services Comments: SA.M.S inmate CITR Ault Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-115LAD SMITH, BRANDON 78175-054 5S 07-29-2019 AD CNK 3YK PEREZ Reason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF Psychology Services Comments: Unit Team Comments: SIS Comments: FBI REFERRAL SUSPENDED Health Services Comments: Correctional Services Commonly ON 07-29-2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF D_- - : - OTR /Wag. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - Z08-215UAD TARTAGUONE, NICHOLAS JOHN 78514-054 5 07.02-2019 DS 09-142019 LT JEAN Reason: OHO SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: SIS Comments: Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope around his neck. Epstein 's ceIlmate was Tanaglione. NicholasS78514-054. Health Services Comments: Correctional Services Comments: ON 07-02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH HAD FELL TO THE FLOOR. OHO SANCTIONED ON 08-01-2019 TO 9.14-2019. I I I I I Page 24 of 27 EFTA00049471 Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110LAD TORRES, OMAR 86020.054 11S 07-16-2019 AD S. JEAN Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments: Unit Team Comments: Pending OHO SIS Comments: Health Services Comments: Correctional Services Comments: ON 07-16-2019 STAFF CONDUCTING A CELL SEARCH RECOVERED SHARPENED INSTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT 7- -- E QTRAssIg. InmateName Reg. No Unit IADate Da Status PRFDS DST Admitting Officer :_,II n￾205-119LAD VASQUEZ, PERCY 76290-054 11S 07-18-2019 AD S. JEAN Reason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Psychology Services Comments: Unit Team Comments: Pending DHO Comments: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Gm Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-215LAD VEGA, OVED 79099-054 7 0901-2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: SIS Comments: On 8-1-2019 Vega was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB. ."Updated 8-7-19 do not release MIN awaiting a response from AUSA for documentation— Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-211UAD WASHINGTON, VAUGHN CLEMENT 77510-054 11N 07-192019 AD LT IAEDINA Page 25 of 27 EFTA00049472 Reason: PENDING DHO FOR CODE 111, 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON Psych/Haw Services Comments: Unit Team Cortunentt; Pending DHO for code 111. 113. 224 SIS Comments; Health Services Comment Correctional Services Comments: ON 07-19-2019 STAFF CONDUCTING A VISUAL SEARCH STAFF RECOVERED CLEAR BALLOON CONTAINING GREEN LEAFY SUBSTANCE WHICH TESTED POSTIVE FOR AMPHETAMINE . PENDING DHO FOR CODE 111. 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON DURING VISITING INMATE WAS FOUND IN POSSESSION AND ATTEMPTED TO ASSAULT STAFF -- -41 CITR Asslg. Name LIE _ Rag. No Unit IA Date Status PRFDS DST Admitting Officer •• Z01-103LAD WHITE, KHALIF 85844-054 SS 08-27-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELL PHONE psycholoav Services Comments* Unit Teem Comments. PEND DHO SIS Comments: Health Services Comments. Correctional Services Comments. PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE .._ -.„ CITR AssIg, Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z08-217LAD WILLIAMS, DAWON 78840-054 11S 07-22-2019 AD DURANT Reason: PENDING DHO FOR CODE; 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoav Services Comments: Unit Team Comments Pending DHO SIS Comments• Heal' Services Comments' Correctional Services Comments' PENDING DHO FOR CODE: 104 POSSESSING OF SHARPENED INSTRUMENT OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113UAD WONEY, ISHI 78232-054 11S 07.17.2019 AD LT CANNATA Page 26 of 27 EFTA00049473 Reason: PENDING SIS INVESTIGATION / THREAT ASSESSMENT Psychology Services Comments: Health Services Comments• Unit Team Comments: Correctional Services Comments: Pending SIS PENDING SIS INVESTIGATION / THREAT ASSESSMENT SIS Comments' Abney removed from 11-South by SIS Lt due to him prowling information on cell phones on his her which were recovered. Abney needs to be placed in another unit besides 11-South. Page 27 of 27 EFTA00049474 UNITED STATES GOVERNMENT MEMORANDUM DATE: 07 TO: Ops LT. FROM: S/O/S Metropolitan Correctional Center, New York, New York SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. 1:27am While working in the Special Housing Unit Myself and 8/O Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/m Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer Silva grabbed door keys and called for assistance. After securing I/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 Anderson arrived, I/M was then removed from the Special Housing Unit without further incident. EFTA00049475 P's., fr'N EFTA00049476 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist Masullo 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 Masullo 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 Masullo applied restraints to his cell mate inmate Tartaglione reg# 78514-054. I secured inmate Tartaglione inside the bathroom while Officer Masullo provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00049477 EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke 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. EFTA00049479 fras '1'1 EFTA00049480 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23 TO: G. An ations 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 my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo placing restraints on him. Officer D. Clarke, Lt. Anderson 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 stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer D. Clarke, Officer J. Masulo and I lifted J. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D. Clarke 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. EFTA00049481 fres EFTA00049482 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL "TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New Ynrk New York 10007 July 23, 2019 M. Thomas, 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 Only= EFTA00049483 n e'\ EFTA00049484 MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 Tuesday July 23, 2019 Pago 1 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Torres. C OPS LT 2 Anderson-layne ACT LT 3 Madison. C "8 Durant, j $ 12 Jean, S "10 Durant. j $ OT ADMIN LT 6 Shivers, k $ SHU LT 3 Rice, m $ •'10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SIA 8 <unassigned> SIS TECH #1 8 <unassigned> SIS TECH #2 3 Pint A PHONE MONITOR 8 Tay, m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d $ TOOL ROOM "6 <unassigned> SEARCH OFFICER 8 Lagrone'. C 2 SALLY OFF 8 Cole. C 3 SALLY OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez, J 10 Solomon. S CONTROL 01 CONTROL #2 2 Kilpatrick. a $ 8 Singh. T 12 <unassigned> "3 Viers. J 10 Montoya. H INTERNAL ••2 Thomas, M OT (NC) 00:0001:30 "2 Davis. C CT "8 Marcus. E INTERNAL #2 "12 Naranjo, a $ "12 Masullo. J ATTY CONF "8 Matos, e $ OT 12 Adams, j UNIT 2 2 Bullock. s $ 8 Lewis. t $ 12 He. Y UNIT 3 "2 Malos, e S 8 Pena. I 12 Cale. k $ OT 5 NORTH •'2 Cale. k $ OT •'8 Obi, J 12 Cappiello, J 5 SOUTH "2 Naranjo. a $ OT 8 <unassigned> 12 Thomas. A 7 NORTH "2 White. OT 8 <unassigned> 7 SOUTH 2 Derezil.j "8 Isibor, s $ OT tl 12 Vuong, K 12 Marrugo, J 9 NORTH lsibor. s S "8 Bullock. s S OT 12 Washington, cl SHU #1 "2 Silva. W OT 118 Crash's, r$ 12 Silva. W SHU #2 "2 Masullo. J OT "8 Richardson. D 12 <unassigned> OT SHU #3 "3 Kumar, a. (NC) 10 Davis. m$ SHU #4 '•8 Clarke. d $ OT "12 <unassigned> 10 SOUTH #1 2 Bailey, M 10 SOUTH #2 3 <unassigned> "10 Schuppel. e $ OT "8 Echandi. M 12 Mason, D x1232019 7:02:27 AM EFTA00049485 EFTA00049486 Tuesday July 23, 2019 Page 2 REC OFFICER et 3 DJberezic. d $ REC OFFICER #2 3 Mange, M 11 NORTH "2 Adams. g$ OT "8 Joyner. P 12 Moeller), F 11 SOUTH "2 He. Y OT 11 SOUTH #2 st8 <unassigned> 12 liar's, K 12 $onhomme. G REAR GATE 8 Kezains, OSP #1 SANITATION OFF 2 Tearr.oh. g $ 2 Crarke, d $ 8 Leathern, k $ 12 Cohen, $ VISIT #1 9 Fletcher, R VISIT #2 Outonezic. d OT VISIT #3 9 Mcpherson-antler 'Special Assignments' EPO OFFICE 8 West, r $ ESCORT OFF #1 8 Hawkins, a $ ESCORT OFF #2 8 Scott, QS LOBBY #2 PHONE RM 8 Bonilla. B 9 <unassigned> TOWN DRIVER SUICIDE WATCH "2 Thomas, M OT (NC) 01:30 08:00 8 <unassigned> 12 <unassigned> ****Back Page Categories"— DAY OFF Adams, g 5 Baptiste, a $ Findlay, g $ Medina, 0 Samuel, L Adams, r$ Cannata, m S Joint, T Noel. T Silvia, r $ Alvarado, A 0036424 N Martinez, A Richardson, D Straker. E Arafat, M Dupree, d$ Mateo, M Rickenbacker, J White, 0 SICK LEAVE Abella, G Graham, r $ Hope. D Rodriguez, C ANNUAL LEAVE Donne], T Perez, C Davis, C Richards, vic $ Doctor. I$ Schuppel, c $ Males, o S 10 Fareg, S LWOP Allard-rich $ LWOP(M) Albanese, P Crawford, S Johnson, sh Shaldr, s $ AWOL Cruz J Ortiz. day $ Rivera. c Feliciano, W Perlaza, A Ferguson, S Petrowski, r $ Matthews, A Pipkin, L SUSPENSION Akparanta, c $ OFFICIAL TIME Covington, T 1/23/2019 7:02.34 AM EFTA00049487 Tuesday July 23, 2019 Page 3 COP Celled°, E Stone, T IF TRAINING Gonzales, A Medina, W Roberts, A ""Change Records."" Post Spit Shft Officer Relieved Office?. New Status Redwing Officer Relieving Officer's Previous Status Ret Sift Changed By TOOL ROOM 6 McDermott V (Sick / Annual] <Unassigned> KS 7/14 13:31 (Sick / Annual] McDermott ,V (Removed] 7/14 13:52 CONTROL 02 3 &hum& C $ Annual Leave <Unassigned> d 7/16 07:54 (sp)PHONE RM 2 8 Vista, J 3 CONTROL 02 <Unassigned> KS 7/16 07:54 SHIJ 01 8 Shtick, 5 $ LWOP(M) <Linessgned> KS 7/16 09:22 INTERNAL 8 Davis, C Annual Leave <Unassigned> Kb 7/16 09:29 INTERNAL 8 <Unassigned> Marcus, E 8 7 SOUTH K 7/1812:07 UNIT 3 2 <Unassigned> Mato. E $ Annual Leave Shift Staff UNIT 3 Mato*. E $ Annual Leave !Mato., E $ Y R 7/17 15:58 /CT Start End ATTYCONF 8 <Unassigned> Mato& E $ Annual Leave Shift Staff ATTY CONF Mates, E S Annual Leave Mates, E S Y R I 7/18 08:00 OT/CT Start OT End 7 SOUTH 8 <Unassigned> lather. S$ 2 9 NORTH Shift Staff 7 SOUTH Isibor, S $ 9 NORTH 'alba, S $ Y 7/1810:11 /CT Start T End SHU LT ID Hope, 0 Sick Leave <Unassigned> Kp i 7/1810:19 LWOP Abell.., G 8 PHONE RM 2(ap) 149 7/18 11:35 5 SOUTH 2 <Unassigned> Echandi, M 810 SOUTH *1 Shift Staff OT/CT 5 SOUTH Echand, M 10 SOUTH 01 Ethane', M 7 RW 7/1812:10 Start DT End (Inserted Nes) Thomas, kl (SiddAnnuag OW 7/19 10:19 INTERNAL 2 <Unassigned> Thomas, M (Sidi / Annual] FW 7/1910:19 10 SOUTH 02 10 <Unassigned> Schupeel C $ Annual Leave Shift Staff 10 SOUTH 02 &Navel, C $ Annual Leave Schunpet C $ Y FIW OT/C7 7/19 1115 Shut OT End ACT LT 10 <Unassigned> Durant J $ 8 OPS LT Shift Staff ACT LT Durant J $ OPS LT Durant J S V JD OT/CT 7/21 14:10 Start OT End SHU 02 2 <Unassigned> Naranjo, A $ 12 SHWAS Shift Staff SHU 02 Naranjo, A S SHU $4 Naranjo, A $ V PW 7/22 08.21 'OCT Start O7 End VISIT 02 9 <Unassigned> Dubenezie.. 0 $ 3 REC OFFICER ill Shift Staff Y RW OT/CT 7/22 08:26 Start End REC OFFICER ill Dubenazic. D S 7/23/2019 7:02:35 AM EFTA00049488 Post Spit Stift Officer Relieved Officers New Status Relieving Officer Relieving Officers Previous Status Ret Shft Changed Tuesday July 23, 2019 Page 4 By VISIT 02 9 Dubenezic. O $ [Sick / Annual) <Unassigned> RVY 7/22 0817 [Sick / Annual] Dubenezic, D $ [Removed) 7/22 08:27 7 NORTH 2 <Unassigned> Vuong, K Shift 7 NORTH 7 NORTH 12 7 NORTH Staff Vuong, K Vuong, K Y R R T 7/22 08'34 /CT Start End 11 NORTH 2 <Unassigned> Adams, G $ Shift 11 NORTH Day Off Day Off Staff Adams. G $ Adams. 0 $ Y Ftyv OT/CT OT 722 08:45 Start End (sp)PHONE RM 2 Abella, Sick Leave K4 7/22 09:05 SHU 01 2 <Unassigned> Sava, W 12 SHU #1 Shift Staff SHU 01 Silva, W SHU 01 Silva, W Y Ms/ OT/CT 7/22 09:20 Start OT End [Inserted NCS) Kumar. A. [Sick/Annual) RW 7/22 09:39 SHU 03 3 <Unassigned> Kumar. A. [Sick / Annual RW 7/22 00:39 SHU 04 8 <unassigned> Clarke, 0 $ 2 SANITATION OFF Shift Staff SHU 04 Clarke, D $ SANITATION OFF Clarke, D $ Y RW CT/CT OT 7/22 10:04 Start End SHU el 8 <Unassigned> Grijalve, R $ 8 SHU 02 RW 7/22 10:19 SHU 02 8 <Unassigned> Richardson, D Day Off Shift Staff SHU 02 Richardson, D Day Off Richardson, D Y RW Qt/CT 72210:19 Start T End 7 NORTH 2 Vuong, K (Sick / Annual] <Unassigned> RW 72210:43 (Sick / Annual) Vuong, K (Removed) Rill 7122 10:43 9 NORTH 8 <Unassigned> BuI:odi. S$ 2 UNIT 2 Shift Staff 9 NORTH Bullock, S 3 UNIT 2 Bullock, 5 $ Y R 7/22 11:04 /CT Start T End 11 NORTH 8 <Unassigned> Joyner, P 2 11 SOUTH M 7/22 14:34 6 NORTH 8 <Unassigned> Obi, J 2 5 NORTH M 7/22 14:37 INTERNAL 02 2 <Unassigned> Davis, C Annual Leave Shift Staff INTERNAL *2 Davis. C Annual Leave Davis, C Y R CT 72214:45 /CT Start End 7 NORTH 2 <Unassigned> White, D Day Off Shift Staff 7 NORTH White, D Day Of VVNte, D V RIN Cff/CT OT 7/22 14:58 Start End VISIT 02 9 <Unassigned> Dutenazio D $ 3 REC OFFICER 01 Shift Staff VISIT #2 Dubenetc. 0 $ REC OFFICER 01 Dubeneric. 0 $ Y RW OT 72215:28 /CT Start End 5 NORTH 2 <Unassigned> Cale, K $ 12 UNIT 3 Shift Staff 5 NORTH Cale, K $ UNIT 3 Cale, K $ Y M2 ( 7/22 18:12 /CT Start End 7/2312019 7:0215 AM EFTA00049489 Post Spit Shft Relieved Officer's New Status Rollaving Officer's Relieving Officer Previous Status Rot Shft C Tuesday July 23, 2018 Page 5 Officer angel By 11 SOUTH 2 <Unassigned> He, Y 12 UNIT 2 Shift Staff 11 SOUTH He, Y UNIT 2 He. Y Y SJ OT/CT OT 7122 19:21 Start End INTERNAL 12 <Unassigned> Naran)o. A S 12 SHU #4 SJ 7/22 19:22 SHU #2 2 Naranjo, A [Sick / Annual] <Unassigned> SJ 7/22 21:14 (S!ck / Annus Naranjo. A $ Removed SJ 7/22 21:14 SHU #2 2 <Unassigned> familia. J Shift SHU #2 INTERNAL #2 12 INTERNAL #2 Staff Masullo. J Masulto, J Y SJ 0"/CT OT 7/22 21:14 Start End 5 SOUTH 2 Echandi. M pick /Annual] <Unassigned> G6 7/22 22:08 pick/ Annual] Ediandi, M (Removed] GA 7/22 22:08 5 SOUTH 2 <Unassigned> Naranjo. A $ 12 INTERNAL Shift Staff 5 SOUTH Naranjo, A $ INTERNAL Naranjo, A S Y GA OT/CT OT 7/22 22:12 Start End [Inserted NCS] Thomas, M pick/Annual] GA 7/23 04:30 (sp)Suidde Watch 2 <Unassigned> Thomas. M Pick / Annual] GA7/23 04:31 (sp)Suiclde Watch 2 Thomas, M [Time Change] Shift Suicide Watch Staff Thomas, Al GA7/23 OT/CT OT 04:31 Start 01:30 End 08:00 INTERNAL 2 Thomas. M (Time Change] Shift INTERNAL Staff Thomas. M GA7/23 OT/CT OT 04:32 Start 00:00 End 01:30 11 SOUTH 8 Rodriguez, C Sick Leave <Unassigned> GA 7/23 05:05 ""ROCapItulatiOr" Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 8 van ng Watch "Back Page Categories** Sick Leavo 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Comintional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptimo Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:02:36 AM EFTA00049490 e _ day 7isiv- sZienliktixic / A j ef_a sil_a,_ lip ALF 27,es.J-1 tittsdeissi Imo. EFTA00049491 Truscope. 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WNW it.00 !1.12 irk Aka https://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049493 Insert Letter Head August 12, 2019 MEMORANDUM FOR WARDEN, MCC NEW YORK FROM: , Regional Director 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 independent, 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 teams will begin their assessments without delay, J. A. Keller, Regional Director 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. Attached to this email are listings of the materials needed for the teams, please make sure this material is available. 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. The team members are: J. A. Keller, Regional Director, SER Lawrence Howard, Correctional Services Administrator, SER CAPT Todd Crawford, Health Services Administrator, SER Dr. Jennifer Rogers, Chief Psychologist, FCI Tallahassee Kevin Toney, Correctional Programs Administrator, Correctional Programs Division, Central Office Alan Cohen, Associate Warden, FMC Carswell Joshua Sutton, Captain, FCI Talladega Should you have any questions, please give me a call. EFTA00049494 0The. Ntrime_ I s,ericrtox Rica, A Heap y voron /3rd 7;77 ‘a￾VJAWeiii? -DA .0/914 / /1,227-a. CsarnIto 114r : _L\NIS4N .7/Y 734(21 -k-11-4 : tvargil* At? taftepS it&S „e INfr 63ctol-osi /.243 Off2; JC 2 trit t, -25:5714/ 0:3P ic'o 203 I:044( 77? ;42 L.3 on ES‘Vaci-C-.3 /Pa) t2 15- CSrl e7I BC2E,Scios deo itim T.9 .%a3 _x.).57 too-Y:3. /far Arli w4tt 514.-r_u_L Dam cre 76-v g cfsci 7 --)W\ccoo 7gs-tr- 7•-•#\, 4041 ',ICY 41LeC. 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Ci q c-491- . \ n • • bl 16*- . fe r Sro a 56 cittht3S-5. %asp, EFTA00049544 ZumAcri-e Mse LN Ti) O „„o„,„Lb-err, gar, Cpurre -pf(?-ort 2:30 fl 35 to P.:30 564-3(- az ?s- \--70355v. S Oc32-kit 4/1r-Vy 3a (164C3 Opt styr) 4(6465 o5`4 5>30 /- t0/4(12, c - VD ;j30 ogy S cf k^ a e. L~sioN 12.3 -cagy 5C3 G. 7 !?.3. EFTA00049545 August 10, 2019 L.S. Department of Justice federal Bureau of Prisons Office of the Warden Metropolitan Correctional Caner 150 Park Row New York. New York 10007 (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. EFTA00049546 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 (646)836-7700. Thank you for your time and attention to this matter. Sincerely, [amine N'Diaye Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atric • 'e ProbationOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFTA00049547 From: Elissa Visoky telissapsydd@aol.com> To: ecedge@bop.gov> Date: 8!10^019 8:31 PM Subject: Last contact with Epstein 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 menial 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. Ile 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 EFTA00049548 Psveliology Epstein Reconstruction Responses 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 Institution Duty Officer (IDO). 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 will then determine 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 will verbally notify the Lieutenant when inmates are removed from suicide watch and indicate they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates will be recommended not only for SHU inmates being removed from suicide watch, but also for inmate returning to general population. Once an inmate is removed from suicide watch, psychology staff will send 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 roommate. The e-mail will indicate the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant will also be 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. 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. Psychology Services will be more involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services will take into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff. EFTA00049549 4. Documentation Accuracy Psychology will consider the information from more than one source when making decisions about suicide watch placement. Clinical judgment will be 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. Additionally, there is a second Staff Psychologist in the department now which will help reduce the workload on current psychologists, allowing for 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; 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 for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch will document 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 will receive additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, a unit officer will be rounding the suicide area hourly and signing the suicide watch log books. Additionally, Lieutenants need to be signing the book for each shift (MW, DW, EW) like they do for the regular housing units. The Unit 2 Officer will sign the books hourly in the SW area when they are doing their Unit 2 rounds. Psychology staff will check the books 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 Lieutenant's are not rounding and signing the books each shift, the Captain will be notified immediately and will enforce accountability. 6. Direct Obsen ation The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch will not go to legal visits unless prior authorization is approved by Psychology, Lieutenants, and the Captain. Legal visits will only be provided under special circumstances when an inmate is on suicide watch precautions. When an inmate is on the legal visit, there will be continuous observation by a staff member who will record their observations in the suicide watch log book every 15 minutes. EFTA00049550 7. Follow Up Staff will again be trained that 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 will be placed on suicide watch, and the on-call psychologist and Warden will be 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 safety pending a formal assessment by a Psychologist." The Psychology Department 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 will be 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 will be assessed more immediately prior to being released to a unit. R&D staff will be reminded of the Marshall and Court alert notices. Psychology Staff need to be 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 will be placed on suicide watch, and the on-call psychologist and Warden will be notified. These inmates will receive a suicide risk assessment by a psychologist before being released to the general population. 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. 11. Post Orders & SHU Training The Suicide Watch Post Orders will be located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post will be responsible for signing the post orders prior to performing the staff suicide watch. EFTA00049551 With regard to SHU Suicide Prevention training, this will continue to be carried out on a quarterly basis. However, the sign-in sheets for this training will be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they will need to see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. 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 approved and it has been sent to the region to formally announce. 13. Sex Offense Risk Factors The Chief Psychologist or her representative will continue to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist will offer feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist will continue to educate all staff during IF and AT, about the sex offender specific risk factors and suicidality. EFTA00049552 Truscope.Silverl ight.Dashboard Page 1 of 2 Nttd SHU Housing Unit, Spy (SHU) 9 SOUTH SRI (ma re Swch I nsearbon Ptopety NYN:N11120l84,1112019 A2%IAJS15Et<ntardlg6A y 9 SOUTH SHU F PDIO1 HfiM,k Ir mate lists Seas SISCatribrd Ms Ms DthActivtly 516$ New !mutes 7/1/2019j W10/2019 'Medd Netts v -MI Lig iral =Taal IS I gn t '.*Si ' tolhent Staerwy Tat I (c-lt 0'1'04019 f4:11 ,ZW2019 09:39 AlibtrinciiSTEVIN CMOS 07/14201903:25 PHI07/11419 03:24 itt !Day MaTO COM 07/07/201907:22 PH10 7107/1019 07:21 boil WNW. MO 3 Yea Salil Istul Sod Vsugl Sad/ Curial 8.,•,e nmet: 7631Y44 • EWE N, XfIREY. taste MUM • ESTI% MR Irsutt: 7631BZ4 • MK XFIREY. hups://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049553 U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM: SUBJECT: Robert Beaudouin 4D., Acting Clinical (/EAtor MCC New York 24-hour death report Inmate Name (LN, FN) Epstein, Jeffery Edward Register Number 16318-054 DOD August 10, 2019 DOB January 01, 1953 Sex Male Race White Male Institution/Region MCC New York - Northeast Region Care Level Care Level-1 MH Care Level Carel-MH Preliminary Cause of Death Alleged Suicide Location of Death (II) Institution (I) Community Hospital (ED) Other: TYPE OF DEATH: n Natural Homicide EL Suicide ❑ _ Accidental Legal Execution ri Unknown DNR ordered (ED) YES (0) NO Autopsy ordered (ED) YES (ED) NO If no, reason RIS addressed (C1) YES (ED) NO (0) N/A Anticipated death (ED) YES (Ea NO Please attach PP37 with this notification and submit to the BOP-HSD/Quality Management-@bop.gov mailbox within 24 hours of inmate death or next business day if weekends/holiday EFTA00049554 CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: (Please provide sufficient information including a short summary of past medical history, length of hospitalization or emergency room care, and staff response to this event). ev.‘ r Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Stenosis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. EFTA00049555 24 Hour Death Report Page I of I 24 Hour Death Notification Recieved r Death Notification for Epstein (#76318-054) © NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by: Terrance Thomas [8OP52781] You may save and/or print this page for your local records. Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Aut0pSy Ordered RIS: na Antidapted Death: no DNR/LSO: no Preliminary Cause of Deathidleged Suicide Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive Sleep Apnea on CPAP at night a history of Hypertriglyceddernia treated with Vascepa, no past Mental Health History prior to incarceration and 14•L5 Stenosis. On July 23, 2019, at 2:00 am he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30.2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019. at 6:33 a.m. Special Housing unit Staff found inmate Epstein urresponsive in his cell and attempted to wake haw The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 635 a.m. medical staff responded and continued CPR and the AEO was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 ant and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was Intubated, and the ACLS Protocol was initiated by the EMS No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7.36 a.m. the inmate was pronounced dead by the ER Physician. https://map.bop.gov/SASStoredProcess/do?_program=%2FProjects%2FHSD%2FWeh%2... 8/12/2019 EFTA00049556 r r r From: <NYM/Clinical Director©bop.gov> To: <bop52781@bop.gov> Date: 8/12/2019 2:30 PM Subject: 24 Hour Death Notification Death Notification for Epstein (#76318-054) NYM successfully received on 2019-08-12 © 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by: Terrance Thomas [BOP527811 Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered RIS: na Anticipated Death: no DNR/LSO: no Preliminary Cause of Death: Alleged Suicide Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Steno sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation . On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was • intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian L ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. Use this link: https://sallyportbop.gov/coihsd/quakty_management/SAS/admin_dashboard.jsp to view the Death Report Dashboard. It will allow you to review user submitted death report data along with automatically merged SENTRY information. It may take up to several hours for newly submitted death data to appear on the dashboard. EFTA00049557 U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM: SUBJECT: Robert Beaudouin 9 ., Acting Clinical Ator MCC New York 24-hour death report Inmate Name (LN, FN) Epstein, Jeffery Edward Register Number 76318-054 DOD August 10, 2019 DOS January 01, 1953 Sex Male Race White Male Institution/Region MCC New York - Northeast Region Care Level Care Level-1 NH Care Level Carel-MH Preliminary Cause of Death Alleged Suicide Location of Death ([3) Institution (i) Community Hospital (ii) Other: TYPE OF DEATH: r-1 Natural E21 Suicide [I] Accidental r-] Homicide F1 Legal Execution F-1 Unknown DNR ordered ([]) YES (Ea NO Autopsy ordered (0) YES (Li) NO If no, reason RIS addressed (0) YES (0) NO (0) N/A Anticipated death ([]) YES (GO) NO Please attach PP37 with this notification and submit to the BOP-HSD/Quality Management-@bop.gov mailbox within 24 hours of inmate death or next business day if weekends/holiday EFTA00049558 CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: ;Please provide sufficient information including a short summary of past medical history, length of hospitalization or emergency room care, and staff response to this event). Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Stenosis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. EFTA00049559 24 Hour Death Report Page 1 of 1 24 Hour Death Notification Recieved Death Notification for Epstein (#76318-054) @ NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by. Terrance Thomas (80P527811 You may save and/or print this page for your local records Local Date And Time of Pronounced Legal Death: 08/10/2019 0736 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered R1S: na Anticiapted Death: no DNR/LSO: no Preliminary Cause of DeathAlleged Suicide Narrative: Inmate Jeffery Edward Espstien r73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and 14•L5 Stenosis. On July 23, 2019. at 2:00 a.m. he was placed on Suicide Watch for 31. hours and S minutes due to abrasion located or. the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 302019. he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 633 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell arid attempted to wake him. The body alarm was activated in SHV and the Control Center announced a medical emergency. CPR was initiated by Special Housing Vnit Staff. At 6:35 am medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Innate Epstein remained unresponsive. Inmate Epstein was intubated and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. https://map.bop.gov/SASStoredProcessMo?_program=%2FProjects%2FHSDV02FWeb%2... 8/12/2019 EFTA00049560 From: <NYWCIinical Director@bop.gov> To: <bop52781abop.gov> Date: 8/12/2019 2:30 PM Subject: 24 Hour Death Notification Death Notification for Epstein (#76318-054) (0) NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OCIM. Submitted by: Terrance Thomas (8OP52781) Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered RIS: na Anticipated Death: no DNR/LSO: no Preliminary Cause of Death: Alleged Suicide Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Steno sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation . On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian L ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. 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EFTA00049613 te ikser A.,s7 }, lato t.4.4 9649 21/.r.s \,5049}013 01,<5 1,5915b48 7;S 0 yt.7 • 0649t4 , oo44 ,10 -2.-..44 a ,z cycvio ..o-13 -74,0 5b1 14-a - 7- ;1= 0) syxFat, ty.y-1£495 ghl %" 01 0. 0c:? •Vb ) 2) )- 4 W:t 0 EFTA00049614 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK REPORT OF AUTOPSY Name of Decedent: Jeffrey Edward Epstein M.E. #: M-19-019432 Autopsy Performed by: Kristin Roman, M.D. Date of Autopsy: 08/11/2019 FINAL DIAGNOSES: I. HANGING: A. LIGATURE FURROW OF NECK B. PETECHIAL HEMORRHAGES OF BILATERAL PALPEBRAL CONJUNCTIVAE AND OF ORAL MUCOSA C. CONFLUENT HEMORRHAGES OF RIGHT BULBAR CONJUNCTIVA D. PLETHORA OF FACE AND HEAD WITH PETECHIAL HEMORRHAGES OF FACE E. FRACTURES OF BILATERAL THYROID CARTILAGE CORNUAE AND LEFT HYOID CORNUA WITH ACCOMPANYING SOFT TISSUE HEMORRHAGES 1. SEE ANTHROPOLOGY REPORT F. RESUSCITATION ATTEMPTED 1. ABRASIONS OF MOUTH 2. ANTERIOR PARASTERNAL RIB FRACTURES 3. HEPATIC LACERATION WITH THIN HEMOPERITONEUM II. ABRASIONS OF LEFT FOREARM III. CUTANEOUS CONTUSIONS OF WRISTS IV. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE V. HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE A. CARDIAC HYPERTROPHY (440 GM) B. LEFT VENTRICLE HYPERTROPHY (1.9 CM) C. RENAL ARTERIOLAR SCLEROSIS D. SLIGHT CORONARY ATHEROSCLEROSIS E. SLIGHT TO MODERATE AORTIC ATHEROSCLEROSIS VI. HEPATIC STEATOSIS (2480 GM) VII. CERVICAL LYMPHADENOPATHY VIII. REMOTE FRACTURE OF RIGHT FIRST RIB IX. REMOTE APPENDECTOMY (DATE AND INDICATION UNKNOWN) X. SEE TOXICOLOGY REPORT XI. SEE NEUROPATHOLOGY REPORT EFTA00049615 CAUSE OF DEATH: HANGING MANNER OF DEATH: SUICIDE (HANGED SELF) EFTA00049616 OFFICE OF CHIEF MEDICAL EXAMINER CrTY OF NEW YORK REPORT OF AUTOPSY CASE NO. M-19-019432 I hereby certify that t, Kristin Roman, M.D., City Medical Examiner - ii, have performed an autopsy on the body of Jeffrey Edward Epstein, on the 11 of August 2019, commencing at 9:21 AM in the Manhattan Mortuary of the Office of Chief Medical Examiner of the City of New York. EXTERNAL EXAMINATION: The body is received in a sealed, labeled, plastic body bag (seal #152384). The body is of a well-developed, thin, muscular, light skinned, 5110", 196 lb man whose appearance is consistent with the given age of 66 years. The scalp hair is wavy, predominantly grey with interspersed dark hairs, has slight male pattern balding, and measures up to 3". The facial hair is cleanly shaven. The eyes have light irides. The oral cavity has intact teeth in good repair. The tongue is free of natural disease. The finger and toenails are well groomed and free of polish. Striae are on the shoulders. The genitalia are atraumatic and of a normal, circumcised man. The anus is atraumatic. POSTMORTEM CHANGES: There is moderate, symmetric rigor mortis of the upper and lower extremities and the jaw. Lividity is fixed, purple, and unevenly distributed on the posterior surfaces of the body. The body is cool. SCARS: On the back of the left shoulder is an oblique, 1-1/2", well healed, linear scar. On the right lower quadrant of the abdomen is an oblique, 2", well healed, linear appendectomy scar. THERAPEUTIC PROCEDURES: An endotracheal tube is in the mouth, extending into the upper airway. On the lips are multiple, focal, red abrasions. A cervical collar encircles the neck. Electrocardiogram electrodes are on the torso. An intravascular catheter is in the left antecubital fosse. An intraosseous line is in the right shin. A blood pressure cuff encircles the upper, right arm. On the chest between the nipples is a 3" x 3", irregular, yellow abrasion. Internally, there are minimally hemorrhagic, parasternal, rib fractures of right ribs #4-6 and left ribs # 5-6, approximately 60 ml of liquid blood thinly coating the serosal EFTA00049617 M-19-019432 JEFFREY EDWARD EPSTEIN Page 4 surfaces of the intra-abdominal organs, and an oblique, 6.5 cm laceration of the liver to the left of the falciform ligament (artifacts of resuscitative chest compressions). CLOTHING: The body is received clad in a hospital gown. INJURIES, EXTERNAL AND INTERNAL: These injuries are described in reference to standard anatomic planes. These injuries are grouped and labeled for descriptive purposes only; no sequence is implied. A. HANGING: There is a depressed, focally dried and abraded, noncircumferential ligature furrow of the neck that peaks slightly on both sides of the neck, more steeply on the right side than on the left. On the right side of the neck, the furrow bifurcates anterior to the ear, with one arm that peaks behind the right ear and one arm that extends to the right side of the back of the neck. On the back of the right side of the neck at the end of the lower arm of the furrow is a 1/2" x 1", irregular, red abrasion. The furrow ranges from 13-3/4" to 15" long (measured from both ends of the furrow on the right), and ranges from 1/8" to 1/2" wide. Anteriorly, the furrow passes over the thyroid cartilage. On the upper edge of the right side of the furrow beneath the chin is an adjacent, % x 1", inverted V-shaped, linear abrasion that ranges in width from 1/8" to 1/4". Beneath the left side of the mandible is a faint, 1/2" x 1-3/4", irregular, red abrasion with multiple, interspersed, deeper, red abrasions that measure up to 14/ x 3/8". The face and head are plethoric above the furrow, with petechial hemorrhages of the face that are most marked within the eyebrows. There are multiple, petechial hemorrhages of the palpebral conjunctivae of both eyes, and confluent hemorrhages on the periphery of the right bulbar conjunctiva. There are faint petechial hemorrhages on the mucosal surfaces of the upper and lower lips. Within the parenchyma of the tongue are multiple, focal, spotty, purple hemorrhages. There is diffuse, purple hemorrhage at the base of the tongue. There are no hemorrhages of the anterior strap muscles of the neck. Posteriorly, there is a single hemorrhage in the left, deep, paraspinal muscles. Both thyroid cartilage cornuae are fractured, and the left cornua of the hyoid bone is fractured, all with accompanying soft tissue hemorrhages. See also "Anthropology Report." There are no fractures of the cervical vertebrae. B. OTHER INJURIES: On the back of the left forearm is an oblique, 1", linear, red, abrasion with an adjacent, 1/2" x 1-1/4", faint, red abrasion. On the medial aspect of the back of the right wrist is a 1/8" x 1/2", faint, red contusion, and on the medial aspect of the back of the left wrist is a EFTA00049618 M-19-019432 JEFFREY EDWARD EPSTEIN Page 5 similar, 'A x W, faint, red contusion. Internally, there is a deep muscle hemorrhage of the left deltoid muscle. INTERNAL EXAMINATION: HEAD: The scalp is without contusion or laceration. The skull is without fracture. There is no epidural, subdural or subarachnoid hemorrhage. The brain weighs 1520 gm. The brain, spinal cord, and dura mater are submitted for neuropathologic evaluation. NECK: See "Injuries." BODY HABITUS: The abdominal pannus is 1-1/4" thick. The body mass index is 27. BODY CAVITIES: The pleural and pericardial cavities are free of abnormal fluid accumulations or adhesions. See also 'Therapeutic Procedures." CARDIOVASCULAR SYSTEM: The heart weighs 440 gm and has a normal distribution of right dominant coronary arteries with slight atherosclerosis (left main and left circumflex arteries, no stenoses; left anterior descending artery, multiple, focal, less than 50% stenoses; right coronary artery, multiple, focal, less than 50 to 60% stenoses). The myocardium is brown and diffusely fibrous. There is no focal fibrosis, hemorrhage, or pallor. The free wall of the left ventricle and the interventricular septum are each 1.9 cm thick, and the free wall of the right ventricle is 0.5 cm thick. The four valves and endocardial surfaces are unremarkable. The pulmonary vessels and the venae cavae are free of thrombus and embolus. The aorta has moderate atherosclerosis. RESPIRATORY SYSTEM: The right lung weighs 560 gm and the left weighs 510 gm. Both lungs have spongy, maroon and pink parenchyma that is free of masses. The distribution of bronchi and vasculature are unremarkable. The bronchi are empty. LIVER, GALLBLADDER, PANCREAS: The liver weighs 2480 gm and has soft, brown parenchyma. The gallbladder is unremarkable and contains approximately 30 ml of brown bile without stones. The pancreas is tan, lobular, and free of hemorrhage and mineralization. HEMIC AND LYMPHATIC SYSTEMS: The spleen weighs 270 gm and has an intact, purple capsule and an unremarkable distribution of red and white pulp. There are multiple, enlarged, cervical lymph nodes, measuring up to 1.5 cm in greatest dimension. The remainder of the lymph nodes is unremarkable. There is no thymus. The bone marrow is unremarkable. GENITOURINARY SYSTEM: The right kidney weighs 180 gm and the left weighs 160 gm. Both kidneys have granular, brown surfaces and otherwise unremarkable architecture and vasculature. The ureters maintain uniform caliber into an unremarkable EFTA00049619 M-19-019432 JEFFREY EDWARD EPSTEIN Page 6 bladder that contains approximately 5 ml of cloudy, yellow urine. The prostate is slightly and diffusely enlarged, with marked enlargement of the verumontanum. The testes are unremarkable. ENDOCRINE SYSTEM: The pituitary, thyroid, and adrenal glands are unremarkable. DIGESTIVE SYSTEM: The esophagus and gastroesophageal junction are unremarkable. The stomach contains approximately 5 ml of opaque, brown fluid without recognizable food or pills. The gastric mucosa is unremarkable. The small intestine and large intestines and rectum are unremarkable. The vermiform appendix is surgically absent. MUSCULOSKELETAL SYSTEM: See "Therapeutic Procedures." On the anterior, inner surface of the right, first rib is a slightly displaced, healed, fracture callus. The vertebrae, clavicles, remainder of ribs, and pelvis are without fracture. The musculature is well developed and normally distributed. MICROSCOPIC DESCRIPTIONS: Tissue or Organ x # of fragments and/or levels (#= slide ID number) Histology # HT19-003396 HEART x 2 (#2): Myocardial and perivascular fibrosis. Slightly hypertrophied myocytes. LUNG x 5 (#3,4): Slight patchy emphysema. LIVER x 1 (#1): Steatosis involving approximately 50% of hepatic parenchyma. Slight periportal fibrosis. Marked congestion. KIDNEY x 1 (#1): Arteriolar sclerosis. Congestion. TESTES x 2 (#5,6): No pathologic abnormality. TONGUE x 1 (#7): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. MUSCLE ADJACENT TO HYOID BONE x 1 (#8): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. LEFT POSTERIOR NECK MUSCLE x 1 (#9): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. EFTA00049620 M-19-019432 JEFFREY EDWARD EPSTEIN Page 7 LEFT DELTOID MUSCLE x 1 (#10): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. TOXICOLOGY: Specimens are submitted for toxicologic analysis. A separate report will be issued. FORENSIC BIOLOGY: Blood spot card, clippings from right and left fingernails, and swabs of the back and front of neck and right and left hands are submitted. NEUROPATHOLOGY: A separate report will be issued. ANTHROPOLOGY: A separate report will be issued. EVIDENCE: Received separately are a ligature and clothing. The items are examined, photographed, and submitted to Evidence. See also "Additional Autopsy Notes". RADIOGRAPHY: Post-mortem radiographs are taken. PHOTOGRAPHY: Autopsy photos are taken. This report is reviewed by Dr. Jason K. Graham, First Deputy Chief Medical Examiner. The information provided above is true and correct to the best of my knowledge and belief Electronically signed by Kristin Roman on Aug 27, 2019 07:38:00 AM EFTA00049621 FORENSIC TOXICOLOGY LABORATORY THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER 520 FIRST AVE NEW YORK, NY 10016 Decedent Name : Jeffrey Edward Epstein Laboratory No : FT19-03508 Medical Examiner: Kristin Roman IME Casa No: M-19-019432 Examination Date: 8/11/2019 Specimen Type : Blood(Femoral): FT19-03508-001, Blood(Femoral): FT19-03508-001 Blood(Femorag: F719-03508-003, Blood(Hoart): FT19-03508-004, Blood(Heart): FT19-03508-005, Rood(Heart): F719-03508-008, Bile: F719-03508-007, Urine: FT19-03508-008, Gastric Contents: FT19-03508-009, Brain: FT19-03508-010, Liver: FT19-03508-011, Vitreous: F(19-03508-012 Received By : April Galindez I Date Received : 08/12/2019 Results Blood(Feinoral) : F719-03508-001 Ethanol Not Detected HSGC Benzoylecgonine, barbiturates, oxycodone, opiates, amphetamines, Not Detected IA benzodiazepines, methadone, cannabinoids, tentanyl Gabapentin, pregabalin Not Detected LC￾TOF/MS Basic Drugs Not Detected GC/MS Blood(Femoral) : F119-03508-002 Synthetic cannabinoids Pending Report NMS Vitreous : FT19-03608-012 Ethanol Not Detected HSGC This RIMS has an easoo—loci Saranac Tosiostogy case Ise Caned FTPXygtsSonse two gm Isola Ran suntans rating to the coittent N als opal. Dilthltions of teat used to ilia raw, can Do looted el hilierlowel.nyogontale/octsiSeracosnorlitelogyaaltreoaSintsuallpese Signed : Dr. Gail Cgdder BSc (Hone) M PhD CChem RSC FI-IEA Director of Forens: Toxicology Date: 4/2019 Page 1 of 1 EFTA00049622 /NMS LABS NMS Labs CONFIDENTIAL 200 Welsh Road. Horsham, PA 19044-2206 Phone: (215)657-4900 Fax: (215) 657-2072 e-mail: nms@nmstabs.com Robert A. MIddleberg, PhD, PABFT, DABCC-TC, Laboratory Director Toxicology Report Report Issued 08/22/2019 17:09 To: 10074 New York Office of Chief Medical Examiner Attn: Department of Toxicology 520 First Avenue New York, NY 10016 Positive Findings: Patient Name FT19-03508 M19-019432 Patient ID NP Chain 19244749 Age Not Given DOB Not Given Gender Not Given Workorder 19244749 Page 1 of 2 None Detected See Detailed Findings section for additional information Testing Requested: Analysis Code Description 9580E Synthetic Cannabinoids Screen (2019 Scope), Blood Specimens Received: ID TubelContainer 001 Gray Top Tube Volume/ Collection MatrlicSource Miscellaneous Mass DatelTIrne 4.25 mi. Not Given Femoral Blood All sample volumes/weights are approximations. Specimens received on 08/14/2019. Information NMS v.18.0 EFTA00049623 NMS LABS CONFIDENTIAL Workorder Chain Patient ID Page 2 of 2 19244749 19244749 NP Detailed Findings: Examination of the spocimonNI submitted did not reveal any positive findings of toxicological significance by procedures outlined In the accompanying Analysis Summary. Unless alternate arrangements are made by you, the remainder of the submitted specimens will be discarded one (1) year from the date of this report and generated data will be discarded five (5) years from the date the analyses were performed. CERTIFICATION: Pursuant to New York Criminal Procedure Law Section 190.30(2). I certify that this report was made by me or is a true copy thereof for testing conducted at NMS Laboratories. I further certify that I am authorized by NMS Laboratories to make this certification. Workorder 19244749 was electronically signed on 08/22/2019 16:36 by: Sherri L Kacinko, Ph.D., F-ABFT Forensic Toxicologist Analysts Summary and Reporting Limits: All of the following tests were performed for this case. For each test. the compounds listed were induded in the scope. The Reporting Limit fisted for each compound represents the lowest concentration of the compound that will be reported as being positive. If the compound is fisted as None Detected, it is not present above the Reporting Limit. Please refer to the Positive Findings section of the report for those compounds that were identified as being present Acode 9560B - Synthetic Carnabinoids Screen (2019 Scope), Blood - Femoral Blood -Analysis by High Performance Liquid Chromatographyrfandem Mass Spectrometry QTRAP (LC-MS/MS QTRAP) for. Comm-km(1 Bal .Old command Eat-Limit 4-cyano-CUMYL-BINACA 0.10 ng/mL AMB-FUBINACA 1.0 ng/mL 4-ftuoro-PADMB-BINACA 0.10 ng/mL CUMYL-THPINACA 0.10 ng/mL 5-fluoro-EDMB-PINACA 0.10 ng/mL MDMB-CHMCZCA 0.10 ng/mL 5-fluoro•MOMB-PICA 0.10 ng/mL MDMB-CHMICA 0.10 nghnl. 5-fluoro-MOMB-PINACA/ 5-fluoro- 0.20 ng/mL MDMB-CHMINAC 0.10 ng/mL EMB-PINACA MDMB-FUBICA 0.10 nghnL 5-fiuoro-MMB-PINACA 0.050 ng/mL MOMS-FUSINACA / EMB- 0.10 ng/mL 5-fluoro-NA-PIC 0.10 nghnL FUBINACA 5-fiuoro-QU-PINAC 0.10 ng/mL MMB-CHMICA 0.10 ng/mL ADAMANTYL-FUBINACA 0.20 ng/mL MMB-CHMINACA 0.20 r.g/mL ADMB-CHMINACA 0.10 ng/mL MMB-FUBICA 1 0 ng/mL ADMB-FUBICA 1.0 ngIrrL MMB-FUBINACA 0.10 ng/mL ADMB-FUBINACA 1.0 ng/mL NA-FUBIC 1.0 ng/mL AMB-CHMINACA 1.0 ng/mL NA-FUBIM 020 ng/mL NMS v.18.0 EFTA00049624 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY DR. ROMAN ON 8/11/2019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN ATTENDANCE, ON 8120/2019): The unfixed brain weighs 1520g (expected, 1200-1500g). Examination of the fixed brain (minus the left occipital pole, removed at the time of autopsy for possible toxicology) shows normal leptomeninges. No contusions, stigmata of herniation, or other surface abnormalities are seen. External brainstem landmarks and cranial nerves are normal. Vessels at the base are distributed normally, and have no atherosclerosis. The cerebellum is normal. Coronet sections of the cerebral hemispheres reveal normal cortical ribbon, white matter, and deep gray nuclei. There is no midline shift. Hippocampi are symmetrical and of normal volume. Ventricles are normal in size and appearance. Axial sections of the brainstem and cerebellum en bloc show the substantia nigra and locus ceruleus to be well-pigmented. The aqueduct and fourth ventricle are normal. Cerebellar cortex, white matter, and dentate are normal. Cranial dura from the convexities, tentorium, and base shows falcine ossification (comment common age-related finding). The venous sinuses and tributary (bridging) veins are patent. Spinal cord and dura from upper cervical to cauda equine levels show no abnormality, externally or on midsagittal section. PHOTOGRAPHS: YES MICROSCOPIC EXAMINATION: NO FINAL NEUROPATHOLOGIC DIAGNOSIS: I. NORMAL BRAIN AND SPINAL CORD REBECCA FOLKERTH, MD The Information provided above is true and couect to the best of my knowledge and belief. Electronically signed by Rebecca Folkerth on Aug 20, 2019 05:41:27 PM EFTA00049625 OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue, New York, NY 10016 Barbara A. Sampson, MD-Ph.D., Chief Medical Examiner Department of Forensic Pathology Forensic Anthropology Unit (212)447-2763 anthmpologv@ocme.nvc.gov M-19-19432 ANTHROPOLOGY BACKGROUND: On 12 August 2019, the Forensic Anthropology Unit received a hyoid and larynx that were removed by Dr. Kristin Roman during the autopsy of a 66-year-old male and submitted for a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium bicarbonate and enzyme detergent. The larynx was placed in formalin and the soft tissues of the thyroid and cricoid were manually removed to facilitate examination. The specimens were examined radiographically. macroscopically and microscopically. Hyoid Thyroid Cricoid Figure 1. Diagram of the submitted hyoid and larynx (anterior view) showing the approximate fracture locations (red lines). 2 cm 1 in Figure 2. Overview of the submitted hyoid bone exhibiting a fracture to the left greater horn (white arrow). FINDINGS: Hyoid The greater horns of the hyoid arc bilaterally fused to the hyoid body. There is a fracture of the left greater horn (Figures I and 2). The Forensic Anthropology Unit is accredited in Forensic Inspection under ISO//EC 17020 issued by ANSI National Accreditation Board. Refer to certificate and scope of accreditation F1-0014. EFTA00049626 M-19-19432 Lasystx The thyroid cartilage is almost entirely ossified and the cricoid cartilage is partially ossified. The thyroid exhibits two fractures: one to the left superior horn and one to the right superior horn (Figures I and 3). The fractures to both the left and right superior horns occur just superior to the junction with the lamina. The cricoid does not exhibit any fractures. Figure 3. Microscopic (10x) posterior views of fractures (white circles) to the left and right superior horns of the thyroid. SUMMARY: The hyoid bone exhibits a fracture of the Icft greater horn. The thyroid exhibits two fractures: one to the right superior horn and one to the left superior horn. Date: 21 Aueust 2019 ( .2$0.4 1 Angela So , PhD, D-ABFA Forensic Anthropologist Page 2 of 2 EFTA00049627 BP4358.060 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE CDFRM 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. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date _eda-c-r---/Zracc--- et f s Signature of Wan s Date 71,,e4clen. 7-4;c-Geaff/r&rie" NYM-NEW YORK MCC I 1 EFTA00049628 BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO 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 andlor complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences andlor complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date Patien SignatTure Date s-68}-ur "7- to - Signature of Witness Date NYM-NEWYORK MCC EFTA00049629 BP-5356.060 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. BEAUDOUI . ROBERT MD 7-24-2019 Counseled by Dale 477 7r Signature of Witne s Date -225A4ona 7WA=7efates,4-es ....- NYM--NEW YORK MCC Date i EFTA00049630 BP-A0618 JUN 16 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (Initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS INA 1 2 3 4 5 8 7 8 0 10 11 12 13 14 15 16 32 31 30 23 28 27 26 25 24 23 22 21 20 19 • 18 17 a (so Occlusion: Oral Hygiene: Good Fair iz,---- Poor CP1TN: 3 z 3 3 2- '7 Head 8 Neck /Soft Tissue: - D: 1O Classitimtion: 24: 1 C L -I￾F: 1 Li Pain Scale: /10 Dental Prostheses at Intake: Yes No Type: Age: Conaion: Comrioni 4c, o IC 02 SS / Z.O--)e-s- C.--,. a. cin 01;i iSel an /r3 / Vr a StrUlt or Ca.-L.31/Ac O.1a SCAM-4 Intra-oral Photos Taken: Yes Radiographs Taken: (Document findings on A8O encounter) Yes No Instructed how to obtain urgent and non-urgent dental care: Yes: I No: Treatment Priorities: Norte: Non-urgent J Urgent Referred to Sick Can: non-urgent Radiographs authorized: PM: Prophylaxis authorized: Yes I No (Approval veld 18 months from examination date) BWs: Panorex POent Name: S' -'-(4 n I J e_c-P-Qt/ E Institution: / MCC NEW YORK Dentist Signature: 0 Li-,,t,..c,,,,,,..L.. q)..5 fi‘ 76 Number. 3 1g- DS-14/-1 Date: 7- z6 -/ 9. Signature Block/Stamp: C. Ancrum DDS. PDF Prescribed by P6400 e1 DentalOfficer MCC New York Rep'aces I1P-A0618 WA:4,110 EFTA00049631 BP-A0618 JUN 16 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (InitialClinical Dental Findings) FEDERAL BUREAU OF PRISONS Occlusion: • • r￾1 2 3 4 5 0 7 6 9 10 11 12 13 14 15 18 m 32 31 3D 29 28 27 26 25 24 23 22 21 20 10 • 18 17 all IXG°:enc Oral tlygiene: Good Fair Poor CPITN: 3 z 3 2- Head 8 Neck / Soft Tissue: D: Classification: CL Fain Scale: /10 Dental Prostheses at Intake: Yes Type: Age: Condition: Entra-cral Photos Taken: Yes 0 Mal 4O ) 5,\...ka Rce SS DI) Se1U-e- / a le' thr Ca0LiA5 oloSiti•e4 Radiographs Taken: (Document findings on A80 encounter) Yes No Instructed how to obtain urgent and nor. urgent dental care: Yes: No: Treatment Priorities: None: Radiographs authorized: PM: BWs: Pancrex: Pa ig ' nt Name: istiri Number i Institution: / 7(0 -3 (C"' ock MCC NEW YORK Non-urgent non-urgent Urgent Referred to Sick Cal: Prophylaxis authorized: Yes ✓ No (Approval valid 18 months from examination date) Dentst Signature J6)-4,t_CA.-4.44t-t-- Dr)-5' Date: -7- z6 -/ 9 Signature Block/Stamp: C. Ancrum DDS. Chief Dental Officer MCC New York PDF Prescnxe by P6400 Replargs 11P-A0618 of JUN 10 EFTA00049632 BP-5350.060 SEP 05 MEDICAL TREATMENT REFUSAL CDFRM 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. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Dale 6:7,6,#r Signature of Witne s Date 715.efefidca aCste-li/re-rei Pa -nt's Sign- Date NYM-NEW YORK MCC EFTA00049633 O Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417.874-1621 ••• Sensitive But Unclassified ••s Name EPSTEIN. JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/201914:46 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 EFTA00049634 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 Beaudouin, Robert MD on 07/14/2019 18:12. Bureau of Prisons • NYM EFTA00049635 BP-5358.C60 SEP 05 MEDICAL TREATMENT REFUSAL CDFRM 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. BEAUDOUIN, ROBERT MD 7-24-2019 Counseled by Date 617 /7:r Signature of Witne s Date 4 11-a•sft-,66 re 6,,Gtes . RYA.4--NEW YORK MCC ( t EFTA00049636 BP-A0618 JUN 18 U.S. DEPARTMENT OF JUSTICE • A&O DENTAL EXAMINATION (Initial Clinical Dental Findings) S 22 3 1 5 6 7 8 32 9 1011 1213 14 15 18 m 30 29 28 27 26 25 24 21 22 21 20 19 18 17 4 cAL fib FEDERAL BUREAU OF PRISONS Occlusion: Oral Hygiene: CPITN: Head 8 Neck / Soft -tissue: Poor 3 Classification: CL_T￾Pain Scale: /10 Dental Prostheses at Intake: Yes No Type: Age: Condition: Corm-Glatt: 4t, rfillPd. 1eC.e SS, 1_,...11-,-e-c a-% a. an va ki5i 0,--) DI, Suu-el Act( or Can...SdJA 5 O.109 -Ale4 Intra-oral Photos Taken: Yes 0 Radiographs Taken: (Document findings on A80 encounter) Yes Do Instrucled how to obtain urgent and non-urgent dental care: Yes: I No: Treatment Priorities: None: Non-urgent non-urgent Urgent Referred to Sick Call: Radiographs authorized: PM: Prophylaxis authorized: Yes I No (Approve; valid 18 months from examination date) EtWs: Panorer Pa ; ' nt Name: 7 s ---C4 . n i i e_ciVi*e_i f S Denfist Signature: 11 > DS gistli :rfitumber. 76 3 i e- Us-14/i Institution: / MCC NEW YORK _62_,,,,c,„A,. Date: 7.-26 -/ 9 . Signature Block/Stamp: C. Ancrum DDS. PCF Prescobed by PS4C0 ter uental leer MCC New York Fit:pieces 8P-A0618 ol JUN ID EFTA00049637 SP-S358.060 MEDICAL TREATMENT REFUSAL COFRM 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 ail liability for respecting and following my expressed wishes and directions. BEAUDOUIN, ROBERT MD 7-24-2019 Counseled by Dale Cf774/71 ° Signature of Witne s Date 711:e<cift,ct re6ee-e-S( 7recie NYM NEW YORK MCC Date EFTA00049638 BP-5358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO 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. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date Patien Signature io Signature of Witness Date NYM-NEW YORK MCC Date EFTA00049639 BRA0618 JUN 16 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (Initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS 1 2 3 ♦ 5 6 7 6 0 1011 1213 14 15 18 r￾ill 32 31 30 29 28 27 2825 24 21 22 21 20 19 • 18 17 21 Ito Occlusion: Oral Hygiene: Good Pair Poor CP:TN 3 2- Flead 8 Neck / Soft Tissue: C M: F: Classification: CL___ Pain Scaie: /1O Dental Prostheses at Intake: Yes No Type: Age: Condition: Comm cx i n _it, ..?.. P rl g i Rcess I Or) Db 1.4.,—,ter &Nicol car aW n c, 1 Lica ,J Sert.P2- Ce72a,-Ojii‘c OkSCILM4 Intra-oral Photos Taken: Yes 0 Radiographs Taken: (Document findings on A&O encounter) Yes No • Instil:tied how to obtain urgent and non-urgent dental care: Yes: I No: Treabnent Priorities: None: Non-urgent I Urgent Referred ID Sick Call￾non-urgent i Radiographs authorized: PM: Prophylaxis authorized: Yes i No (Approval valid 18 months from examination date) Ms: Panorex-. Pa'a • nt Name: --) CV-P•reti - E Dentist Signature: (1L) ,_44.x.m..a,.."... tzT25- istf s --Cfn i Number: 76 3 I (C..- OSN Institution: / MCC NEW YORK Uate: —.7 - 2 6 1 -19. Signature Btoa/Stamp: C. Ancrum DDS. PCF Prescribed by PCA07 fer tJental icer MCC New York Replaces UP-A6618o1JUN ID EFTA00049640 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76316-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Unit: Z04 Emergency Code • Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: Columbo, Joseph RN Team Members: Provider Rate Team/Code Leader Mita Date Columbo, Joseph RN Code Events: Tvoe 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 lmg 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 mEalkg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine lmg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEalkg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, 02 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. OBJECTIVE: Exam: General Appearance Yes: Unconscious Generated 08/10/2019 08:10 by Columbo, Joseph RN Bureau of Prisons - NYM Page 1 o' 2 EFTA00049641 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consultation/Procedurp Target Date Scheduled Taraet 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 TelephoneNerbal Order: No Completed by Columbo, Joseph RN on 08/10/2019 08:10 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated Offn0/2019 08:10 by Colombo Joseph RN Bureau of Prisons • NYM Page 2 of 2 EFTA00049642 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. Beaudouin, Robert MD Unit: 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H OF KIDNEY STONES. HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME OHIM 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/RIG Musculoskeletal Tibia I Fibula No: Edema Neurologic Corseted 07/30/2019 16:12 by Beaudouin, Robed MD Bureau of Prisons - NYM Page I of 2 EFTA00049643 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Provider. Beaudouin, Robert MD Reg #: 76318-054 Facility: NYM Unit: Z01 Exam: Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 • Current PLAN: New Medication Orders: Medication INsulin REG - Human indication: Prediabetes Discontinued Medication Orders: Rat Medication 122148-NYM Insulin Reg (10 ML) 100 UNITS/Mt IN 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 TereptioneNerbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 16:12 Cosign Required: No prescriber Order SLIDING SCALE Subcutaneously each morning x 7 day(s) Pill Line Only Prescriber Order Inject regular insulin subcutaneously per sliding scale: twice daily "'pill linen* for 7 days Generated 07/3012019 16:12 by Beaudouin Robert MD Bureau of Prisons - NYM Page 2 of 2 EFTA00049644 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 11:12 Provider: Beaudouin. Robert MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT PATIEN ALSO STAT HE DEN SPEAKING HE REPORT HE REPORTS H TOPROL. HE AFIS A HX OF SLEEP ISNCE HE HASB EEN INFORME DHIM THAT WE R HIM TONIGHT.. HE REPORT OTHER NON-ME UES. STATES HE FEELS OTHERWISE Pain: Not Applicable S 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 CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I HIS CPAP MACHINE AND IT WILL BE GIVEN TO Seen for clinic(s): Endocrine/Lipid. Orthopedic/Rheumatology, Respiratory OBJECTIVE: Pulse: Date Time 07/30/2019 13:02 07/30/2019 09:40 07/30/2019 09:30 Respirations: nag 07/30/2019 Rate Per Minute Location 94 88 Via Machine Time 09:30 NYM Blood Pressure: Date Time 07/30/2019 13:02 NYM 07/30/2019 09:40 NYM 07/30/2019 09:30 NYM SaO2: Dale 07/30/2019 Weight: Rata Time Value 114/84 125/60 108/86 87 Via Machine Rate Per Minute Provider 12 Beaudouin. Robert MD Location, Left Arm Right Arm Left Arm Time Value(%) AIL 09:30 NYM 98 Room Air position Standing Standing Sitting Provider eaudouin, Robert MD e iouin, Robert MD i Robert MD Cuff Size Provider Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Provider Beaudouin, Robert MD Lin Kg Waist Circum Provider Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons NYM Page 1 of 3 EFTA00049645 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01 Data Time 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Lim 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 Ob Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR)t1g S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Motor System-General Motor System-Strength Yes: Normal Exam Yes: Normal Muscular Strength 90 Cranial Nerves (CN) Yes: Within Normal Limits S 1 )401 ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, 26827 - 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: Bilq Medication Order Date Prescriber Order Generated 07/30/2019 14:05 by Beaudouin, Robert MO Bureau of Prisons - NYM Page 2 of 3 EFTA00049646 Inmate Name: EPSTEIN, JEFFREY EDWARD Dale of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12 Sex: M Race: WHITE Provider: Beaudouin, Robert MD Reg #: 76318-054 Facility: NYM Unit: 201 New Medication Orders: Stiff Medication Order Date Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 Indication: Prediabetes Renew Medication Orders: 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 Medicatiort Order Date Prescriber Order 121836-NYM methylPR ne 4 MG Tab ( 21 count 07/30/2019 11:12 Take the tablet by mouth as Pack) directed x 6 day(s) Indication: is and neuritis. unspecified New Laboratory Requests: Details Frequency Due Date Priority Lab Tests - Short List-General-CBC w/diff ne Time 08/01/2019 00:00 Routine 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 NUI PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic Outcome 07/30/2019 Counseling Access to Care Beaudo Robert Verbalizes Understanding 07/30/2019 Counseling Plan of Care Beaudouin, Robert Verbalizes Understanding Frequency One Time Due Date 08/29/2019 Ssty Pi • Routine R 2-3 MINUTES 3 DAYS AGO. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin. Robert MD on 07/30/2019 14:05 Generated 07/30/2019 14:05 by Beaudouin. Robed MO Bureau of Prisons - NYM Page 3 of 3 EFTA00049647 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 11:12 Provider: Beaudouin, Robert MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT PATIEN ALSO STAT HE DENT SPEAKING HE REPORT HE REPORTS H TOPROL. HE AHS A FIX OF SLEEP ISNCE HE HASB EEN INFORME DHIM THAT WE R HIM TONIGHT.. HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE Pain: Not Applicable S 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 CE 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/Rheumatology, Respiratory OBJECTIVE: Pulse: Dalt Time Rate Per Minute lactation 07/30/2019 13:02 94 07/30/2019 09:40 88 Via Machine 07/30/2019 09:30 87 Via Machine Respirations: Date Time 07/30/2019 09:30 NYM Blood Pressure: Rate Per Minute Provider 12 Beaudouin, Robert MD Pak Time Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting Provider eaudouin, Robert MD ouin, Robert MD Robert MD Cuff Size Provider Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD SaO2: Date Time Valuer/,11 Provider 07/30/2019 09:30 NYM 98 Room Air Beaudouin, Robert MD Weight: Date Time um Kg Waistrjrcums Provider Generated 07/30/2019 14:05 by Beaudouin, Robed MD Bureau of Prisons - NYM Page 1 of 3 EFTA00049648 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: 201 Date Time U21 Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD 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 Ob Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR 1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Motor System-General Motor System-Strength Yes: Normal Exam Yes: Normal Muscular Strength co Cranial Nerves (CN) Yes: Within Normal Limits s 4 0 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: Rx# Medication Order Date Prescriber Order Generated 07130/2019 14.05 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00049649 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Dale: 07/30/2019 11:12 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01 New Medication Orders: Rx# Medication Order Date Prescriber Order Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 10 CC Orally - Two Times a MG/5ML Day PRN x 90 day(s) Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Indication: Prediabetes Renew Medication Orders: Bast Medication Order Date Prescriber Order 121836-NYM methylPR o ne 4 MG Tab ( 21 count 07/30/2019 11:12 Take the tablet by mouth as Pack) directed x 6 day(s) Indication: a and neuritis, unspecified New Laboratory Requests: Details Frequency Lab Tests - Short List-General-CBC w/diff ne Time 08/01/2019 00:00 Routine 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 Freauency General Radiology-Spine / Cervical- One Time General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic Provi6PF Outcome 07/30/2019 Counseling Access to Care Beaudo Robert Verbalizes Understanding 07/30/2019 Counseling Plan of Care Beaudouin, Robert Verbalizes Understanding Due Date pue Date 08/29/2019 Priority Priority Routine R 2-3 MINUTES 3 DAYS AGO. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00049650 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Facility: NYM Amendment made to this note by Beaudouln, Robert MD on 07/30/2019 16:12. Bureau of Prisons • NNW EFTA00049651 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/28/2019 20:25 Reg #: 76318.054 Sex: M Race: WHITE Facility: NYM Provider: Columbo, Joseph RN Unit: H01 Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: Inmate seen for FN after returning from attorney conference offers no new complaints or worsening S/S slats My R hand still has pins and needles sometimes' No change in appearance from previous exam. Pain: No OBJECTIVE: Pulse: RIM Time Rate Per Minute Jacatkm, Rhythm Provider 07/28/2019 20:28 81 Columbo, Joseph RN Respirations: Data Time Rate Per Minute Provider 07/28/2019 20:28 NYM 14 Colombo: Joseph RN Blood Pressure: Date lima Value Location Position Cuff Size Provider 07/28/2019 20:28 NYM 157/91 Columbo, Joseph RN SaO2: Data Time Value(Yol Aft Provider 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Nutrition Yes: Within Normal Limits Skin General Yes: Within Normal Limits, Dry, Skin Intact ASSESSMENT: No Significant Findings/No Apparent Distress PLAN: Disposition: To be Evaluated by Provider Generated 07/28/2019 20.30 by Columba. Joseph RN Bureau ol Prisons • NYM Page t at 2 EFTA00049652 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider. Colombo, Joseph RN Unit: H01 Follow-up in 12-24 Hours Patient Education Topics: Date Initiated format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Columbo, Joseph Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order No Completed by Columbo, Joseph RN on 07/28/2019 20:30 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 20.3D by Coaimbo, Joseph RN Bureau of Prisons NYM Page 2 of 2 EFTA00049653 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: Columbo, Joseph RN Facility: NYM Cosigned by Beaudouin, Robert MD on 07/28/2019 20:50. Bureau of Prisons • NYM EFTA00049654 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: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it wanted to do" Pain: No OBJECTIVE: Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/28/2019 06:57 82 Columbo, Joseph RN Respirations: Pala Time Rate Per Minute Provider 07/28/2019 06:57 NYM 14 Columbo, Joseph RN Blood Pressure: PAtt Time vain Location Position Cuff Size provider 07/28/2019 06:57 NYM 138/80 Columba, Joseph RN SaO2: Ltati Time Value/Vol Air provide( 07/28/2019 06:57 NYM 98 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Skin General Yes: Within Normal Limits, Dry, Skin Intact Head General Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battles Sign, Raccoon Eyes, Deformity Eyes General Yes: PERRLA, Extraocular Movements Intact Face General Yes: Symmetric Gene-fags:107/28/2019 0722 by Colombo. Joseph RN Bureau of Prisons - NYM Page 1 el 3 EFTA00049655 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: Columbo, Joseph RN Unit: H01 Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea, Hyperventilation Cardiovascular Observation Yes: Normal Rale 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 Wrist/Hand/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 R.63 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/Tooic Pawkier Outcome 07/28/2019 Counseling Plan of Care Cotumbo, Joseph Verbalizes Understanding Generated 07/28/2019 07.22 by Columbo, Joseph RN Bureau of Prisons - NYM Page 2 of 3 EFTA00049656 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/28/2019 06:51 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Columbo, Joseph RN Unit: 1101 Date Initiated Format Handout/Tooic Provider Outcome Copay Required: No Cosign Required: Yes TetephoneNerbal Order: No Completed by Columbo, Joseph RN on 07/28/2019 07:22 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07'28/2019 07:22 by Cotumbo. Joseph RN Bureau of Prisons • NYM Page 3 of 3 EFTA00049657 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: Columbo, Joseph RN Facility: NYM Cosigned by Beaudouin, Robert MD on 07/28/2019 20:51. BommolPrisoln.NYM EFTA00049658 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/26/2019 08:57 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider. Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. New Medication Orders: Medication Order Date Docusate Sodium Capsule 07/26/2019 08:57 Indication: Constipation, unspecified Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/26/2019 08:58 Generated 07/264019 08.58 by Beaudouin. Robed MD Prescriber Order TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Bureau of Prisons-NYM Page 1 of 1 EFTA00049659 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robe Cosign Required: No 0 24/2019 16:12 Generated 07/24/2019 16:12 by Beaudouin. Robert MO Bureau of Prisons - NYM Page 1 of 1 EFTA00049660 Cosign Required: No Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Note Date: 07/24/2019 16:10 Reg #: 76318-054 Sex: M Race:WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: I-101 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin, Rober crrirD7 q 24/2019 16:12 Generated 07/24/2019 16 12 by Beaudouin. Robert MD Bureau of Prisons NYM Page 1 of 1 EFTA00049661 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: 07/26/2019 08:57 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07/26/2019 08:58. Bureau of Prisons • NYM EFTA00049662 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 151 0 Provider: Beaudouin, Robert MD Unit: H01 Admin Note - General Administrative Note encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED. Copay Required:No Cosign Required: No TelephoneNerbal Order No Completed by Beaudouin, Robert MD on 07/24/2019 15:17 Generated 07/24/2019 15:17 by fleautloon. Robert MD Bureau M Prisons - NYM Page 1 ol 1 EFTA00049663 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/24/2019 13:08 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Joaquin, Y. MLP Unit: H01 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Joaquin, Y. MLP Chief Complaint: Other Problem Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with what happened to me. Do not ask me. I am not go:rig to say anything. Pain: No OBJECTIVE: Temperature: Date Lae Fahrenheit Celsius Wootton. provide( 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Pulse: Date Time Rate Per Minute Location Ebxthm provider 07/24/2019 13:12 83 Via Machine Regular Joaquin, Y. MLP Blood Pressure: Rate Time Value Location Position Cuff Size Provider 07/24/2019 13:12 NYM 132/89 Right Arm Silting Adult-regular Joaquin, Y. MLP SaO2: Pats Time Value(%) Air Provider 07/24/2019 13:12 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pair 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 07/241201913:24 by Joaquin, Y. MLP Bureau of Prisons - NYM Page I of 2 EFTA00049664 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: Joaquin. Y. MLP Unit: H01 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format EggslotdELoP lc Provider Outcome 07/24/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/24/2019 Counseling Preventive Health Joaquin, Y. Verbalizes Understanding Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin. Y. MLP on 07/24/2019 13:24 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be disp:ayed on the following page. Generale(' 01/2412019 13:24 by Joaquin. Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00049665 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. Joaquin. Y. MLP Facility: NYM Cosigned with New Encounter Note by Beaudouin, Robert MD on 07/24/2019 16:10. Bureau of Prisons • NYM EFTA00049666 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: 07/23/201906:20 Provider: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY I Provider: Joaquin, Y. MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how Injury occurred): "I do not know. Just went to drink a little water and wake up snorting". Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: Dale Time Hate Per Minute Location Rhythm provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Pala Time Batatritimita Proxiciat 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Data Time Value ks/GAZ211 Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin. Y. MLP SaO2: Date Time Valuei%1 Aft Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09.05 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 1 of 2 EFTA00049667 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: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clew 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, 11490 - Current - 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 Handout/Tooic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin. Robert MD. Cosign documentation will be displayed on the following page. Generated 07/2312019 09:05 by Joaquin. Y MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00049668 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: Joaquin. Y. MLP Facility: NYM Cosigned by Beaudouin, Robert MD on 07/23/2019 15:44. Bureau of Prisons • NYM EFTA00049669 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: Beaudouin, Robert MD Unit: 205 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedlc/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 Ill Nutrition No: Appears Obese Generated 07/14/2019 18:11 by Eleaudouin. Robert MO Bureau of Prisons - NYM Page 1 of 3 EFTA00049670 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Reg #: 76318-054 Facility: NYM Unit: Z05 Exam: Eyes General Yes: PERRLA, Exlraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: WR/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Muscutoskeletal 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, 04730 - Current PLAN: New Medication Orders: 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(1412019 18:11 by Beaudouin, Robert MD Bureau of Prisons NYM Due Date 10/10/2019 00:00 Routine Prescriber Order TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) - TAKE WITH FOOD. Priority Page 2 of 3 EFTA00049671 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert 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: MtLeft ,E Clinical Encounter 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07101/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. One Time 08/08/2019 00:00 Routine pate Scheduled Scheduled Provider 07/24/201900:00 Optometrist Patient Education Topics: Date Initiated Format Handout/Toole 07/14/2019 Counseling Diagnosis Copay Required:No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/14/2019 18:11 Cosign Required: No Provider Outcome Beaudouin, Robert Verbalizes Understanding Generated 07/1412019 18:11 by Beauclown. Robert MO Bureau of Prisons - NYM Page 3 or 3 EFTA00049672 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OL HITE MALE WITH HX OF HYPERT CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , . STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS • EIR GI SIDE EFFECTS. HX OF O UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE Y HAS L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam; General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic. Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14-20 by Boaudouin Robed MO Bureau of Prisons • NYM Page 1 of 3 EFTA00049673 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg $1: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin. Robert MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rats t Rhythm (RRR), Normal S1 and S2 No: M/R/G f. Abdomen Auscultation Yes: Normo-Active B 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: Rx# Medication Order Date Magnesium Hydroxide Susp 07/12/2019 13:10 Indication: Constipation, unspecified MethyiPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 Pack 21 tab) Indication: Neuralgia and neuritis, unspecified Disposition: Prescriber Order 30 CC Orally - Two Times a Day PRN x 2 day(s) AS DIRECTED Orally - daily x 6 day(s) Generated 07/72/2019 14 20 by Beaudouin. Robert MO Bureau of Prisons - NYM Page 2 ol 3 EFTA00049674 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Cosign Required: No TelephoneNerbal Order: Completed by Beaudouin, d on 07/12/2019 14:20 Generated 07/12/201914:20 by Beaudouin, Robed MD Bureau of Prisons - NYM Page 3 of 3 EFTA00049675 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: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OL HITE MALE WITH HX OF HYPERT ca CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , !II c STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS • EIR GI SIDE EFFECTS. HX OF UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE Y HAS L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, OrthopedidRheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain, Pale. Pallor, Cyanotic. Diaphoretic. Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin Robed MD Bureau of Prisons - NYM Page 1 of 3 EFTA00049676 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z05 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/Ft/G Abdomen Auscultation Yes: Normo-Active B Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness ithi Neurologic 1°) Cranial Nerves (CN) Yes: W ASSESSMENT: Constipation, unspecified, K5900 • Current 0 101# )6) Motor System-General n Normal Limits Yes: Normal Exam Neuralgia and neuritis, unspecified, M792 - Current Low back pain, M545 - Current 4 •>e Hyperlipidemia, unspecified, E785 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Order Date Magnesium Hydroxide Susp 07/12/2019 13:10 Disposition: Prescriber Order 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 lab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Generated 07/122019 14.20 by Beaudouin, Robed MD Bureau of Prisons - NYM Page 2 of 3 EFTA00049677 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Dale: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z0S Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format 07/12/2019 Counseling Copay Required: No TelephoneNerbal Order: Completed by Beaudouin, Handout/Topic Provider Outcome Diagnosis Beaudouin, Robert Verbalizes Understanding Cosign Required: No tit)07/12/2019 14:20 Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00049678 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 Beaudouin, Robert MD on 07(14/2019 18:11. Btneass of Prisons NYM EFTA00049679 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Note Date: 07/12/2019 09:06 Provider: Beaudouin, Robert MD Reg #: Facility: Unit: 76318.054 NYM 205 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: Medication Docusate Sodium Capsule Indication: Constipation, unspecified Discontinued Medication Orders: &ft Medication 121757-NYM Bisacodyl E.C. 5 MG TAB Order Date 07/12/2019 09:06 Order Date 07/12/2019 09:06 Discontinue Type: When Pharmacy Processes Discontinue Reason:discontinue Indication: Copay Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/12/2019 09:10 Cosign Required: No prescriber Order TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s) Prescriber Order Take one tablel (5 MG) by mouth at bedtime AS NEEDED for 10 days Generated 07/1212019 09:10 by Beaudotin Robert MD Bureau of Prisons • NYM Paget01 EFTA00049680 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider: Beaudouin, Robed MD Unit: E06 Cosign Note - Intake Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: MED CL:1 NO CCC APPT. Discontinued Laboratory Requests: Details Beaudouin, Robert MD Freauencv Matt Priority Lab Tests-H-Hemoglobin MC One Time 08/05/2019 00:00 Routine Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Additional Information: 66 y/o male, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Laboratory Requests: Details Freauencv pus 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 A1C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP) New Radiology Request Orders: Details Freauency And Date Due Date Priority General Radiology-Chest-2 Views One Time 07/25/2019 Routine Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. Copay Required: No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/07/2019 00:30 Generated 07/07/2019 OCY.30 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00049681 Bureau of Prisons Health Services History & Physical Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis: Hx 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 07/0912019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 1 or 13 EFTA00049682 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07109/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CO4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07/09/2019 13:03 by Joaquin, Y. MLP Clureau of Prisons • NYM Pago 2 of 13 EFTA00049683 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin. Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health issues: Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Condition: Denied Generated 07109/2019 13:03 by Joaquin. Y. M[P Bureau of Prisons - NYM Page 3 of 13 EFTA00049684 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg It 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin. Y. MLP Unit: H01 Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 4 at 13 EFTA00049685 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Reg #: 76318-054 M Race: WHITE Facility: NYM Joaquin, Y. MLP Unit: H01 Immunizations: Hepatitis A and B (TwinRx) Series Administration: History Unkrown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number. Dosage: Route: Exp Dl: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07/09(2019 13.03 by Joaquin, Y. MLP Bureau of Prisons • NYM Page 5 of 13 EFTA00049686 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318.054 Fealty: NYM Unit: 1101 Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Varicella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: DAM Titer Fahrenheit Celsius Location Provider 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Pulse: pale Time Rate Per Minute Logeton Rhythm provider 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Respirations: pals Time Rate Per Minute Provider 07/09/2019 12:49 NYM 16 Joaquin, Y. MLP Blood Pressure: Dais mut Value Location Position Cuff Size provider 07/09/2019 12:49 NYM 117166 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Pala Time Value(%) Air psovi r 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Height: Dale Time frichec Cm provider 07/09/2019 12:49 NYM /0.0 177.8 Joaquin. Y. MLP Generated 07109/201913:03 by Joabuin, Y. AALP Bureau of Prisons - NYM Page 6of 13 EFTA00049687 Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: 1101 nate Time inches Cm Provider Weight: aaig Time UM Kg Waist Circunt, Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: Oak Ed Yrs Occupation Learns Rest 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: 1 Significant illnesses: Comments: Past Hospitalization: 'Mason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments: Head: Normal: Yes Comments: Generated 07/09/2019 13:03 by Joaquin, Y. MLP Bureau of Prisons • NYM Page 7 of 13 EFTA00049688 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Eyes: EOM': 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 07/09/2019 1103 by Joaquin. Y. MLP Bureau of FYesons • NYM Page 8 of 13 EFTA00049689 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Dale: 07/09/2019 12:35 Provider: Joaquin. Y. MLP Unit: H01 Mouth Lesions: No OraliBuccal 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 lI-XII: Yes Cranial Nerves Comments: Neck: Full ROM:Yes Masses/Nodes: No Trachea:Midline Thyroid: Normal Size Comments: Breasts: Normal: Yes Masses:No Tenderness:No Scars: No Dimpling:No Nipple Discharge: No Nipple Retraction:No Instructions for Self Breast Exam Given: Comments: No Generated 07/092019 13.03 by .Joaquin. Y. MLP Bureau of Prisons • NYM Page 9 of 13 EFTA00049690 Inmate Name. EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 Thorax: Contour N ormat:Yes Increased AP Diameter: No Asymmetrical Expansion: No Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rates: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tenderness:No Comments: Cardiovascular. RRR: Yes Normal S11S2: Yes Murmurs: No Carotid Bruits: No JVD: No Arteries: Right Le Radial: Femoral: Dorsalis Pedis: Post. Tibialis: Comments: Generated 07109/2019 13.03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 10 of 13 EFTA00049691 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 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 - Left: None Atrophy: No Amputations: No Other Deformities: No Varicosities: No Calf Tenderness: No Pulse Deficit: No Strength: Riaht Left Arm: Leg: Full ROM: Eight Left Arm: Yes Yes Leg: Yes Yes Comments: Generated 07/09/2019 13.03 by Joaquin. Y. MLP Bureau of Prisons - NYM Page 11 of 13 EFTA00049692 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Reg 76318.054 Facility: NYM Unit: H01 Reflexes: Right L2ft 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: Kam Travel Outside US Other Infectious Disease History Rectum Not Done Mate Genitalia Not Done PPG Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2019 13 03 by Joaquin. Y. MLP Bureau of Prisons-NYM Page 12 or 13 EFTA00049693 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin. Y. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter￾Health Problem Constipation, unspecified - Current - New Medication Orders: Hitt 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 TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/09/2019 13:03 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 01109,2019 1103 by Joaquin, Y. HIP Bureau of Prisons - NYM Page 13 of t3 EFTA00049694 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: Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouin, Robert MD on 07/11/2019 22:41. Bureau of Prisons - NYM EFTA00049695 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_ Emblem Status Hyperlipldemla. unspecified Current HYPERTRIG LYCERIDEM IA 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 Ft/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 10mI 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 A(ga Time Activity 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 PPD Administration Nurse Pending Non-Medication Orders: Order Order Date Frequency 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: Results: TB Treatment: Sx free for 30 days: Yes TB Follow-up Recommended: No Sickle Cell: Sickle Cell Trait/Disease: No Generated 06110/2019 07.00 by Columba. Joseph RN Bureau of Pawns - NYM Page 1 or 2 EFTA00049696 Reg if: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded. Limitations/Restrictions/Diets: Celt: lower bunk -- 10/09/2019 Cleared for Food Service: Yes Other diet restrictions: FISH ALLERGIES. --- 07/30/2020 Comments: Allergies No Known Allergies Devices I Equipment C-Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 15O PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Name/Title of Person Completing Form: Columbo, Joseph RN Dale: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ti: 76318-054 DOB: 01/20/1953 Sex: M Generated 08/10/2019 07:00 by Colombo, Joseph RN Bureau or Prisons - NYK4 Page 2 of 2 EFTA00049697 Bureau of Prisons Health Services Vitals All Begin Date: 07/07/2019 End Date: 08110/2019 Reg IS: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Temperature: Pate Time Fahrenheit Celsius Location provider 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST -Joaquin, Y. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Pulse: Date Time 07/30/2019 13:02 Rate Per Minute !Location Rhythm Provider 94 ()rig Entered: 07/30/2019 13:04 EST Beaudouin, Robert MD 07/30/2019 09:40 88 Via Machine Orig Entered: 07/3012019 13:04 EST Beaudouin, Robert MD 07/30/2019 09:30 87 Via Machine Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 81 Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 82 Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 83 Via Machine Regular Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 92 Via Machine Orig Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP 07/09/2019 12:49 82 Via Machine Orig Entered: 07/09/2019 12:51 EST Joaquin. Y. MLP Respirations: Data 07/30/2019 Orig 07/28/2019 Orig 07/28/2019 Orig 07/23/2019 Orig 07/09/2019 Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Columbo, Joseph RN Colombo. Joseph RN Joaquin, Y. MLP Regular Joaquin. Y. MLP Regular Joaquin, Y. MLP Time Rate Per Minute Provider 09:30 NYM 12 Beaudouin, Robert MD Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 20:28 NYM 14 Columbo, Joseph RN Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 06:57 NYM 14 Columba, Joseph RN Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 06:30 NYM 16 Joaquin, Y. MLP Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP 12:49 NYM 16 Joaquin. Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Generated 08/10/2019 11:02 by Thomas, Terrence Bureau of Prisons • NYM Page 1 of 3 EFTA00049698 Begin Date: 07/07/2019 Reg #: 76318-054 End Date: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Blood Pressure: pate Time Value Location 07/30/2019 13:02 NYM 114/84 Lett 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 157191 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 Position Cuff Size Provider Standing Beaudouin, Robert MD Standing Beaudouin, Robert MD Silting Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Silting Joaquin, Y. MLP Silting Joaquin, Y. MLP Silting Joaquin. Y. MLP Blood Glucose: Pate Time Value (mgldU Type 08/04/2019 08:30 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST Columbo. Joseph R 08/02/2019 06:30 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 103 Non-Fasting Orig Entered: 08/01/201909:00 EST Joaquin, Y. MLP 07/31/2019 06:15 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP SaO2: Date Dm" 07/30/2019 09:30 NYM Beaudouin, Robert MD Beaudouin, Robert MD Beaudouin, Robert MD Columbo, Joseph RN Columbo, Joseph RN Adult-regular Joaquin, Y. MLP Adult-regular Joaquin, Y. MLP Adult-regular Joaquin, Y. MLP Regular Insulin Provider Columbo, Joseph RN N Joaquin, Y. MLP Joaquin, Y. MLP Joaquin, Y. MLP Valuera Provider 98 Room Air Beaudouin, Robert MD Orig Entered: 07/30/2019 07/28/2019 20:28 NYM Orig Entered: 07/28/2019 07/28/2019 06:57 NYM Orig Entered: 07/28/2019 07/24/2019 13:12 NYM Orig Entered: 07/24/2019 07/23/2019 06:30 NYM Orig Entered: 07/23/2019 07/09/2019 12:49 NYM Orig Entered: 07/09/2019 Height: Generated 08/10/2019 11:02 by Thomas. Terrance 12:59 EST Beaudouin, Robert MD 98 Columbo, Joseph RN 20:29 EST Columbo, Joseph RN 98 Columbo. Joseph RN 06:58 EST Columbo, Joseph RN 96 Room Air Joaquin, Y. MLP 13:14 EST Joaquin, Y. MLP 96 Room Air Joaquin. Y. MLP 08:33 EST Joaquin, Y. MLP 97 Room Air Joaquin. Y. MLP 12:51 EST Joaquin, Y. MLP Bureau of Prisons • NYM Page 2 or 3 EFTA00049699 Begin Date: 07/07/2019 End Date: 08/10/2019 Reg It: 76318-054 inmate Name: EPSTEIN. JEFFREY EDWARD nate DM Mahn Cm Provider 07/09/2019 12:49 NYM 70.0 . 177.8 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Weight: Data im LOA Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robed MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Generated 0811012019 1f:02 by Thomas. Terrance Bureau of Prisons • NYM Page 3 of 3 EFTA00049700 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Admin: bosigion Provider Reading. Induration Provider 07/06/2019 21:39 Right Forearm Kang, Yoon PA-C 07/09/2019 12:47 0 mm Joaquin, Y. MLP Orig Entered: 07/06/2019 21:43 EST Kang, Yoon PA-C Orig Entered: 07/09/2019 12:47 EST Joaquin, Y. MLP Total: 1 Generated 08/10/2019 11:02 by Thomas. Terrance RN/1O19/10C Bt.reau of Prisms - NYM Page 1 of 1 EFTA00049701 76318-054 E'S- EIN. 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 14.21 Fad. Oast 07131/19 1001 NYM '22149- "WM Beaudoon.RoPert MO NON regular Insulin selact.taneously per sliding scale: Pelee dilly t"plll line"' for 7 days .nsuun Reg ('O ML) 100 UNITS/Mt loi PRN Ord. Odle 07/31/19 10.00 Era. Oa:e 08,37/19 09.59 'OM '22180- NYM Eleaodout- , Roden MD Neel regular Insulin sbcouareausty per sliding scale: each morning for 7 days ''pill 8 ne'•• nsuld Reg PO M1.11C0 UNITS/Mt lei PRN P-oviders YJ Joaqi. in. Y. Documentation Codes: ORD - Order I Ni - Dose Not Indicated Registration 1$ 76318-054 Pt. Name: EPSI EINE JEFFREY DOB'. 01/20/53 Report inkrrralion is current as of the date and t.me o' printing. 08/10/2019 11.02 CST EFTA00049702 76318.054 EPSTEIN. JEFFREY Medication Orders Medication Administration Record AUGUST 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Oro. Date Bouudoton. Rood 07131/19 :0;00 Inject regular Insulin subcutaneously per Eap Date sliding scale: each morning for 7 days *nod! 08.07/19 Una￾09:69 NYM 122160- NYM Insult Hey 00 MU 100 UNITS/ML Int PRN Providers' YJ = Joaquin. Y. Documentation Codes' ORD = Order NI • Dose Not Ind:Gated Registration P. 76318-054 Pt Name E STEIN. JEFFREY Cal- 01720;53 Report information is current as or the dale and limo of pnnung 08/1072019 11.02 EST EFTA00049703 Bureau of Prisons Health Services Devices and Equipment Start Date: 07/07/2019 Stop Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Device/Eouipment Start Date Stoo Date Pate Returnee Obtained From Comments C-Pap 07/30/2019 14:05 EST Beaudouin, Robed MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1E0. Total: 1 Generaled 08110/2019 11:02 by Thomas. Terrance RN/1O1, 0OC Bureau of Prisons - NYM Page 1 of I EFTA00049704 Bureau of Prisons Health Services Pain Management Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Pate Intervention 07/12/2019 13:25 MEDROL DOSE PACK Orig Entered: 07/12/2019 13:28 EST Seaudouin, Robert MD Pain Qoality kosaticm Pie Post Provider Shooting Back-Middle 5 Beaudouin, Robert MD Generated 08110/2019 11.02 by Thomas. Terrance RN/1OP/10C. Bureau of Prisons - NYM Page 1 of I EFTA00049705 Bureau of Prisons Health Services Modified Diet Request Types of Diets: Clear Liquid Exp Date: Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: Low Triglyceride Exp Date: Renal Exp Date: Full Liquid Exp Date: Sodium Controlled Exp Date: Snack Exp Date: Diabetic Exp Date: Calorie Controlled Exp Date: X Other: FISH ALLERGIES. Exp Date: 07/30/2020 Comments: Beaudouin, Robert MD Health Service Staff EPSTEIN. JEFFREY EDWARD Inmate Name 76318-054 07/30/2019 Reg# Date Generated 07/30/2019 14:57 by Seaudouin Robert MI) Bureau of Prisons NYM Page 1 of 1 EFTA00049706 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Merge Date Noted Reaction No Known Allergies 07/06/2019 Ong Entered: 07/06/2019 21:40 EST Kang. Yoon PA-C Total: 1 Generated 08/10/2019 11:02 by Thomas, Terrance Bureau of Prisons • NYAI Page 1 of 1 EFTA00049707 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Assessment Learns Best By 07/09/2019 Speaking/Listening Total: 1 Erimaryiangstaa English Orig Entered: 07/09/2019 12:52 EST Joaquin, Y. Pate Initiated 07/30/2019 07/30/2019 07/28/2019 07/28/2019 07/24/2019 07/24/2019 07/23/2019 07/23/2019 07/14/2019 07/12/2019 Format Counseling Orig Entered: 07/30/2019 Counseling Orig Entered: 07/30/2019 Counseling Ong Entered: 07/28/2019 Counseling Orig Entered: 07/28/2019 Counseling Orig Entered: 07/24/2019 Counseling Orig Entered: 07/24/2019 Counseling Ong Entered: 07/23/2019 Counseling Orig Entered: 07/23/2019 Counseling Ong Entered: 07/14/2019 Counseling Assessments Years of Education Barriers To Education 12 None Handout/Took Access to Care 13:33 EST Beaudouin, Robert Plan of Care 13:34 EST Beaudouin, Robert Plan of Care 07:22 EST Columba, Joseph Plan of Care 20:30 EST Columba, Joseph Access to Care 13:23 EST Joaquin, Y. Preventive Health 13:23 EST Joaquin, Y. Access to Care 09:04 EST Joaquin, Y. Plan of Care 09:04 EST Joaquin. Y. Diagnosis 18:11 EST Beaudouin, Robert Diagnosis Topics Outcome Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Verbalizes Understanding Provider Joaquin, Y. Provider Beaudouin, Robert Beaudouin, Robert Columbo, Joseph Columbo, Joseph Joaquin. Y. Joaquin, Y. Joaquin, Y. Joaquin, Y. Beaudouin, Robert Beaudouin, Robert Generated 08/10/2019 11:02 by Thomas. Torrance RN/10P/IDC Bureau of Prisons - NYM Page 1 of 2 EFTA00049708 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics Dauaitleted Format Bandout/Tooic Outcome Provider OrIg Entered: 07/12/2019 13:33 EST Beaudouin, Robert Total: 10 Generated 08,10/2019 11:02 by Thomas, Terance RN/IOP/iDC Bureau of Prisons - NYM Page 2 of 2 EFTA00049709 Bureau of Prisons Health Services Blood Glucose Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD (Reference Rarge: Random or Fasting 70 - 100, 2 hour post-prandial 70 140) Batt Time Value Tvoe 08/04/2019 08:30 NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST Columbo, Joseph RN 08/02/2019 06:30 NYM 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP 07/31/2019 06:15 NYM 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP Total: 4 Comment% Clereraled 08/10J201911:02 by Thomas. Terrence RN/IOP/IDC flume,/ of Prisons - NYM Page 1 of 1 EFTA00049710 Bureau of Prisons Health Services Health Problems Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Description Hyperlipidemia, unspecified 07/12/2019 13:48 EST Beaudouin, Robert MD HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST Beaudouin, Robert MD Essential (primary) hypertension 07/30/2019 13:13 EST Beaudouin, Robert MD BY FIX. Constipation, unspecified 07/09/2019 12:58 EST Joaquin, Y. MLP Low back pain 07/12/2019 13:30 EST Beaudouin, Robert MD Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST Beaudouin, Robert MD No Diagnosis 07/09/2019 10:28 EST Miller, Elissa PhD/Chief Psychologist Prediabetes 07/30/2019 13:26 EST Beaudouin, Robert MD Injury, unspecified 07/23/2019 09:04 EST Joaquin. Y. MLP R/O self inflicted injuries. Body mass index (BMI) 27.0.27.9, adult 07/30/2019 13:14 EST Beaudouin, Robert MD Total: 10 Current Code Tvoe ICD-10 IC0-10 ICD-10 ICD-10 ICD-10 ICD-10 I DSM-IV IC0-10 ICD-10 Code Dim Date Status E785 07/12/2019 Current G4730 07/12/2019 Current 110 07/30/2019 Current K5900 07/09/2019 Current M545 07/12/2019 Current M792 07/12/2019 Current No Dx 07/09/2019 Current R7303 07/30/2019 Current 11490 07/23/2019 Current ICD-10 26827 07/30/2019 Current Status Date Generated 08/10/2019 11:02 by Thomas, Terrance RN/IOP/IDC Bureau of Prisons - NYM Page 1 of 1 EFTA00049711 Bureau of Prisons Health Services Vision Screens Reg it: 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: L: Comments: Needs evaluation with optometrist. Orig Entered: 07/09/2019 12:54 EST Joaquin. Y. MLP Generated 08/102019 11:02 by Thomas. Terrance Bureau of Prisons - NNW Page 1 of 1 EFTA00049712 Bureau of Prisons Health Services Immunizations Begin Date: 07/07/2019 Reg #: 76318-054 End Date: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Immunization Hepatitis A and B (TwinRx) Orig Entered: 07/09/2019 12:51 EST Measles/Mumps/Rubella Series Orig Entered: 07/09/2019 12:51 EST Smallpox Series Orig Entered: 07/09/2019 12:51 EST Tetanus Orig Entered: 07/09/2019 12:51 EST Varic,ella Series Orig Entered: 07/09/2019 12:51 EST Total: 5 Immunization Date Administered Location History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin, Y. MLP History Unknown Joaquin. Y. MLP Osman Drug Mfg. Lot it Fxp Date Generated 08/10/2019 11:02 by Thomas. Tenanee RN/1OP/IOC Bureau of Prisons - NMI Page 1 of 1 EFTA00049713 Bureau of Prisons Health Services Medical Duty Status Reg It 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Housing Status confined to the living quarters except _meals pill line _ _treatments Exp. Dale: 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: Equipment Start Date End Date Return Date C-Pap 07/30/2019 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1ED. Work Restriction / Limitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A Beaudouin, Robert MD 07/30/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: Z04 ALL EXPIRATION DATES ARE AT 24:00 Generated 08/1012019 11:02 by Thomas. Terrance Bureau of Prisons • NYM Page 1 of 1 EFTA00049714 Bureau of Prisons Health Services Medical Duty Status Reg #: 76318.054 Inmate 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 Joaquin, Y. MLP 07/09/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: Z04 ALL EXPIRATION DATES ARE AT 24:00 Generated 0&10/2019 11.02 by Thomas. Terrance Bureau of Prisons NYM Page 1 of 1 EFTA00049715 Bureau of Prisons Health Services Medication Summary Historical Complex: NYM--NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318.054 Quarter: Z04-206LAD Medications listed reflect prescribed medications from the begin date to end date on this report. Allergies: Denied Active Prescriptions Bisacodyl E.C. 5 MG TAB Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Rx#: 121757-NYM Doctor: Joaquin, Y. MLP Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 32 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor. Beaudouin, Robert MD Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice daily by mouth with plenty of water Rx#: 122084-NYM Doctor: Beaudouin, Robert MD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP in 15 days Mdk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/14/19 Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Start: 07/30/19 Doctor: Beaudouin, Robert MD Exp: 10/28/19 methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836-NYM Start: 07/12/19 Doctor: Beaudouin, Robert MD Exp: 07/18/19 methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 122149-NYM Doctor: Beaudouin, Robert MD Stan: 07/30/19 Exp: 08/05/19 Pharmacy Dlspensings: 473 ML in 29 days Pharmacy Dispensings: 473 ML in 11 days Pharmacy Dispensings: 21 tab in 29 days Pharmacy Dispensings: 21 tab in 11 days Generated 08/10/2019 11:02 by Thomas, Terrance Bureau of Prisons NYM Page 1 or 2 EFTA00049716 Complex: NYM--NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Quarter: Z04.206LAD Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor: Beaudouin, Robert MD Start: 07/17/19 Exp: 01/13/20 Pharmacy Dispensings: 180 Cap in 24 days Insulin Reg (10 ML} 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily "pill line" for 7 days 'pill linens Rx#: 122148-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dispensings: 0 MI in 11 days Insulin Reg (10 ML) 100 UNITS/ML lnj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "pill linen "pill linen* Rx#: 122160-NYM Doctor: Beaudouin, Robert MD Start: 07/31/19 Exp: 08/07/19 Pharmacy Dispensings: 0 ML in 10 days Generated 08110/2019 11:02 by Thomas. Terrance Bureau of Prisons - NYM Page 2 of 2 EFTA00049717 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 Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: Ancrum. Cheryl DDS Unit: H01 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Health Problem Statue Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA Steep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current WO 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 Gettersled 07/26/2019 0739 by Annum, Cheryl DDS Bureau of Prisons - NYM Page 1 or 3 EFTA00049718 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg it: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: Ancrum, Cheryl DDS Unit: H01 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chtamydia: 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 07/76/2019 07:59 by Ancrura Cheryl DOS Bureau of Prisons • NYM Page 2 of 3 EFTA00049719 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider Antrum, Cheryl DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusale Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take ono 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 TelephoneNerbal Order: No Completed by Ancrum, Cheryl DOS on 07/26/2019 07:59 Generated 07/262019 07:59 by Antrum. Cheryl 0DS Bureau of Prisons • NYM Page 3 of 3 EFTA00049720 Bureau of Prisons Health Services Dental A&O Exam Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:47 Provider: Antrum. Cheryl DDS Unit: H01 Reviewed Health Status: Yes Occlusion: Class I Oral Hygiene: Fair CPITN: 3 2 3 3 1 2 1 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 A&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by Antrum, Cheryl DDS on 07/26/2019 07:47. Generated 07/26/2019 08:00 by Antrum, Cheryl DDS Bureau of Prisons - NYM Page 1 of 1 EFTA00049721 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 DeBruce, Juanita Dental Asst Unit. Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A 8 O screening but has not been escorted to the dental clinic. Cosign Required: No Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49. Generated 07119/2019 I 3A9 by DeBruce. Juanita Denial Bureau of Prisons • NYM Page I of 1 EFTA00049722 O Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874.1621 "' Sensitive But Unclassified "' Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004 CHEMISTRY Sodium Potassium Chloride CO2 BUN Creatinine eGFR (IDMS) 137 4.7 99 27 17 1.05 >60 137-148 3.5-5.0 99.114 22-30 7-22 0.66-1.25 mmo!/L mmol/L mmol/L mmol/L mg/dL mg/dL GFR units measured as mUmin/1.73 mh2. If African American mtUt ply 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 1.00-230 Anion Gap 10.2 9.0-19.0 BUNUCreat Ratio 16.1 5.0-30.0 Cholesterol H 216 <200 mg/dL Triglycerides H 413 10-150 mg/dL Calculation of L0L is not appropriate for samples with a ifglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40-60 mg/dL ChoUHDL Ratio H 6.9 0.0-4.0 HEMATOLOGY WBC 7.6 4.3-11.1 K/uL NRBC% 0.0 'Ye RBC 5.42 4.46-5.78 Hemoglobin 4.5.6 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 P9 MCHC 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 LI.=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3 EFTA00049723 ® Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 "'Sensitive But Unclassified 6" Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/201914:46 LIS ID 188191004 HEMATOLOGY MPV 10.4 6.9-10.5 Neutrophils % 58.7 Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes % 25.0 Monocytes % 11.1 Eosinophils % 4.1 Basophils % 0.8 sk Immature Granulocytes % 0.3 0.0-5.0 ok Neutrophils # 4.4 1.9-6.7 K/uL Lymphocytes # 1.9 1.3-3.7 K/uL Monocytes # 0.8 0.3-1.1 K/uL Eosinophils # 0.3 0.0-0.5 K/uL Basophits # 0.1 0.0-0.1 K/uL Immature Granulocytes # 0.02 0.00-0.50 10"3/uL HEMOGLOBIN MC Hemoglobin A1C H 6.3 <5.7 5.7 - 6.4 increased Risk > 6.4 Diabetes SEROLOGY RPR Non-Reactive Non-Reactive Results may be affected in patients with severely advanced immunosuppression. FLAG LEGEND L=Low LI=Low Critical H=High HI=High Critical A=Abnormal Al =Abnormal Critical Page 2 of 3 EFTA00049724 C Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 "' Sensitive But Unclassified "' Name EPSTEIN, JEFFREY Reg # 76318.054 DOB 01/20/1953 Sex M Facility MCC New York Order Unit E06-5470 Provider Robert Seaudouin, 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 knatigh Critical A=Abnormal A! =Abnormal Critical Page 3 of 3 EFTA00049725 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 Beaudouin, Robert MD on 07/14/2019 18:12. Bureau of Prisons • NYM EFTA00049726 I BP-5358.050 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CDFRM 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 andlor 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. BEAUDOUIN, ROBERT MD 7-24-2019 Counseled by Dale Signature of Wine S Date —71,ceock/c 6 6-e6ers /re NYM-NEW YORK MCC 1 EFTA00049727 BP-A0618 JUN 16 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (Initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS ;04 2 1 2 3 4 5 6 7 6 0 10 11 1213 t4 15 18; E-2 32 31 30 20 28 27 2625 2423 22 21 20 10 18 cci4f1"111. fil Occlusion: OralHygiene: Good Fair Poor CPITN 3 3 Head 8 Neck / Sol Tissue: t ) F: Classifi tion: CL Pain Scale /10 Dental Prostheses a Intake: Yes G Type: Age: Condrtion: CommAntli i v 0.w r-cCe SS/on Z ter Cr% Col 01) Ac/L an Seiti-e￾c c4. iivca or ca-oa./Ai ob.e-Aleg Intra-oral Photos Taken: Yes Radiographs Taken: (Document findings on A80 encounter) Yes No nslructed how to obtain urgent and non-urgent dental care: Yes: I No: Treatment Pricaes: None: Non-urgent non-urgent Urgent Referred to Sick Cal: Radiographs Pte: BWs: Panorex-. authorized: Prophylaxis authorized. Yes I No (Approval valid 18 months from examination date) Peent iitt7 S Name: -ea n i -3-e_Y-cl-w_ti E Dentist Signature: 0 ia.t.c o,...cLAtt.. 1>DS 7( z) Number. 3 ICC-, 0c- \ Institution: / MCC NEW YORK Date: 7_ 2 6 —I 9. Signature Block/Stamp: C. Ancrum DDS. PDF Presented by P6403 iet jeDentalOfficer D MCC New York Replaces RP-A0610 el .:11N '0 EFTA00049728 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper _Toilet Paper Legal Mail Other SW Blanket & SW Mattress must be used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00049729 Name of inmate On Suicide Watch or Psych Observation:ftiSErte Registration #: 1931S- n5t/ EAT NG/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER • - • 7-•-.^. Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00049742 Name of Inmate On Suicide Watch or Psych Observation: *),Yele-i2 Registration I4: 1-4-6 pi EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER 1 X7 V C.X . vt l 4' 7 t./..,-- --------- A7 j../ - .L . - • -_,,-- 7•-,,.1.-:,.., =' ..--, ---Z...;- . 17_24 Please check the appropriate box if the person on SuicideVatch/Psych Observation actually eats his Tneal. Do not check the box if helust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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Om ,a‘e vn c, Hlet\ \\Ce Urp oc \N\C%\i￾116nr, ga ( Duet 2---t 7S-803* em e EFTA00049769 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office of the Warden November 13, 2019 MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: J. Petrucci, 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. EFTA00049770 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 placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. Miller, 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, Dr. Miller sent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between Dr. Miller and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Miller 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 EFTA00049771 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, Dr. Miller documented information received from Operations Lieutenant Glenda Anderson that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva 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 Joseph Masullo 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 EFTA00049772 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. Dr. Schlessinger 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. Dr. Schlessinger 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. Ysmael Joaquin, 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. Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer Thomas 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. Ms. Kenya Coates, Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer Thomas' 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. Charisma Edge, Associate Warden to Dr. Schlessinger with a carbon copy to Warden N'Diaye on August 12, 2019. Of note, Ms. Coates did not make an entry explaining why she was making the log book changes. Additionally, Ms. 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 Officer Thomas nor was Ms. Coates assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. Coats attempted to correct Officer Thomas' 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 4 EFTA00049773 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 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) Kang 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 Joaquin 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 EFTA00049774 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 Dr. Miller 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 Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (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 Mr. Bullock 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 EFTA00049775 institution count that evening, Elba Torres, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e￾mail she sent to Drs. Miller and Imeri and Lieutenant David Medina 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, Ms. Torres 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 Medina 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 Ms. Torres was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When Dr. Miller opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger 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 sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent Dr. Miller 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 Dr. Imeri 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 EFTA00049776 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 EFTA00049777 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 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 EFTA00049778 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 EFTA00049779 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 L. Grey 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 Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. 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 EFTA00049780 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 EFTA00049781 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 EFTA00049782 Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 14 EFTA00049783 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: Register #: C is to) 4-4 co 9 ;" in vi E ct. 0 = (0 1631i —O"" .7,°1( ^- +ai▪ 244 cc O ,_ ...x . O O O -O i.,.. ..Y ... 4.0 Institution: 4.1). O C 4, ifn O., .0 E cc as ---, cr) 46 1.. 8 i-- El _... (1) O tn MICC LLI v) CD G.) CU U 1:2- ."'" C r... (13 I- O Date Watch Began / Ended ,1-2. :C; 73 7.1 co O. co n. G OA C 5 3 3 c' .....c (.0 mivt72.4.1F) (i) u) tr) 0. v, u_ i￾To be completed by Chief Psychologist at conclusion of watch: Booklet \ of I SWCL - INMATE EFTA00049784 STAPLE LOCAL PROCEDURES HERE Check one of the following: ❑ This is the initial log book for this suicide watch. Enter date and time watch began: This is a continuation log book for this watch. Enter date and time this watch book was Initiated: —I -2,Z 00 60a,11 S I • Instructions to Observer: Document your observations every minute& Legibly print and sign your name at the beginning of your shift. EFTA00049785 PP37 Page 1 of I OmP.• •••••••• NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: [7631r054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: DIS FORMAT: * , 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G000S TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/J1 PP I 60.do 7/24/2019 EFTA00049786 Suicide Wu ch Observation Log Name_of inmate Mt f • 2 V/4 Initials Reg *: WA93,/g COWC dale: 1/ Time Observations: Briefly note your observations. initial all entries. nt • , .- alas petferneav c",:.%.•,14/ , , . , 1 \ 1 179 -14 -7 - tir "A‘' • •*&e.ter2:1, neriMaaWerwitjr:":' • Igics ; r a , b..:e: stt-:.7 alt .-:6.7c- 34/ Ci. as..e0e r s M•10 /. 4; A ela >dCW)A S'a ZA7 .1. 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'ti aake-iir: ,:0,447,6 /49t444,1‘r`i -•,,..: ” 14/ till i k sine;06) , ' -4 'ersPect..;eetcoxio , i .N r / CIC ‘).‘ g: I ZaTh t-E72,tkretly! eathei. , - ' I￾g vs-a- _S-1.41-tr2,432--‘0-..,66esi?, -1; frippinevo, gp#7,14: -4; a er..--/ e ti %6 4: 5-re -edr el-A7,4** OA 'd a•-• p- eita (Dr ---C-ete-6,--,SL. - e:3 Oat" Cl/flint/O "7- , er2 "Or Dit, -ecd-al tr .‘ -Arta -6Les, Note to all observers: Legibly print and sign your name at the beginning of your shift. • 1 EFTA00049787 Suicide Watch Observation Log Name of Inmate on watch: *J' itasg .7 Reg #: leigts --05---cr- Date:07. z.:3 4? Time Observations: Briefly note your observations. Initial all entries. Initials 54 :;Jaen tYentik: 7 V ' -: alste", - Clr . c: 44a 0 7 CAina ,e' r er - e al --4 19--16 1 • re4 frPld. .-'14e -'4; C 46 1 5 44C1n Clinna& *12a iOr /4 . .,../410 S -a4;Vitrieeers. 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Initials ) OA I 4oridAfikt1;..De CARYti iEl6a raiS.4./ . •..•:-:r, • 1 c5e4itte-SiiiejaP-Ltlekkac to *7 a . 4 1:1.0.1494/ OK 7 ./1? - :., se . . - f I tesPiq • - %IN 1 61'.-,i,f1,..s i i in4;1k i feLLEP6ttitLV ;s 6, i I • . ! C .:e.Q'iyt J1 3 904, litAta t: a 1\iti§iSi T.. • ••• e J.' , . ' , : fIl l .... • 11# 144 0 1 ... . . X ' g Ad, ... k ' 1 CI 7-. Iv -t V'- , • 115.5PM AtiArii• • fritiA14/ ... r::.S.").1 P: ; Ft's,' ‘I. isk ittAAtheWPSrSie - 1/WrIA kit ' 4,,;. .. +w' raks-i ik, is tal ------2."‘!-. --se'AAk .,, .64)5Ttnesci P irgt;, , 1....-gt.:74e37+-Azi/s; lat ikm .., 'ft 41Z-P51gi. itic • - • • "- rA6,14/4. N .. ... IM I 15.)%fit ---M— — . i cde i t • IQ a. . , 2,e, • f.',;•• - • •• ir, • , . 4v - • • I INMi it .. _. .. is SI - _ . , .. rr .• • ,A9%A. litmokERS-re illl c Ea -. . • ..., . a l5 ,4m, lAnn-46 0. - • G . r? I ' • • • • .. % ... a 3° AA -10a1 12: e RCS • A:54 1 • ". '7'. ,r p21 AM .; G,Deptbec 51)1 i:r.• s A.A. , t , , ..::::,..g.r. • ^ is (Mac if fi Ill& titiktht*ON tlitte455 ‘SeViefethsteovAili %iv apv, \.; EcrsTei'd ; -ti --calti( ..*P- 4A-z-s.-.4-tmg. . . : . ,.. CA7) Note to all observers: Legibly print aS sign your name at the beginning of your shift. 5 EFTA00049791 Suicide Watch Observation Log l\l oraiz eatocthInmate E9s.k_ea n Reg #: .7 h 5 ktb — osq Date: 7 p .i.,1/19 Initials Time Observations: Briefly note your observations. Initial all entries. 0 b00 Orel -*) 6- item ckuaors -,., kcia. ',taw', tq- AkA),. -k-Irne. C) 0'5\5 044 -5-k (Z'Dke‘(‘ o.vocs '12/-6 be, SleeP1 O5-\------ U? 0.5'50 N•41 'S'Im F (Z`71k0IN Ageac X,, doe, 4A.R.i, :""`"----r— 0 1, 050 .earl 49(11 / 46., NANs 9.•,-1k6 ko Nio5 c,) ssck,, NVQ.49<5 cO \o& ,D1aelln 0„A- Wis \- \PAP, a\e-^^-- (.6 01‘00 cstn /Aki\ R'D.‘N. coko...i 5 VoL'AnPi ibkeeelO Geo 0414' 0" Re) qgt3M itekkgso ‘t ) \Der 6lee,e`',,0\ tk) Ala() 0.01 Vrtt c. qc.4t.ln \AAR (kic OtiAbm A 0 66P-kine .letne,. rta4 \Ativ 0,QQeecs )t 0 be Ac") \r fi V744 ko b\e.2A CA EAtitc (kri 1:\ri (zs-\c-ein to VI 04*, NA.W. \e94,40cwkolqi\e) NA,,I, Ase.nsk— vt{14/14( VeA.(e, tv,‘ovykk.se.., Sacitib, ,,,) v,e1 -. SA,-,(% O4\ 3 . 1. `oe.6 tit 069O o.ri "AM .Ore,stn %6 \Imo\ on ‘A-I' NitiA4- A -1-,e_i Isok,2.) Nw, ciethca Xo \Am), \- t&(2,4 0,•%P.,0 CA OtJ\G (3,in 'S,V cs‘ `De.Q,Q\c\ - (;?) ,Ae\t\ 4xwe.cs \b \al2, o54,10(mil -5V1 VcgA-i,ft eAQ,,Iss Ao be, 4. • ,1 , -Np_,,,,40 04 42Loor u..42a-#.4 a(-. Wry% GV) 05(A am )4,-,A￾irl Q5krA.f) o. p,k9sS ko tie, *AV (1) -----) 011.) Ob00 e‘rn (AI Q,Ae) a D,Vagc 5 A-O \oe. 40eVi n -- -7,- ---- (--J‘1, (N•Mckn '\tr\ 244,),r. Vol vtoki-e,f, oc. k. Jam. -16.,e, "004-scoorti clr2-) 0„q, vas ,,cant- 59 pie %.4Ae.1” ; VQ. o4-0 N.4\ACA \--1(..a 44a$ - Noce,z :T\ an 8, tYttA'It..6.\ , C.(3 • ---- Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00049792 Suicide Watch Observation Log .,, Na,rzeatocfhl:nmate E,c354e.,n Beg #: -763 Vt.- 054 Date: 7 0.119 Time Observations: Briefly note your observations. Initial all entries. Initials 0“0aPI I'V vi gPAOk aVeetC'D 40 be, `tei2PA cvf -Cinis 4inie,, brIp*--Fa.5f Ina 5 (to-, 4e,(4. \offs lia5) 424- i,,e..e/1 ClfAlati ro ‘.1)fli ei. ia.4-- (.4 0b1{5-a, j T1/$1 Etsff:0 ilfeca(5 10 be 5tEelZ A CAi o woo. 0-1 I i., 12 JU.4-,- 1 -6'4.1 0)?- 4 l.— S 7: oo AP( , OUr s-(7241- gu p.„) sick) s g -A- f htglittNai 277 ' il'o 3 14/e4., c__)s (-1- 7:151JM . /i., -Yr( 4Set:Lek. AtitL0-4 ;4 AaAl2-0421-0,576- .------ 64 1,9‘Os•tlk 1 6 t) - _eu, 40 c,,,,z( a t k o f L - r - j.z-, hi,, ivka — -7:30 API (.4 `E'pczt-ent\ ap,,,,,,lk:k-e s-QQ-e-i, — 7: 35-)4P4 "4 e pg4 e-ir) , ,6'I't-tx) - 0-4-c- { It'e erg hzk -7 : go 4,1 Vi-f F/9 -f-f(fi ce.-,..E. .s.—t_ rt.--r-c.)-,2/L 0--,--Naff ---- T CRA she Vi- - C 4- g.;60,am ,ti i -7: 1 --Ce,I 1 .- ,45z-tei-- dent.11 gl frA P-1 ---/I4 Ef. e.1-7-, to-Ltd"" , 4 kxc e tiL o_wu gc:204-01 y. ,imi.s.ii avve),A.)62' ---- i -) &Pzu;.-(wd )IM 4si-ti'n tit cif ?.:30A-vn ' y.bifi(,s5A s4)1 IMAr -euoiaA iIM ear __VICIl l 'r 1 V- DiA ,( 1.5 Sod 1 AA r il CIO-41 '901\A S /V fris,.. C)J00-cK -)-t f5t (6/ CC OF,SkS-vA-4icd-1 Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00049793 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: El- 5)41Y\ Register #: --149 °01- c5 Institution: Date Watch Began / Ended —1 (23 tl ONLY ITEMS ALLOWED: To be completed by Chief Psychologist at conclusion of watch: Booklet of Suicide Mattress SWCL - INMATE EFTA00049794 STAPLE LOCAL PROCEDURES HERE Check one of the following: ❑ This is the initial log book for this suicide watch. Enter date and time watch began: ❑ This is a continuation log book for this watch. Enter date and time this watch book was initiated: Instructions to Observer: Document your observations every minutes. Legibly print and sign your name at the beginning of your shift. EFTA00049795 Suicide Watch Observation Log Name of Inmate 1 A g al in r ., on watch: cr3 lc l'. i • Reg rt: it,SIS c6 Date: -1 25 I iq Time Observations: Briefly note your observations. Initial all entries. Initials i : Li()Aiv `(VGA &e(451,4 l>.4444 40 ctrl CC ( Le cp i 1 VII e9.--- L ICAm '. . IA-Limo\ 0,J geO a — , km 1 w c [A i 2 s r Alt,. k 14t I ll o• kJ) hi ;' re fi0A-k -4 rii 16 frill 2 • 5 6,4,. IA Sr OVA cl wk 6r, -{'ti tul h VI( tin14/44 14/4/— Witt° -I- VIA ------- 9 f , '. (.4 5/tbia ( f fr 4 O t:9-- .??A im i A on / 13 (• 3 % ino ' Dm 15e l c9 --- 5 ( c, i ( „3 .413v -ill, 4-4 [cis ff( 414(+S 6 9 iikei 3:36,stt gst Ci M ;tAc get ei< 0 ------ jt Citlik-i Or% ?..3 VW S;1 -I V r e% tegV\ t \ Qt. 7 D e l 3 1-----% I° t C D ..A IVA S kill‘a t - sUi 44— bettor .--kfrjAk tpi ci)--k_midi ?pi 147 -;1--t i ......_____ SW 17 S4 -.) n 4 (4) - -7 / 0 ,5 .- to ‘ vtA _3/clir-p_ I i it ii--+ bCe f t - V bs.._ t, 414-h J th At ceit, " Is cij-Ithe t Ai, .-\ Art— I We- (9("kvi, er) --- Note to all observers: Legibly print gaci sign your name at the beginning of your shift. 1 EFTA00049796 • Suicide Watch Chronological Log 7 11? )-.• • ... • IpAtitutiqn: Mee: tiew`CYX: DateWatch BegAm/ Ended 3uly 23,2on - soy 2,i, , o/ti To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - STAFF EFTA00049797 STAPLE LOCAL PROCEDURES HERE • 6. : ' • •••• • Check one of the following: This Is the initial log book for this suicide watch.; Enter date and time watch began: July 23,2olci . ,6 • • 'El This a continuation log book for this watch: ;Entergate and time this watch boOkwSS:initiatele• • i• 'l c. • •': Instructions to Observer: Document your obsertations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00049798 Ep3lein Suicide Watch Observation Log NamC of Inmate on watch: Reg #: --q(sp - Date: 1 2 Time Observations: Briefly note your observations. Initial all entries. Initials 1 A DAM 1 n rnaAe bro 1-) - down fo nu ic Vic WI 1+14 IT145A14/4 Inonfe 1 in on bed 2',00Am Inmol-e 5 f-14-irq • loe'd +diking 2 '. i 5A kl 1 nro:A4e L5Icii-enThi 5 CtlIrrni-e. 1-wed -1-0 KU ko.) 2;30,44 Inrri0r4e .5i 4-ii n9 nn bfci +(lino +0 rernernbev￾vOyll- hn-Tentct 2'.45A,4 Inmate c5i4-14 on bed 3'-cioam Int-nal-e_ csi-t--i-icrl on bed a I5A0 L+. Anfier3:n 4-Ovese., pi Chtv-e-.5 DC i nirYY14E. O.-30Am Inraol-e. oil-4;r' on hed a' AS Am lnmni-e. 6i-Eiirn on bed I 4--.0DAm In rnal-e. ,_5;-1--hng on he'd 4', i5Am Innin-i-e. .5i-i-hnq on bed 4i3oAto nr,-,01e, , ),(a rd i 63 . ai- door 401k1c9 4.-45Am Ininct-l-e, 646Arciir9 ci-i. door 4-0 16r, 5'. 00Am nrnai-e (5H-Fir on bcd 5:15Am I nrnale. L.54ardir9 al- door 5...3oAml lnmo4e. (541-in In o 04 door 5:45Am 4 Inn-nie c54-andino ci+ dooY G9'.013Am InryMe ,3-larcliry) al- door (D'. 15Am lnrnci4e, (540M i r9 (1.4- do4r. . 4-2*3oAm trunea-Ve (.540fli'trri .2.1- occv (4)..45Am I r \ rnO+e_ (Nardi no a f- door -4-• Ot--) ANA in male- ,..0n(iin9 a4- Ow' Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00049799 Truscope.Silverl ight. Dashboard Page 1 of 2 11114 : V2318 • 8110019 A1543I AI 515 CadnIS 1 Al gs v 9 SOUTH SHU KoRa Irmte1isls 583s SIS Coital 114 DAs Day art* SIG Nat Irate; _ 4.11120191 8/11/2019 1 /61 LI Everts v (.4 et! Orent Base Curd: 24 logod SHIJ fautd , rIft. S9,t WOV2019 01.41 FN CV812019 08.40 ReEvenn; 1 Cfit0812019 06:39 fl4 %VW C4:33 csliEvui*Stiel 0810019 01:38 N1 000019 t6:38 Emig II if STEVEN DimaS 1 camesSilesualsurth srea Owen (AA Cd: 220. lqnk es: 2. WA& 76316054 • 165111.4, 1Eff6E1 butt: 7(318054 • I»ItL4, 3EFfThl elgigntr et *s... . (Cds) Retsn Scecfc Irat(s) '07P1M1965:17.404 071Z6I01903:05,441114caliv reSaisava Noce to Brt Cart Nt 73 Witt: 76318054- EPSTEN, HEM Itusing Unt 07/10201901:25 F14, 7/1412019 0324 F1410,1 IROBffiTO GRUA Cfarge 1; Bet Cart In 71 Imutt: 763180`A • us a JERE) Sclet4 (9f19 1 07/1.0/2019 03:25 PH i17110.2019 03:24 Rip, R0EARO gLIALVA vsol Stab Innate: 76315054- Ef5TEK1Eff611 01/031201903:51 F14r07/08,2019 06:23 FMl ea* ISM Sava Ovr.014 Bare Cart Cul 76broke 76315054 • &STEIN, .07/oMaie 0712 44 27107/2019 07 21 PH Ft* 10044a DAVIS axle tAist Cad In 76 Mate: 76316054 • (6511114, Wan iiieraippairtivoimppai4 Emig lec?aiyAs. pismisert), Ilmge: 76316054 • &STEIN, Jiff RE) 9 SMITH SHU 17 - Inmate Secth mum 51:ift 9ats n. Insttutim Froteti (MIA 4 10 rms 1616 - else. • I https://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049800 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 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. 6:45 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. 7:36 am official time of death reported by ER physician. 9:55 am CMC and IDO depart institution with body 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. 12:15 pm body released to Medical Examiner (ME) for autopsy EFTA00049801 Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) Timeline (binder) Death notification letter (binder) Central File Corr Systems File Administrative Detention (AD) Order 7/29/19 (binder) Bureau Electronic Medical Record (binder) Psychology Data System-BEMR (binder) Psychology Observation log 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23/19 & 7/24/19 SENTRY PP44 PP37 (ARS, QTR) PP41 PP10 PPG° PPJ8 PD15 (Chrono) PSCD PP85 PR15 P78 Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. K. Schlessinger, Acting Chief Psychologist N. Bullock, IDO G. Adams, CO Dr. Miller, Chief Psychologist (email) R.C. Grijalva, SOS EFTA00049802 Miscellaneous Press Release Relevant emails Lt's log 8/9/19 & 8/10/19 30 minute check sheet 8/3-8/10/19 (binder) SRO review roster 8/6/19 SHU placement by tier 8/7/19 SHU roster 8/8/19 & 8/9/19 SHU report - weekly review dated 8/8/19 TRUSCOPE visual search log for Epstein TRUSCOPE all log activity for Epstein TRUSCOPE all log activity for Reyes Visual search log Attorney Conference log Attorney lobby log date 7/30/19 EFTA00049803 Suicide Timeline: RE: Epstein, Jeffrey Edward, 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. Skipper-Scott, AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00049804 7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00049805 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. 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. EFTA00049806 2:00 pm: Monday, OIG Agent Guido Modano departs the institution. 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 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives Wednesday, August 14, 2019 8:00 am: Suicide reconstruction team arrive EFTA00049807 Suicide Timeline re: Epstein, Jeffrey Edward, 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 Skipper-Scott, AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, I0 initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am Skipper-Scott and Captain Darden arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. Edge arrives at institution. 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. EFTA00049808 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 depart SHU. 5:05 pm OIG/FBI depart institution 9:10 pm Computer Services Manager (CSM) notified to report to institution to remove desktop from SHU. 10:15 pm CSM arrives at institution. 11:00 pm desktop removed from SHU and secured in SIS office. OIG will retrieve desktop tomorrow morning. 12:15 pm CSM departs institution. EFTA00049809 Suicide Timeline re: Epstein, Jeffrey Edward, 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. ***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 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. 7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified 7:36 am official time of death reported by ER physician 7:20 am SIS Lt notified. 8:00 am Skipper-Scott 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 9:00 am AUSA notified 9:00 am C. Edge arrives at institution 9:00 am SIS Lt reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution 6:40 am Skipper-Scott, AW notified 6:45 am EMS arrives, paramedics continue CPR. EFTA00049810 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 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 FBI arrives EFTA00049811 From: Lee Plourde To: Doctor, Tijuana; Edge, Charisma; Petrucci, James; Skipper-Scott, Shirley V. Date: 8/15/2019 9:06 AM Subject: Fwd: Epstein #76318-054 >>> Karl Schlessinger 8/15/2019 9:03 AM >>> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019 H01.001L Changed to psychology Observation July 24, 2019, 8:45am Ended Psychology Observation July 30, 2019 8:15am Inmate Companion H01-001L Psychology Observation July 8, 2019, 6pm End Psychology Observation July 10, 2019 9am H01-OO1L Kan M.Schlessinger, Psy.D., Ph.D. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York, New York 10007 646-836-6354 Fax- 646-836-7712 email- kschlessinger@bop.gov EFTA00049812 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 12, 2019 TO: Warden N Diaye L. FROM: S/O/S Grijalva, R.0 SUBJECT: Passed information from Special Housing Unit On Friday August 9, 2019 at approximately 1:50 p.m, I S/O/S Grijalva passed on to oncoming staff member Officer Davis and present shift staff 5/O/S Shakir and Officer Joyner. That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a cell mate upon arrival from his attorney visit. EFTA00049813 BP-A0383 INMATE PERSONAL PROPERTY RECORD cr,r• AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON gigIpM1r===a—earraD=C.A4..a..n.-..T.tt motor... k&C I Nal" 67 - g, ,...g. f , k .„,. ' kcIa‘ lc. 'co AP N id- 12.13L J 3 trod. 4Lic..-..\t") ()Mt IL Moots 4., isamy -7/ 5--acn. V(22,4,,, Porpote ol In t c moo Wheel. one din &NIRO,' a Masoning b 11091141 I. Releme lasersartm Oak fad leak or Anton, 4 .3/ 9--c25- L ( frank, c_ Pervelinn 6 Disposinem(Dirps D • amnia S•Storagc N...Kto m pa„csw.M."" 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Shape. —7u.... Ube Slip i Seat Socks. Athletic ...__Siaams Steeling, &menses Smeal pant. 71'.31sirt S.. cal Shirt Thermal Rollo Thermal Iota siprli/ ribbon.' --- Aspirin Rod} Soap Colton Stoat m _ Dental floss Demmer Pon re ..... Ilair Oil Petroleum 1 Menthol _ Roo S pen hating Lotion Skin Lonna SL . m—.. I Soap Dub toothbrush Toorldwush Ilaldm Toothpaste Tweeter, c. Hobbs %rata Ill Ste Ar 6. bliscrIlancon east amt damaged PrOperly and from %Ism 4 wasOCINOS: C j U.S. M arthali I. lion Alkyd by throat yAlate Vika Cite $100 00 Description or Prop rs Calms Alleged ht laraate Xxo inditnlual non °ter 5100.00 4 Meek, o INeed as 'Moir ITA I Art to be krw ark I so (Name and Address of Conigare): 10 Clean Re kite: a. The tettMing officer. as soot after re tt i oo of We property a. posit k. w III rc, :sc hart. enact) ..:k it. or reate19 'Oil) its moms. Property that Is stored. tem posseision of the :smote. mailed molds. institution. or donated is to be ratted it thr appropreme section of .a•cnter. :one The ce.c...ay officer ((milks receipt. rat int and disposition of Me property tt, ken helot. The donne by siring brio, <oblige the accuracy •I the int eMoo . except at noted on the tom, ie hootedhang of all claim to articles laid at donated. iceman oral! allan able Mein. and menet of a ropy of the mternory When the mouse deism a &sclerotic, to the int tricots, the receding officer shall annum to orsolte the ditempaircy. lithe Inmate '51101031 Out ra missing or damaged pitmen). an information should 1w oared wafer C OMMF all S COMMENTS: ✓elated hiametal 0000000 at Receiving Officer; hare rads, rat Woad the properly 000000 et/ w ot2t Sig aware of leis are Regkevra Dam Dale: 7 ; Tina:le 7(4. r v 1L' b. Upon rekase °film inmate Kum the u05. detail Ma. ere . the relenrog officer rs bash. vile inmate that proper., eland ee a towhee' We inmare's honing The :ovate terra. release of the properq. ...nem at (pied on this fan., ;ad rc..• opt of a nom of the ancalla, by Opal,/ helms.. W hen the Main elan., a driveream) in the rosemary. the releasing alike shall attempt to remise the d omen nc! lime Minsk oaks dial diem k miming in damaged pep,). ibis rolionation should he noted coder COMMENTS COMMENTS' h oled trometSlisalure of Revelries 11(1k.,: Pow Time: SIganurt of linnet Region a nail DoSind. Caine* EON. Cora; kaia(. It&I) Spool /lo.Rivis I• • I hate friday mak* ed no properly to at. Presaibecl by P5510 Replace of BP-S383 0,./W494 EFTA00049814 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office of the Warden January 27, 2020 MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: SUBJECT: M. Licon-Vitale, 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. 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 EFTA00049815 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 EFTA00049816 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 3. Petrucci, signed a referral related to Bullock's 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 EFTA00049817 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 EFTA00049818 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, August 09, 2019 Beginning Count: 759 SHU: 77/5 miw Daily Sensitive Information: I/M Bright 476309-054 on Suicide Watch w/inmate companion I/M Gentile 471230-054 on Suicide Watch w/inmate companion I/M Ramos 485428-054 pending bed space(SHU) TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant G. Anderson assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; 42:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 759 77/5 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check 41142 12:09 AM Body Alarm testing in progress 12:16 AM Body alarm testing completed 12:30 AM Watch Calls cont. 12:35 AM Good Verbal count announced 12:55 AM Clear Institution count announced 759 77/5 3:00 AM Institution Count in progress 3:03 AM +1 TRTY TRANS(return): Jones #06178-104 to IN 760 3:27 AM Good Verbal count announced 3:29 AM Clear Institution count announced 760 77/5 5:00 AM Institution Count in progress 5:40 AM Good Verbal count announced 5:43 AM Clear Institution count announced 760 77/5 8:00 AM Relieved of duties by Lt. J. Durant as D/W Operations Lieutenant 760 77/5 STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ops Lt. G. Anderson Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; H/A(PBS); 01; H/A (PCLAS); 00 EFTA00049819 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count: 760 SHU:77/5 Diw Daily Sensitive /nformation: I/M Gentile #71230-054 on Suicide Watch w/inmate companion I/M Ramos #85428-054 on Psych obs. w/inmate companion. I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D. 8:00 AM Lieutenant C. Perez assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND 760 77/5 8:00 AM NYPD Phone Check #2286 8:10 AM Body Alarm Test Initiated. 8:30 AM AM Census Conducted 8:38 AM 50501-054 BOOTH E01-506L to PRE REMOVE,55210-053 BUSSEY E02-513U to PRE REMOVE. 85993-054 REYES 206-220UAD to PRE REMOVE -3 757 76/5 8:50 AM Body Alarm Testing Complete. 8:58 AM 86627-054 JONES K12-069U to L HOSP USM -1 756 76/5 10:00 AM 81219-054 RAMIREZ E08-562L FT REL -1 755 76/5 10:24 AM -1 I/M Cuyler #89936-053 from ES to GCT REL 754 11:24 AM 79951-054 LORA new commit +1 755 76/5 12:30 PM PM Census Conducted 12:35 PM 86627-054 JONES return from L-Hosp +1 756 76/5 1:10 PM I/M Bright off suicide watch 2:41 PM -1 I/M Jones #06178-104 from IN to TREATY TRANS 755 3:15 PM I/M Fernandez #86824-054 placed on dry cell from ZA 75/5 3:45 PM Institutional lockdown for count. 4:00 PM Relieved of duties by Lt. M. Cannata E/W Operations Lieutenant. Visitation: ZA Inmates Adults Children Total 17 20 9 46 ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TINE A/D Order Ops Lt C.Perez Act Lt J. Durant Ending Count:755 ; SHU:75 ; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01 EFTA00049820 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Friday, August 9, 2019 Beginning Count: 755 SHU:75/5 FM' Daily Sensitive Information. I/M Gentile t71230-054 on Psych Obs w/inmate companion. I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion. I/M Fernandez #86824-054 on Dry cell w/staff watch in R&D TIME CHRONOLOGICAL EVENTS B/C SHU 4:00 PM Lieutenant M. Cannata assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; 755 75/5 4:00 PM Institution count in progress. 4:01 PM NYPD Phone Check #2624 4:08 PM Body alarm testing in progress. 4:37 PM Body alarm testing completed 5:00 PM Good verbal count 5:03 PM Clear institutional count. 755 75/5 6:00 PM Watch call in progress 6:34 PM I/M Hemmingway #14728-053 from ZA to ES 755 74/5 6:39 PM +1 I/M Matthews #91753-054 from BAIBOND to RA 756 6:47 PM I/M Reid #85609-054 from ZA to GS 73/5 7:45 PM Trash run in progress 8:12 PM +1 I/M Carreon #82858-198 from BAILBOND to RA 757 8:21 PM I/M Felix #85775-054 and I/M Williams #78640-054 from ZA to Suicide watch 71/5 8:28 PM I/M Garcia-Pena #79043-054 from KN to ZA Introduction of tobacco 72/5 8:36 PM +1 I/M Mutimura #76329-054 from REL to RA 758 8:42 PM Trash run complete 10:00 PM Institutional count in progress. 10:41 PM Good verbal count announced. 10:43 PM Clear institutional count announced. 758 72/5 12:00 AM Relieved of duties by G. Anderson as the M/W Lieutenant. VISITING: KN INMATES ADULTS CHILDREN TOTAL 32 32 7 71 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER GARCIA-PENA 79043-054 331 KN 8:28 PM YES EFTA00049821 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Ops. Lt. M. Cannata Ending Count:758 ; SHU: 72; 10-South: 05; SHU OBS: 00; Act. Lt. R. Silvia Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; B/A SHU: 00 EFTA00049822 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73/5 miw Daily Sensitive Information: I/M Felix 85775-054 on Psych Obs. w/inmate companion I/M Williams #78640-054 on Psych Obs. w/inmate companion I/M Gentile #71230-054 on Psych Obs. w/inmate companion I/M Ramos #85428-054 Psych Obs. w/inmate companion I/M Fernandez #86824-054 on Dry Cell w/inst. Staff(R-A) TINE CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant G. Anderson assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; 42:5; #3:5; 44:6; 45:5; 46:0; Hosp:0 758 73/5 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check #1283 12:15 AM Body Alarm testing in progress 12:23 AM Body alarm testing completed 12:30 AM Watch Calls cont. 12:35 AM -1 SHU(correction): Fernandez 486824-054(DRY CELL R-A) 72/5 12:36 AM Good Verbal count announced 12:49 AM Clear Institution count announced 758 72/5 3:00 AM Institution Count in progress 3:19 AM Good Verbal count announced 3:24 AM Clear Institution count announced 758 72/5 5:00 AM Institution Count in progress 5:29 AM Good Verbal count announced 5:30 AM Clear Institution count announced 758 72/5 Lieutenant S. Jean on Board at approximately 5:30am relieving Lt Anderson of duty. 6:33 AM Medical emergency announced for Unit 9 South inmate Epstein 476318-054 found unresponsive in cell Z06-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health Service Area, continued CPR in progress by E.M.T. 7:10 AM E.M.S/BOP staff depart with inmate Epstein 476318-054 via ambulance to local hospital continuation of CPR is still in progress by EMT. 757 71/5 7:36 AM Bop staff called to notify institution that inmate Epstein # STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ops Lt. S. Jean Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; H/A(PBS); 00; H/A (PCLAS); 00 EFTA00049823 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count: 757 SHU:71/5 i)dfig Daily Sensitive Information: I/M Gentile #71230-054 on Psych obs w/inmate companion I/M Ramos #85428-054 on Psych obs. w/inmate companion. I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D. 8:00 AM Lieutenant S. Jean assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND 757 71/5 8:00 AM NYPD Phone Check #3371 8:00 AM Body Alarm Test Initiated. 8:20 AM Body Alarm Testing Complete. 10:00 AM Institutional count in progress 757 71/5 11:22 AM Good verbal count announced 11:24 AM Clear institutional count 757 71/5 3:45 PM Institutional lockdown for count. 3:57 PM +1; I/M Mutimura #76329-054 757 71/5 3:58 PM I/M Fernandez #86824-054 transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by Lt. M. Cannata E/W Operations Lieutenant. Visitation: CANCELLED Inmates Adults Children Total ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Rag Number I Reason I Unit TINE 1 A/D Order Opts Lt S. Jean Act Lt M. Canatta Ending Count:756 ; SHU:72 ; 10-South: 05; SHUT CBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 EFTA00049824 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 Beginning Count: 756 SHU:72/5 'gig' Daily Sensitive Information. I/M Gentile #71230-054 on Psych Obs w/inmate companion. I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion. TIME CHRONOLOGICAL EVENTS B/C SHU 4:00 PM Lieutenant D. Medina assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; 756 72/5 4:00 PM Institution count in progress. 4:01 PM NYPD Phone Check #1980 4:16 PM Body alarm testing in progress. 4:32 PM Body alarm testing completed 5:02 PM Good verbal count 5:13 PM Clear institutional count. 756 72/5 6:00 PM Watch call in progress 7:24 PM I/M Williams #78640-054 and Felix #85775-054 transferred to special housing (psych observation) 756 74/5 7:45 PM Trash run in progress 8:42 PM Trash run complete 10:00 PM Institutional count in progress. 10:21 PM Good verbal count announced. 10:38 PM Clear institutional count announced. 756 74/5 12:00 AM Relieved of duties by G. Anderson as the M/W Lieutenant. VISITING: INMATES ADULTS CHILDREN TOTAL STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Lt. D. Medina Act. Lt. S. Jean Ending Count:756 ; SHU: 74; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; B/A SHU: 00 EFTA00049825 -DziAt- . Kuvrii- kimtv itt ra timittra o..0 14 regie2P0 • A I ad! a II /..9 Lair ge te-QA e :•41 CU (001 I 4 °1 C RVID IT C. Nir _ i37141Vi ii 6 1 ir n tet, « e; 'f 767-13es (RS i Li 0564-0 IA. , . . A coo tc:-(s atir u kr enl 161 /14 lig eg, gr , it It ,,--1-• P\ .A-__ Milt i v t ( - it • rt et • S. 0 • if.s -zit t2 .) , g 104 a th ---11 *IS Or I . ' AliZt0 a .2603 , 1 , / iai A. 6318-cn -434/ , it a , 1,4-e-t • arz ein„ a , \ faratei a, 4 'WM Naas 0 33.0 i r ' Cinirrite s a linag al 7/ III, CMR_ .. o 110 S 4° i ALAS it e t 1 i ) V WI% 111A / - 7 /7/7 ,... t.V,,c-skvitfr 4 tr'llift 1 I km i hiat iii ' A tOD rt cr49 • EFTA00049826 a IA% 1 / 0 A....... `.a Oa s __Lb}la „ - Jrorcisce 41... S IpAr.vi a. :53-05r g— a ffiltithakicat4,0 cc , embei7-ort( it LH-- r.A _. : r-- . a- 0 /9 Avolritntatt. 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'I ti 4 r -O 6'17 fri rf/ ? 7 A irvoleask C glaGZ13 --r(sn t-trAt• 6, ,. q PS k) 1" dA4 ‘cr ' -4' 'Ott • fft . ,, . 4 Jr 5-34.L3 .43 cre - C 713 , r II /L4 e , Micro; f3b - k's,tx•v- sr et 111 W() -iv-, i , 4 .4 a (il l t, i i f t,S7 349 7, 0 • talP ritreSafiati rligffea 7g CI <56/ef-, • t1 4 64- 49, - 4 -v . i 5- ef I A I A i 0 t i -o 54 Assafricial itignarm O —011- rd febt rvt \ ler c ',wt. $6816 - '' €, 2 4/11 2$' , 44/i .ii -on 9.,)D gni lir t• % Ck--"- ?GAO% ' -otos-t2te'l f3 SC 711Int- ilIM--1M I I INP I PI I I MUNI e ': 3 < IIIIIIIIMMiairdiniMthini EFTA00049828 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York. New York 10007 (646)8364300. (646) 836-7551 (Pax) August 10, 2019 Mark Epstein 301 E. 66 Street New York, NY, 10065 Dear Mr. Epstein: I am writing to express our condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away on 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. I regret the loss you are suffering under these circumstances. At this time, there are no preliminary reports identifying the exact cause of death. Inmate Epstein's personal effects and funds will be forwarded to you in the near future. 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, Lamine N'Diaye Warden MCC New York EFTA00049829 From: Robert Nagle To: N'Diaye, Lamine CC: Leukeleld, Alison; Nagle, Robert Date: 8/12/2019 8:59 AM Subject: Psychological Reconstruction Attachments: Reconstruction Documentation List Request.docx; Nagle. Robert.vcf Warden NDiaye. Thank you for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined by Richard Hollingsworth, Correctional Services Administrator, Northeast Region. I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so please ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and will be helpful. Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff member. In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the reconstruction for this purpose and to track down additional documents as needed. As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution. We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on Thursday. Please feel free to contact me with any questions. Thanks, Rob Robert W. Nagle. Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC. DC 20534 202.598.2321 (O) EFTA00049830 From: Robert Nagle To: N'Diaye, Lamine CC: Leukeleld, Alison; Nagle, Robert Date: 8/12/2019 8:59 AM Subject: Psychological Reconstruction Attachments: Reconstruction Documentation List Request.docx; Nagle. Robert.vcf Warden NDiaye. Thank you for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined by Richard Hollingsworth, Correctional Services Administrator, Northeast Region. I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so please ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and will be helpful. Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff member. In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the reconstruction for this purpose and to track down additional documents as needed. As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution. We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on Thursday. Please feel free to contact me with any questions. Thanks, Rob Robert W. Nagle. Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC. DC 20534 202.598.2321 (O) EFTA00049831 NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS (6-30.7015I The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure that relevant data is examined. Please remember that not all items will be available or applicable to every case. A copy of this binder will be a permanent record that leaves with the reconstruction team. O Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible O TRU-INTEL Download Report of Incident (583), 586, & Global Report O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of MI Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD O Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD O Police Report when appropriate O FBI Referral including acceptance or declination O Inmate Mass Interviews (if applicable) O Last Staff Member to See Inmate Alive O Last Inmate to See Inmate Alive O Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data O SIS Case File Index o Receipt of Property Form o Evidence Recovery Log (if applicable) o Chain of Custody o Photograph Logs o Coroner's Receipt O Psychology File (PDS-BEMR) O Medical Information/Records (BEMR) O BOP Twenty-Four Hour Death Report O Multi-Level Mortality Review Report O Judgment & Commitment Order O Pre-Sentence Report O Any Note(s) Left Behind by Deceased O Most Recent Screening For Risk of Victimization & Abusiveness O Detailed Time Line (Minute by Minute Breakdown of What Occurred) O 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit O Staff Sign-In Log I Week Prior to Suicide (SHU) O Detention Orders O Secured Personal Property — Please do not send property home until team arrives and reviews. O Notification of Death O Autopsy Request & Report O BP 292's & 295's - (SHU Program) Available for Review Only - Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00049832 NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS (6-30.7015I The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure that relevant data is examined. Please remember that not all items will be available or applicable to every case. A copy of this binder will be a permanent record that leaves with the reconstruction team. O Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible O TRU-INTEL Download Report of Incident (583), 586, & Global Report O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of MI Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD O Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD O Police Report when appropriate O FBI Referral including acceptance or declination O Inmate Mass Interviews (if applicable) O Last Staff Member to See Inmate Alive O Last Inmate to See Inmate Alive O Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data O SIS Case File Index o Receipt of Property Form o Evidence Recovery Log (if applicable) o Chain of Custody o Photograph Logs o Coroner's Receipt O Psychology File (PDS-BEMR) O Medical Information/Records (BEMR) O BOP Twenty-Four Hour Death Report O Multi-Level Mortality Review Report O Judgment & Commitment Order O Pre-Sentence Report O Any Note(s) Left Behind by Deceased O Most Recent Screening For Risk of Victimization & Abusiveness O Detailed Time Line (Minute by Minute Breakdown of What Occurred) O 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit O Staff Sign-In Log I Week Prior to Suicide (SHU) O Detention Orders O Secured Personal Property — Please do not send property home until team arrives and reviews. O Notification of Death O Autopsy Request & Report O BP 292's & 295's - (SHU Program) Available for Review Only - Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00049833 NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS (6-30.7015I The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure that relevant data is examined. Please remember that not all items will be available or applicable to every case. A copy of this binder will be a permanent record that leaves with the reconstruction team. O Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible O TRU-INTEL Download Report of Incident (583), 586, & Global Report O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of MI Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD O Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD O Police Report when appropriate O FBI Referral including acceptance or declination O Inmate Mass Interviews (if applicable) O Last Staff Member to See Inmate Alive O Last Inmate to See Inmate Alive O Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data O SIS Case File Index o Receipt of Property Form o Evidence Recovery Log (if applicable) o Chain of Custody o Photograph Logs o Coroner's Receipt O Psychology File (PDS-BEMR) O Medical Information/Records (BEMR) O BOP Twenty-Four Hour Death Report O Multi-Level Mortality Review Report O Judgment & Commitment Order O Pre-Sentence Report O Any Note(s) Left Behind by Deceased O Most Recent Screening For Risk of Victimization & Abusiveness O Detailed Time Line (Minute by Minute Breakdown of What Occurred) O 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit O Staff Sign-In Log I Week Prior to Suicide (SHU) O Detention Orders O Secured Personal Property — Please do not send property home until team arrives and reviews. O Notification of Death O Autopsy Request & Report O BP 292's & 295's - (SHU Program) Available for Review Only - Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00049834 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 J. r UCCI, WARDEN, METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NEW YORK e mit icy_o FROM: Elis R Chief Psychologist, MCC New York THRU: Charisma Et 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. EFTA00049835 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. EFTA00049836 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 EFTA00049837 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 HUGH J. HURWITZ. ASSISISTANT DIRECTOR. REENTRY SERVICES DIVISION FROM: SUBJECT: J. Petrucci. 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: 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 SITU 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 cellmates 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 EFTA00049838 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 placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. Miller, 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, Dr. Miller sent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between Dr. Miller and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Miller 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 EFTA00049839 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, Dr. Miller documented information received from Operations Lieutenant Glenda Anderson that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva 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 Joseph Masullo 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 EFTA00049840 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. Dr. Schlessinger 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. Dr. Schlessinger 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. Ysmael Joaquin, 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. Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer Thomas 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. Ms. Kenya Coates, Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer Thomas' entries from 1:40 a.m. to 6:00 am. 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. Charisma Edge, Associate Warden to Dr. Schlessinger with a carbon copy to Warden N'Diaye on August 12, 2019. Of note, Ms. Coates did not make an entry explaining why she was making the log book changes. Additionally, Ms. Coates 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 Officer Thomas nor was Ms. Coates assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. Coats attempted to correct Officer Thomas' 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 4 EFTA00049841 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 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) Kang 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 Joaquin 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 EFTA00049842 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 Dr. Miller 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 Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (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 Mr. Bullock 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 EFTA00049843 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￾mail she sent to Drs. Miller and Imeri and Lieutenant David Medina 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, Ms. Torres 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 Medina 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 Ms. Torres was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When Dr. Miller opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger 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 sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent Dr. Miller 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 Dr. Imeri 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 EFTA00049844 (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 EFTA00049845 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 EFTA00049846 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 EFTA00049847 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 Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey 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 Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. 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. 11 EFTA00049848 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 EFTA00049849 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 EFTA00049850 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Correakmal Center OR Park Row Velljork Nosjont no November 5, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR WASHINGTON, DC FROM: J. Petrucci, 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 646-836-7700. EFTA00049851 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. EFTA00049852 Lnstitution: Employee Services POC: Course isle: CI ohs: Sign-in Sheet MCC New York Health Seryices Deoartmeat brillato Ins I echo ,:,,„ --7-4-4 -, -, 1-1.`14e.r. ` -ft--4,:yt ;c:::f‘sc • :,.; , JA. •7: • - _ • 3:: z•fd, i i le 4;- - AS W "aY. 4'.' 2‘13r Il', 4IW 1,; 1 % LI 1,:' , f l r , • *At 4 6:1 . P i tOt *.t.: 1 t• , •• , 4 :(a i' e' ' ,k0 3 \ ' :C• 71 x:o.,, sb f . P M• S I 0 LI ‘ 51 VCS - g r-------- ee h odrt 2 ,----- /ile , , , R 7 ( arx ,- 6 .6 - l ot 77/ 6,67 2 7 ,- --- ..,, ,,,,,, e- /b.4,/3,.. ei.sF,g,z/ 8Q0...), okoo-: NA 9. it, b QNrC i qc-W ------- 5 6 0 710 0 Cf/litE- (AN 51 '5 f 6 10n4 OA-- ,41 cl.s-J 7/ -7,7 t Aneeta wk C. fiten ii 4 Silol 6 Q finA-c-444440, b0.5 5Ifca/1 / 19 A/O Fr ../- y) 4 - 10 7S41.1.? / /fat I￾II 12 13 14 15 16 17 18 19 20 EFTA00049853 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 EFTA00049854 L.5. DEpAiamest OF JUSTICE. Federal Bureau of Prisons tiriroponow 'orrininoull eater Office of the Warden het In. Ind. %es. (.•••• JONATHAN :••• MEMORANDUM FOR J.9Ql& 4D, tire4ONALDIRECTOR FROM: L N'Dinye. Warden SUBJECT: Request for Renewal of the SW Room Waiver We are requesting the annual renewal of the suicide watch room waiver from Program Statement 5324.05, Suicide Prevention Program On June 18, 2018, M.D. Carvajal. 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 are 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, ELTJERMierm EFTA00049855 Truscope.Silverlight.Dashboard Page 1 of 2 INK tionsirg unit, spezial (SHU) 9O1111SW • Starch hstit.don Stiff SIAS fist tithm PrecelY Queue WM MIH2018 • 8/1112319 7d5831b56Catr1budIAODY 9 SOUTH SHU ligh Tisk !mete Usts 583s SS Ccitnbrel Ms UAs Dgy grey Mt New Urea 9112 019 1 811VN19IA1LegEvetb ' AildlzgEvtrt liaMP liffatr i trg, * ii " Ia Foe" 191"Wa 17y1 1 (4rt C4'1912019 DS:41 PNiMI.A.112019 08:41 PHIEvenic,ISTEYM CHINBERSIStech (Ctls) 07/16/2219 03:53 (411407/1(1211903:SS PK Day IAMERT0 OUJALVAiCtuno to Nu Cosa 07116121912:58 MI0111E/2019 0353 PHIDay Walt GRJIALVA:Vsuel Much Culent F4.+4 Cc..-1: 74 Cd: 220. Ltruez: 2. E(S SS993054 • RIO, EMI I L lmnate: 85293054 • REYES, EMN. Pro .02:f.t 1142318 PROD 0.12 Hip Abt https://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049856 p TaiN 8P-AalrA3 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: Special Rousing Unit Officer FROM M. RICE. UEUTENANT SUBJECT : Placement of REYES. EFRAIN NEW YORK MCC InstdrIon Date/Time: 07' 15-2019 15:50 (Name/Title) Reg. No 85993-054 in Administrabve Detention (a) is pending an investigation for a violation of fl Lreau regu ations. ✓ (b) Is pending an SIS Investigation. (c) Is pending investigation or trial for a criminal act. (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admissionfor protection. hereby requestplatemem in Administrative Detention for rr y own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (2) Since a serious threat exists to individual's safely es perceived by stag. although person has not requested admission: referral of the necessary information wil be forwarded for an appropriate hearing by the SRO. (el Is pending tra nsfer or is in holdover status during transfer. (I) Is pending classifieadOn: or Is tenkUding Confinement in Disttpting Segregation and has been ordered into Administrative °Condon by the Warden's deabgneff. It is this Cortettional Super•Morts decision based on all the circumstances that the above named inmate s continued pieseice in tne general population poses a serious threat to We, property, set, SSA other Inmates, or to the security or orderly running of the institution because' PENDING 515 INVESTIGATION/ THREAT ASSESSMENT Therefore, the above named inmate Is to be placed In Administrative Detention until further notice. The Inmate received a cc py o' this Order on (date / Slat/Witness Signature/PrintedName cillvA War91P— - Dale g(i6119 Supervisor 24 hotel review 01 placement Signature/Printed name 'In the case el OHO action, reference to that order is sufficient to other cases. the Correctional supervisor will make an independent revew and dects on, which Is documented here. Record Copy -Inmate Concerned (not necessary if pcertent is a result of holdover status): Copy - Captain, - Copy Unit Manager Ccpy • Operation Supervisor AdministralNe Detention Unit: Copy — Psychology: Copy • Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88 ) EFTA00049857 SPAT:08 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SUBJECT: Placement of REYES. EFRAIN NEW YORK MCC lristtutior Datefrirm 07-16-2019 1550 . (Nameffille) . Reg. No. 85993654 . Administrative Detention _(a) Is pending an investigation for a violation of Bureau regulations: (b) Is pend-no an SIS investigation (c) Is pending investqaton or Ina' fora criminal act. _(d) Is to be acmitted to Administrative Detention (1) &ricethe .rmale has requested admission for protection. I hereby request placement in Admilistratree Detention. for myown protection. Inmate Signature/Register No.: Staff Witness Pnrded Name S4nature. Sr.Ce a serious threat masts to individual's safety as perceived by staff, aPhough person has not requested admission; referral of the necessary *formation win be forwarded for an appropriate hearing by the SRO. (2) (e) Is pend ng transfer or is in holdover status during transfer. (0 Is pending classrficabon. or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. II is trig Correcbonaf Supervisors decision based on al the circumstances that the above named inmate' 5 conlnued presence in the geneal poputatton poses a serious threat to hie. property. sett. staff, other inmates. or to die security or ordesty running of the institution because PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Therefore. the above named inmates to be placed in Admn.seative Deten ben unb further notice. The inmate received a copy of Ihis ate( on StaftWitness Signature/Prxtecl Name Date Supervisor 24 hour review of placement Slgrature7Prinied name In the case of OHO action. reference to that order is sufficient. In other cases. Ire Correctional supervisor will make an independent review and decision, which is documented here. Record Copy • Inmate Concerned (not necessary if placement is a result of holdover !Janis). Copy • Captain. Copy • Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit Copy — Psych:fogy: Copy • Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) EFTA00049858 Ask NYMHJ 535.03 * INMATE PROFILE PAGE 001 OF 001 85993-054 REGNO: 85993-054 NAME.: REYES, EFRAIN RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 FAX: 646-836-7751 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: OFFN/CHG RMKS: TITLE: 21 USC: 846 OFFN/CHG RMKS: TITLE: 21 USC: 841 FACL CATEGORY CURRENT ASSIGNMENT NYM NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT 08-01-2018 07-16-2019 1718 0731 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 09-12-2018 1343 NYM COR COUNSL UNT 7S VACANT 11-24-2018 1414 NYM CMC SEPARATION SEPARATION 11-23-2018 0955 NYM CASEWORKER UNT 7 A. BLACK EXT. 6494 11-24-2018 1415 NYM CUSTODY IN IN CUSTODY 08-01-2018 1718 NYM DRUG PGMS NR WAIT NRES DRUG TMT WAITING 08-02-2018 1102 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 NYM RELIGION UNKNOWN RELIGION UNKNOWN 08-01-2018 1718 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 08-01-2018 1718 NYM UNIT 7 UNT MGR. R. PROTO EXT 6393 08-04-2018 1050 NYM WAITNG LST CIM COMP CIM PACKET COMPLETE 03-07-2019 1110 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 08-01-2018 1718 REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: • 07-16-2019 15:47:57 03-10-1969 / 50 W/M/H WALSH: YES 11 MILES FBI NO..: 88869JA1 INS NO..: SSN • 108649131 NO DETAINER: NO CMC..: YES EFF DATE TIME G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049859 • PP41 ts \ Page 1 of 1 r ar\ NYMHJ 535.01 07-16-2019 PAGE 001 OF 001 * INMATE LOAD DATA a 15:48:27 REG NO: I85993-054- NAME: REYES, EFRAIN RSP OF: NYM-NEW YORK MCC DOB(AGE): 03-10-1969(50) RACE • WHITE FBI NO..: 88869)A1 SEX MALE INS NO..: ETHNIC..: HISPANIC SSN • 108649131 HEIGHT..: 5 06 DNA • NY/406201 WEIGHT..: 180 HAIR BLACK EYES BROWN CITIZENSHIP CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: 1048 E 180 ST APT 3E BRONX, NEW YORK 10460 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED lutps://bop.tcp.doj.gov:9049/SENTRY/J1PP030.do 7/16/2019 EFTA00049860 PD15 s s Page 1 of 1 fi NYMGS PAGE 001 OF 001 * INMATE DISCIPLINE DATA 07-16-2019 CHRONOLOGICAL DISCIPLINARY RECORD 23:36:10 REGISTER NO: 185993-054 NAME..: REYES, EFRAIN FUNCTION...: IS FORMAT: KAAblio--- LIMIT TO LnIMOS PRIOR TO P7-16-2019 RSP OF: NYM-NEW YORK MCC G5401 DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/JIPPD50.do 7/16/2019 EFTA00049861 PD IS riN Page 1 of 1 NYMGS INMATE DISCIPLINE DATA 07-16-2019 PAGE 001 OF 001 * PENDING REPORTS 23:36:32 REGISTER NO: la093-0.54 NAME..: REYES. EFRAIN FUNCTION...: IS FORMAT: PENDING LIMIT TO [ MOS PRIOR TO 107-16-2019 RSP OF: NYM-NEW YORK MCC G5401 DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE tatps://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do 7/16/2019 EFTA00049862 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: REYES, EFRAIN 03/10/1969 Sex: 07/18/2019 07:19 Provider: M Facility NYM Miller, Elissa PhD/Chief Reg #: 85993-054 Unit Team: 7 Placed In SHU: Status: Basis of Review: Mental Status: 07/16/2019 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 Note. This SHU review is a bnef evaluation of this inmates current mental status in SHU. Although an inmate may exhibit adequate adjustment to his SHU confinement and a lack of acute distress at this current time, it does not preclude the fact s/he may suffer from a psychological disorder requiring additional psychological services. This SHU review is also not a risk assessment of an Inmate's potential for violent behaviors. Rather, it Is an assessment of whether the inmate exhibits any aggressive or violent behaviors at the time of the SHU review. Subjective/Objective data: Inmate displayed no evidence of depression or suicidality and appeared to be adequately adjusting to SHU placement. This adjustment was determined by clinical presentation, his self report and Unit personnel statements. Assessment/Plan: Inmate is currently psychologically stable. He has been instructed to contact Psychology Department staff for support should he request, or be in need of mental health services. Unit staff are aware of the referral process. Inmate will be seen on an as needed basis or monthly for SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 12:26 Canasta' 07/18/2019 12:26 by Miter, Edina PhOIChief Bureau of Prisons - NYM Pago ' of 1 EFTA00049863 BP-A295.052 APRIL 1994 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name. REYES, EFRAIN Register Number 85993-054 UnA 7 C" NEW YORK MCC Date Entered Special Housing: 07-18.2019 Reason for Placement PENDING SIS INVESTIGATION/ THREAT ASSESSMENT I. Subject: (2 or 3 Days) 3 Day Review Action Taken on the Above Dale: Continue in Special Housing Unit Printed Name/Signature, RICE, MARQUEA S Date Reviewed 07-19-2019 II. RECORD REVIEW, (To be done weekly in the inmate's absence. beginning after the in-person 7 day review, and continuing every week between each in-person 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE III. Subject (7 or 30 Days) Review By (SRO) Reviewing Authonty. Oate inmate appeared for a Special Housing Review. Or Date inmate waived right to appear. Has been seen daily by Medical Staff: ID Yes: O No Has been seen daily by responsible officer designated by Warden: O Yes D No Has received prescribed weekly exercise: D Yes: ❑ No Proper documentation and justification in the Central File (Incident Report, DHO Report, copes of Special Housing Review Form): O Yes; O No if no. why not? Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? ID Yes, ❑ No Is there an additional assessment for every one month interval thereafter? O Yes; O No if no. why not? Action taken on the above dale by the Segregation Review Official or the Reviewing Authority O Released from Special Housing; ❑ Continue in Special Housing Did Inmate in Administrative Detention receive a written copy of staffs decision and the basis for the finding at each 30 day review? 0 Yes No if no, why not (Should be given provided institutional security not compromised)? Remarks: (My change in the reason for placement is to be noted in this section. If the reason for placement changes, the inmate must receive a copy of this form) Date of Next Review: 07.23.2019 Printed Name and Signal Segregation Review Official or the Reviewing Authority and Date Signed RICE, MARQUEA S Record Copy - Central File This form replaces BP-295(52) dated January 1988 Page 1 of 1 7/19/2019 EFTA00049864 BPAWS.052 APRIL %Oa SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name. REYES, EFRAIN Register Number. 85993-0S4 7 Unit Institution. NEW YORK MCC Date Entered SpeOsl Housing: 07.18-2019 Reason for Placement: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT I. Sullied: (2 or 3 Days) 3 Day Review Date Reviewed 07-19-2019 Acton Taken on the Above Dale. Continue In Special Housing Unit Pointed Name/Signature: RICE, MARQUEA S II. RECORD REVIEW. (To be dont weekly In the Inmate's absence, beginning after the n.person 7 day renew,and continemo every week between each n-prson 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE 07.23.2019 Continue in Special Housing Unit RICE, MARQUEA S III. Subject (7 or 30 Days) 7 Day Review Review By (SRO; RICE, MARQUEA S Reviewing Authority. Dale Enmato appeared for a Special Housing Review. 07.23.2019 Or Date irmate waived right to appear Has been seen daily by Medical Math 2 Yes. 0 No Has been seen daily by responsible off xr designated by Watt EYes: Ras received Prescribed weeldy exerchle. O Yes, ❑No Proper documentation and justification in the Central File (Inadent Report. DHO Report copies of Special Housing Review Form). Eves: El Re I no. why not? Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? E Yes; ❑ No Is there an additional assessment for every one month interval Ihreafteri Yes; 0 NO it no. why not? No Action Wien on the above date by the Segregation Review Official or Pie Renee/Mg Authordy: CI Released from Special Housing; 04 Waste :n Administrative Detention receive a written copy of stars decision and the basis for the finding at each 30 day review'? LI Yes, 0140 dm, why not (Should be pen prowled InsUtutIonal sewnly not compromised)? E Continue in Speesi Housing Remarks' (My change in the reason for placement is to be noted in this section If the reason for placement changes, the inmate must receive a copy of this fatty Dote of Next Refl...., 07-30-2019 Photed Name and Signature of Segoi Lv s-Re •vre w Official or the Rewevang Authority and Oato Signed. RICE, MARQUEA S Record Copy - Central File This form repteces BP-295(52) dated Sansary 19aa Page 1 of 1 7/23/2019 EFTA00049865 BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE APRIL MU FEDERAL BUREAU OF PRISONS Inmate Name. REYES, EFRAIN Register Rubber 85993-064 Unit: 7 instiminn NEW YORK MCC Date Entered Special NOUSIn9: 07-16-2019 Reason for Placement PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE 'ELT THREATEN ON UNIT. L Sublea: (2 or 3 Days) 3 Day Review Date Reviewed 07-19-2019 Action Taken on the Above Dale: Continue In Special Housing Unit Pt"ailed Narne/S:pnalum. RICE, MARQUEA S II. RECORD REVIEW (To to done weekly in the inmate's absence, beginning after the in-person 7 day review. and contriing every week between each in.person 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE 07-23-2019 Continue in Special Housing Unit RICE, MARQUEA S 07-30-2019 Continue in Special Housing Unit RICE, MARQUEA S 08-06-2019 Continue In Special Housing Unit RICE, MARQUEA S Ill. Subject (7 or 30 Days) 7 Day Review Review By (SRO): RICE, MARQUEA S Reviewing Authority: Date Inmate appeared for a Special Koss ng Review. 07-23.2019 Or Date inmate waived right to appear Has been seen daily by Medical Staff. IT) Yes ❑ No Has been seen dairy by roseonsibie officer designated by Warden: 0'1 Yes Hes received prescribed weeldy exercise: D Yes; 0 No Proper documentation end justlficaton ,n the Central Cie (hidden% Report, 0140 Report, copiesof Special Housing Review Firm)• ['A Yes. 0 No impart not? Is there a written psydniatnci or psychotosecal eSsessment on the Inmate who has spent 30 days In a special housing slabs? 2 Yes. El No Is there an addtonal assessment for every one month intern thereafter? 2 Yes; 0 No if no, why not? Owe Adorn taken on me above date by me Segregation Review Official or the Reviewing Authority: 0 Reteased from Special Housing, El Continue in Special Housing Did ornate ri Administrative Detention receive a written copy of staffs decision and the basis for the ending at earn 30 day review? Yes; 0 No 3 no. why not (Should be given provided Wet Cute:mai security not corrdromiserl)? Remain' (My change in the reason for placement is to be noted .n this sec an. If the reason for placement chtuages, the inmate must receive a copy or this form): Date of Next Review. 08.13-2019 Rented Name and Sign re 0 ation Review Official or the Reviewing Autlicnty and Date Signed. RICE, MARQUEA S Record Copy - Central Flle This form replaces 6P.2s5(62) Gated January 1985 Page 1 of 1 8/6/2019 EFTA00049866 t MAI. REYES EFRAIN mdin. OWIM fvttlN 5'06" Mair Oye BLACK BROWN Ros. Foollity 85993-054 NYM 'aula 180 tan M.N. REYES EFRAIN NIMIO N.N. Softlx 5'06" gro BLACK BROWN nelncy 85993-054 NYM mobox 180 sarosionsossmaitas, _ aosolsoormsosso SO Os REYES EFRAIN M1001. Vea* garlo ec.tym 5'06" iota. BLACK it.wa 85993-054 180 Soles REYES ea. EFRAIN ~emule netas tY• BROWN reallitY N'124 5'06" 180 Oye BLACK BROWN iluso 85993-054 NYM Lat Nuo REYES EFRAIN NSII• Nao Suene imght 5'06" 180 imtr BLACK rh.sme 85993-054 My. BROWN NYM EFTA00049867 passalloadallussimilanahare i 1 --aimilathadiamria0014131/2"es.. EFTA00049868 MANADATORY)ROUNDS MUST ,..-----------. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00049869 NEW YORK MCC Law Enforcement Sensitive Report Dale 08-08.2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AD: 71 DS:11 TOTAL: 82 I PC-I: 0 PC-NI: 0 CITR Assist. Inmate Name Reg. No Unit 207-301LAD ALIMEHMETI, SAJMIR 77704-054 9 Reason: HIGH SECURITY INMATE/ S.A.M.S IA Date Status PRFDS DST Admitting Officer 11-17-2017 AD M. CANNATA Psychology Services Comments: Health Services Comments: CCI-MH: No mental health concerns: received his 6 month long-term restrictive housing evaluations. Unit Team Comments' Correctional Services Comments* SAM SA MS Inmate Effective Dale. 3.132018 $1S Comments: OTR Asslg. Inmate Name Reg. No Unit Z03.113LAD ARROYO, ANGEL 86123-054 11S IA Date Status PRFDS 08.24.2019 AD DST 1 Admitting Officer LT JEAN Reason: PENIDNG DHO FOR CODE 10BA POSSESSION OF A CELL PHONE Psychology Services Comments: No mental health concerns Unit Team Comments: Pending DHO SIS Comments' KR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Health Services Comments: Correctional Services Comments' PENDING DHO FOR CODE: 108A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA AND KINTEA QTR Assig. In Name Reg. No Unit IA Date Status PRFDS DST Officer 707-30131AD ASAINOV. RUSLAITIate N 91782-053 9 07-19-2019 AD LT. CANNATAAdmitting Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE) Psychology ServIces Comments: No mental health concerns Health Services Comment** Page 1 of 28 EFTA00049870 Unit Team Comments' Pending SIS SIS Comments: Correctional Services Comments' PENDING CLASSIFICATION (PENDING SAMS INMATE) QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z04.206LAD AVILA, PATRICK J 86710-054 9N 06-24-2019 AD LT JEAN baton: PENDING DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments' CCVMH. No mental health concerns Unit Team Comments: Pending OHO $15 Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL OTR Assig. Z06.217LAD Reason: PENDING UDC FOR CODE 106 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending code 108 suspended pend FBI SIS Comments: UR#3286034 SUSPENDED PENDING FBI REFERRAL Health Services Comments' Correctional Services Commonly PENDING OHO FOR CODE: IO8A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. ARROYO AND KINTEA Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer BABROW, LORENZO 76157-054 11N 07.31.2019 AD LT JEAN Health Services Comments: Correctional Services Comments' On July 31. 2019. SIS received notification that inmate Brissetl. Jarnalt$76269.054 may be in possession of a cellphone. Staff recovered the ce0phone on lop of the locker belonging to Babrow. Lorenzo#76157.054. Both inmates were placed in the Special housing Unit OTR Assist. Z01-101LAD Inmate Name BLADES, CHRISTAN Rag. No 79407-054 Unit 9N IA Date 06-25.2019 Status AD PRFDS DST LT RICE Admitting Officer Reason: PENDING SIS INVESTIGATION Psychology Services Comments' Health Services Comments: CC I -MH. No mental health concerns Unit Team Comments' Correctional Services Comments: Page 2 of 28 EFTA00049871 Pending SIS Comments' Case Number: NYM-19-0059; Case Type; Threat Assessment: Case Status: Interviews conducted need to be typed: Incident: On June 25. 2019 the unit 9-North Officer observed Blades with cuts to his facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat Assessment. ON 6.25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA AN SIS INVESTIGATION IS PENDING a OTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 203-109UAD BRISSETT, JAMAL A 76269.054 11N 07-31.2019 AC/ JEAN eason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments' No mental health concerns Unit Team Comments: Pending code 108 suspended pend FBI SIS Comments' FBI REFERRAL DECLINED Health Services Comments: Correctional Services Comments. On July 31. 2019. SIS received notification that inmate Brissett. Jamalli76269-054 may be in possession of a cellphone. Stall recovered the cellphone on top of the locker belonging to Batxow. Lorenzo176157-054. Both inmates were placed in the Special Housing Unit. Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer n QTR _ - Z04-209UAD BROCK, MARK 86460.054 11S 0742-2019 AD C. PEREZ Reason: PENDING DHO FOR CODE: 111 AND 331 Psychology Services Comments: No mental health concerns Unit Team Comments: Pending DHO SIS Comments: Health Services Comments￾Correctional Services Comments: PENDING 0110 FOR CODET 11 AND 3311 INTRODUCTION OF CONTRABAND DURING VISITING. QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer - ZO6-219LAD BROWN, CHAD KAMAR 70786.050 5S 07.26.2019 AD DURANT Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Psychology Services Comments• Health Services Comments: Page 3 of 28 EFTA00049872 CARE I -MH: No mental health concerns Unit Team Comments; 515 Comments: Case Number: NYM-19.0060: Case Type; Threat Assessment; Case Status: New Case; Incident: On July 26. 2019. Brown requested to be placed in the Special Housing stating he did not feel safe on unit 5-South. QTR Assig. Z04-211LAD correctional Services Comments' PENDING SIS INVESTIGATION! THREAT ASSESSMENT! INMATE REQUESTED SPECIAL HOUSING ON 7-26-2019 Inmate Name Res No Unit IA Date Status PRFDS DST Admitting Officer BUTLER, TUREAN 86630-054 9N 08-05-2019 AD DURANT eason: PENDING SIS INVESTIGATION Psychobay Services Comments. No mental health concerns Unit Team Comments. SUS Comments: Health Services Comments' Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF EKE 72418.019 — - QTR Assig. - - 205.123UAD CAVE. ETHAN Inmate Name Reg. No 86164-054 Unit 7 IA Date Status PRFDS 08-02-2019 AD DST DURANT Admitting Officer eason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: No mental health concerns Unit Team Comments￾SIS Comments' Health Services Comments; Correctional Services Comments* ON 08-02-2019 WHILE STAFF WAS CONDUCTING A CELL SEARCH STAFF RECOVERED CELLPHONE EARPLUG AND TOBACCO. PENDING DHO FOR CODE 108 AND 331 ISI QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06.213UAD CONTRERAS, JHONNY E 89520-053 7 08-02-2019 AD LT PEREZ eason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments. Health Services Comments￾Page 4 of 28 EFTA00049873 No mental health concerns Unit Team Comment SIS Comments. Correctional Services Comment ON 08-02-2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL SEARCH. PENDING DHO FOR CODE 108. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-122LAD COOPER, MATTHEW 92299.054 5S 08.01.2019 AD LT DURANT Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL Psycho'any Services Comment CAREI-MH: No mental health concerns Unit Team Comments: IS Comments* Health Services Comments. Correctional Services Comments: ON 08-01-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR SUBSTANCE AND 3 CIGARETTS PENDING DHO FOR CODE 113 AND 331 ---__ ----- S2. OTR Asa. InmateName Rag. No Unit IA Date Status- PRFDS DST Admitting Officer IPAA 201-108UAD DAVIS, HOWARD 89380-053 5 07.31.2019 AD LT JEAN eason: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE pSitcholoav Services Comments. No mental health concerns ynll Team Comments: SIS Comments: Health Services Comments. correctional Services Comments. PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ON 7-31-2019 STAFF PLACED OM DAVIS ON DRY CELL TO RECOVER A CELLPHONE. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113LAD DELEON, OMAR 88132-054 7 07-25-2019 AO LT MEDINA eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments. Health Services Comments. No mental health concerns ynit Team Comments: Correctionsliervices Comments: Page 5 of 28 EFTA00049874 ON 07-25-2019 STAFF OBSERVED INMATE DELEON ATTEMPTING TO CONCEAL CONTRABAND AND RECOVERED DURING A VISUAL SEARCH A LB STAR CELLPHONE PNDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE. SIS Comments: Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer A OTR 205.1231AD DESILVA, MICHAEL A 55381-066 5S 08-07-2019 AO DURANT Reason: PENDING SIS INVVESTIGATION Psvcholoav Services Comments: CARE I-MH: No mental health concerns Unit Team Comments: SIS Comments: On August. 7. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. OTR Assig. Z05-121UAD Inmate Name DIAZ, ROBERT Health Services Comments: Correctional Services Comments: On August. 7. 2019. Desilva was placed in the Special housing Und due to him attempting to remove the mattress from inmate Rene's cell Stall staff searched the mattress and recovered several items of contraband. Reg. No 77930-054 Unit 5 IA Date 06-28-2019 Status AD PRFDS DST PEREZ Admitting Officer ason: PENDING DHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307 psychology Services Comments: CARE1.MH: No mental health concerns Unit Team Comments: Pending DI1O SIS Comments: Health Services Comments' Correctional Services Comments: PENDING DHO FOR CODE: 104. 108. AND 113 ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING TIER. - - QTR Auks. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-123LAD is DOCKERY, MARTIN Mmate 60685.050 5S 08-01-2019 AD IT DuRANT anon: PENDING DHO FOR CODE 331 POSSESSION Of NON-HAZARDOUS CONTRABAND Psychology Services Comments: CARE1-MH. No mental health concerns Health Services Comments: Page 6 of 28 EFTA00049875 Unit Team Comments: SIS Comments. Correctional Services Comments' ON 08.01.2019 STAFF RECOVERED 3 CIGARETTS DURING A ROUTINE CELL SEARCH. PENDING DHO FOR CODE 331 POSSESSION OF A NON-HAZARDOUS CONTRABAND. Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ii QTR Z01-103LAD CONES, MANOLO 86214-054 7 07-10-2019 AD S. JEAN eason: PENDING DHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments. No mental health concerns Unit Team Comments: SIS Comments - FBI REFERRAL DECLINED huliblecknai Correctional Services Comments' ON 07-10.2019 DURING A VISUAL SEARCH STAFF RECOVERED 3 YELLOW BALLONS INSIDE HIS UNDERWEAR CONTAINING BROWN LEAFY SUBSTANCE WHICT TESTED NEG PENDING DHO FOR CODE 111 AND 331. QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.104UAD DURANT, LAVELL EDWARD 86124-054 5 04.18.2019 DS 09-05-2019 M. RICE neon: DHO SANCTIONED FOR CODE: 108. 224. 115 & 307 Psychology Services Comments: CARE1-MH. No mental health concerns Unit Team Comments' PEND DHO SIS Comments FBI REFERRAL DECLINED Health Services Comments. correctional Services Comments' VRO 3246868: DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS INJURY URI 3246805: FOR 108 POSSESSING A HAZARDOUS TOOL, 115 DESTROY/DISPOSE ITEM-SEARCH. 307 REFUSING TO OBEY AN ORDER —,. _.: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-124LAD EKE, IFEANYI 72418-019 9N 08-05-2019 AD DURANT eason: PENDING SIS INVESTIGATION Psychology Services Comments; No mental health concerns Health Services Comments: Page 7 of 28 EFTA00049876 Unit Team Comments: SIS Comments: Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNW1TNESSED BY STAFF. KAF BUTLER #86630-054 : -Ti•s----t QTR Asslg. Inmate Name Req. No Unit IA Date Status PRFDS DST Admitting Officer - -1 • 204-206LAD I EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Recent placement on suicide watch for a potential suicide gesture; CARES-MH Unit Team Comments: Comments: Case Number. NYM-190061: Case Type. Threat Assessment Case Status: Interviews conducted case to be typed. Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's cellmale was Tartaglione. Nicholasfr78514-054 Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019 AFTER HOURS. 1 P QTRAssIg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.106LAD ESTEVEZ, STEVEN 86102-054 9N 06-30-2019 DS 08-29-2019 CANATA Reason: DHO SANCTIONED ON 7-16.2019 FOR CODE 110 REFUSING ORUG/ALC0HOL TEST Psychology Services Commonly CARE1-MH. No mental health concerns Ling Team Comments: DS SIS Comments: Health Services Comments: Correctional Services Comments. DHO SANCTIONED ON 7.16.2019 FOR CODE 110 REFUSING DRUG / ALCOHOL TEST . _ - : QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06.217UAD FEUX, KERRY 85775.054 11S 07-16-2019 AD S. JEAN eason: PENDING 0110 FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments' CAREI•MH; No mental health concerns Unit Team Comments: Health Services Comments' correctional Services Comments' Page 8 of 28 EFTA00049877 Pending DHO SIS Comments. IR QTR Aisle. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 205-123LAD Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer FERNANDEZ, LEONARDO 86824-054 7 08-02-2019 AD DURANT salon: PENDING OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND psychology Services Comments. CAREI-Ma No menial health concerns Unit Team Comments. ps Comments￾Health Services Commonly Correctional Services Comments' ON 08.02-2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE REACHED INTO HIS UNDERWEAR AND THREW SEVERAL ITEMS INTO THE TOILET AND FLUSHED IT. PENDING DHO FOR CODE 115 AND 331. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-206UAD FERRER, GREGORY 79793-054 5S 08-01.2019 AD LT DURANT eason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments: CARE1-MH. No menial health concerns Unit Team Comments. SIS Comments: I A I R QTR Assig. 205-122LAD Health Services Comments: Correctional Services Comments. ON 08-01-2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED A IPHONE CHARGER IN HIS SHOE. PENDING DHO FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL. Inmate Namo Rog. No Unit IA Date Status PRFDS FUENTES, MIGUEL eason: PENDING SIS INVESTIGATION Psychology Services Comments' CARE1-MH: No mental health concerns 86368-054 7 07-28-2019 AD UgagbSmjvflgiuggi DST SCH Admitting Officer D. MEDINA Page 9 of 28 EFTA00049878 Unit Team Comments: SIS Comments: Fuentes was interviewed on 8.7-19 and admitted to assaulting Lans. Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS 486357.054 ON 7.28- 2019 UNWTNESSED BY STAFF "-- — .... OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer F 203.110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224 Psychology Services Comments: CARE2-1.41-1; Hot List. Hx of behavioral disruptiveness and feigning suicidal ideation Unit Team Comments* DS SIS Comments: KAF: GARCIA. ELIJAHSONft90407-053 Health Services Comments: Correctional Services Comments' DS TIME: FROM: 05.23.2019 THRU: 06-21-2019 FOR VR13252392: ADDITIONAL. D/S FROM: 06- 22-2019 THRU: 07-21-2019 FOR UR 3246669 ADDITIONAL D/S UNTIL 10.4-2019 — OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer li t 205.118LAD GARCIA, JACINTO RAFAEL 86290-054 1IS 07-16-2019 AD _ M. RICE oaten: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019 Psychology Services Comments* CARE1-MH. no mental health concerns Unit Team Comments: Pending code 108 suspended pending FBI SIS Comments: UR 3279810 SUSPENDED PENDING FBI REFERRAL— E-MAIL SENT 8.6.2019 TO CHECK STATUS OF REFERRAL" Health Services Comments: Correctional Services Comments' INCIDENT REPORT SUSPENDED FOR CODE 108 POSSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7.16.2019 hill QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113UAD GONZALEZ, DANIEL DAMIAN 86825-054 9N 06-24-2019 AD LT JEAN f Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE Psychology Services Comments: CARE1-MH; No mental health concerns Health Services Comments￾Page I 0 of 28 EFTA00049879 Unit Team Comments: Pending 108 suspended pending FBI SIS Comments' IfR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Correctional Services Comments: PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA. ARROYO AND KINTEA A QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-116UAD GONZALEZ, MARCOS D 86617-054 11S 06-04-2019 DS 09-13-2019 PEREZ anon: OHO SANCTIONED ON 7-18-2019 FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: CARE 1-MH: No mental health concerns Unit Team Comments: DS SIS Comments: Health Services Comments: Correctional Services Comments: DHO SANCTIONED ON 7-16.2019 FOR CODE 108 POSSESSION OF A CELLPHONE QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05.120UAD GOULDBOURNE, MARK ANTHONY 23152-014 11S 08-02-2019 AD LT MEDINA Reason: PENDING SIS INVESTIGATION Psychology Services Comments: CARE 1.1,61. No mental health concerns Unit Team Comments: VS Comments: QTR Assig. Health Services Comments￾Correctional Services Comments: ON 0802.2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS INVESTIGATION Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 205.117IJAD GRAYSON, MARK 70887-054 9N 07-15-2019 AD CAA M. RICE Reason: PENDING DHO FOR CODE: 307. 203 AND 218 psychology Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Pending DUO 307. 203. 218 Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND Page 11 of 28 EFTA00049880 DESTOYING LIFE-SAFETY DEVICE SIS Comments; - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer IsiZ05-121UAD - GUILLEN, GABRIEL J 08820.070 7 07-25-2019 DS 09.20.2019 LT MEDINA Olson: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments; CARE1-MH: No mental health concerns Unit Team Comments: SIS Comments: UR33283523 DECLINED ON 7-31-2019 Jai QTR Assig. Health Services Comments: Correctional Services Comments: ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER !PHONE UNDERNEATH THE BED IN CELL. DHO SANCTIONED FOR CODE 108 POSSESSION OF A CELLPHONE. Z05-117LAD Inmate Name HEMINGWAY, ANDRE Reg. No 14728-055 Unit SS IA Date 07-15.2019 Status AD PRFDS DST M. RICE Admitting Officer eason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF FURLOUGH psychology Services Comments' CARE1-MH: No mental health concerns Unit Team Comments: 5IS Comments' Case Number; NYM-19.0062: Case Type: Incident: Case Status: Closed incident report issued; Incident. On 7-13-2019 Hemingway violated his conditions of his furlough and returned to MCC after his scheduled time of arrival. Health Services Comments' Correctional Services Comments* ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH AND POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308 QTR Auks Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z043-214LAD HILL, JAQUEZ Z 79455.054 7 08.06-2019 AD DURANT Olson: PENDING OHO FOR CODE 104 POSSESSION OF A WEAPON Prveholoov Services Comments' No mental health concerns Health Services Comments; Page 12 of 28 EFTA00049881 Unit Team Comments: SIS Comments: Correctional Services Comments: ON 08.06-2019 STAFF RECOVERED SHARPENDED METAL OBJECT DURING A ROUTINE CELL SEARCH UNDER TORN MATTRESS. PENDING DHO FOR CODE 104 POSSESSING OF A WEAPON. — --- QTR Asslg. Inmate Name Reg. No Unit IA Date , Status PRFDS DST Admitting Officer — Tre 1 202-201LAD HOSSAIN, DELOWAR MOHAMMED 87049-054 A80 07-26-2019 AD M. RICE Reason: PENDING CLASSIFICATION Psychology Services Comments: No mental health concerns Unit Team Comments: $1S Comments: Health Sonless Comments: Correctional Services Comments. PENDING CLASSIFICATION / PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED ON 7.28-2019 I IIA - LE, QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — .. _ - - 204-207LAD - HOYT, KENNETH 68152-054 9 05-21-2019 DS 08.14-2019 S. JEAN Olson: DHO SANCTIONED / PENDING DHO FOR CODE 312. Psychology Services Comments* CARE14AH: Can be verbally disruptive and inappropriate Unit Team Comments: Pend OHO. 312 SIS Comments: Health Services Comments: Correctional Services Comments' INMATE REFUSING TO BE RELEASED TO POPULATION. DHO SANCTIONED/ PENDING UDC FOR CODE 312 Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ju QTR 206-217UAD JIMENEZ, EDWARD 79466.054 7 08.01.2019 Al) ANDERSON eason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND Psychology Services Comments. No mental health concerns Unit Team Comments: Health Services Comments. Correctional Services Comments￾ON 08-01-2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE Page 13 of 28 EFTA00049882 INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND. MS Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZOI-l0BLAD JONES, RAYSHIn AuNte _ 68302-054 9 06-07-2019 AD LT CANNATA eason: PENDING DHO FOR CODE: 203, 206, 307. AND 312, 299 AND 307 psvcholoav Services Comments. CARE1-MH: No mental health concerns Unit Team Comments. Pend DHO for codes 203/206/307/312 8 IS Comments: Ila R QTR Assig. Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 203. 206. 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Z01-106LAD KABA, MORA Inmate Name Reg. No 86931.054 Unit 1114 IA Date 07-25.2019 Status AD PRFDS DST J. DURANT Admitting Officer eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psvcholoav Services Comments. No mental health concerns Unit Team Comments: Pending code 108 suspended pending FBI Comments. FBI REFERRAL DECLINED lid QTR AssIg. Z07-304LAD Health Services Comments: Correctional Services Comments; INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 Inmate Name KANDIC, MIRSAD eason: HIGH SECURITY INMATE/ S.A.M.S Reg. No 90479.053 psvcholoav Services Commonly CARE1-MH: No mental health concerns; received his6 month longterm restrictive housing evaluations. Unit Team Comments; Pending SIS Unit 9 IA Date 11-01.2017 Status AD PRFDS Health Services Comments. REQUESTS PHYSICAL THERAPY DST CorrectioasiServites Comments: S.A..M.S Inmate Effective Date: 12-13.2017 WEST Admitting Officer Page 14 of 28 EFTA00049883 SIS Comments. CITR Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - 203-113LAD KINTEA, MCKEMNINZJaEte 9N 06-24.2019 AO L7 JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: CARE1-MH. No mental health concerns Vnit Team Comments. Pending DHO SIS Comments: Health Services Comments: Correctional Services Comments. PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA AND ARROYO QM Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-1221MS LANS, LEROY 0 eason: PENDING SIS INVESTIGATION psychology Services Comments: No mental health concerns Unit Team Comments: 86357-051 7 07.29.2019 AD LT JEAN SIS Comments: Case Number. NYM.19-0083: Case Type: Threat Assessment: Case Status: New Case: Incident: on 7.28-2019 Lans was observed with multiple injuries on unit 7-South. Upper body checks were conducted and Fuentes. Miguell86368.054. was also observed with injuries. Health Services Comments: Correctional Services Comments. PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES 888360054 UNVVITNESSED BY STAFF ON 7.28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer IA QTR 206-220LAD LATIMER, COREY 79427-051 MO 07.24.2019 AD ._ LT CANNATA eason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7-24-2019/ AWAITING LOADING OF SEPARATIONS psveholoav Services Comments￾CARE2.1. 1. followed monthly by psychology Unit Team Comments: Health Services Comments Correctional Services Comments: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7.24-2019/ AWAITING LOADING OF SEPARATIONS Page 15 of 28 EFTA00049884 Comments. QTR Assisi. Inmate Name R . No Unit IA Date Status PRFDS DST AdmItUng Officer Z04.211LAD LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN anon: PENDING DHO FOR CODE IO8A POSSESSION OF A CELLPHONE Psycholoav Services Comments: No mental health concerns Unit Team Comments* Pending DHO SIS Comments￾FBI REFERRAL DECLINED Health Services Comments* Correctional Services Comments* PENDING OHO FOR CODE: 108A CELLPHONE ON 8.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO. AVILA AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05.122LO5 MCGRIER, FREDDIE 85989.051 11S O6-03.2019 DS 08-09-2019 LT DURANT Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE Psycholosty Services Comments* CARE1-MN No mental health concerns Unit Team Comments: DS until 8-9-2019 for code 108 cellphone. PEND UDC FOR 205 8 206 ON 7-11-2019. New Charge pending DHO for codes 206/205 VS Comments* Health Services Comments. Correctional Services Comment DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE BODY PART RECEIVED INCIDENT REPORT - :. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ... - Z05-122UAD MICKENS, DION 86160.054 11S 07.16.2019 AD S. JEAN eason: PENDING SIS INVESTIGATION Psvcholoav Services Comments: CARE1-MH. No menial health concerns Unit Team Comment Pending SIS Health Services I : Convene,.al Services Comments: PENDING SIS INVESTIGATION / THREAT ASSESSMENT INMA fE FOUND ON 1IS WITH uNos MARK° CONSISTANT STAFF. A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL. TNESSED BY H go. p￾EFTA00049885 SIS Comments* Case Number, NYM-19-0064; Case Type; Threat Assessment. Case Status; New Case; Incident: On July 16. 2019. while conducting a shakedown staff found Mickens laying on his bunk with injuries to his facial area. 1.- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer A-- Z01-107LAD MOJICA, JASON LEE 91268-054 7 07-19-2019 Al) M. RICE eason: PENDING DHO FOR CODE.307. 321. 330. 298 399 Psychology Services Comments: CARE2-MH. followed by psychology monthly Unit Team Comments: $1S Comments' Health Services Comments￾Correctional Services Comments* PENDING OHO FOR CODE 307.321. 330. 298, AND 399. INMATE DISPLAYS OISRUTIVE BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE. il — QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204.2091AD l ig- MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 OS _ 08-14.2019 LT. PEREZ eason: DHO SANCTIONED ON 7-162019 FOR 30 DAYS 8 14.2019 Psychology Services Comments: CARE I-MH: No mental health concerns Unit Team Comments: PEND DHO SIS Comments: On May 17. 2019. staff observed Murray and multiple inmates from the Macballers and Bloodhound Brims Gangs involved in a physical altercation on unit 5-North. Health Services Comments: Correctional Services Comments* DHO SANCTIONED ON 7-16.2019 TO 30 DAYS 8.14.2019 - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* CARE1-MH. No mental health concerns Unit Team Comments: Pending SIS Health Services Comments' Correctional Services Comments' INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT Page 17 of 28 EFTA00049886 SIS Comments* On 7-31--2019 a WA test was conducted on Ochoa due to his behavior on unit 9-North. The test results were positive and were sent out to the Lab. QTR Assig. 204.208LAD Inmate Name PALERMO, HECTOR Reg. No 79186-054 Unit 7 IA Date I Status 04.30.2018 _ DS PRFDS 09-29-2019 MCK DST DURANT Admitting Officer eason: DHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09-29-2019 psychology Services Comments' CARE1-MH: No mental health concerns Unit Team C mments: PEND 0110 SIS Comments: FBI REFERRAL DECLINED QTR Assig. Health Services Comments: Correctional Services Comments: DHO SANCTIONED FOR CODE 108 POSSESSING OF CELL PHONE ON 08.01.2019 TO 60 DAYS 09-29.2019. Inmate Name Z04-205LAD PEREZ, CHRISTIAN Reg. No 78346-054 Unit 9N L1 Oat. 07-17-2019 Status AD PRFDS DST M. RICE Admitting Officer eason: PENDING SIS INVESTIGATION Fisveholonv Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Pending SIS $15 Comments' Case Number. NYM-19.0065: Case Type: Threat Assessment: Case Status: to be routed today 8-8- 19: Incident On 7.17-2019 staff observed Perez on unit 9-North with two black eyes. F Health Services Comments: Correctional Services Comments* PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES. QTR Assig. Inmate Name 7.02-204LAD QUIROGA, FRANK PAUL Reg. No Unit IA Date Status PRFDS DST Admitting Officer 86210.054 9 07-08-2019 AD LT PEREZ oaaon: PENDING SIS INVESTIGATION! INMATE CAME 7.8.2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Psvcholoov Services Comments. CAREI-Mil. No mental health concerns Ling Team Comments* Pending UDC 299/307 Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7.8.2019.ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Page 18 of 28 EFTA00049887 SIS Comments: - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-107tAD lat — REID, MICHAEL 85609.054 11S 07-16-2019 AD MADISON eason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. Psychology Services Comments: CARE1-MH. No mental health concerns Unit Team Comments. Pending SIS 'IS Comments' E-Mail sent to DOC 8-1-2019 for pictures etc. to support the incident report. "Can be released to another unit besides 11-South outside law enforcement do not have any documentation, pictures. etc. 1,==.97 v====pg Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ DURING MASS SHAKEDOWN ON I IS A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z02.203LAD RENE. CHRISTOPHER 08200-070 5S 08.07-2019 AD PEREZ Reason: SIS INVESTIGATION Psychology Services Comments: CARE 1-MH No mental health concerns Unit Team Comments: SIS Comments' On August. 7. 2019. Desilva was placed in the Special housing Unit duo to him attempting to remove the mattress from inmate Rene's cell. Stall staff searched the mattress and recovered several items of contraband. ril l QTR Assig. Health Services Comments: Correctional Services Comments: On August. 7. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff stall searched the mattress and recovered several items of contraband. Z06-220UAD Inmate Name REYES, EFRAIN Reg. No 85993-054 Unit 7 IA Date 07-18-2019 Status AD PRFDS DST M. RICE Admitting Officer assent PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT. Psychology Services Commenir CARE1-MH: No mental health concerns Unit Team Comments: health Services Comments: Correctional Services Comments: Page 19 of 28 EFTA00049888 PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/ COURTS SAY INMATE FELT THREATEN ON UNIT. IS Comments* Case Number: NYM-19-0086: Case Type: Threat Assessment: Case Status: Interviews conducted/Case Complete: Incident: On 7-16-2019 legal received notification that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-118LOS REYES, FRANKIE 79102-054 7 08-01.2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION PSYchologv Services Comments￾No mental health concerns Unit Team Comments: SIS Comments; On 8.1-2019 Reyes was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB.—Updated 8-7.19 do not release still awaiting a response from AUSA for documentation" Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION OTR Assig. Inmate Name Rog. No Unit tA Data Status PRFDS DST Admitting Officer 206-218LAD RIVERA, JOSE DAVID 88225-054 7 08-19-2019 AD LT MEDINA oason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Psycholow Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: $IS Comments' UR SUSPENDED PENDING FBI REFERRAL"E-mail sent 8-7--2019 to check status of referral" l i d QTR Assig. Health Services Comments: Correctional Services Comments: iiR FOR CODE 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL 208-2181AD Inmate Name RIVERA, JOSE Reg. No 72008-0.54 Unit SS IA Date 08.12.2019 Status AD PRFDS DST M. RICE Admitting Officer Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE Psychology Services Comments; Health Services Comments: Page 20 of 28 EFTA00049889 CARE1-MH. No mental health concerns Unit Team Comments: Correctional Services Comments' INCIDENT REPORT SUSPENDED DUE TO FBt REFERRAL FOR CODE: 108 CELLPHONE IS Comments' FBI REFERRAL DECLINED 7 19.2019—E-MAIL SENT 7-25-2019 BY SIS— CITR Ass's. Z04.212LAD Inmate Name ROBINSON, PHILLIP Reg. No 34801.058 Unit 9N IA Date 07.31.2019 Status AD PRFDS DST USM-NYS DURANT Admitting Officer eason: SIS INVESTIGATION Psychology Services Comments' No mental health concerns Unit Team Comments: Pending SIS ps Comments' On 7-31--2019 a U/A test was conducted on Robinson due to his behavior on unit 9.North The lest results were positive and were sent out to the Lab. Health Services Comments: Correctional Services Comments: INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT ---#, OTR Assig. In Name Reg. No Un TE it IA Date Status PRFDS DST Admitting Officer 1 j 205-120LAD ROBLES, VICENinato 78328-054 MO 08.07.2019 AD LT JEAN eason: Pending Intake Psychology Services Comments: No mental health concerns Unit Team Comments. SIS Comments: III R QTR Asslg. Health Services Comments: Correctional Services Comments: 206-215LAD Inmate Name RODRIGUEZ, DANIEL Reg. No 91278-054 Unit 11N IA Date 08-07-2019 Status AD PRFDS DST LT JEAN Admitting Officer oason: CIM CONCERNS psychology Services Comments. CARE1-MH. No mental health concerns Unit Team Comments: Health Services Comments: Correctional Services Comments: Page 21 of 28 EFTA00049890 SIS Comments￾QTR rot...4-=-._ 4• Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-208UAD RODRIGUEZ, JUAN CARLOS 79168.054 5 01.29-2019 AD SCH LT MEDINA eason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psycholoav Sorvkes Comments: CARE1-MH: No mental health concerns 'Alit Team Comments. PENDING UDC FOR 306 & 307 ON 7-10.2019. SIS Comments: Health Services Comments: Correctional Services Comment Case Number: NYM-19-0046: Case Opened: 5-1-19; Case Status: complete: Case Type: Threat Assessment:: On April 29. 2019. staff observed Rodriguez being assaulted inside of a cal by inmate Carrot Dennis490493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC FOR CODE: 306 & 307 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203.1161AD ROMERO, MIGUEL 74203.054 11S 07-22-2019 DS 11-04.2019 COURANT Reason: OHO SANCTIONED FOR CODE 108 POSSESSION OF CELLPHONE psycholoay Services Comments: CARE1-MH. No mental health concerns Unit Team Comments. Pending DHO code 108 SIS Comments' Health Services Comments' Correctional Services Comments. ON 07-22.2019 STAFF CONDUCTING VISUAL SEARCH RECOVERED A BLACK CELLPHONE. DHO SANCTIONED 8-7-19 FOR CODE 108 POSSESSION OF CELLPHONE — ----- . QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer lt , 203-111UAD ROSA, RICKY 86324-054 7 07.24.2019 AD LT JEAN eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoav Services Comments' No mental health concerns Unit Team Comments' PS Comments: Health Services Comments. Correctional Services Comment PENDING DUO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT Page 22 of 28 EFTA00049891 AssIg. Inmate Name I Reg. No IA Date ' -: Z02-303LAD SAIPOV, SAYFULLO HABIBULL 79715-054 I Unit 9it I 11-01-2017 SAO I ) 61, eason: HIGH SECURITY INMATE/ PENDING SA.M.S Psychology Services Comments' CARE I •MH; No mental health concerns: has received his 6 month restrictive Musing evaluations for long-term status Unit Team Comments' Pending SIS 51$ Comments: PRFDS DST WEST Admitting Officer Health Services Comments: Correctional Services Comments' SAMS Inmate Effective Date. 4.4.2018 w.QTR Assig. I Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer 201-105UAD I SALGADO-BRECEDA, LUIS 76327-054 A80 08-07-2019 AD LT JEAN eason: Pending Intake Psychology Services Comments: No mental health concerns Unit Team Comments: SIS Comments* Health Services Comments: Correctional Services Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.102LAD SANTIAGO, LEON 08224-082 7 0742.2019 AD D. MEDINA eason: AWAITING TRANSFER Psychology Services Comments: CARE I -MK No mental health concerns Unit Team Comments: SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATONf THREAT ASSESSMENT CITR Assig. Inmate Namo Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-105LAD SANTIAGO-MENDOZA, OMAR 80341.083 5S 0731.2019 AD LT DURANT Page 23 of 28 EFTA00049892 [AR eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments' CARE1-MH: No mental health concerns unit Team Comments: SIS Comment Health Services Comments: correctional Services Comment ON 07-31-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED INTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT QTR Asses. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-2131AD SANTOS-FELIX, CRISTOPHER 86638-054 7 08-02-2019 AD LT PEREZ eason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL Psychology Services Comment No mental health concerns Unit Team Comments' NS Comments￾Health Services Comments: Correctional Services Comments￾ON 08-02-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED GREEN LEAFY SUBSTANCE IN A SHEET OF PAPER INHICH TESTED POSITIVE FOR AMPHETAMINES. PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 202.203LAD SAXON, JOSEPH 08765-094 5S 08-06-2019 AD WCCC ACT DURANT Reason: PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT Psychology Services Comments: CC2-MH; Hot List; history of psychosis and noncompliance with meds Unit Team Comments' SIS Comment Health Services Comments￾Correctional Services Comments: ON 08-06.2019 INMATE SAXON WAS ESCORTED TO SPECIAL HOUSING PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH I I I I Page 24 of 28 EFTA00049893 QTR Assig. Z07-3051AO Inmate Name SCHULTE, JOSHUA ADAM aeon: HIGH SECURITY INMATE/ PENDING SAMS Reg. No Unit IA Date Status PRFDS 79471-054 9 10-01-2018 AD psycholoav Services Comments: CARE1-MH: No mental health concerns; received his 8-month long-term restricted housing evaluations. Unit Team Comments. SAMS SIS Comments￾Captain's Review li t QTR Assig. Health Services Comments: Correctional Services Comments' SA.M.S inmate DST Admitting Officer C. PEREZ 203-115LAD Inmate Name SMITH, BRANDON Reg. No 78175-054 Unit 55 IA Date 07-29-2019 Status AD PRFDS DST CNK 3YK eason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF Psycholoav Services Comments: CARELMH. No mental health concerns Wilt Team Comments. $15 Comments* FBI REFERRAL SUSPENDED Health Services Comments: PEREZ Admitting Officer Correctional Services Comments* ON 07-29.2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF QTR Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer _ Z05.124LAD TARTAGLIONE, NICHOLAS JOHN 78514.054 5 07-02-2019 OS 09.14-2019 LT JEAN Reason: O11O SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Psvcholoay Services Comments: CAREI-Mit No mental health concerns Unit Team Comments: SIS Comments' Case Number: NYM-19.0061: Case Type: Threat Assessment Case Status: Interviews conducted Health Services Comments: Correctional Services Comments: ON 07.02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH HAD FELL TO THE FLOOR. DHO SANCTIONED ON 08-01-2019 TO 9-14-2019. Page 25 of 28 EFTA00049894 case to be typed: Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's celimale was Tanagbone. NichotasS78514-054. QTR Asslg. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-VIOLA° TORRES. OfRAinlitmate Liar - 88020-054 11S 07-16-2019 AD S. JEAN eason: PENDING OHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comments' CARE1-MH: No mental health concerns Unit Team Comments' Pending DHO giS Comments: Health Services Comments￾Correctional Services Comments: ON 07-16.2019 STAFF CONDUCTING A CELL SEARCH RECOVERED SHARPENED INSTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05.119LAD VASQUEZ, PERCY 76290-054 I1S 07-16-2019 AD S. JEAN eason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Psychology Services Comments: No mental health concerns Unit Team Comments: Pending DHO pis Comments• a QTR Assig. Z06-2151AD Health Services Comments. ConoctIonal Services Comments: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Inmate Name VEGA, OVED eason: PENDING SIS INVESTIGATION Psycholoay Services Comments. CAREI.MH: No mental health concerns Unit Team Comments; Reg. No 79099-054 Unit 7 SIS Comments; On 8-1.2019 Vega was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on Fa. .flUpdated 8.7-19 do not release still awaiting a IA Date 08-01-2019 Status AD PRFDS Health Services Comments: Com/Miami Services Comments: PENDING SIS INVESTIGATION DST ANDERSON Admitting Officer Page 26 of 28 EFTA00049895 response from AUSA for documentation— kr OTR Assig. 204-211UAD Psychology Services Comments: No mental health concerns Unk Team Comment Pending OHO kw code 111. 113.224 SIS Comment Inmate Name WASHINGTON, VAUGHN CLEMENT Reg. No 77510-054 Unit 1IN IA Date 07-19-2019 Status AD PRFDS DST LT MEDINA Admitting Officer eason: PENDING DHO FOR CODE III, 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON Health Services Comments: correctional Services Comments￾ON 07-19.2019 STAFF CONDUCTING A VISUAL SEARCH STAFF RECOVERED CLEAR BALLOON CONTAINING GREEN LEAFY SUBSTANCE WHICH TESTED POSTIVE FOR AMPHETAMINE . PENDING DHO FOR CODE 111. 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON DURING VISITING INMATE WAS FOUND IN POSSESSION AND ATTEMPTED TO ASSAULT STAFF : - - OTR Assig. Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer - 201-103LAD l i d WHITE, KHALIFiamata 85644-054 55 06.27.2019 AD DURANT eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELL PHONE psveholoav Services Comments: CARE1-MH: No mental health concerns Unit Team Comment PEND DHO $IS Comments￾Health Services Comments; Correctional Services Comments: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ..en._,.. -„ QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer re. lif2 , 206-2171AD - WILLIAMS, DAYVON 78640-054 11S 07.22.2019 AD DURANT eason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoay Services Comments' CARE1-MH, No mental health concerns Unit Team Comments: Pending DHO CIS Comment Health Services Comments' Correctional Services Comments' PENDING DHO FOR CODE: 104 POSSESSING OF SHARPENED INSTRUMENT Page 27 of 28 EFTA00049896 QTR Asstd. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113UAD lat WONEY, ISHI 76232-054 11S 07-17-2019 AD LT CANNATA eason: PENDING SIS INVESTIGATION! THREAT ASSESSMENT Psychology Services Comments: CARE1-54H: No mental health concerns Health Services Comments* Unit Team Comments: Correctional Services Comments* Pending SIS PENDING SIS INVESTIGATION! THREAT ASSESSMENT ;IS Comments: Woney removed from 11-South by SIS Lt. due to him providing information on cell phones on his tier which were recovered. Woney needs to be placed in another unit besides 11-South. Page 28 of 28 EFTA00049897 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Charisma Edge, Associate Warden Programs FROM: Kari M. Schlessinger, Psy.D., Ph.D., Forensic Psychologist Sc t PSI Pelb SUBJECT:Epstein #76301-054 This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019, and it was determined he should be placed on suicide watch and seen for a suicide risk assessment after he returns from court due to his increased suicide risk factors. Mr. Epstein was seen on July 9, 2019, for a suicide risk assessment where he denied any suicide ideation, intention, or plan. Despite his risk factors of his sex offence charge, high profile case with media attention, and pretrial status housed in SHU, his protective factors outweighed his risk factors. He was future oriented, wanted to fight his case, and denied any mental health history or suicidality. He was removed from suicide watch and placed on psychology observation. He was seen the following day at which time he requested to be celled alone if housed in SHU and was told he could not. Mr. Epstein was released from psychology observation and seen on July II, 2019, in attorney conference. He expressed concerns such as wearing an orange jumpsuit, not receiving medication, and not having enough water during attorney visits. Mr. Epstein was seen one week later, July 16, 2019, for follow up and because he was asking to be seen. He did not express any psychological concerns, rather correctional issues such as not getting a phone call and needing a spoon. An attempt at a SHU review was made on, July 18, 2019; however, Mr. Epstein was with his legal team. On July 23, 2019, the on call psychologist was contacted at approximately 2am by the Operations Lieutenant, indicating Mr. Epstein was being placed on suicide watch as he was found with a string hanging around his neck. He was seen for a suicide risk assessment at approximately 9am. Mr. Epstein denied remembering how he was placed on suicide watch. According to the log book, he told staff watching him his cellmate tried to kill him. Despite denying any thoughts to harm himself, he remained on suicide watch. On July 24, 2019, Mr. Epstein was removed from suicide watch and placed on psychology observation. It was observed he had a scar around his neck, which was scaring over. He continued to insist he did not know what happened. He denied any suicidal ideation and stated he would not harm himself. He expressed he would prefer to be in general population. Mr. Epstein was seen daily while on psychology observation, each day denying he was suicidal. During one interview, he claimed he could not remember what happened because of his "sleep apnea." On July 30, 2019, Mr. Epstein was removed from psychology observation and returned to SHU. He reported he did not think he could sleep in SHU because of the noise. He denied any psychological concerns. It was noted he would be placed with a cellmate. EFTA00049898 On July 31, 2019, Mr. Epstein was seen for a psychology observation follow up. He stated he was doing as well as can be expected given his circumstances and reported he was going to court for a status hearing. He also reported he slept well. Mr. Epstein was seen for another suicide risk assessment on August I, 2019, at approximately 1pm, as he returned from court with a note from the court indicating "suicidal tendencies." Mr. Epstein denied he was suicidal. He reported he saw the DHO for an incident report regarding his neck injuries and it was expunged. He complained about the noise in SH1J. Mr. Epstcin's protective factors outweighed his risk factors and he was not placed on suicide watch. He denied suicidal ideation, reported fighting his case, stated he has emotional support, and stated suicide is against his religion. On August 8, 2019, Mr. Epstein was seen for a follow up session. He stated he was feeling ok and his sleep was fair. He again requested to go to general population. He denied any mental health symptoms. He denied any suicide ideation, intention or plan. He had a cellmate. He spends his days with his attorney. It was noted he would continue to be seen for weekly rounds. EFTA00049899 U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER • , FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to end inmate Epstein's call after 15 minutes. They complied. EFTA00049900 UNITED STATES GOVERNMENT ' MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10i4, 2019 TO: Lieutenant S. Jean FROM: G. Adams, Correctional Officer SUBJECT: Response to Institution On August 10, 2019 at approximately 8:45 am I, Officer Adams, G, responded to MCC NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline for detail is as followed (times are approximate) 1030 Remains was prepared by hospital staff to be moved to hospital morgue 1045 Hospital staff escort remains to hospital morgue area cooling unit 1050 Area is ensured as secure by officers on detail at direction of IDO 1135 IDO communicates with Director Wiggins of Office of City Medical Examiner (OCME) in regards to receiving remains to be transported to city morgue 1137 A/W notified by IDO 1138 IDO attempts to communicate with Director Wiggins of OCME (left message) 1139 IDO receives return communication from Director Wiggins (OCME) 1204 IDO receives communication from A/W 1208 1DO receives communication from MW in regards to instruction on remains 1210 IDO communicates with Director Wiggins of OCME and coordinate movement 1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location 1303 Hospital detail staff arrive back at MCC New York Gregory Adams Federal Correction Officer US Dept of Justice Federal Bureau of Prisons MCC-NcwYork 646-836-6300 EFTA00049901 From: Elissa Visoky <elissapsydd@aol.com> To: <cedge@bcp.gov> Date: 8/10/2019 8:31 PM Subject: Last contact with Epstein 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 EFTA00049902 0 nko sbilm 572-r/t 512x/el sini( 51T/( 4(0.O go J19 G/03/( Os/ re) c(637( Wo 3A, Volni Vowf// : 1 Gia IA ,q60 1 -L \ b - 1D - 7 0 . Al/0 P9 • 6 //07/9 6 lotit7 • 17/O1/1? i. 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N.Lc. rts.4biEL. -1- litclgco a • (A-Wdsta,, kAr, mArra 1/4-riumets imuvvol, Ikea :NW la- Eon alter, r• Lee-, Aii.k -TNero% - Savo tA-elsifru\ f. slg.n 4.64, 1,(1 7 KS lc99 csc Sys '1?....(PV2.-CNCT7 coak C -CS4 gt1ED. _ 664 KOas gtra)l- 09 - PrOOE. ;-1.3 4 '/(-(52-063 rtat li4 k)14.43--0 1'590.- Ott 31310-0S-I g10*--ov K:3,(3 -(K6( 3,51-1-2 - (o2b10-054 16101i -09i !o -of 163 i Os /17k6-14-1 — - EFTA00049913 — 4/e (1-c tatidd --10'41—LiS(---22 ( ti 3 47— 355-91‘ 2_ , S 1 Nit) &00- eiPfif t Q-39) 49 ,11- ierrs-r-"' Idc (a4G)Rso - W. 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Special (SHU) Level 3: 9 SOUTH SHU FATIOASQ F1 Assault On Inmate ❑ Assauk 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 ❑ Se 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 Suicide Attempt ❑ Use Of Force ❑ Use Of Force/Applications Of Restraints ❑ Use of Restraints. Pregnant/Postpartum Method: Hanging/Asphyxiation Institution Locked Down: Yes Modified Operations: No Cause Of Incident Known? No Cause Of Incident rl Alcohol ❑ Commissary ❑ Debts ❑ Disrespect Issue ❑ Drugs ❑ Ethnic Conflict ❑ Food Issue ❑ Geographical Confict ❑ Interfering with Staff duties ❑ Property Issue ❑ Racial Conflict ❑ Recreation Equipment ❑ Religious Issue ❑ Security Threat Group Conflict ❑ Sexual Pressure ❑ Sporting Events ❑ Telephone ❑ Theli ❑ Visiting ❑ Wont Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Offitial 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 the led, 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 Ad (5 U.S.C. 552). 1 of 3 EFTA00049915 Form 583 Report of Incident Incident ft: NYM-19- Submitted By: N' Diaye, L 0082 Date/Time Of Incident: 8/10/2019 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Use of Force (per Inmate): No Chemical Used (per inmate): No CIMS: No STG: Yes Restraints (per Inmate): Escort Only Death (per Inmate): No Name: Adams, Gregory Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Cale, Khans Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Columbo. Joseph Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Daniel, Hughwon Medical Attention Required: No Injury Category: No Injury Sexual Assault No Name: Dupree, Danis Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Jean, Stanley Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Noel, Tova Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Section 3: Others Involved 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 Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked UndassHied/Ltrnked Official Use Onty/Law Enforcement Sensitive and may be disseminated, watt attribution, to active Law Enforcement, DOD. or U.S. intell3gence Agencies. This document, or any segment/attachment el may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the ge aral public or those without a 'need to know: It contains information that may be exempt from public release under the provislo s of the Privacy Act (6 U.S.C. 552). 2 of 3 EFTA00049916 Incident #: NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of Incident: 8/10/2019 6:33 AM Name: Thomas, Michael Medical Attention Required: No Injury Category: No Injury Sexual Assault No Person Typo: Staff Death: No Staff Injury by Inmate: No Section 4: Lethal Weapon Discharge No data found. No data found. Section 5: Use of Force Section 6: Description of Incident DESCRIPTION OF INCIDENT (if Use Of Force, include details such as name of supervisor applying the chemical agent andfor 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 August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No. 76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. • Section 7: Attachments Ksoacc..7.6friiiiiitic..- ::. :, .-..7 ,14:41,-,:rps:mters .2is Original L,. 8/102019 Operation Memorandumpdf TF18990 NYM 8J10/2019 Unit Roster.pdf TF18990 NYM 8/10/2019 Staff Roster.pdf TF18990 NYM 8/102019 Medical Assessmentpdf TF18990 NYM 8/10/2019 Staff Memorandum.pdf TF18990 NYM Approved By: SUBMITTED If Maya L UNCLASSIFIEDILIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSMVE ThN document is marked Unclessited/Limited Official Use Only/Law Enforcement Sensitive end 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 goiters] public or those without a'need to know? It contains information that may be exempt from pobtic release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 EFTA00049917 Inmate Nemo: EPSTEIN, JEFFREY EDWARD Reg #: 7631. 8-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider Columbo, Joseph RN Unit Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consuttation/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 Teiephone/Verbal Order: No Completed by Columba. Joseph RN on 08/1012019 08:10 Requosted to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 0811C/2019 08:10 by Columba. Joseph RN eiaeau 01 Prisor.s • NYM Page 2 of 2 EFTA00049918 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider. Columbo, Joseph RN Uni: Z04 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: Colombo, Joseph RN Team Members: Provider Columbo, Joseph RN Team/Code Leader Code Events: Iyast Value Dia CPR Compressions 08/10/201908:35 EKG/Monitor Lifepak 08/101201908:39 No shock advised CPR Compressions 08110/2019 08:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18g Left AC Airway Endotracheal Tube 08/10/2019 07:08 ET Tube 7.5 24CM to L Up line Placed by Paramedics Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bica rb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEalkg 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 08/10201907:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to a body alarm at 0835 for medical emergency on 95, Upon arrival Inmate was received on t floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruis ng around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Conlin cl. AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progre , 18g hep lodc 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 Gor.erated 08/10/2010 08:10 by Columbo, Joseph RN Bureau of Prisons NYM Page 1 of 2 EFTA00049919 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, J. Darden REPLY TO ATM OF: Sta y Jean, Operatic Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, R g. No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and gan life saving measures. He was escorted to Health Services at approxittately 6:39 a.m., and EMS arrived at :43 a.m. Institution medical staff stated he had circumficial bruising around the neck. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. EFTA00049920 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New August 1O, 2O19 MEMORANDUM FOR ALL CONCERNED FROM: M. Cannata, Lieutenant( j SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, J ery Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was inf rmed by the escorting staff and Hospital staff that inmate Epstein had expired due to c rdiac arrest. The time of death was reported at 7:36AM. At this time I instructed the es orting staff not to speak to anyone and or the media in regards to the situation. I direct d my staff to tell anyone making inquiries, to direct their questions to the MCC NY Pubic Relations Officer. I returned back to the Institution and assumed my duties as th Activities lieutenant. 1 ASettsltive Limited Official Use Onlvs EFTA00049921 UNITED STATES GOVERNMENT MEMORANDUM DATE: August 10, 2019 Metropolitan Correctional Center, New York, New York TO: S. Jean, Operations Licute A na fic FROM: S. Andrea, Correctional ys e s icer SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU) On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a stretcher and a defibrillator, escorting the inmate down to medical. The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the 2nd floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am. CSO / S. Andrea EFTA00049922 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Zcan FROM: S/O D. Dupree SUBJECT: MEDICAL EMERGENCY ON 9 South On August 10, 2019 at approximately 6:43 am while assigned to Morning W ch as Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I obsery staff carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal S urity Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant 1 was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for dep re, I escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to cond this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notified that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant was notified and we were instructed to report back to the institution — we arrived at I:03pm. EFTA00049923 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 101h, 2019 TO: L' nant S. Jean FROM: G. Adams, Correctional Officer SUBJECT: Response to Institution On August 10, 2019 at approximately 8:45 am 1, Officer Adams, G, responded to M C NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arOving I was detail to New York Presbyterian hospital room M in emergency room where dnmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (MO) arrived and took command of detail. The timeline for detail is as followed (times are approximate) 1030 Remains was prepared by hospital staff to be moved to hospital morgue 1045 Hospital staff escort remains to hospital morgue area cooling unit 1050 Area is ensured as secure by officers on detail at direction of IDO 1135 IDO communicates with Director Wiggins of Office of City Medical xaminer (OCME) in regards to receiving remains to be transported to city morgue 1137 A/W notified by IDO 1138 IDO attempts to communicate with Director Wiggins of OCME (left mess ge) 1139 IDO receives return communication from Director Wiggins (OCME) 1204 IDO receives communication from MW 1208 IOO receives communication from A/W in regards to instruction on rcma ns 1210 IDO communicates with Director Wiggins of OCME and coordinate movement 1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location 1303 Hospital detail staff arrive back at MCC New York Gregory Adams Federal Correction Officer US Dept of Justice Federal Bureau of Prisons MCC-NewYork 646-836-6300 EFTA00049924 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations Lieutenant On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9 South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell unresponsive with CPR in progress by Correctional Lieutenant Jean and PA Columbo. I assisted transporting (Epstein, J Registration # 76138-054) to Health Services Area. c: file EFTA00049925 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: J. Darden, Captain FROM: J. toms), Clinical Nurse SUBJECT: Medical Emergency Unit (CA) On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg II: 76318-054) 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 were felt, At this time 0635 a call placed for EMS, CPR Continued, an AEI was Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, and Pulse Check asystolc, Inmate was transported to Local ER with CPR in progress at approximately 0710. EFTA00049926 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row August 10. 2019 MEMORANDUM FOR ALL CONCERNED FROM: M. Cannata, Lieutenantej SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeff ry Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was info ed by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting staff not to speak to anyone and or the media in regards to the situation. I directedIrny staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. 1 returned back to the Institution and assumed my duties as the NM Activities lieutenant. ASensitive Limited Official Use Onlyz￾EFTA00049927 U.S. Department of Justice Federal Bureau of Prisons Psychological Services Metropolitan Correctional Center ISO Park Row New York. New York 10007 (646) 836-6300. (616) n36-7751 (Fax) To : Lt. Jean, Operations Lt. From: Darlene [uteri, Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already in inmate Epstein's cell giving medical attention to inmate Epstein. Staff asked for a stretcher and this writer and Officer Cale went to retrieve a stretcher. Officer Dupree then asked for another AED. Officer Cale brought the stretcher to 9 South. This writer retrieved another AED and brought it up to 9 South. When this writer arrived at 9 South. inmate Epstein was being brought down on a stretcher to Medical. EFTA00049928 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 0 2019 TO: Lieu FROM: K. Cale, Senior Officer SUBJECT: Respond to 9.South Medical Emergency. On August 10, 2019 Saturday morning approximately at 6:33am a 9South medical emergency call was announced over the BA radio. I senior officer specialist K .Cale responded to 9South (Special Housing Uni)t L-tier cell #220, upon arrival I witnessed medical staff performing CPR on a unresponsive inmate (Epstein, Jeffrey Edward # 76318-054). Myself and additional staff transported inmate Epstein on a medic stretcher from unit to the 2 nd floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government vehicle to the Downtown Beckman hospital where I stayed on post until I was relieved. EFTA00049929 Saturday August 10, 201g Page 2 ""Special Assignments•'•' PHONE RM "8 cunassigned, STAFF SEARCH "10 cunaSsitned> LOBBY *2 —8 ChImmIng, R OT (NC} CRY CELL "*2 Joyner, P OT "8 Mateo. M ESCORT 01 "8 Dupree d OT ESCORT 02 "3 Adams. g CST •'8 Playas. d OT 10:30 17:30 EMERGENCY —10 Cannata, rn OT 14:0016:C3 SIS LT —a Doctor. t S "12 °oak* CT 08:00 16:00 CT 15:00 22:DO *1 Calo, k$ OT 08:0010:00 ESCORT 113 ""Back Page Cate gories"" DAY OFF Alpena, G Mud-rich C Crawford, S Demi, Apule, K Bailey. M Coiled*. E Cruz, J Doctor, t Akparanta, c Cappiello..1 Connell, T Darden S Dubenabc. d S Albanese, P Clarke, d Covington. T Owls. C Durant. j $ Eiusssaing 5 Fletcher, R Hawkins. a 5 Kilpatrick. a 5 Mcpherson•ander Ortiz. day 5 Petrowsld. r 5 Rice, m 5 Royal, V Shivers, k $ Mora, J Ie1 claw. M Gorales, A He. Y Legend, C Merge, M Pena, I Pint A Richards, vIc S Schupgel, c$ Silva, W Wong, K rerictano, sr Graham, r S Johnson, sh Marcus, E Naranjo, a $ Perez. C Pipkin, L Rivera, cS Soon, d S Thomas. A Watsom, C rarguaun, a Grijakia. r5 Keatins, M Matthews. A NoeLen, Y Porlaza, A Reyes. d 5 Rodriguez, C Shafer. s S Tones. C West, rs SICK LEAVE Alvarado. A Hope, 0 Rodriguez. .1 %nib, S Leatham. k S Samuel, I. Cala, k S Madison, C Solomon. $ Findlay. g S Noel, T Tearnoh, g $ ANNUAL LEAVE Mango J Sink T Martinez, A Obi, J Richardson, D COP Noelien, F Stone, T ""Change Records"" Post Splt Shft Officer Relieved Officer's New Status Relieving Officer Relieving Officers Rat Previous Status Shtt Changed By OPS LT 12 (Unassigned, Jean, S Annual Leave SJ 7130 20'.22 OPS LT 8 Assignment Swap Medina, D OPS LT 12 Jean, S [SWAP] SJ 7/30 20:22 81012019 9:02:09 PM EFTA00049930 ,E? MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 16:00 Post SAMS IR 2 00:00 - 08:00 3 06:00.14:00 6 N:00 - 16:00 S 9 12:00.20:00 10 14:00. 22:00 Saturday August 10, 2019 Page 1 12 16:00.00:00 OPS LT ACT LT 2 Anderson-Myna ^3 Cannata. m $ "8 Jun, S "10 Jean. S OT ^12 Medina, D SHU LT SIS TECH #1 8 <unassigned> PHONE MONITOR "8 <unassigned> SEARCH OFFICER ^8 <unassigned> LOBBY ^3 <unassigned> ^10 Fareg. S CONTROL at "2 Andres. S OT (NC) "8 Lewis, 1$ 12 Adams. j $ CONTROL #2 "3 Let/rand C OT 10 Montoye H INTERNAL "2 Dupree. d S ^8 Hodge, IS OT (NC) "12 StMe. r 5 OT INTERNAL N2 ^2 Cale. k S OT 12 Masons. J ATTY CONIF "8 <unassigned> ^12 <unassigned> UNIT 2 2 Bullock, a $ "8 Oliveres, F (NC) "12 Olveres. F OT (NC) UNIT 3 "2 Dejesus, N "8 Mason, 0 OT 12 IMPtrate. a 0 5 NORTH ^2 Joint, T "8 Arafat, M 12 Cohen, e $ 5 SOUTH "2 Lewis OT (NC) "8 Roberts, A. OT "12 Ung. M OT (NC) 7 NORTH ^2 Matos, e $ OT "8 Joint T OT "12 Capplello, J OT 7 SOUTH 442 Medina, W "1 Eklund. b $ OT (NC) "12 Eklund, b $ OT (NC) 'NORTH 2 War, 5 $ "8 Meats, W OT "12 What D SHU a1 "2 Noel. T OT "8Adams. r$ "12 Levels.1 $ OT SHU #2 442 Themes, NI OT (NC) ^8 SiNtri. r $ *92 Mateo. M OT SHU #.3 "3 Dejesus, N OT 08:0016:00 10 Davis. m$ SHU 94 "8 ChImming, R OT (NC) •'52 Washagton. a 10 SOUTH NI —2 Adams. r $ OT "8 Ethandl, M "12 Mason. D 10 SOUTH #2 "3 Andrea, S OT (NC) 08:00 14:00 10 <unassigned> 11 NORTH 2 Rickenbacker, J 6 Joyner, P 12 Roberts. A 11 SOUTH I 42 Washington, el OT 0 <unassigned> Straker, E 12 ohs OT "12 Arafat M i SOUTH #2 OT OSP at "2 VVrtIte, D OT —8 Tay. m $ ••12 Matos, e $ SANITATION OFF 2 <unassigned> VISIT 01 —8 <unassigned> VISIT 02 ••8 <unassigned> VISIT #3 ••8 <unassigned> Y10/23198:58:10 PM EFTA00049931 NYMFC 530.'07 • ROSTER • PAGE 002 GRP. SPECIFIC.. REG LN FN QTR 08-10-2019 00:51:43 WRK CUS 203A 204A 206A 205A 201A 203A 404A 206A 204A /.05A :06A :105A ZOXA 203A 206A 205A 205A 201A ZO1A 20_5A - 4 JSANLAR NELSON ZO1-105LAD Z03-113LAD 86123:054 ARROYO ANGEL 203-113LAD 204-206LAD 86710-054 AVILA PATRICK 204-206LAD 206-217LAD 76157-054 BARROW LORENZO 206-217LAD 205-120LAD 86463-054 BENJAMIN LUIDJI 205-120LAD 201-101LAD 79407-054 BLADES CHRISTAN ZO1-101LAD 203-109UAD 76269-054 BRISSETT JAMAL 203-109UAD 204-209UAD 86460-054 BROCK MARK 204-209UAD 206-219LAD 70786-050 BROWN CHAD 206-219LAD 204-211LAD 86630-054 BUTLER 205-123UAD 86164-054 CAW' (1)KI4 max,204-211LAD 205-123UAD 206-213UAD 89520-053 CONTRERAS JHONNY 206-213UAD 205-122LAD 92299-054 COOPER MATTHEW 205-122 LAD 201-106UAD 89380-053 DAVIS HOWARD 201-106UAD Z03-113LAD 86132-054 DELEON OMAR 203-113 LAD 206-219UAD 55381-066 DESILVA MICHAEL Z06-219UAD 205-121UAD 77930-054 DIAZ ROBERT 205-121UAD 205-123LAD 60685-050 DOCKERY MARTIN 205-123LAD 201-103LAD 86214-054 DONES MANOLO 201-103LAD 201-1040AD 86124-054 DURANT LAVELL 201-104UAD 205-124LAD 72418-019 EKE IFEANYI 205-124LAD UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG SUICIDE UNASSG UNASSG FS PM UNASSG UNASSG UNASSG ELECTRIC UNASSG UNASSG UNASSG UNASSG FS PM UNASSG UNASSG UNASSG OR IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN • 204A 1A Z04-206LAD 76316-054 EPSTEIN JEFFREY 204-206 LAD UNASSG IN J4A Z05A 203A 205A 206A 203A 203A 205A 205A 205A 206A 202A 204A 206A 201A 201A 203A 205A 206A 204A ZO1-106LAD 86102-054 ESTEVEZ STEVEN 201-106LAD 204-206UAD 79793-054 FERRER GREGORY 204-206UAD 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD 203-110UAD 75885-054 GALAN CARLOS 203-110UAD 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD 206-218UAD 7 1- 206-218UAD 203-113UAD Z03-113UAD Z03-116UAD MARCOS 203-116UAD 205-120UAD 23152-014 GOULDBOURN MARK 205-120UAD 205-117UAD 70887-054 GRAYSON MARK 205-117UAD 205-121UAD 08820-OrtimAtIMAtkuatarenEL 205-121UAD 206-214 LAD 79455-0 4 HILL JAQUEZ 206-214 LAD 202-201LAD 87049-054 HOSSAIN DELOWAR 202-201LAD 204-207LAD 68152-054 HOYT KENNETH 204-207LAD 206-217UAD 79466-054 JIMENEZ EDWARD 206-217UAD Z01-108 LAD 68302-054 JONES RAYSHAUN 201-108 LAD Z01-106 LAD 86931-054 KABA MORA Z01-106 LAD 203-113LAD 86587-054 KINTEA MCKENZIE Z03-113LAD 205-122LDS 86357-054 LANS LEROY 205-122LDS 206-220LAD 79427-054 LATIMER COREY 206-220LAD Z04-211LAD 86356-054 LOVICK FUGUAN 204-211LAD UNASSG FS AM UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG FS PM UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN G0002 MORE PAGES TO FOLLOW . . . EFTA00049932 U. S. Department of fustier Federal Bureau of Prisons] Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: SUBJECT: b_c • 14/_,..gSsia_ N. Bullock, Unit Manager Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. 1 escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein explain to me that he didn't have his phone set up to use his Poe and Pin number. I asked i ate Epstein who he was calling, he stated his mother. I remember dialing a number starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the sta to end inmate Epstein's call after 15 minutes. They complied. EFTA00049933 NYMD9 530.03 • BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGE 001 * NEW YORK MCC * 03:25:08 OTRG EQ **** OCTG EQ 4*** A T COUNT AREA CENSUS OUTCOUNT SECTION F F F F H M R S TRV OC N N N S O S & A N I U0 S Y Y S D N W S TU E S P I C/ I NVER/FY COUNT V T T COUNT COUNT AREA B-A 26 C-A 10 F-N 88 F-S 86 G-N 76 G-S 91 H-A 1 I-N 89 K-N 92 X-S 139 R-A 0 Z-A 73 Z-B 5 Toorm, 716 COUNT VERIFY 26 B-A 10 C-A 88 F-N 86 R-S 76 G-N 91 G-S 1 H-A 89 I-N 92 K-N 139 K-S 0 R-A 73 Z-A 5 Z-B 776 OFFICIAL PREPARING COUNT- (ljar) OFFICIAL TAKING COUNT: Aj..C.-2!. COUNT CLEARED TIME:ta x CIOCC1 Oethq I Z.O.3- EFTA00049934 NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET ' 07-23-2019 PAGE 001 * NEW YORK MCC • 02:52:31 QTRG RQ **** OCTG EQn. OUTCOUNT SECTION A F F P F H M R S TRV OC T N N N S O S & A N I UO T S Y Y S D N W S TU COUNT Y B S P I D I NVERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 B-N 88 B-S 86 G-N 76 G-S 91 H-A 0 I-N 89 K-N 92 K-S 139 R-A 0 7.-A 74 7.-B TOTAL 776 COUNT VERIFY V 7 26 B-A 10 C-A 88 B-N AG E-S 76 G-N 91 G-S O H-A 89 I-N 92 K-N 139 K-S O R-A S Z-B 714 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 73 EFTA00049935 Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: _ Print Name: _— Signature _ _Date _77 Ti enit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: 7 a o Time: 542021n n 1 .721,,..yrn z41 Metropolitan Correctional Center Official Count SI. Unit: Count. Print Name: Signature: Print Name: iigrrature 11146` It 0 Metropolitan Correctional Center Official Count 'p Units --Date Count: Print Name: Signature: Print Name: Signature ter Tar ;47)..c.„-fc • / • Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: - Z571 Date 7- ag--./?. count: 7 :7) Ilmaa0 Print Name: 1/ 7 2•17 y _ Signature: 1r -C. ".:77:--- Print Name: '111 /.7; i 6,4 -- ._ . Signature _• / je r\------ C.,-V — Metropolitan Correctional Cent Official Count Slip _ Time:rk °3Pritin7N: a—L: r a 2 ;c1-ti- .C._1(c Signature: - — Print Name: ±2, 0ACC_ Cr Signature _ _ _ Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: /1../ 1/7 1‘• Signature: Print Name: Signature: Date: ) Time: Metropolitan Correctional Center Official Count lip Unit:_. Count: Print Name: _— Signature: Print Name: Signature_ EFTA00049936 Unit: Count; Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip /fir iefeed 224 -4 AC15 EFTA00049937 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHRRT • 07-23-2019 PAGE 001 • NEW YORK MCC • 16:15:25 QTRG HQ 4••••• 00110 EQ le*** COUNT AREA CENSUS OUTCOUNT SECTION A F V F E H M R S TRV OC T N N N S O S & A N I U0 T J Y Y S D N H S TU S P I D I V T T VERIFY COUNT COUNT COUNT AREA B—A C—A E-N E—S G -N ars H-A I-N K-N K-S R-A Z-A Z-B TOTAL COUNT VERIFY 26 10 88 86 6 76 91 . 1 1 1 . . . 91 92 . 1 . . 137 0 73 776 1 . 2 12 X X . . 15 26 B-A 10 C-A 88 E-N 80 B-S 76 G-N 90 G-S O H-A 91 I-N 91 K-N 131 K-S O R-A 73 Z-A S Z-B 761 OFFICIAL PREPARING COUNT: keit OFFICIAL TAKING COUNT: • COUNT CLEARED TIME: 151:.A.„... aid4T VF 7e6°I; 4i(pL EFTA00049938 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: rinfr (Staff( PreParinS29tgount) Lions Lieutenant) COUNT TIME: LOCATION: REG # • NAME 71) 7 nr7 on) s. tfccia 4.‘ote,--05-o LS/W - 06 2 tth 535 e 7So 1,59- cif 83-`17‘ -or/ 9. n4073-03-3 10. 2 40,901- s-s/ 11' or c760 - 070 12. "5-s, 7 _ esi JocIcrt cn/nez yetry 5 ee:( 7),74.040 UNIT RIX; it NAME UNIT /en 14. 067P 15. Fs 16. ttzf - 17. /0---- .18. Lt.(' 19. 2o. • #47: 21. 4 /6" 7-C 23. A v. 24. B-A f-N C-A K-N OUT-COUNT B UNIT E-N E-S G-N G-S les 6 R-A . Z-A Z-B • Total Out-Counted: /›2- This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049939 NYMAQ 5304,05 + INMATE. ROSTER PAGE 001 OF 001 07-23-2019 15:09:52 OPER NUN CATEGORY: ASSIGNMENT: CATG ASSIGNMENT ASSIGNMENT RRG NO OCT GROUP CODE: FS FACILITY: NYM OVER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR NRK 0001 FS 70786-050 BROWN 07-23-2019 E06-5640 FS PM 0002 65410-054 BROWN 07-23-2019 B11-581L FS PM 0003 60685-050 DOCKERY 07-23-2019 507-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-23-2019 K09-025U FS PM 0005 86535-054 KAMARA 07-23-2019 K11-053U FS PM 0006 50659-018 KIRK 07-23-2019 E07-556U FS PM 0007 85976-054 MARTINEZ 07-23-2019 K09-027U FS PM 0008 89673-053 MERSEY 07-23-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 EE/NGOOD 07-23-2019 K12 -078U FS PM 0010 08200-070 RENE 07-23-2019 E09 -571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019 K10-045U FS PM 0012 79965-054 THOMAS 07-23-2019 K10-044L FS PM 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049940 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 07-23-2019 From: J. SMALL 1.7711.--1 48 (Staff Member Supervising Inmates) Approved: (Operations/Lieutenant) Count Time: 4:00 pro Location: EN YS REG LN FN QTR 86824-054 FERNANDEZ LEONARDO G10-777L 86765-054 CHERRY ROBERT K02-116L B-A C-A E-N It-S G-N G-S 1 H-A 1-N K-N 1 K-S Z-A Z-B Total Out-Counted: 2 This Form must he submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count. EFTA00049941 NYMAQ 530.05 * INMATE ROSTER 07-23-2019 PAGE 001 OP 001 15:28:55 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 76318-054 EPSTEIN OCT DATE QTR WRK 07-23-2019 U01-001I: UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049942 NYMAQ 530.05 • INMATE ROSTER • 07-23-2019 PAGE 001 OF 001 15:34:01 CATEGORY: OCT GROUP com: ASSIGNMRNT: FNYS FACILITY: NYM OPER CATG ASSIGNMRNT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REC NO NAME OCT DATE QTR WRK 0001 FNYS 86765-054 CHERRY 07-23-2019 K02-116L UNASSG 0002 86824-054 FERNANDEZ 07-23-2019 G10-777L UNASSC 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049943 3. METROPOLrfAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: 7- _i223 -/7 Member iguanas Out Count) APPROVED: C OFFICIAL OUT COUNT COUNT TIME: (Operations Lieutenant) LOCATION: UNIT KEG # NAME UNIT 4. 5. 13. 14. IS. 16. 17. 0. 18. 8. 9. 10. 19. 20. 21. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S 1-N K-N K-S R-A Z-A Z-B .. __ Total Out-Counted: I This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as On Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049944 Metropolitan Correctional Center Official Count Slip Unit:, %ta r tZ- - Date ak 2 ...14 0 i 9 a_ Count: __ q . lime: . date, Print Name: Signature: Print Name: Signature C. -41 r r Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Date Unit: Count: 1. 1. 2. Metropolitan Correctional Center New York, New York Official Count Slip FPS r 2 r 3( Print Name: Signature: Print Name: Signature: Date: Time: 723, 1 4 0 Metropolitan Correctional Center Official Count Slip Unit: _ Count: Print Name: MCC NEW YORK Official Count Slip Date: Time: ,e;e4, v-t—e Unit: _ Count: Print Name: Signature: Print Name: _.b21/....S ^ Date 7/23/i et (- 3 --- Signature Time: _YA91'40_12.1e Metropolitan Correctional Center Official Count Slip Unit. • Count: Print Name: Signature: Print Name: Signature -mate 7 — - jet me: '" Time: _..-qoaftne r Unit: Count: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Time: ••••• Print Name: Signatu , I Metropolitan Correctional Center Official Count Slip Unit. Count: Print Name: Signature: Print 'Name: F. DI.N et re e . Signature, 7 21 -7 C .64—r Date 7 - 121/ a itne: 6. 0reig Metropolitan Correctional Center Official Count Slip Unit: FA ''' Date: 7/423/9...— Count: 4.2 r Time: 5/00tm -- Print Name: Signature: Print Name: Signature: EFTA00049945 Metropolitan Correctional Center Official Count Sli Date Unit: count: Print Name: Signature: Print Name: Signature C. " "5 • Time I 10,0„f-' Metropolitan Correctional Center Official Count Slip Unit: Count: 5? Time: Sirg_ f in Print Name: _Tsi_ ( /- Signature: 1244____P-- Print Name: _2 - ea onnr.e- r __ Signature _________ZCZSn ---'''' ---- ,.. Unit: Count: Metropolitan Correctional Center Official Count Slip GAS tc• ea' Print Name: Signature: Print Name: Signature: Date: 7!.:, -.)/ 2019r • Time: '1 e￾r Metropolitan Correctional Center Official Count Slip i Unit: r Date: ! r Time: Print Name: Signature Print Name: I Signature: Metropolitan Correctional Center Official Count Slip Date: o?.-2...,;-O, Count: RO Time: giventr Print Name: Gokutirz Unit: """ Signature: Print Name: Signature: EFTA00049946 NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGR 001 • NEW YORK MCC * 04:12:59 QTRG EQ **** OCTO RQ itm OUTCOUNT SECTION A F F F F N M R S TRV OC T N N N S O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT ARRA CRNSUS V T T COUNT COUNT ARRA B-A 26 C-A 10 R-N 88 R-S 86 G-N 76 G-S 91 H-A 1 1-N 89 K-N 92 K-S 139 R-A Z-A 73 Z-B TOTAL 776 COUNT VERIFY 1 tiisli) OFFICIAL PREPARING COUNT: k0 4-420 OFFICIAL TAKING COUNT: • C.:. COUNT CLEARED TIME Ji CA Oria co tbn I I. 6 °Roc z.. 26 B-A 10 C-A 88 E-N 85 E-S 76 G-N 91 G-S 1 H-A 89 1-N 92 K-N 139 K-S 0 R-A 73 Z-A S Z-B 1 775 EFTA00049947 NYMD9 530*05 * PAGE 001 OF 001 INMATE ROSTER 07-23-2019 04:12:09 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 TNWDVR 57084-056 HARRISON 07-23-2019 E08-557L TWN DRIVER G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049948 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: 7_23-I 9 /frire.400, (Staff Membcr Preparing Out Count) COUNT TIME: 5:6'01" LOCATION: Ian A (Operations Lieutenurri) REG if NAME UNIT REG # NAME UNIT 5-706q. 05-6 dererson 6$ 13. 2. 14. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. '22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S 1 C-N H-A I-N K-N K-S R-A Z-A Z-B Total Out-Counted: This form must he submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in Ink. Group the inmates according to their respective housing units. This form b to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049949 Unit: Count: Print Name: Signature: Print Name: Sigmtture Metropolitan Correctional Center Official Count Slip Time: O Unit Count: Time: ; e6arei Metropolitan Correctional Center Official Count Slip h1.7 Date / i)b 4 Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Date: 71r23/ 2019 Count Time: 4;bl/d i Print Name: eTl ,6kr -CliTe:. Signature: O / 4.1 ,-. Le/ 7: / ...... e''"' _.. -:`"'/ ,,, I Print Name: i -- "-- 1 t- r-.) It 14/ Signature: Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Date 9 Ti Metropolitan Correctional Center Official Count Slip Urdt: ‘ -Da" Z Count: Print Name: Signature: Print Name: ..r7 Signature Unit: 7 Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Count: Metropolitan Correctional Center Official Csjrit Sli _ Date _ —Time: Print Name: N __a ALI C__its Signature: LT•eren Print Name: eSaCT_Ce_.. b Signature Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature: Date: -n 1-19 Time: dab. Metropolitan Correctional Center Official Coun Slip EFTA00049950 Unit: Count: C Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Date _ Time: Rhikl kr 5- / .4Z•e 34/ Metropolitan Correctional Center Official Count Slip Unit.. _._ Date 1 2- nik Count: Time: . 0 0._ Print Name. 13 4.10-.0- Sipnature: ..a.. Ilf;;P — Print Name: inilit i Signature 4j2../.... 44.? C — Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count Slip Unit: -to SDate n "c24:57:q 9 Count eer Print Name: ANit§.0 Signature: DiLLADC— Print Name: Signature EFTA00049951 NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET * PAGE 001 * NEW YORK MCC * QTRG EQ **** OCTG EQ **** 07-23-2019 21:04:36 OUTCOUNT SECTION A F F F E R M R S TRV OC I N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 R-N 88 R-S 86 G-N 77 G-S 92 R-A I-N 92 K-N 93 K-S 118 R-A 0 Z-A 68 Z-B 5 TOTAL /76 COUNT VERIFY 1 26 U-A 10 C-A 88 E-N 85 R-S 77 G-N 92 G-S 1 H-A 92 I-N 93 K-N 138 K-S 0 R-A 68 'L-A 5 'L-B 1 775 . .1. OFFICIAL PREPARING COUNT:, 6 4 4 9yi OFFICIAL TAKING COUNT: COUNT CLEARED TIME: / G.> 'SI) C>C9 y r Ao:coe-- EFTA00049952 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: D-7-2,3- /9' OFFICIAL OUT COUNT COUNT TIME: /247.1 to lytembgr Pyoparing Out Count) (Operations Lieutenant) LOCATION: REG # NAME UNIT REG # NAME 1. 7n..69 - 0.1-7 77:5A 13. 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A FeN E-S f. G-N G-S H-A I-N K-N K-S R-A ZA Z-B Total Out-Counted: 'Phis form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the Inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049953 NYMAQ 530*Ob * INMATE ROSTER 07-13-1019 PAGE 001 OF 001 20:09:40 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 78359-053 TISDALE OCT DATE QTR WRK 07-23-2019 511-581U EDUCATION SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049954 ••• Metropolitan Correctional Center Official Count Slip Unit: ja3- Count: 85" Print Name: _ Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip unit_ Hasp Date _7124_1 — Count: _ I D :47 Print Name: _Mt-zz... -- Signature: Print Name: Signature. Metropolitan Correctional Center Official Count Slip Date: Time: olciscw,0 S /9-7 - 23 --/f 14/ 0.377,01.<— Metropolitan Correctional Center Official Count Slip Unit: DateS14V. 2 caa . Count: .2 Time:j O 0_242e.,_ Print Name: Signature: Print Name: Signature . -Dayu Unit: Date±..... .( 2-5.1_q — Count: Time: losie_g Print Name: 111----0 6* Signature: 4 7a Ct.-- Print Name: Signature I Count I Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Ea Date nit3fI r 4 1 (9 ; D 9ri Time: Metropolitan Correctional Center Official Count Slip Unit: GS Date: 7 /023 /2019 0 — Count: 0 1 Time: IV Fist Print Name: S • MAW %.4 Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: . Date .371 /3 count: z Time: it2 02f Print Name: Signature: Print Name: _ Aref< Signature Metropolitan Correctional Center Official Count Slip Unit: Date -1 SC Count Time. IC ., 45C • Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Vac* Signature: Print Name: Signature GA) Date 2 Time: EFTA00049955 t Count: Print Name Signature: Print Name: Signature lime/ Lti Metropolitan Co:rectional Center OfficialCount Slip Unit: _ i tet 5 .Date__( 192.. 3 "I __ 7 I 3''S „ me, i C Print Name: _ t COS—A j Count: Signatu Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: / Count: _tic Time: Print Name: P et-ei 5 aye Date 141LI Signature: Print Name: ' Signature I ' I Unit: Count: Print Name: Signature: Print Name: I Signature: Metropolitan Correctional CenteTh Official Count Slip — I I __L2ELS 93 /0 icr Date: Time: EFTA00049956 NYMBS 530.03 * BUR OF PRISONS COUNT SHEET I 07-22-2019 PAGR 001 ' NEW YORK MCC * 22:56:30 QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS OUTC A F F F T N N N T J Y Y Y E S 0 F S UNT SECTION H M R S TR V OC O MN I UO S D N W S TU P I D I N VERIFY COUNT V T T COUNT COUNT AREA B-A 26 C-A 10 R-N 88 E-S 86 0-N 76 G-S 91 H-A 0 I-N 89 K-N 92 K-S 139 R-A 0 Z-A 74 Z-B TOTAL 776 COUNT VERIFY 26 B-A 10 C-A 88 E-N 86 R-S ,)(1 76 G-N 91 G-S 0 H-A . 89 I-N 92 K-N 139 K-S 0 R-A } e\ te 74 Z-A S Z-B 776 OFFICIAL PREPARING CO OFFICIAL TAKING COUNT: COUNT CLEARED TIME: apop (0/54-1,.. taVriy EFTA00049957 Metropolitan Correctional Center Official COO Signature: Metropolitan Correctional Center Office. nt Slip Unit: Count: Print Name: Signature: Print Name: Signature Unit: Count: 7 20 i Time: ;LW Print Name: , 17C...? z / / 1 / 7 - -------------------.-.____ Print Name: Signature: t••• *1,412 7 4 Metropolitan Correctional Center Official Count Slip Unit: Date Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Date Count .-) Print Name: Signature: Print Name: Z Signature e Unit: . • . . 'Daunt Print Mine: Signature: Print Name: Signature Metropolitan Correctional Center ' Count Slip. 4 Date --r Metropolitan Correctional Center Official Count Slip- ‘<- .Date: Count: CI Time: -11,k pp, Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official•Co t Slip Unit Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Sli Unit: Count: —I V Print Name: Signature: • Print Nam Signature Time: 19 Metropolitan Correctional Center Officio • unt Sli _.S..11 - 43-16ThAs t :_ EFTA00049958 Metropolitan Correctional Center Official Slip Unit: a Count: Print Name Signature: Print Name: Signature Date Metropolitan Correctional Center Official-C4pnt Slip Unit: Date. Count: Time: / 22 1 11 R in Print Name: 1)1 4 Signature: Print Name: • 0_ C Signature EFTA00049959 NYMRS 530.03 • BUREAU OP PRISONS COUNT SHEET • 07-24-2019 PACE 001 • NEW YORK MCC • 03:01:21 QTEG EQ •••• OCTG EQ •••• OUTCOUNT SECTION A P P M P H M R S TRV OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA A-A 26 C-A 10 E-N B-S C-N C-S H-A I-N K-N K-S R-A Z-'A Z-B TOTAL COUNT VRRIPY ea • 1 1 86 77 . 1 . 1 92 . 1 . 1 1 92 93 138 0 68 776 1 . 3 26 B-A 10 C-A 87 B-N 86 E-S 76 G-N 91 U-S 1 H-A 92 I-N 93 K-N 138 K-S 0 R-A 68 Z-A 5 Z-B 773 OFFICIAL PRRPARING COUNT. OFFICIAL TAXING COUNT: COUNT CLEARED TIME: Ork Mk-334 EFTA00049960 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: FROM: APPROVED: 7/2 ei /I q OFFICIAL OUT COUNT COUNT TIME: (Staff big Out Count) LOCATION: (Operations Lieutenant) REG # NAME UNIT REG II NAME UNIT 1. eltiol -a54 evl lock, shi 13. 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. & 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S C-N G-S I-N K-S R-A Z-A Z-B Total Out-Counted: _go C. - HA This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count No other form will be accepted in lieu of the Out-Count Form. EFTA00049961 NYMES 530*05 * INMATE ROSTER • 07-24-2019 PAGE 001 OF 001 02:59:02 CATEGORY: OCT GROUP CODE: ASSIGNMENT: /*OSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOST 06409-054 BULLOCK OCT DATE QTR WRK 07-24-2019 E05-535L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049962